CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00854-SI-1


Case title: USA v. Epson Imaging Devices Corporation

Date Filed: 08/25/2009
Date Terminated: 10/16/2009

Assigned to: Hon. Susan Illston

Defendant (1)
Epson Imaging Devices Corporation
TERMINATED: 10/16/2009
represented byKevin C. McCann
Paul Hastings Janofsky & Walker LLP
55 Second Street, Twenty-Fourth Floor
San Francisco, CA 94105-3441
(415) 856-7000
Fax: (415) 856-7100
Email: kevinmccann@paulhastings.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 price fixing
(1)
Fine $26,000,000.00, special assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
08/25/2009INFORMATION as to Epson Imaging Devices Corporation (1) count(s) 1. (lsk, COURT STAFF) (Filed on 8/25/2009) (Entered: 08/25/2009)
08/25/2009  CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 8/25/2009) (Entered: 08/25/2009)
09/08/2009Notice of Related Case Stipulated by USA as to Epson Imaging Devices Corporation (Scott, Michael) (Filed on 9/8/2009) (Entered: 09/08/2009)
09/08/2009Proposed Order re 2 Notice of Related Case by USA as to Epson Imaging Devices Corporation (Scott, Michael) (Filed on 9/8/2009) (Entered: 09/08/2009)
09/10/2009ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 9/10/09. (tf, COURT STAFF) (Filed on 9/10/2009) (Entered: 09/10/2009)
09/14/2009  Case as to Epson Imaging Devices Corporation reassigned to Hon. Susan Illston. Hon. Marilyn H. Patel no longer assigned to the case. (ha, COURT STAFF) (Filed on 9/14/2009) (Entered: 09/14/2009)
09/15/2009Letter from Michael L. Scott confirming initial appearance, arraignment and entry of plea hearing set for 10-16-09 at 9:30 a.m. as to Epson Imaging Devices Corporation (Attachments: # 1 Exhibit)(Scott, Michael) (Filed on 9/15/2009) (Entered: 09/15/2009)
09/15/2009Letter from Michael L. Scott confirming change of plea and exepdited sentencing set for 10-16-09 at 11:00 a.m. as to Epson Imaging Devices Corporation (Scott, Michael) (Filed on 9/15/2009) (Entered: 09/15/2009)
10/09/2009SENTENCING MEMORANDUM by USA as to Epson Imaging Devices Corporation Joint Sentencing Memorandum, Request for Expedited Sentencing and Motion for Departure (Attachments: # 1 Exhibit)(Scott, Michael) (Filed on 10/9/2009) (Entered: 10/09/2009)
10/09/2009Proposed Order re 7 Sentencing Memorandum by USA as to Epson Imaging Devices Corporation Stipulated for Expedited Sentencing (Scott, Michael) (Filed on 10/9/2009) (Entered: 10/09/2009)
10/15/2009ORDER for expedited sentence re: Epson Imaging Devices (Entered: 10/15/2009)
10/16/200910 Minute Entry for proceedings held before Judge Magistrate Judge Elizabeth D. Laporte:Initial Appearance as to Epson Imaging Devices Corporation held on 10/16/2009, Arraignment as to Epson Imaging Devices Corporation (1) Count 1 held on 10/16/2009, Added attorney Kevin C. McCann for Epson Imaging Devices Corporation. Prev. set for 10/16/09 11:00 before Judge Illston. (Tape #9:43-9:47.) (lsk, COURT STAFF) (Filed on 10/16/2009) (Entered: 10/16/2009)
10/16/200911 *Disregard-see 12 for correct attachment*
WAIVER OF INDICTMENT by Epson Imaging Devices Corporation (lsk, COURT STAFF) (Filed on 10/16/2009) Modified on 10/20/2009 (lsk, COURT STAFF). (Entered: 10/16/2009)
10/16/200912 WAIVER OF INDICTMENT by Epson Imaging Devices Corporation (lsk, COURT STAFF) (Filed on 10/16/2009) (Entered: 10/20/2009)
10/16/200914 Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 10/16/2009 for Epson Imaging Devices Corporation (1), Count(s) 1, Fine $26,000,000.00, special assessment $400.00. (Court Reporter K. Bryce.) (lsk, COURT STAFF) (Filed on 10/16/2009) (Entered: 10/23/2009)
10/20/200913 PAYMENT RECORD CARD : payment of special assess. in the amount of $400.00 paid on 10/16/09 on behalf of Epson Imaging Devices Corporation (lsk, COURT STAFF) (Filed on 10/20/2009) (Entered: 10/20/2009)
10/23/200915 PLEA AGREEMENT as to Epson Imaging Devices Corporation (tf, COURT STAFF) (Filed on 10/23/2009) (Entered: 10/23/2009)
10/26/200916 JUDGMENT in a Criminal Case as to Epson Imaging Devices Corporation (tf, COURT STAFF) (Filed on 10/26/2009) (Entered: 10/26/2009)
11/04/200917 PAYMENT RECORD CARD : payment of fine in the amount of $26,000,000.00 paid on 10/28/09 on behalf of Epson Imaging Devices Corporation (lsk, COURT STAFF) (Filed on 11/4/2009) (Entered: 11/04/2009)
11/11/200918 Transcript of Proceedings as to Epson Imaging Devices Corporation held on 10/16/09, before Judge Susan Illston. Court Reporter/Transcriber Kelly Bryce, E-mail Courtreporter232@aol.com Telephone number (510)828-9404. 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 2/8/2010.(Bryce, Kelly) (Filed on 11/11/2009) (Entered: 11/11/2009)
12/21/200919 ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
01/21/201020 Sealed Document as to Epson Imaging Devices Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/201021 Sealed Document as to Epson Imaging Devices Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
04/23/201022 Notice of Related Case to CR08-804 SI, M07-1827 SI, CR08-802 SI, CR09-247 SI, CR09-1166 SI, CR10-335 JSW as to Epson Imaging Devices Corporation (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)


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