| reassigned |
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) |
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Danfoss Flensburg, GmbH
TERMINATED: 12/19/2011 |
represented by | Katherine 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 |
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| ANTITRUST VIOLATIONS (1) |
FINE: $3,000,000.00; SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Michael 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 |
|---|---|---|
| 10/04/2011 | 1 | INFORMATION as to Danfoss Flensburg, GmbH (1) count(s) 1. (DPer) (Entered: 10/04/2011) |
| 10/04/2011 | 2 | PLEA AGREEMENT as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011) |
| 10/04/2011 | 3 | PLEA AGREEMENT Certificate of Corporate Resolution as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011) |
| 10/05/2011 | 4 | ORDER 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) |
| 10/11/2011 | 5 | NOTICE 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) | |
| 12/08/2011 | 6 | WAIVER OF INDICTMENT by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011) |
| 12/08/2011 | 7 | EXHIBIT 2 - DELEGATION OF AUTHORITY by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011) |
| 12/08/2011 | 8 | GUILTY plea questionnaire as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011) |
| 12/08/2011 | 9 | PLEA AGREEMENT as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011) |
| 12/09/2011 | 10 | NOTICE OF ATTORNEY APPEARANCE: Katherine J. Seikaly appearing for Danfoss Flensburg, GmbH (Seikaly, Katherine) (Entered: 12/09/2011) |
| 12/19/2011 | 11 | JUDGMENT as to Danfoss Flensburg, GmbH. Signed by District Judge Julian Abele Cook. (DWor) (Entered: 12/21/2011) |