CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00322-JDB-1


Case title: USA v. SINGAPORE AIRLINES CARGO PTE LTD.

Date Filed: 11/30/2010

Assigned to: Judge John D. Bates

Defendant (1)
SINGAPORE AIRLINES CARGO PTE LTD. represented byAshley M. Bauer
LATHAM & WATKINS
505 Montgomery Street
San Francisco, CA 94111-2562
(415) 391-0600
Fax: (415) 395-8095
PRO HAC VICE
ATTORNEY TO BE NOTICED

Catherine E. Palmer
LATHAM & WATKINS
885 Third Avenue
Third Floor
New York, NY 10022
(212) 906-1335
Fax: (212) 751-4864
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Karen E. Silverman
LATHAM & WATKINS
505 Montgomery Street
San Francisco, CA 94111-2562
(415) 395-8232
Fax: (415) 395-8095
PRO HAC VICE
ATTORNEY TO BE NOTICED

William R. Sherman
LATHAM & WATKINS, LLP
`
555 11th Street, NW
Washington, DC 20004
(202) 637-2200
Fax: (202) 637-2201
Email: william.sherman@lw.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
15:1; ANTITRUST VIOLATIONS
(1)
Fine of Forty-Eight Million Dollars ($48,000,000.00) and 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
ATTORNEY TO BE NOTICED

Brooks Mackintosh
U.S. DEPARTMENT OF JUSTICE
Atlanta Field Office, Antitrust Division
75 Spring Street, SW
Suite 1176
Atlanta, GA 30303
(404) 331-7100
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
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
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
ATTORNEY TO BE NOTICED

Matthew W. Lunder
U.S. DEPARTMENT OF JUSTICE
Antitrust Division, Nat'l Crim. Enforcement
450 Fifth Street, NW
Room 11300
Washington, DC 20530
(202) 307-6373
Email: matthew.lunder@usdoj.gov
ATTORNEY TO BE NOTICED

