APPEAL,E-Filing,INTERPRETER,RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00110-SI All Defendants

Case title: USA v. Lin et al

Date Filed: 02/04/2009

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Assigned to: Hon. Susan Illston
Defendant (1)
Cheng Yuan Lin also known as C.Y. Lin
Pending Counts		Disposition
15:1 Price Fixing (1)
15:1 - Price Fixing (1s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (2)
Wen Jun Cheng also known as Tony Cheng
Pending Counts		Disposition
15:1 Price Fixing (1)
15:1 - Price Fixing (1s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (3)
Duk Mo Koo
Pending Counts		Disposition
15:1 Price Fixing (1)
15:1 - Price Fixing (1s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (4)
Tsannrong Lee TERMINATED: 03/13/2012 also known as Tsan-Jung Lee TERMINATED: 03/13/2012 also known as Hubert Lee TERMINATED: 03/13/2012	represented by	Brendan Patrick Conroy Law Offices of Brendan Conroy 255 Kansas Street Suite 340 San Francisco, CA 94103 (415)565-9600 Fax: (415) 565-9601 Email: brenco4@aol.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
15:1 - Price Fixing (1)		Acquitted
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (5)
Borlong Bai also known as Richard Bai	represented by	Randall Gary Knox Attorney at Law 870 Market Street, Suite 415 San Francisco, CA 94102 415-765-7500 Fax: 415-765-7501 Email: randyknox@aol.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
15:1 - Price Fixing (1)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (6)
Shiu Lung Leung also known as Chao-Lung Liang also known as Steven Leung	represented by	Dara Lucille Cashman Cashman Law Offices Pier 9 100 SF, CA 94111 415-956-9900 Fax: 415-956-9210 Email: denniscashman@att.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Dennis Ross Cashman Law Office of Dennis Cashman Pier 9, Suiet 100 San Francisco, CA 94111 415-956-9900 Fax: 415-956-9210 Email: denniscashman@att.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brendan Patrick Conroy (See above for address) TERMINATED: 07/11/2011
Pending Counts		Disposition
15:1 - Price Fixing (1)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (7)
Lai-Juh Chen TERMINATED: 03/13/2012 also known as L.J. Chen TERMINATED: 03/13/2012	represented by	Mikael Asseffa Abye Shearman & Sterling LLP 4 Embarcadero Center Suite 3800 San Francisco, CA 94111 415-616-1197 Email: mabye@shearman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian H. Getz Law Offices of Brian H Getz 44 Montgomery Street Suite 3850 San Francisco, Ca 94104 (415) 912-5886 Email: bhgetz@pacbell.net ATTORNEY TO BE NOTICED Franz Fuetsch Law Office of Franz Fuetsch 179 Eleventh Street Second Floor San Francisco, CA 94103 415-626-5021 Fax: 415-865-0376 Email: franzfuetsch@yahoo.com TERMINATED: 02/07/2011 ATTORNEY TO BE NOTICED Designation: Retained Patrick David Robbins Shearman & Sterling LLP Four Embarcadero Center Suite 3800 San Francisco, CA 94111-5449 415-616-1100 Fax: 415-616-1199 Email: probbins@shearman.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
15:1 - Price Fixing (1)		Acquitted
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (8)
Hui Hsiung TERMINATED: 09/20/2012 also known as Kuma TERMINATED: 09/20/2012	represented by	Christopher Handman Hogan Lovells US LLP 555 Thirteenth Street, N.W. Washington, DC 20004 202-637-5719 Fax: 202-637-5910 Email: chris.handman@hoganlovells.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brian P. Berson Law Offices of Brian Berson 235 Montgomery Street Suite 625 San Francisco, CA 94104 415-788-2707 Email: brian@bersonlaw.net ATTORNEY TO BE NOTICED Designation: Retained Michael J. Shepard Hogan Lovells US LLP 4 Embarcadero 22nd Floor San Francisco, CA 94111 415-374-2300 Fax: 415-374-2499 Email: michael.shepard@hoganlovells.com ATTORNEY TO BE NOTICED Designation: Retained William L. Osterhoudt Law Office of William L. Osterhoudt 135 Belvedere Street San Francisco, CA 94117 415-664-4600 Fax: 415-664-4691 Email: osterhoudt@aol.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
15:1 - Price Fixing (1)		36 months custody, special assessment $100.00, fine $200,000.00. No term of supervision imposed
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (9)
Hsuan Bin Chen TERMINATED: 09/20/2012 also known as H.B. Chen TERMINATED: 09/20/2012	represented by	Jennifer Michele French Law Office of KC Maxwell 235 Montgomery Street, Suite 1070 San Francisco, CA 94104 858-205-4119 Email: jf@kcmaxlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael A. Attanasio Cooley, Godward, Kronish, LLP 4401 Eastgate Mall San Diego, CA 92121 (858) 550-6000 Fax: (858) 550-6420 Email: mattanasio@cooley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dennis Patrick Riordan Riordan & Horgan 523 Octavia Street San Francisco, CA 94102 415/431-3472 Email: dennis@Riordan-Horgan.com ATTORNEY TO BE NOTICED Jon Francis Cieslak Cooley LLP 4401 Eastgate Mall San Diego, CA 92121 858-550-6107 Fax: 858-550-6420 Email: jcieslak@cooley.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
15:1 - Price Fixing (1)		36 months custody, special assessment $100.00, fine $200,000.00. No term of supervision imposed
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (10)
Au Optronics Corporation TERMINATED: 09/20/2012	represented by	Carl Lawrence Blumenstein Nossaman LLP 50 California Street 34th Fl San Francisco, CA 94111 415 398-3600 Email: cblumenstein@nossaman.com ATTORNEY TO BE NOTICED Designation: Retained Chi Soo Kim Nossaman LLP 50 California Street, 34th Floor San Francisco, CA 94111 (415) 398-3600 Fax: (415) 398-2438 Email: ckim@nossaman.com ATTORNEY TO BE NOTICED Christopher Alan Nedeau Nossaman LLP 50 California Street, 34th Floor San Francisco, CA 94111 415.438.7274 Fax: 415.398.2438 Email: cnedeau@nossaman.com ATTORNEY TO BE NOTICED Designation: Retained Dennis Patrick Riordan (See above for address) ATTORNEY TO BE NOTICED Donald Meredith Horgan Riordan & Horgan 523 Octavia Street San Francisco, CA 94102 415-431-3472 Fax: 415-552-2703 Email: don@riordan-horgan.com ATTORNEY TO BE NOTICED Designation: Retained Jessica Rae Madrigal Kelly, Hockel & Klein P.C. One Sansome Street Suite 1800 San Francisco, CA 94104 415-951-0535 Email: jmadrigal@khklaw.com TERMINATED: 12/15/2011 ATTORNEY TO BE NOTICED Designation: Retained Kirk Christopher Jenkins Sedgwick Detert Moran Arnold One N. Wacker Drive 42nd Floor Chicago, IL 60606 (312) 641-9050 Fax: (312) 641-9530 Email: Kirk.Jenkins@sdma.com ATTORNEY TO BE NOTICED Martha A. Boersch Martha Boersch, Attorney at Law 235 Montgomery Street Suite 1070 San Francisco, CA 94104 415-217-3700 Email: martha@boerschlaw.com ATTORNEY TO BE NOTICED Michael F. Healy , Esq. Sedwick Detert Moran & Arnold LLP One Market Plaza Steuart Tower, 8th Floor San Francisco, CA 94105 (415) 781-7900 Fax: (415) 781-2635 Email: michael.healy@sdma.com ATTORNEY TO BE NOTICED Paul L. Knight , Nossman LLP 50 California Street, 34th Floor San Francisco, CA 94111 (202) 887-1470 Fax: (202) 466-3215 Email: pknight@nossaman.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
15:1 - Price Fixing (1)		Three years supervised release with special conditions, 500 million dollar fine to be paid during term of supervision, $400.00 special assessment (interest not waived)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Hon. Susan Illston
Defendant (11)
AU Optronics Corporation America TERMINATED: 09/20/2012	represented by	John D. Cline Law Office of John D. Cline 235 Montgomery Street Suite 1070 San Francisco, CA 94104 415-322-8319 Fax: 415-524-8265 Email: cline@johndclinelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Carl Lawrence Blumenstein (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Chi Soo Kim (See above for address) ATTORNEY TO BE NOTICED Christopher Alan Nedeau (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Dennis Patrick Riordan (See above for address) ATTORNEY TO BE NOTICED Donald Meredith Horgan (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Jessica Rae Madrigal (See above for address) TERMINATED: 12/15/2011 ATTORNEY TO BE NOTICED Designation: Retained K.C. Maxwell , Esq. Law Office of K.C. Maxwell 235 Montgomery Street Suite 1070 San Francisco, CA 94104 415-322-8817 Fax: 415-888-2372 Email: kcm@kcmaxlaw.com ATTORNEY TO BE NOTICED Designation: Retained Kirk Christopher Jenkins (See above for address) ATTORNEY TO BE NOTICED Michael F. Healy , Esq. (See above for address) ATTORNEY TO BE NOTICED Paul L. Knight , (See above for address) ATTORNEY TO BE NOTICED
Pending Counts		Disposition
15:1 - Price Fixing (1)		Three years supervised release with special conditions. $400.00 special assessment, no fine
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Plaintiff
USA	represented by	Niall Edmund Lynch U.S. Department of Justice Antitrust Division 450 Golden Gate Avenue Box 36046, Room 10-0101 San Francisco, CA 94102 415-436-6660 Fax: 415-436-6687 Email: Niall.Lynch@USDOJ.GOV TERMINATED: 02/22/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Brent Charles Snyder U.S. Department of Justice Antitrust Division 450 Golden Gate Avenue Room 10-0101 San Francisco, CA 94102 415-436-6675 Fax: 415-436-6687 Email: brent.snyder@usdoj.gov ATTORNEY TO BE NOTICED C. Limarzy ATTORNEY TO BE NOTICED Christopher Ries USDOJ Antitrust 450 Golden Gate Ave. Rm 10-0101 Box 36046 San Francisco, CA 94102 415-436-6660 Email: christopher.ries@usdoj.gov ATTORNEY TO BE NOTICED E. Kate Patchen U.S. Department of Justice Antitrust Division 450 Golden Gate Avenue Box 36046, Room 10-0101 San Francisco, CA 94102 (415) 436-6660 Fax: (415) 436-6687 Email: kate.patchen@usdoj.gov ATTORNEY TO BE NOTICED Heather S. Tewksbury United States Department of Justice Antitrust Division 450 Golden Gate Avenue Room 10-0101, Box 36046 San Francisco, CA 94102-3478 415-436-6660 Fax: 415-436-6687 Email: heather.tewksbury@usdoj.gov ATTORNEY TO BE NOTICED Lidia Maher U.S. Department of Justice Antitrust Division 450 Golden Gate Avenue Box 36046, Room 10-0101 San Francisco, CA 94102 (415) 436-6660 Fax: (415) 436-6687 Email: Lidia.Maher@usdoj.gov ATTORNEY TO BE NOTICED Micah Lanielle Wyatt U.S. Department of Justice Antitrust Division 450 Golden Gate Ave Room 10-010, Box 36046 San Francisco, CA 94102 (415) 283-6546 Email: Micah.Wyatt@usdoj.gov ATTORNEY TO BE NOTICED Michael L. Scott Department of Justice Antitrust Division 450 Golden Gate Ave. San Francisco, CA 94102 415-436-6660 Fax: 415/436-6687 Email: Michael.Scott@USDOJ.gov ATTORNEY TO BE NOTICED Peter K. Huston U.S. Department of Justice Antitrust Division 450 Golden Gate Ave. Room 10-0101 San Francisco, CA 94102-3478 415-436-6660 Fax: 415-436-6687 Email: Peter.Huston@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/04/2009	1	INDICTMENT as to Cheng Yuan Lin (1) count(s) 1, Wen Jun Cheng (2) count(s) 1, Duk Mo Koo (3) count(s) 1. (vlk, COURT STAFF) (Filed on 2/4/2009) (vlk, COURT STAFF). Modified on 2/4/2009 (vlk, COURT STAFF). (Entered: 02/04/2009)
02/04/2009		CASE DESIGNATED for Electronic Filing. (vlk, COURT STAFF) (Filed on 2/4/2009) (Entered: 02/04/2009)
02/13/2009	2	Notice of Related Case in a Criminal Action by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo (Attachments: # 1 Proposed Order)(Tewksbury, Heather) (Filed on 2/13/2009) (Entered: 02/13/2009)
02/19/2009	3	ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009)
03/03/2009	4	ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Susan Illston for all further proceedings. Judge Hon. Maxine M. Chesney no longer assigned to case, Case as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo Reassigned to Judge Hon. Susan Illston. Signed by Executive Committee on 3/3/09. (mab, COURT STAFF) (Filed on 3/3/2009) (Entered: 03/03/2009)
04/29/2009	5	Notice of Related Case Stipulated -- Bock Kwon by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
04/29/2009	6	Proposed Order re 5 Notice of Related Case by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo -- Related Case -- Bock Kwon (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
05/05/2009	7	ORDER RELATING CASE. (ts, COURT STAFF) (Filed on 5/5/2009) (Entered: 05/05/2009)
06/10/2010	8	Superseding INDICTMENT as to Cheng Yuan Lin (1) count(s) 1s, Wen Jun Cheng (2) count(s) 1s, Duk Mo Koo (3) count(s) 1s, Tsannrong Lee (4) count(s) 1, Borlong Bai (5) count(s) 1, Shiu Lung Leung (6) count(s) 1, Lai-Juh Chen (7) count(s) 1, Hui Hsiung (8) count(s) 1, Hsuan Bin Chen (9) count(s) 1, Au Optronics Corporation (10) count(s) 1, AU Optronics Corporation America (11) count(s) 1. (sv, COURT STAFF) (Filed on 6/10/2010) (Entered: 06/10/2010)
06/16/2010	11	NOTICE OF IDENTIFICATION OF COUNSEL by Tsannrong Lee (Conroy, Brendan) (Filed on 6/16/2010) (Entered: 06/16/2010)
07/01/2010	12	Application to Appear Pro Hac Vice by Attorney: Paul L. Knight. as to Au Optronics Corporation, AU Optronics Corporation America. (sv, COURT STAFF) (Filed on 7/1/2010) (Entered: 07/01/2010)
07/01/2010		Receipt for Pro Hac Vice application received from Paul L. Knight; fee $210.00 paid on 7/1/10 with Receipt # 34611047628 (sv, COURT STAFF) (Filed on 7/1/2010) (Entered: 07/01/2010)
07/08/2010	13	ORDER granting 12 Motion for Pro Hac Vice as to Au Optronics Corporation (10), AU Optronics Corporation America (11). Signed by Hon. Judge Susan Illston on 7/2/10. (sv, COURT STAFF) (Entered: 07/09/2010)
07/09/2010	14	Letter from USA to Brenda Tolbert, Court Clerk to Magistrate Judge Maria-Elena James, confirming Defendants' initial appearance, arraignment and entry of plea hearings as to Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Indictment)(Tewksbury, Heather) (Filed on 7/9/2010) (Entered: 07/09/2010)
07/09/2010	15	NOTICE OF ATTORNEY APPEARANCE: appearing for Au Optronics Corporation, AU Optronics Corporation America (sv, COURT STAFF) (Filed on 7/9/2010) (Entered: 07/12/2010)
07/12/2010	16	Letter from USA to Tracy Forakis, Clerk to Honorable Judge Susan Illston, confirming Defendants' initial appearance as to Hui Hsiung, Au Optronics Corporation, AU Optronics Corporation America (Tewksbury, Heather) (Filed on 7/12/2010) (Entered: 07/12/2010)
07/12/2010		Mandarin Interpreter Needed in case as to Hui Hsiung. Initial Appearance 16 as to Hui Hsiung, Au Optronics Corporation, AU Optronics Corporation America set for 7/16/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (sv, COURT STAFF) (Filed on 7/12/2010) (Entered: 07/13/2010)
07/13/2010	17	NOTICE OF ATTORNEY APPEARANCE: Franz Fuetsch appearing for Lai-Juh Chen (Fuetsch, Franz) (Filed on 7/13/2010) (Entered: 07/13/2010)
07/13/2010	18	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Superseding Indictment as to Hui Hsiung (8) Count 1 held on 7/13/2010, Initial Appearance as to Hui Hsiung held on 7/13/2010, Detention Hearing as to Hui Hsiung held on 7/13/2010, Added attorney Brian P. Berson for Hui Hsiung. Bond set as to Hui Hsiung (8) $500,000.00 (secured), Not Guilty Plea entered by Hui Hsiung (8). Further Detention Hearing set for 7/26/2010 09:30 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status/Trial Setting Hearing set for 7/16/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 9:44-10:17-10:41-10:57) (sv, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
07/13/2010	19	ORDER Setting Conditions of Release as to Hui Hsiung (8) $500,000.00 (secured). Signed by Magistrate Judge Maria-Elena James on 7/13/10. (sv, COURT STAFF) (Filed on 7/13/2010) . (Entered: 07/13/2010)
07/13/2010	20	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Superseding Indictment as to Au Optronics Corporation (10) Count 1 and AU Optronics Corporation America (11) Count 1 held on 7/13/2010, Initial Appearance as to Au Optronics Corporation, AU Optronics Corporation America held on 7/13/2010, Added attorney J. Madrigal for Au Optronics Corporation and AU Optronics Corporation America. Not Guilty Plea entered by Au Optronics Corporation (10) and AU Optronics Corporation America (11). Status/Trial Setting Hearing set for 7/16/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 9:44-9:47) (sv, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/13/2010)
07/13/2010		Receipt #34611048046 for 7/13/10 of Passport as to Hui Hsiung Passport Number XXXXX7610 issued by USA (svS, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/15/2010)
07/13/2010		Receipt #34611048047 for 7/13/10 of Passport as to Hui Hsiung Passport Number XXXXX1276 issued by the Republic of China. (sv, COURT STAFF) (Filed on 7/13/2010) (Entered: 07/15/2010)
07/14/2010	21	Proposed Order by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America [proposed] Order Excluding Time under the Speedy Trial Act (Lynch, Niall) (Filed on 7/14/2010) (Entered: 07/14/2010)
07/15/2010	22	ORDER Excluding Time as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 21 Proposed Order, filed by USA. Signed by Magistrate Judge Maria-Elena James on 7/15/10. (sv, COURT STAFF) (Filed on 7/15/2010) (Entered: 07/16/2010)
07/16/2010	24	Summons Returned Executed on 7/1/10. as to Au Optronics Corporation, AU Optronics Corporation America (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/16/2010	25	Summons Returned Executed on 7/7/10 as to Lai-Juh Chen (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/16/2010	26	Summons Returned Executed on 7/7/10 as to Shiu Lung Leung (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/16/2010	28	Summons Returned Executed on 7/7/10 as to Hui Hsiung (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/19/2010	29	MOTION to Modify Conditions of Release United States' Motion for Conditions of Pre-Trial Release for Defendant Hui Hsiung by USA as to Hui Hsiung. Motion Hearing set for 7/26/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco. (Lynch, Niall) (Filed on 7/19/2010) (Entered: 07/19/2010)
07/21/2010	30	Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Hui Hsiung, Au Optronics Corporation, AU Optronics Corporation America held on 7/16/2010 Status Conference set for 7/30/2010 11:00 AM. (Court Reporter McVickar.) (tf, COURT STAFF) (Filed on 7/21/2010) (Entered: 07/21/2010)
07/21/2010	31	NOTICE OF ATTORNEY APPEARANCE: Randall Gary Knox appearing for Borlong Bai (Knox, Randall) (Filed on 7/21/2010) (Entered: 07/21/2010)
07/21/2010	32	Memorandum in Opposition by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 29 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	33	DECLARATION of Brian P. Berson by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF BRIAN P. BERSON IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Attachments: # 1 Exhibit J of Declaration of Brian P. Berson)(Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	34	Declaration of Matthew B. Pavone by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF MATTHEW B. PAVONE IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	35	Declaration of Wen-Hsin Hsiung by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF WEN-HSIN HSIUNG IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	36	Declaration of Jennifer Hsiung Wellbaum by Hui Hsiung as to Hui Hsiung DECLARATION OF JENNIFER HSIUNG WELLBAUM IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	37	Declaration of Timothy Hsiung by Hui Hsiung as to Hui Hsiung DECLARATION OF TIMOTHY HSIUNG IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	38	Declaration of Sheaffer Lee by Hui Hsiung as to Hui Hsiung DECLARATION OF SHEAFFER LEE IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (svS, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	39	Declaration of Declaration of Han-Ping D. Shieh by Hui Hsiung as to Hui Hsiung DECLARATION OF HAN-PING D. SHIEH IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	40	Declaration of Daniel Doyle by Hui Hsiung as to Hui Hsiung DECLARATION OF DANIEL DOYLE IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	41	Declaration of Declaration of Den-Rue (David) Wang by Hui Hsiung as to Hui Hsiung DECLARATION OF DEN-RUE (DAVID) WANG IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/21/2010	42	Declaration of Stan Shih by Hui Hsiung as to Hui Hsiung DECLARATION OF STAN SHIH IN SUPPORT OF DEFENDANT HUI HSIUNGS OPPOSITION TO GOVERNMENTS MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE 32 (Berson, Brian) (Filed on 7/21/2010) Modified on 7/22/2010 (sv, COURT STAFF). (Entered: 07/21/2010)
07/22/2010	43	NOTICE OF ATTORNEY APPEARANCE Peter K. Huston appearing for USA. (Huston, Peter) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/22/2010	44	NOTICE OF ATTORNEY APPEARANCE Elieka Kate Patchen appearing for USA. (Patchen, Elieka) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/23/2010	45	REPLY TO RESPONSE 32 to Motion 29 by USA as to Hui Hsiung United States' Reply in Support of Government's Motion for Conditions of Pre-trial Release (Lynch, Niall) (Filed on 7/23/2010) Modified on 7/26/2010 (sv, COURT STAFF). (Entered: 07/23/2010)
07/26/2010	46	Proposed Order by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America [Proposed] Order Excluding Time Under the Speedy Trial Act (Lynch, Niall) (Filed on 7/26/2010) (Entered: 07/26/2010)
07/26/2010	47	Transcript of Proceedings as to Hui Hsiung held on 07/26/2010, before Judge Maria-Elena James. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/25/2010.(Zinn, Lydia) (Filed on 7/26/2010) (Entered: 07/26/2010)
07/26/2010	48	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Status Conference as to Hui Hsiung held on 7/26/2010, Stauts/Trial Setting Hearing set for 7/30/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter Lydia Zinn) (sv, COURT STAFF) (Filed on 7/26/2010) (Entered: 07/27/2010)
07/27/2010	50	NOTICE OF ATTORNEY APPEARANCE: Jennifer Michele French appearing for Hsuan Bin Chen (Attachments: # 1 Proof of Service)(French, Jennifer) (Filed on 7/27/2010) (Entered: 07/27/2010)
07/27/2010	51	NOTICE OF ATTORNEY APPEARANCE: Michael A. Attanasio appearing for Hsuan Bin Chen (Attachments: # 1 Proof of Service)(Attanasio, Michael) (Filed on 7/27/2010) (Entered: 07/27/2010)
07/28/2010	52	ORDER as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 7/28/2010) (Entered: 07/28/2010)
07/29/2010	53	NOTICE OF ATTORNEY APPEARANCE: Dennis Ross Cashman appearing for Shiu Lung Leung (Cashman, Dennis) (Filed on 7/29/2010) (Entered: 07/29/2010)
07/29/2010	54	First MOTION to Continue Arraignment, Or, In The Alternative, Waive Defendant's Appearance by Borlong Bai. Motion Hearing set for 7/29/2010 09:30 AM in Courtroom B, 15th Floor, San Francisco. (Attachments: # 1 Exhibit A-C)(Knox, Randall) (Filed on 7/29/2010) (Entered: 07/29/2010)
07/29/2010	56	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Indictment as to Lai-Juh Chen (7) Count 1 held on 7/29/2010, Detention Hearing as to Lai-Juh Chen held on 7/29/2010, Initial Appearance as to Lai-Juh Chen held on 7/29/2010, Mandarin Interpreter Needed in case as to Lai-Juh Chen, Plea entered by Lai-Juh Chen (7) Count 1. by Lai-Juh Chen Not Guilty on count 1. Bond Posting set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status/Trial Setting Hearing set for 7/30/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 10:42-11:06-11:40-11:48) (sv, COURT STAFF) (Filed on 7/29/2010) (Entered: 07/30/2010)
07/29/2010	57	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Indictment as to Shiu Lung Leung (6) Count 1 held on 7/29/2010, Detention Hearing as to Shiu Lung Leung held on 7/29/2010, Initial Appearance as to Shiu Lung Leung held on 7/29/2010, Plea entered by Shiu Lung Leung (6) Count 1 by Shiu Lung Leung Not Guilty on count 1. Bond Posting set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status/Trial Setting Hearing set for 7/30/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 10:42-11:06-11:40-11:48) (sv, COURT STAFF) (Filed on 7/29/2010) (Entered: 07/30/2010)
07/29/2010	58	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment in Indictment as to Hsuan Bin Chen (9) Count 1 held on 7/29/2010, Detention Hearing as to Hsuan Bin Chen held on 7/29/2010, Initial Appearance as to Hsuan Bin Chen held on 7/29/2010, Plea entered by Hsuan Bin Chen (9) Count 1. by Hsuan Bin Chen Not Guilty on count 1. Bond Posting set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status/Trial Setting Hearing set for 7/30/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 10:42-11:06-11:40-11:48) (sv, COURT STAFF) (Filed on 7/29/2010) (Entered: 07/30/2010)
07/29/2010	59	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Indictment as to Tsannrong Lee (4) Count 1 held on 7/29/2010, Detention Hearing as to Tsannrong Lee held on 7/29/2010, Initial Appearance as to Tsannrong Lee held on 7/29/2010, Mandarin Interpreter Needed in case as to Tsannrong Lee, Plea entered by Tsannrong Lee (4) Count 1 by Tsannrong Lee Not Guilty on count 1. Bond Posting set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. Status/Trial Setting Hearing set for 7/30/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 10:42-11:06-11:40-11:48) (sv, COURT STAFF) (Filed on 7/29/2010) (Entered: 07/30/2010)
07/29/2010	60	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment not held on 7/29/2010, Initial Appearance as to Borlong Bai not held on 7/29/2010, Defendant not present. Initial Appearance, Arraignment, and Detention set for 9/2/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (Court Reporter 10:42-10:43) (sv, COURT STAFF) (Filed on 7/29/2010) (Entered: 07/30/2010)
07/30/2010	55	DECLARATION of Han-Ping D. Shieh by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Berson, Brian) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/02/2010	61	Letter from USA to the Honorable Maria-Elena James in Response to a Letter Sent to the Court Today by Brian P. Berson, Counsel for Defendant Hui Hsiung as to Hui Hsiung (Lynch, Niall) (Filed on 8/2/2010) (Entered: 08/02/2010)
08/03/2010	62	MOTION for Release from Custody (Conditions of Release) by Shiu Lung Leung. Motion Hearing set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco. (Attachments: # 1 Exhibit Declaration of Dennis Cashman)(Cashman, Dennis) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	63	MOTION to Modify Conditions of Release by Hsuan Bin Chen. Motion Hearing set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco. (Attachments: # 1 Declaration of Michael A. Attanasio, # 2 Declaration of Andy Yang, # 3 Declaration of Po Yi Chang, # 4 Declaration of Tzu To Chang, # 5 Declaration of Ju-Hsien Jodi Chen Nienaber, # 6 Declaration of Ju-Hui Chen, # 7 Declaration of Min Hua Chen, # 8 Declaration of Stan Shih, # 9 Proof of Service)(Attanasio, Michael) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	64	First MOTION to Modify Conditions of Release NOTICE OF MOTION AND MOTION TO SET BAIL CONDITIONS by Tsannrong Lee. Motion Hearing set for 8/6/2010 02:00 PM in Courtroom 10, 19th Floor, San Francisco. (Conroy, Brendan) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	66	Declaration by Tsannrong Lee as to Tsannrong Lee DECLARATION OF BRENDAN CONROY (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Conroy, Brendan) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	67	MEMORANDUM OF DEFENDANT LAI-JUH CHEN IN SUPPORT OF PRETRIAL RELEASE by Lai-Juh Chen (Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	68	Declaration of Franz Fuetsch by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF FRANZ FUETSCH IN SUPPORT OF DEFENDANT LAI-JUH CHEN MEMORANDUM IN SUPPORT OF PRETRIAL RELEASE (Attachments: # 1 Exhibit Exhibits H through N)(Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	69	Declaration of Anita Chen by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF ANITA CHEN IN SUPPORT OF DEFENDANT LAI-JUH CHEN MEMORANDUM IN SUPPORT OF PRETRIAL RELEASE (Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	70	Declaration of Andy Yang by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF ANDY YANG IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S REQUEST FOR PRETRIAL RELEASE (Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	71	Declaration of Stan Shih by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF STAN SHIH IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S REQUEST FOR PRETRIAL RELEASE (Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010	72	Declaration of Chung-Mann Lee by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF CHUNG-MANN LEE IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S REQUEST FOR PRETRIAL RELEASE (Fuetsch, Franz) (Filed on 8/3/2010) (Entered: 08/03/2010)
08/03/2010		Bail Review Hearing 63 set for 8/6/2010 02:00 PM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (sv, COURT STAFF) (Filed on 8/3/2010) (Entered: 08/04/2010)
08/04/2010	73	NOTICE OF ATTORNEY APPEARANCE: Carl Lawrence Blumenstein appearing for Au Optronics Corporation, AU Optronics Corporation America (Blumenstein, Carl) (Filed on 8/4/2010) (Entered: 08/04/2010)
08/05/2010	74	Letter from Brian P. Berson regarding continuance as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Berson, Brian) (Filed on 8/5/2010) (Entered: 08/05/2010)
08/05/2010	75	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hsuan Bin Chen re 64 First MOTION to Modify Conditions of Release NOTICE OF MOTION AND MOTION TO SET BAIL CONDITIONS, 62 MOTION for Release from Custody (Conditions of Release) MOTION for Release from Custody (Conditions of Release), 67 Memorandum, 63 MOTION to Modify Conditions of Release (Lynch, Niall) (Filed on 8/5/2010) (Entered: 08/05/2010)
08/05/2010	76	Proposed Order by USA as to Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America [proposed] Order Excluding Time Under the Speedy Trial Act (Lynch, Niall) (Filed on 8/5/2010) (Entered: 08/05/2010)
08/06/2010	77	Joinder JOINDER (Conroy, Brendan) (Filed on 8/6/2010) (Entered: 08/06/2010)
08/06/2010	78	Joinder (French, Jennifer) (Filed on 8/6/2010) (Entered: 08/06/2010)
08/06/2010	79	NOTICE of Association of Counsel by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 8/6/2010) (Entered: 08/06/2010)
08/06/2010		Mandarin Interpreter Needed 81 82 83 85 in case as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hsuan Bin Chen. (sv, COURT STAFF) (Filed on 8/6/2010). (Entered: 08/10/2010)
08/06/2010	257	ORDER Setting Conditions of Release as to Tsannrong Lee (4) $500,000.00 (secured). Signed by Magistrate Judge Maria-Elena James on 8/6/10. (sv, COURT STAFF) (Filed on 8/6/2010) (Entered: 02/23/2011)
08/09/2010	80	Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Bond Hearing as to Shiu Lung Leung held on 8/6/2010 (FTR Recording- 2:07-3:35.) (ahy, COURT STAFF) (Filed on 8/9/2010) Modified on 8/9/2010 (ahy, COURT STAFF). (Entered: 08/09/2010)
08/09/2010		Bond Hearing set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (ahy, COURT STAFF) (Filed on 8/9/2010) (Entered: 08/09/2010)
08/09/2010	81	Amended Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Shiu Lung Leung held on 8/6/2010 (FTR Recording #2:07-3:35)Interpreter information added. (ahy, COURT STAFF) (Filed on 8/9/2010) Modified on 8/9/2010 (ahy, COURT STAFF). (Entered: 08/09/2010)
08/09/2010	82	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Hsuan Bin Chen held on 8/6/2010. Bond Hearing set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Chief Magistrate Judge Maria-Elena James. (FTR Recording #2:07-3:35) (ahy, COURT STAFF) (Filed on 8/9/2010) Modified on 8/9/2010 (ahy, COURT STAFF). (Entered: 08/09/2010)
08/09/2010	83	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Tsannrong Lee held on 8/6/2010. Bond Hearing set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Chief Magistrate Judge Maria-Elena James. (FTR Recording #2:07-3:35) (ahy, COURT STAFF) (Filed on 8/9/2010) Modified on 8/9/2010 (ahy, COURT STAFF). (Entered: 08/09/2010)
08/09/2010	84	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Hui Hsiung held on 8/6/2010. Bond Hearing set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Chief Magistrate Judge Maria-Elena James. (FTR Recording #2:07-3:35) (ahy, COURT STAFF) (Filed on 8/9/2010) (Entered: 08/09/2010)
08/09/2010	85	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Lai-Juh Chen held on 8/6/2010. Bond Hearing set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Cheif Magistrate Judge Maria-Elena James. (FTR Recording #2:07-3:35.) (ahy, COURT STAFF) (Filed on 8/9/2010) (Entered: 08/09/2010)
