RELATE

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00249-PJH All Defendants


Case title: USA v. Hynix Semiconductor Inc.

Date Filed: 04/21/2005
Date Terminated: 05/11/2005

Assigned to: Hon. Phyllis J. Hamilton

Defendant (1)
Hynix Semiconductor Inc.
TERMINATED: 05/11/2005
represented byMichael Frederick Tubach
O'Melveny & Myers LLP
Embarcadero Center West
275 Battery Street
San Francisco, CA 94111-3305
415-984-8700
Fax: 415-984-8701
Email: mtubach@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
185,000,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNiall 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

Eugene S. Litvinoff
McDermott Will & Emery LLP
275 Middlefield Road
Suite 100
Menlo Park, CA 94025
650.815.7400
Fax: 650.815.7401
Email: elitvinoff@mwe.com
ATTORNEY TO BE NOTICED

May 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
ATTORNEY TO BE NOTICED

Nathanael M. Cousins
United States Attorney's Office
Northern District of California
150 Almaden Boulevard
Suite 900
San Jose, CA 95113
408-535-0931
Fax: 408-535-5066
Email: nat.cousins@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/21/20051INFORMATION as to Hynix Semiconductor Inc. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/21/2005)
04/28/20052Notice of Related Case Stipulation by USA as to Hynix Semiconductor Inc. (Cousins, Nathanael) (Filed on 4/28/2005) (Entered: 04/28/2005)
04/28/20053Proposed Order re 2 Notice of Related Case Stipulation by USA (Cousins, Nathanael) (Filed on 4/28/2005) (Entered: 04/28/2005)
05/02/20054ORDER RELATING CASE. CR-04-299 PJH, CR-04-397 PJH and CR-05-249 SI are related as defined by Crim. L.R. 8-1(b). Pursuant to Crim. L.R. 8-1(e), the Clerk of the Court is ordered to reassign the later-filed action to the undersigned. Case CR-05-249 is reassigned to Judge Phyllis J. Hamilton for all further proceedings. Judge Susan Illston no longer assigned to case . Signed by Judge Phyllis J. Hamilton on 5/2/05. (nah, COURT STAFF) (Filed on 5/2/2005) (Entered: 05/02/2005)
05/04/20055NOTICE OF ATTORNEY APPEARANCE May Yee Lee appearing for USA. (Lee, May) (Filed on 5/4/2005) (Entered: 05/04/2005)
05/04/20056NOTICE OF ATTORNEY APPEARANCE Eugene S. Litvinoff appearing for USA. (Litvinoff, Eugene) (Filed on 5/4/2005) (Entered: 05/04/2005)
05/04/20057SENTENCING MEMORANDUM by USA as to Hynix Semiconductor Inc. (Cousins, Nathanael) (Filed on 5/4/2005) (Entered: 05/04/2005)
05/04/2005  Attorney update in case as to Hynix Semiconductor Inc.. Attorney May Yee Lee for USA, Eugene S. Litvinoff for USA added. (Entered: 05/05/2005)
05/11/20059Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Hynix Semiconductor Inc. (1) Count 1 held on 5/11/2005, Initial Appearance as to Hynix Semiconductor Inc. held on 5/11/2005, Added attorney Michael F. Tubach for Hynix Semiconductor Inc.. Change of Plea Hearing set for 5/11/2005 02:30 PM before Hon. Phyllis J. Hamilton. (Tape #10:04-10:06.) (vlk, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/12/2005)
05/11/200510WAIVER OF INDICTMENT by Hynix Semiconductor Inc. (vlk, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/12/2005)
05/11/200511PLEA AGREEMENT as to Hynix Semiconductor Inc. (nah, COURT STAFF) (Filed on 5/13/2005) (Entered: 05/13/2005)
05/11/2005  Plea and Sentence Hearing held on 5/11/2005 for Hynix Semiconductor Inc. (1), Count(s) 1, 185,000,000 fine. (vlk, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/23/2005)
05/12/20058Minute Entry for proceedings held before Judge Phyllis J. Hamilton :Change of Plea Hearing/Sentencing as to Hynix Semiconductor Inc. held on 5/11/2005 (Court Reporter Kathy Wyatt.) (nah, COURT STAFF) (Filed on 5/12/2005) (Entered: 05/12/2005)
05/16/200512JUDGMENT in a Criminal Case as to Hynix Semiconductor Inc. . Signed by Judge Phyllis J. Hamilton on 5/16/05. (nah, COURT STAFF) (Filed on 5/16/2005) (Entered: 05/16/2005)
