| CAT A, CLOSED |
Case title: USA v. BRITISH AIRWAYS PLC |
Date Filed: 08/01/2007 |
| Assigned to: Judge John D. Bates | ||
Defendant (1) |
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| BRITISH AIRWAYS PLC | represented by | Daryl 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Mark 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 |
|---|---|---|
| 08/01/2007 | 1 | INFORMATION as to BRITISH AIRWAYS PLC (1) count(s) 1-2. (hsj, ) (Entered: 08/01/2007) |
| 08/13/2007 | 2 | 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) | |
| 08/13/2007 | 3 | ORDER: 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 | 4 | 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) | |
| 08/23/2007 | 5 | WAIVER 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) |
| 08/23/2007 | 6 | WAIVER OF INDICTMENT by BRITISH AIRWAYS PLC. Signed by Judge John D. Bates on 8/23/07. (tnr, ) (Entered: 08/24/2007) |
| 08/23/2007 | 7 | PLEA 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) | |
| 08/24/2007 | 8 | JUDGMENT 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) |
| 08/24/2007 | 9 | STATEMENT 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) |
| 02/01/2008 | 10 | 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) |