The motion came as attorneys for Agility, indicted last fall by the U.S. Justice Department on fraud relating to a huge defense logistics contract in the Middle East, asked a U.S. District Court to block the case because prosecutors failed to properly serve the company.
The company asserts it should have been served with the charges at its Kuwait headquarters rather than through its U.S. subsidiaries.
Prosecutors, in the motion filed Monday, said Agility 'contemptuously contends that it is not subject to the laws or courts of the United States,' according to an Associated Press report Tuesday. 'The temerity of this defendant is breathtaking.'
Prosecutors further contended in their filing that Agility was purposely making it difficult for the government to serve the indictment as the company appointed only person to accept the charges — and that official has been out of the country, the AP report said.
The indictment alleges Agility invoiced the U.S. Defense Department with false statements and knowingly inflated prices in an $8.5 billion logistics contract beginning in 2002. The contract expires at the end of this year. Settlement talks in the case have been ongoing for months, but with little resolution thus far.
American Shipper in its June issue chronicled the case and how Agility might recover.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now