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 byJeffrey 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 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 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)
07/09/20082 MOTION for Victim Rights Notification by USA as to SAS CARGO GROUP A/S. (Hellings, Kathryn) (Entered: 07/09/2008)
07/09/20083ORDER: 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)
07/21/20084PLEA AGREEMENT as to SAS CARGO GROUP A/S. (tnr, ) (Entered: 07/22/2008)
07/21/20085WAIVER OF INDICTMENT by SAS CARGO GROUP A/S signed by Judge John D. Bates on 7/21/08. (tnr, ) (Entered: 07/22/2008)
07/21/20086WAIVER 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)
07/21/20087BOARD OF RESOLUTIONS as to SAS CARGO GROUP A/S. (tnr, ) (Entered: 07/22/2008)
07/22/20088JUDGMENT 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)
07/22/20089STATEMENT 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)
07/28/200810TRANSCRIPT 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)
07/31/200911MEMORANDUM 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)