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

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

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

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

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 byBrendan 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

Assigned to: Hon. Susan Illston

Defendant (5)
Borlong Bai
also known as
Richard Bai
represented byRandall 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

Assigned to: Hon. Susan Illston

Defendant (6)
Shiu Lung Leung
also known as
Chao-Lung Liang
also known as
Steven Leung
represented byDara 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

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 byMikael 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

Assigned to: Hon. Susan Illston

Defendant (8)
Hui Hsiung
TERMINATED: 09/20/2012
also known as
Kuma
TERMINATED: 09/20/2012
represented byChristopher 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

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 byJennifer 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

Assigned to: Hon. Susan Illston

Defendant (10)
Au Optronics Corporation
TERMINATED: 09/20/2012
represented byCarl 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

Assigned to: Hon. Susan Illston

Defendant (11)
AU Optronics Corporation America
TERMINATED: 09/20/2012
represented byJohn 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


Plaintiff
USA represented byNiall 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
02/04/2009INDICTMENT 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)
02/13/2009Notice 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)
02/19/2009ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009)
03/03/2009ORDER 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)
04/29/2009Notice 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)
04/29/2009Proposed 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)
05/05/2009ORDER RELATING CASE. (ts, COURT STAFF) (Filed on 5/5/2009) (Entered: 05/05/2009)
06/10/2010Superseding 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)
06/16/201011 NOTICE OF IDENTIFICATION OF COUNSEL by Tsannrong Lee (Conroy, Brendan) (Filed on 6/16/2010) (Entered: 06/16/2010)
07/01/201012 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)
07/08/201013 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)
07/09/201014 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)
07/09/201015 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)
07/12/201016 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)
07/13/201017 NOTICE OF ATTORNEY APPEARANCE: Franz Fuetsch appearing for Lai-Juh Chen (Fuetsch, Franz) (Filed on 7/13/2010) (Entered: 07/13/2010)
07/13/201018 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)
07/13/201019 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)
07/13/201020 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)
07/14/201021 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)
07/15/201022 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)
07/16/201024 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)
07/16/201025 Summons Returned Executed on 7/7/10 as to Lai-Juh Chen (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/16/201026 Summons Returned Executed on 7/7/10 as to Shiu Lung Leung (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/16/201028 Summons Returned Executed on 7/7/10 as to Hui Hsiung (sv, COURT STAFF) (Filed on 7/16/2010) (Entered: 07/19/2010)
07/19/201029  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)
07/21/201030 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)
07/21/201031 NOTICE OF ATTORNEY APPEARANCE: Randall Gary Knox appearing for Borlong Bai (Knox, Randall) (Filed on 7/21/2010) (Entered: 07/21/2010)
07/21/201032 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)
07/21/201033 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)
07/21/201034 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)
07/21/201035 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)
07/21/201036 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)
07/21/201037 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)
07/21/201038 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)
07/21/201039 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)
07/21/201040 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)
07/21/201041 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)
07/21/201042 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)
07/22/201043 NOTICE OF ATTORNEY APPEARANCE Peter K. Huston appearing for USA. (Huston, Peter) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/22/201044 NOTICE OF ATTORNEY APPEARANCE Elieka Kate Patchen appearing for USA. (Patchen, Elieka) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/23/201045 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)
07/26/201046 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)
07/26/201047 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)
07/26/201048 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)
07/27/201050 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)
07/27/201051 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)
07/28/201052 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)
07/29/201053 NOTICE OF ATTORNEY APPEARANCE: Dennis Ross Cashman appearing for Shiu Lung Leung (Cashman, Dennis) (Filed on 7/29/2010) (Entered: 07/29/2010)
07/29/201054 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)
07/29/201056 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)
07/29/201057 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)
07/29/201058 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)
07/29/201059 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)
07/29/201060 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)
07/30/201055 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)
08/02/201061 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)
08/03/201062  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)
08/03/201063  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)
08/03/201064 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)
08/03/201066 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)
08/03/201067 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)
08/03/201068 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)
08/03/201069 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)
08/03/201070 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)
08/03/201071 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)
08/03/201072 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)
08/04/201073 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)
08/05/201074 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)
08/05/201075 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)
08/05/201076 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)
08/06/201077 Joinder JOINDER (Conroy, Brendan) (Filed on 8/6/2010) (Entered: 08/06/2010)
08/06/201078 Joinder (French, Jennifer) (Filed on 8/6/2010) (Entered: 08/06/2010)
08/06/201079 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)
08/06/2010257 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)
08/09/201080 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)
08/09/201081 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)
08/09/201082 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)
08/09/201083 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)
08/09/201084 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)
08/09/201085 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)
08/10/201086 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)
08/10/201087 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)
08/10/201088  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)
08/10/201089 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)
08/10/201090 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)
08/10/201093 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)
08/11/201091 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)
08/11/201092 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)
08/11/201094 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)
08/11/201095 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)
08/11/201096 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)
08/11/201097 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)
08/11/201098 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)
08/12/201099 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)
08/12/2010100 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)
08/12/2010101 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)
08/12/2010102 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)
08/12/2010103 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)
08/12/2010104 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)
08/12/2010105 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)
08/12/2010106 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)
08/16/2010107 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)
08/17/2010108 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)
08/18/2010109 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010110 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)
08/18/2010111 travel ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
08/18/2010112 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)
08/18/2010113 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)