08/10/2010	86	Transcript of Proceedings of the Official Electronic Sound Recording as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, held on August 6, 2010, before Chief Magistrate Judge Maria-Elena James. Transcriber Stacy Wegner, Telephone number Email address: smwtyping@yahoo.com; Telephone number (859) 539-2802. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/8/2010.(djc, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/10/2010)
08/10/2010	87	Amended Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Bond Hearing as to Lai-Juh Chen held on 8/06/2010 (FTR Recording #2:07-3:35) (ahy, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/10/2010)
08/10/2010	88	MOTION United States' Relief from Nondispositive Pretrial Orders of Magistrate Judge by USA as to Tsannrong Lee, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Lynch, Niall) (Filed on 8/10/2010) (Entered: 08/10/2010)
08/10/2010	89	Letter from United States to the Honorable Maria-Elena James re recent orders on conditions of pretrial release as to Tsannrong Lee, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen (Lynch, Niall) (Filed on 8/10/2010) (Entered: 08/10/2010)
08/10/2010	90	Proposed Order re 88 MOTION United States' Relief from Nondispositive Pretrial Orders of Magistrate Judge, 89 Letter by USA as to Tsannrong Lee, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen [proposed] Order Staying Orders Setting Conditions of Pretrial Release (Huston, Peter) (Filed on 8/10/2010) (Entered: 08/10/2010)
08/10/2010	93	ORDER Setting Conditions of Release as to Shiu Lung Leung (6) $500,000.00 (secured). Signed by Magistrate Judge Maria-Elena James on 8/10/10. (sv, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
08/10/2010		Mandarin Interpreter Needed in case as to Lai-Juh Chen Bond Hearing 87 set for 8/12/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Magistrate Judge Maria-Elena James. (sv, COURT STAFF) (Filed on 8/10/2010). (Entered: 08/11/2010)
08/10/2010		Receipt #34611049146 - Letter of Credit exp. date 2011/07/28 in the amount of $80,000.00 entered on 8/10/10 on behalf of Steven Shiu Lung Leung (sv, COURT STAFF) (Filed on 8/10/2010). (Entered: 08/11/2010)
08/10/2010		Receipt for Check/Money Order in the amount of $420,000.00 received from Steven Shiu Lung Leung on 8/10/10 with Receipt # 34611049133 (sv, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
08/11/2010	91	NOTICE OF ATTORNEY APPEARANCE: Kirk Christopher Jenkins appearing for Au Optronics Corporation, AU Optronics Corporation America Notice of Association of Counsel of Michael F. Healy and Kirk C. Jenkins (Jenkins, Kirk) (Filed on 8/11/2010) (Entered: 08/11/2010)
08/11/2010	92	ORDER STAYING ORDERS SETTING CONDITIONS OF PRETRIAL RELEASE PENDING APPEAL as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Signed by Judge Magistrate Judge Maria-Elena James on 8/11/2010. (mejlc1, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
08/11/2010	94	Memorandum in Opposition by Hsuan Bin Chen re 88 MOTION United States' Relief from Nondispositive Pretrial Orders of Magistrate Judge Maria-Elena James (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Attanasio, Michael) (Filed on 8/11/2010) (Entered: 08/11/2010)
08/11/2010	95	Letter from Defendant Hsuan Bin Chen to Chief Magistrate Judge Maria-Elena James as to Tsannrong Lee, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen (Attachments: # 1 Proposed Order, # 2 Proof of Service)(Attanasio, Michael) (Filed on 8/11/2010) (Entered: 08/11/2010)
08/11/2010	96	Memorandum in Opposition 90 by Hui Hsiung (Attachments: # 1 Exhibit 1 Part 1 of Defendant Hui Hsiung's Opposition to Government's Moiton for Conditions of Pre-Trial Release and Cross-Motion, # 2 Exhibit 1 Part 2 of Defendant Hui Hsiung's Opposition to Government's Moiton for Conditions of Pre-Trial Release and Cross-Motion, # 3 Exhibit 1 Part 3 of Defendant Hui Hsiung's Opposition to Government's Moiton for Conditions of Pre-Trial Release and Cross-Motion, # 4 Exhibit 2 and 3 of Defendant Hui Hsiung's Opposition to Government's Moiton for Conditions of Pre-Trial Release and Cross-Motion)(Berson, Brian) (Filed on 8/11/2010) Modified on 8/12/2010 (sv, COURT STAFF). (Entered: 08/11/2010)
08/11/2010	97	Exhibits Appendix of Hearing Transcripts by Hui Hsiung (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Berson, Brian) (Filed on 8/11/2010) (Entered: 08/11/2010)
08/11/2010	98	Memorandum in Opposition 90 by Lai-Juh Chen to USA Motion for Relief (Attachments: # 1 Exhibit, # 2 Exhibit)(Fuetsch, Franz) (Filed on 8/11/2010) Modified on 8/12/2010 (sv, COURT STAFF). (Entered: 08/11/2010)
08/12/2010	99	DECLARATION of BRENDAN CONROY by Tsannrong Lee OPPOSITION TO GOVERNMENT'S MOTION FOR CONDITIONS OF PRE-TRIAL RELEASE (Conroy, Brendan) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	100	DECLARATION of BRENDAN CONROY by Tsannrong Lee DECLARATION OF BRENDAN CONROY (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Conroy, Brendan) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	101	Proposed Order by Tsannrong Lee PROPOSED] ORDER DIRECTING CLERK TO ACCEPT SURETY DOCUMENTS (Attachments: # 1 Proposed Order)(Conroy, Brendan) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	102	ORDER Modifying August 11, 2010 Order 92 to Permit Defendants To Comply With Conditions of Release as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 95 Letter filed by Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Tsannrong Lee. Signed by Judge Magistrate Judge Maria-Elena James on 8/12/10. (fj, COURT STAFF) (Filed on 8/12/2010). (Entered: 08/12/2010)
08/12/2010	103	ORDER To Clerk of Court Re: Irrevocable Standby Letter of Credit as to Hui Hsiung. Signed by Judge Magistrate Judge Maria-Elena James on 8/12/10. (fj, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	104	ORDER Posting Bail For Defendant Hsuan Bin Chen 82 ; Exhibit A. Signed by Judge Magistrate Judge Maria-Elena James on 8/12/10. (fj, COURT STAFF) (Filed on 8/12/2010). (Entered: 08/12/2010)
08/12/2010		Receipt for Letter of Credit received from Hui Hsiung; in the amount of $1,850,000.00 on 8/12/10 with Receipt # 34611049284 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010		Receipt for Letter of Credit received from Hsuan Bin Chen; in the amount of $1,000,000.00 on 8/12/10 with Receipt #34611049290 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010		Receipt for Short Form Deed of Trust #2010043948 received from Hui Hsiung and Wen H K Hsiung on 8/12/10 with Receipt # 34611049287 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010		Receipt for Short Form Deed of Trust #2010-0378068 received from Hui Hsiung and Wen H K Hsiung on 8/12/10 with Receipt # 34611049286 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010		Receipt for Short Form Deed of Trust #2010-0385598 received from Hui Hsiung and Wen H K Hsiung on 8/12/10 with Receipt #34611049285 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010		Receipt for Check Money Order in the amount of $1,000,000.00 received from Lai Juh Chen on 8/12/10 with Receipt #34611049289 (sv, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	105	ORDER excluding time as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Signed by Judge Hon. Susan Illston on 8/11/10. (tf, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/12/2010	106	Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Status Conference as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 8/12/2010 (Court Reporter not reported FTR: 10:04 - 10:55.) (fj, COURT STAFF) (Filed on 8/12/2010) (Entered: 08/12/2010)
08/16/2010	107	STIPULATION AND ORDER TO CONTINUE DEADLINE FOR FILING MOTIONS FOR BILLS OF PARTICULARS by Au Optronics Corporation, AU Optronics Corporation America (Blumenstein, Carl) (Filed on 8/16/2010) (Entered: 08/16/2010)
08/17/2010	108	Proposed Order by Hsuan Bin Chen for Temporary Travel Outside the Northern District of California (Attachments: # 1 Proof of Service)(Attanasio, Michael) (Filed on 8/17/2010) (Entered: 08/17/2010)
08/18/2010	109	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	110	Proposed Order by Lai-Juh Chen UNOPPOSED APPLICATION AND [PROPOSED] ORDER FOR TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA (Fuetsch, Franz) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	111	travel ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	112	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 8/13/2010 (Court Reporter K. Wyatt.) (tf, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	113	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 8-13-10, before Judge Susan Illston. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/16/2010.(kpw, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010	114	FILED IN ERROR (Entered: 08/18/2010)
08/18/2010		Mandarine and Cantonese Interpreter Needed 112 in case as to Tsannrong Lee, Lai-Juh Chen, Hui Hsiung (Cantonese), Hsuan Bin Chen (sv, COURT STAFF) (Filed on 8/18/2010). (Entered: 08/19/2010)
08/19/2010	115	ORDER granting 88 Motion for Relief from Magistrate's Order as to Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9) (tf, COURT STAFF) (Entered: 08/19/2010)
08/19/2010	116	MOTION to Travel Pass by Hui Hsiung. Motion Hearing set for 8/24/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Berson, Brian) (Filed on 8/19/2010) (Entered: 08/19/2010)
08/19/2010	117	Declaration of Brian P. Berson in Support of 116 MOTION to Travel Pass by Hui Hsiung as to Hui Hsiung (Berson, Brian) (Filed on 8/19/2010) (Entered: 08/19/2010)
08/19/2010	118	Declaration of Den-Rue (David) Wang in Support of 116 MOTION to Travel Pass by Hui Hsiung as to Hui Hsiung (Berson, Brian) (Filed on 8/19/2010) (Entered: 08/19/2010)
08/19/2010	119	Declaration of Hermit Huang in Support of 116 MOTION to Travel Pass by Hui Hsiung as to Hui Hsiung (Berson, Brian) (Filed on 8/19/2010) (Entered: 08/19/2010)
08/19/2010	120	STIPULATION Stipulated Interim Protective Order by USA as to Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Lynch, Niall) (Filed on 8/19/2010) (Entered: 08/19/2010)
08/20/2010	121	AMENDED MINUTES 8/13/10 FOR 4 DEFTS ONLY.Chen (nc)(p) Mand. Int - A. Chen - F. FuetschH. Chen (c)(p)- Mand. Int - A. Chen - Attanasio Lee (nc)(p) Mand. Int - A Chen Lee (nc)(p) - B. Conroy HUI HSIUNG (NC)(P) - Brian Berson (tf, COURT STAFF) (Filed on 8/20/2010) (Entered: 08/20/2010)
08/23/2010	122	Memorandum in Opposition by USA as to Hui Hsiung re 116 MOTION to Travel Pass United States Opposition to Defendant Hui Hsiungs Motion for Travel Pass (Huston, Peter) (Filed on 8/23/2010) (Entered: 08/23/2010)
08/23/2010	123	Declaration in Support of 122 Memorandum in Opposition by USA as to Hui Hsiung Declaration of Peter K. Huston in Support of United States Opposition to Defendant Hui Hsiungs Motion for Travel Pass (Huston, Peter) (Filed on 8/23/2010) (Entered: 08/23/2010)
08/23/2010	124	ORDER extending deadline for motions for bills of particulars as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 8/23/2010) (Entered: 08/23/2010)
08/23/2010	125	protective ORDER as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 8/23/2010) (Entered: 08/23/2010)
08/24/2010	126	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Hui Hsiung held on 8/24/2010 (Court Reporter S. McVickar.) (tf, COURT STAFF) (Filed on 8/24/2010) (Entered: 08/24/2010)
08/26/2010		Receipt #34611049839 for 8/26/10 of Passport as to Lai-Juh Chen Passport Number XXXXX3829 issued by Republic of China, Taiwan (sv, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/27/2010)
09/01/2010	127	First MOTION for Waiver of Personal Appearance at Arraignment by Borlong Bai. Motion Hearing set for 9/2/2010 09:30 AM in Courtroom B, 15th Floor, San Francisco. (Knox, Randall) (Filed on 9/1/2010) (Entered: 09/01/2010)
09/01/2010	128	Exhibits A through H by Borlong Bai re 127 First MOTION for Waiver of Personal Appearance at Arraignment (Knox, Randall) (Filed on 9/1/2010) (Entered: 09/01/2010)
09/02/2010	129	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Matter Scheduled for IA/Arraignment/Detention-Not held on 9/2/2010, defendant Not Present. IA/Arraignment/Detention Hearing set for 9/23/2010 10:00 AM in Courtroom B, 15th Floor, San Francisco before Chief Magistrate Judge Maria-Elena James. Matter previously set before Judge Illston on 9/3/10 at 11:00 for IA/Status/Trial Setting. (Recording #FTR: 10:47 - 11:00.) (bjtS, COURT STAFF) (Filed on 9/2/2010) (Entered: 09/02/2010)
09/03/2010	130	Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Borlong Bai held on 9/3/2010 Trial Setting Hearing set for 11/5/2010 11:00 AM before Hon. Susan Illston. (Court Reporter McVickar.) (tf, COURT STAFF) (Filed on 9/9/2010) Modified on 9/10/2010 (rhw, COURT STAFF). (Entered: 09/09/2010)
09/03/2010		Mandarin Interpreter Needed in case as to Borlong Bai (rhw, COURT STAFF) (Filed on 9/3/2010) (Entered: 09/10/2010)
09/10/2010	131	Statement by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Rule 12.4 Disclosure Statement (Huston, Peter) (Filed on 9/10/2010) (Entered: 09/10/2010)
09/20/2010	132	STIPULATION and Proposed Order to Shorten Time for Motion to Modify Conditions of Release Under Civil L.R. 6(a) by Hsuan Bin Chen (Attanasio, Michael) (Filed on 9/20/2010) (Entered: 09/20/2010)
09/21/2010	133	MOTION to Modify Conditions of Release by Hsuan Bin Chen. Motion Hearing set for 9/28/2010 04:00 PM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Declaration of Michael A. Attanasio, # 2 Declaration of Bo-Sen Von, # 3 Supplemental Declaration of Bo-Sen Von, # 4 Declaration of Chin-Chih Liu, # 5 Proposed Order)(Attanasio, Michael) (Filed on 9/21/2010) (Entered: 09/21/2010)
09/22/2010	134	ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/22/2010) (Entered: 09/22/2010)
09/23/2010	135	Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James:Initial Appearance as to Borlong Bai Not held on 9/23/2010, Detention Hearing as to Borlong Bai Not held on 9/23/2010, Arraignment as to Borlong Bai (5) Count 1 Not held on 9/23/2010. Court to Issue Arrest Warrant. Deft Not Present. (Recording #FTR: 10:09 - 10:11.) (bjtS, COURT STAFF) (Filed on 9/23/2010) (Entered: 09/23/2010)
09/23/2010	136	AMENDED Minute Entry for proceedings held before Chief Magistrate Judge Maria-Elena James: Initial Appearance as to Borlong Bai Not held on 9/23/2010, Detention Hearing as to Borlong Bai Not held on 9/23/2010, Arraignment as to Borlong Bai (5) Count 1 Not held on 9/23/2010. Court to Issue Arrest Warrant. Deft Not Present. (Recording #FTR: 10:09 - 10:11.) (rhw, COURT STAFF) (Filed on 9/23/2010) (Entered: 09/24/2010)
09/24/2010	137	Proposed Order by Lai-Juh Chen (Fuetsch, Franz) (Filed on 9/24/2010) (Entered: 09/24/2010)
09/24/2010	138	Memorandum in Opposition by USA as to Hsuan Bin Chen re 133 MOTION to Modify Conditions of Release (Tewksbury, Heather) (Filed on 9/24/2010) (Entered: 09/24/2010)
09/24/2010	139	Declaration in Support of 138 Memorandum in Opposition by USA as to Hsuan Bin Chen Declaration of Heather S. Tewksbury in Support of United States' Opposition to Defendant Hsuan Bin Chen's Motion to Modify Conditions of Release (Attachments: # 1 Exhibit)(Tewksbury, Heather) (Filed on 9/24/2010) (Entered: 09/24/2010)
09/24/2010	140	Declaration in Support of 138 Memorandum in Opposition by USA as to Hsuan Bin Chen Declaration of Peter K. Huston in Support of United States' Opposition to Defendant Hsuan Bin Chen's Motion to Modify Conditions of Release (Attachments: # 1 Exhibit 1 through 3)(Tewksbury, Heather) (Filed on 9/24/2010) (Entered: 09/24/2010)
09/27/2010	141	TRAVEL AND TEMPORARILY RELEASE OF PASSPORT ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 9/27/2010) (Entered: 09/27/2010)
09/29/2010	142	Proposed Order by Hsuan Bin Chen to Modify Conditions of Release (Attanasio, Michael) (Filed on 9/29/2010) (Entered: 09/29/2010)
09/29/2010	143	ORDER granting 133 Motion to Modify Conditions of Release as to Hsuan Bin Chen (9) (tf, COURT STAFF) (Entered: 09/29/2010)
09/29/2010	144	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Hsuan Bin Chen held on 9/28/2010 (Court Reporter C. Kuhl.) (tf, COURT STAFF) (Filed on 9/29/2010) (Entered: 09/29/2010)
09/29/2010		Mandarin Interpreter Needed 144 in case as to Hsuan Bin Chen. (sv, COURT STAFF) (Filed on 9/29/2010) (Entered: 09/30/2010)
10/01/2010	145	Transcript of Proceedings as to Hsuan Bin Chen held on 9-28-2010, before Judge Susan Illston. Court Reporter/Transcriber Connie McCarthy Kuhl, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/30/2010.(ck, COURT STAFF) (Filed on 10/1/2010) (Entered: 10/01/2010)
10/05/2010		Receipt (corrected) #34611051359 for 10/5/10 of Passport as to Lai-Juh Chen Passport Number XXXXX3829 and XXXXX8492 issued by Republic of China (Taiwan) (sv, COURT STAFF) (Filed on 10/5/2010) (Entered: 10/06/2010)
10/06/2010	147	Summons Returned Executed on 6/18/10 as to Tsannrong Lee (sv, COURT STAFF) (Filed on 10/6/2010) (Entered: 10/07/2010)
10/06/2010	148	Summons Returned Executed on 6/23/10 as to Hsuan Bin Chen (sv, COURT STAFF) (Filed on 10/6/2010) (Entered: 10/07/2010)
10/07/2010	146	Proposed Order by Lai-Juh Chen Travel/Passport Return (Fuetsch, Franz) (Filed on 10/7/2010) (Entered: 10/07/2010)
10/07/2010	149	Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 10/7/2010) (Entered: 10/07/2010)
10/08/2010	150	Proposed Order by Hsuan Bin Chen Unopposed Application and [Proposed] Order Modifying Order Granting Motion to Modify Conditions of Release [Docket 143] (Attanasio, Michael) (Filed on 10/8/2010) (Entered: 10/08/2010)
10/08/2010	154	ORDER temporarily modifying release conditions 149 as to Tsannrong Lee. Signed by Hon. Judge Claudia Wilken on 10/8/10. (sv, COURT STAFF) (Filed on 10/8/2010). (Entered: 10/14/2010)
10/13/2010	151	TRAVEL ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/13/2010	152	TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/13/2010	153	travel ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/21/2010	155	Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 7/30/2010 Trial Setting Hearing set for 11/5/2010 11:00 AM before Hon. Susan Illston. Trial Setting - HELD Case continued to 9/3/10 @ 11:00 a.m. for Trial Setting for Deft. R. Bai(man int) (Randall Knox) )ORDERED AFTER HEARING: The defendants were advised that they must comply with the law with respect to DNA collection unless there is a court order directing otherwise.(Court Reporter mcvickar.) (tf, COURT STAFF) (Filed on 10/21/2010) (Entered: 10/21/2010)
10/21/2010	156	MOTION to Modify Conditions of Release by Lai-Juh Chen. Motion Hearing set for 11/4/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Declaration of Franz Fuetsch in support of Defendant's Motion to Modify Conditions of Release, # 2 Exhibit A of Franz Fuetsch's Declaration, # 3 Exhibit B of Franz Fuetsch's Declaration, # 4 Exhibit C of Franz Fuetsch's Declaration, # 5 Exhibit D of Franz Fuetsch's Declaration, # 6 Exhibit E of Franz Fuetsch's Declaration, # 7 Exhibit F of Franz Fuetsch's Declaration, # 8 Exhibit G of Franz Fuetsch's Declaration, # 9 Declaration of Yi-Fang Wu in Support of Defendant's Motion to Modify Conditions of Release, # 10 Exhibit 1 of Yi-Fang Wu's Declaration, # 11 Exhibit 2 of Yi-Fang Wu's Declaration, # 12 Defendant's Notice of Motion to Modify Conditions of Release)(Fuetsch, Franz) (Filed on 10/21/2010) (Entered: 10/21/2010)
10/21/2010	157	Proposed Order re 156 MOTION to Modify Conditions of Release by Lai-Juh Chen Granting the Motion for Temporary Travel Outside the Northern District of California (Fuetsch, Franz) (Filed on 10/21/2010) (Entered: 10/21/2010)
10/25/2010		Receipt #34611052062 for 10/25/10 of Passport as to Hsuan Bin Chen Passport Number #xxxxxx0590 issued by Republic of China (sv, COURT STAFF) (Filed on 10/25/2010) (Entered: 10/25/2010)
10/25/2010	158	NOTICE of Return of Passport by Hsuan Bin Chen (Attanasio, Michael) (Filed on 10/25/2010) (Entered: 10/25/2010)
10/26/2010	159	*** FILED IN ERROR. REFER TO DOCUMENT 160 . *** Transcript of Proceedings as to Au Optronics Corporation, AU Optronics Corporation America held on 7/30/10, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, CSR, RPR, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/24/2011.(McVickar, Sahar) (Filed on 10/26/2010) Modified on 10/27/2010 (feriab, COURT STAFF). (Entered: 10/26/2010)
10/27/2010	160	**Amended Transcript of Proceedings (to correct agency name on title page) as to Au Optronics Corporation, AU Optronics Corporation America held on 7/30/10, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, CSR/RPR, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/25/2011.(McVickar, Sahar) (Filed on 10/27/2010) (Entered: 10/27/2010)
10/27/2010	161	Memorandum in Opposition by USA as to Lai-Juh Chen re 156 MOTION to Modify Conditions of Release United States Opposition to Defendant Lai-Juh Chens Motion to Modify Conditions of Release (Patchen, Elieka) (Filed on 10/27/2010) (Entered: 10/27/2010)
10/27/2010	162	AFFIDAVIT in Opposition by USA as to Lai-Juh Chen re 161 Memorandum in Opposition Declaration of E. Kate Patchen in Support of United States Opposition to Defendant Lai-Juh Chens Motion to Modify Conditions of Release (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Patchen, Elieka) (Filed on 10/27/2010) (Entered: 10/27/2010)
11/02/2010	163	Proposed Order by Tsannrong Lee DECLARATION AND [PROPOSED] ORDER DIRECTING THE CLERK OF THE COURT TO EXECUTE SUBORDINATION AGREEMENT (Attachments: # 1 Exhibit)(Conroy, Brendan) (Filed on 11/2/2010) (Entered: 11/02/2010)
11/02/2010	164	STATUS REPORT AUO DEFENDANTS' STATUS CONFERENCE STATEMENT by Au Optronics Corporation, AU Optronics Corporation America (Blumenstein, Carl) (Filed on 11/2/2010) (Entered: 11/02/2010)
11/02/2010	165	REPLY TO RESPONSE 161 to Motion by Lai-Juh Chen In Support of Motion to Modify Conditions of Release (Travel Order) (Attachments: # 1 [Proposed] Order Granting Defendant Lai-Juh Chen's Motion for Temporary Travel Outside the Northern District of California)(Fuetsch, Franz) (Filed on 11/2/2010) Modified on 11/3/2010 (sv, COURT STAFF). (Entered: 11/02/2010)
11/05/2010	166	NOTICE OF ATTORNEY APPEARANCE: Brian H. Getz appearing for Lai-Juh Chen NOTICE OF IDENTIFICATION OF COUNSEL (Getz, Brian) (Filed on 11/5/2010) (Entered: 11/05/2010)
11/05/2010	167	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Lai-Juh Chen held on 11/4/2010 (Court Reporter Yeomans.) (tf, COURT STAFF) (Filed on 11/5/2010) (Entered: 11/05/2010)
11/05/2010	168	ORDER DIRECTING THE CLERK TO EXCEUTE SUBORDINATION AGREEMENT as to Tsannrong Lee (tf, COURT STAFF) (Filed on 11/5/2010) (Entered: 11/05/2010)
11/05/2010	169	MOTION for Bill of Particulars and Memorandum of Points and Authorities in Support Thereof by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/9/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Attachments: # 1 Proposed Order)(Nedeau, Christopher) (Filed on 11/5/2010) Modified on 11/9/2010 (sv, COURT STAFF). (Entered: 11/05/2010)
11/05/2010	170	NOTICE Certification of Nongovernmental Corporate Party by Au Optronics Corporation, AU Optronics Corporation America (Nedeau, Christopher) (Filed on 11/5/2010) (Entered: 11/05/2010)
11/05/2010	171	Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 11/5/2010 Jury Selection set for 10/31/2011 08:30AM. Pretrial Conference set for 10/4/2011 03:30 PM. (Court Reporter Yeomans.) (tf, COURT STAFF) (Filed on 11/8/2010) Modified on 11/9/2010 (rhw, COURT STAFF). (Entered: 11/08/2010)
11/08/2010		Mandarin Interpreter Needed 171 in case as to Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen (sv, COURT STAFF) (Filed on 11/8/2010). (Entered: 11/09/2010)
11/09/2010	172	Joinder in 169 Motion for Bill of Particulars by Hui Hsiung (Berson, Brian) (Filed on 11/9/2010) Modified on 11/10/2010 (rhw, COURT STAFF). (Entered: 11/09/2010)
11/10/2010	173	STIPULATION and [proposed] Order Excluding Time Under The Speedy Trial Act by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Tewksbury, Heather) (Filed on 11/10/2010) (Entered: 11/10/2010)
11/10/2010	174	Joinder JOINDER AND SUPPLEMENTAL REQUEST FOR BILL OF PARTICULARS (Conroy, Brendan) (Filed on 11/10/2010) (Entered: 11/10/2010)
11/10/2010	175	Pretrial Order as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 11/10/2010) (Entered: 11/10/2010)
11/11/2010	176	Joinder Joinder and Supplemental Motion for Bill of Particulars (Attanasio, Michael) (Filed on 11/11/2010) (Entered: 11/11/2010)
11/12/2010	177	MOTION to Dismiss Defendant Hsuan Bin Chen's Notice of Motion and Motion to Dismiss Superseding Indictment by Hsuan Bin Chen. Motion Hearing set for 12/9/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attanasio, Michael) (Filed on 11/12/2010) (Entered: 11/12/2010)
11/12/2010	178	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America IN DEFENDANT HSUAN BIN CHEN'S MOTION TO DISMISS SUPERSEDING INDICTMENT by Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/9/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (Nedeau, Christopher) (Filed on 11/12/2010) (Entered: 11/12/2010)
11/16/2010	179	Joinder re 169 MOTION for Bill of Particulars and Memorandum of Points and Authorities in Support Thereof DEFENDANT LAI-JUH CHENS JOINDER IN MOTION FOR BILL OF PARTICULARS (Getz, Brian) (Filed on 11/16/2010) (Entered: 11/16/2010)
11/16/2010	180	Joinder JOINDER IN DEFENDANT HSUAN BIN CHEN'S MOTION TO DISMISS 177 THE SUPERSEDING INDICTMENT by Cheng Yuan Lin (Conroy, Brendan) (Filed on 11/16/2010) Modified on 11/17/2010 (sv, COURT STAFF). (Entered: 11/16/2010)
11/17/2010	181	Joinder in H.B. Chen's Motion to Dismiss 177 by Hui Hsiung (Berson, Brian) (Filed on 11/17/2010) Modified on 11/18/2010 (svS, COURT STAFF). (Entered: 11/17/2010)
11/17/2010	182	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION TO DISMISS 177 SUPERSEDING INDICTMENT (Getz, Brian) (Filed on 11/17/2010) Modified on 11/18/2010 (sv, COURT STAFF). (Entered: 11/17/2010)
11/17/2010	183	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Domestic Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 11/17/2010) (Entered: 11/17/2010)
11/17/2010	184	ORDER GRANTING APPLICATION 183 FOR TEMPORARY DOMESTIC TRAVEL as to Hsuan Bin Chen; Signed by Judge Hon. Marilyn H. Patel on 11/17/2010. (awb, COURT STAFF) (Filed on 11/17/2010) (Entered: 11/17/2010)
11/18/2010	185	Joinder in co-defendant's CHEN Motion Docket No. 177 (Cashman, Dennis) (Filed on 11/18/2010) Modified on 11/19/2010 (sv, COURT STAFF). (Entered: 11/18/2010)
11/18/2010	186	ORDER excluding time as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 11/18/2010) (Entered: 11/18/2010)
11/24/2010	187	Memorandum in Opposition by USA as to 177 Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Patchen, Elieka) (Filed on 11/24/2010) Modified on 11/29/2010 (rhw, COURT STAFF). (Entered: 11/24/2010)
11/24/2010	190	Memorandum in Opposition by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Declaration of Heather Tewkbury)(Huston, Peter) (Filed on 11/24/2010) (Entered: 11/24/2010)
11/24/2010	191	MOTION for Ex Parte Application to File Document Under Seal by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration of Heather Tewksbury, # 2 Proposed Order, # 3 Certificate of Service)(Tewksbury, Heather) (Filed on 11/24/2010) (Entered: 11/24/2010)
11/24/2010	192	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (sv, COURT STAFF) (Filed on 11/24/2010) (Entered: 11/30/2010)
11/30/2010	193	ORDER granting 191 Motion for Ex Parte Application TO FILE EXHIBIT ONE UNDER SEAL as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Tsannrong Lee (4), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 11/30/2010)
12/01/2010	194	THE FOLLOWING DEFT. REQUIRE AN INTERPRETER ONLY. Chen (nc)(p) Mand. Int, H. Bin Chen (c)(p)- Mand. Int.,Shiu Lung Leung mand. int (tf, COURT STAFF) (Filed on 12/1/2010) (Entered: 12/01/2010)
12/01/2010	195	REPLY TO RESPONSE to Motion by Hsuan Bin Chen 177 Reply in Support of Defendant Hsuan Bin Chen's Motion to Dismiss the Superseding Indictment (Attanasio, Michael) (Filed on 12/1/2010) Modified on 12/2/2010 (sv, COURT STAFF). (Entered: 12/01/2010)
12/01/2010	196	RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America Joint Reply Memorandum of Defendants AU Optronics Corporation, Au Optronics Corporation America, and all Individual Defendants in Support of Motion For a Bill of Particulars 169 (Nedeau, Christopher) (Filed on 12/1/2010) Modified on 12/2/2010 (sv, COURT STAFF). (Entered: 12/01/2010)
12/01/2010	197	Declaration of Kirk C. Jenkins in Support of 196 Response to Motion, by Au Optronics Corporation, AU Optronics Corporation America as to Au Optronics Corporation, AU Optronics Corporation America Declaration of Kirk C. Jenkins in Support of Reply Memorandum of Defendants AU Optronics Corporation and AU Optronics Corporation America Re Motion For A Bill of Particulars (Nedeau, Christopher) (Filed on 12/1/2010) (Entered: 12/01/2010)
12/02/2010	198	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 11/05/2010, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/2/2011.(jjy, COURT STAFF) (Filed on 12/2/2010) (Entered: 12/02/2010)
12/06/2010	199	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 11/04/10, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/7/2011.(jjy, COURT STAFF) (Filed on 12/6/2010) (Entered: 12/06/2010)
12/09/2010		Mandarin Interpreter Needed 200 / 201 in case as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hsuan Bin Chen (sv, COURT STAFF) (Filed on 12/9/2010) Modified on 12/15/2010 (sv, COURT STAFF). (Entered: 12/14/2010)
12/14/2010	200	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/9/2010 (Court Reporter Gurule.) (tf, COURT STAFF) (Filed on 12/14/2010) (Entered: 12/14/2010)
12/14/2010	201	AMENDED MINUTE (tfS, COURT STAFF) (Filed on 12/14/2010) (Entered: 12/14/2010)
12/15/2010	202	Proposed Order by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America [proposed] Order Excluding Time Under the Speedy Trial Act (Tewksbury, Heather) (Filed on 12/15/2010) (Entered: 12/15/2010)
12/20/2010	203	STIPULATION and [Proposed] Order re Hsuan Bin Chen's Temporary Travel Outside the Northern District of California by Hsuan Bin Chen (Attanasio, Michael) (Filed on 12/20/2010) (Entered: 12/20/2010)
12/20/2010	205	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 12/20/2010) (Entered: 12/20/2010)
12/20/2010	207	ORDER as to Tsannrong Lee. Signed by Hon. Judge Susan Illston on 12/17/10. (svS, COURT STAFF) (Filed on 12/20/2010) (Entered: 12/23/2010)
12/21/2010	206	ORDER excluding time as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 12/21/2010) (Entered: 12/21/2010)
12/23/2010	209	NOTICE of Motion to Modify Bail Conditions by Tsannrong Lee re 207 Order (Conroy, Brendan) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010	210	MOTION to Modify Conditions of Release Redacted Pursuant to December 23, 2010 Order (Dkt 207) by Tsannrong Lee. Motion Hearing set for 1/14/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Conroy, Brendan) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010	211	MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) by Lai-Juh Chen. Motion Hearing set for 1/14/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Getz, Brian) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010	212	MEMORANDUM DEFENDANT LAI-JUH CHEN'S MEMORANDUM IN SUPPORT OF MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) by Lai-Juh Chen re 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010	213	Declaration of CHUNG-MANN LEE in Support of 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER), 212 Memorandum, by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF CHUNG-MANN LEE IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010	214	Declaration of BRIAN GETZ in Support of 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER), 212 Memorandum, by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF BRIAN GETZ IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/27/2010	215	Declaration of LAI-CHENG CHEN in Support of 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER), 212 Memorandum, by Lai-Juh Chen as to Lai-Juh Chen DECLARATION OF LAI-CHENG CHEN IN SUPPORT OF DEFENDANT LAI-JUH CHEN'S MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 12/27/2010) (Entered: 12/27/2010)
