reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-20491-GCS-PJK-1


Case title: United States of America v. TRW Deutschland Holding GmbH

Date Filed: 07/30/2012
Date Terminated: 09/25/2012

Assigned to: District Judge George Caram Steeh
Referred to: Magistrate Judge Paul J. Komives

Defendant (1)
TRW Deutschland Holding GmbH
TERMINATED: 09/25/2012
represented byJames Walden
Gibson, Dunn & Crutcher, LLP
200 Park Avenue
New York, NY 10166
212-351-2300
Fax: 212-351-5300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
FINE: $5,100,000.00; SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKathryn Hellings
U.S. Department of Justice
Antitrust Division, National Crime Enforcement Section
450 5th Street, NW
Washington, DC 20001
202-307-0934
Email: katie.hellings@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
07/30/2012INFORMATION as to TRW Deutschland Holding GmbH (1) count(s) 1. (KKra) (Entered: 07/31/2012)
08/20/2012ORDER REASSIGNING CASE from District Judge Bernard A. Friedman and Magistrate Judge Laurie J. Michelson to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives (SSch) (Entered: 08/20/2012)
08/21/2012  Set/Reset Deadlines/Hearings as to TRW Deutschland Holding GmbH: Plea Hearing set for 9/25/2012 02:00 PM before District Judge George Caram Steeh (MBea) (Entered: 08/21/2012)
09/25/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Initial Appearance as to TRW Deutschland Holding GmbH. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: James Walden) (AUSA: Paul Gallagher) (MBea) (Entered: 09/25/2012)
09/25/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Plea Hearing, Plea Entered by TRW Deutschland Holding GmbH (1) Guilty Count 1, Sentencing held. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: James Walden) (AUSA: Paul Gallagher) (MBea) (Entered: 09/25/2012)
09/25/2012PLEA AGREEMENT as to TRW Deutschland Holding GmbH (MBea) (Entered: 09/25/2012)
09/25/2012JUDGMENT as to TRW Deutschland Holding GmbH. Signed by District Judge George Caram Steeh. (KKra) (Entered: 09/26/2012)
09/25/2012ACKNOWLEDGMENT of Information by TRW Deutschland Holding GmbH. (KKra) (Entered: 09/27/2012)
09/25/2012WAIVER OF INDICTMENT by TRW Deutschland Holding GmbH (DWor) (Entered: 09/27/2012)
10/03/2012 TRANSCRIPT of Guilty plea and Sentence held on September 25, 2012 as to TRW Deutschland Holding GmbH. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 24) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 10/24/2012. Redacted Transcript Deadline set for 11/5/2012. Release of Transcript Restriction set for 1/2/2013. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, 313-962-1234, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) (Entered: 10/03/2012)