| CAT A, CLOSED |
Case title: USA v. EGL, INC. |
Date Filed: 09/30/2010 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
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| EGL, INC. | represented by | Alan Michael Warnecke
HAYNES AND BOONE, LLP 2323 Victory Avenue Suite 700 Dallas, TX 75219 (214)651-5659 Email: michael.warnecke@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Barry F. McNeil HAYNES & BOONE 2323 Victory Avenue Suite 700 Dallas, TX 75202-3714 (214) 651-5000 Email: barry.mcneil@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Cecil Kyle Musgrove HAYNES & BOONE 1615 L Street, N.W. Suite 800 Washington, DC 20036 (202) 654-4502 Fax: 202-654-4262 Email: kyle.musgrove@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Kathleen M. Beasley HAYNES AND BOONE LLP. 2323 Victory Avenue Suite 700 Dallas, TX 75219 (212)651-5697 Email: kathleen.beasley@haynesboone.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Levene WACHTELL, LIPTON, ROSEN & KATZ 51 West 52nd Street New York, NY 10019 (212)403-1000 Email: rmlevene@wlrk.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - AAMS. (1) |
Defendant placed on Two (2) Years Probation to be supvervised by the Antitrust Division's National Criminal Enforcement Section. The Court imposes a Special Assessment of Four ($400.00) Hundred Dollars for each count for a total Eight ($800.00) Hundred Dollars | |
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - NES. (2) |
Defendant placed on Two (2) Years Probation to be supvervised by the Antitrust Division's National Criminal Enforcement Section. The Court imposes a Special Assessment of Four ($400.00) Hundred Dollars for each count for a total Eight ($800.00) Hundred Dollars | |
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 |
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| None |
Plaintiff |
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| USA | represented by | Mary N. Strimel
U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 616-5949 Fax: (202) 616-8544 Email: mary.strimel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan J. Danks U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Room 4648 Washington, DC 20001 (202) 305-0128 Fax: (202) 307-5802 Email: ryan.danks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William M. Martin U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street, NW Suite 7000 Washington, DC 20530 (202) 616-2371 Email: william.martin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrew Hays Gorey , Jr. U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street, NW 11-714 Washington, DC 20001 (202) 307-0000 Fax: (202) 514-6525 Email: hays.gorey@usdoj.gov TERMINATED: 03/31/2011 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2010 | 1 | INFORMATION as to EGL, INC. (1) count(s) 1, 2. (hsj, ) (Entered: 10/01/2010) |
| 11/02/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Cecil Kyle Musgrove appearing for EGL, INC. (Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/02/2010 | 3 | NOTICE of Filing of the Certificate Required by LCrR 44.6 by EGL, INC. (Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/02/2010 | 4 | MOTION for Leave to Appear Pro Hac Vice of Kathleen Beasley :Attorney Name- C. Kyle Musgrove. :Address- 1615 L Street NW, Suite 800, Washington, DC 20036. Phone No. - 202-654-4502. Fax No. - 202-654-4262 of Kathleen Beasley by EGL, INC.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Kathleen Beasley, # 3 Text of Proposed Order, # 4 Certificate of Service)(Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/02/2010 | 5 | MOTION for Leave to Appear Pro Hac Vice of Ralph Levene :Attorney Name- C. Kyle Musgrove. :Address- 1615 L Street NW, Suite 800, Washington, DC 20036. Phone No. - 202-654-4502. Fax No. - 202-654-4262 of Ralph Levene by EGL, INC.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Ralph Levene, # 3 Text of Proposed Order, # 4 Certificate of Service)(Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/02/2010 | 6 | MOTION for Leave to Appear Pro Hac Vice of Barry McNeil :Attorney Name- C. Kyle Musgrove. :Address- 1615 L Street NW, Suite 800, Washington, DC 20036. Phone No. - 202-654-4502. Fax No. - 202-654-4262 of Barry McNeil by EGL, INC.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Barry McNeil, # 3 Text of Proposed Order, # 4 Certificate of Service)(Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/02/2010 | 7 | MOTION for Leave to Appear Pro Hac Vice of Michael Warnecke :Attorney Name- C. Kyle Musgrove. :Address- 1615 L Street NW, Suite 800, Washington, DC 20036. Phone No. - 202-654-4502. Fax No. - 202-654-4262 of Michael Warnecke by EGL, INC.. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Michael Warnecke, # 3 Text of Proposed Order, # 4 Certificate of Service)(Musgrove, Cecil) (Entered: 11/02/2010) |
