| RELATE |
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 by | Michael 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 by | 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 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 |
|---|---|---|
| 04/21/2005 | 1 | INFORMATION as to Hynix Semiconductor Inc. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/21/2005) |
| 04/28/2005 | 2 | Notice of Related Case Stipulation by USA as to Hynix Semiconductor Inc. (Cousins, Nathanael) (Filed on 4/28/2005) (Entered: 04/28/2005) |
| 04/28/2005 | 3 | Proposed Order re 2 Notice of Related Case Stipulation by USA (Cousins, Nathanael) (Filed on 4/28/2005) (Entered: 04/28/2005) |
| 05/02/2005 | 4 | ORDER 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) |
| 05/04/2005 | 5 | NOTICE OF ATTORNEY APPEARANCE May Yee Lee appearing for USA. (Lee, May) (Filed on 5/4/2005) (Entered: 05/04/2005) |
| 05/04/2005 | 6 | NOTICE OF ATTORNEY APPEARANCE Eugene S. Litvinoff appearing for USA. (Litvinoff, Eugene) (Filed on 5/4/2005) (Entered: 05/04/2005) |
| 05/04/2005 | 7 | SENTENCING 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) | |
| 05/11/2005 | 9 | Minute 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) |
| 05/11/2005 | 10 | WAIVER OF INDICTMENT by Hynix Semiconductor Inc. (vlk, COURT STAFF) (Filed on 5/11/2005) (Entered: 05/12/2005) |
| 05/11/2005 | 11 | PLEA 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) | |
| 05/12/2005 | 8 | Minute 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) |
| 05/16/2005 | 12 | JUDGMENT 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) |
| 05/25/2005 | 13 | PAYMENT 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) |
| 09/26/2005 | 14 | 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) |
| 02/06/2006 | 15 | Notice of Related Case by USA as to Hynix Semiconductor Inc. (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006) |
| 02/07/2006 | 16 | ORDER 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) |
| 03/02/2006 | 17 | ORDER RELATING CASE. Signed by Judge Phyllis J. Hamilton on 3/2/06. (nah, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/02/2006) |
| 03/24/2006 | 18 | Notice 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) |
| 03/28/2006 | 19 | STIPULATION 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) |
| 10/06/2006 | 20 | Notice 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) |
| 10/10/2006 | 21 | STIPULATION 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) |
| 11/28/2006 | 22 | Notice 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) |
| 11/28/2006 | 23 | Certificate 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) |
| 12/01/2006 | 24 | STIPULATION 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) |
| 01/03/2007 | 25 | Notice 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) |
| 01/03/2007 | 26 | Proposed 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) |
| 01/08/2007 | 27 | ORDER 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) |
| 05/04/2009 | 28 | STIPULATION (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) |
| 05/04/2009 | 29 | STIPULATION 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) |
| 06/09/2009 | 30 | Unopposed 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) |
| 06/09/2009 | 31 | Declaration in Support of 2 Exhibit 2)(Lynch, Niall) (Filed on 6/9/2009) (Entered: 06/09/2009) |
| 06/09/2009 | 32 | Proposed Order re 31 Declaration in Support, by USA as to Hynix Semiconductor Inc. (Lynch, Niall) (Filed on 6/9/2009) (Entered: 06/09/2009) |
| 06/12/2009 | 33 | ORDER 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) |