| CLOSED, INTERPRETER |
Case title: USA v. Bridgestone Corporation |
Date Filed: 09/15/2011 Date Terminated: 10/07/2011 |
| Assigned to: Judge Sim Lake | ||
Defendant (1) |
||
|
Bridgestone Corporation
TERMINATED: 10/07/2011 |
represented by | John K Carroll
Skadden, Arps, Slate, Meagher & Flom LLP Four Times Square New York, NY 10036 212-735-3000 Email: john.carroll@skadden.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Houston Interpreter U S District Court 515 Rusk Houston, TX 77002 713-250-5318 fax Fax: 713-250-5318 fax ATTORNEY TO BE NOTICED Warren Feldman Skadden Arps et al 4 Times Square New York, NY 10036 212-735-3000 Email: warren.feldman@skadden.com PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| Conspiracy to Violate the Sherman Act (1) |
$28 Million Fine; $400 SA | |
| Conspiracy to Violate the Foreign Corrupt Practices Act (2) |
$400 SA | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Mark Grundvig
US Department of Justice National Criminal Enforcement Section 450 5th St, NW, Suite 11300 Washington, DC 20530 202-305-1878 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Financial Litigation U S Attorney's Office Southern District of Texas P O Box 61129 Houston, TX 77208 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Marshal - H 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 Fax: 713-718-4848 ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Fax: 713-250-5666 ATTORNEY TO BE NOTICED Designation: Retained US Probation - H 515 Rusk 2nd Floor Houston, TX 77002 713-250-5266 Fax: INS_prob1 ATTORNEY TO BE NOTICED Designation: Retained Mark C Grundvig Department of Justice Antitrust Division 450 5th Street NW Suite 11300 Washington, DC 20530 202-305-1878 Email: mark.grundvig@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2011 | 1 | CRIMINAL INFORMATION as to Bridgestone Corporation (1) count(s) 1, 2, filed. (amaly) (Entered: 09/15/2011) |
| 09/15/2011 | 2 | US Attys Criminal Docket Sheet as to Bridgestone Corporation, filed.(amaly) (Additional attachment(s) added on 9/27/2011: # 1 Corrected Criminal Docket Sheet) (ltien, ). (Entered: 09/15/2011) |
| 09/15/2011 | 3 | Notice of Related Case and MOTION to Transfer to Judge Sim Lake by USA as to Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011) |
| 09/15/2011 | 4 | JOINT MOTION to Waive Presentence Investigation and to Consolidate Plea and Sentencing by USA, Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011) |
| 09/15/2011 | 5 | MOTION for John K Carroll to Appear Pro Hac Vice by Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011) |
| 09/15/2011 | 6 | ORDER for Issuance of Summon as to Bridgestone Corporation.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (hler, ) (Entered: 09/16/2011) |
| 09/20/2011 | 7 | MOTION for Warren Feldman to Appear Pro Hac Vice by Bridgestone Corporation, filed. (lfilmore, ) (Entered: 09/21/2011) |
| 09/20/2011 | 8 | MOTION for Mark C. Grundvig to Appear Pro Hac Vice by USA as to Bridgestone Corporation, filed. (thanniable, ) (Entered: 09/21/2011) |
| 09/23/2011 | 9 | CERTIFICATE OF CONFERENCE by USA as to Bridgestone Corporation re 3 MOTION to Transfer Case to Judge Sim Lake, filed.(Stuckwisch, William) (Entered: 09/23/2011) |
| 09/26/2011 | 10 | NOTICE of Transfer. Case reassigned to Judge Judge Sim Lake for the following reason: Agreement between judges, filed.(chorace) (Entered: 09/26/2011) |
| 09/26/2011 | 11 | ORDER granting 7 Motion to Appear Pro Hac Vice as to Warren Feldman for Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(chorace) (Entered: 09/26/2011) |
| 09/26/2011 | 12 | ORDER granting 8 Motion to Appear Pro Hac Vice as to Mark C. Grundvig for Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(chorace) (Entered: 09/26/2011) |
| 09/26/2011 | 13 | NOTICE OF SETTING as to Bridgestone Corporation. Sentencing set for 10/5/2011 at 02:00 PM in Courtroom 9B before Judge Sim Lake, filed.(chorace) (Entered: 09/26/2011) |
