CLOSED

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-20271-JF-1


Case title: USA v. Avar Construction, et al

Date Filed: 08/24/2000
Date Terminated: 06/26/2001

Assigned to: Judge Jeremy Fogel

Defendant (1)
Avar Construction Systems, Inc.
TERMINATED: 06/26/2001
represented byRobert C. Bonner
650 Fifth St
Ste 502
San Francisco, CA 94107
415-546-7771
TERMINATED: 06/26/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
Defendant is sentenced as to Count 1 of the Indictment and is placed on probation for 5 years to allow repayment of fine of $150,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara J. Nelson
U.S. Attorney's Office
1301 Clay Street
340S
Oakland, CA 94612-5217
510-637-3680
Email: barbara.nelson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeane Hamilton
Department of Justice - Antitrust Division
Northern District
450 Golden Gate Avenue
Box 36046
San Francisco, CA 94102
415-436-6697
Email: jeane.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa V. Tenorio
US Attorney's Office
Torts Branch - Civil Division
P.O. Box 36028
450 Golden Gate Avenue Room 10-4640
San Francisco, CA 94102-3463
(415) 436-6636
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/24/2000INFORMATION by AUSA Jeane Hamilton, Barbara J. Nelson, Lisa V. Tenorio. Avar Construction (1) count(s) 1, Rene Friedrich (2) count(s) 1 (cgb, COURT STAFF) (Entered: 08/30/2000)
08/31/2000SEALED document by Plaintiff USA as to defendant Avar Construction, defendant Rene Friedrich (Notice of Related Case) (cgb, COURT STAFF) (Entered: 09/06/2000)
09/08/2000SEALED document as to defendant Avar Construction, defendant Rene Friedrich, Plaintiff USA (cgb, COURT STAFF) (Entered: 12/05/2000)
11/22/2000EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant Avar Construction in 5:00-cr-20271, defendant Rene Friedrich in 5:00-cr-20271 for reconsideration of court order denying reassignment of action (cm, COURT STAFF) (Entered: 12/06/2000)
11/22/2000  RECEIVED Proposed Order ( defendant Avar Construction in 5:00-cr-20271, defendant Rene Friedrich in 5:00-cr-20271) as to defendant Avar Construction in 5:00-cr-20271, defendant Rene Friedrich in 5:00-cr-20271 (cm, COURT STAFF) (Entered: 12/06/2000)
11/22/2000PROOF OF SERVICE by defendant Avar Construction in 5:00-cr-20271, defendant Rene Friedrich in 5:00-cr-20271 of order received [0-0], motion for reconsideration of court order denying reassignment of action [4-1] (cm, COURT STAFF) (Entered: 12/06/2000)
11/28/2000ORDER granting defendant's request for reassignment of action by Judge Jeremy Fogel (cm, COURT STAFF) (Entered: 12/06/2000)
11/28/2000  Docket Modification (Administrative) to Case reassigned to Judge Jeremy Fogel (cgb, COURT STAFF) (Entered: 01/09/2001)
01/11/2001MINUTES: filed on 1/16/01 before Mag. Judge Patricia V. Trumbull; first appearance of Avar Construction, Rene Friedrich, Attorneys Robert Bonner nad John Newell present; , dft Avar Construction, Rene Friedrich arraigned; not guilty pleas entered; attorneys present; , status hearing will be held at 1:30 p.m. on 1/11/01 Avar Construction, for Rene Friedrich; before Judge Fogel ( Tape No.: Moore #008) (mmr, COURT STAFF) (Entered: 01/17/2001)
01/11/2001MINUTES: filed on 1/11/01 before Judge Jeremy Fogel; status hearing held before Judge Jeremy Fogel , Avar Construction, Rene Friedrich enters guilty plea; Avar Construction (1) count(s) 1, Rene Friedrich (2) count(s) 1 , defts referred for pre-sentence investigation as to defendant Avar Construction, defendant Rene Friedrich , sentencing will be held at 9:00 a.m. on 4/10/01 for Avar Construction, for Friedrich ; before Mag. Judge Patricia V. Trumbull ( C/R: Peter Torreano) (mmr, COURT STAFF) (Entered: 01/17/2001)
