USA v. Glencore International A.G.

Criminal Case New York Southern District Court, Case No. 1:22-cr-00297-LGS
Tags
Last Updated July 31, 2023 at 7:06 PM EDT (1.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Leila Babaeva +1 202 616 2600 leila.babaeva@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael Wade Khoo +1 202 532 4708 +1 202 616 2547 michael.khoo@usdoj.gov
Space James D. Mandolfo James.Mandolfo@usdoj.gov
Space Michael McGinnis +1 212 637 2305 michael.mcginnis@usdoj.gov
Space Juliana Newcomb Murray +1 212 637 2314 juliana.murray@usdoj.gov
v.
Glencore International AG Glencore International AG, Defendant
Officer/Director, Century Aluminum Co
Officer/Director, Glencore Finance Ag
Officer/Director, James River Coal CO
Officer/Director, Glencore Holding Ag
Officer/Director, Glencore AG
Officer/Director, Glencore International Plc
Officer/Director, Glencore plc
Officer/Director, Sopak AG

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Glencore International A.G. (1)
Office Foley Square
Filed 5/24/2022
County NewYork
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
18371.F CONSPIRACY TO VIOLATE THE ANTI-BRIBERY PROVISIONS OF THE FCPA
Defendant Custody Status
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 56 Filed: 7/31/2023, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 55 Filed: 7/28/2023, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 54 Filed: 6/5/2023, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 17 Filed: 10/21/2022, Entered: None Sentencing Submission
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Legal Document (Payment Possibly Required) 16 Filed: 10/13/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 15 Filed: 10/13/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 14 Filed: 10/13/2022, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 13 Filed: 10/12/2022, Entered: None Memo Endorsement
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Legal Document (Payment Possibly Required) 12 Filed: 9/13/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 11 Filed: 9/7/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 10 Filed: 9/7/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 9 Filed: 9/7/2022, Entered: None Notice of Attorney Appearance - Defendant
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Legal Document (Payment Possibly Required) 8 Filed: 9/1/2022, Entered: None Endorsed Letter
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Legal Document (Payment Possibly Required) 7 Filed: 8/31/2022, Entered: None Letter Motion
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Legal Document (Payment Possibly Required) 6 Filed: 5/31/2022, Entered: 5/31/2022 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE James D. Mandolfo appearing for USA. (Mandolfo, James)
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Legal Document (Payment Possibly Required) 5 Filed: 5/26/2022, Entered: 5/26/2022 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Michael Khoo appearing for USA. (Khoo, Michael)
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Legal Document (Payment Possibly Required) 4 Filed: 5/25/2022, Entered: 5/25/2022 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Leila Babaeva appearing for USA. (Babaeva, Leila)
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Legal Document (Payment Possibly Required) 3 Filed: 5/24/2022, Entered: 5/24/2022 Waiver of Indictment
WAIVER OF INDICTMENT by Glencore International A.G.. (jbo)
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Legal Document 2 Filed: 5/24/2022, Entered: 5/24/2022 information - felony
INFORMATION (Felony) filed as to Glencore International A.G. (1) count(s) 1. (jbo)
LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/24/2022, Entered: 5/24/2022 Notice of Intent to File Information
NOTICE OF INTENT TO FILE an Information by U.S.A. as to Glencore International A.G.. (jbo)
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Blank  Filed: None, Entered: None Case No Longer Designated ECF
Case No Longer Designated ECF as to Glencore International A.G. (jbo)
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Blank  Filed: None, Entered: None Case Designated ECF.
Case Designated ECF as to Glencore International A.G. (jbo)
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