CLOSED,E-Filing,RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-01166-SI-1


Case title: USA v. Chi Mei Optoelectronics

Date Filed: 12/08/2009
Date Terminated: 02/08/2010

Assigned to: Hon. Susan Illston

Defendant (1)
Chi Mei Optoelectronics
TERMINATED: 02/08/2010
represented byBrent J. Gurney
Wilmer Cutler Pickering Hale and Dorr LLP
1875 Pennsylvania Avenue, NW
Washington, DC 20006
202 663-6000
Fax: 202 663-6363
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Steven F. Cherry
Wilmer Cutler Pickering Hale & Dorr LLP
1875 Pennsylvania Avenue
Washington, DC, DC 20006
202-663-6000
Fax: 202-663-6363
Email: Steven.Cherry@wilmerhale.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 - Price Fixing
(1)
No custody, no supervision. Fine $220,000,000.00. Special assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlexandra Jill Shepard
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
Room 10-0101
Box 36046
San Francisco, CA 94102
415-436-6728
Fax: 415-436-6687
Email: alexandra.shepard@usdoj.gov
ATTORNEY TO BE NOTICED

David J. Ward
U.S. Department of Justice, Antritrust Divsion
San Francisco Field Office
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6673
Fax: 415-436-6687
Email: david.ward@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

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

Joseph Pascal Russoniello
United States Attorney's Office
450 Golden Gate Avenue
11th Floor
San Francisco, CA 94102
415-436-7200
Fax: 415-436-7234
TERMINATED: 12/16/2009
ATTORNEY TO BE NOTICED

