UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00760-ODW-1,2,3,4,12,13


Case title: USA v. Credit Lyonnais et al

Date Filed: 07/30/2003
Date Terminated: 01/20/2004


Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED
Assigned to: Judge Otis D Wright, II
Defendant (1) Credit Lyonnais
TERMINATED: 01/20/2004
also known as
Seal A represented byMichael R Lazerwitz
Cleary Gottlieb Steen & Hamilton LLP
2000 Pennsylvania Avenue NW
Washington, DC 20006-1801
202-974-1680
Fax: 202-974-1999
Email: mlazerwitz@cgsh.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Lawrence B Friedman
Cleary Gottlieb Steen & Hamilton
One Liberty Plaza
New York, NY 10006
212-225-2840
Fax: 212-225-3999
TERMINATED: 01/20/2004

Maria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 01/20/2004

Ralph F Hirschmann
Hirschmann Law Group PC
515 South Figueroa Street, Suite 1975
Los Angeles, CA 90071
213-891-1700
Fax: 213-891-1556
Email: rfh@hirschmannlaw.com
TERMINATED: 01/20/2004
Pending Counts
Disposition 18:1001 - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, IN A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY
(5s) Probation 36 months. Special assessment $1,000. Fine $100,000,000.00. 18:1001 - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, IN A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY
(6s-7s) Probation 36 months. Special assessment $1,000. Fine $100,000,000.00.
Highest Offense Level (Opening) Felony
Terminated Counts
Disposition 18:371 CONSPIRACY
(1) Remaining counts ordered dismissed. 18:1341 & 2 MAIL FRAUD; AIDING & ABETTING AND CAUSING AN ACT TO BE DONE
(2-13) Remaining counts ordered dismissed. 18:1343 & 2 WIRE FRAUD; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(14-28) Remaining counts ordered dismissed. 18:1956(h) & 1956(a)(1)(A)(i) MONEY LAUNDERING CONSPIRCY; PROMOTIONAL MONEY LAUNDERING
(29) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUNDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE
(30-36) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTONAL MAONE LAUNDRING; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(37-39) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE RADIO, ETC.
(40-51) Remaining counts ordered dismissed. 18:371 CONSPIRACY TO COMMIT FRDERAL OFFENSES & TO DEFRAUD THE UNITED STATES
(52) Remaining counts ordered dismissed. 12:1841, 1843 & 1847(a) & 18:2 CRIMINAL VIOLATION OF THE BANK HOLDING COMPANY ACT; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(53) Remaining counts ordered dismissed. 15:78j(b) & 78ff & 17 C.F.R 240.10b.5 & 18:2 FRAUD IN CONNECTION WITH THE PURCHASE & SALE OF SECURITIES; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(54) Remaining counts ordered dismissed. 18:982 & 21:853 CRIMINAL FORFEITURE
(55) Remaining counts ordered dismissed.
Highest Offense Level (Terminated) Felony
Complaints
Disposition None

Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED
Assigned to: Judge Otis D Wright, II
Defendant (2) CDR-Entreprises
TERMINATED: 01/23/2004
also known as
Seal B
TERMINATED: 01/23/2004 represented byCaroline A H Sayers
White and Case
633 W 5th St, Ste 1900
Los Angeles, CA 90071-2007
213-620-7700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Devon A Myers
White & Case LLP
633 West 5th Street Suite 1900
Los Angeles, CA 90071
213-620-7700
Fax: 213-452-2329
Email: dmyers@whitecase.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Fernando L Aenlle-Rocha
White & Case LLP
633 West Fifth Street Suite 1900
Los Angeles, CA 90071-2007
213-620-7700
Fax: 213-452-2329
Email: faenlle-rocha@whitecase.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

George J Terwilliger , III
White and Case
701 13th Street NW
Washington, DC 20005
202-626-3600
Email: gterwilliger@whitecase.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gordon A Greenberg
McDermott Will and Emery LLP
2049 Century Park East 34th Floor
Los Angeles, CA 90067-3208
310-551-9398
Fax: 310-277-4730
Email: ggreenberg@mwe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert J Bittman
White & Case
701 13th Street NW
Washington, DC 20005
202-626-3628
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Maria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 01/20/2004
Pending Counts
Disposition 18:1001, 2(b) - FALSIFY, CONCEAL OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS IN A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(1s) Special assessment $600.00. Pursuant to Section 8C2 of the Sentencing Guidelines, and in light of CRD-e's contribution to the USAO/CRD settlement, no fine imposed. CDR-Enterprises S.A. shall not be subject to a term of probation, as CDR-E i s a wholly owned subsidiary of an agency or instrumentality, and is itself an organ oof the French government, whose purposes and activities include, among other things, the disposal of non-performing assets previously acquired from co-defendant Cred it Lyonnais S.A. 18:1001, 2(b) - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, I NA MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2s) Special assessment $600.00. Pursuant to Section 8C2 of the Sentencing Guidelines, and in light of CRD-e's contribution to the USAO/CRD settlement, no fine imposed. CDR-Enterprises S.A. shall not be subject to a term of probation, as CDR-E i s a wholly owned subsidiary of an agency or instrumentality, and is itself an organ oof the French government, whose purposes and activities include, among other things, the disposal of non-performing assets previously acquired from co-defendant Cred it Lyonnais S.A. 18:1001, 2(b) - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, IN A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(4s) Special assessment $600.00. Pursuant to Section 8C2 of the Sentencing Guidelines, and in light of CRD-e's contribution to the USAO/CRD settlement, no fine imposed. CDR-Enterprises S.A. shall not be subject to a term of probation, as CDR-E i s a wholly owned subsidiary of an agency or instrumentality, and is itself an organ oof the French government, whose purposes and activities include, among other things, the disposal of non-performing assets previously acquired from co-defendant Cred it Lyonnais S.A.
Highest Offense Level (Opening) Felony
Terminated Counts
Disposition 18:371 CONSPIRACY
(1) Remaining counts ordered dismissed. 18:1341 & 2 MAIL FRAUD; AIDING & ABETTING AND CAUSING AN ACT TO BE DONE
(2-13) Remaining counts ordered dismissed. 18:1343 & 2 WIRE FRAUD; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(14-28) Remaining counts ordered dismissed. 18:1956(h) & 1956(a)(1)(A)(i) MONEY LAUNDERING CONSPIRCY; PROMOTIONAL MONEY LAUNDERING
(29) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUNDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE
(30-36) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTONAL MAONE LAUNDRING; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(37-39) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE RADIO, ETC.
(40-51) Remaining counts ordered dismissed. 18:371 CONSPIRACY TO COMMIT FRDERAL OFFENSES & TO DEFRAUD THE UNITED STATES
(52) Remaining counts ordered dismissed. 12:1841, 1843 & 1847(a) & 18:2 CRIMINAL VIOLATION OF THE BANK HOLDING COMPANY ACT; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(53) Remaining counts ordered dismissed. 15:78j(b) & 78ff & 17 C.F.R 240.10b.5 & 18:2 FRAUD IN CONNECTION WITH THE PURCHASE & SALE OF SECURITIES; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(54) Remaining counts ordered dismissed. 18:982 & 21:853 CRIMINAL FORFEITURE
(55) Remaining counts ordered dismissed.
Highest Offense Level (Terminated) Felony
Complaints
Disposition None

Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED
Assigned to: Judge Otis D Wright, II
Defendant (3) CDR-Creances
TERMINATED: 01/21/2004
also known as
Seal C represented byMaria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment
Pending Counts
Disposition None
Highest Offense Level (Opening) None
Terminated Counts
Disposition 18:371 CONSPIRACY
(1) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1341 & 2 MAIL FRAUD; AIDING & ABETTING AND CAUSING AN ACT TO BE DONE
(2-13) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1343 & 2 WIRE FRAUD; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(14-28) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1956(h) & 1956(a)(1)(A)(i) MONEY LAUNDERING CONSPIRCY; PROMOTIONAL MONEY LAUNDERING
(29) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUNDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE
(30-36) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1956(a)(1)(A)(i) & 2 PROMOTONAL MAONE LAUNDRING; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(37-39) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:1956(a)(1)(A)(i) & 2 PROMOTIONAL MONEY LAUDERING; AIDING AND ABETTING & CAUSING AN ACT TO BE DONE RADIO, ETC.
(40-51) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:371 CONSPIRACY TO COMMIT FRDERAL OFFENSES & TO DEFRAUD THE UNITED STATES
(52) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 12:1841, 1843 & 1847(a) & 18:2 CRIMINAL VIOLATION OF THE BANK HOLDING COMPANY ACT; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(53) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 15:78j(b) & 78ff & 17 C.F.R 240.10b.5 & 18:2 FRAUD IN CONNECTION WITH THE PURCHASE & SALE OF SECURITIES; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(54) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A. 18:982 & 21:853 CRIMINAL FORFEITURE
(55) Upon motion of government, the court dismissed the indictment against defendant, CDR-Creances S.A.
Highest Offense Level (Terminated) Felony
Complaints
Disposition None

Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED
Assigned to: Judge Otis D Wright, II
Defendant (4) CDR-Participations
TERMINATED: 01/21/2004
also known as
Seal D represented byMaria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 01/20/2004
Pending Counts
Disposition None
Highest Offense Level (Opening) None
Terminated Counts
Disposition 18:371 CONSPIRACY TO COMMIT FRDERAL OFFENSES & TO DEFRAUD THE UNITED STATES
(52) Upon motion of government, the court dismisses the indictment against defendant, CDR-Participations S.A. 12:1841, 1843 & 1847(a) & 18:2 CRIMINAL VIOLATION OF THE BANK HOLDING COMPANY ACT; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(53) Upon motion of government, the court dismisses the indictment against defendant, CDR-Participations S.A.
Highest Offense Level (Terminated) Misdemeanor
Complaints
Disposition None

Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED
Assigned to: Judge Otis D Wright, II
Defendant (12) MAAF Assurances
TERMINATED: 01/20/2004
also known as
Seal L represented byJohn D Vandevelde
Crowell and Moring LLP
800 Wilshire Boulevard Suite 500
Los Angeles, CA 90017
213-622-4750
Fax: 213-622-2690
Email: jvandevelde@crowell.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Maria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 01/20/2004
Pending Counts
Disposition 18:1001, 2(b) - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, I NA MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(2s) Probation 36 months; Special assessment $400.00. Fine $10,000,000.00 18:1001, 2(b) - FALSIFY, CONCEAL, OR COVER UP BY TRICK, SCHEME, OR DEVICE, AND MAKE FALSE STATEMENTS, IN A MATTER WITHIN THE JURISDICTION OF A FEDERAL AGENCY; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE
(3s) Probation 36 months; Special assessment $400.00. Fine $10,000,000.00
Highest Offense Level (Opening) Felony
Terminated Counts
Disposition 18:371 CONSPIRACY
(1) Remaining counts ordered dismissed. 18:1341 & 2 MAIL FRAUD; AIDING & ABETTING AND CAUSING AN ACT TO BE DONE
(2-13) Remaining counts ordered dismissed. 18:1343 & 2 WIRE FRAUD; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(14-28) Remaining counts ordered dismissed. 18:1956(a)(1)(A)(i) & 2 PROMOTONAL MAONE LAUNDRING; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(37-39) Remaining counts ordered dismissed. 18:371 CONSPIRACY TO COMMIT FRDERAL OFFENSES & TO DEFRAUD THE UNITED STATES
(52) Remaining counts ordered dismissed. 12:1841, 1843 & 1847(a) & 18:2 CRIMINAL VIOLATION OF THE BANK HOLDING COMPANY ACT; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(53) Remaining counts ordered dismissed. 15:78j(b) & 78ff & 17 C.F.R 240.10b.5 & 18:2 FRAUD IN CONNECTION WITH THE PURCHASE & SALE OF SECURITIES; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(54) Remaining counts ordered dismissed. 18:982 & 21:853 CRIMINAL FORFEITURE
(55) Remaining counts ordered dismissed.
Highest Offense Level (Terminated) Felony
Complaints
Disposition None

Movant
AIG Retirement Services, Inc.
Successor
SAFG Retirement Services, Inc.
formerly known as
SunAmerica Inc.
represented byM Randall Oppenheimer
O'Melveny & Myers
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213=430-6407
ATTORNEY TO BE NOTICED

Mark C Holscher
Kirkland and Ellis LLP
333 South Hope Street 29th Floor
Los Angeles, CA 90071
213-680-8190
Fax: 213-680-8097
Email: mark.holscher@kirkland.com
ATTORNEY TO BE NOTICED

Sabrina H Strong
O'Melveny and Myers LLP
400 South Hope Street 15th Floor
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: sstrong@omm.com
ATTORNEY TO BE NOTICED

Assigned to: Judge Otis D Wright, II

Defendant (13)
MAAF VIE
TERMINATED: 01/21/2004
also known as
Seal M
represented byMaria E Stratton
Federal Public Defenders Office
321 E 2nd St
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 02/09/2004

