CLOSED,E-Filing,RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00724-RS-1


Case title: USA v. Hitachi-LG Data Storage, Inc.

Date Filed: 09/30/2011
Date Terminated: 11/08/2011

Assigned to: Hon. Richard Seeborg

Defendant (1)
Hitachi-LG Data Storage, Inc.
TERMINATED: 11/08/2011
represented byCristina C. Arguedas
Arguedas, Cassman & Headley, LLP
803 Hearst Avenue
Berkeley, CA 94710
510-845-3000
Fax: 510-845-3003
Email: arguedas@achlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Bid rigging
(1-7)
Fine $21,100,000.00, special assessment $6,000.00
15:1 Price fixing
(8)
Fine $21,100,000.00, special assessment $6,000.00
15:1 Bid rigging
(9-14)
Fine $21,100,000.00, special assessment $6,000.00
18:1343 Wire fraud
(15)
Fine $21,100,000.00, special assessment $6,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJacklin Chou Lem
United States Department of Justice
Antitrust Division
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: jacklin.lem@usdoj.gov
ATTORNEY TO BE NOTICED

Manish Kumar
Antitrust Division
Deparment of Justice
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6702
Fax: 415-436-6687
Email: manish.kumar@usdoj.gov
ATTORNEY TO BE NOTICED

