CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00263-JDB-1


Case title: USA v. CHINA AIRLINES LTD.

Date Filed: 09/27/2010

Assigned to: Judge John D. Bates

Defendant (1)
CHINA AIRLINES LTD. represented byJames Vernon Dick
SQUIRE, SANDERS & DEMPSEY
1201 Pennsylvania Avenue, N.W.
5th Floor
Washington, DC 20004
(202) 626-6714
Email: jdick@ssd.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Fine of Forty Million Dollars ($40,000,000.00) and 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
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
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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/27/20101INFORMATION as to CHINA AIRLINES LTD. (1) on count 1. (tnr, ) (Entered: 09/27/2010)
09/30/2010  Set/Reset Hearings as to CHINA AIRLINES LTD.: Plea and Sentence Hearing set for 11/4/2010 at 02:00 PM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 09/30/2010)
10/01/2010  Set/Reset Hearings as to CHINA AIRLINES LTD.: Plea and Sentence rescheduled for 11/3/2010 at 02:00 PM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 10/01/2010)
10/01/2010  REFERRAL TO PROBATION OFFICE for Presentence Investigation as to CHINA AIRLINES LTD.. (tb, ) (Entered: 10/01/2010)
10/04/20102 MOTION for Victim Rights Notification by USA as to CHINA AIRLINES LTD.. (Snyder, Brent) (Entered: 10/04/2010)
10/04/2010  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 notice through 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 10/4/2010. (ck) (Entered: 10/04/2010)
10/25/20103SENTENCING MEMORANDUM by USA as to CHINA AIRLINES LTD. (Snyder, Brent) (Entered: 10/25/2010)
11/03/2010  Minute Entry: Arraignment as to CHINA AIRLINES LTD. (1) Count 1 held on 11/3/2010 held before Judge John D. Bates:Plea of guilty as to Count 1 entered by CHINA AIRLINES LTD. (1) Sentencing set for 11/3/2010 10:30 AM in Courtroom 8 before Judge John D. Bates. Defendant is a corporation, no bond set. Court Reporter: Bryan Wayne Defense Attorney: James Dick; US Attorney: Brent Snyder. (tb, ) (Entered: 11/04/2010)
11/03/20104WAIVER OF INDICTMENT by CHINA AIRLINES LTD.. Signed by Judge John D. Bates on 11/03/10. (tb, ) (Entered: 11/04/2010)
11/03/20105WAIVER of Right to Trial by Jury as to CHINA AIRLINES LTD.. Approved by Judge John D. Bates on 11/03/10. (tb, ) (Entered: 11/04/2010)
11/03/20106PLEA AGREEMENT as to CHINA AIRLINES LTD. (tb, ) (Entered: 11/04/2010)
11/03/20107NOTICE OF FILING: Board Resolution filed by CHINA AIRLINES LTD. re 6 Plea Agreement (tb, ) (Entered: 11/04/2010)
11/03/2010  Minute Entry: Sentencing on Count 1 held on 11/3/2010 as to CHINA AIRLINES LTD. before Judge John D. Bates: Fine of Forty Million Dollars ($40,000,000.00) and Special Assessment of $400.00 imposed. Defendant is a corporation, no bond set. Court Reporter: Brayn Wayne Defense Attorney: James Dick; US Attorney: Brent Snyder. (tb, ) (Entered: 11/04/2010)
11/05/20108JUDGMENT as to CHINA AIRLINES LTD. Statement of Reasons Not Included signed by Judge John D. Bates on 11/5/10. (tnr, ) (Entered: 11/05/2010)
11/05/20109STATEMENT OF REASONS as to CHINA AIRLINES LTD. re 8 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 11/5/10. (tnr, ) (Entered: 11/05/2010)
12/01/201010TRANSCRIPT OF PROCEEDINGS in case as to CHINA AIRLINES LTD. before Judge John D. Bates held on 11/3/10; Page Numbers: 1 - 41. Date of Issuance:12/1/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.<P></P>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. transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>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.<P></P> Redaction Request due 12/22/2010. Redacted Transcript Deadline set for 1/1/2011. Release of Transcript Restriction set for 3/1/2011.(Wayne, Bryan) (Entered: 12/01/2010)
12/03/2010  NOTICE that the Court is in receipt of a wire transfer in the amount of $5,000,000.00 towards the fine obligation imposed as to CHINA AIRLINES LTD.; receipt no. CQ11461600021. (tnr, ) (Entered: 12/09/2010)