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.
18:1341 & 2 MAIL FRAUD; AIDING & ABETTING AND CAUSING AN ACT TO BE DONE
(2-13)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.
18:1343 & 2 WIRE FRAUD; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(14-28)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.
18:1956(a)(1)(A)(i) & 2 PROMOTONAL MAONE LAUNDRING; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(37-39)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.
15:78j(b) & 78ff & 17 C.F.R 240.10b.5 & 18:2 FRAUD IN CONNECTION WITH THE PURCHASE & SALE OF SECURITIES; AIDING & ABETTING & CAUSING AN ACT TO BE DONE
(54)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.
18:982 & 21:853 CRIMINAL FORFEITURE
(55)
Upon motion of government, the court dismisses the indictment against defendant, Maaf Vie S.A.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDouglas A Axel
Sidley Austin LLP
555 West Fifth Street
Suite 4000
Los Angeles, CA 90013
213-896-6035
Fax: 213-896-6600
Email: daxel@sidley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George S Cardona
AUSA - Office of US Attorney
Chief Assistant United State Attorney
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James M Aquilina
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey B Isaacs
Office of the City Attorney
Criminal and Special Litigation Branch
200 N Main Street
500 City Hall East
Los Angeles, CA 90012-4131
213-978-7940
Fax: 213-978-8112
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/30/2003INDICTMENT filed against Seal A (1) count(s) 1, 2-13, 14-28, 29, 30-36, 37-39, 40-51, 52, 53, 54, 55, Seal B (2) count(s) 1, 2-13, 14-28, 29, 30-36, 37-39, 40-51, 52, 53, 54, 55, Seal C (3) count(s) 1, 2-13, 14-28, 29, 30-36, 37-39, 40-51, 52, 53, 54, 55, Seal D (4) count(s) 52, 53, Seal E (5) count(s) 1, 2-13, 14-28, 52, 53, 54, Seal F (6) count(s) 52, 53, Seal G (7) count(s) 1, 2-13, 14-28, 52, 54, Seal H (8) count(s) 1, 2-13, 14-28, 52, Seal I (9) count(s) 1, 2-13, 14-28, 52, 53, 54, Seal J (10) count(s) 52, Seal K (11) count(s) 1, 14-28, 54, Seal L (12) count(s) 1, 2-13, 14-28, 37-39, 52, 53, 54, 55, Seal M (13) count(s) 1, 2-13, 14-28, 37-39, 54, 55, Seal N (14) count(s) 1, 2-13, 14-28, 52, 53, 54, Seal O (15) count(s) 1, 2-13, 14-28, 54, Seal P (16) count(s) 1, 2-13, 14-28, 54, Seal Q (17) count(s) 1, 9-13, 21-24, 25-28 54, Seal R (18) count(s) 1, 9-13, 21-24, 54 filed by AUSA Jeffrey B Isaacs. Offense occurred in LA. (dmcr) (dmap) Modified on 08/12/2003 Modified on 6/29/2010 (sm). (Entered: 08/01/2003)
12/16/200347 NOTICE OF UNDER SEAL FILING AND IN CAMERA FILING by USA as to Sall defendants of declaration of Jeffrey Isaacs and exhibits in support of government's opposition to defendant Jean Peyrelevade's ex parte application for emergency sealing order. (seal) (Entered: 12/19/2003)
12/17/200355 PLEA AGREEMENT filed by USA as to Seal A, Seal B and Seal M. (seal) (Entered: 12/19/2003)
12/17/200378 CASE SUMMARY filed by AUSA Douglas Axel, attorney for USA, as to Seal A. Defendant's date of birth: N/A. (seal) (Entered: 12/23/2003)
12/17/200379 CASE SUMMARY filed by AUSA Douglas Axel, attorney for USA, as to Seal D. Defendant's date of birth: N/A. (seal) (Entered: 12/23/2003)
12/17/200380 CASE SUMMARY filed by AUSA Douglas Axel, attorney for USA, as to Seal M. Defendant's date of birth: N/A. (seal) (Entered: 12/23/2003)
12/17/200382 NOTICE RELATED CRIMINAL CASE filed by USA as to Seal A, Seal D, Seal M and Seal N. Low number case: CR Misc Nos 03-73-DT and 03-158-DT. (seal) (Entered: 12/23/2003)
12/17/200383 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N seeking authority for an investigative action and being filed on 12/17/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before the date on which Magistrate Judge Patrick J. Walsh resigned his appt in that ofc; or was personally involved on which he was personally consulted while employed in the US Atty's Ofc. (seal) (Entered: 12/23/2003)
12/17/200384 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N seeking authority for an investigative action and being filed on 12/17/03, does not relate to, a mtr pending in the US Attorney's Office before the date on which Magistrate Judge Jennifer T. Lum her appt in that ofc; or was personally involved or on she was personally consulted while employed in the US Atty's Ofc. (seal) (Entered: 12/23/2003)
12/17/200385 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N seeking authority for an investigative action and being filed on 12/17.3, does not relate to, a mtr pending in the US Atty's Ofc before the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved on which he was personally consulted while employed in the US Atty's Ofc. (seal) (Entered: 12/23/2003)
12/17/200386 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N seeking authority for an investigative action and being filed on 12/17/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (seal) (Entered: 12/23/2003)
12/17/200387 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N. This criminal action, being filed on 12/17/03, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (seal) (Entered: 12/23/2003)
12/17/200388 MEMORANDUM filed by USA as to Seal A, Seal D, Seal M, Seal N. This criminal action, being filed on 12/17/03, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (seal) (Entered: 12/23/2003)
12/17/200389 FIRST SUPERSEDING INFORMATION filed against Seal A (1) count(s) 5s, 6s-7s, Seal B (2) count(s) 1s, 2s, 4s, Seal L (12) count(s) 2s, 3s, Seal N (14) count(s) 2s, 3s. (seal) (Entered: 12/23/2003)
12/23/2003113 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal B by attorney George J Terwilliger III; designating Gordon A Greenberg as local counsel. Approved by Magistrate Judge Carolyn Turchin. (Fee pd) (seal) (Entered: 12/31/2003)
12/23/2003114 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal B by attorney Robert J Bittman; designating Gordon Greenberg as local counsel. Approved by Magistrate Judge Carolyn Turchin. (Fee pd) (seal) (Entered: 12/31/2003)
12/30/2003107 GOVERNMENT'S filing of supporting documents re plea agreement between the United States Attorney's Office and CDR Enterpriceses S.A. filed by USA as to Seal B. (seal) (Entered: 12/31/2003)
12/30/2003108 GOVERNMENT'S filing of supporting documents re plea agreement between the United States Attorney's Office and MAAF Assurances filed by USA as to Seal L. (seal) (Entered: 12/31/2003)
12/30/2003109 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal A by attorney Michael R Lazerwitz; designating Ralph F Hirschmann as local counsel. Approved by Magistrate Judge Margaret A. Nagle. (Fee pd) (seal) (Entered: 12/31/2003)
12/30/2003110 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal A by attorney Lawrence B Friedman; designating Ralph F Hirschmann as local counsel. Approved. by Magistrate Judge Margaret A. Nagle. (Fee pd) (seal) (Entered: 12/31/2003)
