Case title: USA v. Horizon Lines, LLC |
Date Filed: 02/24/2011 Date Terminated: 03/24/2011 |
| Assigned to: Judge Daniel R. Dominguez | ||
Defendant (1) |
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Horizon Lines, LLC
TERMINATED: 03/24/2011 |
represented by | Amy B. Manning
McGuireWoods, LLP 77 West Wacker Drive Suite 4100 Chicago, IL 60601 312 750-8904 Fax: 312 558-4386 Email: amanning@mcguirewoods.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED John M. Nannes Skadden, Arps, Slate, Meagher & Flom LLP 1440 New York Avenue, N.W. Washington, DC 20005 202 371-7500 Fax: 202 661-9191 Email: john.nannes@skadden.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Nereida Melendez-Rivera Melendez Torres Law, PSC 255 Ponce de Leon Ave. MCS Plaza, Suite 715 San Juan, PR 00917 787-281-8100 Fax: 787-281-8310 Email: nmelendez@melendeztorreslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard J. Rappaport McGuire Woods LLP 77 West Wacker Drive Suite 4100 Chicago, IL 60601-1818 312-750-8618 Fax: 312-920-3696 Email: rrappaport@mcguirewoods.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Tiffany Rider-Rohrbaugh Skadden, Arps, Slate, Meagher & Flom, LLP 1440 New York Ave. NW Washington, DC 20005 202-371-7329 Fax: 202-661-9139 Email: tiffany.rider@skadden.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1 ANTITRUST VIOLATIONS (1) |
TERM OF PROBATION IMPOSED of Five (5) years, and fined in the amount of $45,000,000. The defendant shall pay the imposed fine during the probationary period. Fine payments shall be no less than: one million dollars ($1,000,000) during the first thirty (30) days of probation; one additional million dollars ($1,000,000) on or before the completion of the first year of probation; three million dollars ($3,000,000) during the second year of probation; five million dollars ($5,000,000) during the third year of probation; fifteen million dollars ($15,000,000) during the fourth year of probation; and a final payment of twenty million dollars ($20,000,000) prior to the expiration of the probationary term. Special Monetary Assessment of $400.00. | |
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 |
Interested Party |
| US Probation Office |
Interested Party |
| US Pretrial Services |
Plaintiff |
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| USA | represented by | Brent Snyder
U.S. Department of Justice Antitrust Division National Criminal Enforcement Section 450 Fifth St., NW Suite 11300 Washington, DC 20530 202-616-3186 Fax: 202-514-6525 Email: brent.snyder@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jessica Lefort U.S. Department of Justice Antitrust Division National Criminal Enforcement Section 450 Fifth St., NW Suite 11300 Washington, DC 20530 202-353-2259 Fax: 202-514-6525 Email: jessica.lefort@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael L. Whitlock United States Department of Justice Antitrust Division National Criminal Enforcement Section 450 5th St. NW Suite 11300 Washington, DC 20530 202-307-0575 Fax: 202-514-6525 Email: michael.whitlock@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/24/2011 | 1 | WAIVER OF INDICTMENT by Horizon Lines, LLC (np) (Entered: 02/25/2011) |
| 02/24/2011 | 2 | ASSISTANCE SECRETARY'S Certificate and Resolution by Horizon Lines, LLC. (np) (Additional attachment(s) added on 3/24/2011: # 1 Secretary's Certificate (filed in open court on 3/22/11) (np). (Entered: 02/25/2011) |
| 02/24/2011 | 3 | INFORMATION as to Horizon Lines, LLC (1) count(s) 1. (np) (Entered: 02/25/2011) |
| 02/24/2011 | 4 | Minute Entry for proceedings held before US Magistrate Judge Camille L. Velez-Rive:WAIVER OF INDICTMENT, filing of information as to Horizon Lines, LLC held on 2/24/2011. Waiver was approved and information was filed. (Court Reporter FTR.)(Court Interpreter n.)Hearing set for 11:25.Hearing held at 11:26.Hearing ended at 11:29. (np) (Entered: 02/25/2011) |
