| CAT A, CLOSED |
Case title: USA v. CHINA AIRLINES LTD. |
Date Filed: 09/27/2010 |
| Assigned to: Judge John D. Bates | ||
Defendant (1) |
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| CHINA AIRLINES LTD. | represented by | James 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| 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 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 |
|---|---|---|
| 09/27/2010 | 1 | INFORMATION 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) | |
| 10/04/2010 | 2 | 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) | |
| 10/25/2010 | 3 | SENTENCING 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) | |
| 11/03/2010 | 4 | WAIVER OF INDICTMENT by CHINA AIRLINES LTD.. Signed by Judge John D. Bates on 11/03/10. (tb, ) (Entered: 11/04/2010) |
| 11/03/2010 | 5 | WAIVER 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) |
| 11/03/2010 | 6 | PLEA AGREEMENT as to CHINA AIRLINES LTD. (tb, ) (Entered: 11/04/2010) |
| 11/03/2010 | 7 | NOTICE 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) | |
| 11/05/2010 | 8 | JUDGMENT 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) |
| 11/05/2010 | 9 | STATEMENT 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) |
| 12/01/2010 | 10 | TRANSCRIPT 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) |