CAT A,CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00271-RJL-1


Case title: USA v. SCHENKER AG

Date Filed: 09/30/2010

Assigned to: Judge Richard J. Leon

Defendant (1)
SCHENKER AG represented byAndrew Michael Friedman
PATTON BOGGS, LLP
2550 M Street, NW
Washington, DC 20037
(202) 457-5267
Fax: (202) 457-6315
Email: afriedman@pattonboggs.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher D. Jackson
KATTEN MUCHIN ROSENMAN
2900 K Street, NW
North Tower, Suite 200
Washington, DC 20007
(202) 625-3658
Fax: (202) 298-7570
Email: christopher.jackson@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Dean V. Hoffman
Katten Muchin Rosenman LLP.
2900 K Street N.W.
North Tower, Suite 200
Washington, DC 20007-5188
(202)625-3547
PRO HAC VICE
ATTORNEY TO BE NOTICED

Sheldon T. Zenner
Katten Muchin Rosenman LLP.
525 West Monroe Street
Chicago, IL 60661-3693
(312)902-5476
Email: sheldon.zenner@kattenlaw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - AAMS (Germany).
(1)
Defendant sentenced to Two (2) years probation. A special assessment of Four Hundred Dollars $400.00 on each count for a total of Twelve Hundred Dollars $1200.00 and a fine of Three Million Five Hundred and Thirty Five Thousand and Five Hundred and Fourteen dollars ($3,535,514.00)to be paid within Ten (10) days of imposition of this sentence to the U.S. District Court for the District of Columbia.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - China CAF.
(2)
Defendant sentenced to Two (2) years probation. A special assessment of Four Hundred Dollars $400.00 on each count for a total of Twelve Hundred Dollars $1200.00 and a fine of Three Million Five Hundred and Thirty Five Thousand and Five Hundred and Fourteen dollars ($3,535,514.00)to be paid within Ten (10) days of imposition of this sentence to the U.S. District Court for the District of Columbia.
15:1; ANTITRUST VIOLATIONS; Conspiracy to Restrain Trade - PSS.
(3)
Defendant sentenced to Two (2) years probation. A special assessment of Four Hundred Dollars $400.00 on each count for a total of Twelve Hundred Dollars $1200.00 and a fine of Three Million Five Hundred and Thirty Five Thousand and Five Hundred and Fourteen dollars ($3,535,514.00)to be paid within Ten (10) days of imposition of this sentence to the U.S. District Court for the District of Columbia.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary N. Strimel
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, NW
Suite 11300
Washington, DC 20530
(202) 616-5949
Fax: (202) 616-8544
Email: mary.strimel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ryan J. Danks
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street NW
Room 4648
Washington, DC 20001
(202) 305-0128
Fax: (202) 307-5802
Email: ryan.danks@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William M. Martin
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street, NW
Suite 7000
Washington, DC 20530
(202) 616-2371
Email: william.martin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Andrew Hays Gorey , Jr.
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 5th Street, NW
11-714
Washington, DC 20001
(202) 307-0000
Fax: (202) 514-6525
Email: hays.gorey@usdoj.gov
TERMINATED: 03/31/2011