12/27/2010	216	Proposed Order re 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER), 212 Memorandum, by Lai-Juh Chen [PROPOSED] ORDER GRANTING DEFENDANT LAI-JUH CHEN'S MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 12/27/2010) (Entered: 12/27/2010)
12/29/2010	217	Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 12/29/2010) (Entered: 12/29/2010)
12/29/2010	218	ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS as to Tsannrong Lee; Signed by Judge Hon. Susan Illston on 12/29/2010. (awb, COURT STAFF) (Filed on 12/29/2010) (Entered: 12/29/2010)
01/03/2011	219	MOTION for Ex Parte Application DEFENDANT LAI-JUH CHENS UNOPPOSED APPLICATION AND PROPOSED ORDER FOR TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen. (Getz, Brian) (Filed on 1/3/2011) (Entered: 01/03/2011)
01/04/2011	220	ORDER granting 219 Motion for Ex Parte Application as to Lai-Juh Chen (7). Signed by Magistrate Judge Bernard Zimmerman on 1/4/2011. (bzsec, COURT STAFF) (Entered: 01/04/2011)
01/06/2011	221	Amended MOTION to Modify Conditions of Release MOTION TO MODIFY BAIL CONDITIONS by Tsannrong Lee. Motion Hearing set for 1/14/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Conroy, Brendan) (Filed on 1/6/2011) (Entered: 01/06/2011)
01/07/2011	222	MOTION for Ex Parte Application for an Order Partially Sealing United States Opposition to Defendant Tsannrong Lees Motion to Modify Conditions of Release by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Proposed Order)(Tewksbury, Heather) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	223	Declaration of Heather S. Tewksbury in Support of 222 MOTION for Ex Parte Application for an Order Partially Sealing United States Opposition to Defendant Tsannrong Lees Motion to Modify Conditions of Release by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Tewksbury, Heather) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	224	Memorandum in Opposition by USA as to Tsannrong Lee re 223 Declaration in Support, 221 Amended MOTION to Modify Conditions of Release MOTION TO MODIFY BAIL CONDITIONS, 222 MOTION for Ex Parte Application for an Order Partially Sealing United States Opposition to Defendant Tsannrong Lees Motion to Modify Conditions of Release (Tewksbury, Heather) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	225	Memorandum in Opposition by USA as to Lai-Juh Chen re 211 MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) MOTION to Modify Conditions of Release DEFENDANT LAI-JUH CHEN'S NOTICE OF MOTION AND MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Tewksbury, Heather) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	227	MOTION to Modify Conditions of Release (Travel Order) by Hui Hsiung. Motion Hearing set for 1/21/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Berson, Brian) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	228	MEMORANDUM in Support of Motion to Modify Conditions of Release (Travel Order) by Hui Hsiung re 227 MOTION to Modify Conditions of Release (Travel Order) (Berson, Brian) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	229	Declaration of Brian P. Berson in Support of 228 Memorandum by Hui Hsiung as to Hui Hsiung Motion to Modify Conditions of Release (Travel Order) (Berson, Brian) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	230	Declaration of Wen-Hsin Hsiung in Support of 228 Memorandum by Hui Hsiung as to Hui Hsiung Motion to Modify Conditions of Release (Travel Order) (Berson, Brian) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/07/2011	231	Proposed Order re 228 Memorandum by Hui Hsiung Motion to Modify Conditions of Release (Travel Order) (Berson, Brian) (Filed on 1/7/2011) (Entered: 01/07/2011)
01/10/2011	232	ORDER granting leave to file partially under seal opposition a Tsannrong Lee, (tf, COURT STAFF) (Filed on 1/10/2011) (Entered: 01/10/2011)
01/10/2011	233	RESPONSE to Motion by Lai-Juh Chen Reply Memorandum in Support of Motion to Modify Conditions of Release (Travel Order) 211 (Getz, Brian) (Filed on 1/10/2011) Modified on 1/11/2011 (svS, COURT STAFF). (Entered: 01/10/2011)
01/11/2011	234	Transcript of Proceedings as to LG Philips LCD America, Inc., Samsung Semiconductor, Inc., Epson Imaging Devices Corporation, NEC Electronics Corporation, CMO Japan Co., Ltd., Samsung Electronics Co. Ltd., Sharp Corporation, Sharp Electronics Corporation, Toshiba Corporation, Toshiba Matsushita Display Technology Co., Ltd., Hitachi Ltd., Hitachi Displays, Ltd., Hitachi America Ltd., Hitachi Electronic Devices (USA), Inc., NEC Corporation, NEC LCD Technologies, Ltd., NEC Electronics America, Inc., IDT International Ltd., AU Optronics Corporation, AU Optronics Corporation America, Chi Mei Optoelectronics, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes Ltd., Hannstar Display Corporation, LG Philips LCD Co., LTD., LG Electronics USA Inc., Philips Electronics North America Corp., Hitachi Electronics Devices USA Inc., International Display Technology USA Inc., Sanyo Epson Imaging Devices Corporation, Toshiba Corporation, AU Optronics Corp., Chung Wa Picture Tubes, Ltd., Hitachi America, Ltd., Sharp Corporation, Sharp Electronics Corporation, LG Philips LCD Company, Ltd., NEC LCD Technologies LTD, Hitachi LTD, Hitachi Electronics Devices (USA), Inc., Hitachi America Ltd, International Display Technology Co., Ltd., Toshiba Matsushita Display Technology Co. LTD, Chunghwa Picture Tubes, LTD., Chi Mei Corporation, Chi Mei Optoelectronics Corporation, LG Electronics Inc., IPS Alpha Technology, LTD., Royal Philips Electronics NV, Sanyo Electric Co., Ltd., Seiko Epson Corporation, Mitsubishi Electric Corporation, Sony Corporation, Samsung Electronics Co., Ltd., NEC Electronic America, Inc., NEC LCD Technologies LTD., International Display Technology Co. LTD., Sanyo Epson Imagin Devices Corporation, Toshiba Matsushita Display Technology Co. LTD., NEC Electronics America Inc., AU Optronics, Nexgen Mediatech USA Inc, Samsung Electronics Co., Ltd, Samsung Semiconductor Inc., NEC Display Solutions of America, Inc, NEC LTD Technologies, LTD, Hitachi America, Ltd, Samsung Electronics Co Ltd, Toshiba Matsushita Display Technology Co., LTD, NED LCD Technologies, Ltd., Hitachi, Ltd., International Display Technology USA, Inc., LG Philips LCD Co. LTD., NIT Corporation, AU Optronics Corporation Americas, Sharp Electronics Corporation Sharp Plaza, LG Philips LCD Company Ltd., Philips Electronics North America Corp, Samsung Electronics Company Ltd., Sharp Corp, LG Philips Co., LTD., Hitachi LTD, NEC Corporation, Samsung Electronic Co., LTD, Royal Phillips Electronics NV, Toshiba Corp., Matsushita Display Technology Co., Ltd, Sanyo Epson Imaging Devices Corp., NEC Corp., Hannstar Display Corp, LG Philips LCD America, Inc,., Nexgen Mediatech USA Inc., Toshiba Matsushita Display Technology Co, LTD, Hitachi America, LTD, AU Optronics Corporation America, Sharp Corp., Sharp Electronics Corp., AU Optronics Corp. America, Matsushita Electric Industrial Co., Ltd., Panasonic Corporation of North America, NEC Display Solutions of America, Inc., Oregon Scientific, Inc., International Displays Technology Company, LTD, LG Philips LCD, Company, LTD, Samsung Electronics, Company, LTD., LG Philips, LCD Co., Ltd., Hitachi Electronics Devices (USA) Inc., Matsushita Electric Industrial Co. Ltd, Chi Mei Optoelectronics Co., LTD., Fujitsu Limited, Inc., Fujitsu America, Inc., Hannstar Display Corp., Idtech Co., LTD, Idtech USA, Inc., Matsushita Electric Industrial Co. LTD., Panasonic Corp. of North America, Mitsubishi Electric Corp., Mitsubishi Electric & Electronics USA, Inc., NEC Electronics Corp., Samsung Electronics America, Inc., Sanyo Electric Co., Ltd., Sanyo North America Corp., Epson Imaging Devices Corp., Seiko Epson Corp., Epson America, Inc., Epson Electronics America, Inc., S-LCD Corp., Syntax-Brillian Corp., Toshiba America Inc., Sharp Electronics Corporation, LG Electronics Inc, LG Philips Co., LTD., Samsung, LG Display Co., Ltd., Samsung Electronics Co. Ltd., Sharp Corporation, Sharp Electronics Corporation, Toshiba Corporation, Toshiba Matsushita Display Technology Co., Ltd., Chi Mei Corporation, Nexgen Mediatech USA Inc, Hitachi Ltd., Nexgen Mediatech, Inc. ("Nexgen"), Tatung Company of America, Inc. ("Tatung America"), Koninklijke Philips Electronics N.V. ("Philips"), Toshiba America Electronics Components, Inc., Toshiba America Information Systems, Inc., Hitachi Displays, Ltd., LG Electronics Inc., Hitachi America Ltd., Hitachi Electronic Devices (USA), Inc., Samsung Electronics America, Inc., Phillips Consumer Electronics North America, LG Electronics U.S.A.,Inc., Matsushita Electric Industrial Co., Chi Mei Optoelectronics Corporation, NEC LCD Technologies, Ltd., Chungwa Picture Tubes Ltd. ("CPT"), NEC Electronics America, Inc., Sanyo-Epson Imaging Devices Corp., LG Display America, Inc., AU Optronics Corporation, AU Optronics Corporation America, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes Ltd., Toshiba Mobile Display Co., Ltd., Hannstar Display Corporation, Samsung Semiconductor, Inc., Epson Imaging Devices Corporation, CMO Japan Co., Ltd., Au Optronics Corporation America, Inc, Toshiba Mobile Display Technology Co., Ltd., Mitsui & Co. (Taiwan), Limited, Sanyo Consumer Electronics Co., Ltd., Samsung SDI America, Inc., Samsung SDI Co., Ltd., Chimei Innolux Corp., Philips Electronics North America Corporation, Tatung Company, Sanyo North America Corporation, Fujitsu America, Inc., IPS Alpha Technology, LTD., Samsung Electronics Company, Ltd., Epson Electronics America, Inc., Sony Corporation of America, Sony Electronics, Inc., S-LCD Corporation, Toshiba America, Inc., Idtech Co., Ltd., Chi Mei Optoelectronics Japan Co Ltd, Hydis Technologies Co., Ltd., IDT International Limited, Epson Imaging, Epson Corporation, 5-LCD Corporation, Hitachi America Limited, Hitachi Display Corporation, SLCD Corporation, International Display Technology Co., Inc., Matsushita Electronic Industrial Co., Samsung Electronics Co, Ltd., Samsung Electronics America, Inc., International Display Technology, USA, Inc, IPSA Alpha Technology, Ltd, L. G. Philips LCD Co., Ltd, Panasonic Corporation of America, Mitsubishi Electric & Electronics USA, Inc, Sanyo Electric Co, Ltd, Syntax-Brillian Corporation, Toshiba America, Inc, Hitachi Displays, Inc., International Display Technology, Chi Mei Optoelectronics Co, Ltd., Hitachi Displays Ltd., L.G. Philips LCD Co., Ltd., LG Phillips LCD Co., LTD, LG Electronics Inc., Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Toshiba America Electronic Components, Inc., Toshiba America Information Systems, Inc., LG Display Co., Ltd., LG Display America, Inc., Chi Mei Optoelectronics Corp., Nexgen Mediatech, Inc. ("Nexgen"), Tatung Company of America, Inc., Hitachi, Ltd., Au Optronics Corporation America, Inc, Nexgen Mediatech USA, Inc., Samsung Semiconductor, Inc., Samsung Electronics America, Inc.,, Toshiba America Electronics Components, Inc., Toshiba Mobile Display Technology Co., Ltd., Toshiba America Information Systems, Inc., AU Optronics Corporation America, Inc., LG Display Co. Ltd., Samsung Electronics Co., Ltd., Samsung SDI Co., Ltd., Samsung SDI America, Inc., Toshiba Corporaton, Toshiba America Electronic Components, Inc., Toshiba Matsushita Display Technology, LTD., Sanyo Consumer Electronics Co., Ltd., Samsung Electronics America, Inc., CMO Japan CO., LTD, Nexgen Mediatech, Inc., Nexgen Meditech USA, Inc., Mitsui & Co. (Taiwan), LTD., Hitachi Electronic Devices (USA), Inc, Hitachi, Ltd, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, LG Display Co., Ltd.,, LG Display America Inc., Hitachi Electronic Devices USA, Inc., Samsung Electronics America Inc, Chi Mei Corp., Chi Mei Optoelectronics, USA, Inc., Koninklijke Philips Electronics N.V., LG Electronics U.S.A., Inc.,, LG Electronics, Inc., CMO Japan Co. Ltd., Samsung Electronics America, Inc., Toshiba America Information Systems, Inc.,, Toshiba America Electronic Components, Inc., held on 12/09/10, before Judge SUSAN ILLSTON. Court Reporter/Transcriber Margaret "Margo" Gurule, Telephone number 415-504-4204 or margolargo@gmail.com. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/11/2011.(mng, COURT STAFF) (Filed on 1/11/2011) (Entered: 01/11/2011)
01/11/2011	235	Memorandum in Opposition by Tsannrong Lee 224 DEFENDANT TSANNRONG("HUBERT") LEE'S REPLY TO THE GOVERNMENT'S OPPOSITION TO MOTION TO MODIFY BAIL CONDITIONS (Conroy, Brendan) (Filed on 1/11/2011) Modified on 1/12/2011 (sv, COURT STAFF). (Entered: 01/11/2011)
01/12/2011	236	Certificate of Service by USA as to Tsannrong Lee re 224 Memorandum in Opposition, (Tewksbury, Heather) (Filed on 1/12/2011) (Entered: 01/12/2011)
01/14/2011		Receipt #34611055045 for 1/14/11 of Passports as to Lai-Juh Chen Passport Number XXXXX3829 issued by Taiwan and Passport Number XXXXX8491 issued by Taiwan (sv, COURT STAFF) (Filed on 1/14/2011) (Entered: 01/14/2011)
01/14/2011	237	Proposed Order by Lai-Juh Chen [PROPOSED] ORDER GRANTING DEFENDANT LAI-JUH CHENS MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Getz, Brian) (Filed on 1/14/2011) (Entered: 01/14/2011)
01/14/2011	238	Memorandum in Opposition by USA as to Hui Hsiung re 227 Memorandum United States' Opposition to Defendant Hui Hsiung's Motion to Modify Conditions of Release (Travel Order) (Huston, Peter) (Filed on 1/14/2011). (Entered: 01/14/2011)
01/14/2011		Mandarin Interpreter Needed 242 in case as to Tsannrong Lee (sv, COURT STAFF) (Filed on 1/14/2011) (Entered: 01/19/2011)
01/14/2011		Mandarin Interpreter Needed 241 in case as to Lai-Juh Chen (sv, COURT STAFF) (Filed on 1/14/2011) (Entered: 01/19/2011)
01/18/2011	239	Proposed Order by Tsannrong Lee [PROPOSED] ORDER GRANTING DEFENDANT TSANNRONG LEES MOTION TO MODIFY CONDITIONS OF RELEASE (TRAVEL ORDER) (Conroy, Brendan) (Filed on 1/18/2011) (Entered: 01/18/2011)
01/18/2011	240	ORDER granting 211 Motion to Modify Conditions of Release as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 01/18/2011)
01/18/2011	241	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Lai-Juh Chen held on 1/18/2011 (Court Reporter C. Triska.) (tf, COURT STAFF) (Filed on 1/18/2011) (Entered: 01/18/2011)
01/18/2011	242	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee held on 1/14/2011 (Court Reporter C. Triska.) (tf, COURT STAFF) (Filed on 1/18/2011) (Entered: 01/18/2011)
01/18/2011	243	ORDER granting 210 Motion to Modify Conditions of Release as to Tsannrong Lee (4) (tf, COURT STAFF) (Entered: 01/18/2011)
01/19/2011	244	RESPONSE to Motion 227 by Hui Hsiung Reply In Support of Motion to Modify Conditions of Release (Travel Order) (Berson, Brian) (Filed on 1/19/2011) Modified on 1/20/2011 (sv, COURT STAFF). (Entered: 01/19/2011)
01/20/2011	245	Transcript of Proceedings as to Lai-Juh Chen held on January 14, 2011, before Judge Susan Illston. Court Reporter/Transcriber Christine A. Triska, CSR 12826, Telephone number (650)743-8425; christinetriska@sbcglobal.net. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/20/2011.(cat, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
01/20/2011	246	Transcript of Proceedings as to Tsannrong Lee held on January 14, 2011, before Judge Susan Illston. Court Reporter/Transcriber Christine A. Triska, CSR 12826, Telephone number (650) 643-8425. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/20/2011.(cat, COURT STAFF) (Filed on 1/20/2011) (Entered: 01/20/2011)
01/24/2011		Receipt no.34611055337 as to Hsuan Bin Chen for Taiwan passport, XXXXXXXXXX0001 (lsk, COURT STAFF) (Filed on 1/24/2011) (Entered: 01/25/2011)
01/25/2011	247	ORDER granting 227 Motion to Modify Conditions of Release as to Hui Hsiung (8) (tfS, COURT STAFF) (Entered: 01/25/2011)
01/25/2011	248	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Hui Hsiung held on 1/21/2011 (Court Reporter C. Kuhl.) (tfS, COURT STAFF) (Filed on 1/25/2011) (Entered: 01/25/2011)
01/25/2011	249	Transcript of Proceedings as to Hui Hsiung held on 1-21-2011, before Judge Susan Illston. Court Reporter/Transcriber Connie McCarthy Kuhl, Telephone number 415-431-2020. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/25/2011.(ck, COURT STAFF) (Filed on 1/25/2011) (Entered: 01/25/2011)
01/29/2011	250	ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS THE INDICTMENT AND FOR A BILL OF PARTICULARS (SI, COURT STAFF) (Entered: 01/29/2011)
02/02/2011	251	NOTICE OF ATTORNEY APPEARANCE: John D. Cline appearing for AU Optronics Corporation America John D. Cline and K.C. Maxwell appearing for AU Optronics Corporation America (Cline, John) (Filed on 2/2/2011) (Entered: 02/02/2011)
02/07/2011	252	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Domestic Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 2/7/2011) (Entered: 02/07/2011)
02/07/2011	253	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Corrected Unopposed Application and [Proposed] Order for Temporary Domestic Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 2/7/2011) (Entered: 02/07/2011)
02/07/2011	254	NOTICE OF WITHDRAWAL OF COUNSEL (FRANZ FUETSCH) by Lai-Juh Chen (Getz, Brian) (Filed on 2/7/2011) (Entered: 02/07/2011)
02/08/2011	255	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 2/8/2011) (Entered: 02/08/2011)
02/10/2011		Receipt #34611056121 for 2/10/11 of Passport as to Lai-Juh Chen Passport Number XXXXX3829 and XXXXX8492 issued by Republic of China (sv, COURT STAFF) (Filed on 2/10/2011). (Entered: 02/10/2011)
02/11/2011		Receipt #34611056179 for 2/11/11 of Passport as to Tsannrong Lee Passport Number XXXXX5700 issued by Republic of China. (sv, COURT STAFF) (Filed on 2/11/2011) (Entered: 02/11/2011)
02/14/2011		Receipt #34611056257 for 2/14/11 of Passports as to Hui Hsiung Passport Number XXXXX2783 issued by Republic of China and US Passport XXXXX7610. (sv, COURT STAFF) (Filed on 2/14/2011) (Entered: 02/16/2011)
02/15/2011		Receipt #34611056305 for 2/15/11 of Passport as to Hsuan Bin Chen Passports Number XXXXXXXXXX0001 and XXXXXXXXXX0001 issued by the Republic of China (sv, COURT STAFF) (Filed on 2/15/2011). (Entered: 02/16/2011)
02/22/2011	256	NOTICE Notice of Withdrawal of Niall E. Lynch as Attorney for United States by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 2/22/2011) (Entered: 02/22/2011)
02/23/2011	258	MOTION to Dismiss Notice of Motion and Motion of Defendants Au Optronics Corporation and Au Optronics Corporation America to Dismiss Indictment by Au Optronics Corporation. Motion Hearing set for 3/25/2011 11:00 AM before Hon. Susan Illston. (Riordan, Dennis) (Filed on 2/23/2011) (Entered: 02/23/2011)
02/23/2011	261	Pretrial Services Form 8 by Amaryllis Gonzalez as to Shiu Lung Leung for no action required at this time.. Signed by Magistrate Judge Timothy J. Bommer on 2/23/11. (sv, COURT STAFF) (Filed on 2/23/2011) (Entered: 02/24/2011)
02/24/2011	259	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION TO DISMISS INDICTMENT (FED. R. CRIM. PROC. 12(b)(3)(B)) (Getz, Brian) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/24/2011	260	Joinder in Motion to Dismiss (doc. no. 258) by Defendant Hsiung (Berson, Brian) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/24/2011	262	Joinder JOINDER (Conroy, Brendan) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/24/2011	263	Joinder Notice of Joinder and Joinder in Motion to Dismiss Filed by AU Optronics Corp. and AU Optronics Corp. America [ECF No. 258] (Attanasio, Michael) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/28/2011	264	CLERKS NOTICE Continuance of Hearing (tfS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011		Motion Hearing set for 4/8/2011 11:00 AM before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011	265	Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011	266	Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011	267	Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011	268	Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
03/01/2011	269	MOTION for Joinder by Shiu Lung Leung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America by Shiu Lung Leung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 3/25/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 3/1/2011) (Entered: 03/01/2011)
03/01/2011	270	Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011	271	Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011	272	Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011	273	Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/03/2011	274	CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT Counsel is reminded that when filing a motion or joining a motion DO NOT APPLY THAT FILING TO ALL OTHER DEFENDANTS. You are only allowed to file on behalf of your client. When you select all defendants you create a calendaring error in our system with respect to which defendants need be present, in custody, and interpreter issues.For example, On March 1, 2011, Mr. Cashman filed a joinder and applied it to all defendants. We now have to go back and delete the motion as to all the defendants that have not joined the motion to dismiss and cancel the automated request for interpreters. (tf, COURT STAFF) (Filed on 3/3/2011) (Entered: 03/03/2011)
03/04/2011	275	Proposed Order by Hsuan Bin Chen Unopposed Application and Proposed Order to Release Photocopy of Passport (French, Jennifer) (Filed on 3/4/2011) (Entered: 03/04/2011)
03/08/2011	276	MOTION for Ex Parte Application DEFENDANT LAI-JUH CHENS UNOPPOSED APPLICATION AND PROPOSED ORDER FOR TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen. (Getz, Brian) (Filed on 3/8/2011) (Entered: 03/08/2011)
03/09/2011	277	TRAVEL ORDER as to Chen (tf, COURT STAFF) (Filed on 3/9/2011) Modified on 4/1/2011 (tf, COURT STAFF). (Entered: 03/09/2011)
03/09/2011	278	ORDER granting 276 Motion for Ex Parte Application as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 03/09/2011)
03/16/2011	279	Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 3/16/2011) (Entered: 03/16/2011)
03/21/2011	280	ORDER modifying release conditions (temporarily) as to Tsannrong Lee (tf, COURT STAFF) (Filed on 3/21/2011) (Entered: 03/21/2011)
03/25/2011	281	Memorandum in Opposition by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 258 MOTION to Dismiss Notice of Motion and Motion of Defendants Au Optronics Corporation and Au Optronics Corporation America to Dismiss Indictment (Huston, Peter) (Filed on 3/25/2011) (Entered: 03/25/2011)
03/31/2011	282	STIPULATION and [Proposed] Order re Hsuan Bin Chen's Temporary Travel Outside the Northern District of California by Hsuan Bin Chen (Attanasio, Michael) (Filed on 3/31/2011) (Entered: 03/31/2011)
04/01/2011	283	REPLY TO RESPONSE to Motion by Au Optronics Corporation as to Au Optronics Corporation, AU Optronics Corporation America Reply Memorandum Of Defendants AU Optronics Corporation And AU Optronics Corporation America In Support Of Motion To Dismiss Indictment (Fed.R.Crim.Proc.12(b)(3)(B) (Riordan, Dennis) (Filed on 4/1/2011) (Entered: 04/01/2011)
04/04/2011	284	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 4/4/2011) (Entered: 04/04/2011)
04/11/2011		Mandarin Interpreter Needed in case as to Cheng Yuan Lin (tf, COURT STAFF) (Filed on 4/11/2011) (Entered: 04/11/2011)
04/12/2011	285	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee, Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 4/8/2011 (Court Reporter Jim Yeomans.) (tf, COURT STAFF) (Filed on 4/12/2011) (Entered: 04/12/2011)
04/15/2011	286	NOTICE OF ATTORNEY APPEARANCE Christopher Ries appearing for USA. (Ries, Christopher) (Filed on 4/15/2011) (Entered: 04/15/2011)
04/18/2011	287	ORDER DENYING DEFENDANTS' MOTION TO DISMISS 258 THE INDICTMENT (SI, COURT STAFF). (Entered: 04/18/2011)
04/19/2011	288	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 04/08/11, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/18/2011.(jjy, COURT STAFF) (Filed on 4/19/2011) (Entered: 04/19/2011)
04/21/2011	289	STIPULATION AND [PROPOSED] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed on 4/21/2011) (Entered: 04/21/2011)
04/22/2011	290	NOTICE OF ATTORNEY APPEARANCE Lidia Maher appearing for USA. (Maher, Lidia) (Filed on 4/22/2011) (Entered: 04/22/2011)
05/02/2011	291	Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 5/2/2011) (Entered: 05/02/2011)
05/02/2011	292	travel ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 5/2/2011) (Entered: 05/02/2011)
05/02/2011	293	MOTION for Ex Parte Application TO FILE DOCUMENTS UNDER SEAL by Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 5/20/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Affidavit Declaration of CAN, # 2 Proposed Order Proposed Order, # 3 Proof of Service)(Nedeau, Christopher) (Filed on 5/2/2011) (Entered: 05/02/2011)
05/03/2011	294	Declaration of CHRISTOPHER A. NEDEAU (AMENDED) in Support of 293 MOTION for Ex Parte Application TO FILE DOCUMENTS UNDER SEAL by Au Optronics Corporation, AU Optronics Corporation America as to Au Optronics Corporation, AU Optronics Corporation America (Nedeau, Christopher) (Filed on 5/3/2011) (Entered: 05/03/2011)
05/05/2011	295	ORDER for return of passport and leave to travel as to Tsannrong Lee (tf, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/05/2011)
05/05/2011	296	ORDER granting 293 Motion for Ex Parte Application as to Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 05/05/2011)
05/05/2011		AU OPTRONICS MOTION TO SUPPRESS (FILED UNDER SEAL) Motion Hearing set for 5/20/2011 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/05/2011)
05/05/2011	297	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/06/2011)
05/05/2011	298	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/06/2011)
05/09/2011	299	STIPULATION Proposed Order Temporarily Modifying Release Conditions by Hui Hsiung (Berson, Brian) (Filed on 5/9/2011) (Entered: 05/09/2011)
05/09/2011	300	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN DOCUMENT FILED UNDER SEAL (Getz, Brian) (Filed on 5/9/2011) (Entered: 05/09/2011)
05/09/2011	301	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Domestic Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 5/9/2011) (Entered: 05/09/2011)
05/09/2011		Receipt #34611059669 for 5/9/11 of Passport as to Hsuan Bin Chen Passport Number XXXXX3929 issued by Republic of China/Taiwan (sv, COURT STAFF) (Filed on 5/9/2011) (Entered: 05/10/2011)
05/10/2011	302	MOTION for Ex Parte Application DEFENDANT LAI-JUH CHENS UNOPPOSED APPLICATION AND PROPOSED ORDER FOR TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen. (Getz, Brian) (Filed on 5/10/2011) (Entered: 05/10/2011)
05/11/2011	303	WAIVER by Hui Hsiung (Berson, Brian) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011	304	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011	305	trave; ORDER as to Hui Hsiung (tf, COURT STAFF) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011	306	ORDER granting 302 Motion for Ex Parte Application as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 05/11/2011)
05/11/2011	307	Joinder Defendant Hsiung's Joinder in Motion to Suppress (Berson, Brian) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/12/2011	308	Joinder Defendant Hsuan Bin Chen's Joinder in Document Filed Under Seal (Attanasio, Michael) (Filed on 5/12/2011) (Entered: 05/12/2011)
05/13/2011		Motion Hearing set for 5/20/2011 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011		Interpreter No Longer Needed in case as to Hui Hsiung (tf, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011	309	ORDER waiving personal appearance as to Hui Hsiung (tf, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011	310	Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (Attanasio, Michael) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011	311	MOTION for Ex Parte Application to File Documents Under Seal by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration of Peter K. Huston in Support of United States' Ex Parte Application to File Documents Under Seal, # 2 Proposed Order Sealing United States' Opposition to Motion to Suppress and Declarations in Support Thereof)(Huston, Peter) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011	312	Sealed Document as to Cheng Yuan Lin et al. (sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/13/2011	313	Sealed Document as to Cheng Yuan Lin et al.(sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/13/2011	314	Sealed Document as to Cheng Yuan Lin et al.(sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/16/2011	315	NOTICE DEFENDANT LAI-JUH CHENS WITHDRAWAL OF JOINDER IN DOCUMENT FILED UNDER SEAL by Lai-Juh Chen (Getz, Brian) (Filed on 5/16/2011) (Entered: 05/16/2011)
05/16/2011	316	MOTION for Ex Parte Application TO FILE DOCUMENTS UNDER SEAL by Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 5/20/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Christopher A. Nedea, # 2 Proposed Order, # 3 Proof of Service)(Nedeau, Christopher) (Filed on 5/16/2011) (Entered: 05/16/2011)
05/16/2011	317	NOTICE Defendant Hsuan Bin Chen's Withdrawal of Joinder in Document Filed Under Seal by Hsuan Bin Chen (Attanasio, Michael) (Filed on 5/16/2011) (Entered: 05/16/2011)
05/17/2011	318	ORDER granting 316 Motion for Ex Parte Application as to Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 05/17/2011)
05/17/2011	319	NOTICE of Defendant Hui Hsiung's Withdrawal of Joinder 307 by Hui Hsiung (Berson, Brian) (Filed on 5/17/2011) Modified on 5/18/2011 (sv, COURT STAFF). (Entered: 05/17/2011)
05/17/2011	320	ORDER granting 311 Motion for Ex Parte Application as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Tsannrong Lee (4), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 05/17/2011)
05/17/2011	321	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/17/2011) (Entered: 05/17/2011)
05/17/2011	322	ORDER waiving personal appearance as to Hsuan Bin Chen 310 (tf, COURT STAFF) (Filed on 5/17/2011). (Entered: 05/17/2011)
05/18/2011		Interpreter No Longer Needed in case as to Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 5/18/2011) (Entered: 05/18/2011)
05/23/2011		Receipt #34611060149 for 5/23/11 of Passport as to Hsuan Bin Chen Passport Number XXXXXXXXXX0001 issued by Taiwan (sv, COURT STAFF) (Filed on 5/23/2011) (Entered: 05/23/2011)
05/24/2011	323	Minute Entry for proceedings held on 5/20/11 before Judge Hon. Susan Illston:Motion Hearing as to Au Optronics Corporation, AU Optronics Corporation America held on 5/20/2011 (Court Reporter J. Yeomans.) (tf, COURT STAFF) (Filed on 5/24/2011) Modified on 6/13/2011 (tf, COURT STAFF). (Entered: 05/24/2011)
05/24/2011	324	ORDER DENYING DEFENDANTS' MOTION TO SUPPRESS (SI, COURT STAFF) (Filed on 5/24/2011) (Entered: 05/24/2011)
06/07/2011	325	Pretrial Order as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Jury Selection set for 11/14/2011 08:30 AM before Hon. Susan Illston. Jury Trial set for 11/14/2011 08:30 AM before Hon. Susan Illston. Pretrial Conference set for 10/25/2011 03:30 PM before Hon. Susan Illston.(TRIAL CONTINUED DUE TO COURT'S UNAVAILABILITY) (tf, COURT STAFF) (Filed on 6/7/2011) (Entered: 06/07/2011)
06/14/2011	326	Proposed Order by Hsuan Bin Chen Stipulation and [Proposed] Order re Hsuan Bin Chen's Temporary Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 6/14/2011) (Entered: 06/14/2011)
06/14/2011	327	TRAVEL ORDER signed by Judge Seeborg as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 6/14/2011) (Entered: 06/14/2011)
06/15/2011	328	MOTION for Disclosure DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES by Lai-Juh Chen. Motion Hearing set for 7/15/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT LAI-JUH CHENS MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES, # 2 DECLARATION OF BRIAN H GETZ IN SUPPORT OF DEFENDANT LAI-JUH CHENS MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES)(Getz, Brian) (Filed on 6/15/2011) (Entered: 06/15/2011)
06/20/2011	329	Joinder in Co-Defendant Lai-Juh Chen's Motion for Early Disclosure of Government Witnesses (doc. no. 328) by Defendant Hui Hsiung (Berson, Brian) (Filed on 6/20/2011) (Entered: 06/20/2011)
06/21/2011		HUI HSUING'S JOINDER NOW SET FOR 7/15/11 Replies due by 7/12/2011. Motion Hearing set for 7/15/2011 09:00 AM before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 6/21/2011) (Entered: 06/21/2011)
