CLOSED

U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00229-JAT-1


Case title: USA, et al v. TRW Vehicle Safety

Date Filed: 03/19/2001
Date Terminated: 08/20/2001

Assigned to: Judge James A Teilborg

Defendant (1)
TRW Vehicle Safety Systems Incorporated
TERMINATED: 08/20/2001
represented byFrancis J Burke
Steptoe & Johnson LLP
Collier Ctr
201 E Washington St
Ste 1600
Phoenix, AZ 85004-3282
602-257-5200
Fax: 602-257-5299
Email: fburke@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(1) Improper Transport of Hazardous Waste to an Unpermitted Facility
(1-9)
Probation for a term of FIVE (5) YRS; S/A: $4,000. FINE: $6 Million
42:6928(d)(2)(A) Improper Storage of Hazardous Waste Without a Permit
(10)
Probation for a term of FIVE (5) YRS; S/A: $4,000. FINE: $6 Million

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byAvi S Garbow
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514-7500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul V Rood
US Attorney's Office
2 Renaissance Sq
40 N Central Ave., Ste. 1200
Phoenix, AZ 85004-4408
602-514-7500
Fax: 602-514-7450
Email: Paul.Rood@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/19/2001INFORMATION by USA attorney Paul V Rood, Avi S Garbow. Counts filed against TRW Vehicle Safety Systems Inc (1) count(s) 1-9, 10 (former emp) (Entered: 03/21/2001)
03/19/2001ORDER by Judge Roslyn O. Silver and consent of TRW Vehicle Safety for referral to Magistrate Judge for change of plea. (former emp) (Entered: 03/21/2001)
03/19/2001WAIVER of indictment by TRW Vehicle Safety (former emp) (Entered: 03/21/2001)
03/19/2001MINUTE ORDER ; possible chg of plea hearing set for 9:15 3/19/01 for TRW Vehicle Safety , before Mag Judge Virginia A. Mathis [4-3] (former emp) (Entered: 03/21/2001)
03/19/2001( FILED: 3/21/01) MINUTES: before Mag Judge Virginia A. Mathis first appearance of TRW Vehicle Safety ; informed of rights, charges, etc.; , dft TRW Vehicle Safety appears with counsel Francis J Burke , TRW Vehicle Safety (1) count(s) 1-9, 10 enters a plea of guilty , ; plea hrg held ; sentencing set for 9:00 6/4/01 for TRW Vehicle Safety , before Judge Roslyn O. Silver , plea agreement lodged as to TRW Vehicle Safety [5-7] (former emp) (Entered: 03/21/2001)
03/19/2001Certificate by dft TRW Vehicle Safety and action of directors 10/20/00 (former emp) (Entered: 03/21/2001)
03/21/2001ORDER by Mag Judge Virginia A. Mathis of the Findings and Recommendation upon a plea of guilty as to TRW Vehicle Safety (former emp) (Entered: 03/21/2001)
03/21/2001NOTICE of appearance of attorney Francis J Burke Jr for TRW Vehicle Safety (former emp) (Entered: 03/22/2001)
03/22/2001ORDER by Judge Roslyn O. Silver accepting TRW Vehicle Safety systems Inc plea of guilty; plea agreement will be referred to PO for rpt and recommendation re: order [9-1] (former emp) (Entered: 03/22/2001)
06/05/200110 ORDER by Judge Roslyn O. Silver on req of USPO sentencing reset for 9:00 8/20/01 for TRW Vehicle Safety (former emp) (Entered: 06/05/2001)
06/14/200111 NOTICE re Change of Law Firm's Address by dft TRW Vehicle Safety as to dft TRW Vehicle Safety; Steptoe and Johnson, LLP; 201 E Washington, Suite 1600, Phoenix, AZ 85004. The telephone and facsimile have not changed. (KMG) (Entered: 06/15/2001)
07/26/200112 OBJECTIONS by TRW Vehicle Safety to pre-sentence report . (KMG) (Entered: 07/27/2001)
08/02/200113 ORDER by Judge Roslyn O. Silver that this matter has been reassigned by random lot to the Honorable James A. Teilborg. All future pleadings and papers submitted for filing shall bear the following complete case number: CR 01-229-PHX-JAT. case reassigned to Judge James A. Teilborg FURTHER ORDERED vacating the sentecing date set before Judge Silver to be reset by the receiving Court. ; Sentencing vacated (KMG) (Entered: 08/02/2001)
08/03/200114 MINUTE ORDER ; sentencing is reset for 4:00 8/20/01 for TRW Vehicle Safety before Judge James A Teilborg [14-2] (former emp) (Entered: 08/03/2001)
08/07/200115 OBJECTION by USA to pre-sentence report as to dft TRW Vehicle Safety . (former emp) (Entered: 08/09/2001)
08/20/200116 ( FILED: 8/21/01) MINUTES: before Judge James A. Teilborg, Ct Rptr: David German. Sentencing held as to dft TRW Vehicle Safety Systems, Inc. FURTHER ORDERED Court and counsel discuss dft's objections [12-1] and Govt's objections [15-1] to the presentence report. Both the dft and Govt state they have no further objections to the presentence report as filed with the Court. Upon request of dft, based upon the nature of dft's business, Govt having no objection, the standard condition of supervision #15 regarding possession of firearms, destructive device or other dangerous weapon is deleted. [16-2] (KMG) (Entered: 08/28/2001)
08/20/200117 PLEA agreement filed as to TRW Vehicle Safety (KMG) (Entered: 08/28/2001)
08/20/200118 JUDGMENT of Probation issued by Judge James A. Teilborg for TRW Vehicle Safety sentencing for TRW Vehicle Safety (1) count(s) 1-9, 10 . Probation for a term of FIVE (5) YRS all counts to run concurrently; S/A: $4,000. FINE: $6 Million , Case closed (KMG) (Entered: 08/28/2001)