| CLOSED, E-Filing, RELATE |
Case title: USA v. Samsung Electronics Company, Limited et al |
Date Filed: 10/13/2005 Date Terminated: 11/30/2005 |
| Assigned to: Hon. Phyllis J. Hamilton | ||
Defendant (1) |
||
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Samsung Electronics Company, Limited
TERMINATED: 11/30/2005 |
represented by | Gary L. Halling
Sheppard Mullin Richter & Hampton LLP Four Embarcadero Center 17th Floor San Francisco, CA 94111-4106 415/434-9100 Fax: 415/434-3947 Email: ghalling@smrh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James Landon McGinnis Sheppard Mullin Richter & Hampton LLP Four Embarcadero Center 17th Floor San Francisco, CA 94111 415-434-9100 Fax: 415-434-3947 Email: jmcginnis@sheppardmullin.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 Price Fixing (1) |
$300 million fine to be paid in installments over 5 yrs, $400.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Niall Edmund Lynch
U.S. Department of Justice Antitrust Division 450 Golden Gate Avenue Box 36046, Room 10-0101 San Francisco, CA 94102 415-436-6660 Fax: 415-436-6687 Email: Niall.Lynch@USDOJ.GOV LEAD ATTORNEY 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 Nathanael M. Cousins United States Attorney's Office Northern District of California 150 Almaden Boulevard Suite 900 San Jose, CA 95113 408-535-0931 Fax: 408-535-5066 Email: nat.cousins@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/13/2005 | 1 | INFORMATION as to Samsung Electronics Company, Limited (1) count(s) 1, Samsung Semiconductor, Inc. (2) count(s) 1. (vlk, COURT STAFF) (Filed on 10/13/2005) (Entered: 10/13/2005) |
| 11/10/2005 | 2 | Letter from Niall E. Lynch to Nichole Heuerman Re Scheduling of Plea Hearing & Expedited Sentencing as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 11/10/2005) (Entered: 11/10/2005) |
| 11/10/2005 | 3 | Letter from Niall E. Lynch to Betty Fong Re Initial Appearance, Arraignment as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 11/10/2005) (Entered: 11/10/2005) |
| 11/21/2005 | 4 | NOTICE OF ATTORNEY APPEARANCE Nathanael M. Cousins appearing for USA. (Cousins, Nathanael) (Filed on 11/21/2005) (Entered: 11/21/2005) |
| 11/23/2005 | 5 | Consent MOTION to Expedite Sentencing by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc.. Motion Hearing set for 11/30/2005 02:30 PM in Courtroom 3, 17th Floor, San Francisco. (Cousins, Nathanael) (Filed on 11/23/2005) (Entered: 11/23/2005) |
| 11/23/2005 | 6 | SENTENCING MEMORANDUM by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Attachments: # 1 Exhibit Samsung Plea Agreement)(Cousins, Nathanael) (Filed on 11/23/2005) (Entered: 11/23/2005) |
| 11/30/2005 | 7 | STIPULATION AND ORDER FOR EXPEDITED SENTENCING as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. re 5 MOTION to Expedite filed by USA, . Signed by Judge Phyllis J. Hamilton on 11/30/05. (nah, COURT STAFF) (Filed on 11/30/2005) (Entered: 11/30/2005) |
| 11/30/2005 | 8 | PLEA AGREEMENT as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (nah, COURT STAFF) (Filed on 11/30/2005) Modified on 12/5/2005 (rhw, COURT STAFF). (Entered: 12/01/2005) |
| 11/30/2005 | 9 | WAIVER OF INDICTMENT by Samsung Electronics Company, Limited (bpf, COURT STAFF) (Filed on 11/30/2005) Modified on 12/5/2005 (rhw, COURT STAFF). (Entered: 12/01/2005) |
| 11/30/2005 | 11 | Minute Entry for proceedings held before Judge Edward M. Chen :Initial Appearance as to Samsung Electronics Company, Limited held on 11/30/2005, Added attorney Gary L. Halling for Samsung Electronics Company, Limited, James L. McGinnis for Samsung Electronics Company, Limited., Arraignment as to Samsung Electronics Company, Limited (1) Count 1 held on 11/30/2005 ; not guilty plea entered. Docket Call set for 11/30/2005 02:30 PM before Judge Phyllis J. Hamilton. (Tape #12:33-12:38p(5m).) (rhw, COURT STAFF) (Filed on 11/30/2005) (Entered: 12/01/2005) |