06/22/2011	330	Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (French, Jennifer) (Filed on 6/22/2011) (Entered: 06/22/2011)
06/22/2011	331	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 05/20/11, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/20/2011.(jjy, COURT STAFF) (Filed on 6/22/2011) (Entered: 06/22/2011)
06/24/2011	332	ORDER waiving appearance on 7/15/11 as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 6/24/2011) (Entered: 06/24/2011)
06/24/2011		Receipt #34611061388 for 6/24/11 of Passport as to Lai-Juh Chen Passport Numbers XXXXX3829 & XXXXX8492 issued by Repulic of China. (sv, COURT STAFF) (Filed on 6/24/2011) (Entered: 06/24/2011)
06/24/2011	333	MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 7/15/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Huston, Peter) (Filed on 6/24/2011) (Entered: 06/24/2011)
06/28/2011		Receipt#34611061520 for 6/28/11 of Passport as to Hui Hsiung Passport Number XXXXX2783 issued by Republic of China. (sv, COURT STAFF) (Filed on 6/28/2011) (Entered: 06/28/2011)
06/28/2011	334	First MOTION for Joinder by Shiu Lung Leung. Motion Hearing set for 7/15/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 6/28/2011) Modified on 6/28/2011 (feriab, COURT STAFF). (Entered: 06/28/2011)
07/05/2011	335	Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (French, Jennifer) (Filed on 7/5/2011) (Entered: 07/05/2011)
07/05/2011		Receipt#34611061766 for 7/5/11 of Passport as to Tsannrong Lee Passport Number XXXXX5700 & XXXXX5404 issued by Republic of China (sv, COURT STAFF) (Filed on 7/5/2011) (Entered: 07/06/2011)
07/06/2011	336	Proposed Order by Tsannrong Lee (Conroy, Brendan) (Filed on 7/6/2011) (Entered: 07/06/2011)
07/06/2011	337	Memorandum In Opposition to Defendant Lai-Juh Chen's Motion for Early Disclosure of Government Witnesses 334 by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Declaration of Lidia Maher)(Maher, Lidia) (Filed on 7/6/2011) Modified on 7/7/2011 (sv, COURT STAFF). (Entered: 07/06/2011)
07/06/2011	338	TRAVEL ORDER as to Tsannrong Lee (tfS, COURT STAFF) (Filed on 7/6/2011) (Entered: 07/06/2011)
07/06/2011	339	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 333 MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) (Attachments: # 1 Affidavit Christopher A. Nedeau Declaration, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10)(Nedeau, Christopher) (Filed on 7/6/2011) (Entered: 07/06/2011)
07/07/2011	340	ORDER waiving appearance as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 7/7/2011) (Entered: 07/07/2011)
07/07/2011	341	Joinder Defendant Hsuan Bin Chen's Joinder in Motion for Early Disclosure of Government Witnesses Filed by Lai-Juh Chen 328 (French, Jennifer) (Filed on 7/7/2011). (Entered: 07/07/2011)
07/07/2011	342	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Travel Outside the Northern District of California (French, Jennifer) (Filed on 7/7/2011) (Entered: 07/07/2011)
07/08/2011	343	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011)
07/08/2011		JOINDER FILED 7/7/11 MOTION for Disclosure by Hsuan Bin Chen. Motion Hearing set for 7/15/2011 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 7/8/2011) (Entered: 07/08/2011)
07/08/2011	344	Joinder 339 in Defendants AU Optronics and AU Optronics America's Opposition to Government's Motion for Bifurcation and Order Re: Fact Finding for Sentencing (Berson, Brian) (Filed on 7/8/2011) Modified on 7/11/2011 (sv, COURT STAFF). (Entered: 07/08/2011)
07/11/2011	345	NOTICE OF ATTORNEY APPEARANCE Micah Lanielle Wyatt appearing for USA. (Wyatt, Micah) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011	346	MOTION for Joinder by Shiu Lung Leung by Shiu Lung Leung. Motion Hearing set for 7/15/2011 11:00 AM before Hon. Susan Illston. (Conroy, Brendan) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011	347	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. Motion Hearing set for 7/15/2011 11:00 AM before Hon. Susan Illston. (Conroy, Brendan) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011	348	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN OPPOSITION OF DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA TO GOVERNMENTS MOTION FOR BIFURCATION AND ORDER REGARDING FACT FINDING FOR SENTENCING (Getz, Brian) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011	349	REPLY TO RESPONSE to Motion by Lai-Juh Chen DEFENDANT L.J. CHENS REPLY TO GOVERNMENTS OPPOSITION TO MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES (Getz, Brian) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011	350	REPLY TO RESPONSE to Motion by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 339 Memorandum in Opposition,,,, (Attachments: # 1 Affidavit Declaration of Scott D. Hammond)(Huston, Peter) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/12/2011	351	Joinder re 339 Memorandum in Opposition,,,, Defendant Hsuan Bin Chen's Joinder in Opposition to Motion for Bifurcation and Order Regarding Fact Finding for Sentencing Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America (French, Jennifer) (Filed on 7/12/2011) (Entered: 07/12/2011)
07/13/2011	352	CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT the motion hearing will be held at 11:00 a.m. on Friday, July 15, 2011. (tf, COURT STAFF) (Filed on 7/13/2011) (Entered: 07/13/2011)
07/13/2011	353	ORDER GRANTING IN PART DEFENDANT LAI-JUH CHEN'S MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES (SI, COURT STAFF) (Entered: 07/13/2011)
07/13/2011	354	MOTION for Leave to File SURREPLY AND PROPOSED SURREPLY OF DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA TO GOVERNMENT'S MOTION FOR BIFURCATION AND ORDER REGARDING FACT FINDING FOR SENTENCING by Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 7/15/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 7/13/2011) (Entered: 07/13/2011)
07/15/2011	355	NOTICE OF ATTORNEY APPEARANCE: Dara Lucille Cashman appearing for Shiu Lung Leung (Cashman, Dara) (Filed on 7/15/2011) (Entered: 07/15/2011)
07/15/2011		Interpreter No Longer Needed in case as to Shiu Lung Leung (tf, COURT STAFF) (Filed on 7/15/2011) (Entered: 07/15/2011)
07/18/2011		Receipt #34611062318 for 7/18/11 of Passport as to Hsuan Bin Chen Passport Number XXXXXXXXXX0001 issued by Republic of China Taiwan (sv, COURT STAFF) (Filed on 7/18/2011) (Entered: 07/18/2011)
07/18/2011	356	ORDER DENYING UNITED STATES' MOTION FOR ORDER REGARDING FACT FINDING FOR SENTENCING UNDER 18 U.S.C. SECTION 3571(d) (SI, COURT STAFF) (Entered: 07/18/2011)
07/19/2011	357	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 7/15/2011 re 333 MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) MOTION to Bifurcate United States Notice of Motion and Motion for Order Regarding Fact Finding for Sentencing Under 18 U.S.C. § 3571(d) filed by USA (Court Reporter L. Zinn.) (tf, COURT STAFF) (Filed on 7/19/2011) (Entered: 07/19/2011)
07/20/2011	358	*** SEE AMENDED TRANSCRIPT. REFER TO DOCUMENT 359 . *** Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 07/15/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/18/2011.(Zinn, Lydia) (Filed on 7/20/2011) Modified on 7/28/2011 (feriab, COURT STAFF). (Entered: 07/20/2011)
07/28/2011	359	*** SEE SECOND AMENDED TRANSCRIPT. REFER TO DOCUMENT 360 . *** Amended Transcript of Proceedings (amended to reflect appropriate hearing date on cover page) as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 07/15/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/26/2011.(Zinn, Lydia) (Filed on 7/28/2011) Modified on 9/2/2011 (feriab, COURT STAFF). (Entered: 07/28/2011)
07/28/2011	360	Second Amended Transcript of Proceedings (Amended to correct date on cover sheet) as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 07/15/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/26/2011.(Zinn, Lydia) (Filed on 7/28/2011) (Entered: 07/28/2011)
08/02/2011	361	NOTICE OF ATTORNEY APPEARANCE Brent Charles Snyder appearing for USA. (Snyder, Brent) (Filed on 8/2/2011) (Entered: 08/02/2011)
08/04/2011	362	Proposed Order by Hsuan Bin Chen Stipulation and [Proposed] Order Re Hsuan Bin Chen's Temporary Travel Outside the Northern District of California (Attanasio, Michael) (Filed on 8/4/2011) (Entered: 08/04/2011)
08/04/2011	363	STIPULATION STIPULATION AND [PROPOSED] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed on 8/4/2011) (Entered: 08/04/2011)
08/05/2011	364	STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/05/2011	365	STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/05/2011	366	STIPULATION Passport by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/10/2011	367	TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/10/2011	368	ATTACHMENT IS INCCORECT - disregard ORDER releasing passport as to Tsannrong Lee (tf, COURT STAFF) (Filed on 8/10/2011) Modified on 8/10/2011 (tf, COURT STAFF). (Entered: 08/10/2011)
08/10/2011	369	ORDER RE: TRAVE as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/10/2011	370	ORDER releasing passport as to Tsannrong Lee as to Tsannrong Lee (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/11/2011	371	TRAVEL ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/11/2011)
08/16/2011	372	Statement by Lai-Juh Chen DEFENDANT LAI-JUH CHENS STATUS CONFERENCE STATEMENT (Getz, Brian) (Filed on 8/16/2011) (Entered: 08/16/2011)
08/17/2011	373	Statement by Tsannrong Lee (Conroy, Brendan) (Filed on 8/17/2011) (Entered: 08/17/2011)
08/23/2011	374	Proposed Order by Hui Hsiung Temporarily Modifying Release Conditions (Berson, Brian) (Filed on 8/23/2011) (Entered: 08/23/2011)
08/23/2011	375	Statement by USA, Au Optronics Corporation, AU Optronics Corporation America as to Au Optronics Corporation, AU Optronics Corporation America JOINT STATUS CONFERENCE STATEMENT OF DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA AND THE UNITED STATES (Nedeau, Christopher) (Filed on 8/23/2011) (Entered: 08/23/2011)
08/23/2011	376	Declaration of CHRISTOPHER A. NEDEAU by Au Optronics Corporation, AU Optronics Corporation America as to Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF CHRISTOPHER A. NEDEAU IN SUPPORT OF JOINT STATUS CONFERENCE STATEMENT OF AU OPTRONICS CORPORATION AND AU OPTRONICS AMERICA AND THE UNITED STATES 375 (Nedeau, Christopher) (Filed on 8/23/2011) Modified on 8/24/2011 (sv, COURT STAFF). (Entered: 08/23/2011)
08/25/2011	377	TRAVEL ORDER as to Hui Hsiung (tf, COURT STAFF) (Filed on 8/25/2011) (Entered: 08/25/2011)
08/26/2011		Receipt #34611063908 for 8/26/11 of Passport as to Hsuan Bin Chen Passport Number XXXXX3929 issued by Republic of China (sv, COURT STAFF) (Filed on 8/26/2011) (Entered: 08/26/2011)
08/30/2011	378	Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 8/26/2011 Jury Selection set for 11/7/2011 09:00 AM before Hon. Susan Illston. (Court Reporter D. Pas.) (tfS, COURT STAFF) (Filed on 8/30/2011) (Entered: 08/30/2011)
09/01/2011	379	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Travel Outside the Northern District of California (French, Jennifer) (Filed on 9/1/2011) (Entered: 09/01/2011)
09/02/2011	380	MOTION to Travel by Tsannrong Lee. (Conroy, Brendan) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/02/2011	381	TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/02/2011	382	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/07/2011	383	Declaration by Tsannrong Lee as to Tsannrong Lee (Attachments: # 1 Signature Page (Declarations/Stipulations))(Conroy, Brendan) (Filed on 9/7/2011) (Entered: 09/07/2011)
09/07/2011	384	Statement re 375 Statement, 376 Declaration in Support, by Au Optronics Corporation, AU Optronics Corporation America SUPPLEMENTAL JOINT STATUS CONFERENCE STATEMENT OF DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA AND THE UNITED STATES RE: JUROR QUESTIONNAIRE (Attachments: # 1 Declaration Declaration of Christopher A. Nedeau in Support of Supplemental Joint Status Conference Statement re Juror Questionnaire, # 2 Exhibit Exhibit A - Defendants' Revised Juror Questionnaire, # 3 Exhibit Exhibit B - Government's Revised Juror Questionnaire)(Nedeau, Christopher) (Filed on 9/7/2011) (Entered: 09/07/2011)
09/09/2011	385	ORDER as to Tsannrong Lee DIRECTING THE CLERK TO EXECUTE SUBORDINATION AGREEMENT (tf, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)
09/09/2011	386	Statement re 384 Statement,, by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Supplemental Statement Regarding Jurors' Potential Membership in Indirect Purchaser Class (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A)(Huston, Peter) (Filed on 9/9/2011) (Entered: 09/09/2011)
09/12/2011	387	RESPONSE by Au Optronics Corporation, AU Optronics Corporation America TO UNITED STATES' SUPPLEMENTAL STATEMENT REGARDING JURORS' POTENTIAL MEMBERSHIP IN INDIRECT PURCHASER CLASS (Nedeau, Christopher) (Filed on 9/12/2011) (Entered: 09/12/2011)
09/20/2011	388	Proposed Order by Hsuan Bin Chen Stipulation and [Proposed] Order Re Hsuan Bin Chen's Temporary Travel Outside the Northern District of California (French, Jennifer) (Filed on 9/20/2011) (Entered: 09/20/2011)
09/21/2011	389	Transcript of Proceedings as to LG Philips LCD America, Inc., Samsung Semiconductor, Inc., Epson Imaging Devices Corporation, NEC Electronics Corporation, CMO Japan Co., Ltd., Samsung Electronics Co. Ltd., Sharp Corporation, Sharp Electronics Corporation, Toshiba Corporation, Toshiba Matsushita Display Technology Co., Ltd., Hitachi Ltd., Hitachi Displays, Ltd., Hitachi America Ltd., Hitachi Electronic Devices (USA), Inc., NEC Corporation, NEC LCD Technologies, Ltd., NEC Electronics America, Inc., IDT International Ltd., AU Optronics Corporation, AU Optronics Corporation America, Chi Mei Optoelectronics, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes Ltd., Hannstar Display Corporation, LG Philips LCD Co., LTD., LG Electronics USA Inc., Philips Electronics North America Corp., Hitachi Electronics Devices USA Inc., International Display Technology USA Inc., Sanyo Epson Imaging Devices Corporation, Toshiba Corporation, AU Optronics Corp., Chung Wa Picture Tubes, Ltd., Hitachi America, Ltd., Sharp Corporation, Sharp Electronics Corporation, LG Philips LCD Company, Ltd., NEC LCD Technologies LTD, Hitachi LTD, Hitachi Electronics Devices (USA), Inc., Hitachi America Ltd, International Display Technology Co., Ltd., Toshiba Matsushita Display Technology Co. LTD, Chunghwa Picture Tubes, LTD., Chi Mei Corporation, Chi Mei Optoelectronics Corporation, LG Electronics Inc., IPS Alpha Technology, LTD., Royal Philips Electronics NV, Sanyo Electric Co., Ltd., Seiko Epson Corporation, Mitsubishi Electric Corporation, Sony Corporation, Samsung Electronics Co., Ltd., NEC Electronic America, Inc., NEC LCD Technologies LTD., International Display Technology Co. LTD., Sanyo Epson Imagin Devices Corporation, Toshiba Matsushita Display Technology Co. LTD., NEC Electronics America Inc., AU Optronics, Nexgen Mediatech USA Inc, Samsung Electronics Co., Ltd, Samsung Semiconductor Inc., NEC Display Solutions of America, Inc, NEC LTD Technologies, LTD, Hitachi America, Ltd, Samsung Electronics Co Ltd, Toshiba Matsushita Display Technology Co., LTD, NED LCD Technologies, Ltd., Hitachi, Ltd., International Display Technology USA, Inc., LG Philips LCD Co. LTD., NIT Corporation, AU Optronics Corporation Americas, Sharp Electronics Corporation Sharp Plaza, LG Philips LCD Company Ltd., Philips Electronics North America Corp, Samsung Electronics Company Ltd., Sharp Corp, LG Philips Co., LTD., Hitachi LTD, NEC Corporation, Samsung Electronic Co., LTD, Royal Phillips Electronics NV, Toshiba Corp., Matsushita Display Technology Co., Ltd, Sanyo Epson Imaging Devices Corp., NEC Corp., Hannstar Display Corp, LG Philips LCD America, Inc,., Nexgen Mediatech USA Inc., Toshiba Matsushita Display Technology Co, LTD, Hitachi America, LTD, AU Optronics Corporation America, Sharp Corp., Sharp Electronics Corp., AU Optronics Corp. America, Matsushita Electric Industrial Co., Ltd., Panasonic Corporation of North America, NEC Display Solutions of America, Inc., Oregon Scientific, Inc., International Displays Technology Company, LTD, LG Philips LCD, Company, LTD, Samsung Electronics, Company, LTD., LG Philips, LCD Co., Ltd., Hitachi Electronics Devices (USA) Inc., Matsushita Electric Industrial Co. Ltd, Chi Mei Optoelectronics Co., LTD., Fujitsu Limited, Inc., Fujitsu America, Inc., Hannstar Display Corp., Idtech Co., LTD, Idtech USA, Inc., Matsushita Electric Industrial Co. LTD., Panasonic Corp. of North America, Mitsubishi Electric Corp., Mitsubishi Electric & Electronics USA, Inc., NEC Electronics Corp., Samsung Electronics America, Inc., Sanyo Electric Co., Ltd., Sanyo North America Corp., Epson Imaging Devices Corp., Seiko Epson Corp., Epson America, Inc., Epson Electronics America, Inc., S-LCD Corp., Syntax-Brillian Corp., Toshiba America Inc., Sharp Electronics Corporation, LG Electronics Inc, LG Philips Co., LTD., NEC Corporation of America, Samsung, Mitsui & Co. (U.S.A.), Inc., LG Display Co., Ltd., Quanta Display Inc., Samsung Electronics Co. Ltd., Sharp Corporation, Sharp Electronics Corporation, Toshiba Corporation, Toshiba Matsushita Display Technology Co., Ltd., Chi Mei Corporation, Nexgen Mediatech USA Inc, Hitachi Ltd., Nexgen Mediatech, Inc. ("Nexgen"), Tatung Company of America, Inc. ("Tatung America"), Koninklijke Philips Electronics N.V. ("Philips"), Toshiba America Electronics Components, Inc., Toshiba America Information Systems, Inc., Hitachi Displays, Ltd., LG Electronics Inc., Hitachi America Ltd., Hitachi Electronic Devices (USA), Inc., Samsung Electronics America, Inc., Phillips Consumer Electronics North America, LG Electronics U.S.A.,Inc., Matsushita Electric Industrial Co., Chi Mei Optoelectronics Corporation, NEC LCD Technologies, Ltd., Chungwa Picture Tubes Ltd. ("CPT"), NEC Electronics America, Inc., Sanyo-Epson Imaging Devices Corp., LG Display America, Inc., AU Optronics Corporation, AU Optronics Corporation America, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes Ltd., Toshiba Mobile Display Co., Ltd., Hannstar Display Corporation, Samsung Semiconductor, Inc., Epson Imaging Devices Corporation, CMO Japan Co., Ltd., Toshiba Mobile Display Technology Co., Ltd., Mitsui & Co. (Taiwan), Limited, Sanyo Consumer Electronics Co., Ltd., Samsung SDI America, Inc., Samsung SDI Co., Ltd., Chimei Innolux Corp., Philips Electronics North America Corporation, Tatung Company, Sanyo North America Corporation, Fujitsu America, Inc., IPS Alpha Technology, LTD., Samsung Electronics Company, Ltd., Epson Electronics America, Inc., Sony Corporation of America, Sony Electronics, Inc., S-LCD Corporation, Toshiba America, Inc., Idtech Co., Ltd., Chi Mei Optoelectronics Japan Co Ltd, Hydis Technologies Co., Ltd., IDT International Limited, Epson Imaging, Epson Corporation, 5-LCD Corporation, Hitachi America Limited, Hitachi Display Corporation, SLCD Corporation, Koninklijke Philips Electronics N.V., Renesas Electronics America, International Display Technology Co., Inc., Matsushita Electronic Industrial Co., Samsung Electronics Co, Ltd., Samsung Electronics America, Inc., International Display Technology, USA, Inc, IPSA Alpha Technology, Ltd, L. G. Philips LCD Co., Ltd, Panasonic Corporation of America, Mitsubishi Electric & Electronics USA, Inc, Sanyo Electric Co, Ltd, Syntax-Brillian Corporation, Toshiba America, Inc, Hitachi Displays, Inc., International Display Technology, Chi Mei Optoelectronics Co, Ltd., Hitachi Displays Ltd., L.G. Philips LCD Co., Ltd., LG Phillips LCD Co., LTD, LG Electronics Inc., Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Toshiba America Electronic Components, Inc., Toshiba America Information Systems, Inc., LG Display Co., Ltd., LG Display America, Inc., Chi Mei Optoelectronics Corp., Nexgen Mediatech, Inc. ("Nexgen"), Tatung Company of America, Inc., Hitachi, Ltd., Au Optronics Corporation America, Inc, Nexgen Mediatech USA, Inc., Samsung Semiconductor, Inc., Samsung Electronics America, Inc.,, Toshiba America Electronics Components, Inc., Toshiba Mobile Display Technology Co., Ltd., Toshiba America Information Systems, Inc., AU Optronics Corporation America, Inc., LG Display Co. Ltd., Samsung Electronics Co., Ltd., Samsung SDI Co., Ltd., Samsung SDI America, Inc., Toshiba Corporaton, Toshiba America Electronic Components, Inc., Toshiba Matsushita Display Technology, LTD., Sanyo Consumer Electronics Co., Ltd., Samsung Electronics America, Inc., CMO Japan CO., LTD, Nexgen Mediatech, Inc., Nexgen Meditech USA, Inc., Mitsui & Co. (Taiwan), LTD., Hitachi Electronic Devices (USA), Inc, Hitachi, Ltd, Chi Mei Innolux Corporation, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, LG Display Co., Ltd.,, LG Display America Inc., Hitachi Electronic Devices USA, Inc., Samsung Electronics America Inc, Chi Mei Corp., Chi Mei Optoelectronics, USA, Inc., Koninklijke Philips Electronics N.V., LG Electronics U.S.A., Inc.,, LG Electronics, Inc., CMO Japan Co. Ltd., Samsung Electronics America, Inc., Toshiba America Information Systems, Inc.,, Toshiba America Electronic Components, Inc.,, Chunghwa Picture Tubes Ltd, Renesas Electronics America, Philips Electronics North America Corporation,, Samsung SDI Co. Ltd., Quanta Display Inc. held on 8-26-2011, before Judge Susan Illston. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 12/20/2011.(Pas, Debra) (Filed on 9/21/2011) (Entered: 09/21/2011)
09/21/2011	390	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/21/2011) (Entered: 09/21/2011)
09/23/2011	391	MOTION for Ex Parte Application DEFENDANT LAI-JUH CHENS UNOPPOSED EX PARTE APPLICATION AND PROPOSED ORDER TO EXTEND TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen. (Getz, Brian) (Filed on 9/23/2011) (Entered: 09/23/2011)
09/27/2011	392	ORDER extending travel time as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 9/27/2011) (Entered: 09/27/2011)
10/05/2011	393	ORDER CONTINUING TRIAL DATE TO JANUARY 9, 2011 (SI, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011)
10/06/2011	394	Proposed Order by Hsuan Bin Chen Stipulation and [Proposed] Order to Modify the Courts Order Re Temporary Travel Outside the Northern District of California (French, Jennifer) (Filed on 10/6/2011) (Entered: 10/06/2011)
10/06/2011	395	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/6/2011) (Entered: 10/06/2011)
10/10/2011	396	Proposed Order by Hui Hsiung Stipulation and Proposed Order Modifying Release Conditions (Berson, Brian) (Filed on 10/10/2011) (Entered: 10/10/2011)
10/11/2011	397	STIPULATION AND [PROPOSED] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed on 10/11/2011) (Entered: 10/11/2011)
10/11/2011	398	TRAVEL ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011)
10/11/2011		Receipt #34611065619 for 10/11/11 of Passport as to Tsannrong Lee Passport Numbers XXXXX5404 and XXXXX5700 issued by Republic of China (sv, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011)
10/12/2011	399	ORDER RE: RELEASE CONDITIONS as to Hui Hsiung (tfS, COURT STAFF) (Filed on 10/12/2011) (Entered: 10/12/2011)
10/17/2011	400	STIPULATION and [Proposed] Order Modifying Conditions of Release by Hsuan Bin Chen (French, Jennifer) (Filed on 10/17/2011) (Entered: 10/17/2011)
10/17/2011	401	STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 10/17/2011) (Entered: 10/17/2011)
10/19/2011	402	TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/19/2011) (Entered: 10/19/2011)
10/19/2011	403	travel ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 10/19/2011) (Entered: 10/19/2011)
10/24/2011	404	NOTICE of Change of Address by AU Optronics Corporation America (Maxwell, K.C.) (Filed on 10/24/2011) (Entered: 10/24/2011)
10/28/2011	405	MOTION DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES; AND REQUEST FOR A STATUS CONFERENCE REGARDING THE JUROR QUESTIONNAIRE by Lai-Juh Chen. Motion Hearing set for 11/18/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 DECLARATION OF PAUL L. KNIGHT IN SUPPORT OF DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES; AND REQUEST FOR A STATUS CONFERENCE REGARDING THE JUROR QUESTIONNAIRE)(Getz, Brian) (Filed on 10/28/2011) (Entered: 10/28/2011)
10/28/2011	406	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 405 MOTION DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES; AND REQUEST FOR A STATUS CONFERENCE REGARDING THE JUROR QUESTIONNAIRE by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 11/18/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 10/28/2011) (Entered: 10/28/2011)
10/31/2011	407	Joinder Defendant Hsuan Bin Chen's Joinder in Motion to Allow Additional Peremptory Challenges; and Request for Status Conference Filed by Defendant Lai-Juh Chen [ECF No. 405] (French, Jennifer) (Filed on 10/31/2011) (Entered: 10/31/2011)
11/01/2011	408	Joinder Defendant Hsiung's Joinder in L.J. Chen's Motion To Allow Additional Peremptory Challenges; And Request For A Status Conference Regarding The Juror Questionnaire (Berson, Brian) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/01/2011	409	Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (French, Jennifer) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/01/2011	410	First MOTION for Joinder by Shiu Lung Leung by Shiu Lung Leung. Motion Hearing set for 11/18/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/02/2011	411	Proposed Jury Instructions by Au Optronics Corporation as to Au Optronics Corporation, AU Optronics Corporation America Defendants' Proposed Preliminary Jury Instructions On The Elements Of The Offense, And Memorandum In Support Of Proposed Instructions (Riordan, Dennis) (Filed on 11/2/2011) (Entered: 11/02/2011)
11/02/2011	412	ORDER waiving appearance as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 11/2/2011) (Entered: 11/02/2011)
11/03/2011	413	First MOTION for Waiver of Appearance by Shiu Lung Leung. Motion Hearing set for 11/18/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration)(Cashman, Dennis) (Filed on 11/3/2011) (Entered: 11/03/2011)
11/04/2011	414	Proposed Order by Hui Hsiung Application and Proposed Order To Waive Appearance (Berson, Brian) (Filed on 11/4/2011) (Entered: 11/04/2011)
11/07/2011	415	ORDER granting 413 Motion for Waiver as to Shiu Lung Leung (6) (tf, COURT STAFF) (Entered: 11/07/2011)
11/08/2011	416	ORDER waiving appearance as to Hui Hsiung (tf, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/10/2011	417	Memorandum in Opposition by USA as to Lai-Juh Chen re 405 MOTION DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES; AND REQUEST FOR A STATUS CONFERENCE REGARDING THE JUROR QUESTIONNAIRE (Attachments: # 1 Declaration)(Huston, Peter) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/10/2011	418	Proposed Jury Instructions by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States Proposed Jury Instruction Regarding 18 U.S.C. § 3571(D); Memorandum of Points And Authorities In Support Of Proposed Instruction (Huston, Peter) (Filed on 11/10/2011) (Entered: 11/10/2011)
11/14/2011	419	WAIVER by Tsannrong Lee (Conroy, Brendan) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/14/2011	420	Joinder (Conroy, Brendan) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/14/2011	421	REPLY TO RESPONSE 417 to Motion by Lai-Juh Chen DEFENDANT LAI-JUH CHENS REPLY TO GOVERNMENTS OPPOSITION TO MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES (Getz, Brian) (Filed on 11/14/2011) Modified on 11/15/2011 (sv, COURT STAFF). (Entered: 11/14/2011)
11/14/2011	422	Exhibits EXHIBIT A TO DEFENDANT LAI-JUH CHENS REPLY TO GOVERNMENTS OPPOSITION TO MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES by Lai-Juh Chen re 421 Reply to Response (Getz, Brian) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/16/2011	423	ORDER waiver of appearance as to Tsannrong Lee (tf, COURT STAFF) (Filed on 11/16/2011) (Entered: 11/16/2011)
11/18/2011		Receipt for 11/18/11 of Passport as to Lai-Juh Chen-7 Passport Numbers: Taiwan Passport/Republic of China XXXXX3829 and XXXXX8492 issued by Republic of China (sv, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
11/22/2011	424	MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/9/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 11/22/2011) (Entered: 11/22/2011)
11/22/2011	425	Declaration of PAUL L. KNIGHT in Support of 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 DOCUMENT REMOVED FROM ECF Pursuant to Order Doc. No. 450 , # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Nedeau, Christopher) (Filed on 11/22/2011) Modified on 11/23/2011 (feriab, COURT STAFF). (Attachment 7 replaced on 11/30/2011) (cb, COURT STAFF). Modified on 11/30/2011 (sv, COURT STAFF). (Entered: 11/22/2011)
11/23/2011	426	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America HELD 11/18/11 re 406 MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optr filed by AU Optronics Corporation America, Au Optronics Corporation, 410 First MOTION for Joinder by Shiu Lung Leung filed by Shiu Lung Leung, 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 filed by AU Optronics Corporation America, Au Optronics Corporation, 405 MOTION DEFENDANT LAI-JUH CHENS NOTICE OF MOTION AND MOTION TO ALLOW ADDITIONAL PEREMPTORY CHALLENGES; AND REQUEST FOR A STATUS CONFERENCE REGARDING THE JUROR QUESTIONNAIRE filed by Lai-Juh Chen, Status Conference as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 11/23/2011 (Court Reporter D. Pas.) (tf, COURT STAFF) (Filed on 11/23/2011) (Entered: 11/23/2011)
11/23/2011	427	MOTION to Seal Document DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO FILE PORTIONS OF THEIR PRELIMINARY INSTRUCTION OPPOSITION AND SUPPORTING DECLARATION UNDER SEAL by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration, # 2 Proposed Order)(Nedeau, Christopher) (Filed on 11/23/2011) (Entered: 11/23/2011)
11/23/2011	428	MOTION to Seal Document DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION to file THEIR MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR. KEITH LEFFLER AND SUPPORTING DECLARATIONS UNDER SEAL by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/21/2011 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration, # 2 Proposed Order)(Nedeau, Christopher) (Filed on 11/23/2011) (Entered: 11/23/2011)
11/23/2011	429	Declaration of Eunice Lin by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Eunice Lin Declaration in support of Defendants' Opposition to Government's Motion for Preliminary Instruction re Overcharge 427 (Nedeau, Christopher) (Filed on 11/23/2011) Modified on 11/28/2011 (sv, COURT STAFF). (Entered: 11/23/2011)
11/23/2011	430	Statement re 426 Motion Hearing,,,,,, Status Conference,,,,, by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America -- DEFENDANTS' PROPOSED JUROR QUESTIONNAIRE -- (Attachments: # 1 Exhibit Ex. A - Defendants' Proposed Juror Questionnaire)(Nedeau, Christopher) (Filed on 11/23/2011). (Entered: 11/23/2011)
11/23/2011	431	MOTION for Ex Parte Application United States' Ex Parte Application to File Documents Under Seal by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration, # 2 Proposed Order)(Huston, Peter) (Filed on 11/23/2011) (Entered: 11/23/2011)
11/23/2011	432	Memorandum in Opposition by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 411 Proposed Jury Instructions, United States Opposition to Defendants Proposed Preliminary Jury Instructions on the Elements of the Offense; United States Proposed Alternative Preliminary Instruction (Huston, Peter) (Filed on 11/23/2011) (Entered: 11/23/2011)
11/25/2011	433	Statement re 430 Statement,, by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States Statement Regarding Jury Questionnaire (Huston, Peter) (Filed on 11/25/2011) (Entered: 11/25/2011)
11/25/2011	434	Certificate of Service by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 431 MOTION for Ex Parte Application United States' Ex Parte Application to File Documents Under Seal Certificate of Service of Documents Filed Under Seal (Huston, Peter) (Filed on 11/25/2011) (Entered: 11/25/2011)
11/27/2011	435	RESPONSE by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 433 Statement, filed by USA, 430 Statement,, filed by AU Optronics Corporation America, Au Optronics Corporation ** AUO Defendants' Supplemental Statement Re: Juror Questionnaire ** (Nedeau, Christopher) (Filed on 11/27/2011) (Entered: 11/27/2011)
