CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00643-PJH-1


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)
Samsung Electronics Company, Limited
TERMINATED: 11/30/2005
represented byGary 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)
None

Complaints

Disposition
None


Plaintiff
USA represented byNiall 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
10/13/20051INFORMATION 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)
11/10/20052Letter 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)
11/10/20053Letter 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)
11/21/20054NOTICE OF ATTORNEY APPEARANCE Nathanael M. Cousins appearing for USA. (Cousins, Nathanael) (Filed on 11/21/2005) (Entered: 11/21/2005)
11/23/20055Consent 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)
11/23/20056SENTENCING 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)
11/30/20057STIPULATION 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)
11/30/20058PLEA 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)
11/30/20059WAIVER 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)
11/30/200511Minute 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)
11/30/200515Minute 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)
12/02/200513JUDGMENT 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)
12/09/200516AMENDED 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)
12/16/200518PAYMENT 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)
02/06/200620Notice 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)
02/07/200621ORDER 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)
02/08/200622 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)
03/02/200623ORDER RELATING CASE. Signed by Judge Phyllis J. Hamilton on 3/2/06. (nah, COURT STAFF) (Filed on 3/2/2006) (Entered: 03/02/2006)
03/24/200624Notice 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)
03/28/200625STIPULATION 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)
10/06/200626Notice 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)
10/10/200627STIPULATION 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)
11/28/200628Notice 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)
11/28/200629Certificate 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)
12/01/200630STIPULATION 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)
01/03/200731Notice 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)
01/03/200732Proposed 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)
01/08/200733ORDER 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)