reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-20622-JAC-MAR-1


Case title: United States of America v. Danfoss Flensburg, GmbH

Date Filed: 10/04/2011
Date Terminated: 12/19/2011

Assigned to: District Judge Julian Abele Cook
Referred to: Magistrate Judge Mark A. Randon

Defendant (1)
Danfoss Flensburg, GmbH
TERMINATED: 12/19/2011
represented byKatherine J. Seikaly
Reed Smith
1301 K Streeet, N.W.
1100 East Tower
Washington, DC 20005
202-414-9219
Fax: 202-414-9299
Email: kseikaly@reedsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
FINE: $3,000,000.00; SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMichael F. Wood
U.S. Department of Justice
Antitrust Division
Carl B. Stokes United States Court House
801 W. Superior Avenue, 14th Floor
Cleveland, OH 44113-1857
216-687-8410
Fax: 216-687-8423
Email: michael.wood@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
10/04/2011INFORMATION as to Danfoss Flensburg, GmbH (1) count(s) 1. (DPer) (Entered: 10/04/2011)
10/04/2011PLEA AGREEMENT as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011)
10/04/2011PLEA AGREEMENT Certificate of Corporate Resolution as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011)
10/05/2011ORDER REASSIGNING CASE from District Judge Nancy G. Edmunds and Magistrate Judge R. Steven Whalen to District Judge Julian Abele Cook and Magistrate Judge Mark A. Randon (SSch) (Entered: 10/05/2011)
10/11/2011NOTICE TO APPEAR as to *Danfoss Flensburg, GmbH*, Plea Hearing set for 12/7/2011 01:30 PM before District Judge Julian Abele Cook (KDoa) (Entered: 10/11/2011)
12/07/2011  Minute Entry for proceedings held before District Judge Julian Abele Cook: Initial Appearance as to Danfoss Flensburg, GmbH. (Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: KATE SEIKALY and EFRAM GRAIM) (AUSA: ERIC MEIRING, IAN HOFFMAN, MICHAEL WOOD) (KDoa) (Entered: 12/08/2011)
12/07/2011  Minute Entry for proceedings held before District Judge Julian Abele Cook: Arraignment as to Danfoss Flensburg, GmbH (1) Count 1 held on 12/7/2011 Disposition: Not Guilty(Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: KATE SEIKALY and EFRAM GRAIL) (AUSA: ERIC MEIRING, IAN HOFFMAN, MICHAEL WOOD) (KDoa) (Entered: 12/08/2011)
12/07/2011  Minute Entry for proceedings held before District Judge Julian Abele Cook: Plea Hearing, Plea Entered by Danfoss Flensburg, GmbH (1) Guilty Count 1(Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: KATE SEIKALY and EFRAM GRAIL) (AUSA: ERIC MEIRING, IAN HOFFMAN, MICHAEL WOOD) (KDoa) (Entered: 12/08/2011)
12/07/2011  Minute Entry for proceedings held before District Judge Julian Abele Cook: Sentencing held as to Danfoss Flensburg, GmbH. Attorney Fink oral request - DENIED. (Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: KATE SEIKALY and EFRAM GRAIL) (AUSA: ERIC MEIRING, IAN HOFFMAN, MICHAEL WOOD) (KDoa) Modified on 12/8/2011 (KDoa). (Entered: 12/08/2011)
12/08/2011WAIVER OF INDICTMENT by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
12/08/2011EXHIBIT 2 - DELEGATION OF AUTHORITY by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
12/08/2011GUILTY plea questionnaire as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
12/08/2011PLEA AGREEMENT as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
12/09/201110 NOTICE OF ATTORNEY APPEARANCE: Katherine J. Seikaly appearing for Danfoss Flensburg, GmbH (Seikaly, Katherine) (Entered: 12/09/2011)
12/19/201111 JUDGMENT as to Danfoss Flensburg, GmbH. Signed by District Judge Julian Abele Cook. (DWor) (Entered: 12/21/2011)