CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00288-RJL-1


Case title: USA v. NISSIN CORPORATION

Date Filed: 09/28/2011

Assigned to: Judge Richard J. Leon

Defendant (1)
NISSIN CORPORATION represented bySteven 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
USA represented byRichard 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
09/28/2011INFORMATION as to NISSIN CORPORATION (1) counts 1. (mlp) (Entered: 09/30/2011)
09/28/2011NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (mlp) (Entered: 09/30/2011)
09/28/2011NOTICE 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 MOTION for Victim Rights Notification by USA as to NISSIN CORPORATION. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 10/17/2012)
10/19/2012NOTICE OF ATTORNEY APPEARANCE: Steven F. Cherry appearing for NISSIN CORPORATION (Cherry, Steven) (Entered: 10/19/2012)
10/19/2012NOTICE OF ATTORNEY APPEARANCE: Stacy E. Frazier appearing for NISSIN CORPORATION (Frazier, Stacy) (Entered: 10/19/2012)
10/23/2012NOTICE 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)
10/25/2012TRANSCRIPT 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)
10/31/2012NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 10/31/2012)
11/01/201210  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)
11/02/201211 PLEA AGREEMENT as to NISSIN CORPORATION. (kc ) (Entered: 11/02/2012)
11/02/201212 STATEMENT OF OFFENSE by USA and NISSIN CORPORATION. (kc ) (Entered: 11/02/2012)
11/02/201213 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)
11/02/201214 WAIVER OF INDICTMENT by NISSIN CORPORATION. Signed by Judge Richard J. Leon on 11/2/2012. (kc) (Entered: 11/02/2012)
11/15/201215 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)
11/26/201216 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)
11/26/201217 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)