| BSS, CLOSED |
Case title: USA v. Trelleborg Industries S.A.S., |
Date Filed: 04/20/2009 Date Terminated: 05/18/2009 |
| Assigned to: Judge James I. Cohn | ||
Defendant (1) |
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Trelleborg Industries S.A.S.,
TERMINATED: 05/18/2009 |
represented by | Joseph Hyam Serota
Weiss Serota Helfman Pastoriza et al 2525 Ponce de Leon Boulevard Suite 700 Coral Gables, FL 33134 305-854-0800 Fax: 854-2323 Email: jserota@wsh-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John Joseph Quick Weiss Serota Helfman Pastoriza et al 2525 Ponce de Leon Boulevard Suite 700 Coral Gables, FL 33134 305-854-0800 Fax: 854-2323 Email: jquick@wsh-law.com ATTORNEY TO BE NOTICED Designation: Retained Roxann E. Henry Howrey LLP 1299 Pennsylvania Avenue NW Washington, DC 20004-2402 202-783-0800 Email: henryr@howrey.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1.F BID RIGGIN, PRICE FIXING, AND MARKET ALLOCATION IN THE SALE OF MARINE HOSE (1) |
Total Fine of $3,500,000.00 Total Assessment $400.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Craig Y. Lee
US Dept of Justice Antitrust Division 1401 H Street NW Suite 3700 Washington, DC 20530 202-307-1044 Email: craig.lee@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2009 | 1 | CRIMINAL INFORMATION as to Trelleborg Industries S.A.S., (1) count(s) 1. (at) (Entered: 04/22/2009) |
| 04/29/2009 | 2 | NOTICE OF ATTORNEY APPEARANCE: John Joseph Quick appearing for Trelleborg Industries S.A.S., (Quick, John) (Entered: 04/29/2009) |
| 04/30/2009 | 3 | NOTICE OF CHANGE OF PLEA AND SENTENCING as to Trelleborg Industries S.A.S., Change of Plea and Sentencing hearing set for 5/15/2009 at 01:30 p.m. in Fort Lauderdale Division before Judge James I. Cohn. (vt1) (Entered: 04/30/2009) |
| 05/01/2009 | 4 | MOTION for Admission of Roxann E. Henry Pro Hac Vice, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings, Filing Fee $75.00, Receipt #546177 Responses due by 5/18/2009 (cw) (Entered: 05/04/2009) |
| 05/05/2009 | 5 | ORDER GRANTING 4 Motion for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings as to Trelleborg Industries S.A.S. Roxann E. Henry, Esq. is hereby permitted to enter a limited appearance for purposes of representing the defendant Trelleborg Industries S.A.S in this cause; Joseph Serota, Esq. is designated as local counsel. Counsel Roxann E. Henry shall be permitted to electronically receive Notices of Electronic Filing in this case at e-mail address: HenryR@howrey.com. Signed by Magistrate Judge Lurana S. Snow on 5/5/2009. (jz) (Entered: 05/05/2009) |
| 05/11/2009 | 6 | AMENDED NOTICE OF HEARING as to Trelleborg Industries S.A.S., Initial Appearance/Arraignment, Change of Plea Hearing and Sentencing RE-SET for 5/15/2009 09:30 AM in Fort Lauderdale Division before Judge James I. Cohn. (jgn) (Entered: 05/11/2009) |
| 05/15/2009 | 7 | Minute Entry for proceedings held before Judge James I. Cohn: Arraignment as to Trelleborg Industries S.A.S., (1) Count 1 held on 5/15/2009, Change of Plea Hearing as to Trelleborg Industries S.A.S., held on 5/15/2009 Trelleborg Industries S.A.S., (1) Count 1Trelleborg Industries S.A.S., (1) Guilty Count 1., Initial Appearance as to Trelleborg Industries S.A.S., held on 5/15/2009, Sentencing held on 5/15/2009 as to Trelleborg Industries S.A.S., Court Reporter: Tammy Nestor, Phone: 954-769-5496 (jgn) (Entered: 05/15/2009) |
| 05/15/2009 | 8 | PLEA AGREEMENT as to Trelleborg Industries S.A.S., (jgn) (Entered: 05/15/2009) |
| 05/18/2009 | 9 | JUDGMENT as to Trelleborg Industries S.A.S., (1), Count(s) 1: Total Fine of $3,500,000.00 Total Assessment $400.00. Signed by Judge James I. Cohn on 5/15/2009. (lk) (Entered: 05/18/2009) |
| 06/05/2009 | 10 | TRANSCRIPT of plea and sentencing as to Trelleborg Industries S.A.S., held on 5/15/09 before Judge James I. Cohn. Court Reporter: Tammy Nestor, Phone: 954-769-5496. 1-16 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that Redacted Transcript Deadline set for 7/6/2009. Release of Transcript Restriction set for 9/3/2009. (Nestor, Tammy) (Entered: 06/05/2009) |
| 06/25/2009 | 11 | Return of Service Executed re 9 JUDGMENT as to Trelleborg Industries S.A.S., (1), Count(s) 1: Total Fine of $3,500,000.00 Total Assessment $400.00. Signed by Judge James I. Cohn on 5/15/2009. (lk) (lk) (Entered: 06/25/2009) |
| 08/21/2009 | 12 | SATISFACTION OF JUDGMENT by USA as to Trelleborg Industries S.A.S., (Stein, Elizabeth) (Entered: 08/21/2009) |