| CLOSED |
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 by | Gary 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 by | Lisa 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) | |
| 07/29/1994 | 1 | MOTION by USA , as to Mitsubishi Corp., Mitsubishi Internat. to seal , filed. (sad) (Entered: 08/01/1994) |
| 08/03/1994 | 6 | NOTICE of Appearance of counsel for USA , by Attorney Samuel A. Mitchell, FILED. (ktb) (Entered: 08/31/1994) |
| 08/03/1994 | 8 | NOTICE of Appearance of counsel for USA by Attorney Lisa Phelan, FILED. (ktb) (Entered: 08/31/1994) |
| 08/08/1994 | 10 | Letter (non-motion) filed by Nobuyuki Kondo of Mitsubishi Corp. dated: 8/8/94 the plea agreement, FILED. (ktb) (Entered: 09/02/1994) |
| 08/10/1994 | 11 | 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) |
| 08/15/1994 | 12 | 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) | |
| 08/15/1994 | 13 | NOTICE of Appearance of counsel for Mitsubishi Corp., Mitsubishi Internat. by Attorney Gary R. Greenberg, FILED. (ktb) (Entered: 09/02/1994) |
| 08/15/1994 | 14 | NOTICE of Appearance of counsel for Mitsubishi Corp., Mitsubishi Internat. by Attorney Laurence T. Sorkin, FILED. (ktb) (Entered: 09/02/1994) |
| 08/15/1994 | 15 | 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) | |
| 08/15/1994 | 16 | WAIVER OF INDICTMENT by Mitsubishi Corp., FILED. (ktb) (Entered: 09/02/1994) |
| 08/15/1994 | 17 | 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) | |
| 08/15/1994 | 19 | 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) |
| 08/19/1994 | 22 | 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) |
| 08/29/1994 | 25 | Satisfaction of Judgment, FILED. (ktb) (Entered: 09/02/1994) |
| 08/29/1994 | 27 | 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) |