| E-Filing,RELATE |
Case title: USA v. Sabry Lee (U.S.A.) Inc. |
Date Filed: 08/30/2011 Date Terminated: 10/04/2011 |
| Assigned to: Hon. Richard Seeborg | ||
Defendant (1) |
||
|
Sabry Lee (U.S.A.) Inc.
TERMINATED: 10/04/2011 |
represented by | Aarti Khanolkar Wilson
Irell & Manella LLP 1800 Avenue of the Stars #900 LA, CA 90067 310-203-7195 ATTORNEY TO BE NOTICED Designation: Retained Brian Hennigan Attorney at Law 2831 Telegraph Avenue Oakland, CA 94609 510-932-5646 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 - Price Fixing (1) |
Defendant sentence to a fine in the amount of $200,000.00; Special Assessment of $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Howard 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 |
|---|---|---|
| 08/30/2011 | 1 | INFORMATION as to Sabry Lee (U.S.A.) Inc. (1) count 1. (sv, COURT STAFF) (Filed on 8/30/2011). (Entered: 08/30/2011) |
| 08/30/2011 | CASE DESIGNATED for Electronic Filing. (sv, COURT STAFF) (Filed on 8/30/2011) (Entered: 08/30/2011) | |
| 08/31/2011 | 2 | Notice of Related Case in a Criminal Action by USA as to Sabry Lee (U.S.A.) Inc. (Attachments: # 1 Certificate/Proof of Service)(Linnett, Kelsey) (Filed on 8/31/2011) (Entered: 08/31/2011) |
| 09/01/2011 | 3 | ORDER RELATING CASES CR 11-0061, CR 11-0166, CR 11-0488, CR 11-0599. Signed by Judge Hon. Richard Seeborg on 9/1/11. (cl, COURT STAFF) (Filed on 9/1/2011) (Entered: 09/01/2011) |
| 09/02/2011 | 4 | MOTION for Disclosure to Establish procedure for Crime Victim Notification Pusuant to 18 U.S.C. § 3771 by USA as to Sabry Lee (U.S.A.) Inc.. (Attachments: # 1 Attachment)(Linnett, Kelsey) (Filed on 9/2/2011) (Entered: 09/02/2011) |
| 09/02/2011 | 5 | NOTICE Rule 12.4 Certification of Organizational Victim by USA as to Sabry Lee (U.S.A.) Inc. re 4 MOTION for Disclosure to Establish procedure for Crime Victim Notification Pusuant to 18 U.S.C. § 3771 (Attachments: # 1 Exhibit, # 2 Proposed Order, # 3 Certificate/Proof of Service)(Linnett, Kelsey) (Filed on 9/2/2011) (Entered: 09/02/2011) |
| 09/02/2011 | Case as to Sabry Lee (U.S.A.) Inc. reassigned to Hon. Richard Seeborg. Hon. William Alsup no longer assigned to the case. (ha, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011) | |
| 09/02/2011 | 6 | CLERKS NOTICE SCHEDULING A CHANGE OF PLEA AND SENTENCING HEARING. Change of Plea Hearing set for 9/20/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Sentencing set for 9/20/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (cl, COURT STAFF) (Filed on 9/2/2011) (Entered: 09/02/2011) |
| 09/02/2011 | 7 | ORDER ESTABLISHING PROCEDURE FOR CRIME VICTIM NOTIFICATION. Signed by Judge Hon. Richard Seeborg on 9/2/11. (cl, COURT STAFF) (Entered: 09/02/2011) |
| 09/06/2011 | 8 | STIPULATION and [proposed] Order for Expedited Sentencing Under L.R. 32-1(b) by USA as to Sabry Lee (U.S.A.) Inc. (Lem, Jacklin) (Filed on 9/6/2011) (Entered: 09/06/2011) |
| 09/06/2011 | 9 | SENTENCING MEMORANDUM by USA as to Sabry Lee (U.S.A.) Inc. United States' and Defendant Sabry Lee's Joint Sentencing Memorandum and Request for Expedited Sentencing Under L.R. 32-1(b) (Lem, Jacklin) (Filed on 9/6/2011) (Entered: 09/06/2011) |
| 09/06/2011 | 10 | MOTION to Seal Document Administrative Motion to File Under Seal Declaration of Jacklin Chou Lem in Support of United States' and Defendant Sabry Lee's Joint Sentencing Memorandum by USA as to Sabry Lee (U.S.A.) Inc.. Motion Hearing set for 9/20/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Attachments: # 1 Declaration, # 2 Proposed Order, # 3 Certificate/Proof of Service)(Lem, Jacklin) (Filed on 9/6/2011) (Entered: 09/06/2011) |
| 09/07/2011 | 11 | STIPULATION AND ORDER FOR EXPEDITED SENTENCING as to Sabry Lee (U.S.A.) Inc. Signed by Judge Hon. Richard Seeborg on 9/7/11. (cl, COURT STAFF) (Filed on 9/7/2011) (Entered: 09/07/2011) |
