U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-20612-GCS-PJK-1


Case title: United States of America v. Furukawa Electric Company, Limited

Date Filed: 09/29/2011
Date Terminated: 11/14/2011

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

Defendant (1)
Furukawa Electric Company, Limited
TERMINATED: 11/14/2011
represented byCraig D. Bachman
Lane Powell PC
601 SW Second Avenue
Suite 2100
Portland, OR 97204-3158
503-778-2120
Fax: 503-778-2200
Email: bachmanc@lanepowell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth R. Davis , II
Lane Powell PC
601 SW Second Avenue
Suite 2100
Portland, OR 97204-3158
503-778-2121
Fax: 503-778-2200
Email: davisk@lanepowell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Masayuki Yamaguchi
Lane Powell PC
601 SW Second Avenue
Suite 2100
Portland, OR 97204
503-778-2174
Fax: 503-778-2200
Email: yamaguchim@lanepowell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Robert R. Calo
Lane Powell PC
601 SW Second Avenue
Suite 2100
Portland, OR 97204
503-778-2104
Fax: 503-778-2200
Email: calor@lanepowell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
FINE: $200,000,000.00; 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
09/29/2011INFORMATION as to Furukawa Electric Company, Limited (1) count(s) 1. (DPer) (Entered: 09/29/2011)
10/11/2011NOTICE TO APPEAR as to *Furukawa Electric Company, Limited*, Plea Hearing set for 11/14/2011 09:00 AM before District Judge George Caram Steeh (MBea) (Entered: 10/11/2011)
11/10/2011NOTICE OF ATTORNEY APPEARANCE: Robert R. Calo - NOT SWORN appearing for Furukawa Electric Company, Limited (Calo - NOT SWORN, Robert) (Entered: 11/10/2011)
11/10/2011NOTICE OF ATTORNEY APPEARANCE: Craig D. Bachman appearing for Furukawa Electric Company, Limited (Bachman, Craig) (Entered: 11/10/2011)
11/10/2011NOTICE OF ATTORNEY APPEARANCE: Masayuki Yamaguchi - NOT SWORN appearing for Furukawa Electric Company, Limited (Yamaguchi - NOT SWORN, Masayuki) (Entered: 11/10/2011)
11/10/2011NOTICE OF ATTORNEY APPEARANCE: Kenneth R. Davis - NOT SWORN, II appearing for Furukawa Electric Company, Limited (Davis - NOT SWORN, Kenneth) (Entered: 11/10/2011)
11/14/2011  Minute Entry for proceedings held before District Judge George Caram Steeh: Initial Appearance as to Furukawa Electric Company, Limited. (Court Reporter: Linda Cavanaugh) (Defendant Attorney: Robert R. Calo) (AUSA: Kathryn Hellings) (Court Interpreter: Jinko Koring) (MBea) (Entered: 11/14/2011)
11/14/2011  Minute Entry for proceedings held before District Judge George Caram Steeh: Plea Hearing, Plea Entered by Furukawa Electric Company, Limited (1) Guilty Count 1, Sentencing held as to Furukawa Electric Company, Limited. (Court Reporter: Linda Cavanaugh) (Defendant Attorney: Robert R. Calo) (AUSA: Kathryn Hellings) (Court Interpreter: Jinko Koring) (MBea) (Entered: 11/14/2011)
11/14/2011ACKNOWLEDGMENT of Information by Furukawa Electric Company, Limited. (MBea) (Entered: 11/14/2011)
11/14/2011WAIVER OF INDICTMENT by Furukawa Electric Company, Limited (MBea) (Entered: 11/14/2011)
11/14/201110 PLEA AGREEMENT as to Furukawa Electric Company, Limited (MBea) (Entered: 11/14/2011)
11/14/201111 JUDGMENT as to Furukawa Electric Company, Limited. Signed by District Judge George Caram Steeh. (DWor) (Entered: 11/14/2011)
11/16/201112  TRANSCRIPT of Guilty Plea & Sentencing held on 11-14-11 as to Furukawa Electric Company, Limited. (Court Reporter: Linda M. Cavanagh) (Number of Pages: 29) 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 12/7/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/14/2012. Transcript may be viewed at the court public terminal or purchased through the Court Reporter, Linda M. Cavanagh, at 248-884-0327, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Cavanagh, Linda) (Entered: 11/16/2011)