12/30/2003111 CORPORATE DISCLOSURE STATEMENT filed by Seal A. (seal) (Entered: 12/31/2003)
12/31/2003112 NOTICE TO COURT OF Complex Case filed by USA as to Seal A et al. (seal) (Entered: 12/31/2003)
01/05/2004117 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Stephen J. Hillman as to Seal A, Seal B, Seal L, Seal N : Seal A (1) count(s) 5s, 6s-7s, Seal B (2) count(s) 1s, 2s, 4s, Seal L (12) count(s) 2s, 3s, Seal N (14) count(s) 2s, 3s arraigned and states true name as charged. Retained Lawrence B. Friedman & Co-Counsel Michael R. Lazerwitz retain & present as to Seal A. Retained attorney Gordon A. Greenberg & Co-Counsel Fernando L. Aenile-Rocha as to Seal b. Retained attorney John Vendevelde present as to Seal L. Case assigned to Judge Klausner. First appearance of Seal A, Seal B, Seal L entered. Case is continued for post indictment arraignment at 8:30 a.m. on 1/20/04 for Seal N. Case set for 9:00 a.m. on 3/2/04 for trial. CS 1/5/04 (seal) Modified on 01/12/2004 (Entered: 01/09/2004)
01/05/2004118 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Seal A. (seal) (Entered: 01/09/2004)
01/05/2004119 DESIGNATION AND APPEARANCE of Counsel for Seal A (seal) (Entered: 01/09/2004)
01/05/2004120 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Seal B (seal) Modified on 04/14/2004 (Entered: 01/09/2004)
01/05/2004121 DESIGNATION AND APPEARANCE of Counsel for Seal B (seal) (Entered: 01/09/2004)
01/05/2004122 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Seal L (seal) (Entered: 01/09/2004)
01/05/2004123 DESIGNATION AND APPEARANCE of Counsel for Seal L (seal) (Entered: 01/09/2004)
01/05/2004126 ORDER TRANSFERRING CRIMINAL ACTION UNDER SECTION 3.1 OF GENERAL ORDER 224: by Judge Judge R. G. Klausner and Judge Dickran Tevrizian as to Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O, Seal P, Seal Q, Seal R : Case transferred from Judge R. G. Klausner to Judge Dickran M. Tevrizian Jr. for all further proceedings. (cc: all counsel) (seal) (Entered: 01/12/2004)
01/05/2004131 MINUTES OF REASSIGNMENT OF CASE: Counsel jointly request that this case be reassigned to Judge Tevrizian fpr plea and sentencing. Judge Tevrizian and Judge Klausner both consent to the transfer anf this matter is set for plea and sentencing of all parties on January 20, 2004 at 1:30 pm. (seal) (Entered: 01/12/2004)
01/05/2004  DOCUMENT number: none, attorney Stanley I Greenberg deleted for the following reason: attorney was incorrectly added on the case. (ew) (Entered: 02/26/2007)
01/07/2004124 RECEIPT for Transcripts of proceedings held on: 12/16/03 C/R: Lutz & Company, Inc. (seal) (Entered: 01/09/2004)
01/07/2004127 STIPULATION AND ORDER filed by Judge Dickran M. Tevrizian Jr. as to Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O, Seal P, Seal Q, Seal R : It is ordered that U.S. Pretrial Services is hereby relieved from supervising defendant during the pendency of this case. It is further ordered that defendant need not meet with, or be interviewed by U.S. Pretrial Services in connection with this case. (seal) (Entered: 01/12/2004)
01/08/2004128 ORDER filed by Judge Dickran M. Tevrizian Jr. as to Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O, Seal P, Seal Q, Seal R : It is ordered the case is transferred to Judge Teverizian. In the event that any of the individual defendants named in the first superseding indictment appear in the case & The Court is unable to preside over any pretrial or trial proceedings in this matter due to scheduling of calendar conflicts, the case, or any relevant portion thereof, will be transferred back to District Judge Klausner for such proceedings. (cc: all counsel) (seal) (Entered: 01/12/2004)
01/08/2004129 EX PARTE APPLICATION filed by USA as to Seal A, Seal B, Seal C, Seal D, Seal E, Seal F, Seal G, Seal H, Seal I, Seal J, Seal K, Seal L, Seal M, Seal N, Seal O, Seal P, Seal Q, Seal R todismiss charges: (1) against defendant R & (2) against Q. Lodged Order (seal) (Entered: 01/12/2004)
01/09/2004130 ORDER filed by Judge Dickran M. Tevrizian Jr. as to Seal R, Seal Q : granting ex parte application to dismiss charges: (1) against defendant R & (2) against Q. [129-1] Dismissing count(s) as to Seal R, Seal Q Seal R (18) count(s) 1, 9-13, 21-24, 52 & 54. It is ordered charged are dismissed without prejudice. Seal Q (17) count(s) 1, 9-13 , 21-28 & 54. It is ordered charges are dismissed with prejudice. (cc: all counsel) (seal) (Entered: 01/12/2004)
01/14/2004138 GOVERNMENT'S filing of supporting documents re plea agreement between the United States Attorney's Office and Credit Lyonnais S.A. filed by USA as to Seal A. (seal) Modified on 04/14/2004 (Entered: 01/29/2004)
01/16/2004132 Government's Memorandum Re Guilty Pleas By and Sentencing of Seal A, Seal B, Seal K, Seal M Filed by USA (es) (seal) (Entered: 01/20/2004)
01/20/2004139 MINUTES OF CHANGE OF PLEA HEARING held before Judge Dickran M. Tevrizian Jr. as to Seal B: Defendant moves to change plea to the First Superseding Information. Plea of guilty entered by Seal B (2) count(s) 1s, 2s, 4s. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The parties agreed to immediate sentencing consistent with the plea agreement and the court finds that the information in the record is sufficient for the court to meaningfully exercise its sentencing authority pursuant to 18:3553 without a presentence investigation and report. C/R: Muraoka. (seal) (Entered: 01/29/2004)
01/20/2004144 MINUTES OF CHANGE OF PLEA HEARING held before Judge Dickran M. Tevrizian Jr. as to Seal A: Defendant moves to change plea to the First Superseding Information. Plea of guilty entered by Seal A (1) count(s) 5s, 6s-7s. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The parties agreed to immediate sentencing consistent with the plea agreement and the court finds that the information in the record is sufficient for the court to meaningfully exercise its sentencing authority pursuant to 18:3553 without a presentence investigation report. C/R: Muraoka. (seal) (Entered: 01/30/2004)
01/20/2004145 MINUTES OF CHANGE OF PLEA HEARING held before Judge Dickran M. Tevrizian Jr. as to Seal L: Defendant moves to change plea to the First Superseding Information. Plea of guilty entered by Seal L (12) count(s) 2s, 3s. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The parties agreed to immediate sentencing consistent with the plea agreement and the court finds that the information in the record is sufficient for the court to meaningfully exercise its sentencing authority pursuant to 18:3553 without a presentence investigation report. C/R: Muraoka. (seal) (Entered: 01/30/2004)