| 09/07/2011 | 12 | ORDER GRANTING 10 MOTION TO SEAL DOCUMENT. Signed by Judge Hon. Richard Seeborg on 9/7/11. (cl, COURT STAFF) (Entered: 09/07/2011) |
| 09/07/2011 | 13 | Sealed Document as to Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 9/7/2011) (Entered: 09/07/2011) |
| 09/09/2011 | 14 | Letter from Kelsey C. Linnett re initial appearance and arraignment as to Sabry Lee (U.S.A.) Inc. (Attachments: # 1 Information)(Linnett, Kelsey) (Filed on 9/9/2011) (Entered: 09/09/2011) |
| 09/09/2011 | 15 | Letter from Kelsey C. Linnett re change of plea hearing and expedited sentencing as to Sabry Lee (U.S.A.) Inc. (Linnett, Kelsey) (Filed on 9/9/2011) (Entered: 09/09/2011) |
| 09/13/2011 | 16 | ORDER 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) |
| 09/19/2011 | 17 | CLERKS NOTICE RESCHEDULING CHANGE OF PLEA AND SENTENCING HEARING. Change of Plea Hearing set for 10/4/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Sentencing set for 10/4/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (cl, COURT STAFF) (Filed on 9/19/2011) (Entered: 09/19/2011) |
| 09/20/2011 | 18 | Letter from Trial Attorney Kelsey C. Linnett re Rescheduling Initial Appearance and Arraignment as to Sabry Lee (U.S.A.) Inc. (Linnett, Kelsey) (Filed on 9/20/2011) (Entered: 09/20/2011) |
| 10/04/2011 | 19 | Minute Entry for proceedings held before Magistrate Judge Rosalyn M Chapman:Arraignment on Information as to Sabry Lee (U.S.A.) Inc. (1) Count 1 held on 10/4/2011, I.D. of Counsel Hearing as to Sabry Lee (U.S.A.) Inc. held on 10/4/2011, Initial Appearance as to Sabry Lee (U.S.A.) Inc. held on 10/4/2011, Added attorney Brian Hennigan, Aarti Khanolkar Wilson for Sabry Lee (U.S.A.) Inc.. Hearing previously set for 10/4/11 at 11:00a.m., courtroom 3, 17th Floor, San Francisco before Hon. Judge Richard Seeborg. (Court Reporter FTR 10:13-10:18) (sv, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) |
| 10/04/2011 | 20 | WAIVER OF INDICTMENT by Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) |
| 10/04/2011 | 21 | Document with seal from Notary Republic (Hong Kong) as to Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) |
| 10/04/2011 | 22 | Minute Entry for proceedings held before Judge Hon. Richard Seeborg:Status Conference Hearing Held as to Sabry Lee (U.S.A.) Inc. held on 10/4/2011 Change of Plea Hearing set for 10/4/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. Sentencing set for 10/4/2011 02:30 PM in Courtroom 3, 17th Floor, San Francisco before Hon. Richard Seeborg. (Court Reporter Christine Triska.) (cl, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011) |
| 10/04/2011 | 24 | Minute Entry for proceedings held before Hon. Judge Richard Seeborg:Change of Plea Hearing as to Sabry Lee (U.S.A.) Inc. held on 10/4/2011, Plea entered by Sabry Lee (U.S.A.) Inc. (1) Guilty Count 1 Sabry Lee (U.S.A.) Inc. (1) Sentenced on count Count 1. Judgment and Sentencing held on 10/4/2011 for Sabry Lee (U.S.A.) Inc. (1), Count(s) 1, Defendant sentence to a fine in the amount of $200,000.00; Special Assessment of $400.00. (Court Reporter Kathy Sullivan) (svS, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/05/2011) |
| 10/05/2011 | 23 | PLEA AGREEMENT as to Sabry Lee (U.S.A.) Inc. (cl, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011) |
| 10/05/2011 | 25 | JUDGMENT in a Criminal Case as to Sabry Lee (U.S.A.) Inc. Signed by Judge Hon. Richard Seeborg on 10/5/11. (cl, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011) |
| 10/06/2011 | 26 | AMENDED JUDGMENT in a Criminal Case as to Sabry Lee (U.S.A.) Inc. Signed by Judge Hon. Richard Seeborg on 10/5/11. (cl, COURT STAFF) (Filed on 10/6/2011) (Entered: 10/06/2011) |
| 10/11/2011 | 27 | PAYMENT RECORD CARD : payment of Special Assessment $400.00 and Fine $200,000.00 paid in full on 10/4/11 on behalf of Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 10/11/2011) (Entered: 10/11/2011) |