E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-00498-SI-1


Case title: USA v. Hannstar Display Corporation

Date Filed: 06/29/2010
Date Terminated: 08/05/2010

Assigned to: Hon. Susan Illston

Defendant (1)
Hannstar Display Corporation
TERMINATED: 08/05/2010
represented byHugh Frederick Bangasser
K&L Gates
925 4th Avenue, Suite 2900
Seattle, WA 98104
206-623-7580
Fax: 206-623-7022
Email: hugh.bangasser@klgates.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 - Price Fixing
(1)
Defendant is sentenced to $30,000.000.00 w/interest, special assessment in the amount of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHeather 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 P. Russoniello
9th Floor Federal Building
450 Golden Gate Avenue
P.O. Box 36055
San Francisco, CA 94102
415-436-6805
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
06/29/20101INFORMATION as to Hannstar Display Corporation (1) count 1. (sv, COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010)
06/29/2010  CASE DESIGNATED for Electronic Filing. (sv, COURT STAFF) (Filed on 6/29/2010) (Entered: 06/29/2010)
07/07/20102STIPULATION Stipulated Notice of Related Case in a Criminal Action by USA as to Hannstar Display Corporation (Attachments: # 2 Certificate of Service)(Tewksbury, Heather) (Filed on 7/7/2010) (Entered: 07/07/2010)
07/08/20103ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 7/8/2010) (Entered: 07/08/2010)
07/14/2010  Case as to Hannstar Display Corporation Reassigned to Judge Hon. Susan Illston. Judge Hon. Jeffrey S. White no longer assigned to the case. (mab, COURT STAFF) (Filed on 7/14/2010) (Entered: 07/14/2010)
07/20/20104Letter from USA to Brenda Tolbert, Court Clerk to Magistrate Judge Maria-Elena James, Confirming Defendant's Initial Appearance, Arraignment and Entry of Plea Hearing as to Hannstar Display Corporation (Tewksbury, Heather) (Filed on 7/20/2010) (Entered: 07/20/2010)
07/20/20105Letter from USA to Tracy Forakis, Clerk to Honorable Judge Susan Illston, Confirming Defendants Change of Plea and Expedited Sentencing Hearing as to Hannstar Display Corporation (Tewksbury, Heather) (Filed on 7/20/2010) (Entered: 07/20/2010)
07/22/20106SENTENCING MEMORANDUM by USA as to Hannstar Display Corporation United States' and HannStar Display Corp.'s Joint Sentencing Memorandum and Request for Expedited Sentencing Under L.R. 32-1(b) (Attachments: # 1 Exhibit A)(Tewksbury, Heather) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/22/20107STIPULATION and [proposed] Order for Expedited Sentencing Under L.R. 32-1(b) by USA as to Hannstar Display Corporation 6 Sentencing Memorandum, filed by USA (Tewksbury, Heather) (Filed on 7/22/2010) (Entered: 07/22/2010)
07/30/20108Minute Entry for proceedings held before Magistrate Judge Maria-Elena James:Arraignment on Information as to Hannstar Display Corporation (1) Count 1 held on 7/30/2010, Initial Appearance as to Hannstar Display Corporation held on 7/30/2010, Added attorney Hugh Frederick Bangasser for Hannstar Display Corporation/Tina Hsiu Chiao Lin, Plea entered by Hannstar Display Corporation (1) Count 1 by Hannstar Display Corporation Not Guilty on counts 1. Change of Pleas Hearing set for 7/30/10 at 11:00a.m., Courtroom 10, 19th Floor, San Francisco before Hon. Judge Susan Illston. (Court Reporter FTR 10:01-10:04) (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 08/02/2010)
07/30/20109WAIVER OF INDICTMENT by Hannstar Display Corporation (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 08/02/2010)
08/02/201010PAYMENT RECORD CARD : payment of Special Assessment in the amount of $400.00 paid in full on 7/30/10 on behalf of Hannstar Display Corporation. (sv, COURT STAFF) (Filed on 8/2/2010) (Entered: 08/02/2010)
08/03/201012Minute Entry for proceedings held before Hon. Judge Susan Illston:Change of Plea Hearing as to Hannstar Display Corporation held on 7/30/2010, Judgment and Sentencing held on 8/5/2010 for Hannstar Display Corporation (1), Count(s) 1, Defendant is sentenced to a fine in the amount of $30,000.000.00 w/interest, special assessment in the amount of $400.00. (Court Reporter S. McVickar) (sv, COURT STAFF) (Filed on 8/5/2010) Modified on 8/6/2010 (svS, COURT STAFF). (Entered: 08/05/2010)
08/05/201011PLEA AGREEMENT as to Hannstar Display Corporation (tf, COURT STAFF) (Filed on 8/5/2010) (Entered: 08/05/2010)
08/05/201013ORDER FOR EXPEDITED SENTENCE as to Hannstar Display Corporation (tf, COURT STAFF) (Filed on 8/5/2010) (Entered: 08/05/2010)
08/06/201014JUDGMENT in a Criminal Case as to Hannstar Display Corporation (tf, COURT STAFF) (Filed on 8/6/2010) (Entered: 08/06/2010)
02/09/201115ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)
03/07/201116Transcript of Proceedings as to Hannstar Display Corporation held on 7/30/10, before Judge Susan Illston. Court Reporter/Transcriber Sahar Bartlett, CSR, RPR, Telephone number (415) 626-6060/sahar_bartlett@cand.uscourts.gov. 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 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 6/6/2011.(Bartlett, Sahar) (Filed on 3/7/2011) (Entered: 03/07/2011)