| CLOSED, RELATE |
Case title: USA v. Infineon Technologies AG |
Date Filed: 09/15/2004 Date Terminated: 10/20/2004 |
| Assigned to: Hon. Phyllis J. Hamilton | ||
Defendant (1) |
||
|
Infineon Technologies AG
TERMINATED: 10/21/2004 |
represented by | James Mutchnik
Kirkland & Ellis 200 E. Randolph Drive Chicago, IL 60601 312-861-2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 price fixing (1) |
million fine; special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | 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 LEAD ATTORNEY 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 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 |
|---|---|---|
| 09/15/2004 | 1 | INFORMATION as to Infineon Technologies AG (1) count(s) 1. (vlk, COURT STAFF) (Filed on 9/15/2004) (Entered: 09/15/2004) |
| 09/16/2004 | 2 | NOTICE of Related Case by Infineon Technologies AG (vlk, COURT STAFF) (Filed on 9/16/2004) (Entered: 09/17/2004) |
| 09/21/2004 | 3 | MOTION For Admission of Attorney Pro Hac vice (James H. Mutchnik; filing fee paid) by Infineon Technologies AG. (vlk, COURT STAFF) (Filed on 9/21/2004) (Entered: 09/23/2004) |
| 09/24/2004 | 8 | ORDER granting 3 Motion as to Infineon Technologies AG (1). Signed by Judge Charles R. Breyer on 9/24/04. (vlk, COURT STAFF) (Entered: 10/13/2004) |
| 10/01/2004 | 5 | ORDER RELATING CASE. Case reassigned to Judge Phyllis J. Hamilton for all further proceedings. Judge Charles R. Breyer no longer assigned to case . Signed by Judge Phyllis J. Hamilton on 10/1/04. (vlk, COURT STAFF) (Filed on 10/1/2004) (Entered: 10/07/2004) |
| 10/05/2004 | 4 | NOTICE of Entry of Order by Infineon Technologies AG re Order For Admission of Attorney Pro Hac vice (vlk, COURT STAFF) (Filed on 10/5/2004) (Entered: 10/06/2004) |
| 10/05/2004 | Attorney update in case as to Infineon Technologies AG. Attorney James Mutchnik for Infineon Technologies AG added. (Entered: 10/06/2004) | |
| 10/07/2004 | 6 | Letter as to Infineon Technologies AG by Niall Lynch re: intitial appearance, entry of plea hearing and arraignment (vlk, COURT STAFF) (Filed on 10/7/2004) (Entered: 10/08/2004) |
| 10/07/2004 | Set/Reset Hearings as to Infineon Technologies AG : Arraignment set for 10/20/2004 09:30 AM before Hon. Joseph C. Spero. Change of Plea Hearing set for 10/20/2004 09:30 AM before Hon. Joseph C. Spero. Initial Appearance set for 10/20/2004 09:30 AM before Hon. Joseph C. Spero. (Entered: 10/08/2004) | |
| 10/07/2004 | 7 | Letter as to Infineon Technologies AG by Niall Lynch dated 10/7/2004 re: change of plea and expedited sentencing (vlk, COURT STAFF) (Filed on 10/7/2004) (Entered: 10/08/2004) |
| 10/07/2004 | Set/Reset Hearings as to Infineon Technologies AG : Change of Plea Hearing set for 10/20/2004 02:30 PM before Hon. Phyllis J. Hamilton. Sentencing set for 10/20/2004 02:30 PM before Hon. Phyllis J. Hamilton. (Entered: 10/08/2004) | |
| 10/12/2004 | 9 | Joint SENTENCING MEMORANDUM and request for expedited hearing by USA as to Infineon Technologies AG (vlk, COURT STAFF) (Filed on 10/12/2004) (Entered: 10/13/2004) |
| 10/13/2004 | 10 | STIPULATION AND ORDER for expedited sentencing . Signed by Judge Phyllis J. Hamilton on 10/13/04. (vlk, COURT STAFF) (Filed on 10/13/2004) (Entered: 10/14/2004) |
| 10/20/2004 | 11 | Minute Entry for proceedings held before Judge Joseph C. Spero :Arraignment as to Infineon Technologies AG (1) Count 1 held on 10/20/2004, Initial Appearance as to Infineon Technologies AG held on 10/20/2004 Plea and Sentence set for 10/20/2004 02:30 PM before Hon. Phyllis J. Hamilton. (Tape #12:21-12:24.) (vlk, COURT STAFF) (Filed on 10/20/2004) (Entered: 10/21/2004) |
| 10/20/2004 | 12 | Minute Entry for proceedings held before Judge Phyllis J. Hamilton :Plea and Sentence Hearing held on 10/20/2004 for Infineon Technologies AG (1), Count(s) 1, $160 million fine; $400 special assessment. (Court Reporter Jeanne Bishop.) (vlk, COURT STAFF) (Filed on 10/20/2004) (Entered: 10/21/2004) |
| 10/20/2004 | 13 | WAIVER OF INDICTMENT by Infineon Technologies AG (vlk, COURT STAFF) (Filed on 10/20/2004) (Entered: 10/21/2004) |
| 10/20/2004 | 14 | PLEA AGREEMENT as to Infineon Technologies AG (vlk, COURT STAFF) (Filed on 10/20/2004) (Entered: 10/21/2004) |
