BSS, CLOSED

U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:09-cr-60103-JIC-1


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)
Trelleborg Industries S.A.S.,
TERMINATED: 05/18/2009
represented byJoseph 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCraig 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
04/20/20091CRIMINAL INFORMATION as to Trelleborg Industries S.A.S., (1) count(s) 1. (at) (Entered: 04/22/2009)
04/29/20092NOTICE OF ATTORNEY APPEARANCE: John Joseph Quick appearing for Trelleborg Industries S.A.S., (Quick, John) (Entered: 04/29/2009)
04/30/20093NOTICE 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)
05/01/20094 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)
05/05/20095ORDER 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)
05/11/20096AMENDED 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)
05/15/20097Minute 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)
05/15/20098PLEA AGREEMENT as to Trelleborg Industries S.A.S., (jgn) (Entered: 05/15/2009)
05/18/20099JUDGMENT 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)
06/05/200910TRANSCRIPT 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)
06/25/200911Return 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)
08/21/200912SATISFACTION OF JUDGMENT by USA as to Trelleborg Industries S.A.S., (Stein, Elizabeth) (Entered: 08/21/2009)