CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:99-cr-00261-SI-1


Case title: USA v. Nippon Gohsei, et al

Date Filed: 07/14/1999
Date Terminated: 07/14/1999

Assigned to: Judge Susan Illston

Defendant (1)
Nippon Gohsei
TERMINATED: 07/14/1999
represented byCarl H. Loewenson , Jr.
Morrison & Foerster LLP
1290 Avenue of the Americas
New York, NY 10104-0050
212-468-8128
Fax: 212-468-7900
Email: cloewenson@mofo.com
TERMINATED: 07/14/1999
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Title 15, U.S.C. Section 1 - Price Fixing
(1)
$210,000,000.00 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael L. Scott
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
P.O. Box 36046
San Francisco, CA 94102
(415) 556-6300
Email: Michael.Scott@USDOJ.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/08/1999LETTER dated 7/8/99 from Michael L. Scott as to defendant Nippon Gohsei, defendant Hiromi Ito (my, COURT STAFF) (Entered: 07/16/1999)
07/08/1999  Docket Modification (Administrative) to letter [6-1] change of plea hearing will be held at 4:00 7/14/99 for Nippon Gohsei, for Hiromi Ito; before Judge Susan Illston (my, COURT STAFF) (Entered: 07/16/1999)
07/14/1999INFORMATION by AUSA Michael L. Scott. Nippon Gohsei (1) count(s) 1, Hiromi Ito (2) count(s) 1 (my, COURT STAFF) (Entered: 07/15/1999)
07/14/1999WAIVER of INDICTMENT by defendant Nippon Gohsei (my, COURT STAFF) (Entered: 07/15/1999)
07/14/1999STIPULATION and ORDER by Judge Susan Illston relating cases; 3:99-cr-144 with member cases 3:99-cr-261, (my, COURT STAFF) (Entered: 07/15/1999)
07/14/1999MINUTES: filed on 7/14/99 before Mag. Judge Maria-Elena James; first appearance of Nippon Gohsei, Hiromi Ito, Attorney present; , dft Nippon Gohsei, Hiromi Ito arraigned; not guilty plea entered; Attorney present; , change of plea hearing will be held at 4:00 7/14/99 for Nippon Gohsei, for Hiromi Ito; before Judge Susan Illston (Tape No.: 99-21) (my, COURT STAFF) (Entered: 07/15/1999)
07/14/1999MINUTES: filed on 7/14/99 before Judge Susan Illston ; sentencing and judgment hearing held; before Judge Susan Illston as to defendant Nippon Gohsei, defendant Hiromi Ito (C/R: Raynee Mercado) (my, COURT STAFF) (Entered: 07/16/1999)
07/14/199910 PLEA Agreement as to Nippon Gohsei (my, COURT STAFF) (Entered: 07/16/1999)
07/14/1999  Docket Modification (Administrative) to minutes [7-2]: Attorney for Nippon Gohsei, Hiromi Ito is Carl H. Loewenson Jr., Randy Mastro , Nippon Gohsei, Hiromi Ito enters guilty plea; Nippon Gohsei (1) count(s) 1, Hiromi Ito (2) count(s) 1 , sentencing Nippon Gohsei (1) count(s) 1: $210,000,000.00 fine , Hiromi Ito (2) count(s) 1: $350,000.00 fine, , terminating case (rhw, COURT STAFF) (Entered: 04/18/2000)
07/15/1999JUDGMENT and Commitment issued as to Nippon Gohsei Nippon Gohsei (1) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 7/16/99) (my, COURT STAFF) (Entered: 07/16/1999)
07/16/199912 PROOF OF SERVICE of judgment [9-1], judgment [8-1] as to defendant Nippon Gohsei in 3:99-cr-00261, defendant Hiromi Ito in 3:99-cr-00261 (my, COURT STAFF) (Entered: 07/22/1999)
07/22/199913 Payment Record Card: Payment of Special Assessment in the amount of $200.00 on behalf of defendant Nippon Gohsei (rhw, COURT STAFF) (Entered: 03/07/2000)