11/28/2011	436	MOTION to Seal AUO DEFENDANTS MOTION TO FILE UNDER SEAL EXHIBIT G TO THEIR MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY; AND MOTION TO REMOVE INCORRECTLY FILED DOCUMENT by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration Declaration of Paul L. Knight, # 2 Proposed Order)(Nedeau, Christopher) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/28/2011	437	Certificate of Service by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 428 MOTION to Seal Document DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION to file THEIR MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR. KEITH LEFFLER AND SUPPORTING DECLARATIONS UNDER SEAL, 427 MOTION to Seal Document DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO FILE PORTIONS OF THEIR PRELIMINARY INSTRUCTION OPPOSITION AND SUPPORTING DECLARATION UNDER SEAL (Nedeau, Christopher) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/28/2011		Motion Hearing set for 12/9/2011 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/28/2011		mand Interpreter Needed in case as to Tsannrong Lee, Lai-Juh Chen, Hsuan Bin Chen (tf, COURT STAFF) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/28/2011	438	STIPULATION STIPULATION AND [PROPOSED] ORDER REGARDING BRIEFING SCHEDULE FOR BRADY, DAUBERT, COCONSPIRATOR, AND EVIDENCE ADMISSIBILITY MOTIONS by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 436 MOTION to Seal AUO DEFENDANTS MOTION TO FILE UNDER SEAL EXHIBIT G TO THEIR MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY; AND MOTION TO REMOVE INCORRECTLY FILED DOCUMENT filed by AU Optronics Corporation America, Au Optronics Corporation, 428 MOTION to Seal Document DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION to file THEIR MOTION IN LIMINE TO EXCLUDE THE EXPERT TESTIMONY OF DR. KEITH LEFFLER AND SUPPORTING DECLARATIONS UNDER SEAL filed by AU Optronics Corporation America, Au Optronics Corporation, 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 filed by AU Optronics Corporation America, Au Optronics Corporation (Nedeau, Christopher) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/28/2011	439	Certificate of Service by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 436 MOTION to Seal AUO DEFENDANTS MOTION TO FILE UNDER SEAL EXHIBIT G TO THEIR MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY; AND MOTION TO REMOVE INCORRECTLY FILED DOCUMENT (Nedeau, Christopher) (Filed on 11/28/2011) (Entered: 11/28/2011)
11/29/2011	440	ORDER granting 427 Motion to Seal Document as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Tsannrong Lee (4), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11)(counsel is reminded to only apply motions to the defendants that the motion applies. For example, a few defendant's are fugitives and the motions were docketed as if the motion to seal was on their behalf. (tf, COURT STAFF) (Entered: 11/29/2011)
11/29/2011	441	ORDER granting 428 Motion to Seal Document as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Tsannrong Lee (4), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 11/29/2011)
11/29/2011	442	ORDER granting 431 Motion for Ex Parte Application as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Tsannrong Lee (4), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 11/29/2011)
11/29/2011	443	MOTION in Limine DEFENDANT LAI-JUH CHENS MOTION IN LIMINE FOR DISCLOSURE OF SAMSUNG PRESENTENCE REPORT by Lai-Juh Chen. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 DECLARATION OF BRIAN H GETZ IN SUPPORT OF DEFENDANT LAI-JUH CHENS MOTION IN LIMINE FOR DISCLOSURE OF SAMSUNG PRESENTENCE REPORT)(Getz, Brian) (Filed on 11/29/2011) (Entered: 11/29/2011)
11/29/2011	444	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011	445	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011	446	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011	447	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011	448	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/30/2011	449	ORDER as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Motion Hearing set for 12/21/2011 10:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 11/30/2011) (Entered: 11/30/2011)
11/30/2011	450	Order to Seal Document as to Au Optronics Corporation, AU Optronics Corporation America. (tf, COURT STAFF) (Filed on 11/30/2011) (Entered: 11/30/2011)
11/30/2011	451	Proposed Jury Instructions by Lai-Juh Chen DEFENDANT DR. LAI-JUH CHENS PROPOSED JURY INSTRUCTION REGARDING LIABILITY OF SUPERIORS FOR ACTS OF SUBORDINATES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PROPOSED INSTRUCTION (Getz, Brian) (Filed on 11/30/2011) (Entered: 11/30/2011)
11/30/2011		Responses/Opposition due by 12/7/2011. Replies due by 12/12/2011. Motion to compel 424 Hearing set for 12/16/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston 449 . (sv, COURT STAFF) (Filed on 11/30/2011). (Entered: 12/01/2011)
12/01/2011	452	MOTION in Limine DEFENDANT DR. LAI-JUH CHENS NOTICE OF MOTION AND MOTION IN LIMINE TO ADMIT CHARACTER EVIDENCE by Lai-Juh Chen. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Getz, Brian) (Filed on 12/1/2011) (Entered: 12/01/2011)
12/01/2011	453	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	454	Received: Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Received only on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	455	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	456	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	457	Received: Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Received only on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	458	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	459	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	460	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	461	Sealed Document as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) Modified on 12/15/2011 (svS, COURT STAFF). (Entered: 12/02/2011)
12/01/2011	462	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/01/2011	463	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/1/2011) (Entered: 12/02/2011)
12/02/2011	464	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 11-18-11, before Judge Susan Illston. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/1/2012.(Pas, Debra) (Filed on 12/2/2011) (Entered: 12/02/2011)
12/05/2011		Motion Hearing set for 12/16/2011 11:00 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 12/5/2011) (Entered: 12/05/2011)
12/05/2011	465	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 418 Proposed Jury Instructions, United States Reply Memorandum in Further Support of Proposed Jury Instruction Regarding 18 U.S.C. § 3571(d) (Huston, Peter) (Filed on 12/5/2011) (Entered: 12/05/2011)
12/06/2011	466	Joinder Defendant Hsiung's Joinder in AU Optronics' Motion To Compel the Government to Produce Brady and Giglio Discovery Pursuant to Local Criminal Rule 16-2 (Berson, Brian) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	467	Joinder Defendant Hsiung's Joinder in AU Optronics' Motion in Limine to Exclude the Expert Testimony of Dr. Keith Leffler and Supporting Declarations (Filed Under Seal) (Berson, Brian) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	468	STIPULATION Stipulation and [Proposed] Order Regarding Hearing Date and Briefing Schedule for Governments Response to Defendant Lai-Juh Chens Proposed Jury Instruction Regarding Superior Liability by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 451 Proposed Jury Instructions, filed by Lai-Juh Chen (Maher, Lidia) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	469	ORDER CONTINUING MOTIONS as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011		MOTIONS CONTINUED TO 12/21/11 @ 10 A.M. (CLERK ASSUMES IT' APPLIES TO THE SEALED MOTIONS SINCE NOTHING APPEARS ON THE CALENDAR EXCEPT MOTION HEARING) (tf, COURT STAFF) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	470	REPLY TO RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS' REPLY MEMORANDUM IN SUPPORT OF PROPOSED JURY INSTRUCTIONS 411 (Riordan, Dennis) (Filed on 12/6/2011) Modified on 12/8/2011 (sv, COURT STAFF). (Entered: 12/06/2011)
12/06/2011	471	Joinder re 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 (French, Jennifer) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	472	Joinder in Proposed Jury Instruction Regarding Liability of Superiors for Acts of Subordinates Filed by Defendant Lai-Juh Chen (ECF No. 451) (French, Jennifer) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	473	Joinder in Motion in Limine for Disclosure of Samsung Presentence Report Filed by Defendant Lai-Juh Chen (ECF No. 443) (French, Jennifer) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	474	Joinder in Motion to Exclude the Expert Testimony of Dr. Keith Leffler Filed by Defendants Au Optronics Corporation & AU Optronics Corporation America (French, Jennifer) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	475	MOTION in Limine DEFENDANTS' NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF POST HOC PROMOTIONS by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order Granting Motion in Limine to Exclude Evidence of Post Hoc Promotions)(Nedeau, Christopher) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	476	MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF DEFENDANTS' STOCK HOLDINGS by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order GRANTING DEFENDANTS MOTION IN LIMINE TO EXCLUDE EVIDENCE OF DEFENDANTS' STOCK HOLDINGS)(Nedeau, Christopher) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	477	MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE LAY OPINION TESTIMONY AS TO DEFENDANTS' STATE OF MIND by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order Granting Motion in Limine to Exclude Lay Opinion Testimony As To Defendants' State of Mind)(Nedeau, Christopher) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	478	MOTION in Limine NOTICE OF MOTION AND MOTION IN LIMINE TO BAR TESTIMONY RELATING TO PURPORTED DESTRUCTION OF EVIDENCE by AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order Granting Motion in Limine to Bar Testimony Relating to Purported Destruction of Evidence)(Cline, John) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	479	MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF PRE-CONSPIRACY EVENTS by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration Declaration of Paul L. Knight, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C, # 5 Proposed Order)(Nedeau, Christopher) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	480	MOTION in Limine United States Motion In Limine #1 to Exclude Testimony of Dayle Carlson by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration, # 2 Exhibit)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	481	MOTION in Limine United States Motion In Limine #2 to Exclude Testimony of Thomas B. Gold and Doug Guthrie by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration, # 2 Exhibit)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	482	MOTION in Limine United States Motion In Limine #3 to Exclude Testimony of Ross Young by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration, # 2 Exhibit)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	483	MOTION in Limine United States Motion In Limine #4 to Admit Guilty Pleas, Plea Agreements, Leniency Agreement, and Nonprosecution Agreements by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of E. Kate Patchen, # 2 Exhibit A-E, # 3 Exhibit F-L)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	484	MOTION in Limine United States Motion In Limine #5 to Exclude Evidence or Argument of Reasonableness by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	485	MOTION in Limine United States Motion In Limine #6 to Admit Certified Public Filings Under Fed. R. Evid. 902 And 801(D)(2)(A) by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	486	MOTION in Limine United States Motion In Limine #7 to Admit Federal Reserve Exchange Rate Data Under Fed. R. Evid. 803(8) and 803(17) by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Appendix A)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	487	MOTION in Limine United States Motion In Limine #8 to Exclude Evidence or Argument Regarding Law Enforcement Reports by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	488	MOTION in Limine United States Motion In Limine #9 to Exclude Videos From Civil Depositions at Trial by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	489	MOTION in Limine United States Motion In Limine #10 to Preclude Jury Nullification Arguments by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	490	MOTION in Limine United States Motion In Limine #11 to Exclude Evidence or Argument Regarding Lack of Specific Intent to Violate Antitrust Law or Ignorance of The Law by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	491	NOTICE United States Notice of Intent to Introduce and Admit Summary Charts Under Fed. R. Evid. 611(a) by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	492	NOTICE United States Notice of Intent to Introduce and Admit Summary Charts Under Fed. R. Evid. 1006 by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	493	MOTION to Seal Document United States Ex Parte Application to File Documents Under Seal by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Proposed Order)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/06/2011	494	NOTICE United States Notice of Intent to Admit Business Records Under Fed. R. Evid. 803(6) and 902(11), and Request for Ruling on Admissibility by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Appendix A-G)(Huston, Peter) (Filed on 12/6/2011) (Entered: 12/06/2011)
12/07/2011	495	Joinder Defendant Hsiung's Joinder in Motion in Limine for Disclosure of Samsung Presentence Report Filed by Lai-Juh Chen (Berson, Brian) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	496	MOTION to Seal DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO FILE DOCUMENTS UNDER SEAL; DECLARATION OF KIRK C. JENKINS IN SUPPORT THEREOF by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Proposed Order)(Nedeau, Christopher) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	497	Certificate of Service by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 496 MOTION to Seal DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO FILE DOCUMENTS UNDER SEAL; DECLARATION OF KIRK C. JENKINS IN SUPPORT THEREOF (Nedeau, Christopher) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	498	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States Opposition to Defendants Motion in Limine to Exclude Expert Testimony 428 (Attachments: # 1 Declaration of Peter K. Huston, # 2 Declaration of Dr. Keith Leffler, # 3 Exhibit A to Declaration of Keith Leffler)(Huston, Peter) (Filed on 12/7/2011) Modified on 12/12/2011 (sv, COURT STAFF). (Entered: 12/07/2011)
12/07/2011	499	MOTION to Seal Document by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/21/2011 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Proposed Order)(Huston, Peter) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	500	MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Kirk C. Jenkins, # 2 Proposed Order)(Nedeau, Christopher) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	501	First MOTION for Joinder by Shiu Lung Leung by Shiu Lung Leung. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	502	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 United States Opposition to AUO and AUOAs Motion to Compel the Government to Produce Brady and Giglio Discovery Pursuant to Local Criminal Rule 16-2 (Attachments: # 1 Declaration of Michael L. Scott, # 2 Exhibit A-C, F-G, I-O)(Huston, Peter) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/07/2011	503	MOTION to Seal Document United States Ex Parte Application to File Documents Under Seal by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/16/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Michael L. Scott, # 2 Proposed Order)(Scott, Michael) (Filed on 12/7/2011) (Entered: 12/07/2011)
12/08/2011	504	MOTION to Strike Defendant Hsuan Bin Chen's Joinder in Motion to Strike Late Filed Daubert Motions in Limine Nos. 1-3 Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 500] by Hsuan Bin Chen. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (French, Jennifer) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	505	Proposed Order by Hui Hsiung Application and Proposed Order to Waive Appearance (Berson, Brian) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	506	STIPULATION AND [PROPOSED] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	507	ORDER granting 493 Motion to Seal Document as to Tsannrong Lee (4), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 12/08/2011)
12/08/2011	508	ORDER granting GOVTS. MOTION TO SEAL #499 as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tfS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	509	ORDER GRANTING MOTION TO SEAL FILED BY GOVT. (#503) Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tfS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	510	Joinder Defendant Hsiung's Joinder in Motion to Strike Government's Late-Filed Daubert Motions in Limine (Nos. 1-3, 480, 481 & 482) (Berson, Brian) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	511	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 500 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 United States Opposition to Defendants' Motion to Strike The United States Motions In Limine Nos. 1-3 (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A-B)(Huston, Peter) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	512	Certificate of Service by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 491 Notice (Other), Notice (Other), 492 Notice (Other), Notice (Other) Certificate of Service of Documents Filed Under Seal (Huston, Peter) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	513	Certificate of Service by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 502 Memorandum in Opposition,, 498 Memorandum in Opposition, Certificate of Service of Documents Filed Under Seal (Huston, Peter) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	514	REPLY TO RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 500 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 MOTION to Strike GOVERNMENT'S LATE-FILED DAUBERT MOTIONS IN LIMINE Nos. 1-3 480 481 482 (Attachments: # 1 Declaration of Kirk C. Jenkins)(Nedeau, Christopher) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011	518	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	519	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	520	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	521	Sealed Document as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	522	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	523	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	524	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	525	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011	526	Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/09/2011	515	Joinder Defendant Hsiung's Joinder in Response to United States' Motion Regarding Admissibility of Certain Evidence/Opposition to Government's Motion Regarding Co-Conspirator Statements (Filed Under Seal) (Berson, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	516	*** FILED IN ERROR. REFER TO DOCUMENT 537 . *** Joinder Defendant Hsiung's Joinder in Opposition to Government's Motion to Compel Additional Disclosures and Exclude Testimony by Defendants' Overcharge Expert (Filed Under Seal) (Berson, Brian) (Filed on 12/9/2011) Modified on 12/9/2011 (feriab, COURT STAFF). (Entered: 12/09/2011)
12/09/2011	517	Joinder Defendant Hsiung's Joinder in Opposition to Government's Motion to Exclude Defendants' Economic Experts (Filed Under Seal) (Berson, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	527	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America Defendants' Partial Opposition to Government's Motion In Limine #4 Re Admissibility Of Guilty Pleas, Etc. (Riordan, Dennis) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	528	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America Defendants' Opposition To United States Motion In Limine #5 To Exclude Evidence Or Argument Regarding Lack Of Reasonableness (Riordan, Dennis) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	529	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America Defendants' Opposition To United States Motion In Limine #9 To Exclude Videos From Civil Depositions (Riordan, Dennis) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	530	RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America Defendants' Response To United States' Motion In Limine #10 Re: Jury Nullification Arguments (Riordan, Dennis) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	531	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2 FILED BY DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA (Getz, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	532	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America Defendants' Opposition To United States' Motion In Limine #11 To Exclude Evidence Or Argument Regarding Lack Of Specific Intent To Violate Antitrust Law Or Ignorance Of The Law (Riordan, Dennis) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	533	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION TO EXCLUDE THE EXPERT TESTIMONY OF DR. KEITH LEFFLER FILED BY DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA (Getz, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	534	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF POST HOC PROMOTIONS FILED BY DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA (Getz, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	535	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF DEFENDANTS STOCK HOLDINGS FILED BY DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA (Getz, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	536	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION TO STRIKE LATE-FILED DAUBERT MOTIONS IN LIMINE NOS. 1-3 FILED BY DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA (Getz, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	537	Joinder Defendant Hsiung's Joinder in Opposition to Government's Motion to Compel Additional Disclosures and Exclude Testimony by Defendants' Overcharge Expert (Berson, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	538	as to Lai-Juh Chen ] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed (tf, COURT STAFF) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	539	RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 476 MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF DEFENDANTS' STOCK HOLDINGS United States Response to Defendants Motions in Limine to Exclude Evidence of Defendants Stock Holdings and Post Hoc Promotions (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	540	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 478 MOTION in Limine NOTICE OF MOTION AND MOTION IN LIMINE TO BAR TESTIMONY RELATING TO PURPORTED DESTRUCTION OF EVIDENCE United States' Opposition to Defendant AUOA's Motion in Limine to Bar Testimony Related to Purported Destruction of Evidence (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	541	RESPONSE to Motion by Hui Hsiung Defendant Hui Hsiung's Response to the United States' Motion in Limine #8 to Exclude Evidence or Argument Regarding Law Enforcement Reports (Berson, Brian) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	542	*** FILED IN ERROR. PLEASE DISREGARD. *** Proposed Form of Verdict by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Proposed Special Verdict Form (Huston, Peter) (Filed on 12/9/2011) Modified on 12/12/2011 (feriab, COURT STAFF). (Entered: 12/09/2011)
12/09/2011	543	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 452 MOTION in Limine DEFENDANT DR. LAI-JUH CHENS NOTICE OF MOTION AND MOTION IN LIMINE TO ADMIT CHARACTER EVIDENCE United States Partial Opposition to Defendant Lai-Juh Chens Motion in Limine to Admit Character Evidence (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	544	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 477 MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE LAY OPINION TESTIMONY AS TO DEFENDANTS' STATE OF MIND United States Opposition to Defendants Motion in Limine to Exclude Lay Opinion Testimony as to Defendants State of Mind (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	545	Memorandum in Opposition by Hsuan Bin Chen Opposition to the Government's Motion in Limine #6 to Admit Certified Public Filings Under Fed. R. Evid. 902 & 801(d)(2)(A) (Attanasio, Michael) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	546	Memorandum in Opposition by Hsuan Bin Chen Opposition to the Government's Motion in Limine #7 to Admit Federal Reserve Exchange Rate Data Under Fed. R. Evid. 803(8) & 803(17) (Attanasio, Michael) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	547	EXHIBIT LIST by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS' JOINT EXHIBIT LIST (Nedeau, Christopher) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	548	WITNESS LIST by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS' JOINT WITNESS LIST (Nedeau, Christopher) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	549	Certificate of Service by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 325 Set Hearings,,, Pretrial Order,, CERTIFICATE OF SERVICE RE: DEFENDANTS' JOINT PROPOSED VERDICT FORM AND JOINT PROPOSED VOIR DIRE LODGED AND SERVED PER PRE TRIAL ORDER (Nedeau, Christopher) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	551	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 479 MOTION in Limine DEFENDANTS NOTICE OF MOTION AND MOTION IN LIMINE TO EXCLUDE EVIDENCE OF PRE-CONSPIRACY EVENTS United States Opposition to Defendants Motion in Limine to Exclude Evidence of Pre-conspiracy Events (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	552	EXHIBIT LIST by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Exhibit List (Attachments: # 1 Appendix A)(Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	553	WITNESS LIST by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	554	Proposed Jury Instructions by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Proposed Jury Instructions (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	555	TRIAL MEMORANDUM by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	556	Proposed Jury Instructions by Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America ** DEFENDANTS' PROPOSED JURY INSTRUCTIONS ** (Nedeau, Christopher) (Filed on 12/9/2011) Modified on 12/15/2011 (feriab, COURT STAFF). (Entered: 12/09/2011)
12/09/2011	557	MOTION to Seal Document Ex Parte Application by the United States for an Order Granting Leave to File Document Under Seal and for Review in Camera by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Proposed Order)(Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	558	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 443 MOTION in Limine DEFENDANT LAI-JUH CHENS MOTION IN LIMINE FOR DISCLOSURE OF SAMSUNG PRESENTENCE REPORT United States Opposition to Defendant Lai-Juh Chens Motion in Limine for Disclosure of Samsung Presentence Report (Attachments: # 1 Declaration of Lidia Maher, # 2 Exhibit A, # 3 Exhibit B)(Huston, Peter) (Filed on 12/9/2011) (Entered: 12/09/2011)
12/09/2011	559	Certificate of Service 542 by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Certificate of Service to Proposed Special Verdict Form and Proposed Voir Dire Lodged with the Court and Served per Pre Trial Order (Huston, Peter) (Filed on 12/9/2011). (Entered: 12/09/2011)
12/09/2011	573	Real Party in Interest Samsung SDI Co., Ltd.'s Opposition as to Lai-Juh Chen re 443 MOTION in Limine DEFENDANT LAI-JUH CHENS MOTION IN LIMINE FOR DISCLOSURE OF SAMSUNG PRESENTENCE REPORT (sv, COURT STAFF) (Filed on 12/9/2011) (Entered: 12/12/2011)
12/09/2011	574	Proof of Service by Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 573 Memorandum in Opposition (sv, COURT STAFF) (Filed on 12/9/2011) (Entered: 12/12/2011)