08/18/2010114 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)
08/19/2010115 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)
08/19/2010116  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)
08/19/2010117 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)
08/19/2010118 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)
08/19/2010119 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)
08/19/2010120 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)
08/20/2010121 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)
08/23/2010122 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)
08/23/2010123 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)
08/23/2010124 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)
08/23/2010125 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)
08/24/2010126 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)
09/01/2010127 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)
09/01/2010128 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)
09/02/2010129 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)
09/03/2010130 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)
09/10/2010131 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)
09/20/2010132 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)
09/21/2010133  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)
09/22/2010134 ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/22/2010) (Entered: 09/22/2010)
09/23/2010135 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)
09/23/2010136 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)
09/24/2010137 Proposed Order by Lai-Juh Chen (Fuetsch, Franz) (Filed on 9/24/2010) (Entered: 09/24/2010)
09/24/2010138 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)
09/24/2010139 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)
09/24/2010140 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)
09/27/2010141 TRAVEL AND TEMPORARILY RELEASE OF PASSPORT ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 9/27/2010) (Entered: 09/27/2010)
09/29/2010142 Proposed Order by Hsuan Bin Chen to Modify Conditions of Release (Attanasio, Michael) (Filed on 9/29/2010) (Entered: 09/29/2010)
09/29/2010143 ORDER granting 133 Motion to Modify Conditions of Release as to Hsuan Bin Chen (9) (tf, COURT STAFF) (Entered: 09/29/2010)
09/29/2010144 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)
10/01/2010145 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)
10/06/2010147 Summons Returned Executed on 6/18/10 as to Tsannrong Lee (sv, COURT STAFF) (Filed on 10/6/2010) (Entered: 10/07/2010)
10/06/2010148 Summons Returned Executed on 6/23/10 as to Hsuan Bin Chen (sv, COURT STAFF) (Filed on 10/6/2010) (Entered: 10/07/2010)
10/07/2010146 Proposed Order by Lai-Juh Chen Travel/Passport Return (Fuetsch, Franz) (Filed on 10/7/2010) (Entered: 10/07/2010)
10/07/2010149 Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 10/7/2010) (Entered: 10/07/2010)
10/08/2010150 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)
10/08/2010154 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)
10/13/2010151 TRAVEL ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/13/2010152 TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/13/2010153 travel ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/13/2010) (Entered: 10/13/2010)
10/21/2010155 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)
10/21/2010156  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)
10/21/2010157 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)
10/25/2010158 NOTICE of Return of Passport by Hsuan Bin Chen (Attanasio, Michael) (Filed on 10/25/2010) (Entered: 10/25/2010)
10/26/2010159 *** 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)
10/27/2010160 **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)
10/27/2010161 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)
10/27/2010162 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)
11/02/2010163 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)
11/02/2010164 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)
11/02/2010165 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)
11/05/2010166 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)
11/05/2010167 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)
11/05/2010168 ORDER DIRECTING THE CLERK TO EXCEUTE SUBORDINATION AGREEMENT as to Tsannrong Lee (tf, COURT STAFF) (Filed on 11/5/2010) (Entered: 11/05/2010)
11/05/2010169  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)
11/05/2010170 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)
11/05/2010171 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)
11/09/2010172 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)
11/10/2010173 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)
11/10/2010174 Joinder JOINDER AND SUPPLEMENTAL REQUEST FOR BILL OF PARTICULARS (Conroy, Brendan) (Filed on 11/10/2010) (Entered: 11/10/2010)
11/10/2010175 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)
11/11/2010176 Joinder Joinder and Supplemental Motion for Bill of Particulars (Attanasio, Michael) (Filed on 11/11/2010) (Entered: 11/11/2010)
11/12/2010177  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)
11/12/2010178  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)
11/16/2010179 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)
11/16/2010180 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)
11/17/2010181 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)
11/17/2010182 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)
11/17/2010183 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)
11/17/2010184 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)
11/18/2010185 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)
11/18/2010186 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)
11/24/2010187 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)
11/24/2010190 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)
11/24/2010191  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)
11/24/2010192 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)
11/30/2010193 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)
12/01/2010194  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)
12/01/2010195 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)
12/01/2010196 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)
12/01/2010197 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)
12/02/2010198 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)
12/06/2010199 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)
12/14/2010200 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)
12/14/2010201 AMENDED MINUTE (tfS, COURT STAFF) (Filed on 12/14/2010) (Entered: 12/14/2010)
12/15/2010202 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)
12/20/2010203 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)
12/20/2010205 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 12/20/2010) (Entered: 12/20/2010)
12/20/2010207 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)
12/21/2010206 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)
12/23/2010209 NOTICE of Motion to Modify Bail Conditions by Tsannrong Lee re 207 Order (Conroy, Brendan) (Filed on 12/23/2010) (Entered: 12/23/2010)
12/23/2010210  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)
12/23/2010211  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)
12/23/2010212 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)
12/23/2010213 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)
12/23/2010214 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)
12/27/2010215 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)
12/27/2010216 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)
12/29/2010217 Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 12/29/2010) (Entered: 12/29/2010)
12/29/2010218 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)
01/03/2011219  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)
01/04/2011220 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)
01/06/2011221 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)
01/07/2011222  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)
01/07/2011223 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)
01/07/2011224 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)
01/07/2011225 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)
01/07/2011227  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)
01/07/2011228 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)
01/07/2011229 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)
01/07/2011230 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)
01/07/2011231 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)
01/10/2011232 ORDER granting leave to file partially under seal opposition a Tsannrong Lee, (tf, COURT STAFF) (Filed on 1/10/2011) (Entered: 01/10/2011)
01/10/2011233 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)
01/11/2011234 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)
01/11/2011235 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)
01/12/2011236 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)
01/14/2011237 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)
01/14/2011238 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)
01/18/2011239 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)
01/18/2011240 ORDER granting 211 Motion to Modify Conditions of Release as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 01/18/2011)
