CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00016-JDB-1


Case title: USA v. EL AL ISRAEL AIRLINES LTD.

Date Filed: 01/22/2009

Assigned to: Judge John D. Bates

Defendant (1)
EL AL ISRAEL AIRLINES LTD. represented byJohn Ford Savarese
WACHTELL, LIPTON, ROSEN & KATZ
51 West 52nd Street
New York, NY 10019
(212) 403-1000
Email: jfsavarese@wlrk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David B. Anders
WACHTELL, LIPTON, ROSEN & KATZ
51 West 52nd Street
New York, NY 10019
(212) 403-1000
Fax: (212) 403-2000
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Defendant sentenced to a Fine of $15,700,000.00; 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

Elizabeth Aloi
UNITED STATES DEPARTMENT OF JUSTICE
1401 H Street, N.W.
Suite 3700
Washington, DC 20530
(202) 307-0024
Email: elizabeth.aloi@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
01/22/20091INFORMATION as to EL AL ISRAEL AIRLINES LTD. (1) on Count 1. (tnr, ) (Entered: 01/22/2009)
01/23/2009  Set/Reset Hearings as to EL AL ISRAEL AIRLINES LTD.: Plea Agreement Hearing set for 2/4/2009 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 01/23/2009)
01/30/20092NOTICE OF ATTORNEY APPEARANCE: John Ford Savarese appearing for EL AL ISRAEL AIRLINES LTD. (Savarese, John) (Entered: 01/30/2009)
01/30/20093 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David B. Anders. by EL AL ISRAEL AIRLINES LTD.. (Savarese, John) (Entered: 01/30/2009)
02/02/20094First MOTION for Victim Rights Notification by USA as to EL AL ISRAEL AIRLINES LTD.. (Aloi, Elizabeth) (Entered: 02/02/2009)
02/02/2009  MINUTE ORDER: Upon consideration of 3 the motion to admit David B. Anders pro hac vice and Local Criminal Rule 44.1(d)as to EL AL ISRAEL AIRLINES LTD. (1), it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that the Clerk of the Court shall enter the appearance of David B. Anders as co-counsel for the defendant. SO ORDERED. (tb, ) (Entered: 02/02/2009)
02/02/2009  Attorney update in case as to EL AL ISRAEL AIRLINES LTD.. Attorney David B. Anders for EL AL ISRAEL AIRLINES LTD. added. (jeb, ) (Entered: 02/02/2009)
02/02/20095ORDER granting 4 Motion for Victim Rights Notification as to EL AL ISRAEL AIRLINES LTD. (1) signed by Judge John D. Bates on 2/2/09. (tnr, ) (Entered: 02/03/2009)
02/04/2009  Minute Entry for proceedings held before Judge John D. Bates:Arraignment as to EL AL ISRAEL AIRLINES LTD. (1) on Count 1 held on 2/4/2009. Defendant sworn and plea of guilty entered by General Counsel, Omer Shalev, as to Count 1. Sentencing set for 2/4/2009 at 09:45 AM in Courtroom 8 before Judge John D. Bates. (Court Reporter: Bryan Wayne;Defense Attorney: John Savarese; US Attorney: Elizabeth Aloi) (tnr, ) (Entered: 02/04/2009)
02/04/2009  Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 2/4/2009 as to EL AL ISRAEL AIRLINES LTD. (1). Count 1: Defendant sentenced to a Fine of $15,700,000.00; Special Assessment of $400.00 imposed. (Court Reporter: Bryan Wayne; Defense Attorney: John Savarese; US Attorney: Elizabeth Aloi) (tnr, ) (Entered: 02/05/2009)
02/04/20096WAIVER of Right to Trial by Jury as to EL AL ISRAEL AIRLINES LTD. approved by Judge John D. Bates on 2/4/09. (tnr, ) (Entered: 02/05/2009)
02/04/20097WAIVER OF INDICTMENT by EL AL ISRAEL AIRLINES LTD. signed by Judge John D. Bates on 2/4/09. (tnr, ) (Entered: 02/05/2009)
02/04/20098PLEA AGREEMENT as to EL AL ISRAEL AIRLINES LTD. (tnr, ) (Entered: 02/05/2009)
02/04/20099JUDGMENT as to EL AL ISRAEL AIRLINES LTD. Statement of Reasons Not Included signed by Judge John D. Bates on 2/4/09. (tnr, ) (Entered: 02/05/2009)
02/04/200910STATEMENT OF REASONS as to EL AL ISRAEL AIRLINES LTD. re 9 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 2/4/09. (tnr, ) (Entered: 02/05/2009)
02/06/200911AMENDED JUDGMENT as to EL AL ISRAEL AIRLINES LTD. Statement of Reasons Not Included signed by Judge John D. Bates on 2/6/09. (tnr, ) (Entered: 02/06/2009)
02/06/200912STATEMENT OF REASONS as to EL AL ISRAEL AIRLINES LTD. re 11 Amended Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 2/6/09. (tnr, ) (Entered: 02/06/2009)
03/04/200913NOTICE of Receipt of $3,700,000.00 as to EL AL ISRAEL AIRLINES LTD. (1) for installment payment of fine. (hsj, ) Modified on 3/10/2009 (tnr, ). (Entered: 03/09/2009)
03/09/2009  NOTICE OF CORRECTED DOCKET ENTRY: 13 Notice of bail transferred was modified to read as Notice of Receipt of Installment Payment of Fine as to EL AL ISRAEL AIRLINES LTD. (tnr, ) (Entered: 03/10/2009)
03/10/200914TRANSCRIPT OF PROCEEDINGS in case as to EL AL ISRAEL AIRLINES LTD. before Judge John D. Bates of proceedings held on 2/4/09; Page Numbers: 1 - 39. Date of Issuance:3/10/09. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.

For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.

Redaction Request due 3/31/2009. Redacted Transcript Deadline set for 4/10/2009. Release of Transcript Restriction set for 6/8/2009.(Wayne, Bryan) (Entered: 03/10/2009)
02/05/201015MEMO as to EL AL ISRAEL AIRLINES LTD. On 2/2/2010, the Court received a wire transfer in the amount of $3,000,000.00 to be posted to the fine obligation imposed by the Court on 2/4/2010. Receipt No. 10461600043. (hsj, ) (Entered: 02/12/2010)
02/08/201116NOTICE that the Court is in receipt of a wire transfer in the amount of $3 Million to satisfy the fine obligation as to EL AL ISRAEL AIRLINES LTD.; receipt no.: CQ11461600039 (hsj, ) (Entered: 02/10/2011)