Sidney A. Majalya
United States Department of Justice
Antitrust Division
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6700
Fax: 415-436-6687
Email: sidney.majalya@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2011INFORMATION as to Hitachi-LG Data Storage, Inc. (1) count(s) 1-7, 8, 9-14, 15. (lsk, COURT STAFF) (Filed on 9/30/2011) Modified on 9/30/2011 (lsk, COURT STAFF). (Entered: 09/30/2011)
09/30/2011  CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 9/30/2011) (Entered: 09/30/2011)
09/30/2011  Attorney update in case as to Hitachi-LG Data Storage, Inc.. Attorney Manish Kumar for USA added. (lsk, COURT STAFF) (Filed on 9/30/2011) (Entered: 09/30/2011)
09/30/2011  Attorney update in case as to Hitachi-LG Data Storage, Inc. Attorney Jacklin Chou Lem for USA added. (lsk, COURT STAFF) (Filed on 9/30/2011) (Entered: 09/30/2011)
10/11/2011ORDER RELATING CASES C 10-MD-2143 RS AND CR 11-00724 JSW. Signed by Judge Hon. Richard Seeborg on 10/11/11. (cl, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011)
10/12/2011  Case as to Hitachi-LG Data Storage, Inc. Reassigned to Judge Hon. Richard Seeborg. Judge Hon. Jeffrey S. White no longer assigned to the case. (mab, COURT STAFF) (Filed on 10/12/2011) (Entered: 10/12/2011)
10/14/2011CLERKS NOTICE SCHEDULING A HEARING. Change of Plea Hearing set for 11/8/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (cl, COURT STAFF) (Filed on 10/14/2011) (Entered: 10/14/2011)
10/24/2011CLERKS NOTICE. Initial Appearance and Arraignment set for 11/8/2011 at 09:30 AM in Courtroom C, 15th Floor, San Francisco before Magistrate Judge Timothy J. Bommer. (klhS, COURT STAFF) (Filed on 10/24/2011) (Entered: 10/24/2011)
10/28/2011SENTENCING MEMORANDUM by USA as to Hitachi-LG Data Storage, Inc. And Motion For Departure (Attachments: # 1 Exhibit)(Majalya, Sidney) (Filed on 10/28/2011) (Entered: 10/28/2011)
10/28/2011 MOTION to Seal Declaration of Sidney A. Majalya In Support Of US' And Defendant HLDS's Joint Sentencing Memorandum and US' Motion For Departure by USA as to Hitachi-LG Data Storage, Inc.. Motion Hearing set for 11/8/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Attachments: # 1 Declaration, # 2 Proposed Order)(Majalya, Sidney) (Filed on 10/28/2011) (Entered: 10/28/2011)
10/28/2011NOTICE RE Disclosure of Organizational Victim and Nongovernmental Corporate Party by USA as to Hitachi-LG Data Storage, Inc. (Kumar, Manish) (Filed on 10/28/2011) (Entered: 10/28/2011)
10/28/2011ORDER granting 6 Motion to Seal as to Hitachi-LG Data Storage, Inc.(1). Signed by Judge Hon. Richard Seeborg on 10/28/11. (cl, COURT STAFF) (Entered: 10/28/2011)
10/31/2011Sealed Document as to Hitachi-LG Data Storage, Inc. (lskS, COURT STAFF) (Filed on 10/31/2011) (Entered: 11/01/2011)
11/03/201110 *** FILED IN ERROR. REFER TO DOCUMENT 11 . ***
STIPULATION And [Proposed] Order For Expedited Sentencing Under L.R. 32-1(b) by USA as to Hitachi-LG Data Storage, Inc. (Kumar, Manish) (Filed on 11/3/2011) Modified on 11/3/2011 (feriab, COURT STAFF). (Entered: 11/03/2011)
11/03/201111 STIPULATION And [Proposed] Order For Expedited Sentencing Under L.R. 32-1 (b) CORRECTION OF DOCKET # 10 by USA as to Hitachi-LG Data Storage, Inc. (Kumar, Manish) (Filed on 11/3/2011) (Entered: 11/03/2011)
11/03/201112 Certificate of Service by USA as to Hitachi-LG Data Storage, Inc. (Kumar, Manish) (Filed on 11/3/2011) (Entered: 11/03/2011)
11/07/201113 STIPULATION AND ORDER as to Hitachi-LG Data Storage, Inc. 11 Stipulation filed by USA. Signed by Judge Hon. Richard Seeborg on 11/7/11. (cl, COURT STAFF) (Filed on 11/7/2011) (Entered: 11/07/2011)
11/08/201114 Minute Entry for proceedings held before Judge Magistrate Judge Timothy J. Bommer:Arraignment as to Hitachi-LG Data Storage, Inc. (1) Count 1-7,8,9-14,15 held on 11/8/2011, plead not guilty, Initial Appearance as to Hitachi-LG Data Storage, Inc. held on 11/8/2011, Added attorney Cristina C. Arguedas for Hitachi-LG Data Storage, Inc. Set for 11/8/2011 2:30 before Judge Seeborg for change of plea. (Recording #10:32-10:47.) (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/08/201115 WAIVER OF INDICTMENT by Hitachi-LG Data Storage, Inc. (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/08/2011)
11/08/201116 Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Change of Plea Hearing as to Hitachi-LG Data Storage, Inc. held on 11/8/2011, Plea entered by Hitachi-LG Data Storage, Inc. (1) Guilty Count 1-7,8,9-14,15Hitachi-LG Data Storage, Inc. (1) Sentenced on counts Count 1-7,8,9-14,15. Sentencing held on 11/8/2011 for Hitachi-LG Data Storage, Inc. (1), Count(s) 1-7, 15, 8, 9-14, Fine $21,100,000.00, special assessment $6,000.00. (Court Reporter Jim Yeomans.) (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/09/2011)
11/08/201118 PLEA AGREEMENT as to Hitachi-LG Data Storage, Inc. (lsk, COURT STAFF) (Filed on 11/8/2011) (Entered: 11/09/2011)
11/09/201117 JUDGMENT in a Criminal Case as to Hitachi-LG Data Storage, Inc. Signed by Judge Hon. Richard Seeborg on 11/8/11. (cl, COURT STAFF) (Filed on 11/9/2011) (Entered: 11/09/2011)
11/15/201119 PAYMENT RECORD CARD : payment of special assessment in the amount of $6,000.00 paid on 11/8/11 on behalf of Hitachi-LG Data Storage, Inc. (lsk, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/16/201120 Transcript of Proceedings as to Hitachi-LG Data Storage, Inc. held on 11/08/11, before Judge Richard Seeborg. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. 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 2/14/2012.(jjy, COURT STAFF) (Filed on 11/16/2011) (Entered: 11/16/2011)
11/22/201121 PAYMENT RECORD CARD : payment of fine in the amount of $21,100,000.00 paid on 11/21/2011 on behalf of Hitachi-LG Data Storage, Inc. (lsk, COURT STAFF) (Filed on 11/22/2011) (Entered: 11/22/2011)
01/05/201222 ORDER RELATING CASES C 10-MD-2143 RS, CR 11-00724 RS, CR 11-00911 JSW, CR 11-00912 EMC. Signed by Judge Hon. Richard Seeborg on 1/5/12. (cl, COURT STAFF) (Filed on 1/5/2012) (Entered: 01/05/2012)