CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00269-RJL-1


Case title: USA v. EGL, INC.

Date Filed: 09/30/2010

Assigned to: Judge Richard J. Leon

Defendant (1)
EGL, INC. represented byAlan 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary 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
09/30/2010INFORMATION as to EGL, INC. (1) count(s) 1, 2. (hsj, ) (Entered: 10/01/2010)
11/02/2010NOTICE OF ATTORNEY APPEARANCE: Cecil Kyle Musgrove appearing for EGL, INC. (Musgrove, Cecil) (Entered: 11/02/2010)
11/02/2010NOTICE of Filing of the Certificate Required by LCrR 44.6 by EGL, INC. (Musgrove, Cecil) (Entered: 11/02/2010)
11/02/2010 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 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 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 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 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)
12/08/2010NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010)
12/08/201010 NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010)
03/31/201111 NOTICE of Withdrawal and Substitution of Counsel by USA as to EGL, INC. (Gorey, Andrew) (Entered: 03/31/2011)
07/19/201112 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)
11/04/201113 PLEA AGREEMENT as to EGL, INC. (kc ) (Entered: 11/07/2011)
11/04/201114 STATEMENT OF OFFENSE as to EGL, INC. (kc ) (Entered: 11/07/2011)
11/04/201115 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)
11/04/201116 WAIVER OF INDICTMENT by EGL, INC. Signed by Judge Richard J. Leon on 11/4/2011. (kc ) (Entered: 11/07/2011)
11/15/201117 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)
11/15/201118 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)
11/15/201119 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)