Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-20576-JAC-MAR-1

Case title: United States of America v. Panasonic Corporation

Date Filed: 09/30/2010
Date Terminated: 11/23/2010

Assigned to: District Judge Julian Abele Cook
Referred to: Magistrate Judge Mark A. Randon

Defendant (1)
Panasonic Corporation
TERMINATED: 11/23/2010
represented byA. Paul Victor - NOT SWORN
Dewey & LeBoeuf
1301 Avenue of the Americas
New York, NY 10019
212-259-6930
Fax: 212-632-0870
Email: pvictor@dl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Eva W. Cole
Dewey & LeBoeuf, LLP
1301 Avenue of the Americas
New York, NY 10019
(212) 259-8535
Fax: (212) 632-0831
Email: ecole@dl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey L. Kessler
Dewey & LeBoeuf, LLP
1301 Avenue of the Americas
New York, NY 10019-6092
(212) 259-8050
Fax: (212) 632-0845
Email: jkessler@dl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Molly Donovan - NOT SWORN
Dewey & LeBoeuf
1301 Avenue of the Americas
New York, NY 10019
212-259-7394
Fax: 212-632-0881
Email: mmdonovan@dl.com
ATTORNEY TO BE NOTICED
Designation: Retained

Seth C. Farber
Dewey and LeBoeuf
1301 Avenue of the Americas
New York, NY 10019-6092
212-259-8000
Fax: 212-259-6333
Email: sfarber@dl.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)
IMPRISONMENT: N/A; SUPERVISED RELEASE: N/A; SPECIAL ASSESSMENT: $400; FINE $49,100,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMichael F. Wood
U.S. Department of Justice
Antitrust Division
Carl B. Stokes United States Court House
801 W. Superior Avenue, 14th Floor
Cleveland, OH 44113-1857
216-687-8410
Fax: 216-687-8423
Email: michael.wood@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
09/30/20101INFORMATION as to Panasonic Corporation (1) count(s) 1. (PMil) (Entered: 09/30/2010)
09/30/20102PLEA AGREEMENT as to Panasonic Corporation (Wood, Michael) (Entered: 09/30/2010)
10/18/20103NOTICE OF ATTORNEY APPEARANCE: Jeffrey L. Kessler appearing for Panasonic Corporation (Kessler, Jeffrey) (Entered: 10/18/2010)
10/18/20104NOTICE OF ATTORNEY APPEARANCE: Seth C. Farber appearing for Panasonic Corporation (Farber, Seth) (Entered: 10/18/2010)
10/18/20105NOTICE OF ATTORNEY APPEARANCE: A. Paul Victor - NOT SWORN appearing for Panasonic Corporation (Victor - NOT SWORN, A.) (Entered: 10/18/2010)
10/18/20106NOTICE OF ATTORNEY APPEARANCE: Eva W. Cole appearing for Panasonic Corporation (Cole, Eva) (Entered: 10/18/2010)
10/18/20107NOTICE OF ATTORNEY APPEARANCE: Molly Donovan - NOT SWORN appearing for Panasonic Corporation (Donovan - NOT SWORN, Molly) (Entered: 10/18/2010)
10/27/20108NOTICE TO APPEAR as to *Panasonic Corporation*, Arraignment and Plea Hearing set for 11/15/2010 01:00 PM before District Judge Julian Abele Cook ; Sentencing set for 11/15/2010 01:00 PM before District Judge Julian Abele Cook (KDoa) (Entered: 10/27/2010)
10/27/20109ATTORNEY APPEARANCE: William A. Sankbeil appearing for Panasonic Corporation. (Sankbeil, William) (Entered: 10/27/2010)
11/15/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Initial Appearance as to Panasonic Corporation. (Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: JEFFREY KESSLER, SETH FARBER, WILLIAM SANKBEIL) (AUSA: MICHAEL WOOD) (Court Interpreter: KENJI YANO) (KDoa) (Entered: 11/18/2010)
11/15/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Arraignment as to Panasonic Corporation (1) Count 1 held on 11/15/2010. Disposition: plea of not guilty entered (Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: JEFFREY KESSLER, SETH FARBER, WILLIAM SANKBEIL) (AUSA: MICHAEL WOOD) (Court Interpreter: KENJI YANO) (KDoa) Modified on 11/18/2010 (KDoa). (Entered: 11/18/2010)
11/15/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Plea Hearing, Plea Entered by Panasonic Corporation (1) Guilty Count 1(Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: JEFFREY KESSLER, SETH FARBER, WILLIAM SANKBEIL) (AUSA: MICHAEL WOOD) (Court Interpreter: KENJI YANO) (KDoa) (Entered: 11/18/2010)
11/15/2010  Minute Entry for proceedings held before District Judge Julian Abele Cook: Sentencing held as to Panasonic Corporation. Attorney Fink oral request for court to delay sentencing, DENIED. (Court Reporter: LAWRENCE PRZYBYSZ) (Defendant Attorney: JEFFREY KESSLER, SETH FARBER, WILLIAM SANKBEIL) (AUSA: MICHAEL WOOD) (Court Interpreter: KENJI YANO) (KDoa) Modified on 11/18/2010 (KDoa). (Entered: 11/18/2010)
11/18/201010PLEA AGREEMENT as to Panasonic Corporation (DSmi) (Entered: 11/19/2010)
11/18/201011GUILTY plea questionnaire as to Panasonic Corporation (DSmi) (Entered: 11/19/2010)
11/23/201012JUDGMENT as to Panasonic Corporation. Signed by District Judge Julian Abele Cook. (LHac) (Entered: 11/23/2010)