USA v. SAS CARGO GROUP A/S

CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00182-JDB-1

Case title: USA v. SAS CARGO GROUP A/S

Date Filed: 06/26/2008

Assigned to: Judge John D. Bates
Defendant (1)
SAS CARGO GROUP A/S	represented by	Jeffrey Blumenfeld CROWELL & MORING LLP 1001 Pennsylvania Avenue, NW Washington, DC 20004-2595 (202) 624-2919 Email: jblumenfeld@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
15:1; ANTITRUST VIOLATIONS (1)		Defendant sentenced to a Fine of Fifty-Two Million Dollars ($52,000,000.000); 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 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 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
06/26/2008	1	INFORMATION as to SAS CARGO GROUP A/S (1) on Count 1. (tnr, ) (Entered: 06/26/2008)
07/01/2008		Set/Reset Hearings as to SAS CARGO GROUP A/S: Plea and Sentence set for 7/21/2008 09:00 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 07/01/2008)
07/02/2008		Set/Reset Hearings as to SAS CARGO GROUP A/S: Plea and Sentence set for 7/21/2008 09:00 AM before Judge John D. Bates. (tb, ) (Entered: 07/02/2008)
07/09/2008	2	MOTION for Victim Rights Notification by USA as to SAS CARGO GROUP A/S. (Hellings, Kathryn) (Entered: 07/09/2008)
07/09/2008	3	ORDER: Upon consideration of the 2 Motion for Victim Rights as to SAS CARGO GROUP A/S (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 07/09/08. (tb, ) (Entered: 07/10/2008)
07/21/2008		Minute Entry for proceedings held before Judge John D. Bates:Arraignment as to SAS CARGO GROUP A/S (1) on Count 1 held on 7/21/2008, Plea of Guilty entered as to Count 1. Board of Resolutions shall be filed in case jacket. Sentencing set for 7/21/2008 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: Jeffrey Blumenfeld; US Attorneys: Katherine Hellings and Brent Snyder) (tnr, ) (Entered: 07/21/2008)
07/21/2008		Minute Entry for proceedings held before Judge John D. Bates:Sentencing held on 7/21/2008 as to SAS CARGO GROUP A/S (1). Count 1: Defendant sentenced to a Fine of Fifty-Two Million Dollars ($52,000,000.000); Special Assessment of $400.00 imposed. Bond Status of Defendant: No Bond Status- Defendant is a Corporation. (Court Reporter: Bryan Wayne;Defense Attorney: Jeffrey Blumenfeld; US Attorneys: Katherine Hellings and Brent Snyder) (tnr, ) (Entered: 07/21/2008)
07/21/2008	4	PLEA AGREEMENT as to SAS CARGO GROUP A/S. (tnr, ) (Entered: 07/22/2008)
07/21/2008	5	WAIVER OF INDICTMENT by SAS CARGO GROUP A/S signed by Judge John D. Bates on 7/21/08. (tnr, ) (Entered: 07/22/2008)
07/21/2008	6	WAIVER of Right to Trial by Jury as to SAS CARGO GROUP A/S approved by Judge John D. Bates on 7/21/08. (tnr, ) (Entered: 07/22/2008)
07/21/2008	7	BOARD OF RESOLUTIONS as to SAS CARGO GROUP A/S. (tnr, ) (Entered: 07/22/2008)
07/22/2008	8	JUDGMENT as to SAS CARGO GROUP A/S. Statement of Reasons Not Included signed by Judge John D. Bates on 7/21/08. (tnr, ) (Entered: 07/23/2008)
07/22/2008	9	STATEMENT OF REASONS as to SAS CARGO GROUP A/S re 8 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/21/08. (tnr, ) (Entered: 07/23/2008)
07/28/2008	10	TRANSCRIPT OF PROCEEDINGS in case as to SAS CARGO GROUP A/S before Judge John D. Bates of proceedings held on 7/21/08; Page Numbers: 1 - 37. 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)
08/08/2008		Remark: On August 4, 2008 the Court received a wire transfer in the amount of $12,000,000.00 to apply to the fine owed by the Defendant; Receipt # 08461600097. (tnr, ) (Entered: 08/08/2008)
07/31/2009	11	MEMORANDUM as to SAS CARGO GROUP A/S regarding Receipt No. 09461600118 dated 7/21/09 in the amount of $10,221,178.08. (hsj, ) (Entered: 08/04/2009)
07/21/2010		NOTICE that the Court is in receipt of a wire transfer in the amount of $10,458,739.73 towards the fine obligation as to SAS CARGO GROUP A/S; receipt no: CQ 10461600113. (tnr, ) (Entered: 07/28/2010)
08/12/2010		NOTICE that the Court is in receipt of a wire transfer in the amount of $1,263.74 towards the fine obligation as to SAS CARGO GROUP A/S; receipt no: 10461600121. (tnr, ) (Entered: 08/19/2010)