reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-20063-GCS-PJK-1


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)
Denso Corporation
TERMINATED: 03/05/2012
represented bySteven 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
ANTITRUST VIOLATIONS
(1-2)
COUNTS 1,2: FINE $78,000,000.00; SPECIAL ASSESSMENT: $800

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKathryn 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
01/30/2012INFORMATION as to Denso Corporation (1) count(s) 1-2. (DWor) (Entered: 01/30/2012)
01/31/2012ATTORNEY APPEARANCE: Shane Cralle appearing on behalf of United States of America as to Denso Corporation. (Cralle, Shane) (Entered: 01/31/2012)
02/03/2012ORDER 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)
03/01/2012NOTICE OF ATTORNEY APPEARANCE: Steven F. Cherry appearing for Denso Corporation (Cherry, Steven) (Entered: 03/01/2012)
03/01/2012NOTICE 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)
03/05/2012ACKNOWLEDGMENT of Information by Denso Corporation. (MBea) (Entered: 03/05/2012)
03/05/2012WAIVER OF INDICTMENT by Denso Corporation (MBea) (Entered: 03/05/2012)
03/05/2012PLEA AGREEMENT as to Denso Corporation (MBea) (Entered: 03/05/2012)
03/05/201211 JUDGMENT as to Denso Corporation. Signed by District Judge George Caram Steeh. (PMil) (Entered: 03/06/2012)
03/12/201212  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)