| CAT A, CLOSED |
Case title: USA v. CARGOLUX AIRLINES INTERNATIONAL S.A. |
Date Filed: 04/09/2009 |
| Assigned to: Judge John D. Bates | ||
Defendant (1) |
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| CARGOLUX AIRLINES INTERNATIONAL S.A. | represented by | Heather 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 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 | 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 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 |
|---|---|---|
| 04/09/2009 | 1 | INFORMATION as to CARGOLUX AIRLINES INTERNATIONAL S.A. (1) on Count 1. (tnr, ) (Entered: 04/09/2009) |
| 04/17/2009 | 2 | First MOTION for Victim Rights Victim Witness Notification by USA as to CARGOLUX AIRLINES INTERNATIONAL S.A.. (Grundvig, Mark) (Entered: 04/17/2009) |
| 05/06/2009 | 3 | SENTENCING 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) | |
| 05/11/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE: Heather Lamberg Kafele appearing for CARGOLUX AIRLINES INTERNATIONAL S.A. (Kafele, Heather) (Entered: 05/11/2009) |
| 05/11/2009 | 5 | 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) |
| 05/11/2009 | 6 | SUPPLEMENT 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) |
| 05/11/2009 | 7 | CERTIFICATE 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) | |
| 05/12/2009 | 8 | WAIVER OF INDICTMENT by CARGOLUX AIRLINES INTERNATIONAL S.A. signed by Judge John D. Bates on 5/12/09. (tnr, ) (Entered: 05/12/2009) |
| 05/12/2009 | 9 | WAIVER 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) |
| 05/12/2009 | 10 | PLEA AGREEMENT as to CARGOLUX AIRLINES INTERNATIONAL S.A. (tnr, ) (Entered: 05/12/2009) |
| 05/12/2009 | 11 | BOARD 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) | |
| 05/12/2009 | 12 | JUDGMENT 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) |
| 05/12/2009 | 13 | STATEMENT 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) | |
| 05/14/2009 | 14 | TRANSCRIPT
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) | |
| 05/07/2010 | 15 | Unopposed MOTION to Modify Fine Payment Schedule by USA as to CARGOLUX AIRLINES INTERNATIONAL S.A.. (Grundvig, Mark) (Entered: 05/07/2010) |
| 05/07/2010 | 16 | ORDER 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) |