CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00193-SD-1


Case title: USA v. NIPPON ELECTRODE COM

Date Filed: 04/01/2002
Date Terminated: 05/08/2002

Assigned to: JUDGE STEWART DALZELL

Defendant (1)
NIPPON ELECTRODE COMPANY, LTD.
TERMINATED: 05/08/2002
represented byDONALD R. HARRIS
JENNER & BLOCK LLC
ONE IBM PLAZA
CHICAGO, IL 60611-3608
TEL 312-222-9350
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS (SHERMAN ACT)
(1)
FINE $450,000.00, SPEC. ASSESS. $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEDWARD S. PANEK
U.S. DEPT. OF JUSTICE, ANTI TRUST DIVISION
170 S. INDEPENDENCE MALL WEST
THE CURTIS CENTER, SUITE 650
PHILA, PA 19106
TEL 215-597-7401
Fax: FAX 215-597-8838
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/01/2002Information as to NIPPON ELECTRODE COM (1) count(s) 1 (ss) (Entered: 04/01/2002)
04/01/2002Rule 11 Memorandum by USA as to NIPPON ELECTRODE COMPANY, Cert. of Service . (cmc) (Entered: 04/01/2002)
04/03/2002Notice of ARRAIGNMENT as to NIPPON ELECTRODE COM set for 5/8/02 9:30 AM Courtroom 10-B. (cmc) (Entered: 04/04/2002)
04/24/2002Sentencing Memorandum by USA as to NIPPON ELECTRODE COM, Cert. of Service. (cmc) (Entered: 04/24/2002)
05/08/2002Waiver of Indictment by NIPPON ELECTRODE COM (cmc) (Entered: 05/08/2002)
05/08/2002GUILTY Plea Agreement as to NIPPON ELECTRODE COM. (cmc) (Entered: 05/08/2002)
05/08/2002  Plea and Sentence as to NIPPON ELECTRODE COM HELD count(s) 1 (cmc) (Entered: 05/08/2002)
05/08/2002Minute entry as to NIPPON ELECTRODE COM dated 5/8/02 re: Arraingment/Sentence- Deft pleads GUILTY CT 1, PSI report waived, FIne of $450,000 within 7 days, spec. assess. $400.00. (cmc) (Entered: 05/08/2002)
05/08/2002JUDGMENT OF 5/8/02 TO NIPPON ELECTRODE COM (1) count 1. FINE $450,000.00, SPEC. ASSESS. $400.00 (SIGNED BY JUDGE STEWART DALZELL) 5/8/02 ENTERED. (cmc) (Entered: 05/08/2002)