| CAT A,CLOSED |
Case title: USA v. NISSIN CORPORATION |
Date Filed: 09/28/2011 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
||
| NISSIN CORPORATION | represented by | Steven F. Cherry
WILMER CUTLER PICKERING HALE AND DOOR LLP 1875 Pennsylvania Avenue, N.W. Washington, DC 20006 (202)663-6000 Fax: (202) 663-6363 Email: Steven.Cherry@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas Mueller WILMER CUTLER PICKERING HALE AND DORR LLP 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 663-6766 Fax: (202) 663-6363 Email: thomas.mueller@wilmerhale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stacy E. Frazier WILMER HALE 1875 Pennsylvania Avenue, NW Washington, DC 20006 (202) 663-607610/27/80 Email: stacy.frazier@wilmerhale.com ATTORNEY TO BE NOTICED Designation: Waived or Self (Pro Se) |
Pending Counts |
Disposition |
|
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade. (1) |
Fine of $2,644,779.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Richard Alan Hellings , Jr.
U.S. DEPARTMENT OF JUSTICE 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 532-4648 Email: Richard.Hellings@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan J. Danks U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Room 4648 Washington, DC 20001 (202) 305-0128 Fax: (202) 514-6525 Email: ryan.danks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary N. Strimel U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 616-5949 Fax: (202) 616-8544 Email: mary.strimel@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2011 | 1 | INFORMATION as to NISSIN CORPORATION (1) counts 1. (mlp) (Entered: 09/30/2011) |
| 09/28/2011 | 2 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (mlp) (Entered: 09/30/2011) |
| 09/28/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE Richard Alan Hellings, Jr. appearing for USA. (mlp) (Entered: 09/30/2011) |
| 09/24/2012 | Set/Reset Hearings as to NISSIN CORPORATION: Plea Agreement Hearing set for 11/2/2012 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 09/24/2012) | |
| 10/09/2012 | Set/Reset Hearings as to NISSIN CORPORATION:Status Conference set for 10/24/2012 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 10/09/2012) | |
| 10/17/2012 | 4 | MOTION for Victim Rights Notification by USA as to NISSIN CORPORATION. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 10/17/2012) |
| 10/19/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE: Steven F. Cherry appearing for NISSIN CORPORATION (Cherry, Steven) (Entered: 10/19/2012) |
| 10/19/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Stacy E. Frazier appearing for NISSIN CORPORATION (Frazier, Stacy) (Entered: 10/19/2012) |
| 10/23/2012 | 7 | NOTICE OF ATTORNEY APPEARANCE: Thomas Mueller appearing as counsel for NISSIN CORPORATION. (mlp) (Entered: 10/24/2012) |
| 10/24/2012 | Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference as to NISSIN CORPORATION held on 10/24/2012. (Present: Defense Attorney: Thomas Mueller; US Attorneys: Ryan Danks and Richard Hellings, Jr.; Court Reporter: Vicki Eastvold.) (kc ) (Entered: 10/24/2012) | |
| 10/25/2012 | 8 | TRANSCRIPT OF STATUS CONFERENCE in case as to NISSIN CORPORATION before Judge Richard J. Leon held on 10/24/2012; Page Numbers: 1-43. Date of Issuance:10/24/2012. Court Reporter Vicki Eastvold, Telephone number 202-354-3242, Court Reporter Email Address : vicki_eastvold@dcd.uscourts.gov.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 11/15/2012. Redacted Transcript Deadline set for 11/25/2012. Release of Transcript Restriction set for 1/23/2013.(Eastvold, Vicki) (Entered: 10/25/2012) |
| 10/31/2012 | 9 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 10/31/2012) |
| 11/01/2012 | 10 | MOTION for Downward Departure Pursuant to 8C4.1 by USA as to NISSIN CORPORATION. (Hellings, Richard) (Entered: 11/01/2012) |
| 11/02/2012 | MINUTE ORDER granting 10 Motion for downward departure as to NISSIN CORPORATION (1). Signed by Judge Richard J. Leon on 11/2/2012. (kc ) (Entered: 11/02/2012) | |
| 11/02/2012 | Minute Entry for proceedings held before Judge Richard J. Leon. Arraignment/Plea Agreement/Sentencing Hearing as to NISSIN CORPORATION (1) on Count 1 held on 11/2/2012. Plea of Guily entered as to count 1. Fine of $2,644,779.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation. (Present: Representative of Corporation; Defense Attorney: Thomas Mueller; US Attorneys: Richard Hellings, Jr. and Mary Strimel; Interpreters: Yohko Mitchell and Yuji Yokoyama;Court Reporter: Pat Kaneshiro-Miller.) (kc ) (Entered: 11/02/2012) | |
| 11/02/2012 | 11 | PLEA AGREEMENT as to NISSIN CORPORATION. (kc ) (Entered: 11/02/2012) |
| 11/02/2012 | 12 | STATEMENT OF OFFENSE by USA and NISSIN CORPORATION. (kc ) (Entered: 11/02/2012) |
| 11/02/2012 | 13 | WAIVER of Right to Trial by Jury as to NISSIN CORPORATION. Approved by Judge Richard J. Leon on 11/2/2012. (kc ) (Entered: 11/02/2012) |
| 11/02/2012 | 14 | WAIVER OF INDICTMENT by NISSIN CORPORATION. Signed by Judge Richard J. Leon on 11/2/2012. (kc) (Entered: 11/02/2012) |
| 11/15/2012 | 15 | NOTICE that the Court is in receipt of a wire transfer in the amount of $2,644,779.00 to satisfy the fine obligation as to NISSIN CORPORATION. Receipt No.: CQ13461600012. (hsj, ) (Entered: 11/21/2012) |
| 11/26/2012 | 16 | JUDGMENT as to NISSIN CORPORATION. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 11/24/2012. (hsj, ) (Entered: 11/27/2012) |
| 11/26/2012 | 17 | STATEMENT OF REASONS as to NISSIN CORPORATION re 16 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 11/24/2012. (hsj, ) (Entered: 11/27/2012) |