CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00097-JDB All Defendants


Case title: USA v. CARGOLUX AIRLINES INTERNATIONAL S.A.

Date Filed: 04/09/2009

Assigned to: Judge John D. Bates

Defendant (1)
CARGOLUX AIRLINES INTERNATIONAL S.A. represented byHeather Lamberg Kafele
SHEARMAN & STERLING, LLP
801 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 508-8097
Fax: (202) 508-8100
Email: hkafele@shearman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen Fishbein
SHEARMAN & STERLING
599 Lexington Avenue
New York, NY 10022
(212) 848-4000
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Defendant sentenced to a Fine of One Hundred and Nineteen Million Dollars ($119,000,000.00); 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 byBrent 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Elizabeth Aloi
UNITED STATES DEPARTMENT OF JUSTICE
1401 H Street, N.W.
Suite 3700
Washington, DC 20530
(202) 307-0024
Email: elizabeth.aloi@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kathryn M. Hellings
U.S. DEPARTMENT OF JUSTICE
450 5th St
Suite 11300
Washington, DC 20530
(202) 307-0934
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark C. Grundvig
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street, N.W.
Suite 11300
Washington, DC 20530
(202) 305-1878
Fax: (202) 514-6525
Email: mark.grundvig@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/09/20091INFORMATION as to CARGOLUX AIRLINES INTERNATIONAL S.A. (1) on Count 1. (tnr, ) (Entered: 04/09/2009)
04/17/20092First MOTION for Victim Rights Victim Witness Notification by USA as to CARGOLUX AIRLINES INTERNATIONAL S.A.. (Grundvig, Mark) (Entered: 04/17/2009)
05/06/20093SENTENCING MEMORANDUM by USA as to CARGOLUX AIRLINES INTERNATIONAL S.A. (Grundvig, Mark) (Entered: 05/06/2009)
05/07/2009  MINUTE ORDER: Upon consideration of 2 the government's motion to establish procedure for crime victim notification pursuant to 18 U.S.C. ยง 3771, and for good cause shown, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that for any public court or parole proceeding involving the crime of the accused in this case, the United States Department of Justice Antitrust Division may provide reasonable, accurate, and timely noticethrough its web site, http://www.usdoj.gov/atr, and through notice to lead counsel for the plaintiffs in the pending civil class actions, rather than individual notices to the crime victims of the air cargo conspiracies. SO ORDERED. Signed by Judge John D. Bates on 5/7/2009. (ck, ) (Entered: 05/07/2009)
05/11/2009  Set/Reset Hearings as to CARGOLUX AIRLINES INTERNATIONAL S.A.: Plea and Sentence set for 5/12/2009 10:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 05/11/2009)
05/11/20094NOTICE OF ATTORNEY APPEARANCE: Heather Lamberg Kafele appearing for CARGOLUX AIRLINES INTERNATIONAL S.A. (Kafele, Heather) (Entered: 05/11/2009)
05/11/20095 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen Fishbein. by CARGOLUX AIRLINES INTERNATIONAL S.A.. (Attachments: # 1 Proposed Order)(Kafele, Heather) (Entered: 05/11/2009)
05/11/20096SUPPLEMENT by CARGOLUX AIRLINES INTERNATIONAL S.A. re 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stephen Fishbein. Declaration of Stephen Fishbein (Kafele, Heather) (Entered: 05/11/2009)
05/11/20097CERTIFICATE UNDER LCrR 44.6 by CARGOLUX AIRLINES INTERNATIONAL S.A. (Kafele, Heather) Modified on 5/12/2009 (tnr, ). (Entered: 05/11/2009)
