CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00065-RJL All Defendants


Case title: USA v. DAIMLER EXPORT AND TRADE FINANCE GmbH

Date Filed: 03/22/2010

Assigned to: Judge Richard J. Leon

Defendant (1)
DAIMLER EXPORT AND TRADE FINANCE GmbH represented byMartin J. Weinstein
WILKIE FARR & GALLAGHER, LLP
1875 K Street, NW
Washington, DC 20006-1238
(202) 303-1122
Fax: (202) 303-2122
Email: mweinstein@willkie.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy.
(1)
The defendant is to be monitored by a corporate compliance monitor for a Period of Three (3) Years pursuant to the terms of DAIMLERCHRYSLER AG'S deferred prosecution agreement entered into this date.
15:78dd-3 and 18:2; FOREIGN SECURITIES EXCHANGES; Foreign Corrupt Practices Act.
(2)
The defendant is to be monitored by a corporate compliance monitor for a Period of Three (3) Years pursuant to the terms of DAIMLERCHRYSLER AG'S deferred prosecution agreement entered into this date.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn S. Darden
PATTON BOGGS LLP
2550 M Street, NW
Washington, DC 20037
(202) 457-6427
Email: jdarden@pattonboggs.com
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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/22/20101INFORMATION as to DAIMLER EXPORT AND TRADE FINANCE GmbH (1) count(s) 1, 2. (Attachments: # 1 United States' Statement Regarding Related Case Filings) (hsj, ) (Entered: 03/23/2010)
03/22/20102STATEMENT Regarding Related Case Filings by USA as to DAIMLER EXPORT AND TRADE FINANCE GmbH. (hsj, ) (Entered: 03/23/2010)
03/24/20103NOTICE of Filing of Plea Agreement by USA as to DAIMLER EXPORT AND TRADE FINANCE GmbH (Attachments: # 1 Plea Agreement)(Darden, John) (Entered: 03/24/2010)
03/24/20104SENTENCING MEMORANDUM by USA as to DAIMLER EXPORT AND TRADE FINANCE GmbH (Darden, John) (Entered: 03/24/2010)
03/24/20105MEMORANDUM on Behalf of DaimlerChrysler Automotive Russia SAO and Daimler Export and Trade Finance GMBH in Support of Rule 11(c)(1)(C) Pleas and Agreed-Upon Sentences by DAIMLER EXPORT AND TRADE FINANCE GmbH (Weinstein, Martin) Modified on 3/25/2010 (hsj, ). (Entered: 03/24/2010)
03/26/2010  Set/Reset Hearings as to DAIMLER EXPORT AND TRADE FINANCE GmbH: Plea Agreement Hearing set for 4/1/2010 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) (Entered: 03/26/2010)
04/01/2010  Minute Entry for proceedings held before Judge Richard J. Leon: Arraignment as to DAIMLER EXPORT AND TRADE FINANCE GmbH (1). Count 1, 2 held on 4/1/2010. Plea guilty entered by DAIMLER EXPORT AND TRADE FINANCE GmbH Count 1, 2. (Bond Status of Defendant: Corporation) (Court Reporter: Patty Gels) (Defense Attorney: Martin Weinstein; US Attorney: John Darden and Mark Mendelsohn; Prob Officer: Michael Pender) (hsj, ) (Entered: 04/05/2010)
04/01/2010  Minute Entry for proceedings held before Judge Richard J. Leon:Sentencing held on 4/1/2010 as to DAIMLER EXPORT AND TRADE FINANCE GmbH (1), Count(s) 1, The defendant is to be monitored by a corporate compliance monitor for a Period of Three (3) Years pursuant to the terms of DAIMLERCHRYSLER AG'S deferred prosecution agreement entered into this date.; Count(s) 2, The defendant is to be monitored by a corporate compliance monitor for a Period of Three (3) Years pursuant to the terms of DAIMLERCHRYSLER AG'S deferred prosecution agreement entered into this date. Special Assessment of $800.00 due immediately. Fine in the amount of $29,120, 000.00 to be paid within ten (10) days of imposition of sentence. (Bond Status of Defendant: Corporation) (Court Reporter: Patty Gels) (Defense Attorney: Martin Weinstein; US Attorney: John Darden and Mark Mendelsohn; Prob Officer: Michael Penders) (hsj, ) (Entered: 04/05/2010)
04/02/20107WAIVER of Right to Trial by Jury as to DAIMLER EXPORT AND TRADE FINANCE GmbH. Approved by Judge Richard J. Leon on 4/2/2010. (hsj, ) (Main Document 7 replaced on 4/6/2010) (hsj, ). (Entered: 04/05/2010)
04/02/20108WAIVER OF INDICTMENT by DAIMLER EXPORT AND TRADE FINANCE GmbH. Signed by Judge Richard J. Leon on 4/2/2010. (hsj, ) (Entered: 04/05/2010)
04/05/20109JUDGMENT as to DAIMLER EXPORT AND TRADE FINANCE GmbH. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 4/5/2010. (hsj, ) (Entered: 04/05/2010)
04/05/201010STATEMENT OF REASONS as to DAIMLER EXPORT AND TRADE FINANCE GmbH. re 9 Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 4/5/2010. (hsj, ) (Entered: 04/05/2010)
04/06/201011AMENDED JUDGMENT as to DAIMLER EXPORT AND TRADE FINANCE GmbH. Statement of Reasons Not Included. Signed by Judge Richard J. Leon on 4/5/2010. (hsj, ) (Entered: 04/06/2010)
04/06/201012STATEMENT OF REASONS as to DAIMLER EXPORT AND TRADE FINANCE GmbH re 11 Amended Judgment Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 4/5/2010. (hsj, ) (Entered: 04/06/2010)
04/14/201013TRANSCRIPT OF PROCEEDINGS in case as to DAIMLER EXPORT AND TRADE FINANCE GmbH before Judge Richard J. Leon held on 4/1/10; Date of Issuance:4/14/10. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov.<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 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 5/5/2010. Redacted Transcript Deadline set for 5/17/2010. Release of Transcript Restriction set for 7/13/2010.(Gels, Patty) (Entered: 04/14/2010)
04/14/201014MEMORANDUM as to by DAIMLER EXPORT AND TRADE FINANCE GmbH with regards to Court receiving a wire transfer in the amount of $29,120,000.00 to be posted to the fine obligation imosed by the Court. Receipt No. 10461600068. (hsj, ) (Entered: 04/15/2010)
04/15/2010  NOTICE OF ERROR re 13 Transcript; emailed to patty_gels@dcd.uscourts.gov, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Please refile document, 3. Transcript should not be filed with muiltiple case number on the transcript. (hsj, ) (Entered: 04/15/2010)
04/28/201015TRANSCRIPT OF PROCEEDINGS in case as to DAIMLER EXPORT AND TRADE FINANCE GmbH before Judge Richard J. Leon held on 4/1/10; Date of Issuance:4/28/10. Court Reporter/Transcriber Patty Gels, Telephone number 202-354-3236, Court Reporter Email Address : Patty_Gels@dcd.uscourts.gov.<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 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 5/19/2010. Redacted Transcript Deadline set for 6/1/2010. Release of Transcript Restriction set for 7/27/2010.(Gels, Patty) (Entered: 04/28/2010)
05/13/201016AMENDED STATEMENT OF REASONS as to DAIMLER EXPORT AND TRADE FINANCE GmbH. re 11 Amended Judgment. Not for public disclosure per Judicial Conference Policy. Signed by Judge Richard J. Leon on 5/12/10. (mlp) (Entered: 05/13/2010)