12/11/2011	560	PRETRIAL CONFERENCE STATEMENT by Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America ** DEFENDANTS' PRETRIAL STATEMENT RE: DEFENDANTS' MOTIONS IN LIMINE** (Attachments: # 1 Declaration of Paul L. Knight)(Nedeau, Christopher) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	561	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	562	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	563	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	564	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	565	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	566	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	567	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	568	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	569	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	570	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011	571	MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/12/2011	572	Joinder Defendant Hsuan Bin Chen's Joinder in Partial Opposition to the Government's Motion in Limine #4 re Admissibility of Guilty Pleas, Etc., Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No. 527] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	575	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion in Limine #5 to Exclude Evidence or Argument Regarding Lack of Reasonableness Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No 528] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	576	Joinder Defendant Hsuan Bin Chen's Joinder in Response to the Government's Motion in Limine #8 to Exclude Evidence or Argument Regarding Law Enforcement Reports Filed by Defendant Hui Hsiung [ECF No. 541] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	577	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion in Limine #9 to Exclude Videos from Civil Depositions Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No. 529] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	578	Joinder Defendant Hsuan Bin Chen's Joinder in Response to the Government's Motion in Limine #10 re: Jury Nullification Arguments Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No. 530] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	579	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion in Limine #11 to Exclude Evidence or Argument Regarding Lack of Specific Intent to Violate Antitrust Law or Ignorance of the Law Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No. 532] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	580	Joinder Defendant Hsuan Bin Chen's Joinder in Motion in Limine to Exclude Evidence of Post Hoc Promotions Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 475] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	581	Joinder Defendant Hsuan Bin Chen's Joinder in Motion in Limine to Exclude Evidence of Defendants' Stock Holdings Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 476] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	582	Joinder Defendant Hsuan Bin Chen's Joinder in Motion in Limine to Exclude Lay Opinion Testimony as to Defendants' State of Mind Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 477] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	583	Joinder Defendant Hsuan Bin Chen's Joinder in Motion in Limine to Bar Testimony Relating to Purported Destruction of Evidence Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 478] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	584	Joinder Defendant Hsuan Bin Chen's Joinder in Motion in Limine to Exclude Evidence of Pre-Conspiracy Events Filed by Defendants AU Optronics Corporation & AU Optronics Corporation America [ECF No. 479] (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	585	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion re Co-Conspirator Statements Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	586	Joinder Defendant Hsuan Bin Chen's Joinder in Response to the Government's Motion Regarding Admissibility of Certain Evidence Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	587	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion to Compel Additional Disclosures and Exclude Testimony by Defendants' Overcharge Expert Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	588	NOTICE OF ATTORNEY APPEARANCE: Chi Soo Kim appearing for Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America appearing for AU Optronics Corporation and AU Optronics Corporation America (Kim, Chi Soo) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	589	Joinder Defendant Hsuan Bin Chen's Joinder in Opposition to the Government's Motion to Exclude Defendants' Economic Experts Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America (French, Jennifer) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	590	WAIVER by Lai-Juh Chen (Attachments: # 1 [PROPOSED] ORDER GRANTING REQUEST FOR WAIVER OF APPEARANCE OF DEFENDANT LAI-JUH CHENS AT HEARING OF: (1) DEFENDANTS AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2; (2) UNITED STATES MOTION REGARDING COCONSPIRATOR STATEMENTS; AND (3) UNITED STATES MOTION REGARDING ADMISSIBILITY OF CERTAIN EVIDENCE)(Getz, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	591	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America JOINDER OF AUO DEFENDANTS IN L.J. CHENS MOTION IN LIMINE FOR DISCLOSURE OF SAMSUNG PRESENTENCE REPORT by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	592	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 545 Memorandum in Opposition JOINDER OF AUO DEFENDANTS IN DEFENDANT HSUAN BIN CHENS OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE #6 TO ADMIT CERTIFIED PUBLIC FILINGS UNDER FED. R. EVID. 902 AND 801(D)(2)(A) by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	593	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 546 Memorandum in Opposition JOINDER OF AUO DEFENDANTS IN HSUIN BIN CHENS OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE #7 TO ADMIT FEDERAL RESERVE EXCHANGE RATE DATA UNDER FED. R. EVID. 803(8) AND 803(17) by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	594	MOTION for Joinder by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 541 Response to Motion JOINDER OF AUO DEFENDANTS IN DEFENDANT HUI HSIUNGS RESPONSE TO THE UNITED STATES MOTION IN LIMINE #8 TO EXCLUDE EVIDENCE OR ARGUMENT REGARDING LAW ENFORCEMENT REPORTS by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	595	Joinder Defendant Hsiung's Joinder in Partial Opposition to the Government's Motion in Limine #4 Regarding Admissibility of Guilty Pleas, Etc. (Berson, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	596	Joinder Defendant Hsiung's Joinder in Opposition to the Government's Motion in Limine #5 to Exclude Evidence or Argument Regarding Lack of Reasonableness (Berson, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	597	Joinder Defendant Hsiung's Joinder in Opposition to the Government's Motion in Limine #9 to Exclude Videos from Civil Depositions (Berson, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	598	Joinder Defendant Hsiung's Joinder in Response to the Government's Motion in Limine #10 Regarding Jury Nullification Arguments (Berson, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	599	Joinder Defendant Hsiung's Joinder in Opposition to the Government's Motion in Limine #11 to Exclude Evidence or Argument Regarding Lack of Specific Intent to Violate Antitrust Law or Ignorance of the Law (Berson, Brian) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	600	MOTION to Seal United States' Ex Parte Application to File Documents Under Seal by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/16/2011 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Proposed Order)(Huston, Peter) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	601	Certificate of Service by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011	602	REPLY TO RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 424 MOTION to Compel DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICAS MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY PURSUANT TO LOCAL CRIMINAL RULE 16-2, 502 Memorandum in Opposition,, ** AUO DEFENDANTS' REPLY RE: BRADY / GIGLIO MOTION ** (Attachments: # 1 Declaration of Paul L. Knight)(Nedeau, Christopher) (Filed on 12/12/2011) (Entered: 12/12/2011)
12/12/2011		Receipt #34611068036 for 12/12/11 of Passport as to Tsannrong Lee Passport NumberS XXXXX5700 and XXXXX5404 issued by Republic of China. (sv, COURT STAFF) (Filed on 12/12/2011) (Entered: 12/13/2011)
12/13/2011	603	CORRECTED TEXT ENTRY: CLERK'S NOTICE SETTING 12/16/11 @ 11:30 P.M. MOTION HEARING(tf, COURT STAFF) (Filed on 12/13/2011) Modified on 12/13/2011 (tfS, COURT STAFF). (Entered: 12/13/2011)
12/13/2011	604	ORDER WAIVING APPEARANCE AS TO 12/16/11 HEARING as to Hui Hsiung (tf, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/13/2011)
12/13/2011		Motion Hearing set for 12/16/2011 11:30 AM before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/13/2011)
12/13/2011	605	ORDER waiving appearance at 12/16/11 hearing as to Lai-Juh Chen (tfS, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/13/2011)
12/13/2011	606	MOTION for Joinder by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 478 MOTION in Limine NOTICE OF MOTION AND MOTION IN LIMINE TO BAR TESTIMONY RELATING TO PURPORTED DESTRUCTION OF EVIDENCE JOINDER OF AU OPTRONICS CORPORATION IN DEFENDANTS AU OPTRONICS CORPORATION AMERICA'S MOTION IN LIMINE TO BAR TESTIMONY RELATING TO DESTRUCTION OF EVIDENCE by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 12/13/2011 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 12/13/2011) (Entered: 12/13/2011)
12/13/2011	614	Termed Sealed Hearings as to Lin et al.(svS, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/15/2011)
12/13/2011		Mandarin Interpreter Needed 616 in case as to Tsannrong Lee, Lai-Juh Chen, Hsuan Bin Chen (sv, COURT STAFF) (Filed on 12/13/2011) (Entered: 12/20/2011)
12/14/2011	607	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/13/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/13/2012.(Zinn, Lydia) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/14/2011	608	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States Reply to Defendants Opposition to Motion to Exclude Defendants Economic Experts (Huston, Peter) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/14/2011	609	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States Reply in Support of Motion to Compel Additional Disclosures and Exclude Testimony by Defendants Overcharge Expert (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A-C)(Huston, Peter) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/14/2011	610	REPLY TO RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 's Reply in Further Support of Their Motion in Limine to Exclude the Expert Testimony of Dr. Keith Leffler (Healy, Michael) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/14/2011	611	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 451 Proposed Jury Instructions, United States Opposition to Defendant Lai-Juh Chens Proposed Jury Instruction Regarding Liability of Superiors for Acts of Subordinates (Attachments: # 1 Appendix A-C)(Huston, Peter) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/14/2011	612	MOTION for Ex Parte Application ** DEFENDANT'S ADMINISTRATIVE REQUEST RE: COURTROOM EQUIPMENT ** by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Proposed Order)(Nedeau, Christopher) (Filed on 12/14/2011) (Entered: 12/14/2011)
12/15/2011	613	Amended Transcript of Proceedings (amended to reflect a correction on the cover page in the appearance information for the U.S.D.O.J. Antitrust Division) as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/13/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/14/2012.(Zinn, Lydia) (Filed on 12/15/2011) (Entered: 12/15/2011)
12/15/2011	615	NOTICE OF WITHDRAWAL OF JESSICA MADRIGAL AS ATTORNEY FOR DEFENDANT AU OPTRONICS CORPORATION AND AU OPTRONICS CORPORATION AMERICA by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Nedeau, Christopher) (Filed on 12/15/2011) (Entered: 12/15/2011)
12/16/2011	616	Minute Entry for proceedings held before Judge Hon. Susan Illston:Pretrial Conference as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/13/2011 (1) United States Proposed Preliminay Jury Instructions on 18 U.S.C. 3571 (Doc. #418, filed 11/10/11)(2) Defendants Proposed Preliminary Jury Instructions on Elements of the Offense (Doc. #411, filed 11/2/11)(3) Defendant LJ Chens Motion in Limine to Admit Character Evidence (Doc. #452, filed 12/1/11)(4) Defendant LJ Chens Motion in Limine for Disclosure of Samsung Presentence Report (Doc. #443, filed 11/29/11) (Court Reporter L. Zinn.) (tf, COURT STAFF) (Filed on 12/16/2011) Modified on 12/19/2011 (tf, COURT STAFF). (Entered: 12/16/2011)
12/16/2011	626	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/16/2011 (Court Reporter L. ZINN.) (tfS, COURT STAFF) (Filed on 12/21/2011) Modified on 12/22/2011 (rhw, COURT STAFF). (Entered: 12/21/2011)
12/19/2011	617	ORDER allowing trial equipment into courtroomgranting 612 Motion for Ex Parte Application as to Cheng Yuan Lin (1), Wen Jun Cheng (2), Duk Mo Koo (3), Borlong Bai (5), Shiu Lung Leung (6), Lai-Juh Chen (7), Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11) (tf, COURT STAFF) (Entered: 12/19/2011)
12/19/2011	618	ORDER granting 496 Motion to Seal Filed by AU O(counsel shall submit the original documents to the clerk's office for filing) (tf, COURT STAFF) (Entered: 12/19/2011)
12/19/2011	619	ORDER RE: MOTION to Seal United States' Ex Parte Application to File Documents Under Seal by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/19/2011)
12/19/2011	620	Sealed Document as to Lin et al. (svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/19/2011)
12/19/2011	621	Sealed Document as to Lin. et al. (svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/19/2011)
12/19/2011	623	Sealed Document as to Lin et al.(svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/20/2011)
12/20/2011	622	Memorandum in Opposition by Shiu Lung Leung (Cashman, Dennis) (Filed on 12/20/2011) (Entered: 12/20/2011)
12/20/2011	624	Memorandum in Opposition by Hsuan Bin Chen re 481 MOTION in Limine United States Motion In Limine #2 to Exclude Testimony of Thomas B. Gold and Doug Guthrie (Attanasio, Michael) (Filed on 12/20/2011) (Entered: 12/20/2011)
12/21/2011	625	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/16/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/20/2012.(Zinn, Lydia) (Filed on 12/21/2011) (Entered: 12/21/2011)
12/22/2011	627	STIPULATION and [Proposed] Order Modifying Condition of Release by Hsuan Bin Chen (French, Jennifer) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/22/2011	628	FINAL PRETRIAL SCHEDULING ORDER (Illston, Susan) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/22/2011	629	ORDER RE VARIOUS PRETRIAL MOTIONS (Illston, Susan) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/23/2011	630	ORDER DENYING DEFENDANTS' MOTION TO COMPEL THE GOVERNMENT TO PRODUCE BRADY AND GIGLIO DISCOVERY 424 (Illston, Susan) (Filed on 12/23/2011) Modified on 12/27/2011 (lsk, COURT STAFF). (Entered: 12/23/2011)
12/23/2011	631	ORDER RE: PRELIMINARY JURY INSTRUCTIONS (Illston, Susan) (Filed on 12/23/2011) (Entered: 12/23/2011)
12/23/2011	632	Transcript of Proceedings as to NEC Corporation of America, Samsung, NIT Corporation, Mitsui & Co. (U.S.A.), Inc., LG Display Co., Ltd., Quanta Display Inc., Samsung Electronics Co. Ltd., Sharp Corporation, Sharp Electronics Corporation, Toshiba Corporation, Toshiba Matsushita Display Technology Co., Ltd., Chi Mei Corporation, Nexgen Mediatech USA Inc, Hitachi Ltd., Nexgen Mediatech, Inc. ("Nexgen"), Tatung Company of America, Inc. ("Tatung America"), Koninklijke Philips Electronics N.V. ("Philips"), Toshiba America Electronics Components, Inc., Toshiba America Information Systems, Inc., Hitachi Displays, Ltd., LG Electronics Inc., Royal Phillips Electronics NV, Matsushita Display Technology Co., Ltd, Hitachi America Ltd., NEC Display Solutions of America, Inc., Hitachi Electronic Devices (USA), Inc., Samsung Electronics America, Inc., Phillips Consumer Electronics North America, LG Electronics U.S.A.,Inc., NEC Corporation, IPS Alpha Technology, LTD., Matsushita Electric Industrial Co., Panasonic Corporation of North America, Chi Mei Optoelectronics Corporation, NEC LCD Technologies, Ltd., Chungwa Picture Tubes Ltd. ("CPT"), Oregon Scientific, Inc., NEC Electronics America, Inc., Sanyo-Epson Imaging Devices Corp., LG Philips LCD Company Ltd., IDT International Ltd., LG Display America, Inc., AU Optronics Corporation, AU Optronics Corporation America, Chi Mei Optoelectronics, Chi Mei Optoelectronics USA, Inc., Chunghwa Picture Tubes Ltd., Toshiba Mobile Display Co., Ltd., Hannstar Display Corporation, Samsung Semiconductor, Inc., Epson Imaging Devices Corporation, NEC Electronics Corporation, CMO Japan Co., Ltd., Toshiba Mobile Display Technology Co., Ltd., Mitsui & Co. (Taiwan), Limited, Sanyo Consumer Electronics Co., Ltd., Samsung SDI America, Inc., Samsung SDI Co., Ltd., Chimei Innolux Corp., Philips Electronics North America Corporation, Tatung Company, Sanyo North America Corporation, Mitsubishi Electric Corporation, Mitsubishi Electric & Electronics USA, Inc., Chi Mei Optoelectronics Co., LTD., Fujitsu Limited, Inc., Fujitsu America, Inc., IPS Alpha Technology, LTD., Samsung Electronics Company, Ltd., Seiko Epson Corporation, Epson America, Inc., Epson Electronics America, Inc., Sony Corporation, Sony Corporation of America, Sony Electronics, Inc., S-LCD Corporation, Syntax-Brillian Corp., Toshiba America, Inc., Sanyo Epson Imaging Devices Corporation, Toshiba Corp., Idtech Co., Ltd., Idtech USA, Inc., Chi Mei Optoelectronics Japan Co Ltd, Hydis Technologies Co., Ltd., International Display Technology Co., Ltd., International Display Technology USA Inc., NEC Electronic America, Inc., IDT International Limited, Epson Imaging, Epson Corporation, 5-LCD Corporation, Matsushita Electric Industrial Co., Ltd., Hitachi America Limited, Hitachi Display Corporation, SLCD Corporation, Koninklijke Philips Electronics N.V., Renesas Electronics America, International Display Technology Co., Inc., Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America, AU Optronics Corp., AU Optronics Corporation America, Chi Mei Corp., Chi Mei Optoelectronics Corp., Chi Mei Optoelectronics, USA, Inc., Chunghwa Picture Tubes, LTD., CMO Japan Co., Ltd., Epson Electronics America, Inc., Epson Imaging Devices Corporation, Hannstar Display Corp., Hitachi Displays, Ltd., Hitachi Electronic Devices (USA), Inc., Hitachi, Ltd., Koninklijke Philips Electronics N.V., LG Display Co., Ltd.,, LG Display America, Inc., LG Electronics U.S.A., Inc.,, LG Electronics, Inc., Nexgen Mediatech USA, Inc., Nexgen Mediatech, Inc., Philips Electronics North America Corp., Sharp Corp., Sharp Electronics Corp., Tatung Company of America, Inc. held on December 21, 2011, before Judge Susan Illston. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 1/13/2012. Redacted Transcript Deadline set for 1/23/2012. Release of Transcript Restriction set for 3/22/2012.(Columbini, Joan) (Filed on 12/23/2011) (Entered: 12/23/2011)
12/26/2011	633	First MOTION to Sever Defendant Tsannrong Lee by Tsannrong Lee. Motion Hearing set for 1/9/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Conroy, Brendan) (Filed on 12/26/2011) (Entered: 12/26/2011)
12/27/2011	634	NOTICE OF ATTORNEY APPEARANCE: Patrick David Robbins appearing for Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Robbins, Patrick) (Filed on 12/27/2011) (Entered: 12/27/2011)
12/27/2011	635	Order Modifying Condition of Release as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 12/27/2011) (Entered: 12/27/2011)
12/27/2011		Attorney update in case as to Lai-Juh Chen. Attorney Mikael Asseffa Abye for Lai-Juh Chen added. (lsk, COURT STAFF) (Filed on 12/27/2011) (Entered: 12/28/2011)
12/29/2011	636	Minute Entry MOTION HEARING for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 12/21/2011 (Court Reporter Joan Columbini.) (tfS, COURT STAFF) (Filed on 12/29/2011) (Entered: 12/29/2011)
12/30/2011	643	Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011	644	Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011	645	Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011	646	Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
01/03/2012	637	STIPULATION AND [PROPOSED] ORDER RE TEMPORARY TRAVEL OUTSIDE THE NORTHERN DISTRICT OF CALIFORNIA by Lai-Juh Chen (Getz, Brian) (Filed on 1/3/2012) (Entered: 01/03/2012)
01/03/2012	638	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 633 First MOTION to Sever Defendant Tsannrong Lee United States Opposition to Defendant Tsannrong (Hubert) Lees Motion for Severance Pursuant to Federal Rule of Criminal Procedure 14 (Huston, Peter) (Filed on 1/3/2012) (Entered: 01/03/2012)
01/03/2012	639	Joinder Defendant Hsiung's Joinder in Defendant Lee's Motion for Severance Pursuant to Federal Rule of Criminal Procedure 14 (Berson, Brian) (Filed on 1/3/2012) (Entered: 01/03/2012)
01/03/2012	640	MOTION to Sever Defendant Motion for Severance From Defendant Corporations by Hui Hsiung. Motion Hearing set for 1/9/2012 08:30 AM before Hon. Susan Illston. (Berson, Brian) (Filed on 1/3/2012) (Entered: 01/03/2012)
01/03/2012	641	MEMORANDUM United States Renewed Motion In Limine For A Ruling That Certain Business and Public Records Are Authentic and Nonhearsay by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Appendix A-G, # 2 Appendix H, # 3 Appendix I part 1, # 4 Appendix I part 2, # 5 Appendix I part 3, # 6 Appendix I part 4, # 7 Appendix I part 5, # 8 Appendix I part 6, # 9 Appendix J)(Huston, Peter) (Filed on 1/3/2012) (Entered: 01/03/2012)
01/04/2012	642	ORDER allowing travel as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/04/2012	647	First MOTION for Joinder by Shiu Lung Leung by Shiu Lung Leung. Motion Hearing set for 1/9/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/04/2012	648	First MOTION for Joinder by Shiu Lung Leung by Shiu Lung Leung. Motion Hearing set for 1/9/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Cashman, Dennis) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/04/2012	649	MOTION to Amend/Correct United States' Witness List by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Huston, Peter) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/04/2012	650	Joinder Defendant Hsuan Bin Chen's Joinder in Motion for Severance Filed by Defendant Tsannrong ("Hubert") Lee [ECF No. 633] (French, Jennifer) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/05/2012	651	*** FILED IN ERROR. REFER TO DOCUMENT 652 . *** STIPULATION As To Admissibility Of Certain Evidence by USA as to Cheng Yuan Lin, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Huston, Peter) (Filed on 1/5/2012) Modified on 1/5/2012 (feriab, COURT STAFF). (Entered: 01/05/2012)
01/05/2012	652	STIPULATION As To Admissiblity Of Certain Evidence Signed By AUO by USA as to Cheng Yuan Lin, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Huston, Peter) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012	653	Joinder DEFENDANT LAI-JUH CHENS JOINDER IN MOTION FOR SEVERANCE FROM DEFENDANT CORPORATIONS FILED BY DEFENDANT HUI HSIUNG (Getz, Brian) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012	654	Joinder to Severance Motion (Conroy, Brendan) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012	655	Joinder Defendant Hsuan Bin Chen's Joinder in Motion for Severance Filed by Defendant Hui Hsiung (French, Jennifer) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012	656	STIPULATION Jointly Proposed Summary Of The Case For Use in Voir Dire by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012	657	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 640 MOTION to Sever Defendant Motion for Severance From Defendant Corporations (Huston, Peter) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/06/2012	658	Proposed Jury Instructions by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Attachment A)(Huston, Peter) (Filed on 1/6/2012) (Entered: 01/06/2012)
01/06/2012	659	NOTICE of Appearance of Veronica Harris by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Nedeau, Christopher) (Filed on 1/6/2012) (Entered: 01/06/2012)
01/06/2012	660	WITNESS LIST by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America U.S. Witness List (Second Amended) (Huston, Peter) (Filed on 1/6/2012) (Entered: 01/06/2012)
01/06/2012	661	MOTION in Limine to Bar All Testimony of Dr. Keith Leffler Re Any Purported Overcharge by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 1/9/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration Declaration of Kirk Jenkins in Support of Motion in Limine to Bar All Testimony of Dr. Keith Leffler re Any Purported Overcharge (Exhibits A-E attached), # 2 Proposed Order [Proposed] Order Granting Defendants' Motion in Limine to Bar All Testimony of Dr. Keith Leffler re Any Purported Overcharge)(Healy, Michael) (Filed on 1/6/2012) (Entered: 01/06/2012)
01/06/2012	662	REPLY TO RESPONSE to Motion by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America to Sever from Defendant Corporations (Osterhoudt, William) (Filed on 1/6/2012) (Entered: 01/06/2012)
01/07/2012	663	MEMORANDUM Concerning Severance And Bifurcation by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 1/7/2012) (Entered: 01/07/2012)
01/07/2012	664	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 661 MOTION in Limine to Bar All Testimony of Dr. Keith Leffler Re Any Purported Overcharge (Huston, Peter) (Filed on 1/7/2012) (Entered: 01/07/2012)
01/08/2012	665	ORDER RE: REALTIME TRIAL TRANSCRIPTS (Illston, Susan) (Filed on 1/8/2012) (Entered: 01/08/2012)
01/08/2012	666	Memorandum in Opposition by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America To Government's Preliminary Jury Instructions (Attachments: # 1 Exhibit Gross Pecuniary Gain (Preliminary Instruction))(Jenkins, Kirk) (Filed on 1/8/2012) (Entered: 01/08/2012)
01/09/2012	667	Proposed Jury Instructions by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Dr. Hsiung's Proposed Preliminary Instruction on Economic Gain (Osterhoudt, William) (Filed on 1/9/2012) (Entered: 01/09/2012)
01/09/2012	668	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/09/2011, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/9/2012.(Zinn, Lydia) (Filed on 1/9/2012) (Entered: 01/09/2012)
01/09/2012	670	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/9/2012 (Court Reporter L. Zinn, B. Ball.) (tf, COURT STAFF) (Filed on 1/10/2012) Modified on 1/11/2012 (rhw, COURT STAFF). Modified on 1/11/2012 (rhw, COURT STAFF). (Entered: 01/10/2012)
01/10/2012	669	Proposed Order by Tsannrong Lee Modifying Release Conditions (Conroy, Brendan) (Filed on 1/10/2012) (Entered: 01/10/2012)
01/10/2012	671	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/10/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/9/2012.(Zinn, Lydia) (Filed on 1/10/2012) (Entered: 01/10/2012)
01/10/2012	672	TRIAL BRIEF by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Appendix A, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4)(Huston, Peter) (Filed on 1/10/2012) (Entered: 01/10/2012)
01/10/2012	673	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/10/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/11/2012) Modified on 1/12/2012 (rhw, COURT STAFF). (Entered: 01/11/2012)
01/11/2012	674	Memorandum In Opposition To Government's Motion Re: Pre-Admission Documents by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012	675	Proposed Jury Instructions by Au Optronics Corporation, AU Optronics Corporation America Re: Exchange Of Price Information (Riordan, Dennis) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012	676	Proposed Jury Instructions by Au Optronics Corporation Re: Consideration of Guilty Pleas (Riordan, Dennis) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012	677	DISREGARD - SEE FOLLOWING ENTRY (Entered: 01/11/2012)
01/11/2012	678	ORDER RE: UNITED STATES' REQUEST FOR PRE-APPEARANCE ADMISSION OF DOCUMENTS MICHAEL WONG (Illston, Susan) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012	679	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/11/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/10/2012.(Zinn, Lydia) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012	682	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/11/2012 (Court Reporter L. Zinn and B. Ball.) (tf, COURT STAFF) (Filed on 1/12/2012) Modified on 1/13/2012 (rhw, COURT STAFF). (Entered: 01/12/2012)
01/12/2012	680	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 675 Proposed Jury Instructions United States' Opposition to Defendants' Proposed Instruction Re Exchange of Price Information (Attachments: # 1 Appendix A)(Huston, Peter) (Filed on 1/12/2012) (Entered: 01/12/2012)
01/12/2012	681	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 676 Proposed Jury Instructions United States' Opposition to Defendants' Proposed Instructions re Consideration of Guilty Pleas (Huston, Peter) (Filed on 1/12/2012) (Entered: 01/12/2012)
01/12/2012	683	ORDER as to Tsannrong Lee (RELEASE OF PASSPORT) (tf, COURT STAFF) (Filed on 1/12/2012) (Entered: 01/12/2012)
01/12/2012	684	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/12/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/11/2012.(Zinn, Lydia) (Filed on 1/12/2012) (Entered: 01/12/2012)
01/12/2012	687	NOTICE by non-parties LG Display America, Inc. and LG Display Co., Ltd.'s notice of filing of reservation of rights regarding use of translated evidence from this case in indirect purchaser actions (rhw, COURT STAFF) (Filed on 1/12/2012) (Entered: 01/13/2012)
01/13/2012	685	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/12/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/13/2012) (Entered: 01/13/2012)
01/13/2012	686	Proposed Order by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DIRECTING CLERK'S OFFICE TO RELEASE FINE PAYMENT RECORDS (Attachments: # 1 Proposed Order)(Nedeau, Christopher) (Filed on 1/13/2012) (Entered: 01/13/2012)
01/13/2012	688	ORDER DIRECTING CLERK'S OFFICE TO RELEASE FINE PAYMENT RECORDS as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 1/13/2012) (Entered: 01/13/2012)
01/13/2012	689	STIPULATION and [Proposed] Order regarding English translations of Chinese Language Trial Exhibits by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 1/13/2012) (Entered: 01/13/2012)
01/17/2012	690	STIPULATION Regarding Authenticity of AUO and AUOA Documents by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	691	MOTION Defendant H.B. Chen's Motion to Redact Govt. Exhibit #302 and to Exclude References to September 11 by Hsuan Bin Chen. (Attachments: # 1 Exhibit A)(Riordan, Dennis) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	692	Order regarding English translations of Chinese Language Trial Exhibits as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	693	MOTION Request for Ruling on Trial Exhibits 302 and 302T by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Exhibit 302 and 302 T)(Huston, Peter) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	694	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/17/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/16/2012.(Zinn, Lydia) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	695	MOTION in Limine to Exclude AUO's Expert Witness Testimony Not Adequately Disclosed by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 1/23/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A)(Huston, Peter) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	696	Proposed Jury Instructions by Au Optronics Corporation, AU Optronics Corporation America REGARDING EXCHANGE OF PRICE INFORMATION (Maxwell, K.C.) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/17/2012	697	Proposed Order re 695 MOTION in Limine to Exclude AUO's Expert Witness Testimony Not Adequately Disclosed by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 1/17/2012) (Entered: 01/17/2012)
01/18/2012	698	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Opposition to Defendants' Renewed Request for Proposed Instruction Re: Exchange of Price Information (Huston, Peter) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012	699	ORDER granting 691 Motion as to Hsuan Bin Chen (9) to Exclude References to 9/11 (tf, COURT STAFF) Modified on 1/19/2012 (sv, COURT STAFF). (Entered: 01/18/2012)
01/18/2012	700	MOTION to File Amicus Brief of Indirect Purchaser Plaintiffs in MDL 1827 by Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (sv, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012	701	Amicus Brief of Indirect Purchaser Plaintiffs in MDL 1827. (sv, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012	702	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/17/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012	703	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/18/2012 (Court Reporter L. Zinn, B. Ball.) (tf, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012	704	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/18/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/17/2012.(Zinn, Lydia) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/19/2012	705	Proposed Jury Instructions by Hsuan Bin Chen Request for Limiting Instruction Re: Co-Conspirators (Riordan, Dennis) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	706	Non-Parties' Joint Notice of Motion and MOTION for Hearing to Quash Subpoenas Duces Tecum as to AU Optronics Corporation, et al.. Motion Hearing set for 1/23/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (sv, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	707	Declaration of Marcus Woo in Support of 706 MOTION for Hearing as to AU Optronics Corporation et al. (sv, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	708	Declaration of Hsueh-Lung "Brian" Lee in Support of 706 MOTION for Hearing as to AU Optronics Corporation et al. (sv, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	709	Certificate of Service as to Au Optronics Corporation, et al. re 706 MOTION for Hearing, 708 Declaration in Support, 707 Declaration in Support (sv, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	710	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/19/2012 (Court Reporter L. Zinn, B. Ball.) (tf, COURT STAFF) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/19/2012	711	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/19/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/18/2012.(Zinn, Lydia) (Filed on 1/19/2012) (Entered: 01/19/2012)
01/20/2012	712	Memorandum in Opposition by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America to Government's Renewed Motion to Compel Additional Disclosures and Exclude Expert Witness Testimony (Attachments: # 1 Affidavit Affidavit of Kirk C. Jenkins in Support of Defendants' Opposition to Government's Renewed Motion to Compel Additional Disclosures)(Jenkins, Kirk) (Filed on 1/20/2012) (Entered: 01/20/2012)
01/20/2012	713	WITNESS LIST by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS' FIRST AMENDED WITNESS LIST (Nedeau, Christopher) (Filed on 1/20/2012) (Entered: 01/20/2012)
01/22/2012	714	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 705 Proposed Jury Instructions United States' Opposition to Defendant H.B. Chen's Request for Limiting Instruction Re Coconspirators (Huston, Peter) (Filed on 1/22/2012) (Entered: 01/22/2012)
01/22/2012	715	Memorandum in Opposition by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America ** AUO DEFENDANTS' OPPOSITION TO CPT AND BRIAN LEE'S MOTION TO QUASH SUBPOENA ** (Attachments: # 1 Declaration of Paul L. Knight, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Certificate/Proof of Service)(Nedeau, Christopher) (Filed on 1/22/2012) (Entered: 01/22/2012)
01/23/2012	716	STIPULATION and [Proposed] Order Regarding English Translations of Korean Language Trial Exhibits by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 1/23/2012) (Entered: 01/23/2012)
