CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00255-RLW-1


Case title: USA v. NAUTILUS HYOSUNG HOLDINGS, INC.

Date Filed: 08/15/2011

Assigned to: Judge Robert L. Wilkins

Defendant (1)
NAUTILUS HYOSUNG HOLDINGS, INC. represented byMichael Norman Sohn
DAVIS, POLK & WARDWELL
901 15th Street, NW
Suite 1200
Washington, DC 20005
(202) 962-7145
Email: michael.sohn@davispolk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Arthur J. Burke
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
(212)450-4352
Fax: (212) 701-5352
PRO HAC VICE
ATTORNEY TO BE NOTICED

Carey R. Dunne
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4158
Fax: 212-701-5158
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Pending Counts

Disposition
18:1512(c)(1); TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of Justice
(1)
Count 1: Sentenced to pay a fine in the amount of $100,000 and a special assessment of $400.00.
18:1512(c)(1); TAMPERING WITH A WITNESS, VICTIM OR INFORMANT; Obstruction of Justice
(2)
Count 2: Sentenced to pay a fine in the amount of $100,000 and a special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKenneth Wilson Gaul
U.S. DEPARTMENT OF JUSTICE
450 5th Street, NW
Suite 11300
Washington, DC 20530
(202) 307-6147
Email: kenneth.gaul@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/15/2011INFORMATION as to NAUTILUS HYOSUNG HOLDINGS, INC. (1) counts 1-2. (Attachments: # 1 Plea Agreement) (gdf) (Entered: 08/16/2011)
08/29/2011NOTICE OF ATTORNEY APPEARANCE: Michael Norman Sohn appearing for NAUTILUS HYOSUNG HOLDINGS, INC. (Sohn, Michael) (Entered: 08/29/2011)
08/29/2011 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Arthur J. Burke. :Address- Davis Polk & Wardwell LLP, 450 Lexington Avenue, New York, New York 10017. Phone No. - 212-450-4352. Fax No. - 212-701-5352 by NAUTILUS HYOSUNG HOLDINGS, INC.. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Sohn, Michael) (Entered: 08/29/2011)
08/30/2011  MINUTE ORDER granting 3 Motion for Leave to Appear Pro Hac Vice for Attorney Arthur J. Burke for NAUTILUS HYOSUNG HOLDINGS, INC. Mr. Burke is admitted pro hac vice to appear in this matter on behalf of Defendant. Signed by Judge Robert L. Wilkins on 8/30/2011. (tcb) (Entered: 08/30/2011)
08/31/2011 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Carey R. Dunne. :Address- Davis Polk & Wardwell LLP, 450 Lexington Avenue, New York, New York 10017. Phone No. - 212-450-4158. Fax No. - 212-701-5158 by NAUTILUS HYOSUNG HOLDINGS, INC.. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Sohn, Michael) (Entered: 08/31/2011)
09/01/2011  MINUTE ORDER granting 4 Motion for Leave to Appear Pro Hac Vice for Attorney Carey R. Dunne for NAUTILUS HYOSUNG HOLDINGS, INC. Attorney Dunne is admitted pro hac vice to appear in this matter on behalf of Defendant. Signed by Judge Robert L. Wilkins on 9/1/2011. (tcb) (Entered: 09/02/2011)
09/19/2011  NOTICE OF HEARING as to NAUTILUS HYOSUNG HOLDINGS, INC. Plea and Sentence set for 10/20/2011 at 1:30 PM in Courtroom 17 before Judge Robert L. Wilkins. (tcb) (Entered: 09/19/2011)
10/06/2011ORDER as to NAUTILUS HYOSUNG HOLDINGS, INC.: This matter is scheduled for entry of a plea and sentencing on October 20, 2011 at 1:30 PM. Based upon a review of the Information, Plea Agreement, Pre-Sentence Investigation Report and the record herein, the Court concludes that further information will be required in order to determine whether the Court will accept the plea agreement and binding sentence recommendation pursuant to Fed. R. Crim. P. 11(c)(1)(C). Accordingly, IT IS HEREBY ORDERED that the parties, jointly or individually, shall submit, no later than 5:00 PM (EST) on October 18, 2011, memoranda. (See Order for full details). Signed by Judge Robert L. Wilkins on 10/6/2011. (tcb) (Entered: 10/06/2011)
10/20/2011  Minute Entry for proceedings held before Judge Robert L. Wilkins:Arraignment as to NAUTILUS HYOSUNG HOLDINGS, INC. (1) Count 1-2 held on 10/20/2011. Plea of Guilty entered as to Counts 1 & 2. Bond Status of Defendant: Bond not applicable; Court Reporter: Rebecca Stonestreet; Defense Attorney: Arthur J. Burke; Carey R. Dunne; US Attorney: Kenneth Wilson Gaul (tcb) (Entered: 10/21/2011)
10/20/2011  Minute Entry for proceedings held before Judge Robert L. Wilkins:Sentencing held on 10/20/2011 as to NAUTILUS HYOSUNG HOLDINGS, INC. Count 1: Sentenced to pay a fine in the amount of $100,000 and a special assessment of $400.00. Count 2: Sentenced to pay a fine in the amount of $100,000 and a special assessment of $400.00. Bond Status of Defendant: Bond not applicable; Court Reporter: Rebecca Stonestreet; Defense Attorney: Arthur J. Burke; Carey R. Dunne; US Attorney: Kenneth Wilson Gaul (tcb) (Entered: 10/21/2011)
10/20/2011WAIVER OF INDICTMENT by NAUTILUS HYOSUNG HOLDINGS, INC. signed by Judge Robert L. Wilkins on 10/20/2011. (tcb) (Entered: 10/21/2011)
10/20/2011WAIVER of Right to Trial by Jury as to NAUTILUS HYOSUNG HOLDINGS, INC. approved by Judge Robert L. Wilkins on 10/20/2011. (tcb) (Entered: 10/21/2011)
10/20/2011PLEA AGREEMENT as to NAUTILUS HYOSUNG HOLDINGS, INC. (tcb) (Entered: 10/21/2011)
10/26/201110 JUDGMENT as to NAUTILUS HYOSUNG HOLDINGS, INC. Statement of Reasons Not Included..Signed by Judge Robert L. Wilkins on 10/26/2011. (hsj, ) (Entered: 10/31/2011)
10/28/201111 STATEMENT OF REASONS as to NAUTILUS HYOSUNG HOLDINGS, INC. re 10 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Robert L. Wilkins on 10/28/2011. (hsj, ) (Entered: 10/31/2011)