| 10/20/2004 | Sentencing held on 10/20/2004 for Infineon Technologies AG (1), Count(s) 1, $160 million fine; $400 special assessment. (vlk, COURT STAFF) (Filed on 10/20/2004) (Entered: 10/28/2004) | |
| 10/21/2004 | 15 | JUDGMENT as to Infineon Technologies AG (1), Count(s) 1, $160 million fine; $400 special assessment . Signed by Judge Phyllis J. Hamilton on 10/21/04. (vlk, COURT STAFF) (Filed on 10/21/2004) (Entered: 10/25/2004) |
| 11/05/2004 | 16 | $400 special assessment paid in full on 10/29/04 (vlk, COURT STAFF) (Filed on 11/5/2004) (Entered: 11/08/2004) |
| 12/02/2004 | 17 | NOTICE of Related Case to Case No. M 02-1486 PJH and CR 04-397 SI as to Infineon Technologies AG (vlk, COURT STAFF) (Filed on 12/2/2004) (Entered: 12/07/2004) |
| 02/22/2005 | 18 | Administrative MOTION to Consider Whether cases Should be Related by Infineon Technologies AG. (vlk, COURT STAFF) (Filed on 2/22/2005) (Entered: 02/24/2005) |
| 02/22/2005 | 19 | Declaration of Mia Mazza in Support of 18 MOTION to Consider Whether cases Should be Related (vlk, COURT STAFF) (Filed on 2/22/2005) (Entered: 02/24/2005) |
| 02/22/2005 | 20 | Certificate of Service by Infineon Technologies AG re 19 Declaration in Support, 18 MOTION to Consider Whether cases Should be Related (vlk, COURT STAFF) (Filed on 2/22/2005) (Entered: 02/24/2005) |
| 05/02/2005 | 21 | ORDER Relating Case to CR 04-397 and CR 05-249 as to Infineon Technologies AG . Signed by Judge Phyllis J. Hamilton on 5/2/05. (vlk, COURT STAFF) (Filed on 5/2/2005) (Entered: 05/03/2005) |
| 02/06/2006 | 22 | Notice of Related Case by USA as to Infineon Technologies AG (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006) |
| 02/07/2006 | 23 | ORDER ON STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION as to Infineon Technologies AG . Signed by Judge Phyllis J. Hamilton on 2/7/06. (vlk, COURT STAFF) (Filed on 2/7/2006) (Entered: 02/08/2006) |
| 03/02/2006 | 24 | ORDER RELATING CASES. . Signed by Judge Phyllis J. Hamilton on 3/2/06. (vlk, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/03/2006) |
| 03/24/2006 | 25 | Notice of Related Case (Stipulated) and [PROPOSED] ORDER including Certificate of Service by USA as to Infineon Technologies AG (Lynch, Niall) (Filed on 3/24/2006) (Entered: 03/24/2006) |
| 03/24/2006 | 26 | STIPULATED ORDER Relating Cases as to Infineon Technologies AG . Signed by Judge Phyllis J. Hamilton on 3/28/06. (vlk, COURT STAFF) (Filed on 3/24/2006) (Entered: 03/30/2006) |
| 10/06/2006 | 27 | Notice of Related Case as to CR 06-0635 by USA as to Infineon Technologies AG (Lynch, Niall) (Filed on 10/6/2006) (Entered: 10/06/2006) |
| 10/10/2006 | 28 | ORDER Relating Cases as to Infineon Technologies AG . Signed by Judge Phyllis J. Hamilton on 10/10/06. (vlk, COURT STAFF) (Filed on 10/10/2006) (Entered: 10/11/2006) |
| 11/28/2006 | 29 | Notice of Related Case [Stipulated] and (Proposed) Order and a Certificate of Service by USA as to Infineon Technologies AG (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006) |
| 11/28/2006 | 30 | Certificate of Service by USA as to Infineon Technologies AG re 29 Notice of Related Case "CORRECTED" (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006) |
| 12/01/2006 | 31 | STIPULATION AND ORDER RELATING CASE IN A CRIMINAL ACTION. CR-04-299 PJH AND CR-06-752 SI ARE RELATED as to Infineon Technologies AG re 1 Proof of Service) (nah, COURT STAFF) (Filed on 12/1/2006) (Entered: 12/01/2006) |
| 01/03/2007 | 32 | Notice of Related Case [STIPULATED] and attached Certificate of Service by USA as to Infineon Technologies AG (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007) |
| 01/03/2007 | 33 | Proposed Order re 32 Notice of Related Case by USA as to Infineon Technologies AG (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007) |
| 01/08/2007 | 34 | ORDER RELATING CASE: CR-06-819 MMC and CR-04-299 PJH ARE RELATED as to Infineon Technologies AG re 32 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) |
| 10/26/2009 | 35 | PAYMENT RECORD CARD: payment of fine in the amount of $160,000,000.00 + $8,602,176.00 interest paid on 10/23/09 on behalf of Infineon Technologies AG. (kc, COURT STAFF) (Filed on 10/26/2009) (Entered: 10/27/2009) |