E-Filing,RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00599-RS All Defendants


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 byAarti 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
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
08/30/2011INFORMATION 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)
08/31/2011Notice 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)
09/01/2011ORDER 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 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)
09/02/2011NOTICE 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)
09/02/2011CLERKS 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)
09/02/2011ORDER ESTABLISHING PROCEDURE FOR CRIME VICTIM NOTIFICATION. Signed by Judge Hon. Richard Seeborg on 9/2/11. (cl, COURT STAFF) (Entered: 09/02/2011)
09/06/2011STIPULATION 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)
09/06/2011SENTENCING 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)
09/06/201110  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)
09/07/201111 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)
09/07/201112 ORDER GRANTING 10 MOTION TO SEAL DOCUMENT. Signed by Judge Hon. Richard Seeborg on 9/7/11. (cl, COURT STAFF) (Entered: 09/07/2011)
09/07/201113 Sealed Document as to Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 9/7/2011) (Entered: 09/07/2011)
09/09/201114 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)
09/09/201115 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)
09/13/201116 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)
09/19/201117 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)
09/20/201118 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)
10/04/201119 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)
10/04/201120 WAIVER OF INDICTMENT by Sabry Lee (U.S.A.) Inc. (sv, COURT STAFF) (Filed on 10/4/2011) (Entered: 10/04/2011)
10/04/201121 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)
10/04/201122 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)
10/04/201124 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)
10/05/201123 PLEA AGREEMENT as to Sabry Lee (U.S.A.) Inc. (cl, COURT STAFF) (Filed on 10/5/2011) (Entered: 10/05/2011)
10/05/201125 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)
10/06/201126 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)
10/11/201127 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)