CLOSED

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-20186-RMW-1


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 byJohn 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarcia 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
12/11/2001INFORMATION by AUSA Marcia Jensen. Advanced (1) count(s) 1 (cfe, COURT STAFF) (Entered: 12/12/2001)
12/13/2001MINUTES: 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)
12/13/2001WAIVER of INDICTMENT by defendant Advanced (cfe, COURT STAFF) (Entered: 12/14/2001)
12/13/2001LETTER 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)
12/21/2001JOINT STATEMENT of Stipulated Facts by defendant Advanced as to defendant Advanced (cfe, COURT STAFF) (Entered: 12/26/2001)
01/02/2002SUPPLEMENTAL 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)
01/07/2002MINUTES: 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)
01/07/200210 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)
01/08/2002PLEA Agreement as to Advanced (cfe, COURT STAFF) (Entered: 01/09/2002)
01/09/2002JUDGMENT 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)
08/08/200211 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)
10/23/200212 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)