CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00370-RJL-1


Case title: USA v. SIEMENS S.A. (VENEZUELA)

Date Filed: 12/12/2008

Assigned to: Judge Richard J. Leon

Defendant (1)
SIEMENS S.A. (VENEZUELA) represented byMargaret Miles Ayres
DAVIS, POLK & WARDWELL LLP
901 15th Street, NW
12th Floor
Washington, DC 20005
(202) 962-7142
Fax: (202) 962-7078
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy.
(1)
Defendant sentenced to Five (5) Years Probation. A Fine in the amount of $500,000.00 imposed. 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 byJohn D. Griffith
U.S. ATTORNEY'S OFFICE
Fraud and Public Corruption Section
555 Fourth Street, NW
Room 5825
Washington, DC 20530
(202) 252-7947
Fax: (202) 307-2304
Email: john.griffith3@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark F. Mendelsohn
U.S. DEPARTMENT OF JUSTICE
1301 New York Avenue, NW
Suite 600
Washington, DC 20005
(202) 307-6389
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/12/20081INFORMATION as to SIEMENS S.A. (VENEZUELA) (1) count(s) 1. (hsj, ) (Entered: 12/12/2008)
12/12/2008  JOINT STATEMENT regarding related case filings by SIEMENS AKTIENGESELLSCHAFT, USA as to SIEMENS S.A. (VENEZUELA), (You may view document in CR08-367, document No. 2.) (hsj, ) (Entered: 12/12/2008)
12/12/2008  SENTENCING MEMORANDUM by USA as to SIEMENS AKTIENGESELLSCHAFT, as to SIEMENS S.A. (VENEZUELA). (You may view document in CR08-367.) (hsj, ) (Entered: 12/12/2008)
12/12/2008  Set/Reset Hearings as to SIEMENS S.A. (VENEZUELA). Plea and Sentencing set for 12/15/2008 at 09:30 AM in Courtroom 18 before Judge Richard J. Leon. (kc) (Entered: 12/12/2008)
12/12/20082 MOTION for Leave to Appear Pro Hac Vice: Attorney Name- Robert B. Fiske, Jr. :Address- Davis Polk & Wardwell, 450 Lexington Avenue, New York, NY 10017. Phone No. - 212-450-4000 by SIEMENS S.A. (VENEZUELA). (Attachments: # 2 Exhibit B)(tnr, ) (Entered: 12/12/2008)
12/12/20083NOTICE OF ATTORNEY APPEARANCE: Margaret Miles Ayres appearing for SIEMENS S.A. (VENEZUELA) as retained counsel. (tnr, ) (Entered: 12/12/2008)
12/12/2008  MEMORANDUM on Behalf of SIEMENS AKTIENGESELLSCHAFT, SIEMENS S.A.(ARGENTINA), SIEMENS BANGLADESH LTD. and SIEMENS S.A. (VENEZUELA) in Support of Rule 11(c)(1)(C) Pleas and Agreed-Upon Sentences by SIEMENS S.A. (VENEZUELA) (You may view document in CR 08-367, Document No. 9). (tnr, ) (Entered: 12/12/2008)
12/12/20084CERTIFICATE Required by Local Criminal Rule 44.6 of the Local Rules of the United States District Court for the District of Columbia and Disclosure Statement Required by Rule 12.4 of the Federal Rules of Criminal Procedure by SIEMENS S.A. (VENEZUELA). (tnr, ) (Entered: 12/12/2008)
12/12/20085MOTION for Leave to Appear Pro Hac Vice: Attorney Name- Scott W. Muller, Address-Davis Polk & Wardwell, 450 Lexington Avenue, New York, NY. Phone No. - (212) 450-4000 by SIEMENS S.A. (VENEZUELA); Attachment Declaration and order. (erd) (Entered: 12/15/2008)
12/15/2008  MINUTE ORDER granting Motion 5 for Scott W. Muller Leave to Appear Pro Hac Vice as to SIEMENS S.A. (VENEZUELA) (1) (kc) (Entered: 12/15/2008)
12/15/2008  Minute Entry for proceedings held before Judge Richard J. Leon: Arraignment as to SIEMENS S.A. (VENEZUELA) (1) Count 1 held on 12/15/2008. Plea guilty entered by SIEMENS S.A. (VENEZUELA) (1) on Count 1. Probaton Report deferred. (Bond Status of Defendant: Corporation) (Court Reporter: Catalina Kerr) (Defense Attorney: Scott Muller, Robert Fiske; US Attorney: John Griffith, Lori Weinstein; Prob Officer: Michael Penders) (hsj, ) (Entered: 12/23/2008)
12/15/2008  Minute Entry for proceedings held before Judge Richard J. Leon: Sentencing held on 12/15/2008 as to SIEMENS S.A. (VENEZUELA) (1). Count(s) 1, Defendant sentenced to Five (5) Years Probation. A Fine in the amount of $500,000.00 imposed. Special Assessment of $400.00 imposed. (Bond Status of Defendant: Corporation) (Court Reporter: Catalina Kerr) (Defense Attorney: Scott Muller, Robert Fiske; US Attorney: John Griffith, Lori Weinstein; Prob Officer: Michael Penders) (hsj, ) (Entered: 12/23/2008)
12/15/20086WAIVER of Right to Trial by Jury as to SIEMENS S.A. (VENEZUELA). Approved by Judge Richard J. Leon on 12/15/08. (hsj, ) (Entered: 12/29/2008)
12/15/20087WAIVER OF INDICTMENT by SIEMENS S.A. (VENEZUELA). Signed by Judge Richard J. Leon on 12/15/08. (hsj, ) (Entered: 12/29/2008)
12/15/20088PLEA AGREEMENT as to SIEMENS S.A. (VENEZUELA). (hsj, ) (Entered: 01/08/2009)
12/15/20089STATEMENT OF OFFENSE in Support of Plea Agreement by SIEMENS S.A. (VENEZUELA), USA as to SIEMENS S.A. (VENEZUELA). (hsj, ) (Entered: 01/08/2009)
12/30/200812NOTICE (bail transferred to USDC in the amount of $500,400.00) by SIEMENS S.A. (VENEZUELA). (hsj, ) (Entered: 01/13/2009)
01/06/200910JUDGMENT as to SIEMENS S.A. (VENEZUELA). Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 12/30/08. (hsj, ) (Entered: 01/12/2009)
01/06/200911STATEMENT OF REASONS as to SIEMENS S.A. (VENEZUELA) re 10 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 12/30/08. (hsj, ) (Entered: 01/12/2009)