CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00204-JDB-1


Case title: USA v. NORTHWEST AIRLINES LLC

Date Filed: 07/30/2010

Assigned to: Judge John D. Bates

Defendant (1)
NORTHWEST AIRLINES LLC represented byDonald 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
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)
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
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
07/30/20101INFORMATION 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)
08/17/20102 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)
08/23/20103NOTICE OF ATTORNEY APPEARANCE: Donald L. Flexner appearing for NORTHWEST AIRLINES LLC (Flexner, Donald) (Entered: 08/23/2010)
08/23/20104NOTICE OF ATTORNEY APPEARANCE: James Peter Denvir, III appearing for NORTHWEST AIRLINES LLC (Denvir, James) (Entered: 08/23/2010)
08/23/20105Corporate 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)
08/27/20106WAIVER OF INDICTMENT by NORTHWEST AIRLINES LLC. Signed by Judge John D. Bates on 08/27/10. (tb, ) (Entered: 08/30/2010)
08/27/20107WAIVER 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)
08/27/20108BOARD 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)
08/27/20109PLEA 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)
08/30/201010JUDGMENT 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)
08/30/201011STATEMENT 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)
08/30/201012AMENDED 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)
09/17/201013TRANSCRIPT 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)