RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00399-CRB-1


Case title: USA v. Inter-Tel Technologies, Inc.
Date Filed: 12/07/2004
Date Terminated: 01/12/2005
Assigned to: Hon. Charles R. Breyer

Defendant (1)
Inter-Tel Technologies, Inc.
TERMINATED: 01/12/2005 		represented byLeo Patrick Cunningham
Wilson Sonsini Goodrich & Rosati
650 Page Mill Road
Palo Alto, CA 94304-1050
650-320-4573
Fax: 650-565-5100
Email: lcunningham@wsgr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1341 and 2 Mail fraud and aiding and abetting
(1)		 3 years probation; $1,721,000 fine; $800 special assessment
15:1 Sherman antitrust act
(2)		 3 years probation; $1,721,000 fine; $800 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJeffrey L. Bornstein
K&L Gates LLP
Four Embarcadero Center
Suite 1200
San Francisco, CA 94111
415-249-1000
Fax: 415-249-1001
Email: jeff.bornstein@klgates.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/07/20041 INFORMATION as to Inter-Tel Technologies, Inc. (1) count(s) 1, 2. (vlkS, COURT STAFF) (Filed on 12/7/2004) (Entered: 12/07/2004)
12/07/20042 Sealing ORDER as to Inter-Tel Technologies, Inc. . Signed by Judge Charles R. Breyer on 12/7/04. (vlkS, COURT STAFF) (Filed on 12/7/2004) (Entered: 12/07/2004)
12/08/20043 Minute Entry for proceedings held before Judge James Larson :Initial Appearance as to Inter-Tel Technologies, Inc. held on 12/8/2004 Change of Plea Hearing set for 12/8/2004 02:15 PM before Hon. Charles R. Breyer. (Tape #10:01-10:08.) (vlkS, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/09/2004)
12/08/20044 Written Consent of the Board of Directors by Inter-Tel Technologies, Inc. (vlkS, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/09/2004)
12/08/20045 WAIVER OF INDICTMENT by Inter-Tel Technologies, Inc. (vlkS, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/09/2004)
12/08/20046 Ex Parte Request to Seal Related Case Notice as to Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/08/20047 NOTICE of Related Case to Case No. CR 04-184 CRB, C 02-2398 CRB and CR 02-319 CRB as to Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/08/20048 Minute Entry for proceedings held before Judge Charles R. Breyer :Change of Plea Hearing as to Inter-Tel Technologies, Inc. held on 12/8/2004, Plea entered by Inter-Tel Technologies, Inc. (1) Guilty Count 1,2. Status Conference set for 1/5/2005 02:15 PM. The Court relates CR 04-399 to CR 04-184 and C 02-2398(Court Reporter Catalina Luciano.) (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/08/20049 ORDER Sealing notice of Related Cases and Related Case Order as to Inter-Tel Technologies, Inc. . Signed by Judge Charles R. Breyer on 12/8/04. (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/08/200410 ORDER unsealing information, penalty sheet and related case notice as to Inter-Tel Technologies, Inc. . Signed by Judge Charles R. Breyer on 12/8/04. (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/08/200411 PLEA AGREEMENT as to Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/13/2004)
12/14/200413 ORDER RELATING CASE. Case reassigned to Judge Charles R. Breyer for all further proceedings. Judge Jeffrey S. White no longer assigned to case . Signed by Judge Charles R. Breyer on 12/13/04. (vlk, COURT STAFF) (Filed on 12/14/2004) (Entered: 12/28/2004)
12/21/200414 Sealed Document (vlkS, COURT STAFF) (Filed on 12/21/2004) (Entered: 01/07/2005)
01/05/200515 Application for Permission to Enter Plea of Guilty and ORDER Accepting PLEA as to Inter-Tel Technologies, Inc . Signed by Judge Charles R. Breyer on 1/5/05. (vlk, COURT STAFF) (Filed on 1/5/2005) (Entered: 01/10/2005)
01/05/200516 Minute Entry for proceedings held before Judge Charles R. Breyer :Plea and Sentence Hearing held on 1/5/2005 for Inter-Tel Technologies, Inc. (1), Count(s) 1, 2, 3 years probation; $1,721,000 fine; $800 special assessment. (Court Reporter Sahar McVickar.) (vlk, COURT STAFF) (Filed on 1/5/2005) (Entered: 01/10/2005)
01/06/200517 Special Conditions of Probation by Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 1/6/2005) (Entered: 01/13/2005)
01/12/200518 JUDGMENT as to Inter-Tel Technologies, Inc. (1), Count(s) 1, 2, 3 years probation; $1,721,000 fine; $800 special assessment . Signed by Judge Charles R. Breyer on 1/12/05. (vlk, COURT STAFF) (Filed on 1/12/2005) (Entered: 01/13/2005)
01/25/200519 $800 special assessment paid in full on 1/5/05 (vlk, COURT STAFF) (Filed on 1/25/2005) (Entered: 01/31/2005)
01/25/200520 $1,721,000 fine paid in full on 1/7/05 (vlk, COURT STAFF) (Filed on 1/25/2005) (Entered: 01/31/2005)
01/25/200521 $7,000,000 restitution paid in full on 1/6/05 (vlk, COURT STAFF) (Filed on 1/25/2005) (Entered: 01/31/2005)
04/08/200522 NOTICE of Related Cases as to Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 4/8/2005) (Entered: 04/11/2005)
04/21/200523 ORDER relating cases CR 05-208, CR 04-399, CR 04-184, CR02-319, C02-2398 as to Inter-Tel Technologies, Inc. . Signed by Judge Charles R. Breyer on 4/21/05. (vlk, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/22/2005)
05/02/200524 TRANSCRIPT of Proceedings as to Inter-Tel Technologies, Inc. held on 1/5/05 before Judge Breyer. Court Reporter: McVickar. (vlk, COURT STAFF) (Filed on 5/2/2005) (Entered: 05/02/2005)
02/08/200625 Notice of Related Case by USA as to Inter-Tel Technologies, Inc. (vlk, COURT STAFF) (Filed on 2/8/2006) (Entered: 02/13/2006)
02/14/200626ORDER RELATING CASE CR-06-0086MMC to C-02-2398CRB, CR-04-0184CRB, CR-04-0399CRB and CR-05-0208CRB . Signed by Judge Charles R. Breyer on 2/13/06. (be, COURT STAFF) (Filed on 2/14/2006) (Entered: 02/14/2006)