CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00184-JDB-1


Case title: USA v. KOREAN AIR LINES CO., LTD.

Date Filed: 08/01/2007

Assigned to: Judge John D. Bates

Defendant (1)
KOREAN AIR LINES CO., LTD. represented byJohn Clayton Everett , Jr.
MORGAN, LEWIS & BOCKIUS LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 739-5860
Fax: (202) 739-3001
Email: jeverett@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Willard K. Tom
MORGAN, LEWIS & BOCKIUS LLP
1111 Pennsylvania Avenue, NW
Washington, DC 20004
(202) 739-5389
Fax: (202) 739-3001
Email: wtom@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John H. Hemann
One Market
Spear Street Tower
San Francisco, CA 94105
(415) 442-1355
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Nathan J. Andrisani
1701 Market Street
Philadelphia, PA 19103
(215) 963-5362
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade.
(1)
Defendant Sentenced to a Fine of Three Hundred Million Dollars ($300,000,000.00); Special Assessment of $400.00 Imposed.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade.
(2)
Defendant Sentenced to a Fine of Three Hundred Million Dollars ($300,000,000.00); 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

Date Filed #Docket Text
08/01/20071INFORMATION as to KOREAN AIR LINES CO., LTD. (1) counts 1-2. (mlp) (Entered: 08/01/2007)
08/01/2007  Attorney update in case as to KOREAN AIR LINES CO., LTD.. Attorney Willard K. Tom for KOREAN AIR LINES CO., LTD. added. (mlp) (Entered: 08/01/2007)
08/09/20072Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John H. Hemann. :Address- One Market, Spear Street Tower, San Francisco, CA 94105. Phone No. - (415)442-1355. Fax No. - (415)442-1001 by KOREAN AIR LINES CO., LTD.. (Everett, John) (Entered: 08/09/2007)
08/09/20073Consent MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Nathan J. Andrisani. :Address- 1701 Market Street, Philadelphia, PA 19103. Phone No. - (215)963-5362. Fax No. - (215)963-5001 by KOREAN AIR LINES CO., LTD.. (Everett, John) (Entered: 08/09/2007)
08/13/20074 MOTION for Victim Rights Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Sec. 3771 by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) (Entered: 08/13/2007)
08/13/2007  Set/Reset Hearings as to KOREAN AIR LINES CO., LTD.: Plea and Sentence set for 8/23/2007 09:45 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 08/13/2007)
08/13/2007  ORDER: Upon consideration of 2 Motion for Leave to Appear Pro Hac Vice John H. Hemann. :Address- One Market, Spear Street Tower, San Francisco, CA 94105. Phone No. - (415)442-1355 as to KOREAN AIR LINES CO., LTD. (1); and 3 Motion for Leave to Appear Pro Hac Vice Nathan J. Andrisani. :Address- 1701 Market Street, Philadelphia, PA 19103. Phone No. - (215)963-5362 as to KOREAN AIR LINES CO., LTD. (1); it is hereby ordered that both motions are GRANTED. Signed by Judge John D. Bates on 08/13/07. (tb, ) (Entered: 08/13/2007)
08/13/20075ORDER: Upon consideration 4 Motion for Victim Rights as to KOREAN AIR LINES CO., LTD. (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 08/13/07. (tb, ) (Entered: 08/13/2007)
08/16/20076ENTERED IN ERROR.....MOTION Downward Departure by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) Modified on 8/17/2007 (tnr, ). (Entered: 08/16/2007)
08/16/20077Amended MOTION Downward Departure by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) (Entered: 08/16/2007)
08/16/2007  NOTICE OF CORRECTED DOCKET ENTRY: 6 MOTION Downward Departure was entered in error as counsel filed amended pleading with electronic signature as to KOREAN AIR LINES CO., LTD. (tnr, ) (Entered: 08/17/2007)