05/25/200513PAYMENT RECORD CARD : payment of special assessment in the amount of 400.00 paid on 5/25/05 on behalf of Hynix Semiconductor Inc. (vlkS, COURT STAFF) (Filed on 5/25/2005) (Entered: 05/27/2005)
09/26/200514 TRANSCRIPT of Proceedings as to Hynix Semiconductor Inc. held on 5/11/05 before Judge Hamilton. Court Reporter: Wyatt. (vlk, COURT STAFF) (Filed on 9/26/2005) (Entered: 09/27/2005)
02/06/200615Notice of Related Case by USA as to Hynix Semiconductor Inc. (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006)
02/07/200616ORDER ON STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION as to Hynix Semiconductor Inc. re 15 Notice of Related Case filed by USA, . Signed by Judge Phyllis J. Hamilton on 2/7/06. (nah, COURT STAFF) (Filed on 2/7/2006) (Entered: 02/07/2006)
03/02/200617ORDER RELATING CASE. Signed by Judge Phyllis J. Hamilton on 3/2/06. (nah, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/02/2006)
03/24/200618Notice of Related Case (Stipulated) and [PROPOSED] ORDER including Certificate of Service by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 3/24/2006) (Entered: 03/24/2006)
03/28/200619STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Hynix Semiconductor Inc. re 18 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) Modified on 3/28/2006 (nah, COURT STAFF). (Entered: 03/28/2006)
10/06/200620Notice of Related Case as to CR 06-0635 by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 10/6/2006) (Entered: 10/06/2006)
10/10/200621STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Hynix Semiconductor Inc. 20 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)
11/28/200622Notice of Related Case [Stipulated] and (Proposed) Order and a Certificate of Service by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006)
11/28/200623Certificate of Service by USA as to Hynix Semiconductor Inc. re 22 Notice of Related Case "CORRECTED" (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006)
12/01/200624STIPULATION AND ORDER RELATING CASE IN A CRIMINAL ACTION. CR-05-249 PJH AND CR-06-752 SI ARE RELATED as to Hynix Semiconductor Inc. re 22 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)
01/03/200725Notice of Related Case [STIPULATED] and attached Certificate of Service by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007)
01/03/200726Proposed Order re 25 Notice of Related Case by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007)
01/08/200727ORDER RELATING CASE: CR-06-819 MMC and CR-05-249 PJH ARE RELATED as to Hynix Semiconductor Inc. re 25 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)
05/04/200928STIPULATION (Joint) and [Proposed] Order Extending by Thirty Days the Due Date of Fine Installment Payment by Hynix Semiconductor Inc. (Hales, Christopher) (Filed on 5/4/2009) (Entered: 05/04/2009)
05/04/200929STIPULATION AND ORDER EXTENDING BY THIRTY DAYS THE DUE DATE OF FINE INSTALLMENT PAYMENT as to Hynix Semiconductor Inc. re 28 Stipulation filed by Hynix Semiconductor Inc. Signed by Judge Hon. Phyllis J. Hamilton on 5/4/09. (nah, COURT STAFF) (Filed on 5/4/2009) (Entered: 05/04/2009)
06/09/200930Unopposed Petition of the United States Pursuant to 18 U.S.C. ยง 3573 for Modification of Fine Imposed on Defendant by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 6/9/2009) Modified on 6/10/2009 (spS, COURT STAFF). (Entered: 06/09/2009)
06/09/200931Declaration in Support of 2 Exhibit 2)(Lynch, Niall) (Filed on 6/9/2009) (Entered: 06/09/2009)
06/09/200932Proposed Order re 31 Declaration in Support, by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 6/9/2009) (Entered: 06/09/2009)
06/12/200933ORDER re Modification of Fine as to Hynix Semiconductor Inc. Signed by Judge Phyllis J. Hamilton on 06/12/09. (rbe, COURT STAFF) (Filed on 6/12/2009) (Entered: 06/12/2009)