Michael L. Scott
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

Niall Edmund Lynch
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: Niall.Lynch@USDOJ.GOV
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/08/2009INFORMATION as to Chi Mei Optoelectronics (1) count 1. (sv, COURT STAFF) (Filed on 12/8/2009) (Entered: 12/10/2009)
12/08/2009  CASE DESIGNATED for Electronic Filing. (sv, COURT STAFF) (Filed on 12/8/2009) (Entered: 12/10/2009)
12/16/2009  Attorney update in case as to Chi Mei Optoelectronics. Attorney Niall Edmund Lynch for USA added. Attorney Joseph Pascal Russoniello terminated. (lsk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009  Attorney update in case as to Chi Mei Optoelectronics. Attorney Michael L. Scott for USA added. (lsk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009  Attorney update in case as to Chi Mei Optoelectronics. Attorney Heather S. Tewksbury for USA added. (lsk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009  Attorney update in case as to Chi Mei Optoelectronics. Attorney Alexandra Jill Shepard for USA added. (lsk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009  Attorney update in case as to Chi Mei Optoelectronics. Attorney David J. Ward for USA added. (lsk, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009Notice of Related Case Stipulated Notice of Related Case in a Criminal Action by USA as to Chi Mei Optoelectronics (Shepard, Alexandra) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/16/2009Proposed Order re 2 Notice of Related Case by USA as to Chi Mei Optoelectronics (Shepard, Alexandra) (Filed on 12/16/2009) (Entered: 12/16/2009)
12/21/2009ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 12/18/09. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
12/22/2009  Case as to Chi Mei Optoelectronics reassigned to Hon. Susan Illston. Hon. Charles R. Breyer no longer assigned to the case. (ha, COURT STAFF) (Filed on 12/22/2009) (Entered: 12/22/2009)
01/19/2010Letter from Alexandra J. Shepard to Tracy Forakis confirming change of plea and expedited sentencing date as to Chi Mei Optoelectronics (Shepard, Alexandra) (Filed on 1/19/2010) (Entered: 01/19/2010)
01/21/2010Sealed Document as to Chi Mei Optoelectronics (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/2010Sealed Document as to Chi Mei Optoelectronics (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/29/2010Letter from United States to Magistrate James' clerk, Brenda Tolbert, confirming initial appearance, arraingment and entry of plea hearing as to Chi Mei Optoelectronics (Shepard, Alexandra) (Filed on 1/29/2010) (Entered: 01/29/2010)
02/02/2010SENTENCING MEMORANDUM by USA as to Chi Mei Optoelectronics Joint Sentencing Memorandum, Request for Expedited Sentencing Under L.R. 32-1(b) and Motion for Departure (Shepard, Alexandra) (Filed on 2/2/2010) (Entered: 02/02/2010)
02/02/201010 STIPULATION Stipulation and [proposed] Order for Expedited Sentencing Under L.R. 32-1(b) by USA as to Chi Mei Optoelectronics 9 Sentencing Memorandum filed by USA (Shepard, Alexandra) (Filed on 2/2/2010) (Entered: 02/02/2010)
02/08/201011 ORDER for expedited sentence (Entered: 02/08/2010)
02/08/201012 Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment as to Chi Mei Optoelectronics (1) Count 1 held on 2/8/2010. Plea not guilty. Set for 2/8/10 4:00 before Judge Illston. Released on OR. Additional counsel Steven F. Cherry, Brent J. Gurney. (Tape #9:59-10:02.) (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/08/2010  Attorney update in case as to Chi Mei Optoelectronics. Attorney Steven F. Cherry for Chi Mei Optoelectronics added. (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/08/2010  Attorney update in case as to Chi Mei Optoelectronics. Attorney Brent J. Gurney for Chi Mei Optoelectronics added. (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/08/201013 Sealed Document as to Chi Mei Optoelectronics (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/08/201014 Sealed Document as to Chi Mei Optoelectronics (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/09/2010)
02/08/201017 WAIVER OF INDICTMENT by Chi Mei Optoelectronics (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/11/2010)
02/08/201018 Minute Entry for proceedings held before Judge Hon. Susan Illston:Change of Plea Hearing as to Chi Mei Optoelectronics held on 2/8/2010, Plea entered by Chi Mei Optoelectronics (1) Guilty Count 1 Chi Mei Optoelectronics (1) Sentenced on counts Count 1. Sentencing held on 2/8/2010 for Chi Mei Optoelectronics (1), Count(s) 1, No custody, no supervision. Fine $220,000,000.00. Special assessment $400.00. (Court Reporter Jim Yeomans.) (lsk, COURT STAFF) (Filed on 2/8/2010) (Entered: 02/11/2010)
02/11/201015 PLEA AGREEMENT as to Chi Mei Optoelectronics (tfS, COURT STAFF) (Filed on 2/11/2010) (Entered: 02/11/2010)
02/11/201016 JUDGMENT in a Criminal Case as to Chi Mei Optoelectronics (tfS, COURT STAFF) (Filed on 2/11/2010) (Entered: 02/11/2010)
02/11/201019 Transcript of Proceedings as to Chi Mei Optoelectronics held on 02/08/10, 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 5/12/2010.(jjy, COURT STAFF) (Filed on 2/11/2010) (Entered: 02/11/2010)
02/17/201020 JUDGMENT in a Criminal Case as to Chi Mei Optoelectronics (including page three that was missing from the original filing)... (tf, COURT STAFF) (Filed on 2/17/2010) (Entered: 02/17/2010)
03/01/201021 PAYMENT RECORD CARD : payment of special assess. paid in full in the amount of $400.00 paid on 2/26/10 on behalf of Chi Mei Optoelectronics (lsk, COURT STAFF) (Filed on 3/1/2010) (Entered: 03/02/2010)
04/23/201022 Notice of Related Case to CR08-804 SI, CR08-803 SI, M07-1827 SI, CR09-247 SI, CR09-854 SI, CR10-335 JSW as to Chi Mei Optoelectronics (lsk, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/26/2010)
04/28/201023 ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010)
04/30/201024 ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)
05/03/201025 ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010)
07/30/201026 ORDER RELATING CASES. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/11/201027 ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
02/09/201128 ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)