01/18/2011241 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)
01/18/2011242 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)
01/18/2011243 ORDER granting 210 Motion to Modify Conditions of Release as to Tsannrong Lee (4) (tf, COURT STAFF) (Entered: 01/18/2011)
01/19/2011244 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)
01/20/2011245 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)
01/20/2011246 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)
01/25/2011247 ORDER granting 227 Motion to Modify Conditions of Release as to Hui Hsiung (8) (tfS, COURT STAFF) (Entered: 01/25/2011)
01/25/2011248 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)
01/25/2011249 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)
01/29/2011250 ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS THE INDICTMENT AND FOR A BILL OF PARTICULARS (SI, COURT STAFF) (Entered: 01/29/2011)
02/02/2011251 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)
02/07/2011252 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)
02/07/2011253 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)
02/07/2011254 NOTICE OF WITHDRAWAL OF COUNSEL (FRANZ FUETSCH) by Lai-Juh Chen (Getz, Brian) (Filed on 2/7/2011) (Entered: 02/07/2011)
02/08/2011255 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)
02/22/2011256 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)
02/23/2011258  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)
02/23/2011261 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)
02/24/2011259 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)
02/24/2011260 Joinder in Motion to Dismiss (doc. no. 258) by Defendant Hsiung (Berson, Brian) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/24/2011262 Joinder JOINDER (Conroy, Brendan) (Filed on 2/24/2011) (Entered: 02/24/2011)
02/24/2011263 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)
02/28/2011264 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)
02/28/2011265 Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011266 Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011267 Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
02/28/2011268 Sealed Document as to Tsannrong Lee (svS, COURT STAFF) (Filed on 2/28/2011) (Entered: 02/28/2011)
03/01/2011269  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)
03/01/2011270 Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011271 Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011272 Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/01/2011273 Sealed Document as to Hsuan Bin Chen (svS, COURT STAFF) (Filed on 3/1/2011) (Entered: 03/02/2011)
03/03/2011274 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)
03/04/2011275 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)
03/08/2011276  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)
03/09/2011277 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)
03/09/2011278 ORDER granting 276 Motion for Ex Parte Application as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 03/09/2011)
03/16/2011279 Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 3/16/2011) (Entered: 03/16/2011)
03/21/2011280 ORDER modifying release conditions (temporarily) as to Tsannrong Lee (tf, COURT STAFF) (Filed on 3/21/2011) (Entered: 03/21/2011)
03/25/2011281 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)
03/31/2011282 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)
04/01/2011283 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)
04/04/2011284 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)
04/12/2011285 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)
04/15/2011286 NOTICE OF ATTORNEY APPEARANCE Christopher Ries appearing for USA. (Ries, Christopher) (Filed on 4/15/2011) (Entered: 04/15/2011)
04/18/2011287 ORDER DENYING DEFENDANTS' MOTION TO DISMISS 258 THE INDICTMENT (SI, COURT STAFF). (Entered: 04/18/2011)
04/19/2011288 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)
04/21/2011289 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)
04/22/2011290 NOTICE OF ATTORNEY APPEARANCE Lidia Maher appearing for USA. (Maher, Lidia) (Filed on 4/22/2011) (Entered: 04/22/2011)
05/02/2011291 Proposed Order by Tsannrong Lee [PROPOSED] ORDER TEMPORARILY MODIFYING RELEASE CONDITIONS (Conroy, Brendan) (Filed on 5/2/2011) (Entered: 05/02/2011)
05/02/2011292 travel ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 5/2/2011) (Entered: 05/02/2011)
05/02/2011293  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)
05/03/2011294 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)
05/05/2011295 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)
05/05/2011296 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)
05/05/2011297 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/06/2011)
05/05/2011298 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/5/2011) (Entered: 05/06/2011)
05/09/2011299 STIPULATION Proposed Order Temporarily Modifying Release Conditions by Hui Hsiung (Berson, Brian) (Filed on 5/9/2011) (Entered: 05/09/2011)
05/09/2011300 Joinder DEFENDANT LAI-JUH CHENS JOINDER IN DOCUMENT FILED UNDER SEAL (Getz, Brian) (Filed on 5/9/2011) (Entered: 05/09/2011)
05/09/2011301 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)
05/10/2011302  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)
05/11/2011303 WAIVER by Hui Hsiung (Berson, Brian) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011304 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011305 trave; ORDER as to Hui Hsiung (tf, COURT STAFF) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/11/2011306 ORDER granting 302 Motion for Ex Parte Application as to Lai-Juh Chen (7) (tf, COURT STAFF) (Entered: 05/11/2011)
05/11/2011307 Joinder Defendant Hsiung's Joinder in Motion to Suppress (Berson, Brian) (Filed on 5/11/2011) (Entered: 05/11/2011)
05/12/2011308 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)
05/13/2011309 ORDER waiving personal appearance as to Hui Hsiung (tf, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011310 Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (Attanasio, Michael) (Filed on 5/13/2011) (Entered: 05/13/2011)
05/13/2011311  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)
05/13/2011312 Sealed Document as to Cheng Yuan Lin et al. (sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/13/2011313 Sealed Document as to Cheng Yuan Lin et al.(sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/13/2011314 Sealed Document as to Cheng Yuan Lin et al.(sv, COURT STAFF) (Filed on 5/13/2011) (Entered: 05/16/2011)
05/16/2011315 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)
05/16/2011316  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)
05/16/2011317 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)
05/17/2011318 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)
05/17/2011319 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)
05/17/2011320 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)
05/17/2011321 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 5/17/2011) (Entered: 05/17/2011)
05/17/2011322 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)
05/24/2011323 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)
05/24/2011324 ORDER DENYING DEFENDANTS' MOTION TO SUPPRESS (SI, COURT STAFF) (Filed on 5/24/2011) (Entered: 05/24/2011)
06/07/2011325 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)
06/14/2011326 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)
06/14/2011327 TRAVEL ORDER signed by Judge Seeborg as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 6/14/2011) (Entered: 06/14/2011)
06/15/2011328  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)
06/20/2011329 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)
06/22/2011330 Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (French, Jennifer) (Filed on 6/22/2011) (Entered: 06/22/2011)
06/22/2011331 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)
06/24/2011332 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)
06/24/2011333  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)
06/28/2011334 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)
07/05/2011335 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)
07/06/2011336 Proposed Order by Tsannrong Lee (Conroy, Brendan) (Filed on 7/6/2011) (Entered: 07/06/2011)
07/06/2011337 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)
07/06/2011338 TRAVEL ORDER as to Tsannrong Lee (tfS, COURT STAFF) (Filed on 7/6/2011) (Entered: 07/06/2011)
07/06/2011339 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)
07/07/2011340 ORDER waiving appearance as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 7/7/2011) (Entered: 07/07/2011)
07/07/2011341 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)
07/07/2011342 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)
07/08/2011343 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)
07/08/2011344 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)
07/11/2011345 NOTICE OF ATTORNEY APPEARANCE Micah Lanielle Wyatt appearing for USA. (Wyatt, Micah) (Filed on 7/11/2011) (Entered: 07/11/2011)
07/11/2011346  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)
07/11/2011347  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)
07/11/2011348 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)
07/11/2011349 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)
07/11/2011350 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)
07/12/2011351 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)
07/13/2011352 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)