01/20/2004146 MINUTES OF SENTENCING held before Judge Dickran M. Tevrizian Jr. as to Seal A (1) count(s) 5s, 6s-7s. Probation 36 months. Special assessment $1,000. Fine $100,000,000.00. Court advises Seal A of right to appeal. Dismissing count(s) as to Seal A (1) count(s) 1, 2-13, 14-28, 29, 30-36, 37-39, 40-51, 52. Remaining counts ordered dismissed. C/R: Muraoka. (seal) (Entered: 01/30/2004)
01/20/2004148 MINUTES OF SENTENCING held before Judge Dickran M. Tevrizian Jr. as to Seal B (2) count(s) 1s, 2s, 4s. Special assessment $600.00. Pursuant to Section 8C2 of the Sentencing Guidelines, and in light of CRD-e's contribution to the USAO/CRD settlement, no fine imposed. CDR-Enterprises S.A. shall not be subject to a term of probation, as CDR-E is a wholly owned subsidiary of an agency or instrumentality, and is itself an organ of the French government, whose purposes and activities include, among other things, the disposal of non-performing assets previously acquired from co-defendant Credit Lyonnais S.A. Court advises Seal B of right to appeal. Dismissing count(s) as to Seal B (2) count(s) 1, 2-13, 14-28, 29, 30-36, 37-39, 40-51, 52. Remaining counts ordered dismissed. C/R: Muraoka. (seal) (Entered: 01/30/2004)
01/21/2004152 MINUTES OF SENTENCING held before Judge Dickran M. Tevrizian Jr. as to Seal L (12) count(s) 2s, 3s. Probation 36 months; Special assessment $400.00. Fine $10,000,000.00. Court advises Seal L of right to appeal. Dismissing count(s) as to Seal L (12) count(s) 1, 2-13, 14-28, 37-39, 52, 53, 54, 55. Remaining counts ordered dismissed. C/R: Muraoka. (seal) Modified on 08/09/2004 (Entered: 01/30/2004)
01/23/2004147 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Seal A. Approved by Judge Dickran M. Tevrizian Jr. Entered on: 1/30/04. (seal) (Entered: 01/30/2004)
01/23/2004149 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Seal B. Approved by Judge Dickran M. Tevrizian Jr. Entered on: 1/30/04. (seal) (Entered: 01/30/2004)
01/23/2004153 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Seal L. Approved by Judge Dickran M. Tevrizian Jr. Entered on: 1/30/04. (seal) (Entered: 01/30/2004)
01/28/2004157 ORDER filed by Judge Dickran M. Tevrizian Jr.: The charges against Credit Lyonnais, SA, CDR-Enterprises S.A, CDR-Crances S.A, Yves Chassagne, MAAF Assurances, MAAF Vie S.A, Jean-Claud Seys, Pierre Simonet, and Herve Dubois are dismissed from the indictment with prejudice. The indictment shall remain under seal, except upon further order of the court. To the extent there is any ambiguity in any of the Judgment and Probation/Commitment orders issued 1/23/04, the court hereby clarifies that all charges in the indictment and the First Superseding Indictment agains the following defendants remain pending: Jean Peyrlevade, Jean-Yves Haberer, Francois Gille, Dominique Bazy, Jean-Francois Henin and Eric Berloty. (cc: all counsel) (seal) (Entered: 01/30/2004)
02/04/2004167 RECEIPT for Transcripts of proceedings held on: 1/20/04, 1/21/04 C/R: Lori Muraoka (seal) (Entered: 02/06/2004)
02/04/2004209 TRANSCRIPT filed for proceedings held on 1/20/04 . (seal) Modified on 08/02/2004 (Entered: 02/06/2004)
02/04/2004210 TRANSCRIPT filed for proceedings held on 1/21/04 . (seal) Modified on 08/02/2004 (Entered: 02/06/2004)
02/09/2004170 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal A by attorney Lawrence B. Friedman designating Ralph F Hirschmann as local counsel. Approved. by Judge Dickran M. Tevrizian Jr. (Fee pd) (seal) (Entered: 02/20/2004)
02/09/2004171 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Seal A by attorney Michael R Lazerwitz; designating as Ralph F Hirschmann as local counsel. Approved by Judge Dickran M. Tevrizian Jr. (Fee pd) (seal) (Entered: 02/20/2004)
02/17/2004181 ACKNOWLEDGEMENT by MAAF Assurances of conditions of probation and notice of right to appeal filed by Seal L. (seal) (Entered: 02/20/2004)
02/19/2004182 RECEIPT for Transcripts of proceedings held on: 2/9/04 Court Reporter: Lori Muraoka (seal) (Entered: 02/23/2004)
02/19/2004211 TRANSCRIPT filed for proceedings held on 2/9/04 as to Seal A. (seal) Modified on 08/02/2004 (Entered: 02/23/2004)
04/13/2004184 SATISFACTION OF JUDGMENT [153-1] filed by USA as to Seal L (seal) (Entered: 04/22/2004)
07/27/2004208 RECEIPT for Transcripts of proceedings held on: 6/8/04 C/R: Ramona La Chapelle (seal) (Entered: 07/29/2004)
07/27/2004212 TRANSCRIPT filed for proceedings held on 6/8/04. (seal) Modified on 08/02/2004 (Entered: 07/29/2004)
12/12/2005223 NOTICE OF GOVERNEMNT'S FILING OF DOCUMENT UNDER SEAL AND IN CAMERA filed by USA as to Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin. (roz) (Entered: 12/13/2005)
01/18/2006226 RECEIPT for Transcripts of proceedings held on: 2/9/04. C/R: Dorothy Babykin. (sb) (Entered: 01/18/2006)
02/15/2006246 RECEIPT for Transcripts of proceedings held on: 1/19/06. C/R: Toni Hudson. (sb) (Entered: 02/15/2006)
02/24/2006248 RECEIPT for Transcripts of proceedings held on: 1/19/06 (Amended) C/R: Exceptional Reporting. (ghap) (Entered: 02/28/2006)
03/30/2006251 PETITION filed by AIG Retirement Services, Inc's (formerly known as SunAmerica Inc.) for disclosure of of Grand Jury Testimony Returnable on: 5/8/06 at 10:00 a.m. (ca) (Entered: 03/30/2006)
03/30/2006252 DECLARATION of Robert M. Swerdlow in support of AIG Retirement Services Inc.'s Petition for Disclosure of Grand Jury Testimony [251-1] filed by AIG Retirement Services, Inc., (formerly know as SunAmerica Inc.) (ca) (Entered: 03/30/2006)
04/24/2006253 JOINT REQUEST to Transfer and OPPOSITION to PETITION for Disclosure of Grand Jury Testimony 251 ; Memorandum of Points and Authorities filed by Defendants Credit Lyonnais SA, Consortium de Realisation SA, CDR-Entreprises. (jp, ) (Entered: 04/25/2006)
04/24/2006254 DECLARATION of STUART H. KATZ in support of Defendants Credit Lyonnais S.A., Consortium de Realisation S.A., and CDR Enterprises JOINT REQUEST to Transfer and OPPOSITION to AIG Retirement Services Inc's PETITION for Disclosure of Grand Jury Testimony 251 ; Exhibits filed by Defendants Credit Lyonnais S.A., Consortium de Realisation S.A., and CDR Enterprises. (jp, ) (Entered: 04/25/2006)
04/24/2006255 NOTICE OF UNDER SEAL AND IN CAMERA FILING in Response to AIG Retirement Services Inc's PETITION for Discosure of Grand Jury Testimony 251 filed by Plaintiff USA. (jp, ) (Entered: 04/25/2006)
04/24/2006256 OPPOSITION of the Artemis Parties to AIG Retirement Services Inc's PETITION for Disclosure of Grand Jury Testimony 251 ; Request to Appear and Be heard [Federal Rule Criminal Procedure 6(E)(2)(F)] filed by Artemis SA, Artemis America, Artemis Finance S.N.C., Aurora SA, and Francois Pinault. (jp, ) (Entered: 04/25/2006)
04/24/2006257 DECLARATION of JAMES P. CLARK in Opposition to AIG Retirement Services Inc PETITION for Disclosure of Grand Jury Testimony 251 filed by Artemis SA, Artemis America, Artemis Finance S.N.C., Aurora S.A., and Francois Pinault. (jp, ) (Entered: 04/25/2006)
