CLOSED,E-Filing,INTERPRETER,RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00653-RS-1


Case title: USA v. Maxzone Vehicle Lighting Corp.

Date Filed: 09/12/2011
Date Terminated: 11/15/2011

Assigned to: Hon. Richard Seeborg

Defendant (1)
Maxzone Vehicle Lighting Corp.
TERMINATED: 11/15/2011
represented byJeremy Kent Ostrander
White & Case LLP
3000 El Camino Real
5 Palo Alto Square, 9th Floor
Palo Alto, CA 94306
650-213-0300
Fax: 650-213-8158
Email: jostrander@whitecase.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Charles Christopher Moore
White and Case LLP
701 13th Street, N.W.
Washington, DC 20005
202-637-6175
Fax: 202-639-9355
Email: charlesmoore@whitecase.com
ATTORNEY TO BE NOTICED
Designation: Retained

Peter J. Carney ,
White and Case
701 Thirteenth Street N.W.
Suite 600
Washington, DC 20005-3807
202-626-3600
Fax: 202-639-9355
Email: pcarney@whitecase.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Price Fixing
(1)
$43,000,000.00 fine, $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHoward J. Parker
U.S. Dept. of Justice
Antitrust Division
Rm 10-0101, Bx 36046
450 Golden Gate Ave.
San Francisco, ca 94102
415-436-6665
Fax: 415-436-6687
Email: howard.parker@usdoj.gov
ATTORNEY TO BE NOTICED

Jacklin Chou Lem
United States Department of Justice
Antitrust Division
450 Golden Gate Avenue
Room 10-0101, Box 36046
San Francisco, CA 94102
415-436-6660
Fax: 415-436-6687
Email: jacklin.lem@usdoj.gov
ATTORNEY TO BE NOTICED

Kelsey Catherine Linnett
U.S. Department of Justice
Antitrust Division
450 Golden Gate Ave.
Room 10-0101
Box 36046
San Francisco, CA 94102-3478
415-436-6708
Email: kelsey.linnett@usdoj.gov
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

