| CLOSED, INTERP |
Case title: USA v. TOKAI CARBON CO LTD |
Date Filed: 04/29/1999 Date Terminated: 05/20/1999 |
| Assigned to: HONORABLE CLARENCE C. NEWCOMER | ||
Defendant (1) |
||
|
TOKAI CARBON CO., LTD.
TERMINATED: 05/24/1999 |
represented by | CRAIG D. BACHMAN
1717 PENNSYLVANIA AVENUE, N.W. WASHINGTON, DC 20006 TERMINATED: 05/24/1999 LEAD ATTORNEY Designation: Retained KEITH D. SHUGARMAN 1717 PENNSYLVANIA AVENUE, N.W. WASHINGTON, DC 20006 TERMINATED: 05/24/1999 LEAD ATTORNEY Designation: Retained MATTHEW A. WHITE BALLARD SPAHR ANDREWS & INGERSOLL 1735 MARKET STREET 51ST FLOOR PHILADELPHIA, PA 19103-7599 215/864-8849 Fax: 215-568-0300 Email: WhiteMA@ballardspahr.com TERMINATED: 05/24/1999 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
FINE $6,000,000.00, SPEC. ASSESS. $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | KAREN N. WALKER
KIRKLAND & ELLIS 655 FIFTEENTH STREET, NW SUITE 1200 WASHINGTON, DC 20005 202-879-5000 Email: kwalker@kirkland.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/29/1999 | 1 | Information as to TOKAI CARBON CO LTD (1) count(s) 1. (tj) (Entered: 04/29/1999) |
| 04/29/1999 | 2 | Rule 11 Memorandum by USA as to TOKAI CARBON CO LTD. (cmc) (Entered: 04/29/1999) |
| 05/17/1999 | 3 | MOTION BY TOKAI CARBON CO LTD FOR THE ADMISSION APPEAR PRO HAC VICE OF CRAIG D. BACHMAN AND KEITH D. SHUGARMAN , CERT. OF SERVICE. (cmc) (Entered: 05/17/1999) |
| 05/18/1999 | 4 | Sentencing Memorandum by USA as to TOKAI CARBON CO LTD., Cert. of Service. (cmc) (Entered: 05/18/1999) |
| 05/19/1999 | 5 | ORDER OF 5/19/99 AS TO TOKAI CARBON CO LTD GRANTING [3-1] MOTION FOR THE ADMISSION APPEAR PRO HAC VICE OF CRAIG D. BACHMAN AND KEITH D. SHUGARMAN AND MAY PARTICIPATE IN THESE PROCEEDINGS AS PERMITTED BY RULE 83.5.2 OF THE L.R.CV.P., AS INCORPORATED BY RULE 1.2 OF THE L.R.CR.P. (SIGNED JUDGE CLARENCE C. NEWCOMER) 5/19/99 ENTERED AND COPIES FAXED. (cmc) (Entered: 05/19/1999) |
| 05/20/1999 | Plea and Sentence as to TOKAI CARBON CO LTD HELD count 1 (cmc) Modified on 05/25/1999 (Entered: 05/25/1999) | |
| 05/24/1999 | 6 | Waiver of Indictment by TOKAI CARBON CO LTD. (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 7 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by TOKAI CARBON CO LTD. (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 8 | Plea Agreement as to TOKAI CARBON CO LTD. (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 9 | Minutes of Meeting of Board of Directors of TOKAI CARBON CO LTD. (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 11 | Minute entry as to TOKAI CARBON CO LTD. re: Sentencing- Deft to pay fine $6,000,000.00, spec. assess. $400.00 (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 12 | JUDGMENT TOKAI CARBON CO LTD (1) Count 1. FINE $6,000,000.00, SPEC. ASSESS. $400.00 (SIGNED BY JUDGE CLARENCE C. NEWCOMER) 5/24/99 ENTERED. (cmc) (Entered: 05/24/1999) |
| 05/24/1999 | 10 | Minute entry as to TOKAI CARBON CO LTD. dated 5/20/99 re: Plea Hrg.- GUILTY to Ct. 1, Waiver of Indictment signed. (cmc) Modified on 05/25/1999 (Entered: 05/25/1999) |
| 05/26/1999 | **Set Interpreter Flag for Japanese for TOKAI CARBON CO LTD (cb) (Entered: 05/26/1999) | |
| 06/23/1999 | 13 | Transcript filed in case as to TOKAI CARBON CO LTD for dates of 5/20/99 re: Plea & Sentencing. (cmc) (Entered: 06/23/1999) |
| 01/18/2001 | 14 | Praecipe to satisfy judgment by USA as to TOKAI CARBON CO LTD . (cmc) (Entered: 01/18/2001) |