E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00804-SI-1


Case title: USA v. Chunghwa Picture Tubes, LTD.

Date Filed: 11/12/2008
Date Terminated: 01/15/2009

Assigned to: Hon. Susan Illston

Defendant (1)
Chunghwa Picture Tubes, LTD.
TERMINATED: 01/15/2009
represented byGary Richard Spratling
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
P.O. Box 36046
San Francisco, CA 94102
(415) 556-6300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price fixing
(1)
$65 million fine; $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Heather S. Tewksbury
United States Department of Justice
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

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
11/12/20081INFORMATION as to Chunghwa Picture Tubes, LTD. (1) count(s) 1. (lsk, COURT STAFF) (Filed on 11/12/2008) (Entered: 11/12/2008)
11/12/2008  CASE DESIGNATED for Electronic Filing. (Entered: 11/12/2008)
11/14/20082NOTICE STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION by USA as to Chunghwa Picture Tubes, LTD. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/14/20083Proposed Order re 2 Notice (Other) by USA as to Chunghwa Picture Tubes, LTD. on Stipulated Notice of Related Case in A Criminal Action (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/14/20084Certificate of Service by USA as to Chunghwa Picture Tubes, LTD. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/20/20085ORDER as to Chunghwa Picture Tubes, LTD.. Signed by Judge Hon. Susan Illston on 11/19/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008)
11/20/20086ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 11/20/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008)
11/21/2008  Case as to Chunghwa Picture Tubes, LTD. reassigned to Judge Susan Illston. Judge William H. Alsup no longer assigned to the case. (Entered: 11/21/2008)
12/10/20087Letter from Niall E. Lynch to Clerk confirming scheduling of change of plea hearing and expedited sentencing as to Chunghwa Picture Tubes, LTD. (Lynch, Niall) (Filed on 12/10/2008) (Entered: 12/10/2008)
12/23/20088Letter from Heather S. Tewksbury to Magistrate Laporte's Clerk, Lili Harrell, Re Initial Appearance, Arraignment and Entry of Plea Hearing as to Chunghwa Picture Tubes, LTD. (Tewksbury, Heather) (Filed on 12/23/2008) (Entered: 12/23/2008)
01/05/20099*** FILED IN ERROR. PLEASE SEE DOCKET # 10 . ***
MEMORANDUM U.S. AND CHUNGHWA'S JOINT SENTENCING MEMORANDUM, REQUEST FOR EXPEDITED SENTENCING AND MOTION FOR DEPARTURE by USA as to Chunghwa Picture Tubes, LTD. (Tewksbury, Heather) (Filed on 1/5/2009) Modified on 1/6/2009 (ewn, COURT STAFF). (Entered: 01/05/2009)
01/05/200910MEMORANDUM U.S. AND CHUNGHWA'S JOINT SENTENCING MEMORANDUM, REQUEST FOR EXPEDITED SENTENCING AND MOTION FOR DEPARTURE by USA as to Chunghwa Picture Tubes, LTD. (Attachments: # 1 Exhibit A: Plea Agreement)(Tewksbury, Heather) (Filed on 1/5/2009) (Entered: 01/05/2009)
01/05/200911STIPULATION AND [PROPOSED] ORDER FOR EXPEDITED SENTENCING by USA as to Chunghwa Picture Tubes, LTD. 10 Memorandum, filed by USA (Tewksbury, Heather) (Filed on 1/5/2009) (Entered: 01/05/2009)
01/06/200928 Sealed Document as to Chunghwa Picture Tubes, LTD. (lsk, COURT STAFF) (Filed on 1/6/2009) (Entered: 02/25/2009)
01/12/200912Statement by USA as to Chunghwa Picture Tubes, LTD. Rule 12.4 Disclosure Statement (Attachments: # 1 A)(Shepard, Alexandra) (Filed on 1/12/2009) (Entered: 01/12/2009)
01/14/200914Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Arraignment as to Chunghwa Picture Tubes, LTD. (1) Count 1 held on 1/14/2009, plea not guilty. Released on O/R.Initial Appearance as to Chunghwa Picture Tubes, LTD. held on 1/14/2009, Added attorney Gary Richard Spratling for Chunghwa Picture Tubes, LTD.Set for 1/14/09 4:30 before Judge Illston. (Court Reporter Margo Gurule.) (lsk, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009)
