| E-Filing, RELATE |
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 by | Gary 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 by | 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 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 |
|---|---|---|
| 11/12/2008 | 1 | INFORMATION 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) | |
| 11/14/2008 | 2 | NOTICE 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) |
| 11/14/2008 | 3 | Proposed 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) |
| 11/14/2008 | 4 | Certificate of Service by USA as to Chunghwa Picture Tubes, LTD. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008) |
| 11/20/2008 | 5 | ORDER 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) |
| 11/20/2008 | 6 | ORDER 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) | |
| 12/10/2008 | 7 | Letter 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) |
| 12/23/2008 | 8 | Letter 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) |
| 01/05/2009 | 9 | *** 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) |
| 01/05/2009 | 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. (Attachments: # 1 Exhibit A: Plea Agreement)(Tewksbury, Heather) (Filed on 1/5/2009) (Entered: 01/05/2009) |
| 01/05/2009 | 11 | STIPULATION 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) |
| 01/06/2009 | 28 | Sealed Document as to Chunghwa Picture Tubes, LTD. (lsk, COURT STAFF) (Filed on 1/6/2009) (Entered: 02/25/2009) |
| 01/12/2009 | 12 | Statement 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) |
| 01/14/2009 | 14 | Minute 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) |
| 01/14/2009 | 15 | WAIVER OF INDICTMENT by Chunghwa Picture Tubes, LTD. (lsk, COURT STAFF) (Filed on 1/14/2009) (Entered: 01/15/2009) |
| 01/14/2009 | 20 | Duplicate 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) |
| 01/15/2009 | 13 | ORDER 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) |
| 01/15/2009 | 16 | Minute 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) |
| 01/16/2009 | 17 | CLERKS NOTICE RE: SPECIAL ASSESSMENT (ts, COURT STAFF) (Filed on 1/16/2009) (Entered: 01/16/2009) |
| 01/16/2009 | 18 | PLEA AGREEMENT as to Chunghwa Pictures(ts, COURT STAFF) (Filed on 1/16/2009) (Entered: 01/16/2009) |
| 01/16/2009 | 19 | JUDGMENT 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) |
| 01/20/2009 | 21 | AMENDED JUDGMENT AS TO CHUNGHWA PICTURE (Entered: 01/20/2009) |
| 01/21/2009 | 22 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF) (Filed on 1/21/2009) (Entered: 01/21/2009) |
| 01/21/2009 | 23 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF) (Filed on 1/21/2009) (Entered: 01/21/2009) |
| 02/13/2009 | 24 | STIPULATION 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) |
| 02/13/2009 | 25 | Proposed 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) |
| 02/13/2009 | 26 | ORDER 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) |
| 02/19/2009 | 27 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009) |
| 04/29/2009 | 29 | Notice 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) |
| 04/29/2009 | 30 | Proposed 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) |
| 08/18/2009 | 31 | Transcript 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) |
| 12/21/2009 | 32 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009) |
| 01/21/2010 | 33 | Sealed Document as to Chunghwa Picture Tubes, LTD. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010) |
| 01/21/2010 | 34 | Sealed Document as to Chunghwa Picture Tubes, LTD. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010) |
| 04/23/2010 | 35 | Notice 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) |
| 04/28/2010 | 36 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010) |
| 04/30/2010 | 37 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010) |
| 05/03/2010 | 38 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010) |
| 07/30/2010 | 39 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010) |
| 07/30/2010 | 40 | 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) |
| 08/11/2010 | 41 | 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) |
| 02/09/2011 | 42 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011) |