| 02/28/2011 | 5 | NOTICE OF ATTORNEY APPEARANCE: Michael L. Whitlock appearing for USA. (Whitlock, Michael) (Entered: 02/28/2011) |
| 02/28/2011 | 6 | Motion for Victim Rights in case as to Horizon Lines, LLC by USA as to Horizon Lines, LLC. (Whitlock, Michael) (Entered: 02/28/2011) |
| 03/01/2011 | 7 | ORDER as to Horizon Lines, LLC: BY ORDER OF THE COURT, Arraignment and Plea hearing is set for March 15, 2011 at 2:00 p.m. Proceedings will be held in Old San Juan Courtroom before Judge Daniel R. Dominguez. Signed by the Clerk on 3/1/2011.(om) (Entered: 03/01/2011) |
| 03/03/2011 | 8 | Motion to allow Tiffany Rider-Rohrbaugh to appear pro hac vice (Pro Hac fee $150 receipt number 100004395) (np) (Entered: 03/03/2011) |
| 03/03/2011 | 9 | Motion to allow John M. Nannes to appear pro hac vice (Pro Hac fee $150 receipt number 10004394) (np) (Entered: 03/03/2011) |
| 03/04/2011 | 10 | Motion to allow Richard J. Rappaport to appear pro hac vice (Pro Hac fee $150 receipt number 0). (Attachments: # 1 Exhibit)(Melendez-Rivera, Nereida) (Entered: 03/04/2011) |
| 03/04/2011 | 11 | Motion to allow Amy B. Manning to appear pro hac vice (Pro Hac fee $150 receipt number 00). (Attachments: # 1 Exhibit)(Melendez-Rivera, Nereida) (Entered: 03/04/2011) |
| 03/04/2011 | Filing Fee Received $ 300.00, receipt number PRX100004442. (RE:PHV/Amy B. Manning and Richard J Rappaport). (jla) (Entered: 03/04/2011) | |
| 03/08/2011 | 12 | ***FILED IN ERROR*** WRONG LOGIN/PASSWORD. SENTENCING MEMORANDUM by USA as to Horizon Lines, LLC (Whitlock, Michael) Modified on 3/9/2011 (np). (Entered: 03/08/2011) |
| 03/08/2011 | 13 | ***FILED IN ERROR*** WRONG LOGIN/PASSWORD MOTION to Expedite Sentencing by USA as to Horizon Lines, LLC. (Whitlock, Michael) Modified on 3/9/2011 (np). (Entered: 03/08/2011) |
| 03/08/2011 | 14 | Corporate Disclosure Statement by Horizon Lines, LLC identifying Corporate Parent Horizon Lines, Inc. for Horizon Lines, LLC (Melendez-Rivera, Nereida) (Entered: 03/08/2011) |
| 03/08/2011 | 15 | MEMORANDUM IN SUPPORT OF PLEA AGREEMENT by Horizon Lines, LLC (Melendez-Rivera, Nereida) (Entered: 03/08/2011) |
| 03/09/2011 | 16 | SENTENCING MEMORANDUM by USA as to Horizon Lines, LLC (Whitlock, Michael) (Entered: 03/09/2011) |
| 03/09/2011 | 17 | MOTION to Expedite Sentencing by USA as to Horizon Lines, LLC. (Whitlock, Michael) (Entered: 03/09/2011) |
| 03/09/2011 | 18 | NOTICE of Disclosure Concerning Corporate Victims by USA (Whitlock, Michael) (Entered: 03/09/2011) |
| 03/14/2011 | 19 | ORDER granting 11 Motion to Appear PHV as to Horizon Lines, LLC (1). IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/14/2011. (om) (Entered: 03/14/2011) |
| 03/15/2011 | 20 | NOTICE OF ATTORNEY APPEARANCE: Brent Snyder appearing for USA. (np) (Entered: 03/15/2011) |
| 03/15/2011 | 21 | NOTICE OF ATTORNEY APPEARANCE: Jessica Lefort appearing for USA. (np) (Entered: 03/15/2011) |
| 03/15/2011 | 22 | PLEA AGREEMENT as to Horizon Lines, LLC (om) (Entered: 03/15/2011) |
| 03/15/2011 | 23 | ***SELECTED PARTIES***PLEA SUPPLEMENT as to Horizon Lines, LLC (om) (Entered: 03/15/2011) |
| 03/15/2011 | 27 | Minute Entry for proceedings held before Judge Daniel R. Dominguez:Arraignment and Plea as to Horizon Lines, LLC (1) Count 1 held on 3/15/2011, Plea entered by Horizon Lines, LLC (1) Guilty Count 1. Sentence to be set. (Court Reporter Yvette Richardson.)Hearing set for 02:00.Hearing held at 02:15.Hearing ended at 04:37. (om) (Entered: 03/21/2011) |
| 03/18/2011 | 24 | MOTION for Hearing on Sentencing by Horizon Lines, LLC. (Attachments: # 1 Text of Proposed Order)(Melendez-Rivera, Nereida) (Entered: 03/18/2011) |
| 03/18/2011 | 25 | NOTICE of Supplemental Sentencing Memorandum by USA (Whitlock, Michael) (Entered: 03/18/2011) |
