CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00184-JDB-1


Case title: USA v. CATHAY PACIFIC AIRWAYS LIMITED

Date Filed: 06/26/2008

Assigned to: Judge John D. Bates

Defendant (1)
CATHAY PACIFIC AIRWAYS LIMITED represented byF. Martin Dajani
DLA PIPER US, LLP
1200 19th Street, NW
Washington, DC 20036
(202) 861-6035
Email: martin.dajani@dlapiper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sheldon Krantz
DLA PIPER US LLP
500 8th Street, NW
Washington, DC 20004
(202) 799-4508
Fax: (202) 799-5508
Email: sheldon.krantz@dlapiper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Defendant sentenced to a Fine of Sixty Million Dollars ($60,000,000.00); 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

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

Date Filed #Docket Text
06/26/20081INFORMATION as to CATHAY PACIFIC AIRWAYS LIMITED (1) on Count 1. (tnr, ) (Entered: 06/26/2008)
07/01/2008  Set/Reset Hearings as to CATHAY PACIFIC AIRWAYS LIMITED: Plea and Sentence set for 7/22/2008 09:45 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 07/01/2008)
07/02/2008  Set/Reset Hearings as to CATHAY PACIFIC AIRWAYS LIMITED: Plea and Sentence set for 7/22/2008 09:45 AM before Judge John D. Bates. (tb, ) (Entered: 07/02/2008)
07/03/20082 MOTION for Victim Rights Notification by USA as to CATHAY PACIFIC AIRWAYS LIMITED. (Snyder, Brent) (Entered: 07/03/2008)
07/07/20083ORDER : Upon consideration of the defendant's 2 Motion for Victim Rights as to CATHAY PACIFIC AIRWAYS LIMITED (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 07/03/07. (tb, ) (Entered: 07/09/2008)
07/09/20084NOTICE OF ATTORNEY APPEARANCE: F. Martin Dajani appearing for CATHAY PACIFIC AIRWAYS LIMITED (Dajani, F.) (Entered: 07/09/2008)
07/10/20085 MOTION for Downward Departure by USA as to CATHAY PACIFIC AIRWAYS LIMITED. (mlp) (Entered: 07/10/2008)
07/14/20086Corporate Disclosure Statement by CATHAY PACIFIC AIRWAYS LIMITED (Dajani, F.) (Entered: 07/14/2008)
07/22/2008  Minute Entry for proceedings held before Judge John D. Bates:Arraignment as to CATHAY PACIFIC AIRWAYS LIMITED (1) on Count 1 held on 7/22/2008, Plea of Guilty entered as to Count 1. Board of Resolutions shall be filed in case jacket. Sentencing set for 7/22/2008 at 09:45 AM in Courtroom 8 before Judge John D. Bates. Bond Status of Defendant: No Bond Status- Defendant is a Corporation. (Court Reporter: Bryan Wayne;Defense Attorney: Sheldon Krantz; US Attorney: Brent Snyder) (tnr, ) (Entered: 07/22/2008)
07/22/20087WAIVER OF INDICTMENT by CATHAY PACIFIC AIRWAYS LIMITED signed by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008)
07/22/20088WAIVER of Right to Trial by Jury as to CATHAY PACIFIC AIRWAYS LIMITED approved by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008)
07/22/20089BOARD OF RESOLUTIONS as to CATHAY PACIFIC AIRWAYS LIMITED. (tnr, ) (Entered: 07/22/2008)
07/22/200810PLEA AGREEMENT as to CATHAY PACIFIC AIRWAYS LIMITED. (tnr, ) (Entered: 07/22/2008)
07/22/2008  Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 7/22/2008 as to CATHAY PACIFIC AIRWAYS LIMITED (1). Count 1: Defendant sentenced to a Fine of Sixty Million Dollars ($60,000,000.00); Special Assessment of $400.00 imposed. Bond Status of Defendant: No Bond Status- Defendant is a Corporation. (Court Reporter: Bryan Wayne;Defense Attorney: Sheldon Krantz; US Attorney: Brent Snyder) (tnr, ) (Entered: 07/22/2008)
07/23/200811JUDGMENT as to CATHAY PACIFIC AIRWAYS LIMITED. Statement of Reasons Not Included signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008)
07/23/200812STATEMENT OF REASONS as to CATHAY PACIFIC AIRWAYS LIMITED. re 11 Judgment Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008)
07/28/200813TRANSCRIPT OF PROCEEDINGS in case as to CATHAY PACIFIC AIRWAYS LIMITED before Judge John D. Bates of proceedings held on 7/22/08; Page Numbers: 1 - 39. Date of Issuance:7/28/08. 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 8/18/2008. Redacted Transcript Deadline set for 8/28/2008. Release of Transcript Restriction set for 10/27/2008.(Wayne, Bryan) (Entered: 07/28/2008)
08/08/2008  Remark: On August 4, 2008 the Court received a wire transfer in the amount of $60,000,000.00 to satisfy the fine obligation imposed by the Court on 7/23/08; Receipt # 08461600096. (tnr, ) (Entered: 08/08/2008)