Date Filed #Docket Text
09/30/2010INFORMATION as to SCHENKER AG (1) count(s) 1, 2, 3. (hsj, ) (Entered: 10/01/2010)
11/11/2010 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dean V. Hoffman. :Address- 2900 K Street, NW, North Tower Suite 200, Washington DC 20007. Phone No. - 202-625-3547. Fax No. - 202-298-7570 by SCHENKER AG. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Friedman, Andrew) (Entered: 11/11/2010)
11/11/2010 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sheldon T. Zenner. :Address- 525 West Monroe Street, Chicago, IL 60661-3693. Phone No. - 312-902-5476. Fax No. - 312-577-8995 by SCHENKER AG. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Friedman, Andrew) (Entered: 11/11/2010)
11/12/2010 MOTION for Victim Rights Notification Pursuant to 18 USC 3771(d)(2) by USA as to SCHENKER AG. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 11/12/2010)
11/17/2010 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dean V. Hoffman. :Address- 2900 K Street, NW, North Tower - Suite 200, Washington, DC 20007-5118. Phone No. - 202-625-3547. Fax No. - 202-298-7570 by SCHENKER AG. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Friedman, Andrew) (Entered: 11/17/2010)
11/17/2010 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sheldon T. Zenner. :Address- 525 West Monroe Street, Chicago, IL 60661-3693. Phone No. - 312-902-5476. Fax No. - 312-902-1061 by SCHENKER AG. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Friedman, Andrew) (Entered: 11/17/2010)
11/18/2010NOTICE OF ATTORNEY APPEARANCE: Andrew Michael Friedman appearing for SCHENKER AG (Friedman, Andrew) (Entered: 11/18/2010)
12/02/2010  Set/Reset Hearings as to SCHENKER AG: In Chambers Conference set for 12/9/2010 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc, ) (Entered: 12/02/2010)
12/07/2010  MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice for Attorney Dean V. Hoffman for SCHENKER AG. as to SCHENKER AG (1); granting 6 Motion for Leave to Appear Pro Hac Vice for Attorney Sheldon T. Zenner for SCHENKER AG. as to SCHENKER AG (1). Signed by Judge Richard J. Leon on 12/7/10. (kc) (Entered: 12/07/2010)
12/08/2010NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010)
12/08/2010NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010)
03/31/201110 NOTICE of Withdrawal and Substitution of Counsel by USA as to SCHENKER AG (Gorey, Andrew) (Entered: 03/31/2011)
07/19/201111  MOTION for Hearing by USA as to SCHENKER AG. (Danks, Ryan) (Entered: 07/19/2011)
07/28/2011  NOTICE OF HEARING as to SCHENKER AG Status Conference set for 8/8/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011)
07/28/2011  Set/Reset Hearings as to SCHENKER AG: The Status Conference presently set for 8/8/2011 at 11:30 AM is being reset for 8/4/2011 at 11:30 AM in Courtroom 18 before Judge Richard J. Leon. (jth) (Entered: 07/28/2011)
07/28/201112 Unopposed MOTION to Continue Status Conference by USA as to SCHENKER AG. (Danks, Ryan) (Entered: 07/28/2011)
07/29/201113 NOTICE OF ATTORNEY APPEARANCE: Christopher D. Jackson appearing for SCHENKER AG (Jackson, Christopher) (Entered: 07/29/2011)
08/03/2011  MINUTE ORDER denying 12 Unopposed MOTION to Continue Status Conference as to SCHENKER AG. Directed by Judge Richard J. Leon on 8/3/2011. (kc ) (Entered: 08/03/2011)
08/05/2011  MINUTE ORDER granting 4 Government's Motion for Authorization to Give Crime Victim Notification Pursuant to 18 U.S.C. Section 3771(d)(2). It is hereby ORDERED that for any public court proceeding related to charges in this case, the United States my provide reasonable, accurate, and timely notice to victims via the website of the Antitrust Division of the U.S. Department of Justice.Signed by Judge Richard J. Leon on 08/05/2011. (lcrjl3) (Entered: 08/05/2011)
11/08/2011  Set/Reset Hearings as to SCHENKER AG: Plea Agreement Hearing set for 12/9/2011 at 02:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 11/08/2011)
11/15/201114 NOTICE OF REQUEST FOR CHAMBERS CONFERENCE - UNOPPOSED by SCHENKER AG (Friedman, Andrew) (Entered: 11/15/2011)
12/09/201117  MOTION for Downward Departure Pursuant to U.S.S.G. ยง8C4.1 by USA as to SCHENKER AG. (Danks, Ryan) (Entered: 12/09/2011)
12/09/2011  Minute Entry for proceedings held before Judge Richard J. Leon:Arraignment/Plea and Sentencing Hearing as to SCHENKER AG (1) Counts 1,2,3 of the Information held on 12/9/2011. Defendant enters a plea of guillty to Counts 1,2,3, of the Information. The Defendant is sentenced to Two (2) years probation. A special assessment of Four Hundred Dollars $400.00 on each count for a total of Twelve Hundred Dollars $1200.00 and a fine of Three Million Five Hundred and Thirty Five Thousand and Five Hundred and Fourteen dollars ($3,535,514.00)to be paid within Ten (10) days of imposition of this sentence to the U.S. District Court for the District of Columbia. (Present: Corporate Representative: Christopher Rother; Defense Attorney: Sheldon T. Zenner; US Attorney: Ryan Danks; Court Reporter: Patty Gels.) (kc ) (Entered: 12/12/2011)
12/09/201118 WAIVER OF INDICTMENT by SCHENKER AG. Signed by Judge Richard J. Leon on 12/9/2011. (kc ) (Entered: 12/12/2011)
12/09/201119 WAIVER of Right to Trial by Jury as to SCHENKER AG. Approved by Judge Richard J. Leon on 12/9/2011. (kc ) (Entered: 12/12/2011)
12/09/201120 STATEMENT OF OFFENSE by USA and SCHENKER AG. (kc ) (Entered: 12/12/2011)
12/09/201121 PLEA AGREEMENT as to SCHENKER AG. (kc ) (Entered: 12/12/2011)
12/20/201122 JUDGMENT as to SCHENKER AG. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 12/16/2011. (hsj, ) (Entered: 12/20/2011)
12/20/201123 STATEMENT OF REASONS as to SCHENKER AG re 22 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 12/16/2011. (hsj, ) (Entered: 12/20/2011)
12/21/201124 NOTICE that the Court is in receipt of a wire transfer in the amount of $3,535,514.00 to satisfy the fine obligation as to SCHENKER AG. Receipt no CQ12461600019. (hsj, ) (Entered: 12/23/2011)