01/11/200110 WAIVER of INDICTMENT by defendant Avar Construction (mmr, COURT STAFF) (Entered: 01/17/2001)
01/11/200113 PLEA Agreement as to Avar Construction (mmr, COURT STAFF) (Entered: 01/17/2001)
01/18/200114 REPORTER'S TRANSCRIPT; Date of proceedings: 1/11/01 ( C/R: Peter Torreano) (mmr, COURT STAFF) (Entered: 01/25/2001)
02/02/200116 ORDER by Judge Jeremy Fogel sentencing hearing will be held at 9:00 5/15/01 for Avar Construction, for Rene Friedrich ; before Judge Jeremy Fogel (cgb, COURT STAFF) (Entered: 02/07/2001)
04/17/200117 STIPULATION and ORDER by Judge Jeremy Fogel sentencing hearing will be held at 9:00 5/29/01 for Avar Construction, for Rene Friedrich ; before Judge Jeremy Fogel (cgb, COURT STAFF) (Entered: 04/19/2001)
05/29/200125 STIPULATION and ORDER by Judge Jeremy Fogel continuing as to defendant Avar Construction, defendant Rene Friedrich , sentencing hearing will be held at 9:00 6/26/01 for Avar Construction, for Rene Friedrich ; before Judge Jeremy Fogel (cgb, COURT STAFF) (Entered: 07/19/2001)
06/15/200120 SEALED document by defendant Avar Construction, defendant Rene Friedrich (cgb, COURT STAFF) (Entered: 06/20/2001)
06/18/200118 SENTENCING memorandum filed by USA as to defendant Avar Construction (cgb, COURT STAFF) (Entered: 06/20/2001)
06/22/200123 SEALED document by defendant Avar Construction, defendant Rene Friedrich (cgb, COURT STAFF) (Entered: 07/13/2001)
06/22/200124 UNOPPOSED MOTION before Judge Jeremy Fogel by defendant Avar Construction, defendant Rene Friedrich to seal defendants' sentencing memorandum and declaration of Robert J. Borthwick (cgb, COURT STAFF) (Entered: 07/13/2001)
06/26/200126 MINUTES: filed on 6/26/01 before Judge Jeremy Fogel ; sentencing Avar Construction (1) count(s) 1. Defendant is sentenced as to Count 1 of the Indictment and is placed on probation for 5 years to allow repayment of fine of $150,000.00. and sentencing Rene Friedrich (2) count(s) 1. Defendant is sentenced as to Count 1 of the Indictment and is defendant is confined to a community correction center for a period of 18 months. Defendant to pay a fine of $40,000.00 and special assessment of $100.00 both payments due immediately , terminating as to defendant Avar Construction, defendant Rene Friedrich ( C/R: Peter Torreano) (cgb, COURT STAFF) (Entered: 07/19/2001)
06/26/200129 AMENDED MINUTES: filed on 6/29/01 before Judge Jeremy Fogel ; as to defendant Avar Construction ( C/R: Peter Torreano) (cgb, COURT STAFF) (Entered: 08/30/2001)
06/26/200134 Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Avar Construction .(cgb, COURT STAFF) Modified on 01/29/2002 (Entered: 01/29/2002)
06/27/200122 ORDER by Judge Jeremy Fogel sealing sentencing memorandum as to defendant Avar Construction, defendant Rene Friedrich (cgb, COURT STAFF) (Entered: 07/13/2001)
07/02/200121 REPORTER'S TRANSCRIPT; Date of proceedings: 6/26/01 ( C/R: Peter Torreano) as to defendant Avar Construction in 5:00-cr-20271, defendant Rene Friedrich in 5:00-cr-20271 (cgb, COURT STAFF) (Entered: 07/12/2001)
07/24/200127 JUDGMENT and Commitment issued as to Avar Construction (1) count(s) 1 Judge Jeremy Fogel terminating (cc: all counsel) ( Date Entered: 8/7/01) (cgb, COURT STAFF) (Entered: 08/07/2001)
08/20/200130 MAIL [27-1], [27-2] addressed to Robert C. Bonner, counsel for defendant Avar Construction in 5:00-cr-20271 returned from Post Office (cfe, COURT STAFF) (Entered: 10/01/2001)
01/07/200231 Payment Record Card: Payment of Special assessment in the amount of $400.00 on behalf of defendant Avar Construction . (cgb, COURT STAFF) (Entered: 01/09/2002)
07/07/200539 Payment Record Card: Payment of fine in the amount of $150,000.00 paid on 6/24/05 on behalf of defendant Avar Construction . (cfe, COURT STAFF) (Entered: 07/07/2005)