reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-20569-GCS-PJK-1


Case title: United States of America v. Nippon Seiki Co., Ltd

Date Filed: 08/28/2012
Date Terminated: 11/08/2012

Assigned to: District Judge George Caram Steeh
Referred to: Magistrate Judge Paul J. Komives

Defendant (1)
Nippon Seiki Co., Ltd
TERMINATED: 11/08/2012
represented byA. Paul Victor
Winston & Strawn LLP
200 Park Ave.
New York, NY 10166-4193
212-294-6700
Email: pvictor@winston.com
ATTORNEY TO BE NOTICED
Designation: Retained

Fred K. Herrmann
Kerr, Russell,
500 Woodward Avenue
Suite 2500
Detroit, MI 48226
313-961-0200
Email: fherrmann@kerr-russell.com
ATTORNEY TO BE NOTICED
Designation: Retained

Molly Donovan
Winston & Strawn LLP
200 Park Ave.
New York, NY 10166-4193
212-294-6700
Email: mmdonovan@winston.com
ATTORNEY TO BE NOTICED
Designation: Retained

William A. Sankbeil
Kerr, Russell, (Detroit)
500 Woodward Avenue
Suite 2500
Detroit, MI 48226-3406
313-961-0200
Email: was@krwlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
FINE: $1,000,000; SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKathryn Hellings
U.S. Department of Justice
Antitrust Division, National Crime Enforcement Section
450 5th Street, NW
Washington, DC 20001
202-307-0934
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
08/28/2012INFORMATION as to Nippon Seiki Co., Ltd (1) count(s) 1. (KKra) (Entered: 08/28/2012)
09/19/2012ORDER REASSIGNING CASE from District Judge Stephen J. Murphy, III and Magistrate Judge Mark A. Randon to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives (SSch) (Entered: 09/19/2012)
09/24/2012  Set/Reset Deadlines/Hearings as to Nippon Seiki Co., Ltd: Plea Hearing set for 11/8/2012 01:30 PM before District Judge George Caram Steeh (MBea) (Entered: 09/24/2012)
10/31/2012ATTORNEY APPEARANCE: Fred K. Herrmann appearing for Nippon Seiki Co., Ltd . (Herrmann, Fred) (Entered: 10/31/2012)
10/31/2012ATTORNEY APPEARANCE: William A. Sankbeil appearing for Nippon Seiki Co., Ltd . (Sankbeil, William) (Entered: 10/31/2012)
11/01/2012ATTORNEY APPEARANCE: A. Paul Victor - NOT SWORN appearing for Nippon Seiki Co., Ltd . (Victor - NOT SWORN, A.) (Entered: 11/01/2012)
11/01/2012ATTORNEY APPEARANCE: Molly Donovan - NOT SWORN appearing for Nippon Seiki Co., Ltd . (Donovan - NOT SWORN, Molly) (Entered: 11/01/2012)
11/08/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Initial Appearance, Plea Hearing, Plea Entered by Nippon Seiki Co., Ltd (1) Guilty Count 1. Request for immediate sentencing Granted.(Court Reporter: Ron DiBartolomeo) (Defendant Attorney: A. Paul Victor; William Sankbeil) (AUSA: Eric Miering) (Court Interpreter: Izumi Suzuki) (MBea) (Entered: 11/08/2012)
11/08/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Sentencing held as to Nippon Seiki Co., Ltd. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: A. Paul Victor; William Sankbeil) (AUSA: Eric Miering) (Court Interpreter: Izumi Suzuki) (MBea) (Entered: 11/08/2012)
11/08/2012JUDGMENT as to Nippon Seiki Co., Ltd. Signed by District Judge George Caram Steeh. (KKra) (Entered: 11/09/2012)
11/08/2012WAIVER OF INDICTMENT by Nippon Seiki Co., Ltd (KKra) (Entered: 11/09/2012)
11/08/201210 ACKNOWLEDGMENT of Information by Nippon Seiki Co., Ltd. (KKra) (Entered: 11/09/2012)
11/08/201211 PLEA AGREEMENT as to Nippon Seiki Co., Ltd (KKra) (Entered: 11/09/2012)
11/14/201212  TRANSCRIPT of Guilty Plea and Sentencing held on November 8, 2012 as to Nippon Seiki Co., Ltd. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 29) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 12/5/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/12/2013. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, 313-962-1234, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) (Entered: 11/14/2012)