07/13/2011353 ORDER GRANTING IN PART DEFENDANT LAI-JUH CHEN'S MOTION FOR EARLY DISCLOSURE OF GOVERNMENT WITNESSES (SI, COURT STAFF) (Entered: 07/13/2011)
07/13/2011354  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)
07/15/2011355 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)
07/18/2011356 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)
07/19/2011357 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)
07/20/2011358 *** 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)
07/28/2011359 *** 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)
07/28/2011360 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)
08/02/2011361 NOTICE OF ATTORNEY APPEARANCE Brent Charles Snyder appearing for USA. (Snyder, Brent) (Filed on 8/2/2011) (Entered: 08/02/2011)
08/04/2011362 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)
08/04/2011363 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)
08/05/2011364 STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/05/2011365 STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/05/2011366 STIPULATION Passport by Tsannrong Lee (Conroy, Brendan) (Filed on 8/5/2011) (Entered: 08/05/2011)
08/10/2011367 TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/10/2011368 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)
08/10/2011369 ORDER RE: TRAVE as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/10/2011370  ORDER releasing passport as to Tsannrong Lee as to Tsannrong Lee (tf, COURT STAFF) (Filed on 8/10/2011) (Entered: 08/10/2011)
08/11/2011371 TRAVEL ORDER as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/11/2011)
08/16/2011372 Statement by Lai-Juh Chen DEFENDANT LAI-JUH CHENS STATUS CONFERENCE STATEMENT (Getz, Brian) (Filed on 8/16/2011) (Entered: 08/16/2011)
08/17/2011373 Statement by Tsannrong Lee (Conroy, Brendan) (Filed on 8/17/2011) (Entered: 08/17/2011)
08/23/2011374 Proposed Order by Hui Hsiung Temporarily Modifying Release Conditions (Berson, Brian) (Filed on 8/23/2011) (Entered: 08/23/2011)
08/23/2011375 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)
08/23/2011376 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)
08/25/2011377 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)
08/30/2011378 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)
09/01/2011379 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)
09/02/2011380  MOTION to Travel by Tsannrong Lee. (Conroy, Brendan) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/02/2011381 TRAVEL ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/02/2011382 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011)
09/07/2011383 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)
09/07/2011384 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)
09/09/2011385 ORDER as to Tsannrong Lee DIRECTING THE CLERK TO EXECUTE SUBORDINATION AGREEMENT (tf, COURT STAFF) (Filed on 9/9/2011) (Entered: 09/09/2011)
09/09/2011386 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)
09/12/2011387 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)
09/20/2011388 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)
09/21/2011389 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)
09/21/2011390 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 9/21/2011) (Entered: 09/21/2011)
09/23/2011391  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)
09/27/2011392 ORDER extending travel time as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 9/27/2011) (Entered: 09/27/2011)
10/05/2011393 ORDER CONTINUING TRIAL DATE TO JANUARY 9, 2011 (SI, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011)
10/06/2011394 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)
10/06/2011395 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/6/2011) (Entered: 10/06/2011)
10/10/2011396 Proposed Order by Hui Hsiung Stipulation and Proposed Order Modifying Release Conditions (Berson, Brian) (Filed on 10/10/2011) (Entered: 10/10/2011)
10/11/2011397 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)
10/11/2011398 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)
10/12/2011399 ORDER RE: RELEASE CONDITIONS as to Hui Hsiung (tfS, COURT STAFF) (Filed on 10/12/2011) (Entered: 10/12/2011)
10/17/2011400 STIPULATION and [Proposed] Order Modifying Conditions of Release by Hsuan Bin Chen (French, Jennifer) (Filed on 10/17/2011) (Entered: 10/17/2011)
10/17/2011401 STIPULATION by Tsannrong Lee (Conroy, Brendan) (Filed on 10/17/2011) (Entered: 10/17/2011)
10/19/2011402 TRAVEL ORDER as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 10/19/2011) (Entered: 10/19/2011)
10/19/2011403 travel ORDER as to Tsannrong Lee (tf, COURT STAFF) (Filed on 10/19/2011) (Entered: 10/19/2011)
10/24/2011404 NOTICE of Change of Address by AU Optronics Corporation America (Maxwell, K.C.) (Filed on 10/24/2011) (Entered: 10/24/2011)
10/28/2011405  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)
10/28/2011406  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)
10/31/2011407 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)
11/01/2011408 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)
11/01/2011409 Proposed Order by Hsuan Bin Chen Application and [Proposed] Order to Waive Appearance (French, Jennifer) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/01/2011410 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)
11/02/2011411 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)
11/02/2011412 ORDER waiving appearance as to Hsuan Bin Chen (tf, COURT STAFF) (Filed on 11/2/2011) (Entered: 11/02/2011)
11/03/2011413 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)
11/04/2011414 Proposed Order by Hui Hsiung Application and Proposed Order To Waive Appearance (Berson, Brian) (Filed on 11/4/2011) (Entered: 11/04/2011)
11/07/2011415 ORDER granting 413 Motion for Waiver as to Shiu Lung Leung (6) (tf, COURT STAFF) (Entered: 11/07/2011)
11/08/2011416 ORDER waiving appearance as to Hui Hsiung (tf, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/10/2011417 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)
11/10/2011418 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)
11/14/2011419 WAIVER by Tsannrong Lee (Conroy, Brendan) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/14/2011420 Joinder (Conroy, Brendan) (Filed on 11/14/2011) (Entered: 11/14/2011)
11/14/2011421 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)
11/14/2011422 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)
11/16/2011423 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)
11/22/2011424  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)
11/22/2011425 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)
11/23/2011426 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)
11/23/2011427  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)
11/23/2011428  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)
11/23/2011429 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)
11/23/2011430 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)
11/23/2011431  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)
11/23/2011432 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)
11/25/2011433 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)
11/25/2011434 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)
11/27/2011435 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)
11/28/2011436  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)
11/28/2011437 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)
11/28/2011438 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)
11/28/2011439 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)
11/29/2011440 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)
11/29/2011441 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)
11/29/2011442 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)
11/29/2011443  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)
11/29/2011444 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011445 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011446 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011447 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/29/2011448 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/30/2011)
11/30/2011449 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)
11/30/2011450 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)
11/30/2011451 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)
12/01/2011452  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)
12/01/2011453 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)
12/01/2011454 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)
12/01/2011455 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)
12/01/2011456 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)
12/01/2011457 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)
12/01/2011458 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)
12/01/2011459 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)
12/01/2011460 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)
12/01/2011461 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)
12/01/2011462 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)
12/01/2011463 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)
12/02/2011464 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)
12/05/2011465 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)
12/06/2011466 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)
12/06/2011467 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)
12/06/2011468 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)
12/06/2011469 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)