01/23/2012	717	ORDER TO PAY ADDITIONAL ATTENDANCE FEE (JURORS) (Illston, Susan) (Filed on 1/23/2012) (Entered: 01/23/2012)
01/23/2012	718	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/23/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Bell Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2012.(Zinn, Lydia) (Filed on 1/23/2012) (Entered: 01/23/2012)
01/24/2012	719	Order Regarding English Translations of Korean Language Trial Exhibits as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America signed by SI on 1/23/12 (tf, COURT STAFF) (Filed on 1/24/2012) (Entered: 01/24/2012)
01/24/2012	720	*** FILED IN ERROR. PLEASE SEE DOCKET # 721 . *** Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/24/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2012.(Zinn, Lydia) (Filed on 1/24/2012) Modified on 1/25/2012 (ewn, COURT STAFF). (Entered: 01/24/2012)
01/24/2012	721	Amended Transcript of Proceedings (amended to reflect the appropriate Volume Number on the cover page) as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/24/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/23/2012.(Zinn, Lydia) (Filed on 1/24/2012) (Entered: 01/24/2012)
01/25/2012	722	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/23/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/25/2012) (Entered: 01/25/2012)
01/25/2012	723	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/24/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/25/2012) (Entered: 01/25/2012)
01/25/2012	724	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/25/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/24/2012.(Zinn, Lydia) (Filed on 1/25/2012) (Entered: 01/25/2012)
01/25/2012	725	Proposed Jury Instructions by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Proposed Instruction on Ignorance of Law (Huston, Peter) (Filed on 1/25/2012) (Entered: 01/25/2012)
01/26/2012	726	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/26/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 513-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/25/2012.(Zinn, Lydia) (Filed on 1/26/2012) (Entered: 01/26/2012)
01/27/2012	727	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/25/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/27/2012) Modified on 1/27/2012 (tf, COURT STAFF). (Entered: 01/27/2012)
01/27/2012	728	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/26/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 1/27/2012) (Entered: 01/27/2012)
01/30/2012	729	Memorandum In Opposition 725 To Government's Proposed Instruction On Ignorance Of Law by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 1/30/2012) Modified on 2/1/2012 (sv, COURT STAFF). (Entered: 01/30/2012)
01/30/2012	730	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/30/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2012.(Zinn, Lydia) (Filed on 1/30/2012) (Entered: 01/30/2012)
01/31/2012	731	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 01/31/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/30/2012.(Zinn, Lydia) (Filed on 1/31/2012) (Entered: 01/31/2012)
02/01/2012	732	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/30/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 2/1/2012) (Entered: 02/01/2012)
02/01/2012	733	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 1/31/12 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 2/1/2012) (Entered: 02/01/2012)
02/01/2012	734	WITNESS LIST by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS SECOND AMENDED WITNESS LIST (Nedeau, Christopher) (Filed on 2/1/2012) (Entered: 02/01/2012)
02/01/2012	735	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/01/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/1/2012.(Zinn, Lydia) (Filed on 2/1/2012) (Entered: 02/01/2012)
02/02/2012	736	corrected minute from 1/31/12 jury trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 2/2/2012) (Additional attachment(s) added on 2/2/2012: # 1 Errata) (tf, COURT STAFF). (Entered: 02/02/2012)
02/02/2012	737	CORRECTE TRIAL MINUTES FOR 1/30/12 TRIAL DAY as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tf, COURT STAFF) (Filed on 2/2/2012) (Entered: 02/02/2012)
02/02/2012	738	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/02/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/2/2012.(Zinn, Lydia) (Filed on 2/2/2012) (Entered: 02/02/2012)
02/03/2012	739	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/1/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 2/3/2012) (Entered: 02/03/2012)
02/03/2012	740	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/2/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 2/3/2012) (Entered: 02/03/2012)
02/06/2012	741	STIPULATION as to Admissibility of Certain Evidence by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 2/6/2012) (Entered: 02/06/2012)
02/06/2012	742	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/06/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/7/2012.(Zinn, Lydia) (Filed on 2/6/2012) (Entered: 02/06/2012)
02/07/2012	743	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/6/2012 (Court Reporter L. Zinn & B. Ball.) (tf, COURT STAFF) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	744	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/07/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn adn Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/7/2012.(Zinn, Lydia) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	745	MOTION in Limine AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 2/13/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	746	Declaration in Support of 745 MOTION in Limine AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF JOSEPH KADANE, Ph.D. IN SUPPORT OF AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	747	Declaration in Support of 746 Declaration in Support,, 745 MOTION in Limine AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DECLARATION OF MICHAEL F. HEALY IN SUPPORT OF AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D.; REQUEST FOR JUDICIAL NOTICE (Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	748	Exhibits B, C, D by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Attachments: # 1 Exhibit C, # 2 Exhibit D)(Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	749	Exhibits F, G by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Attachments: # 1 Exhibit G)(Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	750	Exhibits H by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	751	Exhibits E-part 1, E-part 2, E-part 3 to the Healy Declaration by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Attachments: # 1 Exhibit E-2, # 2 Exhibit E-3)(Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	752	Exhibits E-part 4 and E-part 5 to the Healy Declaration by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Attachments: # 1 Exhibit E-5)(Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	753	Exhibits A-1 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	754	Exhibits E-part 6 and E-part 7 to the Healy Declaration by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Attachments: # 1 Exhibit E-7)(Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	755	Exhibits A-2 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	756	Exhibits A-3 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	757	Proposed Order re 745 MOTION in Limine AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Kim, Chi Soo) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/07/2012	758	Exhibits A-4 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 747 Declaration in Support,, (Nedeau, Christopher) (Filed on 2/7/2012) (Entered: 02/07/2012)
02/08/2012	759	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/7/2012 (Court Reporter L. Zinn & Bell Ball.) (tfS, COURT STAFF) (Filed on 2/8/2012) (Entered: 02/08/2012)
02/08/2012	760	MOTION Request for Pre-Apperance Ruling on Summary Witness Testimony and the Admissibility of AUO Documents by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Appendix A, # 2 Exhibit Part 1, # 3 Exhibit Part 2, # 4 Exhibit Part 3, # 5 Exhibit Part 4, # 6 Exhibit Part 5, # 7 Exhibit Part 6, # 8 Exhibit Part 7, # 9 Exhibit Part 8, # 10 Exhibit Part 9, # 11 Exhibit Part 10, # 12 Exhibit Part 11, # 13 Exhibit Part 12, # 14 Exhibit Part 13)(Huston, Peter) (Filed on 2/8/2012) (Entered: 02/08/2012)
02/08/2012	761	Proposed Order re 556 Proposed Jury Instructions,, 658 Proposed Jury Instructions, 745 MOTION in Limine AUO DEFENDANTS MOTION IN LIMINE TO EXCLUDE OVERCHARGE TESTIMONY OF PROPOSED EXPERT KEITH LEFFLER, Ph.D. by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America DEFENDANTS' [PROPOSED] INSTRUCTION ON LEFFLER TESTIMONY (Nedeau, Christopher) (Filed on 2/8/2012) (Entered: 02/08/2012)
02/08/2012	762	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/08/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/8/2012.(Zinn, Lydia) (Filed on 2/8/2012) (Entered: 02/08/2012)
02/09/2012	763	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 761 Proposed Order,, United States' Opposition to Defendants' Proposed Instruction on Leffler Testimony; Proposed Alternative Instruction (Huston, Peter) (Filed on 2/9/2012) (Entered: 02/09/2012)
02/09/2012	764	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/8/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/9/2012) (Entered: 02/09/2012)
02/09/2012	765	Exhibits Supplemental Exhibits to US' Request for Pre-Appearance Ruling on Summary Witness Testimony and the Admissibility of AUO Documents by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 760 MOTION Request for Pre-Apperance Ruling on Summary Witness Testimony and the Admissibility of AUO Documents (Huston, Peter) (Filed on 2/9/2012) (Entered: 02/09/2012)
02/09/2012	766	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/09/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/9/2012.(Zinn, Lydia) (Filed on 2/9/2012) (Entered: 02/09/2012)
02/10/2012	767	Proposed Jury Instructions by Hsuan Bin Chen re Testimony of Keith Leffler (French, Jennifer) (Filed on 2/10/2012) (Entered: 02/10/2012)
02/10/2012	768	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Travel Outside the Northern District of California (French, Jennifer) (Filed on 2/10/2012) (Entered: 02/10/2012)
02/10/2012	769	TRAVEL ORDER as to Hsuan Bin Chen. Signed by Judge Hon. Susan Illston on 2/10/12. (tfS, COURT STAFF) (Filed on 2/10/2012) (Entered: 02/10/2012)
02/10/2012	770	Joinder in Def. H.B. Chen's [Proposed] Instruction on Testimony of Keith Leffler (Abye, Mikael) (Filed on 2/10/2012) (Entered: 02/10/2012)
02/11/2012	771	Proposed Jury Instructions by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America United States' Proposed Instruction Concerning the Cross Examination Question About Dr. Keith Leffler's Initial Overcharge Calculation Based on Worldwide Commerce (Huston, Peter) (Filed on 2/11/2012) (Entered: 02/11/2012)
02/11/2012	772	MOTION Supplement to US' Request for Pre-Apperance Ruling on Summary Witness Testimony and the Admissibility of AUO Documents re 760 MOTION Request for Pre-Apperance Ruling on Summary Witness Testimony and the Admissibility of AUO Documents by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Exhibit 206 (Part 1), # 2 Exhibit 206 (Part 2), # 3 Exhibit 207 (Part 1), # 4 Exhibit 207 (Part 2), # 5 Exhibit 208 (Part 1), # 6 Exhibit 208 (Part 2), # 7 Exhibit 208 (Part 3))(Huston, Peter) (Filed on 2/11/2012) (Entered: 02/11/2012)
02/13/2012	773	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/9/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/13/2012) (Entered: 02/13/2012)
02/13/2012	774	MOTION United States' Motion for Admission of Certain Business Records In Lieu of Witness Testimony by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration of Mark Buckley)(Huston, Peter) (Filed on 2/13/2012) (Entered: 02/13/2012)
02/13/2012	775	Memorandum In Opposition Defendants' Opposition To United States' Request For Ruling On Summary Witness Testimony by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 2/13/2012) (Entered: 02/13/2012)
02/13/2012	776	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/13/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/14/2012.(Zinn, Lydia) (Filed on 2/13/2012) (Entered: 02/13/2012)
02/14/2012	777	STIPULATION to the Reading of Certain Facts to the Jury by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 2/14/2012) (Entered: 02/14/2012)
02/14/2012	778	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/13/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/14/2012) (Entered: 02/14/2012)
02/14/2012	779	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/14/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/14/2012.(Zinn, Lydia) (Filed on 2/14/2012) (Entered: 02/14/2012)
02/15/2012	780	Proposed Order by Tsannrong Lee Temporarily Modifying Release Conditions (Conroy, Brendan) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012	781	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/14/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012	782	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 622 Memorandum in Opposition United States' Reply to Defendant Steven Leung's Opposition to Government's Motion in Limine #1 to Exclude Testimony of Dayle Carlson (Huston, Peter) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012	783	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 624 Memorandum in Opposition United States' Reply to Defendants' Opposition to Government's Motion in Limine #2 to Exclude Testimony of Thomas B. Gold and Doug Guthrie (Huston, Peter) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012	784	TRAVEL ORDER as to Tsannrong Lee. Signed by Judge Hon. Susan Illston on 2/15/12. (tfS, COURT STAFF) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012	785	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/15/2012, before Judge Ssuan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/15/2012.(Zinn, Lydia) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/16/2012	786	MOTION for Directed Verdict of Acquittal by AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 2/21/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Jenkins, Kirk) (Filed on 2/16/2012) (Entered: 02/16/2012)
02/16/2012	787	MOTION in Limine United States' Renewed Motion in Limine to Exclude Testimony of Ross Young by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 2/21/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston, # 2 Exhibit A, # 3 Exhibit B)(Huston, Peter) (Filed on 2/16/2012) (Entered: 02/16/2012)
02/16/2012	788	MOTION United States' Motion to Reference Corporate Guilty Pleas in Cross Examination of Defense Experts by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Huston, Peter) (Filed on 2/16/2012) (Entered: 02/16/2012)
02/17/2012	789	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/15/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/17/2012) (Entered: 02/17/2012)
02/20/2012	790	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 786 MOTION for Directed Verdict of Acquittal United States' Opposition to Defendant AU Optronics Corporation America's Motion for Judgement of Acquittal (Huston, Peter) (Filed on 2/20/2012) (Entered: 02/20/2012)
02/20/2012	791	MOTION United States' Motion for Relief Under Rule 16(d) and 26.2 by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 2/21/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Peter K. Huston)(Huston, Peter) (Filed on 2/20/2012) (Entered: 02/20/2012)
02/20/2012	792	RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 787 MOTION in Limine United States' Renewed Motion in Limine to Exclude Testimony of Ross Young DEFENDANTS OPPOSITION TO GOVERNMENTS RENEWED MOTION IN LIMINE TO EXCLUDE TESTIMONY OF ROSS YOUNG (Nedeau, Christopher) (Filed on 2/20/2012) (Entered: 02/20/2012)
02/20/2012	793	RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 788 MOTION United States' Motion to Reference Corporate Guilty Pleas in Cross Examination of Defense Experts DEFENDANTS OPPOSITION TO GOVERNMENTS MOTION FOR LEAVE TO REFERENCE CORPORATE GUILTY PLEAS IN CROSS-EXAMINATION OF DEFENSE EXPERTS (Nedeau, Christopher) (Filed on 2/20/2012) (Entered: 02/20/2012)
02/21/2012	795	REPLY TO RESPONSE to Motion by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 793 Response to Motion,, United States Reply Brief In Support of Motion to Reference Corporate Guilty Pleas In Cross-Examination of Defense Experts (Attachments: # 1 Appendix A)(Huston, Peter) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/21/2012	796	MOTION United States Second Motion for Relief Under Rule 16(d) by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Exhibit A)(Huston, Peter) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/21/2012	797	MOTION Second Motion of United States For Relief Under Fed. R. Crim. P. 26.2 by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Huston, Peter) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/21/2012	798	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/21/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/21/2012.(Zinn, Lydia) (Filed on 2/21/2012) (Entered: 02/21/2012)
02/22/2012	799	MOTION United States' Motion to Preclude Certain Jury Nullification Arguments at Closing by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Huston, Peter) (Filed on 2/22/2012) (Entered: 02/22/2012)
02/22/2012	800	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/15/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/22/2012) (Entered: 02/22/2012)
02/22/2012	801	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/21/2012 (Rule 29 motions ruled on) (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/22/2012) (Entered: 02/22/2012)
02/22/2012	802	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/22/2012, before Judge Susan illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/22/2012.(Zinn, Lydia) (Filed on 2/22/2012) (Entered: 02/22/2012)
02/22/2012	803	MOTION TO COMPEL DISCOVERY OF ADDITIONAL REPORTS, ANALYSES, AND MATERIALS TO BE PRESENTED BY GOVERNMENTS EXPERT WITNESS ON REBUTTAL by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 2/23/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Declaration of Michael F. Healy, # 2 Proposed Order)(Nedeau, Christopher) (Filed on 2/22/2012) (Entered: 02/22/2012)
02/23/2012	804	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/22/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/23/2012) (Entered: 02/23/2012)
02/23/2012	805	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/23/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (4154) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/23/2012.(Zinn, Lydia) (Filed on 2/23/2012) (Entered: 02/23/2012)
02/23/2012	806	WAIVER by Lai-Juh Chen (Attachments: # 1 [PROPOSED] ORDER GRANTING REQUEST FOR WAIVER OF APPEARANCE OF DEFENDANT LAI-JUH CHEN AT JURY INSTRUCTIONS CONFERFENCE)(Getz, Brian) (Filed on 2/23/2012) (Entered: 02/23/2012)
02/24/2012	807	Proposed Jury Instructions by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Stipulated and Party-Proposed Jury Instructions (Huston, Peter) (Filed on 2/24/2012) (Entered: 02/24/2012)
02/24/2012	808	JURY INSTRUCTIONS -- DRAFT AS OF 2/24/12 (Illston, Susan) (Filed on 2/24/2012) (Entered: 02/24/2012)
02/24/2012	809	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/24/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/24/2012.(Zinn, Lydia) (Filed on 2/24/2012) (Entered: 02/24/2012)
02/26/2012	810	MEMORANDUM Regarding Final Jury Instructions by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 807 Proposed Jury Instructions, (Huston, Peter) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/26/2012	811	MEMORANDUM AUO Defendants' Request for Admission of Summary Charts by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Nedeau, Christopher) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/26/2012	812	Declaration of MICHAEL F. HEALY in Support of 811 Memorandum, by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Declaration of Michael F. Healy In Support of AUO Defendants' Request for Admission of Summary Charts (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Nedeau, Christopher) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/26/2012	813	Proposed Order re 811 Memorandum, 812 Declaration in Support,, by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America [Proposed] Order Granting AUO Defendants' Request for Admission of Summary Charts (Nedeau, Christopher) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/26/2012	814	Memorandum In Opposition **AUO DEFENDANTS' RESPONSE TO UNITED STATES' MEMORANDUM RE: FINAL JURY INSTRUCTIONS** by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 810 Memorandum, (Nedeau, Christopher) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/26/2012	815	Memorandum in Opposition by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 811 Memorandum, United States' Opposition to Defendants' Motion to Admit Expert Demonstratives Under Fed. R. Evid. 1006 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Huston, Peter) (Filed on 2/26/2012) (Entered: 02/26/2012)
02/27/2012	816	ORDER waiving appearance at jury instruction conference) as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012	817	JURY INSTRUCTIONS (FINAL) (Illston, Susan) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012	818	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/23/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012	819	PLEASE DISREGARD AND SEE FOLLOWING DOCKET ENTRY. (Entered: 02/27/2012)
02/27/2012	820	ORDER RE: VARIOUS MOTIONS (Illston, Susan) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012	821	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/24/2012 (Court Reporter L. Zinn.) (tfS, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012	822	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/27/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/29/2012.(Zinn, Lydia) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/28/2012	823	Proposed Jury Instructions by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Defendants' Proposed Amended Instruction Re: Duty To Deliberate (Riordan, Dennis) (Filed on 2/28/2012) (Entered: 02/28/2012)
02/28/2012	824	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/28/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/29/2012.(Zinn, Lydia) (Filed on 2/28/2012) (Entered: 02/28/2012)
02/29/2012	825	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/27/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/29/2012) (Entered: 02/29/2012)
02/29/2012	826	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/28/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 2/29/2012) (Entered: 02/29/2012)
02/29/2012	827	OBJECTION by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Defendants' Objection To Any Use In The Government's Rebuttal Argument Of The Certification To Exhibit 835 (Riordan, Dennis) (Filed on 2/29/2012) (Entered: 02/29/2012)
02/29/2012	828	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 02/29/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/29/2012.(Zinn, Lydia) (Filed on 2/29/2012) (Entered: 02/29/2012)
03/01/2012	829	JURY INSTRUCTIONS (FINAL-AS GIVEN) (Illston, Susan) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/01/2012	830	NOTICE of Errata Sheet to Transcript of Proceedings Held on February 28, 2012 by Lai-Juh Chen re 824 Transcript,,, (Abye, Mikael) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/01/2012	831	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 2/29/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/01/2012	832	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/1/2012 (Court Reporter L. Zinn & B. Ball.) (tfS, COURT STAFF) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/01/2012	833	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 03/01/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/30/2012.(Zinn, Lydia) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/02/2012	834	NOTICE Eratta Sheet To Transcript Of Proceedings Held On February 29, 2012 (Docket Number 828) by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 828 Transcript,,, (Berson, Brian) (Filed on 3/2/2012) (Entered: 03/02/2012)
03/02/2012	835	MOTION curative jury instruction Motion for Jury Instruction on Availability of Witnesses by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Exhibit A)(Osterhoudt, William) (Filed on 3/2/2012) (Entered: 03/02/2012)
03/03/2012	836	Declaration of William L. Osterhoudt in Support of 835 MOTION curative jury instruction Motion for Jury Instruction on Availability of Witnesses by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Exhibit A)(Osterhoudt, William) (Filed on 3/3/2012) (Entered: 03/03/2012)
03/04/2012	837	Joinder re 835 MOTION curative jury instruction Motion for Jury Instruction on Availability of Witnesses by Hsuan Bin Chen (French, Jennifer) (Filed on 3/4/2012) (Entered: 03/04/2012)
03/04/2012	838	Memorandum in Opposition 835 by USA as to Hui Hsiung Motion for Jury Instruction on Availability of Witnesses (Snyder, Brent) (Filed on 3/4/2012) Modified on 3/5/2012 (sv, COURT STAFF). (Entered: 03/04/2012)
03/05/2012	839	ORDER DENYING HUI HSIUNG'S MOTION FOR JURY INSTRUCTION ON AVAILABILITY OF WITNESSES (Illston, Susan) (Entered: 03/05/2012)
03/05/2012	840	ORDER DENYING HUI HSIUNG'S MOTION FOR JURY INSTRUCTION ON AVAILABILITY OF WITNESSES (ORDER ATTACHED) (Illston, Susan) (Filed on 3/5/2012) (Entered: 03/05/2012)
03/06/2012	841	Minute Entry for proceedings jury deliberations held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/5/2012 (Court Reporter n/a.) (tfS, COURT STAFF) (Filed on 3/6/2012) (Entered: 03/06/2012)
03/06/2012	842	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 03/06/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/4/2012.(Zinn, Lydia) (Filed on 3/6/2012) (Entered: 03/06/2012)
03/06/2012	843	MOTION United States' Motion for Additional Jury Instruction by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Huston, Peter) (Filed on 3/6/2012) (Entered: 03/06/2012)
03/07/2012	844	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 03/07/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number 415 531 6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/5/2012.(Zinn, Lydia) (Filed on 3/7/2012) (Entered: 03/07/2012)
03/07/2012	845	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/6/2012 (Court Reporter L. Zinn.) (tfS, COURT STAFF) (Filed on 3/7/2012) (Entered: 03/07/2012)
03/07/2012	846	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/7/2012 (Court Reporter L. Zinn.) (tfS, COURT STAFF) (Filed on 3/7/2012) (Entered: 03/07/2012)
03/08/2012	847	ORDER to Jury Commissioner re: juror breakfast as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Signed by Judge Hon. Susan Illston on 3/8/12. (tfS, COURT STAFF) (Filed on 3/8/2012) (Entered: 03/08/2012)
03/12/2012	848	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/8/2012 (jury deliberations only) (Court Reporter n/a.) (tfS, COURT STAFF) (Filed on 3/12/2012) (Entered: 03/12/2012)
03/12/2012	849	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 03/12/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number 415 531 6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/11/2012.(Zinn, Lydia) (Filed on 3/12/2012) (Entered: 03/12/2012)
03/12/2012	850	NOTICE United States' Errata Sheet to Transcript of Trial Proceedings by USA as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 3/12/2012) (Entered: 03/12/2012)
03/13/2012	851	Special JURY VERDICT as to Hui Hsiung (8) Guilty on Count 1 and Hsuan Bin Chen (9) Guilty on Count 1 and Au Optronics Corporation (10) Guilty on Count 1 and AU Optronics Corporation America (11) Guilty on Count 1 Tsannrong Lee (4) Not Guilty on Count 1 and Lai-Juh Chen (7) Not Guilty on Count 1. (sv, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	852	Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 03/13/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/11/2012.(Zinn, Lydia) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	853	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/12/2012. Further Jury Deliberations (Court Reporter L. Zinn.) (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	854	Minute Entry for proceedings held before Judge Hon. Susan Illston:Jury Trial as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 3/13/2012.No further dates set at this time. Counsel shall meet and confer to set up a post trial motion hearing date.All convicted defts. were directed to report to Probation for the preparation of a pre-sentence report.No sentence date was set pending hearing on the post trial motions. (Court Reporter L. Zinn.) (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	855	CLERK'S TRIAL WORKSHEET for Tsannrong Lee, Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America jury trial (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	856	Jury Notes as to Tsannrong Lee, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	857	JUDGMENT OF ACQUITTAL in a Criminal Case as to Lai-Juh Chen. Signed by Judge Hon. Susan Illston on 3/13/12. (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/13/2012	858	JUDGMENT OF ACQUITTAL in a Criminal Case as to Tsannrong Lee. Signed by Judge Hon. Susan Illston on 3/13/12. (tfS, COURT STAFF) (Filed on 3/13/2012) (Entered: 03/13/2012)
03/14/2012		Exhibit Location: Defendant's 1 black binder and USA's white binders 1-9 on shelf 62; Trial witness photos - envelope(sv, COURT STAFF) (Filed on 3/14/2012). (Entered: 03/14/2012)
03/16/2012	859	ORDER of Exoneration of Bonds as to Tsannrong Lee, Lai-Juh Chen. Signed by Judge Hon. Susan Illston on 3/16/12. (tfS, COURT STAFF) (Filed on 3/16/2012) (Entered: 03/16/2012)
03/20/2012	860	ORDER of Exoneration of bonds as to Tsannrong Lee, Lai-Juh Chen (amended). Signed by Judge Hon. Susan Illston on 3/20/12. (tfS, COURT STAFF) (Filed on 3/20/2012) (Entered: 03/20/2012)
03/22/2012	861	MOTION Request For Briefing Schedule On Post-Trial Motions by Au Optronics Corporation, AU Optronics Corporation America as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Proposed Order)(Riordan, Dennis) (Filed on 3/22/2012) (Entered: 03/22/2012)
03/22/2012	862	Joinder re 861 MOTION Request For Briefing Schedule On Post-Trial Motions by Hsuan Bin Chen (French, Jennifer) (Filed on 3/22/2012) (Entered: 03/22/2012)
03/23/2012	863	Joinder Defendant Hsuan Bin Chens Supplemental Joinder in Request for Briefing Schedule on Post-Trial Motions Filed by Defendants AU Optronics Corporation and AU Optronics Corporation America [ECF No. 861] (Attanasio, Michael) (Filed on 3/23/2012) (Entered: 03/23/2012)
03/23/2012	864	ORDER RE: BRIEFING SCHEDULE FOR POST-TRIAL MOTIONS 861 8 , 9 , 10 , 11 (Illston, Susan) (Entered: 03/23/2012)
03/23/2012	865	ORDER RE: BRIEFING SCHEDULE FOR POST-TRIAL MOTIONS 861 862 863 - ORDER ATTACHED (Illston, Susan) (Filed on 3/23/2012) Modified on 3/23/2012 (tfS, COURT STAFF). (Entered: 03/23/2012)
03/27/2012		Mandarin Interpreter Needed in case as to Hsuan Bin Chen (tfS, COURT STAFF) (Filed on 3/27/2012) (Entered: 03/27/2012)
03/30/2012	866	CLERKS NOTICE as to Shiu Lung Leung Status Conference set for 4/4/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 3/30/2012) (Entered: 03/30/2012)
04/04/2012	867	Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Shiu Lung Leung held on 4/4/2012. The Court will reserve a trial date of 10/9/12 for this deft. Depending on the outcome of the post trial motions, that date will be confirmed or reset to another date.The Govts. request for the return of the defendants passport is denied at this time.Ms. Tewksbury indicated that there may be a request to continue the 5/25/12 motion hearing and the Judge indicated that she may not be inclined to grant any requests to continue. (Court Reporter Kathy Wyatt.) (tfS, COURT STAFF) (Filed on 4/4/2012) (Entered: 04/04/2012)
04/05/2012	868	Transcript of Proceedings as to Shiu Lung Leung held on 4-4-12, before Judge Susan Illston. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/5/2012.(kpw, COURT STAFF) (Filed on 4/5/2012) (Entered: 04/05/2012)
04/09/2012	869	Proposed Order by USA as to Shiu Lung Leung Excluding Time Under the Speedy Trial Act (Huston, Peter) (Filed on 4/9/2012) (Entered: 04/09/2012)