| 11/30/2005 | 15 | Minute Entry for proceedings held before Judge Phyllis J. Hamilton :Plea and Sentence Hearing held on 11/30/2005 for Samsung Electronics Company, Limited (1), Plea entered by Samsung Electronics Company, Limited (1) Guilty Count 1 and Samsung Semiconductor, Inc. (2) Guilty Count 1 Samsung Electronics Company, Limited (1). Sentenced on Count 1 and Samsung Semiconductor, Inc. Count(s) 1, $300 million fine to be paid in installments over 5 yrs, $400.00 special assessment; Samsung Semiconductor, Inc. (2), Count(s) 1, $300 million fine to be paid in installments over 5 yrs, $400.00 special assessment.(Court Reporter Joan Columbini.) (rhw, COURT STAFF) (Filed on 11/30/2005) (Entered: 12/07/2005) |
| 12/02/2005 | 13 | JUDGMENT in a Criminal Case as to Samsung Electronics Company, Limited . Signed by Judge Phyllis J. Hamilton on 12/2/05. (nah, COURT STAFF) (Filed on 12/2/2005) (Entered: 12/02/2005) |
| 12/09/2005 | 16 | AMENDED JUDGMENT in a Criminal Case as to Samsung Electronics Company, Limited . Signed by Judge Phyllis J. Hamilton on 12/9/05. (nah, COURT STAFF) (Filed on 12/9/2005) (Entered: 12/09/2005) |
| 12/16/2005 | 18 | PAYMENT RECORD CARD : payment of Special Assessment in the amount of $400.00 paid on 12/8/05 on behalf of Samsung Electronics Company, Limited (rhw, COURT STAFF) (Filed on 12/16/2005) (Entered: 12/20/2005) |
| 02/06/2006 | 20 | Notice of Related Case by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lee, May) (Filed on 2/6/2006) (Entered: 02/06/2006) |
| 02/07/2006 | 21 | ORDER ON STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION . Signed by Judge Phyllis J. Hamilton on 2/7/06. (nah, COURT STAFF) (Filed on 2/7/2006) (Entered: 02/07/2006) |
| 02/08/2006 | 22 | TRANSCRIPT of Proceedings as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. held on 11/30/05 before Judge Phyllis J. Hamilton. Court Reporter: Joan Columbini. (rhw, COURT STAFF) (Filed on 2/8/2006) (Entered: 02/08/2006) |
| 03/02/2006 | 23 | ORDER RELATING CASE. Signed by Judge Phyllis J. Hamilton on 3/2/06. (nah, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/02/2006) |
| 03/24/2006 | 24 | Notice of Related Case (Stipulated) and [PROPOSED] ORDER including Certificate of Service by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 3/24/2006) (Entered: 03/24/2006) |
| 03/28/2006 | 25 | STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. re 24 Notice of Related Case filed by USA, . Signed by Judge Phyllis J. Hamilton on 3/28/06. (nah, COURT STAFF) (Filed on 3/28/2006) (Entered: 03/28/2006) |
| 10/06/2006 | 26 | Notice of Related Case as to CR 06-0635 by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 10/6/2006) (Entered: 10/06/2006) |
| 10/10/2006 | 27 | STIPULATION AND ORDER RELATING CASES IN A CRIMINAL ACTION as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. 26 Notice of Related Case filed by USA . Signed by Judge Phyllis J. Hamilton on 10/10/06. (nah, COURT STAFF) (Filed on 10/10/2006) (Entered: 10/10/2006) |
| 11/28/2006 | 28 | Notice of Related Case [Stipulated] and (Proposed) Order and a Certificate of Service by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006) |
| 11/28/2006 | 29 | Certificate of Service by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. re 28 Notice of Related Case "CORRECTED" (Lynch, Niall) (Filed on 11/28/2006) (Entered: 11/28/2006) |
| 12/01/2006 | 30 | STIPULATION AND ORDER RELATING CASE IN A CRIMINAL ACTION. CR-05-643 PJH AND CR-06-752 SI ARE RELATED as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. re 28 Notice of Related Case filed by USA. Signed by Judge Phyllis J. Hamilton on 12/1/06. (nah, COURT STAFF) (Filed on 12/1/2006) (Entered: 12/01/2006) |
| 01/03/2007 | 31 | Notice of Related Case [STIPULATED] and attached Certificate of Service by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007) |
| 01/03/2007 | 32 | Proposed Order re 31 Notice of Related Case by USA as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. (Lynch, Niall) (Filed on 1/3/2007) (Entered: 01/03/2007) |
| 01/08/2007 | 33 | ORDER RELATING CASE: CR-06-819 MMC AND CR-05-643 PJH ARE RELATED as to Samsung Electronics Company, Limited, Samsung Semiconductor, Inc. re 31 Notice of Related Case filed by USA. Signed by Judge Phyllis J. Hamilton on 1/8/07. (nah, COURT STAFF) (Filed on 1/8/2007) (Entered: 01/08/2007) |