12/06/2011470 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)
12/06/2011471 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)
12/06/2011472 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)
12/06/2011473 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)
12/06/2011474 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)
12/06/2011475  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)
12/06/2011476  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)
12/06/2011477  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)
12/06/2011478  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)
12/06/2011479  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)
12/06/2011480  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)
12/06/2011481  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)
12/06/2011482  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)
12/06/2011483  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)
12/06/2011484  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)
12/06/2011485  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)
12/06/2011486  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)
12/06/2011487  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)
12/06/2011488  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)
12/06/2011489  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)
12/06/2011490  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)
12/06/2011491 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)
12/06/2011492 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)
12/06/2011493  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)
12/06/2011494 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)
12/07/2011495 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)
12/07/2011496  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)
12/07/2011497 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)
12/07/2011498 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)
12/07/2011499  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)
12/07/2011500  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)
12/07/2011501 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)
12/07/2011502 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)
12/07/2011503  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)
12/08/2011504  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)
12/08/2011505 Proposed Order by Hui Hsiung Application and Proposed Order to Waive Appearance (Berson, Brian) (Filed on 12/8/2011) (Entered: 12/08/2011)
12/08/2011506 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)
12/08/2011507 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)
12/08/2011508 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)
12/08/2011509 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)
12/08/2011510 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)
12/08/2011511 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)
12/08/2011512 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)
12/08/2011513 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)
12/08/2011514 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)
12/08/2011518 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)
12/08/2011519 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)
12/08/2011520 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)
12/08/2011521 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)
12/08/2011522 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011523 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011524 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011525 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/08/2011526 Sealed Document as to Au Optronics Corporation, AU Optronics Corporation America (svS, COURT STAFF) (Filed on 12/8/2011) (Entered: 12/09/2011)
12/09/2011515 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)
12/09/2011516 *** 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)
12/09/2011517 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)
12/09/2011527 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)
12/09/2011528 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)
12/09/2011529 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)
12/09/2011530 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)
12/09/2011531 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)
12/09/2011532 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)
12/09/2011533 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)
12/09/2011534 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)
12/09/2011535 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)
12/09/2011536 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)
12/09/2011537 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)
12/09/2011538  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)
12/09/2011539 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)
12/09/2011540 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)
12/09/2011541 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)
12/09/2011542 *** 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)
12/09/2011543 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)
12/09/2011544 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)
12/09/2011545 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)
12/09/2011546 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)
12/09/2011547 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)
12/09/2011548 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)
12/09/2011549 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)
12/09/2011551 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)
12/09/2011552 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)
12/09/2011553 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)
12/09/2011554 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)
12/09/2011555 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)
12/09/2011556 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)
12/09/2011557  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)
12/09/2011558 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)
12/09/2011559 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)
12/09/2011573 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)
12/09/2011574 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)
12/11/2011560 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)
12/11/2011561  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011562  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011563  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011564  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011565  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011566  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011567  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011568  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011569  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011570  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/11/2011571  MOTION for Joinder by Tsannrong Lee by Tsannrong Lee. (Conroy, Brendan) (Filed on 12/11/2011) (Entered: 12/11/2011)
12/12/2011572 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)
12/12/2011575 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)
12/12/2011576 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)
12/12/2011577 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)
12/12/2011578 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)
12/12/2011579 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)
12/12/2011580 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)
12/12/2011581 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)
12/12/2011582 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)
12/12/2011583 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)
12/12/2011584 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)
12/12/2011585 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)
12/12/2011586 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)
12/12/2011587 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)
12/12/2011588 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)
12/12/2011589 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)
12/12/2011590 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)
12/12/2011591  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)
12/12/2011592  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)
12/12/2011593  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)
12/12/2011594  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)
12/12/2011595 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)
12/12/2011596 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)
12/12/2011597 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)
12/12/2011598 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)
12/12/2011599 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)
12/12/2011600  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)
12/12/2011601 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)
12/12/2011602 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)
12/13/2011603 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)
12/13/2011604 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)
12/13/2011605 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)
12/13/2011606  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)
12/13/2011614 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)
