| CAT A,CLOSED |
Case title: USA v. SCHENKER AG |
Date Filed: 09/30/2010 |
| Assigned to: Judge Richard J. Leon | ||
Defendant (1) |
||
| SCHENKER AG | represented by | Andrew 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 by | Mary 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 |
|---|---|---|
| 09/30/2010 | 1 | INFORMATION as to SCHENKER AG (1) count(s) 1, 2, 3. (hsj, ) (Entered: 10/01/2010) |
| 11/11/2010 | 2 | 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 | 3 | 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 | 4 | 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 | 5 | 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 | 6 | 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) |
| 11/18/2010 | 7 | NOTICE 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) | |
| 12/08/2010 | 8 | NOTICE OF ATTORNEY APPEARANCE Ryan J. Danks appearing for USA. (Danks, Ryan) (Entered: 12/08/2010) |
| 12/08/2010 | 9 | NOTICE OF ATTORNEY APPEARANCE Mary N. Strimel appearing for USA. (Strimel, Mary) (Entered: 12/08/2010) |
| 03/31/2011 | 10 | NOTICE of Withdrawal and Substitution of Counsel by USA as to SCHENKER AG (Gorey, Andrew) (Entered: 03/31/2011) |
| 07/19/2011 | 11 | 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) | |
| 07/28/2011 | 12 | Unopposed MOTION to Continue Status Conference by USA as to SCHENKER AG. (Danks, Ryan) (Entered: 07/28/2011) |
| 07/29/2011 | 13 | 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) | |
| 11/15/2011 | 14 | NOTICE OF REQUEST FOR CHAMBERS CONFERENCE - UNOPPOSED by SCHENKER AG (Friedman, Andrew) (Entered: 11/15/2011) |
| 12/09/2011 | 17 | 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) | |
| 12/09/2011 | 18 | WAIVER OF INDICTMENT by SCHENKER AG. Signed by Judge Richard J. Leon on 12/9/2011. (kc ) (Entered: 12/12/2011) |
| 12/09/2011 | 19 | 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) |
| 12/09/2011 | 20 | STATEMENT OF OFFENSE by USA and SCHENKER AG. (kc ) (Entered: 12/12/2011) |
| 12/09/2011 | 21 | PLEA AGREEMENT as to SCHENKER AG. (kc ) (Entered: 12/12/2011) |
| 12/20/2011 | 22 | 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) |
| 12/20/2011 | 23 | 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) |
| 12/21/2011 | 24 | 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) |