| CAT A,CLOSED |
Case title: USA v. VANTEC CORPORATION |
Date Filed: 09/28/2011 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
||
| VANTEC CORPORATION | represented by | Brianna N,. Benfield
WEIL, GOTSHAL & MANGES, LLP 1300 Eye Street, NW Suite 900 Washington, DC 20005 (202) 682-7206 Email: brianna.benfield@weil.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Adam C. Hemlock WEIL, GOTSHAL & MANGES, LLP 767 Fifth Avenue New York, NY 10153 (212)310-8281 PRO HAC VICE ATTORNEY TO BE NOTICED Steven A. Reiss WEIL, GOTSHAL & MANGES, LLP. 767 Fifth Avenue New York, NY 10153 (212)310-8174 PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade. (1) |
Fine of $3,339,648.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Mary N. Strimel
U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 616-5949 Fax: (202) 616-8544 Email: mary.strimel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Alan Hellings , Jr. U.S. DEPARTMENT OF JUSTICE 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 532-4648 Email: Richard.Hellings@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan J. Danks U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Room 4648 Washington, DC 20001 (202) 305-0128 Fax: (202) 514-6525 Email: ryan.danks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2011 | 1 | INFORMATION as to VANTEC CORPORATION (1) count(s) 1. (hsj, ) (Entered: 09/30/2011) |
| 09/28/2011 | 2 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (hsj, ) (Entered: 09/30/2011) |
| 09/28/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE Richard Alan Hellings, Jr appearing for USA. (hsj, ) (Entered: 09/30/2011) |
| 09/24/2012 | Set/Reset Hearings as to VANTEC CORPORATION: Plea Agreement Hearing set for 11/2/2012 12:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 09/24/2012) | |
| 10/16/2012 | 4 | Unopposed MOTION to Continue Status Conference and Sentencing by USA as to VANTEC CORPORATION. (Danks, Ryan) (Additional attachment(s) added on 10/17/2012: # 1 Text of Proposed Order) (hsj, ). (Entered: 10/16/2012) |
| 10/17/2012 | 5 | MOTION for Victim Rights Notification by USA as to VANTEC CORPORATION. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 10/17/2012) |
| 10/19/2012 | MINUTE ORDER denying 4 Unopposed MOTION to Continue Status Conference and Sentencing as to VANTEC CORPORATION (1). Directed by Judge Richard J. Leon on 10/19/2012. (kc) (Entered: 10/19/2012) | |
| 10/22/2012 | Set/Reset Hearings as to VANTEC CORPORATION:Status Conference set for 10/24/2012 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 10/22/2012) | |
| 10/22/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Brianna N,. Benfield appearing for VANTEC CORPORATION (Benfield, Brianna) (Entered: 10/22/2012) |
| 10/22/2012 | 7 | Corporate Disclosure Statement by VANTEC CORPORATION identifying Corporate Parent HITACHI, LTD. for VANTEC CORPORATION. (Benfield, Brianna) (Entered: 10/22/2012) |
| 10/22/2012 | 8 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adam C. Hemlock. :Address- 767 Fifth Avenue, New York, New York 10153. Phone No. - 212-310-8281. Fax No. - 212-301-8007 by VANTEC CORPORATION. (Attachments: # 1 Text of Proposed Order)(Benfield, Brianna) (Entered: 10/22/2012) |
| 10/22/2012 | 9 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Steven A. Reiss. :Address- 767 Fifth Avenue, New York, New York 10153. Phone No. - 212-310-8174. Fax No. - 212-310-8007 by VANTEC CORPORATION. (Attachments: # 1 Text of Proposed Order)(Benfield, Brianna) (Entered: 10/22/2012) |
| 10/24/2012 | MINUTE ORDER granting 9 Motion for Leave to Appear Pro Hac Vice for Attorney Steven A. Reiss for VANTEC CORPORATION(1). Directed by Judge Richard J. Leon on 10/24/2012. (kc ) (Entered: 10/24/2012) | |
