reassigned

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-20064-GCS-PJK-1


Case title: United States of America v. Yazaki Corporation

Date Filed: 01/30/2012
Date Terminated: 03/01/2012

Assigned to: District Judge George Caram Steeh
Referred to: Magistrate Judge Paul J. Komives

Defendant (1)
Yazaki Corporation
TERMINATED: 03/01/2012
represented byJohn M. Majoras
Jones Day
325 John H. McConnell Blvd.
Suite 600
Columbus, OH 43215-2673
614-281-3835
Fax: 614-461-4198
Email: jmmajoras@jonesday.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1-3)
FINE: $470,000,000.00; SPECIAL ASSESSMENT: $1,200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKathryn Hellings
U.S. Department of Justice
Antitrust Division, National Crime Enforcement Section
450 5th Street, NW
Washington, DC 20001
202-307-0934
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Shane Cralle
U .S. Department of Justice, Antitrust Division
National Criminal Enforcement Section
450 Fifth Street, NW
Suite 11300
Washington, DC 20530
202-532-4398
Email: shane.cralle@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: U.S. Attorney

Date Filed #Docket Text
01/30/2012INFORMATION as to Yazaki Corporation (1) count(s) 1-3. (PMil) (Entered: 01/30/2012)
01/31/2012ATTORNEY APPEARANCE: Shane Cralle appearing on behalf of United States of America as to Yazaki Corporation. (Cralle, Shane) (Entered: 01/31/2012)
02/03/2012ORDER REASSIGNING CASE from District Judge David M. Lawson and Magistrate Judge Mona K. Majzoub to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives (SSch) (Entered: 02/03/2012)
02/13/2012  Set/Reset Deadlines/Hearings as to Yazaki Corporation: Plea Hearing set for 3/1/2012 10:30 AM before District Judge George Caram Steeh (MBea) (Entered: 02/13/2012)
02/27/2012NOTICE OF ATTORNEY APPEARANCE: John M. Majoras - NOT SWORN appearing for Yazaki Corporation (Majoras - NOT SWORN, John) (Entered: 02/27/2012)
03/01/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Plea Hearing, Plea Entered by Yazaki Corporation (1) Guilty Count 1-3(Court Reporter: Ron DiBartolomeo) (Defendant Attorney: John M. Majoras) (AUSA: Shane Cralle) (Court Interpreter: Keiko Olsen) (MBea) (Entered: 03/01/2012)
03/01/2012PLEA AGREEMENT as to Yazaki Corporation (MBea) (Entered: 03/01/2012)
03/01/2012  Minute Entry for proceedings held before District Judge George Caram Steeh: Sentencing held as to Yazaki Corporation. (Court Reporter: Ron DiBartolomeo) (Defendant Attorney: John M. Majoras) (AUSA: Shane Cralle) (Court Interpreter: Keiko Olsen) (MBea) (Entered: 03/01/2012)
03/01/2012WAIVER OF INDICTMENT by Yazaki Corporation (MBea) (Entered: 03/01/2012)
03/01/2012ACKNOWLEDGMENT of receipt of Information by Yazaki Corporation. (MBea) (Entered: 03/01/2012)
03/01/2012JUDGMENT as to Yazaki Corporation. Signed by District Judge George Caram Steeh. (DWor) (Entered: 03/02/2012)
03/06/201210  TRANSCRIPT of Guilty Plea and Sentencing Hearing held on March 1, 2012 as to Yazaki Corporation. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 35) The parties have 21 days to file with the court and Court Reporter a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/27/2012. Redacted Transcript Deadline set for 4/6/2012. Release of Transcript Restriction set for 6/4/2012. Transcript may be viewed at the court public terminal or purchased through the Court Reporter Ronald A. DiBartolomeo, 313-962-1234, before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (DiBartolomeo, R.) (Entered: 03/06/2012)