| reassigned |
Case title: United States of America v. Denso Corporation |
Date Filed: 01/30/2012 Date Terminated: 03/05/2012 |
| Assigned to: District Judge George Caram Steeh Referred to: Magistrate Judge Paul J. Komives | ||
Defendant (1) |
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Denso Corporation
TERMINATED: 03/05/2012 |
represented by | Steven F. Cherry
Wilmer Cutler Pickering Hale and Dorr LLP 1875 Pennsylvania Ave., N.W. Washington, DC 20006 202-663-6000 Fax: 202-663-6363 Email: steven.cherry@wilmerhale.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ANTITRUST VIOLATIONS (1-2) |
COUNTS 1,2: FINE $78,000,000.00; SPECIAL ASSESSMENT: $800 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Kathryn Hellings
U.S. Department of Justice Antitrust Division, National Crime Enforcement Section 450 5th Street, NW Washington, DC 20001 202-307-0934 Email: katie.hellings@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney Shane Cralle U .S. Department of Justice, Antitrust Division National Criminal Enforcement Section 450 Fifth Street, NW Suite 11300 Washington, DC 20530 202-532-4398 Email: shane.cralle@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/30/2012 | 1 | INFORMATION as to Denso Corporation (1) count(s) 1-2. (DWor) (Entered: 01/30/2012) |
| 01/31/2012 | 2 | ATTORNEY APPEARANCE: Shane Cralle appearing on behalf of United States of America as to Denso Corporation. (Cralle, Shane) (Entered: 01/31/2012) |
| 02/03/2012 | 3 | ORDER REASSIGNING CASE from District Judge David M. Lawson and Magistrate Judge David R. Grand to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives (SSch) (Entered: 02/03/2012) |
| 02/13/2012 | Set/Reset Deadlines/Hearings as to Denso Corporation: Plea Hearing set for 3/5/2012 09:30 AM before District Judge George Caram Steeh (MBea) (Entered: 02/13/2012) | |
| 03/01/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE: Steven F. Cherry appearing for Denso Corporation (Cherry, Steven) (Entered: 03/01/2012) |
| 03/01/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Steven F. Cherry appearing for Denso Corporation (Submitting Appearance for Thomas Mueller) (Cherry, Steven) (Entered: 03/01/2012) |
| 03/05/2012 | Minute Entry for proceedings held before District Judge George Caram Steeh: Plea Hearing, Plea Entered by Denso Corporation (1) Guilty Count 1-2; Pre-Sentence Report waived. Sentencing held as to Denso Corporation. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: Steven F. Cherry) (AUSA: Kathryn Hellings) (MBea) (Entered: 03/05/2012) | |
| 03/05/2012 | 7 | ACKNOWLEDGMENT of Information by Denso Corporation. (MBea) (Entered: 03/05/2012) |
| 03/05/2012 | 8 | WAIVER OF INDICTMENT by Denso Corporation (MBea) (Entered: 03/05/2012) |
| 03/05/2012 | 9 | PLEA AGREEMENT as to Denso Corporation (MBea) (Entered: 03/05/2012) |
| 03/05/2012 | 11 | JUDGMENT as to Denso Corporation. Signed by District Judge George Caram Steeh. (PMil) (Entered: 03/06/2012) |
| 03/12/2012 | 12 | TRANSCRIPT of Guilty Plea and Sentencing Hearing held on March 5, 2012 as to Denso Corporation. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 28) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/11/2012. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, 313-962-1234,before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) (Entered: 03/12/2012) |