| reassigned |
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) |
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TRW Deutschland Holding GmbH
TERMINATED: 09/25/2012 |
represented by | James 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 |
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| ANTITRUST VIOLATIONS (1) |
FINE: $5,100,000.00; SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Kathryn 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 |
|---|---|---|
| 07/30/2012 | 1 | INFORMATION as to TRW Deutschland Holding GmbH (1) count(s) 1. (KKra) (Entered: 07/31/2012) |
| 08/20/2012 | 2 | ORDER 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) | |
| 09/25/2012 | 4 | PLEA AGREEMENT as to TRW Deutschland Holding GmbH (MBea) (Entered: 09/25/2012) |
| 09/25/2012 | 5 | JUDGMENT as to TRW Deutschland Holding GmbH. Signed by District Judge George Caram Steeh. (KKra) (Entered: 09/26/2012) |
| 09/25/2012 | 6 | ACKNOWLEDGMENT of Information by TRW Deutschland Holding GmbH. (KKra) (Entered: 09/27/2012) |
| 09/25/2012 | 7 | WAIVER OF INDICTMENT by TRW Deutschland Holding GmbH (DWor) (Entered: 09/27/2012) |
| 10/03/2012 | 8 | 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) |