04/12/2012	870	ORDER signed on 4/11/12 by Judge Illston excluding time under speedy trial act as to Shiu Lung Leung (tfS, COURT STAFF) (Filed on 4/12/2012) (Entered: 04/12/2012)
04/12/2012	871	NOTICE United States' Request for a Sentencing Hearing by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 4/12/2012) (Entered: 04/12/2012)
04/13/2012	872	RESPONSE 871 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 871 Notice (Other) filed by USA *** DEFENDANTS' RESPONSE TO UNITED STATES' REQUEST FOR A SENTENCING HEARING *** (Cline, John) (Filed on 4/13/2012) Modified on 4/16/2012 (sv, COURT STAFF). (Entered: 04/13/2012)
04/18/2012	873	USA's EXHIBIT LIST as to Cheng Yuan Lin, et al. (sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/18/2012	874	Defendant's EXHIBIT LIST by Cheng Yuan Lin, et al. (sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/18/2012	875	Combined EXHIBIT LIST by Cheng Yuan Lin, et al.(sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/19/2012	876	NOTICE OF ATTORNEY APPEARANCE: Michael J. Shepard appearing for Hui Hsiung (Shepard, Michael) (Filed on 4/19/2012) (Entered: 04/19/2012)
04/19/2012	889	Proof of Service as to Hui Hsiung (sv, COURT STAFF) (Filed on 4/19/2012) (Entered: 05/03/2012)
04/19/2012	897	Application for Leave to Appear in Pro Hac Vice and proposed order Attorney: Christopher T. Handman. (Filing fee $ 305.00, receipt number 34611073153.) Filing fee previously paid on 4/19/12 by Hui Hsiung. (sv, COURT STAFF) (Filed on 4/19/2012) (Entered: 05/08/2012)
04/20/2012	877	MOTION for Leave to File Post-Trial Motions by Au Optronics Corporation, AU Optronics Corporation America. (Riordan, Dennis) (Filed on 4/20/2012) (Entered: 04/20/2012)
04/20/2012	878	MEMORANDUM Motion for Judgment of Acquittal or in the Alternative For New Trial by Au Optronics Corporation, AU Optronics Corporation America re 877 MOTION for Leave to File Post-Trial Motions (Riordan, Dennis) (Filed on 4/20/2012) (Entered: 04/20/2012)
04/20/2012	879	MOTION for Acquittal Motions for A Judgment of Acquittal and For a New Trial by Hui Hsiung. Motion Hearing set for 5/25/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Shepard, Michael) (Filed on 4/20/2012) (Entered: 04/20/2012)
04/23/2012	880	Amended MOTION for Leave to File Post-Trial Motions by Au Optronics Corporation, AU Optronics Corporation America. (Riordan, Dennis) (Filed on 4/23/2012) (Entered: 04/23/2012)
04/23/2012	881	Joinder re 879 MOTION for Acquittal Motions for A Judgment of Acquittal and For a New Trial by Hsuan Bin Chen (French, Jennifer) (Filed on 4/23/2012) (Entered: 04/23/2012)
04/24/2012	883	MOTION for Leave to Appear Attorney: Neal Katyal. by Hui Hsiung. Motion Hearing set for 5/18/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Shepard, Michael) (Filed on 4/24/2012) Modified on 5/10/2012 (tfS, COURT STAFF). (Entered: 04/24/2012)
04/24/2012	904	Joinder re 879 Motions for A Judgment of Acquittal and For a New Trial by Shiu Lung Leung (rcs, COURT STAFF) (Filed on 4/24/2012) (Entered: 05/17/2012)
04/24/2012		Defendant's Joinder 904 in Motion Hearing 881 set for 5/25/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (sv, COURT STAFF) (Filed on 4/24/2012) (Entered: 05/17/2012)
04/26/2012	884	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order to Release Photocopy of Immigration Form and Associated Relief (Attachments: # 1 Draft Letter to United States Citizenship and Immigration Services)(French, Jennifer) (Filed on 4/26/2012) (Entered: 04/26/2012)
04/26/2012	885	ORDER as to Hsuan Bin Chen to Release Photocopy of Immigration Form and Associated Relief. Signed by Judge Hon. Susan Illston on 4/26/12. (tfS, COURT STAFF) (Filed on 4/26/2012) (Additional attachment(s) added on 5/14/2012: # 1 Appendix) (tfS, COURT STAFF). (Additional attachment(s) added on 5/14/2012: # 2 LETTER WITH JUDGES'S SIGNATURE) (tfS, COURT STAFF). (Entered: 04/26/2012)
05/01/2012	886	STIPULATION Stipulation and [Proposed] Order Regarding Briefing Schedule for Defendant Hui Hsiungs Motion to Permit Counsel to Appear by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 5/1/2012) (Entered: 05/01/2012)
05/02/2012	887	ORDER granting 880 Motion for Leave to File Post-Trial Motions as to Au Optronics Corporation (10), AU Optronics Corporation America (11). Signed by Judge Hon. Susan Illston on 5/1/12. (tfS, COURT STAFF) (Entered: 05/02/2012)
05/02/2012	888	NOTICE OF ATTORNEY APPEARANCE: Jon Francis Cieslak appearing for Hsuan Bin Chen (Cieslak, Jon) (Filed on 5/2/2012) (Entered: 05/02/2012)
05/03/2012	890	ORDER granting 883 MOTION for Leave to Appear Attorney (pro hac): Neal Katyal. as to Hui Hsiung (8). Signed by Judge Hon. Susan Illston on 5/2/12. (tfS, COURT STAFF) (Entered: 05/03/2012)
05/03/2012	891	ORDER as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. The governments response to Defendant Hui Hsiungs motion to permit counsel to appear will be due on May 7, 2012. Defendant Hsiungs reply will be due on May 14, 2012. Signed by Judge Hon. Susan Illston on 5/2/12. (tfS, COURT STAFF) (Filed on 5/3/2012) (Entered: 05/03/2012)
05/03/2012	892	ORDER as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. The governments response to Defendant Hui Hsiungs motion to permit counsel to appear will be due on May 7, 2012. Defendant Hsiungs reply will be due on May 14, 2012. Signed by Judge Hon. Susan Illston on 5/2/12. (with judicial signature) (tfS, COURT STAFF) (Filed on 5/3/2012) Modified on 5/3/2012 (tfS, COURT STAFF). (Entered: 05/03/2012)
05/04/2012	893	Letter from the United States of America to the Honorable Susan Illston dated May 4, 2012 as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Huston, Peter) (Filed on 5/4/2012) (Entered: 05/04/2012)
05/04/2012	894	CLERKS NOTICE as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. YOU ARE HEREBY NOTIFIED THAT based on the parties stipulation, the Court has withdrawn the following order: 05/03/2012 - 1. view 890 ORDER granting 883 MOTION for Leave to Appear Attorney (pro hac): Neal Katyal. as to Hui Hsiung (8). Signed by Judge Hon. Susan Illston on 5/2/12. (tfS, COURT STAFF) (Entered: 05/03/2012) (tfS, COURT STAFF) (Filed on 5/4/2012) (Entered: 05/04/2012)
05/04/2012	895	Memorandum in Opposition by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 878 Memorandum, 879 MOTION for Acquittal Motions for A Judgment of Acquittal and For a New Trial (Huston, Peter) (Filed on 5/4/2012) (Entered: 05/04/2012)
05/07/2012	896	STIPULATION and [proposed] Order Regarding Revised Briefing Schedule for Defendant Hui Hsiung's Motion to Permit Counsel to Appear by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 886 Stipulation, filed by USA (Huston, Peter) (Filed on 5/7/2012) (Entered: 05/07/2012)
05/08/2012		ERRONEOUS DOCKET ENTRY. SEE ORDER FILED 5/8/12. (tfS, COURT STAFF) (Filed on 5/8/2012) Modified on 5/8/2012 (tfS, COURT STAFF). (Entered: 05/08/2012)
05/08/2012	898	ORDER as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America, extending briefing schedule. Government to file it's opposition on 5/9/12 and Hsuing's reply shall be filed on 5/14/12. Signed by Judge Hon. Susan Illston on 5/7/12. (tfS, COURT STAFF) (Filed on 5/8/2012) (Entered: 05/08/2012)
05/09/2012	899	RESPONSE to Motion by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 898 Order, United States' Response to Defendant Hui Hsiung's Motion to Permit Counsel to Appear (Attachments: # 1 Exhibit A)(Huston, Peter) (Filed on 5/9/2012) (Entered: 05/09/2012)
05/10/2012		Motion Hearing 883 set for 5/18/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 5/10/2012) (Entered: 05/10/2012)
05/11/2012	900	REPLY TO RESPONSE to Motion by Hui Hsiung re 879 MOTION for Acquittal Motions for A Judgment of Acquittal and For a New Trial (Shepard, Michael) (Filed on 5/11/2012) (Entered: 05/11/2012)
05/11/2012	901	REPLY TO RESPONSE 895 to Motion 879 by Au Optronics Corporation, AU Optronics Corporation America as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America *** DEFENDANTS AUO, AUOA, HB CHEN, AND STEVEN LEUNG'S JOINT REPLY ISO 878 THEIR JOINT RULE 29 AND RULE 33 MOTIONS *** (Riordan, Dennis) (Filed on 5/11/2012) Modified on 5/14/2012 (sv, COURT STAFF). (Entered: 05/11/2012)
05/14/2012	902	REPLY TO RESPONSE 899 to Motion by Hui Hsiung re 883 MOTION for Leave to Appear Attorney: Neal Katyal. (Shepard, Michael) (Filed on 5/14/2012). (Entered: 05/14/2012)
05/16/2012	903	ORDER granting 897 Motion for Pro Hac Vice re: Christopher T. Handman as to Hui Hsiung (8). Signed by Judge Hon. Susan Illston on 5/14/12. (tfS, COURT STAFF) (Entered: 05/16/2012)
05/17/2012		Motion Hearing set for 5/18/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (#883) (tfS, COURT STAFF) (Filed on 5/17/2012) (Entered: 05/17/2012)
05/17/2012		Please see Document No. #904 for the newly entered Joinder (was Document No. #882) as to Shiu Lung Leung. (sv, COURT STAFF) (Filed on 5/17/2012) (Entered: 05/17/2012)
05/20/2012	905	Transcript of Proceedings as to Hui Hsiung held on 05/18/2012, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/20/2012.(Zinn, Lydia) (Filed on 5/20/2012) (Entered: 05/20/2012)
05/22/2012	906	Minute Entry for proceedings held before Judge Hon. Susan Illston. Motion Hearing as to Hui Hsiung held on 5/18/12. Motion for Leave to Appear (#883) is denied. Govt. to submit proposed order. (Court Reporter Lydia Zinn.) (tfS, COURT STAFF) (Filed on 5/22/2012) (Entered: 05/22/2012)
05/22/2012	907	Proposed Order re 899 Response to Motion, by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Proposed Order Denying Hui Hsiung's Motion to Permit Counsel to Appear (Huston, Peter) (Filed on 5/22/2012) (Entered: 05/22/2012)
05/22/2012	908	Order Denying Hui Hsiung's Motion to Permit Counsel to Appear 883 as to Hui Hsiung. Signed by Judge Hon. Susan Illston on 5/22/12. (tfS, COURT STAFF) (Filed on 5/22/2012) (Entered: 05/22/2012)
05/24/2012	909	NOTICE - DEFENDANT AU OPTRONICS CORPORATION'S ASSOCIATION OF COUNSEL (MARTHA BOERSCH) by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Blumenstein, Carl) (Filed on 5/24/2012) (Entered: 05/24/2012)
05/30/2012	910	Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 5/30/2012. Matter deemed submitted. CASE CONTINUED TO 5/31/12 @ 3:30 P.M. for Status re: passport/Trial Setting as to Shiu Lung Leung (No Int.needed). CASE CONTINUED TO 9/14/12 @ 11 A.M. For Sentence as to AU OPTRONICS CORP & AU OPTRONICS AMERICA, H. Bin Chen (Mand. Int) & Hui Hsiung(Court Reporter Kathy Wyatt.) (tfS, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)
05/30/2012		Set/Reset Hearing as to Leung Status Conference set for 5/31/2012 03:30 PM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)
05/30/2012		Set/Reset Hearing as to as to AU OPTRONICS CORP & AU OPTRONICS AMERICA, H. Bin Chen (Mand. Int) & Hui Hsiung. Sentencing set for 9/14/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)
05/30/2012		Mandarin Interpreter Needed in case as to Hsuan Bin Chen (tfS, COURT STAFF) (Filed on 5/30/2012) (Entered: 05/30/2012)
05/30/2012	911	First MOTION Opposition to Government's Request to Seize Passport by Shiu Lung Leung. Motion Hearing set for 5/31/2012 03:30 PM before Hon. Susan Illston. (Cashman, Dennis) (Filed on 5/30/2012) (Entered: 05/30/2012)
05/30/2012	912	REPLY TO RESPONSE to Motion by USA as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 911 First MOTION Opposition to Government's Request to Seize Passport United States Response to Memorandum in Opposition to Government's Request to Seize Defendant Steven Leung's Passport (Tewksbury, Heather) (Filed on 5/30/2012) (Entered: 05/30/2012)
06/01/2012	913	Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Shiu Lung Leung held on 5/31/2012 Jury Selection set for 10/9/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Jury Trial set for 10/9/2012 08:30 AM before Hon. Susan Illston. Pretrial Conference set for 9/25/2012 03:30 PM before Hon. Susan Illston. (Court Reporter Jim Yeomans.) (tfS, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)
06/01/2012	914	Transcript of Proceedings as to Shiu Lung Leung, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 5-25-12, before Judge Susan Illston. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/30/2012.(kpw, COURT STAFF) (Filed on 6/1/2012) (Entered: 06/01/2012)
06/04/2012	915	Pretrial Order as to Shiu Lung Leung. Signed by Judge Hon. Susan Illston on 6/4/12. (tfS, COURT STAFF) (Filed on 6/4/2012) (Entered: 06/04/2012)
06/04/2012	916	Proposed Order by USA as to Shiu Lung Leung Excluding Time Under the Speedy Trial Act (Tewksbury, Heather) (Filed on 6/4/2012) (Entered: 06/04/2012)
06/05/2012	917	** THIS CONCERNS ONLY SHIU LUNG LEUNG ** Transcript of Proceedings as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on 05/31/12, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/4/2012.(jjy, COURT STAFF) (Filed on 6/5/2012) Modified on 8/1/2012 (djc, COURT STAFF). (Entered: 06/05/2012)
06/05/2012	918	ORDER excluding speedy trial deadline as to Shiu Lung Leung. Signed by Judge Hon. Susan Illston on 6/5/12. (tfS, COURT STAFF) (Filed on 6/5/2012) (Entered: 06/05/2012)
06/05/2012	919	***FILED IN ERROR PLEASE DISREGARD AND SEE DOC. NO. 920*** ORDER DENYING MOTIONS FOR JUDGMENT OF ACQUITTAL AND FOR A NEW TRIAL 879 (Illston, Susan) Modified on 6/6/2012 (sv, COURT STAFF). (Entered: 06/05/2012)
06/05/2012	920	ORDER DENYING MOTIONS FOR JUDGMENT OF ACQUITTAL AND FOR A NEW TRIAL 879 (ORDER ATTACHED) (Illston, Susan) (Filed on 6/5/2012) Modified on 6/6/2012 (sv, COURT STAFF). (Entered: 06/05/2012)
06/06/2012	921	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary Domestic Travel Outside the Northern District of California (Cieslak, Jon) (Filed on 6/6/2012) (Entered: 06/06/2012)
06/07/2012	922	Order. Hsuan Bin Chen's Unopposed Application and Order for Temporary Domestic Travel Outside the Northern District of California as to Hsuan Bin Chen is granted. Signed by Judge Hon. Susan Illston on 6/6/12. (tfS, COURT STAFF) (Filed on 6/7/2012) (Entered: 06/07/2012)
06/11/2012	923	CORRECTED ORDER DENYING MOTIONS FOR JUDGMENT OF ACQUITTAL AND FOR A NEW TRIAL (Illston, Susan) (Filed on 6/11/2012) (Entered: 06/11/2012)
06/13/2012	924	Proposed Order by Hsuan Bin Chen Defendant Hsuan Bin Chen's Unopposed Application and [Proposed] Order for Temporary International Travel Outside the Northern District of California (Cieslak, Jon) (Filed on 6/13/2012) (Entered: 06/13/2012)
06/14/2012	925	ORDER Order for Temporary International Travel Outside the Northern District of California as to Hsuan Bin Chen. Signed by Judge Hon. Susan Illston on 6/13/12. (tfS, COURT STAFF) (Filed on 6/14/2012) (Entered: 06/14/2012)
08/21/2012	926	CLERKS NOTICE as to Shiu Lung Leung Status Conference set for 8/28/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012)
08/21/2012	927	AMENDED CLERKS NOTICE as to Shiu Lung Leung Status Conference set for 8/31/2012 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 8/21/2012) (Entered: 08/21/2012)
08/23/2012	928	Letter from Mr. Cashman as to Shiu Lung Leung. Advancing status conference from October 31, 2012 to August 27, 2012, at 11:00 a.m. (tfS, COURT STAFF) (Filed on 8/23/2012) (Entered: 08/23/2012)
08/27/2012	929	ORDER SETTING REVISED TRIAL AND PRETRIAL DATES as to Shiu Lung Leung (Illston, Susan) (Filed on 8/27/2012) (Entered: 08/27/2012)
08/27/2012	930	ORDER SETTING REVISED TRIAL AND PRETRIAL DATES (CORRECTED) as to Shiu Lung Leung (Illston, Susan) (Filed on 8/27/2012) (Entered: 08/27/2012)
08/27/2012	931	Minute Entry for proceedings held before Judge Hon. Susan Illston: Status Conference as to Shiu Lung Leung held on 8/27/2012. Parties to submit proposed Jury Questionnaire by 09/07/2012. Jury Selection set for 11/20/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Jury Trial set for 11/26/2012 08:30 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. Pretrial Conference set for 10/30/2012 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter Jim Yeomans.) (wsn, COURT STAFF) (Filed on 8/27/2012) (Entered: 08/27/2012)
08/28/2012	932	Notice of Settlement Conference and Order Setting Settlement Conference before Magistrate Judge Joseph C. Spero. Settlement Conference set for 9/24/2012 09:30 AM in Courtroom G, 15th Floor, San Francisco. Signed by Judge Magistrate Judge Joseph C. Spero on 8/28/12. (klhS, COURT STAFF) (Filed on 8/28/2012) (Entered: 08/28/2012)
08/31/2012	933	MOTION to Continue (Motion to Specially Set Sentencing Hearings) by Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Proposed Order)(Riordan, Dennis) (Filed on 8/31/2012) (Entered: 08/31/2012)
08/31/2012	934	Joinder re 933 MOTION to Continue (Motion to Specially Set Sentencing Hearings) by Hsuan Bin Chen (Cieslak, Jon) (Filed on 8/31/2012) (Entered: 08/31/2012)
08/31/2012	935	Memorandum in Opposition by USA as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 933 MOTION to Continue (Motion to Specially Set Sentencing Hearings) (Snyder, Brent) (Filed on 8/31/2012) (Entered: 08/31/2012)
08/31/2012	936	Joinder Defendant Hsiung's Joinder in Motion of Defendants AU Optronics Corporation and AU Optronics Corporation America to Specially Set Sentencing Hearings (Berson, Brian) (Filed on 8/31/2012) (Entered: 08/31/2012)
09/04/2012	937	REPLY TO RESPONSE to Motion by Au Optronics Corporation, AU Optronics Corporation America Reply of Defendants AU Optronics Corporation and AU Optronics Corporation America in Support of Motion to Specifally Set Sentencing Hearings (Riordan, Dennis) (Filed on 9/4/2012) (Entered: 09/04/2012)
09/04/2012	938	ORDER SETTING REVISED SENTENCING DATE 933 (Illston, Susan) (Entered: 09/04/2012)
09/04/2012	939	ORDER SETTING REVISED SENTENCING DATE -- ATTACHED (Illston, Susan) (Filed on 9/4/2012) (Entered: 09/04/2012)
09/04/2012		Set/Reset Hearing Sentencing set for 9/20/2012 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tfS, COURT STAFF) (Filed on 9/4/2012) (Entered: 09/04/2012)
09/05/2012	940	Proposed Order by USA as to Shiu Lung Leung Excluding Time Under the Speedy Trial Act (Snyder, Brent) (Filed on 9/5/2012) (Entered: 09/05/2012)
09/06/2012	941	ORDER EXCLUDING SPEEDY TRIAL TIME as to Shiu Lung Leung. Signed by Judge Hon. Susan Illston on 9/5/12. (tfS, COURT STAFF) (Filed on 9/6/2012) (Entered: 09/06/2012)
09/11/2012	942	SENTENCING MEMORANDUM by Au Optronics Corporation, AU Optronics Corporation America Defendant AUO's Sentencing Memorandum; Part One; Scope and Application of 18 U.S.C. Section 3571 (Riordan, Dennis) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	943	SENTENCING MEMORANDUM by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America Part Two: Application of the Sentencing Guidelines (Attachments: # 1 Declaration, # 2 Exhibit)(Jenkins, Kirk) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	944	SENTENCING MEMORANDUM by Au Optronics Corporation, AU Optronics Corporation America Defendant AUO's Sentencing Memorandum, Part Three; Application of 18 U.S.C. Sections 3553 and 3572 (Attachments: # 1 Exhibit A)(Riordan, Dennis) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	945	SENTENCING MEMORANDUM by Hsuan Bin Chen (Attachments: # 1 Declaration of Michael Attanasio)(Attanasio, Michael) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	946	SENTENCING MEMORANDUM by AU Optronics Corporation America (Attachments: # 1 Declaration of Alice Ho)(Cline, John) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	947	MEMORANDUM SENTENCING MEMORANDUM by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5, # 6 Exhibit Exhibit 6, # 7 Exhibit Exhibit 7, # 8 Exhibit Exhibit 8, # 9 Exhibit Exhibit 9, # 10 Exhibit Exhibit 10, # 11 Exhibit Exhibit 11, # 12 Exhibit Exhibit 12, # 13 Exhibit Exhibit 13, # 14 Exhibit Exhibit 14, # 15 Exhibit Exhibit 15, # 16 Exhibit Exhibit 16, # 17 Exhibit Exhibit 17)(Handman, Christopher) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012	948	SENTENCING MEMORANDUM by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Declaration of Dr. Keith Leffler and Exhibits A-C, # 2 Exhibit D to Declaration of Dr. Keith Leffler, # 3 Declaration of Heather S. Tewksbury and Exhibtis A-C)(Huston, Peter) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/17/2012	949	RESPONSE by Au Optronics Corporation as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America to Sentencing Memoradum of USA: Application of the Sentencing Guidelines (Attachments: # 1 Affidavit, # 2 Affidavit)(Jenkins, Kirk) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/17/2012	950	MEMORANDUM Defendant AUO's Response to Government's Sentencing Memorandum; Application of 18 U.S.C. Sections 3553 and 3572 by Au Optronics Corporation, AU Optronics Corporation America (Attachments: # 1 Exhibit C)(Riordan, Dennis) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/17/2012	951	Memorandum in Opposition by Hsuan Bin Chen re 948 Sentencing Memorandum, of United States (Attanasio, Michael) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/17/2012	952	Memorandum in Opposition by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 948 Sentencing Memorandum, Reply Sentencing Memorandum (Handman, Christopher) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/17/2012	953	MOTION for Ex Parte Applicationfor an Order to Partially Seal United States' Reply to Defendants' Sentencing Memoranda by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. (Attachments: # 1 Declaration, # 2 Proposed Order)(Huston, Peter) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/17/2012	954	RESPONSE by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 947 Memorandum,,, filed by Hui Hsiung, 942 Sentencing Memorandum filed by AU Optronics Corporation America, Au Optronics Corporation, 944 Sentencing Memorandum, filed by AU Optronics Corporation America, Au Optronics Corporation, 943 Sentencing Memorandum, filed by Au Optronics Corporation, 945 Sentencing Memorandum filed by Hsuan Bin Chen, 946 Sentencing Memorandum filed by AU Optronics Corporation America United States' Reply to Defendants' Sentencing Memoranda (Attachments: # 1 Declaration of Heather S. Tewksbury in Support of United States' Reply to Defendants' Sentencing Memoranda, # 2 Declaration of Dale Zuehls in Support of United States' Reply to Defendants' Sentencing Memoranda)(Huston, Peter) (Filed on 9/17/2012) (Entered: 09/17/2012)
09/18/2012	955	ORDER denying 953 Motion for Ex Parte Application as to Hui Hsiung (8), Hsuan Bin Chen (9), Au Optronics Corporation (10), AU Optronics Corporation America (11). Signed by Judge Hon. Susan Illston on 9/18/12. (tfS, COURT STAFF) (Entered: 09/18/2012)
09/18/2012	956	MOTION to Modify Conditions of Release MOTION FOR BAIL PENDING APPEAL by Hui Hsiung as to Cheng Yuan Lin, Wen Jun Cheng, Duk Mo Koo, Tsannrong Lee, Borlong Bai, Shiu Lung Leung, Lai-Juh Chen, Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America. Motion Hearing set for 9/20/2012 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attachments: # 1 Proposed Order)(Handman, Christopher) (Filed on 9/18/2012) (Entered: 09/18/2012)
09/18/2012	957	NOTICE of Errata Regarding Ex Parte Application for An Order to Partially Seal United States Reply to Defendants Sentencing Memoranda by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 953 MOTION for Ex Parte Applicationfor an Order to Partially Seal United States' Reply to Defendants' Sentencing Memoranda, 954 Response,,, (Huston, Peter) (Filed on 9/18/2012) (Entered: 09/18/2012)
09/18/2012	958	MOTION Defendants AU Optronics Corporation and AU Optronics Corporation America's Brief Regarding Stay of Sentence Pending Appeal and Payment in Installments by Au Optronics Corporation, AU Optronics Corporation America. (Riordan, Dennis) (Filed on 9/18/2012) (Entered: 09/18/2012)
09/18/2012	959	MOTION to Modify Conditions of Release Defendant Hsuan Bin Chen's Motion for Bail Pending Appeal by Hsuan Bin Chen. Motion Hearing set for 9/20/2012 10:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Attanasio, Michael) (Filed on 9/18/2012) (Entered: 09/18/2012)
09/18/2012	960	Certificate of Service by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 954 Response,,, 957 Notice (Other), (Huston, Peter) (Filed on 9/18/2012) (Entered: 09/18/2012)
09/19/2012	961	RESPONSE by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America 947 Memorandum,,, filed by Hui Hsiung, 942 Sentencing Memorandum filed by AU Optronics Corporation America, Au Optronics Corporation, 944 Sentencing Memorandum, filed by AU Optronics Corporation America, Au Optronics Corporation, 943 Sentencing Memorandum, filed by Au Optronics Corporation, 945 Sentencing Memorandum filed by Hsuan Bin Chen, 946 Sentencing Memorandum filed by AU Optronics Corporation America (Attachments: # 1 Declaration of Heather S. Tewksbury in Support of United States' Reply to Defendants' Sentencing Memoranda, # 2 Declaration of Dale Zuehls in Support of United States' Reply to Defendants' Sentencing Memoranda)(Huston, Peter) (Filed on 9/19/2012) (Entered: 09/19/2012)
09/19/2012	962	Memorandum In Opposition to Defendants' Motions to Stay Their Sentences Pending Appeal by USA as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America re 958 MOTION Defendants AU Optronics Corporation and AU Optronics Corporation America's Brief Regarding Stay of Sentence Pending Appeal and Payment in Installments , 956 MOTION to Modify Conditions of Release MOTION FOR BAIL PENDING APPEAL, 959 MOTION to Modify Conditions of Release Defendant Hsuan Bin Chen's Motion for Bail Pending Appeal (Huston, Peter) (Filed on 9/19/2012) (Entered: 09/19/2012)
09/20/2012	965	Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 9/20/2012 for Hui Hsiung (8), Count(s) 1, 36 months custody, special assessment $100.00, fine $200,000.00. No term of supervision imposed. Self surrender 11/30/12.Motions for bail denied. Motions for stay denied. (Court Reporter Joan Columbini.) (lsk, COURT STAFF) (Filed on 9/20/2012) Modified on 9/27/2012 (lsk, COURT STAFF). (Entered: 09/27/2012)
09/20/2012	966	Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 9/20/2012 for Hsuan Bin Chen (9), Count(s) 1, 36 months custody, special assessment $100.00, fine $200,000.00. No term of supervision imposed. Self surrender 11/30/12. Motions for bail denied. Motions for stay denied. (Court Reporter Joan Columbini.) (lsk, COURT STAFF) (Filed on 9/20/2012) (Entered: 09/27/2012)
09/20/2012	967	Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 9/20/2012 for Au Optronics Corporation (10), Count(s) 1, Three years supervised release with special conditions, 500 million dollar fine to be paid during term of supervision, $400.00 special assessment (interest not waived). Motions for bail denied, motions for stay denied. (Court Reporter Joan Columbini.) (lsk, COURT STAFF) (Filed on 9/20/2012) (Entered: 09/27/2012)
09/20/2012	968	Minute Entry for proceedings held before Judge Hon. Susan Illston:Sentencing held on 9/20/2012 for AU Optronics Corporation America (11), Count(s) 1, Three years supervised release with special conditions. Special assessment $400.00, no fine. Motions for bail denied, motions for stay denied. (Court Reporter Joan Columbini.) (lsk, COURT STAFF) (Filed on 9/20/2012) Modified on 9/28/2012 (lsk, COURT STAFF). (Entered: 09/27/2012)
09/21/2012	963	Transcript of Proceedings as to Hui Hsiung, Hsuan Bin Chen, Au Optronics Corporation, AU Optronics Corporation America held on September 20, 2012, before Judge Susan Illston. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 10/12/2012. Redacted Transcript Deadline set for 10/22/2012. Release of Transcript Restriction set for 12/20/2012.(Columbini, Joan) (Filed on 9/21/2012) (Entered: 09/21/2012)
09/24/2012	964	Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Settlement Conference as to Shiu Lung Leung held on 9/24/2012. (Recording #Not Reported.) (klh, COURT STAFF) (Filed on 9/24/2012) (Entered: 09/24/2012)
09/27/2012	969	AMENDED MINUTES OF 9/20/12 SENTENCING HEARING AS TO CHEN, HSIUNG, AUO and AUOA(tfS, COURT STAFF) (Filed on 9/27/2012)1) Hui Hsiung:- 36 months custody (self surrender 11/30/12)Designation to Camp Taft- $100 special assessment- $200,000.00 fine - No term of supervision imposed 2) Hsuan Bin Chen:- 36 months custody (self surrender 11/30/12)Designation to Camp Taft or Lompoc- $100 special assessment- $200,000.00 fine - No term of supervision imposed3) AUO Corp:- 3 years supervised release w/special conditions- 500 Million Dollar fine to be paid during the term of supervision -$400.00 special assessment 4) AUO Corp. America:- 3 years supervised release w/special conditions-$400.00 special assessment - NO FINE (Entered: 09/27/2012)
09/28/2012	970	NOTICE OF APPEAL by Au Optronics Corporation- Filing fee $ 455 paid. Appeal sentencing 969 Receipt #34611079102(lsk, COURT STAFF) (Filed on 9/28/2012) Modified on 10/5/2012 (lsk, COURT STAFF). (Entered: 10/01/2012)
09/28/2012	971	NOTICE OF APPEAL by Hui Hsiung Filing fee $ 455 paid 969 - sentencing. Receipt #34611079137 (lsk, COURT STAFF) (Filed on 9/28/2012) (Entered: 10/02/2012)
10/01/2012	981	NOTICE OF APPEAL by Hsuan Bin Chen Filing fee $ 455. NOT PAID, billed. Appeal as to sentencing 978 (lsk, COURT STAFF) (Filed on 10/1/2012) Modified on 10/2/2012 (lsk, COURT STAFF). (Entered: 10/02/2012)
10/02/2012	972	Certificate of Service by Hui Hsiung re 971 Notice of Appeal - Final Judgment (Handman, Christopher) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	973	Sealing Order - General Order 54 as to AU Optronics Corporation America.. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	974	JUDGMENT in a Criminal Case as to AU Optronics Corporation America. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	975	Sealing Order - General Order 54 as to Au Optronics Corporation.. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	976	JUDGMENT in a Criminal Case as to Au Optronics Corporation. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	977	Sealing Order - General Order 54 as to Hsuan Bin Chen. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	978	JUDGMENT in a Criminal Case as to Hsuan Bin Chen. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	979	Sealing Order - General Order 54 as to Hui Hsiung. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	980	JUDGMENT in a Criminal Case as to Hui Hsiung. Signed by Judge Hon. Susan Illston on 10/1/12. (tfS, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012	982	Mailed request for payment of docket fee to appellant (cc to USCA) as to Hsuan Bin Chen (lsk, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012		USCA Appeal Fees received $ 455, as to Hsuan Bin Chen re 981 Notice of Appeal - Final Judgment : Receipt #34611079257. (lsk, COURT STAFF) (Filed on 10/2/2012) (Entered: 10/03/2012)
10/03/2012	983	PAYMENT RECORD CARD : payment of special assessment in the amount of $100.00 paid on 9/20/12 on behalf of Hui Hsiung (lsk, COURT STAFF) (Filed on 10/3/2012) (Entered: 10/03/2012)
10/03/2012	984	PAYMENT RECORD CARD : payment of special assess. in the amount of $100.00 paid on 9/20/12 on behalf of Hsuan Bin Chen (lsk, COURT STAFF) (Filed on 10/3/2012) (Entered: 10/03/2012)
10/03/2012	985	PAYMENT RECORD CARD : payment of special assessment in the amount of $400.00 paid on 9/20/12 on behalf of Au Optronics Corporation (lsk, COURT STAFF) (Filed on 10/3/2012) (Entered: 10/03/2012)
10/03/2012	986	PAYMENT RECORD CARD : payment of special assessment in the amount of $400.00 paid on 9/20/12 on behalf of AU Optronics Corporation America (lsk, COURT STAFF) (Filed on 10/3/2012) (Entered: 10/03/2012)
10/04/2012	987	NOTICE OF APPEAL by Au Optronics Corporation as to AU Optronics Corporation America re 974 Judgment in a Criminal Case Filing fee $ 455 paid.Receipt #34611079317 (lsk, COURT STAFF) (Filed on 10/4/2012) Modified on 10/5/2012 (lsk, COURT STAFF). (Entered: 10/05/2012)
10/04/2012	988	Certificate of Service by AU Optronics Corporation America re 987 Notice of Appeal - Final Judgment (lsk, COURT STAFF) (Filed on 10/4/2012) (Entered: 10/05/2012)
10/05/2012	989	Proposed Order by Hui Hsiung Motion to Correct Error and Proposed Order (Osterhoudt, William) (Filed on 10/5/2012) (Entered: 10/05/2012)

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