04/25/2006260 MINUTES OF IN CHAMBERS : AIG RETIREMENT SERVICES INCS PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY (filed 3/30/06) CREDIT LYONNAIS S.A. CONSORTIUM DE RELISATION S.A. AND CDR-ENTREPRISES JOINT REQUEST TO TRANSFER (filed 4-24-06) by Judge Dickran Tevrizian as to Credit Lyonnais, et al: Both of the above matters are continued to Monday, 5/22/2006 at 01:30 PM.Court Reporter: n/a. (roz, ) (Entered: 04/26/2006)
04/27/2006261 NOTICE OF UNDER SEAL AND IN CAMERA FILING AND LODGINGS filed by Plaintiff USA as to Defendant Credit Lyonnais. Lodged Application and Order. (jp, ) (Entered: 05/01/2006)
04/27/2006262 SEALED DOCUMENT - EXPARTE APPLICATION for Order Authorizing Service of Redacted Version of Government's Under Seal and In Camera Response to AIG Retirement Service Inc Petition for Disclosure of Grand Jury Testimony; Declaration of George S. Cardona. (jp, ) (Entered: 05/03/2006)
05/01/2006263 SEALED DOCUMENT - ORDER Authorizing Service of Redacted Version of Government's Under Seal and In Camera Response to AIG Retirement Services Inc's Petition for Disclosure of Grand Jury Testimony. (jp, ) (Entered: 05/03/2006)
05/08/2006265 GOVERNMENT'S FILING OF PROOF OF SERVICE of Redacted Version of Government's Under Seal and In Camera Response to AIG Retirement Services Inc's Petition for disclosure of Grand Jury Testimony, served on 5/4/2006, filed by Plaintiff USA. (jp, ) (Entered: 05/09/2006)
05/10/2006266 MINUTES IN CHAMBERS before Judge Dickran Tevrizian: AIG Retirement Services Inc Petition for Disclosure of Grnad Jury Testimony 251 . COUNSEL PLEASE MAKE NOTE. The Court changes the time of the above hearing to 11:00 AM., on 5/22/2006 rather than 1:30 PM. on 5/22/2006. The Courtroom Deputy shall fax this minute order to counsel this date. Court Reporter: Not Appearanced. (jp, ) (Entered: 05/16/2006)
05/15/2006267 SEALED DOCUMENT - AIG RETIREMENT SERVICES, INC REPLY in support of PETITION for disclosure of of Grand Jury Testimony. (jp, ) (Entered: 05/25/2006)
05/15/2006268 SEALED DOCUMENT - SUPPLEMENTAL DECLARATION of ROBERT M. SWERDLOW in support of AIG Retirement Services Inc Petition of Discosure of Grand Jury Testimony (jp, ) (Entered: 05/25/2006)
05/22/2006269 MINUTES OF Motion Hearing held before Judge Dickran Tevrizian as to Defendants re 1) AIG Retirement Services Incs Motion for Disclosure 251 and 2) Credit Lyonnais SA, Consortium De Realisation SA and CDR-Enterprises'joint request to transfer. The Court orders the motions denied without prejudice. Counsel for the defendant, Fernando Aenlle-Roche, to prepare proposed orders. Court Reporter: Lori Muraoka. (mrgo, ) (Entered: 05/26/2006)
06/06/2006272 SEALED DOCUMENT ORDER DENYING (1) AIG Retirement services Incs Petition for disclosure of Grand Jury Material and (2) Credit Lyonnais S A Consortium De Realisation SA and CDR Enterprises Joint Request to Transfer (pj, ) (Entered: 06/26/2006)
06/12/2006270 RECEIPT OF REPORTERS TRANSCRIPT of proceedings as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin for the following dates: 05/22/06 Court Reporter: Lori Muraoka (cbr, ) (Entered: 06/19/2006)
06/12/2006271 SEALED DOCUMENT - TRANSCRIPT filed as to Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin for dates of 05/22/06 before Judge Dickran Tevrizian, Court Reporter: Lori Muraoka. (cbr, ) (Entered: 06/19/2006)
08/03/2006280 RECEIPT OF REPORTERS TRANSCRIPT of proceedings as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin for the following dates: 7/24/06 (sealed hearing) Court Reporter: Lori Muraoka & Rose Yapundjian - 79 (sm, ) (Entered: 08/08/2006)
08/03/2006281 SEALED DOCUMENT - TRANSCRIPT filed as to Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin for dates of 7/24/06 before Judge Dickran Tevrizian, Court Reporter: Lori Muraoka & Rose Yapundjian. (sm, ) (Entered: 08/08/2006)
01/19/2007305  EXPARTE APPLICATION FOR ORDER TO FILE UNDER SEAL PLAINTIFF AIG RETIREMENT SERVICES, INC.'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESITMONY AND SUPPORTING DOCUMENTS; Filed by Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (mb, ) (Entered: 02/15/2007)
01/19/2007307 PROOF OF SERVICE by Attorney for Petitioner; AIG RETIREMENT SERVES INC. AS TO Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin re EXPARTE APPLICATION TO SEAL 305 , (mb, ) (Entered: 02/15/2007)
01/22/2007295 SEALED DOCUMENT - DECLARATION of OF Alexander B. Blumrosen in support of AIG Retirement services, Inc.'s renewed petition for disclosure of Grand Jury testimony filed by Petitioner AIG Retirement and Servies, Inc. as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin RE: In Chambers Order/Directive - no proceeding held,, Link Motions to Minutes,, Set/Reset Motion and R&R Deadlines, 266 (mb, ) (Entered: 02/07/2007)
01/22/2007296 SEALED DOCUMENT - DECLARATION of Robert M. Swerdlow in support of AIG Retirement services, Inc.'s Renewed petition for Disclosure of Grand Jury Testimony filed by Attorneys for Petitoiner AIG Retirement Service, Inc. as to Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin RE: In Chambers Order/Directive - no proceeding held,, Link Motions to Minutes,, Set/Reset Motion and R&R Deadlines, 266 (mb, ) (Entered: 02/07/2007)
01/22/2007297 SEALED DOCUMENT - DECLARATION of Robert M. Swerdlow in support of AIG Retirement services, Inc's renewed Peition for disclosure of Grand Jury Testimony (Volume 2 of 2)filed by AIG Retirment Services, Inc. as to Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin RE: Declaration,, 296 (mb, ) (Entered: 02/07/2007)
01/22/2007304 SEALED DOCUMENT - AIG RETIREMENT SERVICES INCS RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY. (roz, ) (Entered: 02/14/2007)
01/22/2007306 ORDER GRANTING EXPARTE APPLICATION FOR ORDER TO FILE UNDER SEAL PLAINTIFF AIG RETIRMENT SERVICES, INC'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND SUPPORTING DOCUMENTS; EXPARTE APPLICATION TO SEAL 305 FILED BY ATTORNEYS FOR PETITIONER AIG REIRMENT SERVES INC AS TO Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, (mb, ) (Entered: 02/15/2007)
01/30/2007298 SEALED DOCUMENT -STIPULATION AND ORDER SETTING HEARING AND BRIEFING SCHEDULE IN CONNECTION WITH AIG REIREMENT SERVICES, INC.'S RENEWED PEITION FOR DISCLOSURE OF GRAND JURY TESTITMONEY; by Judge Dickran Tevrizian as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, Briefing Schedule set for 3/5/2007 at 10:00 AM before Judge Dickran Tevrizian. (mb, ) (Entered: 02/07/2007)
02/08/2007299 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING Notice of Association submitted by Defendant CDR-Entreprises, received on 2/8/2007 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (pj, ) (Entered: 02/12/2007)
02/08/2007300 NOTICE of Association of Counsel associating attorney Caroline A H Sayers on behalf of Defendant CDR-Entreprises. Filed by defendant CDR Enterprises and Consortium de Realisation S A (pj, ) (Entered: 02/12/2007)