Date Filed #Docket Text
09/12/2011INFORMATION as to Maxzone Vehicle Lighting Corp. (1) count(s) 1. (rhw, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011)
09/12/2011  CASE DESIGNATED for Electronic Filing. (rhw, COURT STAFF) (Filed on 9/12/2011) (Entered: 09/12/2011)
09/13/2011ORDER RELATING CASES CR 11-0061, CR 11-0166, CR 11-0488, CR 11-0599, CR 11-0653. Signed by Judge Hon. Richard Seeborg on 9/13/11. (cl, COURT STAFF) (Filed on 9/13/2011) (Entered: 09/13/2011)
09/15/2011  Case as to Maxzone Vehicle Lighting Corp. reassigned to Hon. Richard Seeborg. Hon. Susan Illston no longer assigned to the case. (ha, COURT STAFF) (Filed on 9/15/2011) (Entered: 09/15/2011)
09/15/2011CLERKS NOTICE SCHEDULING A CHANGE OF PLEA AND SENTENCING HEARING. Change of Plea Hearing set for 11/15/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Sentencing set for 11/15/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (cl, COURT STAFF) (Filed on 9/15/2011) Modified on 9/15/2011 (cl, COURT STAFF). (Entered: 09/15/2011)
09/15/2011 MOTION to Establish Procedure for Crime Victim Notification Pursuant to 18 U.S.C. ยง 3771 by USA as to Maxzone Vehicle Lighting Corp.. (Attachments: # 1 Proposed Order, # 2 Certificate/Proof of Service)(Linnett, Kelsey) (Filed on 9/15/2011) (Entered: 09/15/2011)
09/15/2011NOTICE Rule 12.4 Certification of Organizational Victim by USA as to Maxzone Vehicle Lighting Corp. (Attachments: # 1 Certificate/Proof of Service)(Linnett, Kelsey) (Filed on 9/15/2011) (Entered: 09/15/2011)
09/15/2011ORDER ESTABLISHING PROCEDURE FOR CRIME VICTIM NOTIFICATION PURSUANT TO 18 U.S.C. 3771. Signed by Judge Hon. Richard Seeborg on 9/15/11. (cl, COURT STAFF) (Entered: 09/15/2011)
09/21/2011   Mandarin Interpreter Needed in case as to Maxzone Vehicle Lighting Corp. (cl, COURT STAFF) (Filed on 9/21/2011) (Entered: 09/21/2011)
09/23/2011NOTICE OF ATTORNEY APPEARANCE: Jeremy Kent Ostrander appearing for Maxzone Vehicle Lighting Corp. (Ostrander, Jeremy) (Filed on 9/23/2011) (Entered: 09/23/2011)
09/23/2011APPLICATION for admission of attorney Peter Carney pro hac vice as to Maxzone Vehicle Lighting Corp. (rhw, COURT STAFF) (Filed on 9/23/2011) (Entered: 09/26/2011)
09/23/2011APPLICATION for admission of attorney Charles C. Moore pro hac vice as to Maxzone Vehicle Lighting Corp. (rhw, COURT STAFF) (Filed on 9/23/2011) (Entered: 09/26/2011)
09/26/201110 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PETER CARNEY PRO HAC VICE. Signed by Judge Hon. Richard Seeborg on 9/26/11. (cl, COURT STAFF) (Filed on 9/26/2011) (Entered: 09/26/2011)
09/26/201111 ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES C. MOORE PRO HAC VICE. Signed by Judge Hon. Richard Seeborg on 9/26/11. (cl, COURT STAFF) (Filed on 9/26/2011) (Entered: 09/26/2011)
09/29/201112 Letter from Kelsey Linnett re Initial Appearance and Arraignment as to Maxzone Vehicle Lighting Corp. (Linnett, Kelsey) (Filed on 9/29/2011) (Entered: 09/29/2011)
11/01/201113 SENTENCING MEMORANDUM by USA as to Maxzone Vehicle Lighting Corp. United States' and Defendant Maxzone's Joint Sentencing Memorandum (Lem, Jacklin) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/01/201114  MOTION to Seal Declaration of Jacklin Chou Lem in Support of United States' and Defendant Maxzone's 13 Joint Sentencing Memorandum by USA as to Maxzone Vehicle Lighting Corp.. Motion Hearing set for 11/15/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Attachments: # 1 Declaration, # 2 Proposed Order)(Lem, Jacklin) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/01/201115 STIPULATION and [Proposed] Order for Expedited Sentencing Under Crim. L.R. 32-1(b) by Maxzone Vehicle Lighting Corp. 14 MOTION to Seal Declaration of Jacklin Chou Lem in Support of United States' and Defendant Maxzone's 13 Joint Sentencing Memorandum MOTION to Seal Declaration of Jacklin Chou Lem in Support of United States' and Defendant Maxzone's 13 Joint Sentencing Memorandum filed by USA, 13 Sentencing Memorandum filed by USA (Ostrander, Jeremy) (Filed on 11/1/2011) (Entered: 11/01/2011)
11/03/201116 ORDER granting 14 Motion to Seal as to Maxzone Vehicle Lighting Corp. (1)Signed by Judge Hon. Richard Seeborg on 11/3/11. (cl, COURT STAFF) (Entered: 11/03/2011)
11/03/201117 STIPULATION AND ORDER FOR EXPEDITED SENTENCING as to Maxzone Vehicle Lighting Corp. 15 Signed by Judge Hon. Richard Seeborg on 11/3/11. (cl, COURT STAFF) (Filed on 11/3/2011) (Entered: 11/03/2011)
11/03/201118 Sealed Document as to Maxzone Vehicle Lighting Corp. (rhw, COURT STAFF) (Filed on 11/3/2011) (Entered: 11/03/2011)
11/15/201119 Minute Entry for proceedings held before Judge Magistrate Judge Joseph C. Spero:Initial Appearance as to Maxzone Vehicle Lighting Corp. held on 11/15/2011,, Mandarin Interpreter Needed in case as to Maxzone Vehicle Lighting Corp.Arraignment as to Maxzone Vehicle Lighting Corp. (1) Count 1 held on 11/15/2011, not guilty plea entered. (Recording #FTR 10:24-10:27.) (rhw, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201120 WAIVER OF INDICTMENT by Maxzone Vehicle Lighting Corp. (rhw, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/15/2011)
11/15/201123 Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Change of Plea Hearing as to Maxzone Vehicle Lighting Corp. held on 11/15/2011, Plea entered by Maxzone Vehicle Lighting Corp. (1) Guilty Count 1 Maxzone Vehicle Lighting Corp. (1) Mandarin Interpreter Needed in case as to Maxzone Vehicle Lighting Corp. Sentencing held on 11/15/2011 for Maxzone Vehicle Lighting Corp. (1) Count(s) 1: $43,000,000.00 fine, $400 special assessment. (Court Reporter Kathy Sullivan.) (rhw, COURT STAFF) (Filed on 11/15/2011) (Entered: 11/17/2011)
11/16/201121 PLEA AGREEMENT as to Maxzone Vehicle Lighting Corp. (sv, COURT STAFF) (Filed on 11/16/2011) (Entered: 11/16/2011)
11/16/201122 JUDGMENT in a Criminal Case as to Maxzone Vehicle Lighting Corp. Signed by Judge Hon. Richard Seeborg on 11/15/11. (cl, COURT STAFF) (Filed on 11/16/2011) (Entered: 11/16/2011)
11/17/201124 Transcript of Proceedings as to Maxzone Vehicle Lighting Corp. held on 11/15/11, before Judge Richard Seeborg. Court Reporter/Transcriber Katherine Powell Sullivan, RPR, CRR, CSR, Telephone number 415-794-6659/Katherine_Sullivan@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 Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 12/8/2011. Redacted Transcript Deadline set for 12/19/2011. Release of Transcript Restriction set for 2/15/2012.(Sullivan, Katherine) (Filed on 11/17/2011) (Entered: 11/17/2011)
11/18/201125 Transcript of Proceedings of the Official Electronic Sound Recording as to Maxzone Vehicle Lighting Corp. held on November 15, 2011, before Magistrate Judge Joseph C. Spero. Transcriber Stacy Wegner, Email address: smwtyping@yahoo.com; Telephone number: (859) 539-2802. 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 Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any 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 2/16/2012.(djc, COURT STAFF) (Filed on 11/18/2011) (Entered: 11/18/2011)
11/29/201126 PAYMENT RECORD CARD : payment of Special Assessment in the amount of $400.00 paid on 11/15/11 on behalf of Maxzone Vehicle Lighting Corp. (rhw, COURT STAFF) (Filed on 11/29/2011) (Entered: 11/29/2011)
02/27/201227 ORDER RELATING CASES CR 11-0061 RS, CR 11-0166 RS, CR 11-0488 RS, CR 11-0599 RS, CR 11-0653 RS, CR 11-0488 RS, CR 12-0121 WHA. Signed by Judge Hon. Richard Seeborg on 2/27/12. (cl, COURT STAFF) (Filed on 2/27/2012). Signed by Judge Hon. Richard Seeborg on 2/27/12. (cl, COURT STAFF) (Filed on 2/27/2012) (Entered: 02/27/2012)