| CLOSED, RELATE |
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 by | Carl 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 by | Michael 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 |
|---|---|---|
| 07/08/1999 | 6 | LETTER 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) | |
| 07/14/1999 | 1 | INFORMATION by AUSA Michael L. Scott. Nippon Gohsei (1) count(s) 1, Hiromi Ito (2) count(s) 1 (my, COURT STAFF) (Entered: 07/15/1999) |
| 07/14/1999 | 2 | WAIVER of INDICTMENT by defendant Nippon Gohsei (my, COURT STAFF) (Entered: 07/15/1999) |
| 07/14/1999 | 4 | STIPULATION 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) |
| 07/14/1999 | 5 | MINUTES: 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) |
| 07/14/1999 | 7 | MINUTES: 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) |
| 07/14/1999 | 10 | 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) | |
| 07/15/1999 | 8 | JUDGMENT 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) |
| 07/16/1999 | 12 | 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) |
| 07/22/1999 | 13 | 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) |