CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00285-RJL-1


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 byArman 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
USA represented byRyan 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
09/28/2011INFORMATION as to KINTETSU WORLD EXPRESS, INC. (1) count(s) 1. (hsj, ) (hsj, ). (Entered: 09/30/2011)
09/28/2011NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (hsj, ) (Entered: 09/30/2011)
09/28/2011NOTICE 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)
10/16/2012Unopposed 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 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)
10/18/2012NOTICE 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)
10/25/2012TRANSCRIPT 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)
10/31/2012NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 10/31/2012)
11/01/2012 MOTION for Downward Departure Pursuant to 8C4.1 by USA as to KINTETSU WORLD EXPRESS, INC.. (Hellings, Richard) (Entered: 11/01/2012)
11/01/201210 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)
11/30/201211 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)
12/14/201213 STATEMENT OF OFFENSE by USA and KINTETSU WORLD EXPRESS, INC. (kc ) (Entered: 12/20/2012)
12/14/201214 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)
12/18/201212 PLEA AGREEMENT as to KINTETSU WORLD EXPRESS, INC. (kc ) (Entered: 12/20/2012)
12/18/201215 WAIVER OF INDICTMENT by KINTETSU WORLD EXPRESS, INC. Signed by Judge Richard J. Leon on 12/18/2012. (kc) (Entered: 12/20/2012)
12/21/201216 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)
12/21/201217 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)