CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00184-CRB-1


Case title: USA v. NEC-Business Network Solutions Inc.

Date Filed: 05/25/2004
Date Terminated: 05/27/2004

Assigned to: Hon. Charles R. Breyer

Defendant (1)
NEC-Business Network Solutions Inc.
TERMINATED: 06/01/2004
represented byGeorge Dominic Niespolo
Duane Morris LLP
One Market , Spear Twr
#2000
San Francisco, CA 94105
415-957-3013
Fax: 415-957-3000
Email: gdniespolo@duanemorris.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 and 2 Wire fraud and aiding and abetting
(1)
Probation three years as to counts 1 and 2, each term concurrent total term 3 years. Assessment $800.00, fine $4,700,000.00, restitution $15,985,263.00
15:1 Sherman Antitrust Act
(2)
Probation three years as to counts 1 and 2, each term concurrent total term 3 years. Assessment $800.00, fine $4,700,000.00, restitution $15,985,263.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byR. Hewitt Pate
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/25/2004INFORMATION as to NEC-Business Network Solutions Inc. (1) count(s) 1, 2. (kcwS, COURT STAFF) (Filed on 5/25/2004) (Entered: 05/26/2004)
05/25/2004 Declaration of Assistant U.S. Attorney Jeffrey L. Bornstein in support of the information and penalty sheet being sealed (kcwS, COURT STAFF) (Filed on 5/25/2004) (Entered: 05/26/2004)
05/25/2004Order to Seal Case as to NEC-Business Network Solutions Inc.. . Signed by Judge Phyllis J. Hamilton on 5/25/04. (kcwS, COURT STAFF) (Filed on 5/25/2004) (Entered: 05/26/2004)
05/25/2004NOTICE of related case as to NEC-Business Network Solutions Inc. (kcwS, COURT STAFF) (Filed on 5/25/2004) (Entered: 05/26/2004)
05/26/2004Order to Unseal Case as to NEC-Business Network Solutions Inc. at 11:00am 5/27/04 the court unseal entire file in this case.. Signed by Judge Charles R. Breyer on 5/26/04. (lskS, ) (Filed on 5/26/2004) (Entered: 05/28/2004)
05/26/2004ORDER RELATING CASE. Related to CR 02-319 CRB and C02-2398 CRB . Signed by Judge Charles R. Breyer on 5/26/04. (lsk, COURT STAFF) (Filed on 5/26/2004) (Entered: 05/28/2004)
05/27/2004WAIVER OF INDICTMENT by NEC-Business Network Solutions Inc. (lsk, COURT STAFF) (Filed on 5/27/2004) (Entered: 06/02/2004)
05/27/2004Minute Entry for proceedings held before Judge Charles R. Breyer :Arraignment as to NEC-Business Network Solutions Inc. (1) Count 1,2 held on 5/27/2004, Initial Appearance as to NEC-Business Network Solutions Inc. held on 5/27/2004, Plea and Sentence Hearing held on 5/27/2004 for NEC-Business Network Solutions Inc. (1), Count(s) 1, 2, Probation three years as to counts 1 and 2, each term concurrent total term 3 years. Assessment $800.00, fine $4,700,000.00, restitution $15,985,263.00. (Court Reporter David Disbrow.) (lsk, COURT STAFF) (Filed on 5/27/2004) (Entered: 06/03/2004)
05/27/2004PLEA AGREEMENT as to NEC-Business Network Solutions Inc. (lsk, COURT STAFF) (Filed on 5/27/2004) (Entered: 06/03/2004)
05/27/2004  Attorney update in case as to NEC-Business Network Solutions Inc.. Attorney George D. Niespolo for NEC-Business Network Solutions Inc. added. (Entered: 06/03/2004)