12/14/2011607 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)
12/14/2011608 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)
12/14/2011609 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)
12/14/2011610 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)
12/14/2011611 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)
12/14/2011612  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)
12/15/2011613 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)
12/15/2011615 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)
12/16/2011616 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)
12/16/2011626 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)
12/19/2011617 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)
12/19/2011618 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)
12/19/2011619 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)
12/19/2011620 Sealed Document as to Lin et al. (svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/19/2011)
12/19/2011621 Sealed Document as to Lin. et al. (svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/19/2011)
12/19/2011623 Sealed Document as to Lin et al.(svS, COURT STAFF) (Filed on 12/19/2011) (Entered: 12/20/2011)
12/20/2011622 Memorandum in Opposition by Shiu Lung Leung (Cashman, Dennis) (Filed on 12/20/2011) (Entered: 12/20/2011)
12/20/2011624 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)
12/21/2011625 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)
12/22/2011627 STIPULATION and [Proposed] Order Modifying Condition of Release by Hsuan Bin Chen (French, Jennifer) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/22/2011628 FINAL PRETRIAL SCHEDULING ORDER (Illston, Susan) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/22/2011629 ORDER RE VARIOUS PRETRIAL MOTIONS (Illston, Susan) (Filed on 12/22/2011) (Entered: 12/22/2011)
12/23/2011630 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)
12/23/2011631 ORDER RE: PRELIMINARY JURY INSTRUCTIONS (Illston, Susan) (Filed on 12/23/2011) (Entered: 12/23/2011)
12/23/2011632 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)
12/26/2011633 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)
12/27/2011634 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)
12/27/2011635 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)
12/29/2011636 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)
12/30/2011643 Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011644 Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011645 Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
12/30/2011646 Sealed Document as to Hui Hsiung (rhw, COURT STAFF) (Filed on 12/30/2011) (Entered: 01/04/2012)
01/03/2012637 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)
01/03/2012638 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)
01/03/2012639 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)
01/03/2012640  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)
01/03/2012641 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)
01/04/2012642 ORDER allowing travel as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 1/4/2012) (Entered: 01/04/2012)
01/04/2012647 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)
01/04/2012648 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)
01/04/2012649  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)
01/04/2012650 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)
01/05/2012651 *** 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)
01/05/2012652 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)
01/05/2012653 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)
01/05/2012654 Joinder to Severance Motion (Conroy, Brendan) (Filed on 1/5/2012) (Entered: 01/05/2012)
01/05/2012655 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)
01/05/2012656 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)
01/05/2012657 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)
01/06/2012658 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)
01/06/2012659 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)
01/06/2012660 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)
01/06/2012661  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)
01/06/2012662 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)
01/07/2012663 MEMORANDUM Concerning Severance And Bifurcation by Au Optronics Corporation, AU Optronics Corporation America (Riordan, Dennis) (Filed on 1/7/2012) (Entered: 01/07/2012)
01/07/2012664 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)
01/08/2012665 ORDER RE: REALTIME TRIAL TRANSCRIPTS (Illston, Susan) (Filed on 1/8/2012) (Entered: 01/08/2012)
01/08/2012666 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)
01/09/2012667 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)
01/09/2012668 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)
01/09/2012670 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)
01/10/2012669 Proposed Order by Tsannrong Lee Modifying Release Conditions (Conroy, Brendan) (Filed on 1/10/2012) (Entered: 01/10/2012)
01/10/2012671 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)
01/10/2012672 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)
01/10/2012673 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)
01/11/2012674 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)
01/11/2012675 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)
01/11/2012676 Proposed Jury Instructions by Au Optronics Corporation Re: Consideration of Guilty Pleas (Riordan, Dennis) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012677 DISREGARD - SEE FOLLOWING ENTRY (Entered: 01/11/2012)
01/11/2012678 ORDER RE: UNITED STATES' REQUEST FOR PRE-APPEARANCE ADMISSION OF DOCUMENTS MICHAEL WONG (Illston, Susan) (Filed on 1/11/2012) (Entered: 01/11/2012)
01/11/2012679 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)
01/11/2012682 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)
01/12/2012680 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)
01/12/2012681 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)
01/12/2012683 ORDER as to Tsannrong Lee (RELEASE OF PASSPORT) (tf, COURT STAFF) (Filed on 1/12/2012) (Entered: 01/12/2012)
01/12/2012684 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)
01/12/2012687 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)
01/13/2012685 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)
01/13/2012686 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)
01/13/2012688 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)
01/13/2012689 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)
01/17/2012690 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)
01/17/2012691  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)
01/17/2012692  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)
01/17/2012693  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)
01/17/2012694 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)
01/17/2012695  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)
01/17/2012696 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)
01/17/2012697 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)
01/18/2012698 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)
01/18/2012699 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)
01/18/2012700  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)
01/18/2012701 Amicus Brief of Indirect Purchaser Plaintiffs in MDL 1827. (sv, COURT STAFF) (Filed on 1/18/2012) (Entered: 01/18/2012)
01/18/2012702 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)
01/18/2012703 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)
01/18/2012704 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)
01/19/2012705 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)
01/19/2012706 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)
01/19/2012707 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)
01/19/2012708 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)
01/19/2012709 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)
01/19/2012710 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)
01/19/2012711 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)
01/20/2012712 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)
01/20/2012713 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)
01/22/2012714 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)
01/22/2012715 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)
01/23/2012716 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)
01/23/2012717 ORDER TO PAY ADDITIONAL ATTENDANCE FEE (JURORS) (Illston, Susan) (Filed on 1/23/2012) (Entered: 01/23/2012)
01/23/2012718 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)
01/24/2012719  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)
01/24/2012720 *** 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)
01/24/2012721 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)
01/25/2012722 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)
01/25/2012723 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)
01/25/2012724 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)
01/25/2012725 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)
01/26/2012726 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)
01/27/2012727 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)
01/27/2012728 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)
01/30/2012729 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)
01/30/2012730 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)