| 09/26/2011 | 14 | ORDER granting 5 Motion to Appear Pro Hac Vice as to John K. Carroll for Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(chorace) (Entered: 09/26/2011) |
| 09/28/2011 | 15 | NOTICE OF SETTING as to Bridgestone Corporation. Initial Appearance and Arraignment set for 10/5/2011 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith, filed. (ltien, ) (Entered: 09/28/2011) |
| 09/28/2011 | 16 | PROPOSED ORDER re: 4 MOTION for Waiver as to Bridgestone Corporation, filed. (Attachments: # 1 Proposed Order)(Carroll, John) (Entered: 09/28/2011) |
| 09/28/2011 | 17 | NOTICE OF RESETTING (TIME ONLY) as to Bridgestone Corporation.. Re-Arraignment and Sentencing set for 10/5/2011 at 02:30 PM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 09/28/2011) |
| 09/29/2011 | 18 | Unopposed MOTION Victim Notification by USA as to Bridgestone Corporation, filed. (Attachments: # 1 Proposed Order Proposed Order, # 2 Certificate of Conference)(Grundvig, Mark) (Entered: 09/29/2011) |
| 09/29/2011 | 19 | ORDER granting 4 Motion for Waiver as to Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 09/29/2011) |
| 09/29/2011 | 20 | ORDER granting 18 Motion Authorization to Give Crime Victim Notification as to Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 09/29/2011) |
| 10/05/2011 | Minute Entry for proceedings held before Judge Sim Lake: RE-ARRAIGNMENT held on 10/5/2011. Bridgestone Corporation (1) Guilty Count 1,2. Appearances: Mark Grundvig, Warren Feldman, John K Carroll.(Court Reporter: C. Barron), filed.(jewilliams, ) (Entered: 10/05/2011) | |
| 10/05/2011 | Minute Entry for proceedings held before Judge Sim Lake: Sentencing held on 10/5/2011 for Bridgestone Corporation (1), Count(s) 1, $28 Million Fine; $400 SA; Count(s) 2, $400 SA Appearances: Mark Grundvig, Warren Feldman, John K Carroll.(Court Reporter: C. Barron), filed.(jewilliams, ) (Entered: 10/05/2011) | |
| 10/05/2011 | 21 | PLEA AGREEMENT as to Bridgestone Corporation, filed. (jewilliams, ) (Entered: 10/05/2011) |
| 10/05/2011 | 22 | Minute Entry for proceedings held before Magistrate Judge Stephen Smith: INITIAL APPEARANCE as to Bridgestone Corporation, (Deft informed of rights) held on 10/5/2011. Appearances: Mark Grundvig, Warren Feldman.(Court Reporter: No)(ERO:Yes) (Interpreter:Yes), filed.(pyebernetsky, ) Modified on 10/7/2011 (pyebernetsky, ). (Entered: 10/07/2011) |
| 10/05/2011 | Interpreter needed. Houston Interpreter for Bridgestone Corporation added. (pyebernetsky, ) (Entered: 10/07/2011) | |
| 10/05/2011 | 23 | Minute Entry for proceedings held before Magistrate Judge Stephen Smith: ARRAIGNMENT as to Bridgestone Corporation (1) Count 1,2 held on 10/5/2011. Not Guilty on All counts. Docket Control Order not issued. Waiver of Indictment. Appearances: Mark C Grundvig, US Probation - H, Warren Feldman, Houston Interpreter.(Court Reporter: No)(ERO:Yes) (Interpreter:Yes), filed.(pyebernetsky, ) (Entered: 10/07/2011) |
| 10/05/2011 | 24 | WAIVER OF INDICTMENT by Bridgestone Corporation, filed.(pyebernetsky, ) (Entered: 10/07/2011) |
| 10/07/2011 | 25 | JUDGMENT as to Bridgestone Corporation.( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 10/11/2011) |
| 10/07/2011 | 26 | Statement of Reasons (Sealed) as to Bridgestone Corporation, filed. (Entered: 10/11/2011) |
| 10/12/2011 | 27 | TRANSCRIPT as to Bridgestone Corporation re: Rearraignment and Sentencing held on 10-5-2011 before Judge Sim Lake.Court Reporter/Transcriber C. Barron. Release of Transcript Restriction set for 1/10/2012., filed. (cbarron, ) (Entered: 10/12/2011) |
| 10/13/2011 | 28 | Notice of Filing of Official Transcript as to 27 Transcript. Party notified, filed. (kcraig, ) (Entered: 10/13/2011) |
| 10/19/2011 | 29 | SATISFACTION OF JUDGMENT by USA as to Bridgestone Corporation, filed.(DeGabrielle, Cynthia) (Entered: 10/19/2011) |