| 03/18/2011 | 26 | ORDER. Motion for scheduling of sentencing hearing, 24 is granted. Sentencing hearing is set for March 22, 2011 at 4:30 p.m. Parties are advised that proceedings will be held at the Old San Juan Courthouse, Courtroom located at the third floor. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/18/2011. (om) (Entered: 03/18/2011) |
| 03/22/2011 | 28 | Minute Entry for proceedings held before Judge Daniel R. Dominguez:Sentencing held on 3/22/2011 for Horizon Lines, LLC (1), Count 1, TERM OF PROBATION IMPOSED of Five (5) years, and fined in the amount of $45,000,000. The defendant shall pay the imposed fine during the probationary period. Fine payments shall be no less than: one million dollars ($1,000,000) during the first thirty (30) days of probation; one additional million dollars ($1,000,000) on or before the completion of the first year of probation; three million dollars ($3,000,000) during the second year of probation; five million dollars ($5,000,000) during the third year of probation; fifteen million dollars ($15,000,000) during the fourth year of probation; and a final payment of twenty million dollars ($20,000,000) prior to the expiration of the probationary term. Special Monetary Assessment of $400.00. (Court Reporter Yvette Richardson.) USPO Victor Carlo. Hearing set for 04:30.Hearing held at 06:15.Hearing ended at 06:49. (om) (Entered: 03/24/2011) |
| 03/22/2011 | 29 | JUDGMENT as to Horizon Lines, LLC (1), Count 1, TERM OF PROBATION IMPOSED of Five (5) years, and fined in the amount of $45,000,000. The defendant shall pay the imposed fine during the probationary period. Fine payments shall be no less than: one million dollars ($1,000,000) during the first thirty (30) days of probation; one additional million dollars ($1,000,000) on or before the completion of the first year of probation; three million dollars ($3,000,000) during the second year of probation; five million dollars ($5,000,000) during the third year of probation; fifteen million dollars ($15,000,000) during the fourth year of probation; and a final payment of twenty million dollars ($20,000,000) prior to the expiration of the probationary term. Special Monetary Assessment of $400.00. Signed by Judge Daniel R. Dominguez on 3/24/2011.(om) (Entered: 03/24/2011) |
| 03/24/2011 | 30 | ORDER granting 6 Motion for Victim Rights as to Horizon Lines, LLC (1). Signed by Judge Daniel R. Dominguez on 3/24/2011. (om) (Entered: 03/24/2011) |
| 03/28/2011 | 31 | ORDER as to Horizon Lines, LLC. Parties in this case have agreed that the Judgment issued at Docket Entry no. 29 be amended in order to eliminate Standard Condition of Supervision No. 7. Hence, amended judgment will be issued eliminating Standard Condition No. 7. IT IS SO ORDERED. Signed by Judge Daniel R. Dominguez on 3/28/2011.(om) (Entered: 03/28/2011) |
| 03/28/2011 | 32 | AMENDED JUDGMENT as to Horizon Lines, LLC (1), Count 1, TERM OF PROBATION IMPOSED of Five (5) years, and fined in the amount of $45,000,000. The defendant shall pay the imposed fine during the probationary period. Fine payments shall be no less than: one million dollars ($1,000,000) during the first thirty (30) days of probation; one additional million dollars ($1,000,000) on or before the completion of the first year of probation; three million dollars ($3,000,000) during the second year of probation; five million dollars ($5,000,000) during the third year of probation; fifteen million dollars ($15,000,000) during the fourth year of probation; and a final payment of twenty million dollars ($20,000,000) prior to the expiration of the probationary term. Special Monetary Assessment of $400.00. Standard Condition of Supervision No. 7 eliminated. Signed by Judge Daniel R. Dominguez on 3/28/2011.(om) (Entered: 03/28/2011) |