05/12/2009  Minute Entry for proceedings held before Judge John D. Bates: Arraignment as to CARGOLUX AIRLINES INTERNATIONAL S.A. (1) on Count 1 held on 5/12/2009. Defendant sworn and plea of guilty entered as to Count 1. 5 Motion for Leave for Stephen Fishbein to Appear Pro Hac Vice is granted. Sentencing set for 5/12/09 at 10:40 a.m. in Courtroom 8 before Judge John D. Bates. (Court Reporter: Bryan Wayne; Defense Attorney: Stephen Fishbein; US Attorney: Mark Grundvig) (tnr, ) (Entered: 05/12/2009)
05/12/20098WAIVER OF INDICTMENT by CARGOLUX AIRLINES INTERNATIONAL S.A. signed by Judge John D. Bates on 5/12/09. (tnr, ) (Entered: 05/12/2009)
05/12/20099WAIVER of Right to Trial by Jury as to CARGOLUX AIRLINES INTERNATIONAL S.A. approved by Judge John D. Bates on 5/12/09. (tnr, ) (Entered: 05/12/2009)
05/12/200910PLEA AGREEMENT as to CARGOLUX AIRLINES INTERNATIONAL S.A. (tnr, ) (Entered: 05/12/2009)
05/12/200911BOARD OF RESOLUTION as to CARGOLUX AIRLINES INTERNATIONAL S.A. (tnr, ) (Entered: 05/12/2009)
05/12/2009  Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 5/12/2009 as to CARGOLUX AIRLINES INTERNATIONAL S.A. (1). Count 1: Defendant sentenced to a Fine of One Hundred and Nineteen Million Dollars ($119,000,000.00); Special Assessment of $400.00 imposed. (Court Reporter: Bryan Wayne; Defense Attorney: Stephen Fisbein; US Attorney: Mark Grundvig; Witness: Michael Hausfeld [impact statement given]) (tnr, ) (Entered: 05/12/2009)
05/12/200912JUDGMENT as to CARGOLUX AIRLINES INTERNATIONAL S.A. Statement of Reasons Not Included signed by Judge John D. Bates on 5/12/09. (tnr, ) (Entered: 05/12/2009)
05/12/200913STATEMENT OF REASONS as to CARGOLUX AIRLINES INTERNATIONAL S.A. re 12 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 5/12/09. (tnr, ) (Entered: 05/12/2009)
05/12/2009  Attorney update in case as to CARGOLUX AIRLINES INTERNATIONAL S.A. Attorney Stephen Fishbein for CARGOLUX AIRLINES INTERNATIONAL S.A. added. (tth) (Entered: 05/13/2009)
05/14/200914TRANSCRIPT OF PROCEEDINGS in case as to CARGOLUX AIRLINES INTERNATIONAL S.A. before Judge John D. Bates of proceedings held on 5/12/09; Page Numbers: 1 - 52. Date of Issuance:5/14/09. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

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 formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

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 policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 6/4/2009. Redacted Transcript Deadline set for 6/15/2009. Release of Transcript Restriction set for 8/12/2009.(Wayne, Bryan) (Entered: 05/14/2009)
06/11/2009  NOTICE that the Finance Office is in receipt of a wire transfer in the amount of $10,000,000.00 as to CARGOLUX AIRLINES INTERNATIONAL S.A.; Receipt No: 461600107. (tnr, ) (Entered: 06/18/2009)
05/07/201015Unopposed MOTION to Modify Fine Payment Schedule by USA as to CARGOLUX AIRLINES INTERNATIONAL S.A.. (Grundvig, Mark) (Entered: 05/07/2010)
05/07/201016ORDER granting 15 Motion to Modify Fine Imposed as to CARGOLUX AIRLINES INTERNATIONAL S.A. (1) signed by Judge John D. Bates on 5/7/10. (tnr, ) (Entered: 05/10/2010)
05/12/2010  NOTICE that the Finance Office is in receipt of a wire transfer in the amount of $10,000,000.00 as to CARGOLUX AIRLINES INTERNATIONAL S.A.; Receipt No: CQ10461600091. (tnr, ) (Entered: 05/19/2010)