Legal Opinion

United States v. Nippon Paper Industries Co., Ltd.

Court of Appeals for the First Circuit

Decided March 17, 1997No. 96-2001PublishedCited by 147 opinions

1Opinion of the Court

SELYA, Circuit Judge.

This case raises an important, hitherto unanswered question. In it, the United States attempts to convict a foreign corporation under the Sherman Act, a federal antitrust statute, alleging that price-fixing activities which took place entirely in Japan are prosecutable because they were intended to have, and did in fact have, substantial effects in this country. The district court, declaring that a criminal antitrust prosecution could not be based on wholly extraterritorial conduct, dismissed the indictment. See United States v. Nippon Paper Indus. Co., 944 F.Supp. 55…

2Cases cited32 opinions

  1. Gustafson v. Alloyd Co.Supreme Court of the United States · 1995
  2. United States v. United States Gypsum Co.Supreme Court of the United States · 1978
  3. Ratzlaf v. United StatesSupreme Court of the United States · 1994
  4. United States v. Aluminum Co. of AmericaCourt of Appeals for the Second Circuit · 1945
  5. United States v. National Dairy Products Corp.Supreme Court of the United States · 1963

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3Cited by147 opinions

  1. Brown ex rel. Estate of Brown v. Lockheed Martin Corp. ex rel. Martin-Marietta Corp.Court of Appeals for the Second Circuit · 2016
  2. F. Hoffmann-La Roche Ltd. v. Empagran S. A.Supreme Court of the United States · 2004
  3. Carpet Group International Emmert Elsea v. Oriental Rug Importers Association, Inc. Bashian Bros., Inc. Alfandari and Etessami Oriental Rug Co., Inc. Moussa Etessami & Sons Corp. Noonoo Rug Co. Pande Cameron & Co. Of New York Kelaty Rugs International Daniel Hodges George Newman Isaac Etessami, Carpet Group International Corporation and Emmert ElseaCourt of Appeals for the Third Circuit · 2000
  4. McBee v. Delica Co., Ltd.Court of Appeals for the First Circuit · 2005
  5. Den Norske Stats Oljeselskap as v. HeereMac VofCourt of Appeals for the Fifth Circuit · 2001

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