| 11/12/2010 | 8 | MOTION for Victim Rights Notification Pursuant to 18 USC 3771(d)(2) by USA as to EGL, INC.. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 11/12/2010) |
| 11/15/2010 | Minute ORDER granting 4 Motion for Leave to Appear Pro Hac Vice for Attorney Kathleen M. Beasley,Ralph M. Levene,Barry F. McNeil,A. Michael Warnecke for EGL, INC.. as to EGL, INC. (1); granting 5 Motion for Leave to Appear Pro Hac Vice for Attorney Kathleen M. Beasley,Ralph M. Levene,Barry F. McNeil,A. Michael Warnecke for EGL, INC.. as to EGL, INC. (1); granting 6 Motion for Leave to Appear Pro Hac Vice for Attorney Kathleen M. Beasley,Ralph M. Levene,Barry F. McNeil,A. Michael Warnecke for EGL, INC.. as to EGL, INC. (1); granting 7 Motion for Leave to Appear Pro Hac Vice for Attorney Kathleen M. Beasley,Ralph M. Levene,Barry F. McNeil,A. Michael Warnecke for EGL, INC.. as to EGL, INC. (1). Signed by Judge Richard J. Leon on 11/15/10. (kc ) (Entered: 11/15/2010) | |
| 12/02/2010 | Set/Reset Hearings as to EGL, INC.: In Chambers Conference set for 12/9/2010 at 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 12/02/2010) | |
| 12/08/2010 | 9 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010) |
| 12/08/2010 | 10 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010) |
| 03/31/2011 | 11 | NOTICE of Withdrawal and Substitution of Counsel by USA as to EGL, INC. (Gorey, Andrew) (Entered: 03/31/2011) |
| 07/19/2011 | 12 | MOTION to Schedule a Status Conference by USA as to EGL, INC.. (Danks, Ryan) Modified on 7/20/2011 (hsj, ). (Entered: 07/19/2011) |
| 07/28/2011 | NOTICE OF HEARING as to EGL, INC. Status Conference set for 8/4/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011) | |
| 08/05/2011 | MINUTE ORDER granting 8 Government's Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Section 3771(d)(2). It is hereby ORDERED that for any public court proceeding related to charges in this case, the United States my provide reasonable, accurate, and timely notice to victims via the website of the Antitrust Division of the U.S. Department of Justice.Signed by Judge Richard J. Leon on 08/05/2011. (lcrjl3) (Entered: 08/05/2011) | |
| 10/12/2011 | Set/Reset Hearings as to EGL, INC.: Plea Agreement Hearing set for 11/4/2011 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 10/12/2011) | |
| 10/27/2011 | Set/Reset Hearings as to EGL, INC.: Plea Agreement Hearing originally set for 11/4/2011 at 11:30 AM is RESCHEDULED for 11/4/2011 at 03:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) Modified on 10/27/2011 (kc, ). (Entered: 10/27/2011) | |
| 10/27/2011 | Set/Reset Hearings as to EGL, INC.: Plea Agreement Hearing originally set for 11/4/2011 at 12:00 Noon is RESCHEDULED for 11/4/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 10/27/2011) | |
| 11/04/2011 | Minute Entry for proceedings held before Judge Richard J. Leon: Arraignment/Plea and Sentencing Hearing as to EGL, INC. (1) held on 11/4/2011. Defendant enters a Plea of Gulity to Counts 1 and 2 of the Information. Defendant placed on Two (2) Years Probation to be supvervised by the Antitrust Division's National Criminal Enforcement Section. The Court imposes a Special Assessment of Four ($400.00) Hundred Dollars for each count for a total Eight ($800.00) Hundred Dollars and a fine of Four Million, Four Hundred and Eighty Six Thousand and One Hundred and Twenty ($4,486,120.00) Dollars. The Special Assessment and Fine are to be Paid to the Clerk of the Court for the U.S. District Court for the District of Columbia within Ten (10) days. (Defense Attorney: Ralph Levene; US Attorney: Ryan Danks: Richard Hellings: Mary Strimel; Court Reporter: Patty Gels.) (kc ) (Entered: 11/07/2011) | |
| 11/04/2011 | 13 | PLEA AGREEMENT as to EGL, INC. (kc ) (Entered: 11/07/2011) |
| 11/04/2011 | 14 | STATEMENT OF OFFENSE as to EGL, INC. (kc ) (Entered: 11/07/2011) |
| 11/04/2011 | 15 | WAIVER of Right to Trial by Jury as to EGL, INC.. Approved by Judge Richard J. Leon on 11/4/2011. (kc) (Entered: 11/07/2011) |
| 11/04/2011 | 16 | WAIVER OF INDICTMENT by EGL, INC. Signed by Judge Richard J. Leon on 11/4/2011. (kc ) (Entered: 11/07/2011) |
| 11/15/2011 | 17 | JUDGMENT as to EGL, INC. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 11/13/2011. (hsj, ) (Entered: 11/16/2011) |
| 11/15/2011 | 18 | STATEMENT OF REASONS as to EGL, INC. re 17 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 11/13/2011. (hsj, ) (Entered: 11/16/2011) |
| 11/15/2011 | 19 | NOTICE that the Court received a wire transfer in the amount of $4,486,120.00 to be posted to the fine obligation imposed by the court by EGL, INC., receipt no. CQ1246100007. (erd) (Entered: 11/18/2011) |