CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00183-JDB-1


Case title: USA v. MARTINAIR HOLLAND N.V.

Date Filed: 06/26/2008

Assigned to: Judge John D. Bates

Defendant (1)
MARTINAIR HOLLAND N.V. represented byDavid Jarrett Arp
GIBSON, DUNN, & CRUTCHER LLP
1050 Connecticut Avenue, NW
Suite 300
Washington, DC 20036
(202) 955-8678
Fax: (202) 530-9527
Email: jarp@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel G. Swanson
GIBSON, DUNN & CRUTCHER
333 South Grand Avenue
Los Angeles, CA 90071
(213) 229-7430
Fax: 213-229-6430
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Gary R Spratling
GIBSON, DUNN & CRUTCHER LLP
One Montgomery Street
Post Montgomery Center
San Francisco, CA 94104-4505
(415) 393-8222
Fax: (415) 374-8464
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Defendant sentenced to a Fine of Forty-Two Million Dollars ($42,000,000.00); 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

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

Mark R. Rosman
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, NW
Room 11300
Washington, DC 20530
(202) 305-0886
Fax: (202) 514-6525
Email: mark.rosman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/26/20081INFORMATION as to MARTINAIR HOLLAND N.V. (1) on Count 1. (tnr, ) (Entered: 06/26/2008)
07/01/2008  Set/Reset Hearings as to MARTINAIR HOLLAND N.V.: Plea and Sentence set for 7/22/2008 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 07/01/2008)
07/02/2008  Set/Reset Hearings as to MARTINAIR HOLLAND N.V.: Plea and Sentence set for 7/22/2008 09:00 AM before Judge John D. Bates. (tb, ) (Entered: 07/02/2008)
07/08/20082First MOTION for Victim Rights Notification by USA as to MARTINAIR HOLLAND N.V.. (Aloi, Elizabeth) (Entered: 07/08/2008)
07/08/20083ORDER: Upon consideration of the 2 Motion for Victim Rights as to MARTINAIR HOLLAND N.V. (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 07/08/08. (tb, ) (Entered: 07/10/2008)
07/10/20084First MOTION for Downward Departure by USA as to MARTINAIR HOLLAND N.V.. (Grundvig, Mark) Modified on 7/11/2008 (tnr, ). (Entered: 07/10/2008)
07/11/2008  NOTICE re 4 Motion for Routine Processing; emailed to mark.grundvig@usdoj.gov, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. Document has been modified to correct the proper relief requested. No need to refile. (tnr, ) (Entered: 07/11/2008)
07/17/20085NOTICE OF ATTORNEY APPEARANCE: David Jarrett Arp appearing for MARTINAIR HOLLAND N.V. (Arp, David) (Entered: 07/17/2008)
07/17/20086 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gary R. Spratling. :Address- Gibson, Dunn & Crutcher LLP, One Montgomery Street, Post Montgomery Center, San Francisco, CA 94104-4505. Phone No. - (415) 393-8222. Fax No. - (415) 374-8464 by MARTINAIR HOLLAND N.V.. (Arp, David) (Additional attachment(s) added on 7/18/2008: # 1 Declaration and Proposed Order) (tnr, ). (Entered: 07/17/2008)
07/17/20087ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Declaration in Support of and [Proposed] Order Attorney: Gary R. Spratling. by MARTINAIR HOLLAND N.V.. (Arp, David) Modified on 7/18/2008 (tnr, ). (Entered: 07/17/2008)
07/17/20088 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel G. Swanson. :Address- Gibson, Dunn & Crutcher LLP, 333 South Grand Avenue, Los Angeles, CA 90071-3197. Phone No. - (213) 229-7430. Fax No. - (213) 229-6430 by MARTINAIR HOLLAND N.V.. (Arp, David) (Additional attachment(s) added on 7/18/2008: # 1 Declaration and Proposed Order) (tnr, ). (Entered: 07/17/2008)
07/17/20089ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Declaration in Support of and [Proposed] Order Attorney: Daniel G. Swanson. by MARTINAIR HOLLAND N.V.. (Arp, David) Modified on 7/18/2008 (tnr, ). (Entered: 07/17/2008)
