| CAT A, CLOSED |
Case title: USA v. NORTHWEST AIRLINES LLC |
Date Filed: 07/30/2010 |
| Assigned to: Judge John D. Bates | ||
Defendant (1) |
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| NORTHWEST AIRLINES LLC | represented by | Donald L. Flexner
BOIES, SCHILLER & FLEXNER LLP 575 Lexington Avenue 7th Floor New York, NY 10022 (202) 446-2384 Fax: (202) 446-2350 Email: dflexner@bsfllp.com ATTORNEY TO BE NOTICED Designation: Retained James Peter Denvir , III BOIES, SCHILLER & FLEXNER, LLP 5301 Wisconsin Avenue, NW Suite 800 Washington, DC 20015 (202) 237-2727 Fax: (202) 237-6131 Email: jdenvir@bsfllp.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1; ANTITRUST VIOLATIONS (1) |
Fine of Thirty-Eight Million Dollars ($38,000,000.00) and Special Assessment of $400.00 imposed. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Brent 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 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 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 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/30/2010 | 1 | INFORMATION as to NORTHWEST AIRLINES LLC (1) on count 1. (tnr, ) (Entered: 08/02/2010) |
| 08/06/2010 | REFERRAL TO PROBATION OFFICE for Presentence Investigation as to NORTHWEST AIRLINES LLC. (tb, ) (Entered: 08/06/2010) | |
| 08/09/2010 | Set/Reset Hearings as to NORTHWEST AIRLINES LLC: Plea Agreement/Sentencing set for 8/27/2010 02:00 PM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 08/09/2010) | |
| 08/17/2010 | 2 | MOTION for Victim Rights Notification by USA as to NORTHWEST AIRLINES LLC. (Grundvig, Mark) (Entered: 08/17/2010) |
| 08/17/2010 | MINUTE ORDER: Upon consideration of 2 the government's motion for authorization to give crime victim notification pursuant to 18 U.S.C. ยง 3771, and for good cause shown, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that for any public court or parole proceeding involving the crime of the accused in this case, the United States Department of Justice Antitrust Division may provide reasonable, accurate, and timely noticethrough its web site, http://www.usdoj.gov/atr, rather than individual notices to the crime victims of the air cargo conspiracy. SO ORDERED. Signed by Judge John D. Bates on 8/17/2010. (ck) (Entered: 08/17/2010) | |
| 08/23/2010 | 3 | NOTICE OF ATTORNEY APPEARANCE: Donald L. Flexner appearing for NORTHWEST AIRLINES LLC (Flexner, Donald) (Entered: 08/23/2010) |
| 08/23/2010 | 4 | NOTICE OF ATTORNEY APPEARANCE: James Peter Denvir, III appearing for NORTHWEST AIRLINES LLC (Denvir, James) (Entered: 08/23/2010) |
| 08/23/2010 | 5 | Corporate Disclosure Statement by NORTHWEST AIRLINES LLC (Denvir, James) (Entered: 08/23/2010) |
| 08/27/2010 | Minute Entry: Arraignment as to NORTHWEST AIRLINES LLC (1) Count 1 held on 8/27/2010 before Judge John D. Bates: Plea of guilty entered as to Count One of the Information. Bond Status of Defendant: Defendant is a corporation. Court Reporter: Bryan Wayne Defense Attorney: James Denvir, III; US Attorney: Mark Grundvig/Mark Rosman. (tb, ) (Entered: 08/30/2010) | |
| 08/27/2010 | 6 | WAIVER OF INDICTMENT by NORTHWEST AIRLINES LLC. Signed by Judge John D. Bates on 08/27/10. (tb, ) (Entered: 08/30/2010) |
| 08/27/2010 | 7 | WAIVER of Right to Trial by Jury as to NORTHWEST AIRLINES LLC. Approved by Judge John D. Bates on 08/27/10. (tb, ) (Entered: 08/30/2010) |
| 08/27/2010 | 8 | BOARD OF RESOLUTIONS filed by NORTHWEST AIRLINES LLC on August 27, 2010. Approved by Judge John D. Bates. (Attachments: # 1 Exhibit)(tb, ) (Entered: 08/30/2010) |
| 08/27/2010 | 9 | PLEA AGREEMENT as to NORTHWEST AIRLINES LLC filed on August 27, 2010. (tb, ) (Entered: 08/30/2010) |
| 08/27/2010 | Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 8/27/2010 as to NORTHWEST AIRLINES LLC (1). Count 1: Fine of Thirty-Eight Million Dollars ($38,000,000.00) and Special Assessment of $400.00 imposed. Bond status of defendant: defendant is a corporation. (Court Reporter: Bryan Wayne; Defense Attorney: James Denvir, III; US Attorneys: Mark Grundvig and Mark Rosman) (tnr, ) (Entered: 08/30/2010) | |
| 08/30/2010 | 10 | JUDGMENT as to NORTHWEST AIRLINES LLC. Statement of Reasons Not Included signed by Judge John D. Bates on 8/30/10. (tnr, ) (Entered: 08/30/2010) |
| 08/30/2010 | 11 | STATEMENT OF REASONS as to NORTHWEST AIRLINES LLC. re 10 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 8/30/10. (tnr, ) (Entered: 08/30/2010) |
| 08/30/2010 | 12 | AMENDED JUDGMENT re 10 Judgment as to NORTHWEST AIRLINES LLC. Page four is corrected to indicate that a fine in the amount of $38,000,000.00 is due. No restitution was imposed. Signed by Judge John D. Bates on 8/30/10. (mlp) (Entered: 08/31/2010) |
| 09/02/2010 | NOTICE that the Court is in receipt of a wire transfer in the amount of $38,000,000.00 to satisfy the fine obligation as to NORTHWEST AIRLINES LLC; receipt no.: CQ10461600125. (tnr, ) (Entered: 09/15/2010) | |
| 09/17/2010 | 13 | TRANSCRIPT OF PROCEEDINGS in case as to NORTHWEST AIRLINES LLC before Judge John D. Bates held on 8/27/10; Page Numbers: 1 - 43. Date of Issuance:9/17/10. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.<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. 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 policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 10/8/2010. Redacted Transcript Deadline set for 10/18/2010. Release of Transcript Restriction set for 12/16/2010.(Wayne, Bryan) (Entered: 09/17/2010) |