Case details

Court: dcd
Docket #: 1:12-cr-00206
Case Name: USA v. YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.
PACER case #: 156131
Date filed: 2012-09-19
Assigned to: Judge Richard J. Leon

Parties

Represented Party Attorney & Contact Info
YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.
Defendant (1)
Barry A. Pupkin
SQUIRE SANDERS (US) LLP 1200 19th Street, NW Suite 300 Washington, DC 20036 (202) 626-6662 Email: barry.pupkin@squiresanders.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Christopher H. Gordon
SQUIRE, SANDERS & DEMPSEY, LLP 1200 19th Street, NW Suite 300 Washington, DC 20036 (202) 626-6284 Fax: (202) 626-6780 Email: christopher.gordon@squiresanders.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Jeremy William Dutra
SQUIRE PATTON BOGGS (US) LLP 1200 19th Street, NW Suite 300 Washington, DC 20036 (202) 626-6237 Email: jeremy.dutra@squirepb.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-09-19 1 0 INFORMATION as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD (1) count(s) 1. (hsj, ) (Entered: 09/20/2012)
2012-10-19 2 0 MOTION for Victim Rights Notification by USA as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 10/19/2012)
2012-11-30 3 0 Unopposed MOTION Scheduling Plea Agreement Hearing by USA as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 11/30/2012)
2012-11-30 4 0 Unopposed MOTION Scheduling Status Hearing by USA as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 11/30/2012)
2012-12-13 5 0 NOTICE OF ATTORNEY APPEARANCE: Jeremy William Dutra appearing for YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. (Dutra, Jeremy) (Entered: 12/13/2012)
2012-12-13 6 0 Unopposed MOTION to Continue Plea and Sentence Hearing by YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (Attachments: # 1 Text of Proposed Order)(Dutra, Jeremy) (Entered: 12/13/2012)
2013-01-16 7 0 NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 01/16/2013)
2013-01-23 8 0 NOTICE OF ATTORNEY APPEARANCE: Christopher H. Gordon appearing for YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. (Gordon, Christopher) (Entered: 01/23/2013)
2013-01-24 9 0 NOTICE OF ATTORNEY APPEARANCE: Barry A. Pupkin appearing for YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. (Pupkin, Barry) (Entered: 01/24/2013)
2013-01-25 10 0 WAIVER OF INDICTMENT by YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. Signed by Judge Richard J. Leon on 01/25/13. (tb, ) (Entered: 01/28/2013)
2013-01-25 11 0 WAIVER of Right to Trial by Jury as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. Approved by Judge Richard J. Leon on 01/25/13. (tb, ) (Entered: 01/28/2013)
2013-01-25 12 0 STATEMENT OF OFFENSE by USA as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (tb, ) (Entered: 01/28/2013)
2013-01-25 13 0 PLEA AGREEMENT as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. (tb, ) (Entered: 01/28/2013) 2014-10-29 17:24:46 8448bf4af08ff67c023099ad3357b123a823e145
2013-01-25 14 0 BOARD OF RESOLUTION by YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. (Attachments: # 1 Exhibit)(tb, ) (Entered: 01/28/2013)
2013-01-31 15 0 JUDGMENT as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD.. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 1/31/13. (hsj, ) (Entered: 02/06/2013)
2013-01-31 16 0 STATEMENT OF REASONS as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. re 15 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 1/31/2013. (hsj, ) (Entered: 02/06/2013)
2013-03-22 17 0 TRANSCRIPT OF PROCEEDINGS in case as to YAMATO GLOBAL LOGISTICS JAPAN CO., LTD. before Magistrate Judge John M. Facciola held on 1/25/13; Date of Issuance:3/22/13. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@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 4/12/2013. Redacted Transcript Deadline set for 4/22/2013. Release of Transcript Restriction set for 6/20/2013.(Gels, Patty) (Entered: 03/22/2013)