Rochelle Bozman
U.S. DEPARTMENT OF JUSTICE
Atlanta Field Office, Antitrust Division
75 Spring Street, SW
Suite 1176
Atlanta, GA 30303
(404) 331-7100
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/30/20101INFORMATION as to SINGAPORE AIRLINES CARGO PTE LTD. (1) on count 1. (tnr, ) (Entered: 12/01/2010)
12/06/2010  Set/Reset Hearings as to SINGAPORE AIRLINES CARGO PTE LTD.: Plea/Sentencing set for 2/8/2011 at 09:30 AM in Courtroom 8 before Judge John D. Bates. (tb, ) (Entered: 12/06/2010)
12/10/20102 MOTION for Victim Rights Notification by USA as to SINGAPORE AIRLINES CARGO PTE LTD.. (Snyder, Brent) (Entered: 12/10/2010)
12/10/2010  MINUTE ORDER: Upon consideration of 2 the government's motion to establish procedure for crime victim notification pursuant to 18 U.S.C. ยง 3771, and for good cause shown, it is hereby ORDERED that the motion is GRANTED; and it is further ORDERED that for any public court or parole proceeding involving the crime of the accused in this case, the United States Department of Justice Antitrust Division may provide reasonable, accurate, and timely noticethrough its web site, http://www.usdoj.gov/atr, and through notice to lead counsel for the plaintiffs in the pending civil class actions, rather than individual notices to the crime victims of the air cargo conspiracy. SO ORDERED. Signed by Judge John D. Bates on 12/10/2010. (ck) (Entered: 12/10/2010)
01/06/20113NOTICE OF ATTORNEY APPEARANCE: William R. Sherman appearing for SINGAPORE AIRLINES CARGO PTE LTD. (Sherman, William) (Entered: 01/06/2011)
01/06/20114 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Catherine E. Palmer. :Address- 885 Third Avenue, New York, NY 10022-4834. Phone No. - 212.906.335. Fax No. - 212.751.4864 by SINGAPORE AIRLINES CARGO PTE LTD.. (Attachments: # 2 Text of Proposed Order)(Sherman, William) (Entered: 01/06/2011)
01/06/20115 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Karen E. Silverman. :Address- 505 Montgomery Street, Suite 2000, San Francisco, CA 94111. Phone No. - 415.391.0600. Fax No. - 415.395.8095 by SINGAPORE AIRLINES CARGO PTE LTD.. (Attachments: # 2 Text of Proposed Order)(Sherman, William) (Entered: 01/06/2011)
01/06/20116 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Ashley M. Bauer. :Address- 505 Montgomery Street, Suite 2000, San Francisco, CA 94111. Phone No. - 415.391.0600. Fax No. - 415.395.8095 by SINGAPORE AIRLINES CARGO PTE LTD.. (Attachments: # 2 Text of Proposed Order)(Sherman, William) (Entered: 01/06/2011)
01/07/2011  MINUTE ORDER: Upon consideration of 6 , the motions to admit Catherine Palmer, Karen Silverman, and Ashley Bauer to appear pro hac vice, and pursuant to Local Criminal Rule 44.1(d), it is hereby ORDERED that the motions are GRANTED; it is further ORDERED that the Clerk of Court shall enter the appearances of Catherine Palmer, Karen Silverman, and Ashley Bauer on behalf of defendant. SO ORDERED. (tb, ) (Entered: 01/07/2011)
01/07/2011  Attorney update in case as to SINGAPORE AIRLINES CARGO PTE LTD.. Attorney Catherine E. Palmer for SINGAPORE AIRLINES CARGO PTE LTD. added. (tb, ) (Entered: 01/07/2011)
01/07/2011  Attorney update in case as to SINGAPORE AIRLINES CARGO PTE LTD.. Attorney Karen E. Silverman for SINGAPORE AIRLINES CARGO PTE LTD. added. (tb, ) (Entered: 01/07/2011)
01/07/2011  Attorney update in case as to SINGAPORE AIRLINES CARGO PTE LTD.. Attorney Ashley M. Bauer for SINGAPORE AIRLINES CARGO PTE LTD. added. (tb, ) (Entered: 01/07/2011)
02/08/2011  Minute Entry: Arraignment held on 2/8/2011 before Judge John D. Bates: Plea of guilty as to Count 1 entered by SINGAPORE AIRLINES CARGO PTE LTD. (1). Sentencing set for 2/8/2011 10:15 AM in Courtroom 8 before Judge John D. Bates. Defendant is a Corporation, no bond set. Court Reporter: Bryan Wayne Defense Attorney: Catherine Palmer; US Attorney: Brent Snyder. (tb, ) (Entered: 02/08/2011)
02/08/20117WAIVER OF INDICTMENT by SINGAPORE AIRLINES CARGO PTE LTD.. Signed by Judge John D. Bates on 02/08/11. (tb, ) (Entered: 02/08/2011)
02/08/20118WAIVER of Right to Trial by Jury as to SINGAPORE AIRLINES CARGO PTE LTD.. Signed by Judge John D. Bates on 02/08/11. (tb, ) (Entered: 02/08/2011)
02/08/20119PLEA AGREEMENT as to SINGAPORE AIRLINES CARGO PTE LTD. (tb, ) (Entered: 02/08/2011)
02/08/201110BOARD RESOLUTION filed by SINGAPORE AIRLINES CARGO PTE LTD. (tb, ) (Entered: 02/08/2011)
02/08/2011  Minute Entry: Sentencing held on 2/8/2011 as to SINGAPORE AIRLINES CARGO PTE LTD. on Count 1 before Judge John D. Bates: Fine of Forty-Eight Million Dollars ($48,000,000.00) and Special Assessment of $400.00 imposed. Defendant is a Corporation, no bond set. Court Reporter: Bryan Wayne Defense Attorney: Catherine Palmer; US Attorney: Brent Snyder. (tb, ) (Entered: 02/08/2011)
02/08/201111JUDGMENT as to SINGAPORE AIRLINES CARGO PTE LTD.. Statement of Reasons Not Included. Signed by Judge John D. Bates on 2/8/2010. (hsj, ) (Entered: 02/10/2011)
02/08/201112STATEMENT OF REASONS as to SINGAPORE AIRLINES CARGO PTE LTD. re 11 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge John D. Bates on 2/8/2011. (hsj, ) (Entered: 02/10/2011)
02/22/201113NOTICE that the Court is in receipt of a wire transfer in the amount of $48,000,400.00 to satisfy the fine obligation as to SINGAPORE AIRLINES CARGO PTE LTD. Receipt No.: CQ11461600044. (hsj, ) (Entered: 02/23/2011)
03/31/201114TRANSCRIPT OF PROCEEDINGS in case as to SINGAPORE AIRLINES CARGO PTE LTD. before Judge John D. Bates held on 2/8/11; Page Numbers: 1 - 40. Date of Issuance:3/31/11. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net.<P></P>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. transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>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.<P></P> Redaction Request due 4/21/2011. Redacted Transcript Deadline set for 5/1/2011. Release of Transcript Restriction set for 6/29/2011.(Wayne, Bryan) (Entered: 03/31/2011)