CLOSED, INTERP

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00075-WY-1


Case title: USA v. TOYO TANSO USA, INC., et al

Date Filed: 02/14/2001
Date Terminated: 07/02/2001

Assigned to: JUDGE WILLIAM H. YOHN, JR

Defendant (1)
TOYO TANSO USA, INC.
TERMINATED: 07/09/2001
represented byJOHN E. RILEY
VAIRA & RILEY PC
1600 MARKET ST
STE 2650
PHILADELPHIA, PA 19103
215-751-2700
Email: j.riley@vairariley.com
TERMINATED: 07/09/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS
(1)
PROBATION 3 YRS., FINE OF $4.5 MILLION, SPECIAL ASSESSMENT OF $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLUCY P. MC CLAIN
DEPT. OF JUSTICE, ANTITRUST DIVISION
7TH AND WALNUT STS.
THE CURTIS CENTER, SUITE 650
PHILA, PA 19106
TEL 215-597-7401
Fax: FAX 215-597-8838
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/14/2001Information as to TOYO TANSO USA, INC. (1) count(s) 1, TAKESHI TAKAGI (2) count(s) 1 (fe) (Entered: 02/14/2001)
02/14/2001Rule 11 Memorandum by USA as to TOYO TANSO USA, INC., TAKESHI TAKAGI, Cert. of Service. (jh) (Entered: 02/15/2001)
03/22/2001Waiver of Indictment by TOYO TANSO USA, INC. (jh) (Entered: 03/22/2001)
03/22/2001Notice of Appearance for TOYO TANSO USA, INC. by Attorney JOHN E. RILEY. (jh) (Entered: 03/22/2001)
03/22/2001  Arraignment HELD TOYO TANSO USA, INC. (1) count(s) 1, TAKESHI TAKAGI (2) count(s) 1. (jh) (Entered: 03/22/2001)
03/22/2001Plea of 3/22/01 entered by TOYO TANSO USA, INC. . Court accepts plea. GUILTY: TOYO TANSO USA, INC. (1) count(s) 1 . Sentencing set for 7/2/01, at 3:00 P.M. (jh) (Entered: 03/22/2001)
03/22/2001Plea Agreement as to TOYO TANSO USA, INC.. (jh) (Entered: 03/22/2001)
03/22/2001  Deadline updated as to TOYO TANSO USA, INC., TAKESHI TAKAGI, SETTING SENTENCING FOR 3:00 P.M. 7/2/01, for TOYO TANSO USA, INC., for TAKESHI TAKAGI . (jh) (Entered: 03/22/2001)
06/19/200113 Sentencing Memorandum by USA as to TOYO TANSO USA, INC., TAKESHI TAKAGI, Cert. of Service. (jh) (Entered: 06/19/2001)
06/22/200114 Sentencing Memorandum by TOYO TANSO USA, INC., Certificate of Service. (FILED UNDER SEAL) (rs) (Entered: 06/25/2001)
07/02/200117 ORDER OF AUTHORIZATION FOR ABOVE-NORMAL PAYMENT OF INTERPRETER as to TOYO TANSO USA, INC., TAKESHI TAKAGI ( SIGNED BY JUDGE WILLIAM H. YOHN JR. )(Japanese) (cb) (Entered: 07/02/2001)
07/02/2001  Sentencing HELD TOYO TANSO USA, INC. (1) count(s) 1, TAKESHI TAKAGI (2) count(s) 1. (jh) (Entered: 07/03/2001)
07/03/200118 Minute entry as to TOYO TANSO USA, INC. dated 7/2/01 re: Sentencing. Ct. 1 - Probation 3 Years; Fine $4,500.00 before 7/17/01, and a Special Assessment of $400.00 Immediately. (jh) (Entered: 07/03/2001)
07/03/200120 ORDER DATED 7/2/01 GRANTING [16-1] MOTION TO PLACE UNDER SEAL THE MOTION FOR DOWNWARD DEPARTURE AND FOR IMPOSITION OF A NON-CUSTODIAL SENTENCE SENTENCING MEMORANDUM IN SUPPORT AS TO TAKESHI TAKAGI (2). ( SIGNED BY JUDGE WILLIAM H. YOHN JR. ), 7/3/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 07/03/2001)
07/09/200121 JUDGMENT AS TO TOYO TANSO USA, INC. (1) count(s) 1. PROBATION 3 YRS., FINE OF $4.5 MILLION, SPECIAL ASSESSMENT OF $400. ( SIGNED BY JUDGE WILLIAM H. YOHN JR. ), 7/9/01 ENTERED. (rs) (Entered: 07/09/2001)
08/08/200123 Transcript filed in case as to TOYO TANSO USA, INC. for dates of 7/2/01. (jh) (Entered: 08/08/2001)