| 10/24/2012 | MINUTE ORDER as to VANTEC CORPORATION re 8 MOTION for Leave to Appear Pro Hac Vice as to Adam C. Hemlock for VANTEC CORPORATION (1). Directed by Judge Richard J. Leon on 10/24/2012. (kc) (Entered: 10/24/2012) | |
| 10/24/2012 | Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference as to VANTEC CORPORATION held on 10/24/2012. (Present: Defense Attorney: Steven Reiss; US Attorneys: Ryan Danks and Richard Hellings, Jr.; Court Reporter: Vicki Eastvold.) (kc ) (Entered: 10/24/2012) | |
| 10/25/2012 | Minute Entry for proceedings held before Judge Richard J. Leon:Telephone Conference as to VANTEC CORPORATION held on 10/25/2012. (Present: Defense Attorney: Adam Hemlock; US Attorney: Ryan Danks and Richard Hellings, Jr.; Court Reporter: Patty Gels.) (kc ) (Entered: 10/25/2012) | |
| 10/25/2012 | 10 | TRANSCRIPT OF STATUS CONFERENCE in case as to VANTEC CORPORATION before Judge Richard J. Leon held on 10/24/2012; Page Numbers: 1-43. Date of Issuance:10/24/2012. Court Reporter Vicki Eastvold, Telephone number 202-354-3242, Court Reporter Email Address : vicki_eastvold@dcd.uscourts.gov.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 11/15/2012. Redacted Transcript Deadline set for 11/25/2012. Release of Transcript Restriction set for 1/23/2013.(Eastvold, Vicki) (Entered: 10/25/2012) |
| 10/29/2012 | 11 | MOTION for Leave to Excuse Local Counsel from Appearing in Proceeding Attorney: Brianna N. Benfield. by VANTEC CORPORATION. (Attachments: # 1 Text of Proposed Order)(Benfield, Brianna) Modified on 10/30/2012 (znmw, ). (Entered: 10/29/2012) |
| 10/31/2012 | 12 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 10/31/2012) |
| 11/02/2012 | Minute Entry for proceedings held before Judge Richard J. Leon. Arraignment/Plea Agreement/Sentencing Hearing as to VANTEC CORPORATION (1) on Count 1 held on 11/2/2012. Plea of Guilty as to count 1. Fine of $3,339,648.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation. (Present: Representative of Corporation; Defense Attorney: Steven Reiss and Brianna Benfield; US Attorney: Richard Hellings, Jr. and Mary Strimel; Interpreter: Yohko Mitchell and Yuji Yoko;Court Reporter: Pat Kaneshiro-Miller.) (Entered: 11/02/2012) | |
| 11/02/2012 | 13 | PLEA AGREEMENT as to VANTEC CORPORATION. (kc) (Entered: 11/02/2012) |
| 11/02/2012 | 14 | STATEMENT OF OFFENSE in Support of Plea Agreement by VANTEC CORPORATION. (kc ) Modified event title on 11/7/2012 (znmw, ). (Entered: 11/02/2012) |
| 11/02/2012 | 15 | WAIVER of Right to Trial by Jury as to VANTEC CORPORATION. Approved by Judge Richard J. Leon on 11/2/2012. (kc ) (Entered: 11/02/2012) |
| 11/02/2012 | 16 | WAIVER OF INDICTMENT by VANTEC CORPORATION. Signed by Judge Richard J. Leon on 11/2/2012. (kc ) (Entered: 11/02/2012) |
| 11/07/2012 | MINUTE ORDER denying as moot 11 Motion of Defendant VANTEC CORPORATION for leave to excuse local counsel from appearing in proceeding. Signed by Judge Richard J. Leon on 11/7/2012. (jth) (Entered: 11/07/2012) | |
| 11/26/2012 | 17 | JUDGMENT as to VANTEC CORPORATION. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 11/24/2012. (hsj, ) (Entered: 11/27/2012) |
| 11/26/2012 | 18 | STATEMENT OF REASONS as to VANTEC CORPORATION re 17 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 11/24/2012. (hsj, ) (Entered: 11/27/2012) |
| 12/11/2012 | 19 | NOTICE that the Court is in receipt of a wire transfer in the amount of $400.00 to satisfy the fine obligation as to as to VANTEC CORPORATION. Receipt No. 4616053111. (hsj, ) (Entered: 12/12/2012) |
| 01/03/2013 | 20 | NOTICE that the Court is in receipt of a wire transfer in the amount of $3,339,648.00 to satisfy the fine obligation as to VANTEC CORPORATION. Receipt No: 4616053504. (hsj, ) (Entered: 01/04/2013) |