E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00086-CRB-1


Case title: USA v. Premio, Inc.

Date Filed: 02/08/2006
Date Terminated: 02/22/2006

Assigned to: Hon. Charles R. Breyer

Defendant (1)
Premio, Inc.
TERMINATED: 02/22/2006
also known as
Premio Computer Inc.
TERMINATED: 02/22/2006
represented byPaul Jen Loh ,
Willenken Wilson Loh & Lieb LLP
707 Wilshire Blvd.
Suite 3850
Los Angeles, CA 90017

213-955-8030
Fax:
Email: ploh@willenken.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 Sherman Antitrust Act
(1)
3 years probation, fine $400,000.00. Civil settlement and restitution $1,300,000.00 Assessment $800.00
18:1341 Mail Fraud
(2)
3 years probation, fine $400,000.00. Civil settlement and restitution $1,300,000.00 Assessment $800.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEumi L. Choi ,
Assistant United States Attorney
150 Almaden Blvd, Suite 900
San Jose, CA 95113

408-535-5079
Fax: 408-535-5066
Email: Eumi.Choi@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard B. Cohen
U.S. Department of Justice
Antitrust Division
450 Golden Gate Avenue
Box 36046, Room 10-0101
San Francisco, CA 94102
415-436-6660
Email: richard.cohen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/08/20061INFORMATION as to Premio, Inc. (1) count(s) 1, 2. (vlk, COURT STAFF) (Filed on 2/8/2006) (Entered: 02/09/2006)
02/08/20063Notice of Related Case as to Premio, Inc. CR06-86,CR05-208,CR04-399,CR04-184,C02-2398,C02-3199 (lsk, COURT STAFF) (Filed on 2/8/2006) (Entered: 02/14/2006)
02/14/20062ORDER 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)
02/22/20064WAIVER OF INDICTMENT by Premio, Inc. (lsk, COURT STAFF) (Filed on 2/22/2006) (Entered: 02/23/2006)
02/22/20065ORDER Accepting PLEA as to Premio, Inc.. . Signed by Judge Charles R. Breyer on 2/22/06. (be, COURT STAFF) (Filed on 2/22/2006) (Entered: 02/23/2006)
02/22/20066PLEA AGREEMENT and EXHIBITS to Premio, Inc. (be, COURT STAFF) (Filed on 2/22/2006) (Entered: 02/24/2006)
02/22/2006  Attorney update in case as to Premio, Inc.. Attorney Paul J. Loh for Premio, Inc., Richard B. Cohen for USA added. (Entered: 02/24/2006)
02/22/20068Minute Entry for proceedings held before Judge Maria-Elena James :Arraignment as to Premio, Inc. (1) Count 1,2 held on 2/22/2006, Initial Appearance as to Premio, Inc. held on 2/22/2006, Added attorney Paul J. Loh for Premio, Inc.. Set for hrg 2/22/06 at 2:15 before Judge Breyer(Tape #9:58-10:01.) (lsk, COURT STAFF) (Filed on 2/22/2006) (Entered: 02/27/2006)
02/22/20069Minute Entry for proceedings held before Judge Charles R. Breyer :Plea and Sentence Hearing held on 2/22/2006 for Premio, Inc. (1), Count(s) 1, 2, 3 years probation, fine $400,000.00. Civil settlement and restitution $1,300,000.00 Assessment $800.00. (Court Reporter Carol Joy Harris.) (lsk, COURT STAFF) (Filed on 2/22/2006) (Entered: 02/27/2006)
02/24/2006  Case as to Premio, Inc. reassigned to Judge Charles R. Breyer. Judge Maxine M. Chesney no longer assigned to the case. (Entered: 02/24/2006)
02/24/20067JUDGMENT in a Criminal Case as to Premio, Inc. . Signed by Judge Charles R. Breyer on 2/24/06. (Attachments: # 2 Exhibit C: Criminal Fine Repayment Schedule) (be, COURT STAFF) (Filed on 2/24/2006) (Entered: 02/24/2006)
02/28/200610PAYMENT RECORD CARD : payment of special assess. in the amount of 800.00 paid on 2/22/06 on behalf of Premio, Inc. (lsk, COURT STAFF) (Filed on 2/28/2006) (Entered: 03/02/2006)
03/06/200611AMENDED JUDGMENT as to Premio, Inc. (1), Count(s) 1, 2, 3 years probation, fine $400,000.00. Civil settlement and restitution $1,300,000.00 Assessment $800.00 . Signed by Judge Charles R. Breyer on 3/06/06. (be, COURT STAFF) (Filed on 3/6/2006) (Entered: 03/08/2006)
03/22/200612 TRANSCRIPT of Proceedings as to Premio, Inc. held on 2/22/06 before Judge Breyer. Court Reporter: Carol Joy Harris. (lsk, COURT STAFF) (Filed on 3/22/2006) (Entered: 03/27/2006)
10/06/200813Probation form 12 by Wayne A. Mirikitani as to Premio, Inc. for the Court to Take Judicial Notice.. Signed by Judge Hon. Charles R. Breyer on 10/06/08. (be, COURT STAFF) (Filed on 10/6/2008) (Entered: 10/07/2008)