CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00106-JDB-1


Case title: USA v. JAPAN AIRLINES INTERNATIONAL CO., LTD.

Date Filed: 04/16/2008

Assigned to: Judge John D. Bates

Defendant (1)
JAPAN AIRLINES INTERNATIONAL CO., LTD. represented byMark Joseph Hulkower
STEPTOE & JOHNSON LLP
1330 CONNECTICUT AVENUE NW
Washington, DC 20036
(202) 429-6221
Email: mhulkower@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Defendant sentenced to a Fine of One Hundred and Ten Million Dollars ($110,000,000.00); 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

Deana Timberlake-Wiley
U.S. DEPARTMENT OF JUSTICE
National Criminal Enforcement Section, Antitrust Division
1401 H Street, NW
Suiote 3700
Washington, DC 20530
(202) 616-3186
Fax: (202) 514-6525
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
04/16/20081INFORMATION as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (1) on Count 1. (tnr, ) (Entered: 04/17/2008)
04/22/20082 MOTION for Victim Rights by USA as to JAPAN AIRLINES INTERNATIONAL CO., LTD.. (Snyder, Brent) (Entered: 04/22/2008)
04/22/2008  Set/Reset Hearings as to JAPAN AIRLINES INTERNATIONAL CO., LTD.: Plea and Sentence set for 5/7/2008 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 04/22/2008)
04/23/20083ORDER: Upon consideration of government's 2 Motion for Victim Rights as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 04/23/08. SEE ORDER FOR MORE DETAILS. (tb, ) (Entered: 04/24/2008)
04/29/20084ENTERED IN ERROR.....Joint MOTION for Leave to File Joint Sentencing Memorandum by U.S. and Japan Airlines by USA as to JAPAN AIRLINES INTERNATIONAL CO., LTD.. (Snyder, Brent) Modified on 4/30/2008 (tnr, ). (Entered: 04/29/2008)
04/29/2008  NOTICE OF CORRECTED DOCKET ENTRY: 4 Joint MOTION for Leave to File Joint Sentencing Memorandum by U.S. and Japan Airlines was entered in error. If Counsel is requesting leave to file a Motion for Leave to File with the Sentencing Memorandum as an attachment should be submitted as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (tnr, ) (Entered: 04/30/2008)
04/30/20085JOINT SENTENCING MEMORANDUM by USA and JAPAN AIRLINES INTERNATIONAL CO., LTD. (Snyder, Brent) (Entered: 04/30/2008)
05/07/2008  Minute Entry for proceedings held before Judge John D. Bates:Arraignment as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (1) on Count 1 held on 5/7/2008, Plea of Guilty entered as to Count 1. Sentencing set for 5/7/2008 at 09:00 AM in Courtroom 8 before Judge John D. Bates. (Court Reporter: Bryan Wayne; Defense Attorney: Mark Hulkower; US Attorney: Brent Snyder) (tnr, ) (Entered: 05/07/2008)
05/07/2008  Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 5/7/2008 as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (1). Count 1: Defendant sentenced to a Fine of One Hundred and Ten Million Dollars ($110,000,000.00); Special Assessment of $400.00 imposed. (Court Reporter: Bryan Wayne; Defense Attorney: Mark Hulkower; US Attorney: Brent Snyder) (tnr, ) (Entered: 05/07/2008)
05/07/20086BOARD RESOLUTIONS as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (tnr, ) (Entered: 05/07/2008)
05/07/20087WAIVER OF INDICTMENT by JAPAN AIRLINES INTERNATIONAL CO., LTD. signed by Judge John D. Bates on 5/7/08. (tnr, ) (Entered: 05/07/2008)
05/07/20088WAIVER of Right to Trial by Jury as to JAPAN AIRLINES INTERNATIONAL CO., LTD. approved by Judge John D. Bates on 5/7/08. (tnr, ) (Entered: 05/07/2008)
05/07/20089PLEA AGREEMENT as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (tnr, ) (Entered: 05/07/2008)
05/07/200810JUDGMENT as to JAPAN AIRLINES INTERNATIONAL CO., LTD.. Statement of Reasons Not Included signed by Judge John D. Bates on 5/7/08. (tnr, ) (Entered: 05/08/2008)
05/07/200811STATEMENT OF REASONS as to JAPAN AIRLINES INTERNATIONAL CO., LTD. re 10 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 5/7/08. (tnr, ) (Entered: 05/08/2008)
05/28/2008  NOTICE that the Finance Office is in receipt of a wire transfer in the amount of $20,000,000.00 as to JAPAN AIRLINES INTERNATIONAL CO., LTD. (tnr, ) (Entered: 06/11/2008)
05/29/200812TRANSCRIPT OF PROCEEDINGS in case as to JAPAN AIRLINES INTERNATIONAL CO., LTD. before Judge John D. Bates of proceedings held on May 7, 2008; Page Numbers: 42. Date of Issuance:May 29, 2008. 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. transcript 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 6/19/2008. Redacted Transcript Deadline set for 6/30/2008. Release of Transcript Restriction set for 8/27/2008.(Wayne, Bryan) (Entered: 05/29/2008)
05/07/2009  NOTICE that the Finance Office is in receipt of a wire transfer in the amount of $20,000,000.00 as to JAPAN AIRLINES INTERNATIONAL CO., LTD; Receipt No: 461600099. (Entered: 06/11/2008) (tnr, ) (Entered: 06/03/2009)
02/27/201013 MOTION to Modify Fine Pursuant to 18 U.S.C. Sec. 3573 by USA as to JAPAN AIRLINES INTERNATIONAL CO., LTD.. (Snyder, Brent) (Entered: 02/27/2010)
03/01/201014ORDER: Upon consideration of the government's unopposed petition as to JAPAN AIRLINES INTERNATIONAL CO., LTD. re 13 MOTION to Modify Fine Pursuant to 18 U.S.C. Sec. 3573 filed by USA; it is hereby ordered that the defendant's yearly installment payment schedule shall be deferred for one year. Signed by Judge John D. Bates on 03/01/10. SEE ORDER ATTACHED FOR THE REVISED SCHEDULE OF DEFERRED PAYMENTS. (tb, ) (Entered: 03/01/2010)