| reassigned |
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) |
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Nippon Seiki Co., Ltd
TERMINATED: 11/08/2012 |
represented by | A. 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 |
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| ANTITRUST VIOLATIONS (1) |
FINE: $1,000,000; SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Kathryn 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 |
|---|---|---|
| 08/28/2012 | 1 | INFORMATION as to Nippon Seiki Co., Ltd (1) count(s) 1. (KKra) (Entered: 08/28/2012) |
| 09/19/2012 | 2 | ORDER 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) | |
| 10/31/2012 | 4 | ATTORNEY APPEARANCE: Fred K. Herrmann appearing for Nippon Seiki Co., Ltd . (Herrmann, Fred) (Entered: 10/31/2012) |
| 10/31/2012 | 5 | ATTORNEY APPEARANCE: William A. Sankbeil appearing for Nippon Seiki Co., Ltd . (Sankbeil, William) (Entered: 10/31/2012) |
| 11/01/2012 | 6 | ATTORNEY APPEARANCE: A. Paul Victor - NOT SWORN appearing for Nippon Seiki Co., Ltd . (Victor - NOT SWORN, A.) (Entered: 11/01/2012) |
| 11/01/2012 | 7 | ATTORNEY 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) | |
| 11/08/2012 | 8 | JUDGMENT as to Nippon Seiki Co., Ltd. Signed by District Judge George Caram Steeh. (KKra) (Entered: 11/09/2012) |
| 11/08/2012 | 9 | WAIVER OF INDICTMENT by Nippon Seiki Co., Ltd (KKra) (Entered: 11/09/2012) |
| 11/08/2012 | 10 | ACKNOWLEDGMENT of Information by Nippon Seiki Co., Ltd. (KKra) (Entered: 11/09/2012) |
| 11/08/2012 | 11 | PLEA AGREEMENT as to Nippon Seiki Co., Ltd (KKra) (Entered: 11/09/2012) |
| 11/14/2012 | 12 | 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) |