CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00803-SI All Defendants


Case title: USA v. LG Display Co., Ltd. et al

Date Filed: 11/12/2008
Date Terminated: 12/15/2008

Assigned to: Hon. Susan Illston

Defendant (1)
LG Display Co., Ltd.
TERMINATED: 12/15/2008
represented byMichael Robert Lazerwitz
Cleary Gottlieb Steen & Hamilton
2000 Pennsylvania Ave, NW
Suite 900
Washington, DC 20006
202-974-1500
Fax: 202-974-1600
Email: mlazerwitz@cgsh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
$800 million fine, $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Hon. Susan Illston

Defendant (2)
LG Display America, Inc.
TERMINATED: 12/15/2008
represented byMichael Robert Lazerwitz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
$800 million fine, $400.00 special assessment

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

Alexandra Jill Shepard
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
Room 10-0101
Box 36046
San Francisco, CA 94102
415-436-6728
Fax: 415-436-6687
Email: alexandra.shepard@usdoj.gov
ATTORNEY TO BE NOTICED

Michael L. Scott
Antitrust Division
450 Golden Gate Ave.
San Francisco, CA 94102
415-436-6660
Fax: 415/436-6687
Email: Michael.Scott@USDOJ.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/12/20081INFORMATION as to LG Display Co., Ltd. (1) count(s) 1, LG Display America, Inc. (2) count(s) 1. (rhw, COURT STAFF) (Filed on 11/12/2008) (Entered: 11/12/2008)
11/12/2008  CASE DESIGNATED for Electronic Filing. (Entered: 11/12/2008)
11/14/20082Notice of Related Case STIPULATED by USA as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/14/20083Proposed Order re 2 Notice of Related Case by USA as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/14/20084Certificate of Service by USA as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/20/20085ORDER as to LG Display Co., Ltd., LG Display America, Inc.. Signed by Judge Hon. Susan Illston on 11/19/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008)
11/20/20086ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 11/20/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008)
11/21/2008  Case as to LG Display Co., Ltd., LG Display America, Inc. reassigned to Judge Susan Illston. Judge Vaughn R. Walker no longer assigned to the case. (Entered: 11/21/2008)
11/26/20087Letter from Niall E. Lynch Re Confirmation of Plea Hearing and Expedited Sentencing as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 11/26/2008) (Entered: 11/26/2008)
11/26/20088*** FILED IN ERROR. DUPLICATE OF DOCKET # 7 . ***
Letter from Niall E. Lynch Re Confirmation of Plea Hearing and Expedited Sentencing on 12/15/08 as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 11/26/2008) Modified on 11/26/2008 (br, COURT STAFF). (Entered: 11/26/2008)
12/02/20089Letter from Michael L. Scott Re Initial Appearance, Arraignment and Entry of Plea Hearing on 12/15/08 at 9:30 a.m. as to LG Display Co., Ltd., LG Display America, Inc. (Attachments: # 1 Exhibit Information)(Scott, Michael) (Filed on 12/2/2008) (Entered: 12/02/2008)
12/08/200810MEMORANDUM JOINT SENTENCING MEMORANDUM, REQUEST FOR EXPEDITED SENTENCING AND MOTION FOR DEPARTURE by USA as to LG Display Co., Ltd., LG Display America, Inc. (Attachments: # 1 Exhibit Plea Agreement)(Scott, Michael) (Filed on 12/8/2008) (Entered: 12/08/2008)
12/08/200811Proposed Order re 10 Memorandum by USA as to LG Display Co., Ltd., LG Display America, Inc. (Scott, Michael) (Filed on 12/8/2008) (Entered: 12/08/2008)
12/10/200812Statement by USA as to LG Display Co., Ltd., LG Display America, Inc. Rule 12.4 Disclosure Statement (Shepard, Alexandra) (Filed on 12/10/2008) (Entered: 12/10/2008)
12/15/200815Minute Entry for proceedings held before Judge Magistrate Judge Edward M. Chen:Initial Appearance as to LG Display Co., Ltd. held on 12/15/2008, Added attorney Michael Robert Lazerwitz for LG Display Co., Ltd. Arraignment as to LG Display Co., Ltd. (1) Count 1 held on 12/15/2008 ; not guilty plea entered (Tape #10:19-10:24 a.m..) (rhw, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/15/200816Minute Entry for proceedings held before Judge Magistrate Judge Edward M. Chen:Initial Appearance as to LG Display America, Inc. held on 12/15/2008, Added attorney Michael Robert Lazerwitz for LG Display America, Inc. Arraignment as to LG Display America, Inc. (2) Count 1 held on 12/15/2008 ; not guilty plea entered (Tape #10:19-10:24 a.m..) (rhw, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/15/200817WAIVER OF INDICTMENT by LG Display Co., Ltd. (rhw, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/15/200818WAIVER OF INDICTMENT by LG Display America, Inc. (rhw, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/15/200819Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 12/15/2008 for LG Display Co., Ltd. (1), Count(s) 1, $800 million fine, $400.00 special assessment; LG Display America, Inc. (2), Count(s) 1, $800 million fine, $400.00 special assessment. (Court Reporter S. McVickar.) (rhw, COURT STAFF) (Filed on 12/15/2008) (Entered: 12/17/2008)
