| CAT A,CLOSED |
Case title: USA v. KINTETSU WORLD EXPRESS, INC. |
Date Filed: 09/28/2011 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
||
| KINTETSU WORLD EXPRESS, INC. | represented by | Arman Y. Oruc
SIMPSON THACHER & BARLETT, LLP 1155 F Street, NW Washington, DC 20004 (202) 636-5599 Email: aoruc@stblaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael Robert Koblenz MOUND, COTTON, WOLLAN & GREENGRASS One Battery Park Plaza 9th Floor New York, NY 10004-1486 (212) 804-4200 Fax: 212-344-9870 Email: mkoblenz@moundcotton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gabriel Rottman SIMPSON, THATCHER & BARTLETT 1155 F St NW Washington, DC 20004 (202) 636-5537 ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade. (1) |
Fine of $10,465,677.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Ryan J. Danks
U.S. DEPARTMENT OF JUSTICE Antitrust Division 450 5th Street NW Room 4648 Washington, DC 20001 (202) 305-0128 Fax: (202) 514-6525 Email: ryan.danks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary 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 ATTORNEY TO BE NOTICED Richard Alan Hellings , Jr. U.S. DEPARTMENT OF JUSTICE 450 Fifth Street, NW Suite 11300 Washington, DC 20530 (202) 532-4648 Email: Richard.Hellings@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/28/2011 | 1 | INFORMATION as to KINTETSU WORLD EXPRESS, INC. (1) count(s) 1. (hsj, ) (hsj, ). (Entered: 09/30/2011) |
| 09/28/2011 | 2 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (hsj, ) (Entered: 09/30/2011) |
| 09/28/2011 | 3 | NOTICE OF ATTORNEY APPEARANCE Richard Alan Hellings, Jr appearing for USA. (hsj, ) (Entered: 09/30/2011) |
| 09/24/2012 | Set/Reset Hearings as to KINTETSU WORLD EXPRESS, INC.: Plea Agreement Hearing set for 11/1/2012 12:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 09/24/2012) | |
| 10/09/2012 | Set/Reset Hearings as to KINTETSU WORLD EXPRESS, INC.:Status Conference set for 10/24/2012 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 10/09/2012) | |
| 10/16/2012 | 4 | Unopposed MOTION to Continue Sentencing by USA as to KINTETSU WORLD EXPRESS, INC. (Danks, Ryan) (Additional attachment(s) added on 10/17/2012: # 1 Text of Proposed Order) (hsj, ). (Entered: 10/16/2012) |
| 10/17/2012 | 5 | MOTION for Victim Rights Notification by USA as to KINTETSU WORLD EXPRESS, INC.. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 10/17/2012) |
| 10/18/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Michael Robert Koblenz appearing for KINTETSU WORLD EXPRESS, INC. (Koblenz, Michael) (Entered: 10/18/2012) |
| 10/19/2012 | MINUTE ORDER denying 4 Motion to Continue as Plea/Sentencing as to KINTETSU WORLD EXPRESS, INC. (1). Directed by Judge Richard J. Leon on 10/19/2012. (kc ) (Entered: 10/19/2012) | |
| 10/24/2012 | Minute Entry for proceedings held before Judge Richard J. Leon. Status Conference as to KINTETSU WORLD EXPRESS, INC. held on 10/24/2012. (Present: Defense Attorney: Michael Koblenz; US Attorneys: Ryan Danks and Richard Hellings, Jr.; Court Reporter: Vicki Eastvold.) (kc ) (Entered: 10/24/2012) | |
| 10/25/2012 | Minute Entry for proceedings held before Judge Richard J. Leon.Telephone Conference as to KINTETSU WORLD EXPRESS, INC. held on 10/25/2012. (Present: Defense Attorney: Michael Koblenz; US Attorney: Ryan Danks abd Richard Hellings, Jr; Court Reporter: Patty Gels. ) (kc) (Entered: 10/25/2012) | |
