CLOSED, INTERPRETER

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:11-cr-00651-1


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 byJohn 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 byMark 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
09/15/2011CRIMINAL INFORMATION as to Bridgestone Corporation (1) count(s) 1, 2, filed. (amaly) (Entered: 09/15/2011)
09/15/2011US 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 Notice of Related Case and MOTION to Transfer to Judge Sim Lake by USA as to Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011)
09/15/2011JOINT MOTION to Waive Presentence Investigation and to Consolidate Plea and Sentencing by USA, Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011)
09/15/2011 MOTION for John K Carroll to Appear Pro Hac Vice by Bridgestone Corporation, filed. (amaly) (Entered: 09/15/2011)
09/15/2011ORDER 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 MOTION for Warren Feldman to Appear Pro Hac Vice by Bridgestone Corporation, filed. (lfilmore, ) (Entered: 09/21/2011)
09/20/2011 MOTION for Mark C. Grundvig to Appear Pro Hac Vice by USA as to Bridgestone Corporation, filed. (thanniable, ) (Entered: 09/21/2011)
09/23/2011CERTIFICATE 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)
09/26/201110 NOTICE of Transfer. Case reassigned to Judge Judge Sim Lake for the following reason: Agreement between judges, filed.(chorace) (Entered: 09/26/2011)
09/26/201111 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)
09/26/201112 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)
09/26/201113 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)
09/26/201114 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)
09/28/201115 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)
09/28/201116 PROPOSED ORDER re: 4 MOTION for Waiver as to Bridgestone Corporation, filed. (Attachments: # 1 Proposed Order)(Carroll, John) (Entered: 09/28/2011)
09/28/201117 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)
09/29/201118 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)
09/29/201119 ORDER granting 4 Motion for Waiver as to Bridgestone Corporation (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 09/29/2011)
09/29/201120 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)
10/05/201121 PLEA AGREEMENT as to Bridgestone Corporation, filed. (jewilliams, ) (Entered: 10/05/2011)
10/05/201122 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)
10/05/201123 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)
10/05/201124 WAIVER OF INDICTMENT by Bridgestone Corporation, filed.(pyebernetsky, ) (Entered: 10/07/2011)
10/07/201125 JUDGMENT as to Bridgestone Corporation.( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 10/11/2011)
10/07/201126 Statement of Reasons (Sealed) as to Bridgestone Corporation, filed. (Entered: 10/11/2011)
10/12/201127 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)
10/13/201128 Notice of Filing of Official Transcript as to 27 Transcript. Party notified, filed. (kcraig, ) (Entered: 10/13/2011)
10/19/201129 SATISFACTION OF JUDGMENT by USA as to Bridgestone Corporation, filed.(DeGabrielle, Cynthia) (Entered: 10/19/2011)