CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00170-JDB All Defendants


Case title: USA v. EVA AIRWAYS CORPORATION
Date Filed: 05/27/2011
Assigned to: Judge John D. Bates

Defendant (1)
EVA AIRWAYS CORPORATION represented byJames H. Mutchnik
KIRKLAND & ELLIS LLP
Chicago
300 N. LaSalle St.
Chicago, IL 60654
( 312) 862-2350
Fax: (312) 862-2200
PRO HAC VICE
ATTORNEY TO BE NOTICED

Samuel Gates Williamson
KIRKLAND & ELLIS
655 15th Street, N.W.
Suite 1200
Washington, DC 20005
202-879-5163
Email: samuel.williamson@kirkland.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1; Conspiracy to Restrain Trade.
(1)		 Defendant Sentenced to a Fine of Thirteen Million and Two Hundred Thousand Dollars ($13,200,000.00); Special Assessment of $400.00 Imposed

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byBrent C. Snyder
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, N.W
Suite 11300
Washington, DC 20530
(202) 616-3186
Email: brent.snyder@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason David Jones
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, NW
Suite 11300
Washington, DC 20530
(202) 532-4890
Email: jason.jones3@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kathryn M. Hellings
U.S. DEPARTMENT OF JUSTICE
450 5th St
Suite 11300
Washington, DC 20530
(202) 307-0934
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/27/20111 INFORMATION as to EVA AIRWAYS CORPORATION (1) count 1, with attached Amended Agreement between the United States of America and EVA Airways Corporation regarding Statute of Limitations. (mlp) (Entered: 05/31/2011)
06/02/2011  Set/Reset Hearings as to EVA AIRWAYS CORPORATION: Plea and Sentence set for 6/24/2011 03:00 PM in Courtroom 14 before Judge John D. Bates. (tb, ) (Entered: 06/02/2011)
06/02/2011  REFERRAL TO PROBATION OFFICE for Presentence Investigation as to EVA AIRWAYS CORPORATION. (tb, ) (Entered: 06/02/2011)
06/02/2011  Attorney update in case as to EVA AIRWAYS CORPORATION. Attorney Jason David Jones for USA added. (mlp) (Entered: 06/02/2011)
06/09/20112  MOTION for Victim Rights Notification by USA as to EVA AIRWAYS CORPORATION. (Snyder, Brent) (Entered: 06/09/2011)
06/09/20113 ORDER: Upon consideration of the government's 2 Motion for Authorization of Crime Victim Notification as to EVA AIRWAYS CORPORATION (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 06/09/11. (tb, ) (Entered: 06/10/2011)
06/17/20114 NOTICE OF ATTORNEY APPEARANCE: Samuel Gates Williamson appearing for EVA AIRWAYS CORPORATION (Williamson, Samuel) (Entered: 06/17/2011)
06/17/20115  MOTION for Leave to Appear Pro Hac Vice :Attorney Name- James H. Mutchnik. :Address- 300 North LaSalle Street, Chicago, Illinois 60654. Phone No. - 312-862-2350. Fax No. - 312-862-2200 by EVA AIRWAYS CORPORATION. (Attachments: # 1 Declaration of James H. Mutchnik, # 2 Text of Proposed Order)(Williamson, Samuel) (Entered: 06/17/2011)
06/20/2011  MINUTE ORDER: Upon consideration of 5 the motion for leave to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that James H. Mutchnik is admitted to appear pro hac vice in this case on behalf of defendant Eva Airways Corporation. SO ORDERED. (tb, ) (Entered: 06/22/2011)
06/20/2011  Attorney update in case as to EVA AIRWAYS CORPORATION. Attorney James H. Mutchnik for EVA AIRWAYS CORPORATION added. (tb, ) (Entered: 06/22/2011)
06/24/2011  Minute Entry: Arraignment as to EVA AIRWAYS CORPORATION (1) Count 1 held on 6/24/2011 before Judge John D. Bates: Plea of GUILTY entered by EVA AIRWAYS CORPORATION (1) as to Count 1. Sentencing set for 6/24/2011 03:45 PM in Courtroom 14 before Judge John D. Bates. Defendant is a corporation. Court Reporter: Pat Kaneshiro-Miller Defense Attorney: James Mutchnik; US Attorney: Jason Jones. (tb, ) (Entered: 06/27/2011)
06/24/20116 WAIVER of Right to Trial by Jury as to EVA AIRWAYS CORPORATION. Signed by Judge John D. Bates. (tb, ) (Entered: 06/27/2011)
06/24/20117 WAIVER OF INDICTMENT by EVA AIRWAYS CORPORATION. Signed by Judge John D. Bates on 06/24/11. (tb, ) (Entered: 06/27/2011)
06/24/20118 PLEA AGREEMENT as to EVA AIRWAYS CORPORATION. (tb, ) (Entered: 06/27/2011)
06/24/2011  Minute Entry: Sentencing held on 6/24/2011 as to EVA AIRWAYS CORPORATION (1) before Judge John D. Bates: Defendant Sentenced to a Fine of Thirteen Million and Two Hundred Thousand Dollars ($13,200,000.00); Special Assessment of $400.00 Imposed. Defendant is a corporation. Court Reporter: Pat Kaneshiro-Miller Defense Attorney: James Mutchnik; US Attorney: Jason Jones. (Entered: 06/27/2011)
06/27/2011  NOTICE OF CORRECTED DOCKET ENTRY: as to EVA AIRWAYS CORPORATION re Sentencing fine amount. The correct amount of the fine imposed by Judge John D. Bates upon EVA AIRWAYS on 06/24/11 is Thirteen Million and Two Hundred Thousand Dollars ($13,200,000.00). (tb, ) (Entered: 06/27/2011)
06/30/20119 NOTICE OF FILING : Resolution of Board of Directors filed by EVA AIRWAYS CORPORATION. (tb, ) (Entered: 07/01/2011)
07/01/201110 JUDGMENT as to EVA AIRWAYS CORPORATION. Statement of Reasons Not Included. Signed by Judge John D. Bates on 7/1/2011. (hsj, ) (Entered: 07/05/2011)
07/01/201111 STATEMENT OF REASONS as to EVA AIRWAYS CORPORATION re 10 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 7/1/2011. (hsj, ) (Entered: 07/05/2011)
07/27/201112 NOTICE that the Court is in receipt of a wire transfer in the amount of $13,201,030.69 to satisfy the fine obligation as to as to EVA AIRWAYS CORPORATION; receipt no.: CQ11461600094. (hsj, ) (Entered: 07/29/2011)