12/16/200813Order granting expedited sentence. Signed by Judge Illston on 12/15/08. (ts, COURT STAFF) (Filed on 12/16/2008) (Entered: 12/16/2008)
12/17/200814PLEA AGREEMENT as to LG DISPLAY CO. CR-08-0803 SI (ts, COURT STAFF) (Filed on 12/17/2008) (Entered: 12/17/2008)
12/23/200820JUDGMENT in a Criminal Case as to LG DISPLAY INC AND LG DISPLAY AMERICA INC. Signed by Judge Hon. Susan Illston on 12/22/08. (ts, COURT STAFF) (Filed on 12/23/2008) (Entered: 12/23/2008)
02/19/200921ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009)
03/03/200922STIPULATION AND [PROPOSED] ORDER TO AMEND JUDGMENT IN A CRIMINAL CASE BY CORRECTING THE SPECIAL INSTRUCTIONS REGARDING PAYMENT OF THE FINE by USA as to LG Display Co., Ltd., LG Display America, Inc. (Scott, Michael) (Filed on 3/3/2009) (Entered: 03/03/2009)
03/04/200923ORDER to amend judgments as to LG DISPLAY AND LG DISPLAY AMERICA. Signed by Judge Hon. Susan Illston on 3/4/09. (ts, COURT STAFF) (Filed on 3/4/2009) (Entered: 03/04/2009)
03/06/200924AMENDED JUDGMENT AS TO LG DISPLAY CO AND LG DISPLAY,. Signed by Judge Hon. Susan Illston on 3/6/09. (ts, COURT STAFF) (Filed on 3/6/2009) (Entered: 03/06/2009)
03/18/200925ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 3/18/09. (ts, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009)
04/29/200926Notice of Related Case Stipulated -- Bock Kwon by USA as to LG Display Co., Ltd., LG Display America, Inc. (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
04/29/200927Proposed Order re 26 Notice of Related Case by USA as to LG Display Co., Ltd., LG Display America, Inc. Bock Kwon (Scott, Michael) (Filed on 4/29/2009) (Entered: 04/29/2009)
05/05/200928ORDER RELATING CASE. (ts, COURT STAFF) (Filed on 5/5/2009) (Entered: 05/05/2009)
05/05/200929ORDER RELATING CASE. (ts, COURT STAFF) (Filed on 5/5/2009) (Entered: 05/05/2009)
06/18/200930Transcript of Proceedings as to LG Display Co., Ltd., LG Display America, Inc. held on 12/15/08, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_cand.uscourts.gov. 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 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 9/14/2009.(McVickar, Sahar) (Filed on 6/18/2009) (Entered: 06/18/2009)
07/30/200931Letter from Niall E. Lynch to Judge Susan Illston Re Privileged Document Disagreement as to LG Display Co., Ltd., LG Display America, Inc. (Lynch, Niall) (Filed on 7/30/2009) (Entered: 07/30/2009)
12/17/200932Notice of Related Case Stipulated In A Criminal Case by USA as to LG Display Co., Ltd., LG Display America, Inc. (Shepard, Alexandra) (Filed on 12/17/2009) (Entered: 12/17/2009)
12/17/200933Proposed Order re 32 Notice of Related Case by USA as to LG Display Co., Ltd., LG Display America, Inc. In A Criminal Action (Shepard, Alexandra) (Filed on 12/17/2009) (Entered: 12/17/2009)
12/21/200934ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 12/21/2009) (Entered: 12/21/2009)
01/21/201035 Sealed Document as to LG Display Co., Ltd., LG Display America, Inc. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/201036 Sealed Document as to LG Display Co., Ltd., LG Display America, Inc. (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
04/23/201037Stipulated Notice of Related Case by USA as to LG Display Co., Ltd., LG Display America, Inc. (rhw, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/27/2010)
04/28/201038ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010)
04/30/201039ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)
05/03/201040ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010)
07/30/201041ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/11/201042ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
02/09/201143ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)