reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-20577-JAC-MAR-1


Case title: United States of America v. Embraco North America, Incorporated

Date Filed: 09/30/2010
Date Terminated: 01/06/2011

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

Defendant (1)
Embraco North America, Incorporated
TERMINATED: 01/06/2011
represented byMark Leddy
Cleary Gottlieb Steen & Hamilton LLP
2000 Pennsylvania Ave., N.W.
Suite 9000
Washington, DC 20006
202-974-1500
Fax: 202-974-1999
Email: mleddy@cgsh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David I. Gelfand
Cleary, Gottlieb,
2000 Pennsylvania Ave NW
Washington, DC 20006
202-974-1500
Fax: 202-974-1999
Email: dgelfand@cgsh.com
ATTORNEY TO BE NOTICED
Designation: Retained

Howard B. Iwrey
Dykema Gossett
39577 Woodward Avenue
Suite 300
Bloomfield Hills, MI 48304-2820
248-203-0526
Fax: 248-203-0763
Email: hiwrey@dykema.com
ATTORNEY TO BE NOTICED
Designation: Retained

Leah Brannon
Cleary Gottlieb Steen & Hamilton LLP
2000 Pennsylvania Avenue, NW
Suite 9000
Washington, DC 20006
202-974-1500
Fax: 202-974-1999
Email: lbrannon@cgsh.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
FINE: 91,800,000.00, SPECIAL ASSESSMENT: $400.00.

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
09/30/20101INFORMATION as to Embraco North America, Incorporated (1) count(s) 1. (DPer) (Entered: 09/30/2010)
09/30/20102WAIVER OF INDICTMENT by Embraco North America, Incorporated. (DPer) (Entered: 09/30/2010)
09/30/20103PLEA AGREEMENT as to Embraco North America, Incorporated (Wood, Michael) (Entered: 09/30/2010)
10/01/20104ATTORNEY APPEARANCE: Howard B. Iwrey appearing for Embraco North America, Incorporated. (Iwrey, Howard) (Entered: 10/01/2010)
10/01/20105NOTICE OF ATTORNEY APPEARANCE: David I. Gelfand appearing for Embraco North America, Incorporated (Gelfand, David) (Entered: 10/01/2010)
10/01/20106NOTICE OF ATTORNEY APPEARANCE: Leah Brannon - NOT SWORN appearing for Embraco North America, Incorporated (Brannon - NOT SWORN, Leah) (Entered: 10/01/2010)
10/04/20107ORDER REASSIGNING CASE from District Judge Patrick J Duggan and Magistrate Judge R. Steven Whalen to District Judge Julian Abele Cook and Magistrate Judge Mark A. Randon (SSch) (Entered: 10/04/2010)
10/27/20108NOTICE TO APPEAR as to *Embraco North America, Incorporated*, Arraignment and Plea Hearing set for 12/16/2010 01:00 PM before District Judge Julian Abele Cook ; Sentencing set for 12/16/2010 01:00 PM before District Judge Julian Abele Cook (KDoa) (Entered: 10/27/2010)
11/05/20109NOTICE OF ATTORNEY APPEARANCE: Mark Leddy appearing for Embraco North America, Incorporated (Leddy, Mark) (Entered: 11/05/2010)
11/05/201010 MOTION for Order to Give Crime Victim Notification by United States of America as to Embraco North America, Incorporated. (Wood, Michael) (Entered: 11/05/2010)
11/17/201011RESPONSE to United States Motion for Authorization (Dockt. No. 10) Concuring in Form of Notice by Embraco North America, Incorporated (Iwrey, Howard) (Entered: 11/17/2010)
12/01/201012ORDER granting 10 Motion for Order as to Embraco North America, Incorporated (1). Signed by District Judge Julian Abele Cook. (KDoa) (Entered: 12/01/2010)
12/16/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Initial Appearance as to Embraco North America, Incorporated. (Court Reporter: ROB SMITH) (Defendant Attorney: DAVID GELFAND, MARK LEDDY, HOWARD IWREY) (AUSA: MICHAEL WOOD) (KDoa) Modified on 1/6/2011 (KDoa). (Entered: 01/06/2011)
12/16/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Arraignment as to Embraco North America, Incorporated (1) Count 1 held on 12/16/2010 Disposition: NOT GUILTY(Court Reporter: ROB SMITH) (Defendant Attorney: MARK LEDDY, HOWARD IWREY, DAVID GELFAND) (AUSA: MICHAEL WOOD) (KDoa) (Entered: 01/06/2011)
12/16/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Plea Hearing, Plea Entered by Embraco North America, Incorporated (1) Guilty Count 1 Disposition: GUILTY(Court Reporter: ROB SMITH) (Defendant Attorney: MARK LEDDY, HOWARD IWREY, DAVID GELFAND) (AUSA: MICHAEL WOOD) (KDoa) (Entered: 01/06/2011)
12/16/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Sentencing held as to Embraco North America, Incorporated.(Court Reporter: ROB SMITH) (Defendant Attorney: MARK LEDDY, HOWARD IWREY, DAVID GELFAND) (AUSA: MICHAEL WOOD) (KDoa) (Entered: 01/06/2011)
01/06/201113JUDGMENT as to Embraco North America, Incorporated. Signed by District Judge Julian Abele Cook. (CGre) (Entered: 01/06/2011)
01/10/201114GUILTY plea questionnaire as to Embraco North America, Incorporated (PPau) (Entered: 01/11/2011)
01/10/201115PLEA AGREEMENT as to Embraco North America, Incorporated (PPau) (Entered: 01/11/2011)
01/11/201116 TRANSCRIPT of Arraignment / Plea & Sentence held on 12-16-2010 as to Embraco North America, Incorporated. (Court Reporter/Transcriber: Robert L. Smith) (Number of Pages: 45) Redaction Request due 2/1/2011. Redacted Transcript Deadline set for 2/11/2011. Release of Transcript Restriction set for 4/11/2011. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Smith, R.) (Entered: 01/11/2011)
01/11/201117Notice of Filing Transcript as to *Embraco North America, Incorporated*. (Smith, R.) (Entered: 01/11/2011)