01/31/2012731 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)
02/01/2012732 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)
02/01/2012733 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)
02/01/2012734 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)
02/01/2012735 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)
02/02/2012736 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)
02/02/2012737 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)
02/02/2012738 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)
02/03/2012739 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)
02/03/2012740 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)
02/06/2012741 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)
02/06/2012742 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)
02/07/2012743 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)
02/07/2012744 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)
02/07/2012745  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)
02/07/2012746 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)
02/07/2012747 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)
02/07/2012748 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)
02/07/2012749 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)
02/07/2012750 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)
02/07/2012751 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)
02/07/2012752 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)
02/07/2012753 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)
02/07/2012754 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)
02/07/2012755 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)
02/07/2012756 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)
02/07/2012757 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)
02/07/2012758 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)
02/08/2012759 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)
02/08/2012760  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)
02/08/2012761 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)
02/08/2012762 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)
02/09/2012763 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)
02/09/2012764 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)
02/09/2012765 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)
02/09/2012766 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)
02/10/2012767 Proposed Jury Instructions by Hsuan Bin Chen re Testimony of Keith Leffler (French, Jennifer) (Filed on 2/10/2012) (Entered: 02/10/2012)
02/10/2012768 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)
02/10/2012769 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)
02/10/2012770 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)
02/11/2012771 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)
02/11/2012772  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)
02/13/2012773 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)
02/13/2012774  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)
02/13/2012775 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)
02/13/2012776 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)
02/14/2012777 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)
02/14/2012778 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)
02/14/2012779 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)
02/15/2012780 Proposed Order by Tsannrong Lee Temporarily Modifying Release Conditions (Conroy, Brendan) (Filed on 2/15/2012) (Entered: 02/15/2012)
02/15/2012781 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)
02/15/2012782 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)
02/15/2012783 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)
02/15/2012784 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)
02/15/2012785 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)
02/16/2012786  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)
02/16/2012787  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)
02/16/2012788  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)
02/17/2012789 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)
02/20/2012790 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)
02/20/2012791  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)
02/20/2012792 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)
02/20/2012793 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)
02/21/2012795 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)
02/21/2012796  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)
02/21/2012797  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)
02/21/2012798 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)
02/22/2012799  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)
02/22/2012800 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)
02/22/2012801 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)
02/22/2012802 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)
02/22/2012803  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)
02/23/2012804 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)
02/23/2012805 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)
02/23/2012806 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)
02/24/2012807 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)
02/24/2012808 JURY INSTRUCTIONS -- DRAFT AS OF 2/24/12 (Illston, Susan) (Filed on 2/24/2012) (Entered: 02/24/2012)
02/24/2012809 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)
02/26/2012810 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)
02/26/2012811 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)
02/26/2012812 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)
02/26/2012813 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)
02/26/2012814 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)
02/26/2012815 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)
02/27/2012816 ORDER waiving appearance at jury instruction conference) as to Lai-Juh Chen (tf, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012817 JURY INSTRUCTIONS (FINAL) (Illston, Susan) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012818 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)
02/27/2012819 PLEASE DISREGARD AND SEE FOLLOWING DOCKET ENTRY. (Entered: 02/27/2012)
02/27/2012820 ORDER RE: VARIOUS MOTIONS (Illston, Susan) (Filed on 2/27/2012) (Entered: 02/27/2012)
02/27/2012821 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)
02/27/2012822 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)
02/28/2012823 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)
02/28/2012824 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)
02/29/2012825 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)
02/29/2012826 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)
02/29/2012827 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)
02/29/2012828 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)
03/01/2012829 JURY INSTRUCTIONS (FINAL-AS GIVEN) (Illston, Susan) (Filed on 3/1/2012) (Entered: 03/01/2012)
03/01/2012830 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)
03/01/2012831 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)
03/01/2012832 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)
03/01/2012833 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)
03/02/2012834 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)
03/02/2012835  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)
03/03/2012836 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)
03/04/2012837 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)
03/04/2012838 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)
03/05/2012839 ORDER DENYING HUI HSIUNG'S MOTION FOR JURY INSTRUCTION ON AVAILABILITY OF WITNESSES (Illston, Susan) (Entered: 03/05/2012)
03/05/2012840 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)
03/06/2012841 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)
03/06/2012842 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)
03/06/2012843  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)
03/07/2012844 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)
03/07/2012845 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)
03/07/2012846 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)
03/08/2012847 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)
03/12/2012848 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)
03/12/2012849 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)
03/12/2012850 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)
03/13/2012851 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)
03/13/2012852 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)
03/13/2012853 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)
03/13/2012854 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)
03/13/2012855 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)
03/13/2012856 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)
03/13/2012857 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)
03/13/2012858 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)
03/16/2012859 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)
03/20/2012860 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)
03/22/2012861  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)
03/22/2012862 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)
03/23/2012863 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)
