CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:94-cr-10176-NMG-3


Case title: USA v. Kanzaki Specialty Papers, Inc. et al

Date Filed: 07/14/1994
Date Terminated: 08/15/1994

Assigned to: Judge Nathaniel M. Gorton

Defendant (3)
Mitsubishi Corporation
TERMINATED: 09/02/1994
represented byGary R. Greenberg
Greenberg Traurig, LLP
One International Place
20th Floor
Boston, MA 02110
617-310-6013
Fax: 617-310-6001
Email: greenbergg@gtlaw.com
TERMINATED: 09/02/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Laurence T. Sorkin
Cahill, Gordon & Reindel
Eighty Pine Street
New York, NY 10005
(212) 701-3000
TERMINATED: 09/02/1994
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
It is hereby ORDERED that the deft Mitsubishi Corporation pay a fine of $1,260,000 within seven (7) days of entry of judgmentl it is further ORDERED that a special assessment of $200 be paid forthwith.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLisa M. Phelan
U.S. Department of Justice
Antitrust Division-Litigation II
1401 H Street, N.W. Suite 3000
Washington, DC 20530
202-307-1164
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel A Mitchell
Scribner, Hall & Thompson LLP
1875 Eye Street, N.W.
Suite 1050
Washington, DC 20006
202-331-8585
Fax: 202-331-2032
Email: smitchell@scribnerhall.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/14/1994  Felony Information received for filing . Kanzaki Specialty (1) count(s) 1, Kazuhiko Watanabe (2) count(s) 1, Mitsubishi Corp. (3) count(s) 1, Mitsubishi Internat. (4) count(s) 1 (fbd) (Entered: 07/14/1994)
07/29/1994MOTION by USA , as to Mitsubishi Corp., Mitsubishi Internat. to seal , filed. (sad) (Entered: 08/01/1994)
08/03/1994NOTICE of Appearance of counsel for USA , by Attorney Samuel A. Mitchell, FILED. (ktb) (Entered: 08/31/1994)
08/03/1994NOTICE of Appearance of counsel for USA by Attorney Lisa Phelan, FILED. (ktb) (Entered: 08/31/1994)
08/08/199410 Letter (non-motion) filed by Nobuyuki Kondo of Mitsubishi Corp. dated: 8/8/94 the plea agreement, FILED. (ktb) (Entered: 09/02/1994)
08/10/199411 Letter (non-motion) filed as to Mitsubishi Corp. dated: 8/10/94 to Laurence T. Sorkin, Esq. from Yuzo Ikeshita of Mitsubishi Corp., FILED. (ktb) (Entered: 09/02/1994)
08/15/199412 MOTION by Mitsubishi Corp., Mitsubishi Internat. for Laurence T. Sorkin, Esq. to appear pro hac vice , filed, c/s. (ktb) (Entered: 09/02/1994)
08/15/1994   Judge Nathaniel M. Gorton . ENDORSED ORDER as to Mitsubishi Corp., Mitsubishi Internat. : granting [12-1] motion for Laurence T. Sorkin, Esq. to appear pro hac vice as to Mitsubishi Corp. (3), Mitsubishi Internat. (4). (ktb) (Entered: 09/02/1994)
08/15/199413 NOTICE of Appearance of counsel for Mitsubishi Corp., Mitsubishi Internat. by Attorney Gary R. Greenberg, FILED. (ktb) (Entered: 09/02/1994)
08/15/199414 NOTICE of Appearance of counsel for Mitsubishi Corp., Mitsubishi Internat. by Attorney Laurence T. Sorkin, FILED. (ktb) (Entered: 09/02/1994)
08/15/199415 Certification of Good Standing of Laurence T. Sorkin, FILED. (ktb) (Entered: 09/02/1994)
08/15/1994  Initial appearance as to Mitsubishi Corp., Mitsubishi Internat. held. (Defendant informed of rights.) . (ktb) (Entered: 09/02/1994)
08/15/199416 WAIVER OF INDICTMENT by Mitsubishi Corp., FILED. (ktb) (Entered: 09/02/1994)
08/15/199417 INFORMATION filed as to Mitsubishi Corp., Mitsubishi International, FILED. (ktb) (Entered: 09/02/1994)
08/15/1994  Arraignment as to Mitsubishi Corp., Mitsubishi Internat. held Mitsubishi Corp. (3) count(s) 1, Mitsubishi Internat. (4) count(s) 1 . (ktb) (Entered: 09/02/1994)
08/15/1994  PLEA entered by Mitsubishi Corp., Mitsubishi Internat. . Court accepts plea. Guilty: Mitsubishi Corp. (3) count(s) 1, Mitsubishi Internat. (4) count(s) 1 (ktb) (Entered: 09/02/1994)
08/15/1994  Sentencing held Mitsubishi Corp. (3) count(s) 1. $1,260,000 fine to be paid in seven (7) dyas from entry of judgment; $200.00 Special Assessment to be paid forthwith. (ktb) (Entered: 09/02/1994)
08/15/199419  Judge Nathaniel M. Gorton . CLERK'S NOTES as to Mitsubishi Corp., Mitsubishi Internat. , re: Arraignment/Sentencing; Court Reporter: Pat Casey - Price (ktb) (Entered: 09/02/1994)
08/19/199422  Judge Nathaniel M. Gorton . JUDGMENT entered Mitsubishi Corp. (3) count(s) 1. It is hereby ORDERED that the deft Mitsubishi Corporation pay a fine of $1,260,000 within seven (7) days of entry of judgmentl it is further ORDERED that a special assessment of $200 be paid forthwith. (ktb) (Entered: 09/02/1994)
08/29/199425 Satisfaction of Judgment, FILED. (ktb) (Entered: 09/02/1994)
08/29/199427 Transcript of proceedings held on 8/3/94 as to Kanzaki Specialty, Kazuhiko Watanabe, Mitsubishi Corp., Mitsubishi Internat., FILED. (ktb) (Entered: 09/23/1994)
09/02/1994  Case closed as to all defendants, as to Kanzaki Specialty, Kazuhiko Watanabe, Mitsubishi Corp., Mitsubishi Internat. (ktb) (Entered: 09/02/1994)