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
04/01/20021 Information as to NIPPON ELECTRODE COM (1) count(s) 1 (ss) (Entered: 04/01/2002)
04/01/20022 Rule 11 Memorandum by USA as to NIPPON ELECTRODE COMPANY, Cert. of Service . (cmc) (Entered: 04/01/2002)
04/03/20023 Notice of ARRAIGNMENT as to NIPPON ELECTRODE COM set for 5/8/02 9:30 AM Courtroom 10-B. (cmc) (Entered: 04/04/2002)
04/24/20024 Sentencing Memorandum by USA as to NIPPON ELECTRODE COM, Cert. of Service. (cmc) (Entered: 04/24/2002)
05/08/20025 Waiver of Indictment by NIPPON ELECTRODE COM (cmc) (Entered: 05/08/2002)
05/08/20026 GUILTY 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)
05/08/20027 Minute 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)
05/08/20028 JUDGMENT 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)