07/18/2008  MINUTE ORDER: Upon consideration of 8 the motions for admission pro hac vice of Gary R. Spratling and Daniel G. Swanson, it is hereby ORDERED that the motions are GRANTED; and it is further ORDERED that the Clerk of Court shall enter the appearance of Gary R. Spratling and Daniel G. Swanson on behalf of defendant. Signed by Judge John D. Bates on 7/18/2008. (CK) Modified on 7/18/2008 (tnr, ). (Entered: 07/18/2008)
07/18/2008  NOTICE re 9 Motions to Appear; emailed to jarp@gibsondunn.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Document title does not match docketed event, 2. No need to refile. Declarations and Proposed Orders have been added to Motions to Appear Pro Hac Vice. (tnr, ) (Entered: 07/18/2008)
07/21/200810Corporate Disclosure Statement by MARTINAIR HOLLAND N.V. (Arp, David) (Entered: 07/21/2008)
07/22/2008  Minute Entry for proceedings held before Judge John D. Bates:Arraignment as to MARTINAIR HOLLAND N.V. (1) on Count 1 held on 7/22/2008, Plea of Guilty entered as to Count 1. Board of Resolutions (Power of Attorney) shall be filed in case jacket. Sentencing set for 7/22/2008 at 09:00 AM in Courtroom 8 before Judge John D. Bates. Bond Status of Defendant: No Bond Status- Defendant is a Corporation. (Court Reporter: Bryan Wayne;Defense Attorney: D. Jarrett Arp; US Attorney: Katherine Hellings) (tnr, ) (Entered: 07/22/2008)
07/22/200811WAIVER of Right to Trial by Jury as to MARTINAIR HOLLAND N.V. approved by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008)
07/22/200812WAIVER OF INDICTMENT by MARTINAIR HOLLAND N.V. signed by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008)
07/22/200813PLEA AGREEMENT as to MARTINAIR HOLLAND N.V. (tnr, ) (Entered: 07/22/2008)
07/22/200814BOARD OF RESOLUTIONS (POWER OF ATTORNEY) as to MARTINAIR HOLLAND N.V. (tnr, ) (Entered: 07/22/2008)
07/22/2008  Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 7/22/2008 as to MARTINAIR HOLLAND N.V. (1). Count 1: Defendant sentenced to a Fine of Forty-Two Million Dollars ($42,000,000.00); Special Assessment of $400.00 imposed. Bond Status of Defendant: No Bond Status- Defendant is a Corporation. (Court Reporter: Bryan Wayne;Defense Attorney: D. Jarrett Arp; US Attorney: Katherine Hellings) (tnr, ) (Entered: 07/22/2008)
07/23/200815JUDGMENT as to MARTINAIR HOLLAND N.V.. Statement of Reasons Not Included signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008)
07/23/200816STATEMENT OF REASONS as to MARTINAIR HOLLAND N.V. re 15 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008)
07/28/200817TRANSCRIPT OF PROCEEDINGS in case as to MARTINAIR HOLLAND N.V. before Judge John D. Bates of proceedings held on 7/22/08; Page Numbers: 1 - 42. Date of Issuance:7/28/08. 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. After 90 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 8/18/2008. Redacted Transcript Deadline set for 8/28/2008. Release of Transcript Restriction set for 10/27/2008.(Wayne, Bryan) (Entered: 07/28/2008)
07/28/2008  Attorney update in case as to MARTINAIR HOLLAND N.V.. Attorney Gary R Spratling for MARTINAIR HOLLAND N.V. added. (jeb, ) (Entered: 07/28/2008)
07/28/2008  Attorney update in case as to MARTINAIR HOLLAND N.V.. Attorney Daniel G. Swanson for MARTINAIR HOLLAND N.V. added. (jeb, ) (Entered: 07/28/2008)
08/26/200818NOTICE of Wire Transfer as to MARTINAIR HOLLAND N.V. (hsj, ) (Entered: 08/27/2008)
07/29/2009  Remark: On July 22, 2009 the Court received a wire transfer in the amount of $7,000,000.00 to apply to the fine owed by the Defendant; Receipt # 09461600120. (tnr, ) (Entered: 07/30/2009)
07/19/2010  NOTICE that the Court is in receipt of a wire transfer in the amount of $7,000,000.00 towards the fine obligation as to MARTINAIR HOLLAND N.V.; receipt no: CQ 10461600112. (tnr, ) (Entered: 07/28/2010)