08/23/2007  Minute Entry for proceedings held before Judge John D. Bates :Arraignment as to KOREAN AIR LINES CO., LTD. (1) on Counts 1 and 2 held on 8/23/2007, Plea of Guilty entered as to Counts 1 and 2, Sentencing set for 8/23/2007 at 09:45 AM in Courtroom 8 before Judge John D. Bates, Bond Status of Defendant: No Incarceration, Probation or Supervised Release Imposed.( Court Reporter: Lisa Griffith; Defense Attorney: Nathan Andrasini; US Attorney: Brent Snyder; Prob Officer: M. McGroson) (tnr, ) (Entered: 08/23/2007)
08/23/20078WAIVER OF INDICTMENT by KOREAN AIR LINES CO., LTD. Signed by Judge John D. Bates on 8/23/07. (tnr, ) (Entered: 08/23/2007)
08/23/20079WAIVER of Right to Trial by Jury as to KOREAN AIR LINES CO., LTD. Approved by Judge John D. Bates on 8/23/07. (tnr, ) (Entered: 08/23/2007)
08/23/200710PLEA AGREEMENT as to KOREAN AIR LINES CO., LTD. (Attachments: # 1 Notarial Certificate)(tnr, ) (Entered: 08/23/2007)
08/23/2007  Minute Entry for proceedings held before Judge John D. Bates :Sentencing held on 8/23/2007 as to KOREAN AIR LINES CO., LTD. (1). Counts 1 and 2: Defendant Sentenced to a Fine of Three Hundred Million Dollars ($300,000,000.00); Special Assessment of $400.00 Imposed on each Count totaling $800.00. Bond Status of Defendant: No term of Incarceration, Probation or Supervised Release Imposed. (Court Reporter: Lisa Griffith; Defense Attorney: Daryl Libow; US Attorney: Mark Rosman; Prob Officer: M. McCroson) (tnr, ) Modified on 8/24/2007 (tb, ). (Entered: 08/23/2007)
08/24/2007  NOTICE OF CORRECTED DOCKET ENTRY: The Minute Entry dated 08/23/07 docketed as to KOREAN AIR LINES CO., LTD has been corrected to reflect the correct fine amount to be $300,000,000.00. (tb, ) (Entered: 08/24/2007) (Entered: 08/24/2007)
08/24/200711UNREDACTED PLEA AGREEMENT as to KOREAN AIR LINES CO., LTD. (Attachments: # 1 Unredacted Notarial Certificate)(tnr, ) (Entered: 08/24/2007)
08/24/200712JUDGMENT as to KOREAN AIR LINES CO., LTD.. Statement of Reasons Not Included. Signed by Judge John D. Bates on 8/24/07. (tnr, ) (Entered: 08/27/2007)
08/24/200713STATEMENT OF REASONS as to KOREAN AIR LINES CO., LTD. re 12 Judgment; Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 8/24/07. (tnr, ) (Entered: 08/27/2007)
10/26/2007  Remark: Finance has received the wire of $800.00 for the ordered special assessment payment on 8/24/07. (erd) (Entered: 11/08/2007)
07/23/200914 MOTION to Modify Fine Installment Schedule by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) (Entered: 07/23/2009)
07/23/200915ORDER: Upon consideration of the government's 14 Motion to Modify Fine as to KOREAN AIR LINES CO., LTD. (1); it is hereby ordered that the installment payments shall be deferred for one (1) year. Signed by Judge John D. Bates on 07/23/09. SEE ORDER FOR FULL DETAILS (tb, ) (Entered: 07/23/2009)
07/14/201016Unopposed MOTION to Modify Fine Payment Schedule by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) (Entered: 07/14/2010)
07/14/201017NOTICE of Errata by USA as to KOREAN AIR LINES CO., LTD. re 16 Unopposed MOTION to Modify Fine Payment Schedule (Snyder, Brent) (Entered: 07/14/2010)
07/14/201018ORDER: Upon consideration of the government's 16 Motion to Modify Fine Imposed as to KOREAN AIR LINES CO., LTD. (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 07/14/10. SEE ORDER FOR DETAILS. (tb, ) (Entered: 07/15/2010)
01/25/201119Unopposed MOTION to Modify Interest Payment Obligation by USA as to KOREAN AIR LINES CO., LTD.. (Snyder, Brent) (Entered: 01/25/2011)
02/03/201120ORDE: Upon consideration of the petition of the USA 19 Motion to Modify Fine Imposed as to KOREAN AIR LINES CO., LTD.; it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 02/03/11. (tb, ) (Entered: 02/03/2011)