United States of America v. Danfoss Flensburg, GmbH

Criminal Case Michigan Eastern District Court, Case No. 2:11-cr-20622
District Judge Julian Abele Cook, presiding
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District Judge Julian Abele Cook
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Parties
No Logo Danfoss-flensburg GmbH, Defendant

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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Timeline
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Legal Document (Payment Possibly Required) 11 Filed: 12/19/2011, Entered: None Court Filing
JUDGMENT as to Danfoss Flensburg, GmbH. Signed by District Judge Julian Abele Cook. (DWor) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 12/9/2011, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Katherine J. Seikaly appearing for Danfoss Flensburg, GmbH (Seikaly, Katherine) (Entered: 12/09/2011)
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Blank 9 Filed: 12/8/2011, Entered: None
PLEA AGREEMENT as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 12/8/2011, Entered: None
GUILTY plea questionnaire as to Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 12/8/2011, Entered: None
EXHIBIT 2 - DELEGATION OF AUTHORITY by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 12/8/2011, Entered: None
WAIVER OF INDICTMENT by Danfoss Flensburg, GmbH (KDoa) (Entered: 12/08/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 10/11/2011, Entered: None Court Filing
NOTICE TO APPEAR as to *Danfoss Flensburg, GmbH*, Plea Hearing set for 12/7/2011 01:30 PM before District Judge Julian Abele Cook (KDoa) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 10/5/2011, Entered: None Court Filing
ORDER REASSIGNING CASE from District Judge Nancy G. Edmunds and Magistrate Judge R. Steven Whalen to District Judge Julian Abele Cook and Magistrate Judge Mark A. Randon (SSch) (Entered: 10/05/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 10/4/2011, Entered: None
PLEA AGREEMENT Certificate of Corporate Resolution as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011)
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Blank 2 Filed: 10/4/2011, Entered: None
PLEA AGREEMENT as to Danfoss Flensburg, GmbH (Wood, Michael) (Entered: 10/04/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 10/4/2011, Entered: None
INFORMATION as to Danfoss Flensburg, GmbH (1) count(s) 1. (DPer) (Entered: 10/04/2011)
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