06/01/200410 JUDGMENT as to NEC-Business Network Solutions Inc. (1), Count(s) 1, 2, Probation three years as to counts 1 and 2, each term concurrent total term 3 years. Assessment $800.00, fine $4,700,000.00, restitution $15,985,263.00 . Signed by Judge Charles R. Breyer on 5/27/04. (lsk, COURT STAFF) (Filed on 6/1/2004) (Entered: 06/03/2004)
06/01/200411 TRANSCRIPT of Proceedings as to NEC-Business Network Solutions Inc. held on 5/27/04 before Judge Charles Breyer. Court Reporter: David Disbrow. (lsk, COURT STAFF) (Filed on 6/1/2004) (Entered: 06/03/2004)
07/14/200412 $800.00 special assessment fee received (vlk, COURT STAFF) (Filed on 7/14/2004) (Entered: 07/16/2004)
07/14/200413 4,700,000 fine received (vlk, COURT STAFF) (Filed on 7/14/2004) (Entered: 07/16/2004)
12/07/200417 Sealed Document (lsk, COURT STAFF) (Filed on 12/7/2004) (Entered: 12/15/2004)
12/08/200414 NOTICE of related cases by NEC-Business Network Solutions Inc. (lsk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/14/2004)
12/08/200415 ORDER as to NEC-Business Network Solutions Inc. sealing notice of related cases and related case order. Signed by Judge Charles R. Breyer on 12/8/04. (lsk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/14/2004)
12/08/200416 ORDER as to NEC-Business Network Solutions Inc. unsealing information, penalty sheet and related case notice. Signed by Judge Charles R. Breyer on 12/8/04. (lsk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/14/2004)
12/08/200418 Sealed Document (lsk, COURT STAFF) (Filed on 12/8/2004) (Entered: 12/15/2004)
12/14/200419 ORDER RELATING CASE to CR 04-399 CRB, C 02-2398 CRB and CR 02-319 CRB. Signed by Judge Charles R. Breyer on 12/13/04. (vlk, COURT STAFF) (Filed on 12/14/2004) (Entered: 12/28/2004)
04/08/200520 NOTICE of related case as to NEC-Business Network Solutions Inc. CR05-208 WHA, CR04-399 CRB, CR02-319 CRB, CV02-2398 CRB (lsk, COURT STAFF) (Filed on 4/8/2005) (Entered: 04/11/2005)
04/21/200521 ORDER RELATING CASE to CR05-208CRB, CR04-399CRB, CR02-319CRB, C02-2398CRB. Case reassigned to Judge Charles R. Breyer for all further proceedings. . Signed by Judge Susan Illston on 4/21/05. (lsk, COURT STAFF) (Filed on 4/21/2005) (Entered: 04/25/2005)
02/08/200622 Notice of Related Case by NEC-Business Network Solutions Inc. relate to CR06-86, CR05-208, CR04-399, C02-2398, CR02-3199 (lsk, COURT STAFF) (Filed on 2/8/2006) (Entered: 02/13/2006)
02/14/200623ORDER 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)
02/14/200624 ORDER RELATING CASE. Case related to C02-2398,CR04-399,CR05-208,CR06-86 . Signed by Judge Charles R. Breyer on 2/13/06. (lsk, COURT STAFF) (Filed on 2/14/2006) (Entered: 02/15/2006)
03/29/200725  Notice of and motion for early termination of probation by NEC-Business Network Solutions Inc.. (lsk, COURT STAFF) (Filed on 3/29/2007) (Entered: 04/03/2007)
03/29/200726 Declaration in Support by NEC Business as to 25 MOTION by NEC-Business Network Solutions Inc. re 25 MOTION (lsk, COURT STAFF) (Filed on 3/29/2007) (Entered: 04/03/2007)
03/29/200728 Proof of Service by NEC-Business Network Solutions Inc. re 25 MOTION (lsk, COURT STAFF) (Filed on 3/29/2007) (Entered: 04/03/2007)
03/30/200727 ORDER as to NEC-Business Network Solutions Inc. re 25 MOTION filed by NEC-Business Network Solutions Inc., for early termination of probation. Signed by Judge Charles R. Breyer on 3/30/07. (lsk, COURT STAFF) (Filed on 3/30/2007) (Entered: 04/03/2007)