USA, et al v. TRW Vehicle Safety

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 by	Francis 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 by	Avi 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
03/19/2001	1	INFORMATION 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)
03/19/2001	2	ORDER 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)
03/19/2001	3	WAIVER of indictment by TRW Vehicle Safety (former emp) (Entered: 03/21/2001)
03/19/2001	4	MINUTE 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	5	( 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)
03/19/2001	6	Certificate by dft TRW Vehicle Safety and action of directors 10/20/00 (former emp) (Entered: 03/21/2001)
03/21/2001	7	ORDER 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)
03/21/2001	8	NOTICE of appearance of attorney Francis J Burke Jr for TRW Vehicle Safety (former emp) (Entered: 03/22/2001)
03/22/2001	9	ORDER 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)
06/05/2001	10	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)
06/14/2001	11	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)
07/26/2001	12	OBJECTIONS by TRW Vehicle Safety to pre-sentence report . (KMG) (Entered: 07/27/2001)
08/02/2001	13	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)
08/03/2001	14	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)
08/07/2001	15	OBJECTION by USA to pre-sentence report as to dft TRW Vehicle Safety . (former emp) (Entered: 08/09/2001)
08/20/2001	16	( 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)
08/20/2001	17	PLEA agreement filed as to TRW Vehicle Safety (KMG) (Entered: 08/28/2001)
08/20/2001	18	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)