CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00272-RJL-1


Case title: USA v. KUHNE NAGEL INTERNATIONAL AG

Date Filed: 09/30/2010

Assigned to: Judge Richard J. Leon

Defendant (1)
KUHNE NAGEL INTERNATIONAL AG represented byDavid K. Monroe
GALLAND, KHARASCH, GREENBERG, FELLMAN & SWIRSKY, P.C.
CANAL SQUARE
1054 Thirty-First Street, NW
Suite 200
Washington, DC 20007-4403
(202) 342-5235
Fax: (202) 342-5219
Email: dmonroe@gkglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - AAMS (Germany).
(1)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed on each count, for a total of $2,000.00. A Fine in the amount of $9,865,044.00 is imposed and is to be paid within ten (10) days.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - AAMS (Switzerland).
(2)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed on each count, for a total of $2,000.00. A Fine in the amount of $9,865,044.00 is imposed and is to be paid within ten (10) days.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - NES.
(3)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed on each count, for a total of $2,000.00. A Fine in the amount of $9,865,044.00 is imposed and is to be paid within ten (10) days.
15:1; ANTITRUST VIOLATIONS;Conspiracy to Restrain Trade - China CAF.
(4)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed on each count, for a total of $2,000.00. A Fine in the amount of $9,865,044.00 is imposed and is to be paid within ten (10) days.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - PSS.
(5)
Sentenced to Two (2) years probation. A $400.00 special assessment is imposed on each count, for a total of $2,000.00. A Fine in the amount of $9,865,044.00 is imposed and is to be paid within ten (10) days.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ryan J. Danks
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street NW
Room 4648
Washington, DC 20001
(202) 305-0128
Fax: (202) 307-5802
Email: ryan.danks@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William M. Martin
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street, NW
Suite 7000
Washington, DC 20530
(202) 616-2371
Email: william.martin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Andrew Hays Gorey , Jr.
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street, NW
11-714
Washington, DC 20001
(202) 307-0000
Fax: (202) 514-6525
Email: hays.gorey@usdoj.gov
TERMINATED: 03/31/2011

Date Filed #Docket Text
09/30/2010INFORMATION as to KUHNE NAGEL INTERNATIONAL AG (1) count(s) 1, 2, 3, 4, 5. (hsj, ) (Entered: 10/01/2010)
11/12/2010 MOTION for Victim Rights Notification Pursuant to 18 USC 3771(d)(2) by USA as to KUHNE NAGEL INTERNATIONAL AG. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 11/12/2010)
12/02/2010  Set/Reset Hearings as to KUHNE NAGEL INTERNATIONAL AG: In Chambers Conference set for 12/9/2010 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 12/02/2010)
12/08/2010NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010)
12/08/2010NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010)
03/31/2011NOTICE of Withdrawal and Substitution of Counsel by USA as to KUHNE NAGEL INTERNATIONAL AG (Gorey, Andrew) (Entered: 03/31/2011)
07/19/2011 MOTION for Hearing by USA as to KUHNE NAGEL INTERNATIONAL AG. (Danks, Ryan) (Entered: 07/19/2011)
07/28/2011  NOTICE OF HEARING as to KUHNE NAGEL INTERNATIONAL AGStatus Conference set for 8/8/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011)
07/28/2011  Set/Reset Hearings as to KUHNE NAGEL INTERNATIONAL AG: The Status Conference presently set for 8/8/2011 at 11:30 AM is being reset for 8/4/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011)
08/04/2011NOTICE OF ATTORNEY APPEARANCE: David K. Monroe appearing for KUHNE NAGEL INTERNATIONAL AG (Monroe, David) (Entered: 08/04/2011)
08/05/2011  MINUTE ORDER granting 2 Government's Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Section 3771(d)(2). It is hereby ORDERED that for any public court proceeding related to charges in this case, the United States my provide reasonable, accurate, and timely notice to victims via the website of the Antitrust Division of the U.S. Department of Justice.Signed by Judge Richard J. Leon on 08/05/2011. (lcrjl3) (Entered: 08/05/2011)
10/12/2011  Set/Reset Hearings as to KUHNE NAGEL INTERNATIONAL AG: Plea Agreement Hearing set for 11/4/2011 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (kc, (Entered: 10/12/2011)
10/27/2011  Set/Reset Hearings as to KUHNE NAGEL INTERNATIONAL AG: Plea Agreement Hearing originally set for 11/4/2011 at 11:00 AM is RESCHEDULED for 11/4/2011 at 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 10/27/2011)
11/04/2011  Minute Entry for proceedings held before Judge Richard J. Leon.Arraignment/Plea and Sentencing Hearing as to KUHNE NAGEL INTERNATIONAL AG (1) Held on 11/4/2011. Defendant enters a plea of Guilty to Counts 1,2,3,4,5. The Defendant is placed on Two (2) years Probation to be supervised by the Antitrust Division's National Criminal Enforcement Section. The Court imposes a Special Assessment of Four ($400.00) Hundred Dollars for each count for a total Two ($2000.00) Thousand Dollars and a Fine of Nine Million, Eight Hundred Sixty Five Thousand and Forty Four ($9,865,044.00)Dollars. The Special Assessment and Fine are to be Paid to the Clerk of the Court for the U.S. District Court for the District of Columbia within Ten (10) days. (Defense Attorney: David K. Monroe; US Attorney: Ryan Danks: Richard Hellings: Mary Strimel; Court Reporter: Pat Kaneshiro-Miller.) (kc ) (Entered: 11/07/2011)
11/04/2011PLEA AGREEMENT as to KUHNE NAGEL INTERNATIONAL AG. (kc ) (Entered: 11/07/2011)
11/04/2011STATEMENT OF OFFENSE by KUHNE NAGEL INTERNATIONAL AG. (kc ) (Entered: 11/07/2011)
11/04/201110 WAIVER of Right to Trial by Jury as to KUHNE NAGEL INTERNATIONAL AG. Approved by Judge Richard J. Leon on 11/4/2011. (kc ) (Entered: 11/07/2011)
11/04/201111 WAIVER OF INDICTMENT by KUHNE NAGEL INTERNATIONAL AG. Signed by Judge Richard J. Leon on 11/4/2011. (kc ) (Entered: 11/07/2011)
11/15/201112 JUDGMENT as to KUHNE NAGEL INTERNATIONAL AG. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 11/13/2011. (hsj, ) (Entered: 11/16/2011)
11/15/201113 STATEMENT OF REASONS as to KUHNE NAGEL INTERNATIONAL AG. re 12 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 11/13/2011. (hsj, ) (Entered: 11/16/2011)
11/16/201114 NOTICE that the Court received a wire transfer in the amount of $9,867,044.00 to be posted to the fine obligation imposed by the court by KUHNE NAGEL INTERNATIONAL AG, receipt no. CQ1246100009. (erd) (Entered: 11/18/2011)
03/05/201215 TRANSCRIPT OF PROCEEDINGS in case as to KUHNE NAGEL INTERNATIONAL AG before Judge Richard J. Leon held on 11/4/11; Page Numbers: 1-27. Date of Issuance:3/5/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.<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 3/26/2012. Redacted Transcript Deadline set for 4/5/2012. Release of Transcript Restriction set for 6/3/2012.(Courtrep, ) (Entered: 03/05/2012)