02/12/2007301 NOTICE of Manual Filing of under seal and in camera motion response; under seal and in camera supporting declaration with exhibits; under seal and in camera proposed redacted service version of response; under seal ex parte application and proposed order filed by Plaintiff USA as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, MAAF Assurances, MAAF VIE (Cardona, George) (Entered: 02/12/2007)
02/12/2007302 NOTICE of Manual Filing of Opposition to Renewed Petition for Disclosure of Grand Jury Testimony and Supporting Declarations filed by Plaintiff CDR-Entreprises as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations (Attachments: # 1 Notice of Manual Filing)(Stone, Catherine) (Entered: 02/12/2007)
02/13/2007303 CERTIFICATE OF SERVICE AS TO 7 DOCUMENT: OPPOSITION, DECLARATION OF FERNANDO, DECLARATION OF c. RANDOLPH, EXPARTE APPLICATION, ORDER, AND NOTICE by Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (mb, ) (Entered: 02/13/2007)
02/13/2007308  SEALED DOCUMENT - EXPARTE APPLICATION FOR ORDER TO FILE UNDER SEAL CREDIT LYONNAIS SA CONSORTIUM DE REALISATION SA AND CDR-ENTREPRISES OPPOSITION TO AIG RETIREMENTENT SERVICES, INC'S RENEWED PEITION FOR DISCLOSURE OF GLRAND JURY TESTIMONY AND JOINT REQUEST TO TRANSFER; Filed by Defendant Credit Lyonnais (mb, ) (Entered: 02/20/2007)
02/13/2007309 SEALED DOCUMENT - EXPARTE APPLICATION FOR ORDER TO FILED UNDER SEAL CREDIT LYONNAIS SA CONSORTIUM DE REALISATIONS SA AND CDR-ENTREPRISES OPPOSITION TO AIG RETIRMENT SERVICES, INC'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND JOINT; EXPARTE APPLICATION TO SEAL 308 by Judge Dickran Tevrizian as to Defendant Credit Lyonnais, (mb, ) (Entered: 02/20/2007)
02/13/2007310 SEALED DOCUMENT - CREDIT LYONNAIS SA CONSORTIUM DE REALISATION SA AND CDR-ENTREPRISES OPPOSITION TO AIG RETIREMENT SERVICES, INC'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND JOINT REQUEST OT TRANSFER; REQUEST for Disclosure of SEALED DOCUMENT - AIG RETIREMENT SERVICES INC.S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY. 304 , filed by Defendant Credit Lyonnais (mb, ) (Entered: 02/20/2007)
02/13/2007311 SEALED DOCUMENT - DECLARATION OF C. RANDOLPH FISHBURN FILED IN SUPPORT CREDIT LYONNAIS SA CONSORTIUM DE REALISATION SA AND CDR-ENTREPRISES OPPOSITION TO AIG RETIREMENT SERVICES, INC.'S RENEWED PEITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND JOIN REQUEST TO TRANSFER; filed by attorney for Defendants Consortium de Realisation S.A. and CDR Entreprises as to Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin RE: REQUEST for Disclosure 304 (mb, ) (Entered: 02/20/2007)
02/13/2007312 SEALED DOCUMENT - DECLARATION OF FERNANDO L. AENLLE-ROCHA FILED IN SUPPORT OF CREDIT LYONNAIS SA CONSORTIUM DE REALISATION SA AND CDR-ENTREPRISES OPPOSITION TO AIG RETIREMENT SERVICES, INC.'S RENEWED PEITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND JOIN REQUEST TO TRANSFER; filed by Defendant Credit Lyonnais RE: REQUEST for Disclosure of SEALED DOCUMENT - AIG RETIREMENT SERVICES INC.S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY. 304 (mb, ) (Entered: 02/20/2007)
02/13/2007314  EXPARTE APPLICATION FOR ORDER TO FILE UNDER SEAL THE ARTEMIS PARITES OPPOSITION TO AIG RETIREMENT SERVICES, INC.'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY; Filed by Defendant ARTEMIS S.A ARTEMIS FINANCE S.N.C AURORA S.A. AND FRANCOIS PINAULT AS TO Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (mb, ) (Entered: 02/22/2007)
02/13/2007315 ORDER GRANTING EXPARTE APPLICATION TO FILE UNDER SEAL THE ARTEMIS PARTIES OPPOITION TO AIG RETIRMEENT SERVICES, INC.'S RENEWED PEITION FOR DISCLOSURE OF GRAND JURY TESTIMONY; to Seal EXPARTE APPLICATION TO SEAL 314 by Judge Dickran Tevrizian filed by attorney for defendantx Artemis S. A. Artemis Finance SNC,, Aurora SA and Flrancois Pinault as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, (mb, ) (Entered: 02/22/2007)
02/13/2007316 SEALED DOCUMENT - OPPOSITION OF THE ARETEMIS PARTIES TO AIG RETIREMENT SERVICES, INC'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY; REQUEST TO APPEAR AND BE HEARD; REQUEST for Disclosure 304 (mb, ) (Entered: 02/23/2007)
02/13/2007318 DECLARATION of Anita Jain in ooposition to AIG RETIREMENT SERVICES, INC'S RENEWED PETIION FOR DISCLOSURE OF GRAND JURY TESTIMONY; EXPARTE APPLICATION TO SEAL 314 (mb, ) (Entered: 03/01/2007)
02/13/2007319 DECLARATION of Anita Jain in support of exparte appliclation for order to file under seal the Artemis Parities opposition to AIG retirement services, inc.'s renewed petition for disclosure of Grand Jury Testimony; EXPARTE APPLICATION TO SEAL 317 (mb, ) (Entered: 03/01/2007)
02/13/2007320 PROOF OF SERVICE of Opposition, Declaration, Exparte Application, Order Granting, and, served on 2/12/2007, by Attorney's for Respondents ARTEMIS SA AURORA SA ARTEMIS FINANCE SNC AND FRANCOIS PINAULT; AS TO DEFENDANTS Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin re Declaration (Motion related), Declaration (Motion related) 319 , Declaration (Motion related) 318 , Opposition to Motion (CR) 316 , EXPARTE APPLICATION TO SEAL 317 , (mb, ) (Entered: 03/01/2007)
02/14/2007313 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Dickran Tevrizian ORDERING Defendant Expart Application Proposed order; opposition; Proof of Service, Delcation ( under Seal) submitted by Defendant as to Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, received on 2/13/2007 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (mb, ) (Entered: 02/22/2007)
02/26/2007317  EXPARTE APPLICATION TO SEAL FOR ORDER TO FILE UNDER SEAL PEITIONER AIG RETIREMENT SERVICES, INC.'S REPLY IN SUPPORT OF ITS RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND SUPPORTING DOCUMENTS;Filed by Attorneys for Petitioner AIG RETIREMENT SERVICES,INC(formerly known as Sun America Inc) as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (mb, ) (Entered: 02/28/2007)
02/27/2007321 SEALED DOCUMENT - SUPPLEMENTAL DECLARATION OF ALEXANDER B. BLUMROSEN IN SUPPORT OF AIG RETIREMENT SERVICES INC'S RENEWED PETITION FOR DISCLOSURE OF GRAN JURY TESTIMONY; filed by Attorneys for Petitioner AIG RETIRMENT SERVICES INC. AS TO Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, re Order on Stipulation,,, Set Hearings,, 298 . (mb, ) (Entered: 03/01/2007)
02/27/2007322 SEALED DOCUMENT - REPLY IN SUPPORT OF RENEWED PETITION FOR DISCLOSURE OF GRAND JURY MATERIALS; REQUEST for Disclosure 304 FILED BY ATTORNEYS FOR PETITIONER AIG RETIREMENT SERVICES,INC. AS TO DEFENDANTS (mb, ) (Entered: 03/01/2007)
02/27/2007323 SEALED DOCUMENT - SUPPLEMENTAL DECLARATION OF ROBERT M. SWERLDLOW IN SUPPORT OF AIG RETIREMENT SERVICES, INC'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY; filed by Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, re Order on Stipulation,,, Set Hearings,, 298 . (mb, ) (Entered: 03/01/2007)