| 10/25/2012 | 7 | TRANSCRIPT OF STATUS CONFERENCE in case as to KINTETSU WORLD EXPRESS, INC. before Judge Richard J. Leon held on 10/24/2012; Page Numbers: 1-43. Date of Issuance:10/24/2012. Court Reporter Vicki Eastvold, Telephone number 202-354-3242, Court Reporter Email Address : vicki_eastvold@dcd.uscourts.gov.<P></P>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 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>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 available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 11/15/2012. Redacted Transcript Deadline set for 11/25/2012. Release of Transcript Restriction set for 1/23/2013.(Eastvold, Vicki) (Entered: 10/25/2012) |
| 10/26/2012 | Set/Reset Deadlines/Hearings as to KINTETSU WORLD EXPRESS, INC.: Plea and Sentencing Hearing originally set for 11/01/2012 is RESCHEDULED for 11/02/2012 at 01:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 10/26/2012) | |
| 10/31/2012 | 8 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 10/31/2012) |
| 11/01/2012 | 9 | MOTION for Downward Departure Pursuant to 8C4.1 by USA as to KINTETSU WORLD EXPRESS, INC.. (Hellings, Richard) (Entered: 11/01/2012) |
| 11/01/2012 | 10 | Emergency MOTION to Continue Hearing by KINTETSU WORLD EXPRESS, INC.. (Oruc, Arman) (Entered: 11/01/2012) |
| 11/01/2012 | MINUTE ORDER granting 10 Emergency MOTION to Continue Hearing by KINTETSU WORLD EXPRESS, INC. The Plea and Sentencing Hearing set for 11/2/2012 is hereby continued to a date to be determined. Directed by Judge Richard J. Leon on 11/1/2012. (kc ) (Entered: 11/01/2012) | |
| 11/01/2012 | Terminate Hearings: The 11/2/2012 Plea / Sentencing Hearing is hereby vacated. (kc) (Entered: 11/01/2012) | |
| 11/30/2012 | 11 | Unopposed MOTION Scheduling Plea Agreement Hearing by USA as to KINTETSU WORLD EXPRESS, INC.. (Attachments: # 1 Text of Proposed Order)(Hellings, Richard) (Entered: 11/30/2012) |
| 12/11/2012 | Set/Reset Hearings as to KINTETSU WORLD EXPRESS, INC.: Plea and Sentence set for 12/18/2012 12:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 12/11/2012) | |
| 12/14/2012 | 13 | STATEMENT OF OFFENSE by USA and KINTETSU WORLD EXPRESS, INC. (kc ) (Entered: 12/20/2012) |
| 12/14/2012 | 14 | WAIVER of Right to Trial by Jury as to KINTETSU WORLD EXPRESS, INC. Approved by Judge Richard J. Leon on 12/18/2012. (kc) (Entered: 12/20/2012) |
| 12/18/2012 | Minute Entry for proceedings held before Judge Richard J. Leon.Arraignment/Plea/Agreement Hearing as to KINTETSU WORLD EXPRESS, INC. held on 12/18/2012 as to Count 1 of the Information. Fine of $10,465,677.00 Imposed. Special Assessment of $400.00 Imposed. Defendant Corporation placed on 2 years Probation to be supervised by the Antitrust Division of the Depsrtment of Justice. (Present ; Representative of the Corporation; Defense Attorney: Michael Koblenz; US Attorney: Richard Hellings and Ryan Danks; Court Reporter: Crystal Pilgrim.) (kc ) (Entered: 12/20/2012) | |
| 12/18/2012 | 12 | PLEA AGREEMENT as to KINTETSU WORLD EXPRESS, INC. (kc ) (Entered: 12/20/2012) |
| 12/18/2012 | 15 | WAIVER OF INDICTMENT by KINTETSU WORLD EXPRESS, INC. Signed by Judge Richard J. Leon on 12/18/2012. (kc) (Entered: 12/20/2012) |
| 12/21/2012 | 16 | JUDGMENT as to KINTETSU WORLD EXPRESS, INC. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 12/21/2012. (hsj, ) (Entered: 01/04/2013) |
| 12/21/2012 | 17 | STATEMENT OF REASONS as to KINTETSU WORLD EXPRESS, INC. re 16 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 12/21/2012. (hsj, ) (Entered: 01/04/2013) |