| CLOSED, E-Filing, RELATE |
Case title: USA v. Sharp Corporation |
Date Filed: 11/12/2008 Date Terminated: 12/16/2008 |
| Assigned to: Hon. Susan Illston | ||
Defendant (1) |
||
|
Sharp Corporation
TERMINATED: 12/16/2008 |
represented by | Mark Hellerer
Pillsbury Winthrop LLP 1540 Broadway New York, NY 10036 212-858-1000 Fax: 212-858-1500 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 Price Fixing (1-3) |
$120 million fine, $1,200.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| 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 David J. Ward U.S. Department of Justice, Antritrust Divsion San Francisco Field Office 450 Golden Gate Avenue Room 10-0101, Box 36046 San Francisco, CA 94102 415-436-6673 Fax: 415-436-6687 Email: david.ward@usdoj.gov ATTORNEY TO BE NOTICED Michael L. Scott Antitrust Division 450 Golden Gate Ave. San Francisco, CA 94102 415-436-6660 Fax: 415/436-6687 Email: Michael.Scott@USDOJ.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/12/2008 | 1 | INFORMATION as to Sharp Corporation (1) count(s) 1-3. (rhw, COURT STAFF) (Filed on 11/12/2008) (Entered: 11/12/2008) |
| 11/12/2008 | CASE DESIGNATED for Electronic Filing. (Entered: 11/12/2008) | |
| 11/14/2008 | 2 | NOTICE STIPULATED NOTICE OF RELATED CASE IN A CRIMINAL ACTION by USA as to Sharp Corporation (Ward, David) (Filed on 11/14/2008) (Entered: 11/14/2008) |
| 11/14/2008 | 3 | Proposed Order re 2 Notice (Other) by USA as to Sharp Corporation (Ward, David) (Filed on 11/14/2008) (Entered: 11/14/2008) |
| 11/14/2008 | 4 | Certificate of Service by USA as to Sharp Corporation re 2 Notice (Other) (Ward, David) (Filed on 11/14/2008) (Entered: 11/14/2008) |
| 11/20/2008 | 5 | ORDER as to Sharp Corporation. Signed by Judge Hon. Susan Illston on 11/19/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008) |
| 11/20/2008 | 6 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 11/20/08. (ts, COURT STAFF) (Filed on 11/20/2008) (Entered: 11/20/2008) |
| 11/21/2008 | Case as to Sharp Corporation reassigned to Judge Susan Illston. Judge Phyllis J. Hamilton no longer assigned to the case. (Entered: 11/21/2008) | |
| 11/25/2008 | 7 | Letter from Niall E. Lynch Re Scheduling Plea Agreement and Expedited Sentencing as to Sharp Corporation (Lynch, Niall) (Filed on 11/25/2008) (Entered: 11/25/2008) |
| 12/02/2008 | 8 | Letter from David J. Ward Re Initial Appearance, Arraignment and Entry of Plea Hearing as to Sharp Corporation (Attachments: # 1 Exhibit Information)(Ward, David) (Filed on 12/2/2008) (Entered: 12/02/2008) |
| 12/08/2008 | 9 | MEMORANDUM U.S. AND SHARP CORP.'S JOINT SENTENCING MEMORANDUM, REQUEST FOR EXPEDITED SENTENCING AND MOTION FOR DEPARTURE by USA as to Sharp Corporation (Attachments: # 1 Exhibit Plea Agreement)(Ward, David) (Filed on 12/8/2008) (Entered: 12/08/2008) |
| 12/08/2008 | 10 | Proposed Order re 9 Memorandum by USA as to Sharp Corporation FOR STIPULATED EXPEDITED SENTENCING (Ward, David) (Filed on 12/8/2008) (Entered: 12/08/2008) |
| 12/10/2008 | 11 | Statement by USA as to Sharp Corporation Rule 12.4 Disclosure Statement (Shepard, Alexandra) (Filed on 12/10/2008) (Entered: 12/10/2008) |
| 12/16/2008 | 13 | Minute Entry for proceedings held before Judge Magistrate Judge Edward M. Chen: Initial Appearance as to Sharp Corporation held on 12/16/2008, Added attorney Mark Hellerer for Sharp Corporation. Arraignment as to Sharp Corporation (1) Count 1-3 held on 12/16/2008; not guilty plea entered. (Tape #10:27-10:28.) (rhw, COURT STAFF) (Filed on 12/16/2008) (Entered: 12/17/2008) |
| 12/16/2008 | 14 | WAIVER OF INDICTMENT by Sharp Corporation (rhw, COURT STAFF) (Filed on 12/16/2008) (Entered: 12/17/2008) |
| 12/16/2008 | 15 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Plea and Sentence Hearing held on 12/16/2008 for Sharp Corporation (1), Count(s) 1-3: $120 million fine, $1,200.00 special assessment. (Court Reporter S. McVickar.) (rhw, COURT STAFF) (Filed on 12/16/2008) (Entered: 12/17/2008) |
| 12/17/2008 | 12 | PLEA AGREEMENT AS TO SHARP CORPORATION CR-08-0802 SI (ts, COURT STAFF) (Filed on 12/17/2008) (Entered: 12/17/2008) |
| 12/19/2008 | 16 | JUDGMENT in a Criminal Case as Sharp Corp.. Signed by Judge Hon. Susan Illston on 12/19/08. (ts, COURT STAFF) (Filed on 12/19/2008) (Entered: 12/19/2008) |
| 12/23/2008 | 17 | ORDER re: expedited sentence. Signed by Judge Hon. Susan Illston on 12/23/08. (ts, COURT STAFF) (Filed on 12/23/2008) (Entered: 12/23/2008) |
| 02/19/2009 | 18 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009) |
| 03/18/2009 | 19 | ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 3/18/09. (ts, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009) |
| 06/18/2009 | 20 | Transcript of Proceedings as to Sharp Corporation held on 12/16/08, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/14/2009.(McVickar, Sahar) (Filed on 6/18/2009) (Entered: 06/18/2009) |
| 09/08/2009 | 21 | Notice of Related Case Stipulated by USA as to Sharp Corporation (Scott, Michael) (Filed on 9/8/2009) (Entered: 09/08/2009) |
| 09/08/2009 | 22 | Proposed Order re 21 Notice of Related Case by USA as to Sharp Corporation Stipulated (Scott, Michael) (Filed on 9/8/2009) (Entered: 09/08/2009) |
| 09/10/2009 | 23 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 9/10/2009) (Entered: 09/10/2009) |
| 01/21/2010 | 24 | Sealed Document as to Sharp Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010) |
| 01/21/2010 | 25 | Sealed Document as to Sharp Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010) |
| 04/23/2010 | 26 | Stipulated Notice of Related Case by USA as to Sharp Corporation (rhw, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/27/2010) |
| 04/28/2010 | 27 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010) |
| 04/30/2010 | 28 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010) |
| 05/03/2010 | 29 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010) |
| 07/30/2010 | 30 | ORDER RELATING CASES. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010) |
| 08/11/2010 | 31 | ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010) |
| 02/09/2011 | 32 | ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011) |