02/27/2007324 ORDER GRANTING EXPARTE APPLICALTION FOR ORDER TO FILE DUNDER SEAL PLAINTIFF AIG RETIRMENT SERVICES, INC'S REPLY IN SUPPORT OF ITS RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY AND SUPPORTING DOCUMENTS by Judge Dickran Tevrizian as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, re EXPARTE APPLICATION TO SEAL 317 . (mb, ) (Entered: 03/01/2007)
02/27/2007325 PROOF OF SERVICE FILED BY ATTORNEY FOR PETIIONER AIG RETIREMENT SERVICES INC. AS TO Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin re Order on Ex Parte Application,, 324 , Reply (Motion Related)(CR) 322 , Supplement (non-motion), Supplement (non-motion), Supplement (non-motion) 323 , (mb, ) (Entered: 03/01/2007)
03/05/2007326 MINUTES OF PETITIONER AIG RETIRMENT SERVICES, INC.'S PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONEY; held before Judge Dickran Tevrizian as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin. Court Reporter: Tanya Durant. (mb, ) (Entered: 03/05/2007)
03/13/2007329 *SEALED TRANSCRIPT filed as to Credit Lyonnais for dates of 3/5/2007 before Judge Dickran Tevrizian, Court Reporter: Exceptional Reporting Services, Inc.. (tad, ) (Entered: 03/26/2007)
03/16/2007327 NOTICE of Manual Filing of [Proposed] Order Re AIG Retirement Services, Inc.'s Renewed Petition For Disclosure Of Grand Jury Testimony filed by Plaintiff USA as to Defendant Credit Lyonnais, CDR-Entreprises, MAAF Assurances, MAAF VIE (Cardona, George) (Entered: 03/16/2007)
03/19/2007328 SEALED DOCUMENT - ORDER RE AIG RETIREMENT SERVICES INC.'S RENEWED PETITION FOR DISCLOSURE OF GRAND JURY TESTIMONY; by Judge Dickran Tevrizian as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, re: Status Conference,, 326 (mb, ) (Entered: 03/23/2007)
06/25/2010342 NOTICE OF REASSIGNMENT OF CASE due to Unavailability of Judicial Officer filed. The previously assigned District Judge is no longer available. Pursuant to directive of the Chief District Judge and in accordance with the rules of this Court, the case has been returned to the Clerk for reassignment. This case, as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francisco Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin, has been reassigned to Judge Otis D Wright, II for all further proceedings. Case number will now read CR 03-00760 ODW. (rn) (Entered: 06/25/2010)
08/01/2011369 NOTICE OF MOTION AND MOTION to Unseal Government's Opposition to AIG Retirement Services, Inc.'s Motion to Unseal Indictment Filed by Plaintiff USA as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin Motion set for hearing on 8/29/2011 at 10:00 AM before Judge Otis D Wright II. (Cardona, George) (Entered: 08/01/2011)
08/01/2011370 NOTICE of Manual Filing of Supplement to Government's Opposition to Motion to Unseal Indictment; Ex Parte App & Proposed Order re Under Seal & In Camera Filing filed by Plaintiff USA as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (Cardona, George) (Entered: 08/01/2011)
08/01/2011371 EX PARTE APPLICATION for Order Authorizing In Camera and Under Seal Filing. Filed by Plaintiff USA as to Defendants Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin. Lodged Proposed Order. (jp) (Entered: 08/02/2011)
08/03/2011372 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Unseal Government's Opposition to AIG Retirement Services, Inc.'s Motion to Unseal Indictment 369 . The following error(s) was found: Incorrect event selected. The correct event is: Opposition and can be found under Responses/Replies/Other Motion Related Documents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (vh) (Entered: 08/03/2011)
08/05/2011375 NOTICE OF APPEARANCE of attorney Fernando L. Aenlle-Rocha, (Retained), appearing on behalf of Defendant CDR-Entreprises, filed by Defendant CDR-Entreprises. (Aenlle-Rocha, Fernando) (Entered: 08/05/2011)
08/05/2011376 NOTICE OF APPEARANCE of attorney Devon Myers, (Retained), appearing on behalf of Defendant CDR-Entreprises, filed by Defendant CDR-Entreprises. (Myers, Devon) (Entered: 08/05/2011)
08/08/2011377 NOTICE of Change of Attorney Information for attorney George S Cardona counsel for Plaintiff United States. Adding George S. Cardona as attorney as counsel of record for United States for the reason indicated in the G-06 Notice. Filed by Plaintiff United States (Cardona, George) (Entered: 08/08/2011)
08/08/2011378  OPPOSITION to MOTION to Unseal Government's Opposition to AIG Retirement Services, Inc.'s Motion to Unseal Indictment 369 (Attachments: # 1 Declaration of Fernando L. Aenlle-Rocha, # 2 Exhibit A-C, # 3 Exhibit D-F, # 4 Exhibit G, # 5 Proof of Service)(Aenlle-Rocha, Fernando) (Entered: 08/08/2011)
08/15/2011379 REPLY in support MOTION to Unseal Government's Opposition to AIG Retirement Services, Inc.'s Motion to Unseal Indictment 369 , filed by Movant AIG Retirement Services, Inc. as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin (lc) (Entered: 08/16/2011)
08/15/2011380 PROOF OF SERVICE of notice of manual filing, reply in support of motion to unseal indictment, proof of service, served on 8/15/11, filed by Movant AIG Retirement Services, Inc. as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin re Reply (non-motion)(non-R&R), Reply (non-motion)(non-R&R), Reply (non-motion)(non-R&R) 379 , (lc) (Entered: 08/16/2011)
08/29/2011382 MINUTES OF MOTION to Unseal Government's Opposition to AIG Retirement Services, Inc.'s 369 held before Judge Otis D Wright, II.. The Court and counsel confer re case. The matter stands submitted. An order will issue.as to Credit Lyonnais (1), CDR-Entreprises (2), CDR-Creances (3), CDR-Participations (4), Jean-Yves Haberer (5), Jean Peyrelevade (6), Francois Gille (7), Dominique Bazy (8), Jean-Francois Henin (9), Yves Chassagne (10), Eric Berloty (11), MAAF Assurances (12), MAAF VIE (13), Jean-Claude Seys (14), Pierre Simonet (15), Herve Dubois (16), Emmanuel Cueff (17), Marie Christine De Percin (18); Motion Hearing held before Judge Otis D Wright, II as to Defendant Credit Lyonnais, CDR-Entreprises, CDR-Creances, CDR-Participations, Jean-Yves Haberer, Jean Peyrelevade, Francois Gille, Dominique Bazy, Jean-Francois Henin, Yves Chassagne, Eric Berloty, MAAF Assurances, MAAF VIE, Jean-Claude Seys, Pierre Simonet, Herve Dubois, Emmanuel Cueff, Marie Christine De Percin. Court Reporter: Katie Thibodeaux. (lc) (Entered: 08/29/2011)
08/29/2011383 MINUTES (IN CHAMBERS) by Judge Otis D Wright, II: ORDER denying 369 Motion to Unseal the Original Indictment as to Credit Lyonnais (1), CDR-Entreprises (2), CDR-Creances (3), CDR-Participations (4), Jean-Yves Haberer (5), Jean Peyrelevade (6), Francois Gille (7), Dominique Bazy (8), Jean-Francois Henin (9), Yves Chassagne (10), Eric Berloty (11), MAAF Assurances (12), MAAF VIE (13), Jean-Claude Seys (14), Pierre Simonet (15), Herve Dubois (16), Emmanuel Cueff (17), Marie Christine De Percin (18) (lc) (Entered: 08/31/2011)