03/23/2012864 ORDER RE: BRIEFING SCHEDULE FOR POST-TRIAL MOTIONS 861 8 , 9 , 10 , 11 (Illston, Susan) (Entered: 03/23/2012)
03/23/2012865 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)
03/30/2012866 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)
04/04/2012867 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)
04/05/2012868 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)
04/09/2012869 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)
04/12/2012870 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)
04/12/2012871 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)
04/13/2012872 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)
04/18/2012873 USA's EXHIBIT LIST as to Cheng Yuan Lin, et al. (sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/18/2012874 Defendant's EXHIBIT LIST by Cheng Yuan Lin, et al. (sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/18/2012875 Combined EXHIBIT LIST by Cheng Yuan Lin, et al.(sv, COURT STAFF) (Filed on 4/18/2012) (Entered: 04/19/2012)
04/19/2012876 NOTICE OF ATTORNEY APPEARANCE: Michael J. Shepard appearing for Hui Hsiung (Shepard, Michael) (Filed on 4/19/2012) (Entered: 04/19/2012)
04/19/2012889 Proof of Service as to Hui Hsiung (sv, COURT STAFF) (Filed on 4/19/2012) (Entered: 05/03/2012)
04/19/2012897 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)
04/20/2012877  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)
04/20/2012878 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)
04/20/2012879  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)
04/23/2012880 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)
04/23/2012881 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)
04/24/2012883  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)
04/24/2012904 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)
04/26/2012884 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)
04/26/2012885 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)
05/01/2012886 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)
05/02/2012887 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)
05/02/2012888 NOTICE OF ATTORNEY APPEARANCE: Jon Francis Cieslak appearing for Hsuan Bin Chen (Cieslak, Jon) (Filed on 5/2/2012) (Entered: 05/02/2012)
05/03/2012890 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)
05/03/2012891 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)
05/03/2012892 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)
05/04/2012893 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)
05/04/2012894 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)
05/04/2012895 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)
05/07/2012896 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)
05/08/2012898 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)
05/09/2012899 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)
05/11/2012900 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)
05/11/2012901 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)
05/14/2012902 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)
05/16/2012903 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)
05/20/2012905 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)
05/22/2012906 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)
05/22/2012907 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)
05/22/2012908  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)
05/24/2012909 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)
05/30/2012910 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)
05/30/2012911 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)
05/30/2012912 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)
06/01/2012913 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)
06/01/2012914 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)
06/04/2012915 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)
06/04/2012916 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)
06/05/2012917 ** 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)
06/05/2012918 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)
06/05/2012919 ***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)
06/05/2012920 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)
06/06/2012921 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)
06/07/2012922  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)
06/11/2012923 CORRECTED ORDER DENYING MOTIONS FOR JUDGMENT OF ACQUITTAL AND FOR A NEW TRIAL (Illston, Susan) (Filed on 6/11/2012) (Entered: 06/11/2012)
06/13/2012924 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)
06/14/2012925 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)
08/21/2012926 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)
08/21/2012927 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)
08/23/2012928 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)
08/27/2012929 ORDER SETTING REVISED TRIAL AND PRETRIAL DATES as to Shiu Lung Leung (Illston, Susan) (Filed on 8/27/2012) (Entered: 08/27/2012)
08/27/2012930 ORDER SETTING REVISED TRIAL AND PRETRIAL DATES (CORRECTED) as to Shiu Lung Leung (Illston, Susan) (Filed on 8/27/2012) (Entered: 08/27/2012)
08/27/2012931 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)
08/28/2012932 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)
08/31/2012933  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)
08/31/2012934 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)
08/31/2012935 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)
08/31/2012936 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)
09/04/2012937 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)
09/04/2012938 ORDER SETTING REVISED SENTENCING DATE 933 (Illston, Susan) (Entered: 09/04/2012)
09/04/2012939 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)
09/05/2012940 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)
09/06/2012941 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)
09/11/2012942 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)
09/11/2012943 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)
09/11/2012944 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)
09/11/2012945 SENTENCING MEMORANDUM by Hsuan Bin Chen (Attachments: # 1 Declaration of Michael Attanasio)(Attanasio, Michael) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012946 SENTENCING MEMORANDUM by AU Optronics Corporation America (Attachments: # 1 Declaration of Alice Ho)(Cline, John) (Filed on 9/11/2012) (Entered: 09/11/2012)
09/11/2012947 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)
09/11/2012948 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)
09/17/2012949 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)
09/17/2012950 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)
09/17/2012951 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)
09/17/2012952 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)
09/17/2012953  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)
09/17/2012954 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)
09/18/2012955 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)
09/18/2012956  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)
09/18/2012957 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)
09/18/2012958  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)
09/18/2012959  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)
09/18/2012960 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)
09/19/2012961 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)
09/19/2012962 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)
09/20/2012965 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)
09/20/2012966 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)
09/20/2012967 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)
09/20/2012968 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)
09/21/2012963 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)
09/24/2012964 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)
09/27/2012969 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)
09/28/2012970 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)
09/28/2012971 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)
10/01/2012981 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)
10/02/2012972 Certificate of Service by Hui Hsiung re 971 Notice of Appeal - Final Judgment (Handman, Christopher) (Filed on 10/2/2012) (Entered: 10/02/2012)
10/02/2012973 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)
10/02/2012974 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)
10/02/2012975 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)
10/02/2012976 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)
10/02/2012977 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)
10/02/2012978 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)
10/02/2012979 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)
10/02/2012980 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)
10/02/2012982 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)
10/03/2012983 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)
10/03/2012984 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)
10/03/2012985 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)
10/03/2012986 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)
10/04/2012987 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)
10/04/2012988 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)
10/05/2012989 Proposed Order by Hui Hsiung Motion to Correct Error and Proposed Order (Osterhoudt, William) (Filed on 10/5/2012) (Entered: 10/05/2012)