United States of America v. Valeo Japan Co., LTD.

Criminal Case Michigan Eastern District Court, Case No. 2:13-cr-20713
District Judge George Caram Steeh, presiding
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District Judge George Caram Steeh
Last Updated October 7, 2016 at 8:34 PM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Valeo Japan Company, Ltd., Defendant
Officially listed as "Valeo Japan Co., LTD."

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained Brian Byrne +1 202 974 1528 bbyrne@cgsh.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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  Entries (9) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 11 Filed: 12/9/2013, Entered: None
TRANSCRIPT of Guilty Plea & Sentence held on November 5, 2013 as to Valeo Japan Co., LTD.. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 24) 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 12/30/2013. Redacted Transcript Deadline set for 1/9/2014. Release of Transcript Restriction set for 3/10/2014. 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: 12/09/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 11/5/2013, Entered: None Court Filing
ORDER WITH MOTION to Seal Government's attachment A to Plea Agreement as to Valeo Japan Co., LTD. Signed by District Judge George Caram Steeh. (DWor) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 11/5/2013, Entered: None
PLEA AGREEMENT as to Valeo Japan Co., LTD. (DWor) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 11/5/2013, Entered: None
ACKNOWLEDGMENT of Information by Valeo Japan Co., LTD.. (DWor) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 11/5/2013, Entered: None
WAIVER OF INDICTMENT by Valeo Japan Co., LTD. (DWor) (Entered: 11/06/2013)
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Blank 5 Filed: 11/5/2013, Entered: None Court Filing
JUDGMENT as to Valeo Japan Co., LTD.. Signed by District Judge George Caram Steeh. (KKra) (Entered: 11/05/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 10/25/2013, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Brian Byrne appearing for Valeo Japan Co., LTD. (Byrne, Brian) (Entered: 10/25/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 9/30/2013, Entered: None Court Filing
ORDER REASSIGNING CASE from District Judge John Corbett O'Meara and Magistrate Judge Laurie J. Michelson in Ann Arbor to District Judge George Caram Steeh and Magistrate Judge Paul J. Komives in Detroit (SSch) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 9/26/2013, Entered: None
INFORMATION as to Valeo Japan Co., LTD. (1) count 1. (DTyl) (Entered: 09/26/2013)
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