reassigned

    U.S. District Court
    Eastern District of Michigan (Detroit)
    CRIMINAL DOCKET FOR CASE #: 2:12-cr-20254-GCS-PJK-1


    Case title: United States of America v. Fujikura LTD

    Date Filed: 04/23/2012
    Date Terminated: 06/21/2012

    Assigned to: District Judge George Caram Steeh
    Referred to: Magistrate Judge Paul J. Komives

    Defendant (1)
    Fujikura LTD
    TERMINATED: 06/21/2012
    represented byDanielle Garten
    Arnold & Porter LLP
    555 Twelth Street NW
    Washington, DC 20004-1206
    202-942-5072
    Fax: 202-942-5999
    Email: danielle.garten@aporter.com
    ATTORNEY TO BE NOTICED
    Designation: Retained

    James W. Cooper
    Arnold & Porter LLP
    555 Twelth Street NW
    Washington, DC 20004-1206
    202-942-6603
    Fax: 202-942-5999
    Email: james.w.cooper@aporter.com
    ATTORNEY TO BE NOTICED
    Designation: Retained

    William A. Sankbeil
    Kerr, Russell, (Detroit)
    500 Woodward Avenue
    Suite 2500
    Detroit, MI 48226-3406
    313-961-0200
    Email: was@krwlaw.com
    ATTORNEY TO BE NOTICED
    Designation: Retained

    YongSang Kim - NOT SWORN
    Arnold & Porter LLP
    555 Twelfth Street NW
    Washington, DC 20004-1206
    202-942-5144
    Fax: 202-942-5999
    Email: yongsang.kim@aporter.com
    ATTORNEY TO BE NOTICED
    Designation: Retained

    Pending Counts

    Disposition
    ANTITRUST VIOLATIONS
    (1)
    FINE: $20,000,000.00; 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 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

    Date Filed #Docket Text
    04/23/2012INFORMATION as to Fujikura LTD (1) count(s) 1. (DWor) (Entered: 04/24/2012)
    05/07/2012ORDER REASSIGNING CASE from District Judge Paul D. Borman and Magistrate Judge Laurie J. Michelson to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives (SSch) (Entered: 05/07/2012)
    05/15/2012NOTICE OF ATTORNEY APPEARANCE: James W. Cooper - NOT SWORN appearing for Fujikura LTD (Cooper - NOT SWORN, James) (Entered: 05/15/2012)
    05/15/2012NOTICE OF ATTORNEY APPEARANCE: Danielle Garten - NOT SWORN appearing for Fujikura LTD (Garten - NOT SWORN, Danielle) (Entered: 05/15/2012)
    05/15/2012NOTICE OF ATTORNEY APPEARANCE: YongSang Kim - NOT SWORN appearing for Fujikura LTD (Kim - NOT SWORN, YongSang) (Entered: 05/15/2012)
    05/18/2012  Set/Reset Deadlines/Hearings as to Fujikura LTD: Plea Hearing set for 6/21/2012 09:30 AM before District Judge George Caram Steeh (MBea) (Entered: 05/18/2012)
    06/15/2012ATTORNEY APPEARANCE: William A. Sankbeil appearing for Fujikura LTD. (Sankbeil, William) (Entered: 06/15/2012)
    06/21/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Initial Appearance as to Fujikura LTD., Plea Hearing, Plea Entered by Fujikura LTD (1) Guilty Count 1. Presentence investigation report waived.(Court Reporter: Ron DiBartolomeo) (Defendant Attorney: James W. Cooper) (AUSA: Matthew Lunder) (MBea) (Entered: 06/21/2012)
    06/21/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Sentencing held as to Fujikura LTD. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: James W. Cooper) (AUSA: Matthew Lunder) (MBea) (Entered: 06/21/2012)
    06/21/2012WAIVER OF INDICTMENT by Fujikura LTD (DWor) (Entered: 06/21/2012)
    06/21/2012ACKNOWLEDGMENT of Information by Fujikura LTD. (DWor) (Entered: 06/21/2012)
    06/21/201210 PLEA AGREEMENT as to Fujikura LTD (DWor) (Entered: 06/21/2012)
    06/21/201211 JUDGMENT as to Fujikura LTD. Signed by District Judge George Caram Steeh. (DWor) (Entered: 06/21/2012)
    06/28/201212  TRANSCRIPT of Guilty Plea & Sentencing Hearing held on June 21, 2012 as to Fujikura LTD. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 24) The parties have 21 days to file with the court and Court Reporter/Transcriber 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 7/19/2012. Redacted Transcript Deadline set for 7/30/2012. Release of Transcript Restriction set for 9/26/2012. 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: 06/28/2012)