CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00183-JDB-1


Case title: USA v. BRITISH AIRWAYS PLC

Date Filed: 08/01/2007

Assigned to: Judge John D. Bates

Defendant (1)
BRITISH AIRWAYS PLC represented byDaryl Andrew Libow
SULLIVAN & CROMWELL, LLP
1701 Pennsylvania Avenue, NW
Suite 800
Washington, DC 20006-5866
(202) 956-7500
Email: libowd@sullcrom.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade.
(1-2)
Defendant Sentenced to a Fine of Three Hundred Million Dollars ($300,000,000.00); Special Assessment of $400.00 Imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark R. Rosman
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, NW
Room 11300
Washington, DC 20530
(202) 305-0886
Fax: (202) 514-6525
Email: mark.rosman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Brent C. Snyder
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, N.W
Suite 11300
Washington, DC 20530
(202) 616-3186
Email: brent.snyder@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/01/2007INFORMATION as to BRITISH AIRWAYS PLC (1) count(s) 1-2. (hsj, ) (Entered: 08/01/2007)
08/13/2007 MOTION for Victim Rights Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Sec. 3771 by USA as to BRITISH AIRWAYS PLC. (Snyder, Brent) (Entered: 08/13/2007)
08/13/2007  Set/Reset Hearings as to BRITISH AIRWAYS PLC: Plea and Sentence set for 8/23/2007 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 08/13/2007)
08/13/2007ORDER: Upon consideration of 2 Motion for Victim Rights as to BRITISH AIRWAYS PLC (1); it is hereby ordered that the motion is GRANTED.. Signed by Judge John D. Bates on 08/13/07. (tb, ) (Entered: 08/13/2007)
08/16/2007 MOTION Downward Departure by USA as to BRITISH AIRWAYS PLC. (Snyder, Brent) (Entered: 08/16/2007)
08/23/2007  Minute Entry for proceedings held before Judge John D. Bates :Arraignment as to BRITISH AIRWAYS PLC (1) on Counts 1 and 2 held on 8/23/2007, Plea of Guilty entered as to Counts 1 and 2, Sentencing set for 8/23/2007 at 09:00 AM in Courtroom 8 before Judge John D. Bates. Bond Status of Defendant: No term of Incarceration, Probation or Supervised Release Imposed.( Court Reporter: Lisa Griffith; Defense Attorney: Daryl Libow; US Attorney: Mark Rosman; Prob Officer: M. McGroson) (tnr, ) (Entered: 08/24/2007)
08/23/2007WAIVER of Right to Trial by Jury as to BRITISH AIRWAYS PLC Approved by Judge John D. Bates on 8/23/07. (tnr, ) (Entered: 08/24/2007)
08/23/2007WAIVER OF INDICTMENT by BRITISH AIRWAYS PLC. Signed by Judge John D. Bates on 8/23/07. (tnr, ) (Entered: 08/24/2007)
08/23/2007PLEA AGREEMENT as to BRITISH AIRWAYS PLC. (Attachments: # 1 Certificate of Secretary)(tnr, ) (Entered: 08/24/2007)
08/23/2007  Minute Entry for proceedings held before Judge John D. Bates :Sentencing held on 8/23/2007 as to BRITISH AIRWAYS PLC (1). Counts 1 and 2: Defendant Sentenced to a Fine of Three Hundred Million Dollars ($300,000,000.00); Special Assessment of $400.00 Imposed on each Count totaling $800.00. Bond Status of Defendant: No term of Incarceration, Probation or Supervised Release Imposed.( Court Reporter: Lisa Griffith; Defense Attorney: Daryl Libow; US Attorney: Mark Rosman; Prob Officer: M. McCroson and M. Penders) (tnr, ) Modified on 8/24/2007 (tb, ). (Entered: 08/24/2007)
08/24/2007  NOTICE OF CORRECTED DOCKET ENTRY: The Minute Entry dated 08/23/07 docketed as to BRITISH AIRWAYS PLC has been corrected to reflect the correct fine amount to be $300,000,000.00. (tb, ) (Entered: 08/24/2007)
08/24/2007JUDGMENT as to BRITISH AIRWAYS PLC. Statement of Reasons Not Included. Signed by Judge John D. Bates on 8/24/07. (tnr, ) (Entered: 08/27/2007)
08/24/2007STATEMENT OF REASONS as to BRITISH AIRWAYS PLC. re 8 Judgment; Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 8/24/07. (tnr, ) (Entered: 08/27/2007)
02/01/200810 TRANSCRIPT of Proceedings as to BRITISH AIRWAYS PLC before Judge John D. Bates held on 8/23/07 (Page Numbers: 1-51) Court Reporter: Lisa Walker Griffith, RPR. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (tnr, ) (Entered: 02/04/2008)