CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00059-PJH All Defendants


Case title: USA v. Elpida Memory, Inc.
Date Filed: 01/30/2006
Date Terminated: 03/22/2006
Assigned to: Hon. Phyllis J. Hamilton

Defendant (1)
Elpida Memory, Inc.
TERMINATED: 03/22/2006 		represented byJames Glenn Kreissman
Simpson Thatcher & Bartlett LLP
2550 Hanover Street
Palo Alto, CA 94304
650-251-5025
Fax: 650-251-5002
Email: jkreissman@stblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1 Price fixing and bid rigging
(1)		 $84 million fine; $800 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMay Lee Heye
United States Department of Justice
Antitrust Division
450 Golden Gate Ave.
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6660
Fax: (415) 436-6687
Email: may.heye@usdoj.gov
LEAD ATTORNEY
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/30/20061INFORMATION as to Elpida Memory, Inc. (1) count(s) 1. (lsk, COURT STAFF) (Filed on 1/30/2006) (Entered: 01/31/2006)
02/06/20062Notice of Related Case (Stipulated) by USA as to Elpida Memory, Inc. (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006)
02/06/20063Proposed Order by USA as to Elpida Memory, Inc. on Stipulated Notice of Related Case (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006)
02/07/20064ORDER ON STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION . Signed by Judge Phyllis J. Hamilton on 2/7/06. (nah, COURT STAFF) (Filed on 2/7/2006) (Entered: 02/07/2006)
02/08/2006  Case as to Elpida Memory, Inc. reassigned to Judge Phyllis J. Hamilton. Judge Maxine M. Chesney no longer assigned to the case. (Entered: 02/08/2006)
03/02/20065ORDER RELATING CASE. Signed by Judge Phyllis J. Hamilton on 3/2/06. (nah, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/02/2006)
03/08/20066SENTENCING MEMORANDUM by USA as to Elpida Memory, Inc. (Attachments: # 3 Exhibit C)(Lee, May) (Filed on 3/8/2006) (Entered: 03/08/2006)
03/22/20067Minute Entry for proceedings held before Judge Bernard Zimmerman :Arraignment as to Elpida Memory, Inc. (1) Count 1 held on 3/22/2006, Initial Appearance as to Elpida Memory, Inc. held on 3/22/2006, Added attorney James G. Kreissman for Elpida Memory, Inc.. Status Conference set for 3/22/2006 10:00 AM. (Tape #9:36-9:45.) (vlk, COURT STAFF) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/20068WAIVER OF INDICTMENT by Elpida Memory, Inc. (vlk, COURT STAFF) (Filed on 3/22/2006) (Entered: 03/22/2006)
03/22/200611Minute Entry for proceedings held before Judge Phyllis J. Hamilton :Plea and Sentence Hearing held on 3/22/2006 for Elpida Memory, Inc. (1), Count(s) 1, $84 million fine; $800 special assessment. (Court Reporter Sahar McVickar.) (vlk, COURT STAFF) (Filed on 3/22/2006) (Entered: 03/23/2006)
03/23/20069PLEA AGREEMENT as to Elpida Memory, Inc. (nah, COURT STAFF) (Filed on 3/23/2006) (Entered: 03/23/2006)
03/23/200610JUDGMENT in a Criminal Case as to Elpida Memory, Inc. Signed by Judge Phyllis J. Hamilton on 3/23/06. (nah, COURT STAFF) (Filed on 3/23/2006) (Entered: 03/23/2006)
03/24/200612Notice of Related Case (Stipulated) and [PROPOSED] ORDER including Certificate of Service by USA as to Elpida Memory, Inc. (Lynch, Niall) (Filed on 3/24/2006) (Entered: 03/24/2006)
03/28/200613STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Elpida Memory, Inc. re 12 Notice of Related Case filed by USA, . Signed by Judge Phyllis J. Hamilton on 3/28/06. (nah, COURT STAFF) (Filed on 3/28/2006) (Entered: 03/28/2006)
04/04/200614PAYMENT RECORD CARD : payment of special assessment in the amount of 800.00 paid on 3/22/06 on behalf of Elpida Memory, Inc. (vlk, COURT STAFF) (Filed on 4/4/2006) (Entered: 04/04/2006)
04/07/200615PAYMENT RECORD CARD : payment of fine in the amount of 84,000,000 paid on 3/31/2006 on behalf of Elpida Memory, Inc. (vlk, COURT STAFF) (Filed on 4/7/2006) (Entered: 04/07/2006)
10/06/200616Notice of Related Case as to CR 06-0635 by USA as to Elpida Memory, Inc. (Lynch, Niall) (Filed on 10/6/2006) (Entered: 10/06/2006)
10/10/200617STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Elpida Memory, Inc. 16 Notice of Related Case filed by USA . Signed by Judge Phyllis J. Hamilton on 10/10/06. (nah, COURT STAFF) (Filed on 10/10/2006) (Entered: 10/10/2006)
11/28/200618Notice of Related Case [Stipulated] and (Proposed) Order and a Certificate of Service by USA as to Elpida Memory, Inc. (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006)
11/28/200619Certificate of Service by USA as to Elpida Memory, Inc. re 18 Notice of Related Case "CORRECTED" (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006)
12/01/200620STIPULATION AND ORDER RELATING CASE IN A CRIMINAL ACTION. CR-06-059 PJH AND CR-06-752 SI ARE RELATED as to Elpida Memory, Inc. re 18 Notice of Related Case filed by USA . Signed by Judge Phyllis J. Hamilton on 12/1/06. (nah, COURT STAFF) (Filed on 12/1/2006) (Entered: 12/01/2006)
01/03/200721Notice of Related Case [STIPULATED] and attached Certificate of Service by USA as to Elpida Memory, Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007)
01/03/200722Proposed Order re 21 Notice of Related Case by USA as to Elpida Memory, Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007)
01/08/200723ORDER RELATING CASE: CR-06-819 MMC AND CR-06-059 PJH ARE RELATED as to Elpida Memory, Inc. re 21 Notice of Related Case filed by USA. Signed by Judge Phyllis J. Hamilton on 1/8/07. (nah, COURT STAFF) (Filed on 1/8/2007) (Entered: 01/08/2007)