01/14/200915WAIVER OF INDICTMENT by Chunghwa Picture Tubes, LTD. (lsk, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009)
01/14/200920Duplicate entry of documnet 16 .
Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 1/14/2009 for Chunghwa Picture Tubes, LTD. (1), Count(s) 1, $65 million fine; $400 special assessment. (Court Reporter M. Gurule.) (vlk, COURT STAFF) (Filed on 1/14/2009) (vlk, COURT STAFF). Modified on 1/16/2009 (vlk, COURT STAFF). (Entered: 01/16/2009)
01/15/200913ORDER as to Chunghwa Picture Tubes, LTD.. Signed by Judge Hon. Susan Illston on 1/15/09. (ts, COURT STAFF) (Filed on 1/15/2009) (Entered: 01/15/2009)
01/15/200916Minute Entry CRIMINAL JUDGMENT/SENTENCE HELD ON 1/15/09.. CSA TO TERMINATE CASE for proceedings held before Judge Hon. Susan Illston: (Court Reporter M. Gurule.) (ts, COURT STAFF) (Filed on 1/15/2009) (Entered: 01/15/2009)
01/16/200917CLERKS NOTICE RE: SPECIAL ASSESSMENT (ts, COURT STAFF) (Filed on 1/16/2009) (Entered: 01/16/2009)
01/16/200918PLEA AGREEMENT as to Chunghwa Pictures(ts, COURT STAFF) (Filed on 1/16/2009) (Entered: 01/16/2009)
01/16/200919JUDGMENT in a Criminal Case as to Chunghway Picture Tubes. Signed by Judge Hon. Susan Illston on 1/15/09. (ts, COURT STAFF) (Filed on 1/16/2009) (Entered: 01/16/2009)
01/20/200921AMENDED JUDGMENT AS TO CHUNGHWA PICTURE (Entered: 01/20/2009)
01/21/200922ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF) (Filed on 1/21/2009) (Entered: 01/21/2009)
01/21/200923ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF) (Filed on 1/21/2009) (Entered: 01/21/2009)
02/13/200924STIPULATION AND MOTION AND [PROPOSED] ORDER TO AMEND JUDGMENT IN A CRIMINAL CASE BY CHANGING THE DATE OF FIRST PAYMENT by USA as to Chunghwa Picture Tubes, LTD. (Lynch, Niall) (Filed on 2/13/2009) (Entered: 02/13/2009)
02/13/200925Proposed Order re 24 Stipulation by USA as to Chunghwa Picture Tubes, LTD. to amend judgment in a criminal case (Lynch, Niall) (Filed on 2/13/2009) (Entered: 02/13/2009)
02/13/200926ORDER extending date for first payment as to Chunghwa Picture Tubes, LTD.. Signed by Judge Hon. Susan Illston on 2/13/09. (ts, COURT STAFF) (Filed on 2/13/2009) (Entered: 02/13/2009)
02/19/200927ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009)
04/29/200929Notice of Related Case Stipulated -- Bock Kwon by USA as to Chunghwa Picture Tubes, LTD. (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
04/29/200930Proposed Order re 29 Notice of Related Case by USA as to Chunghwa Picture Tubes, LTD. Bock Kwon (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
08/18/200931Transcript of Proceedings as to Chunghwa Picture Tubes, LTD. held on 01/14/09, 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 required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 11/13/2009.(mng, COURT STAFF) (Filed on 8/18/2009) (Entered: 08/18/2009)
12/21/200932ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
01/21/201033 Sealed Document as to Chunghwa Picture Tubes, LTD. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/201034 Sealed Document as to Chunghwa Picture Tubes, LTD. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
04/23/201035Notice of Related Case to M07-1827 SI, CR08-803 SI, CR08-802 SI, CR09-247 SI, CR09-854 SI, CR09-1166 SI, CR10-335 JSW as to Chunghwa Picture Tubes, LTD. (lsk, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/26/2010)
04/28/201036ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010)
04/30/201037ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)
05/03/201038ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010)
07/30/201039ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
07/30/201040ORDER RELATING CASES. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/11/201041ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
02/09/201142ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)