| CLOSED |
Case title: USA v. Advanced |
Date Filed: 12/11/2001 Date Terminated: 01/07/2002 |
| Assigned to: Judge Ronald M. Whyte | ||
Defendant (1) |
||
|
Advanced Computer Link, Inc.,
TERMINATED: 01/07/2002 also known as ACL |
represented by | John Lyle Williams , Jr.
Manchester, Williams & Seibert 125 S. Market Street Suite 1100 San Jose, CA 95113 (408)287-6193 Fax: (408)287-1554 Email: jlwesq@gatespeed.com TERMINATED: 01/07/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1343. WIRE FRAUD (1) |
Defendant was sentenced as to count 1 to pay a fine of $140,000.00 and $400.00 special assessment due immediately | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Marcia Jensen
U.S. Attorney's Office 150 Almaden Blvd., Suite 900 San Jose, CA 95113-2009 (408) 466-7553 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/11/2001 | 1 | INFORMATION by AUSA Marcia Jensen. Advanced (1) count(s) 1 (cfe, COURT STAFF) (Entered: 12/12/2001) |
| 12/13/2001 | 2 | MINUTES: filed on 12/13/1 before Mag. Judge Patricia V. Trumbull ; first appearance of Advanced , Attorney present; , status hearing will be held at 9:00 1/7/02 for Advanced ; before Judge Ronald M. Whyte ( C/R: L. Monroe Tape No.: 01-156-RMW) (cfe, COURT STAFF) (Entered: 12/14/2001) |
| 12/13/2001 | 3 | WAIVER of INDICTMENT by defendant Advanced (cfe, COURT STAFF) (Entered: 12/14/2001) |
| 12/13/2001 | 4 | LETTER dated 5/1/99 from Lawrence K. Lo President of Advanced Computer Link, Inc. re: Authorizing John L. Williams to act on behalf of Advanced Computer Link, Inc. as to defendant Advanced (cfe, COURT STAFF) (Entered: 12/14/2001) |
| 12/21/2001 | 5 | JOINT STATEMENT of Stipulated Facts by defendant Advanced as to defendant Advanced (cfe, COURT STAFF) (Entered: 12/26/2001) |
| 01/02/2002 | 6 | SUPPLEMENTAL JOINT STATEMENT of STIPULATED FACTS by defendant Advanced in support of statement [5-1] as to defendant Advanced (cfe, COURT STAFF) (Entered: 01/03/2002) |
| 01/07/2002 | 7 | MINUTES: filed on 1/8/2 before Judge Ronald M. Whyte ; disposition/sentencing hearing held before Judge Ronald M. Whyte as to defendant Advanced , Advanced enters guilty plea; Advanced (1) count(s) 1 , sentencing Advanced (1) count(s) 1. Defendant was sentenced as to count 1 to pay a fine of $140,000.00 and $400.00 special assessment due immediately ( C/R: Lee-Anne Shortridge) (cfe, COURT STAFF) (Entered: 01/09/2002) |
| 01/07/2002 | 10 | Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Advanced . (cfe, COURT STAFF) (Entered: 03/13/2002) |
| 01/08/2002 | 8 | PLEA Agreement as to Advanced (cfe, COURT STAFF) (Entered: 01/09/2002) |
| 01/09/2002 | 9 | JUDGMENT and Commitment issued as to Advanced Advanced (1) count(s) 1 Judge Ronald M. Whyte terminating case (cc: all counsel) ( Date Entered: 01/20/02) (cfe, COURT STAFF) (Entered: 01/10/2002) |
| 08/08/2002 | 11 | STIPULATION and ORDER by Judge Ronald M. Whyte re pro rata interest referred in the plea agreement be disbursed by the Customs Service to the deft counsel John Williams as to defendant Advanced (cgb, COURT STAFF) (Entered: 08/12/2002) |
| 10/23/2002 | 12 | Payment Record Card: Payment of Fine in the amount of $140,000.00 on behalf of defendant Advanced . (sr, COURT STAFF) (Entered: 11/12/2002) |
| 10/22/2010 | File requested from FRC as to Advanced Computer Link, Inc.,: (cfeS, COURT STAFF) (Filed on 10/22/2010) (Entered: 10/22/2010) | |
| 10/26/2010 | File received from FRC as to Advanced Computer Link, Inc.,: (cfeS, COURT STAFF) (Filed on 10/26/2010) (Entered: 10/26/2010) | |
| 11/05/2010 | File returned to FRC as to Advanced Computer Link, Inc.,: (cfeS, COURT STAFF) (Filed on 11/5/2010) (Entered: 11/05/2010) |