CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00802-SI-1


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 byMark 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 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

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
11/12/20081INFORMATION 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)
11/14/20082NOTICE 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)
11/14/20083Proposed Order re 2 Notice (Other) by USA as to Sharp Corporation (Ward, David) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/14/20084Certificate of Service by USA as to Sharp Corporation re 2 Notice (Other) (Ward, David) (Filed on 11/14/2008) (Entered: 11/14/2008)
11/20/20085ORDER 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)
11/20/20086ORDER 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)
11/25/20087Letter 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)
12/02/20088Letter 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)
12/08/20089MEMORANDUM 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)
12/08/200810Proposed 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)
12/10/200811Statement by USA as to Sharp Corporation Rule 12.4 Disclosure Statement (Shepard, Alexandra) (Filed on 12/10/2008) (Entered: 12/10/2008)
12/16/200813Minute 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)
12/16/200814WAIVER OF INDICTMENT by Sharp Corporation (rhw, COURT STAFF) (Filed on 12/16/2008) (Entered: 12/17/2008)
12/16/200815Minute 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)
12/17/200812PLEA AGREEMENT AS TO SHARP CORPORATION CR-08-0802 SI (ts, COURT STAFF) (Filed on 12/17/2008) (Entered: 12/17/2008)
12/19/200816JUDGMENT 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)
12/23/200817ORDER 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)
02/19/200918ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 2/18/09. (ts, COURT STAFF) (Filed on 2/19/2009) (Entered: 02/19/2009)
03/18/200919ORDER RELATING CASE.. Signed by Judge Hon. Susan Illston on 3/18/09. (ts, COURT STAFF) (Filed on 3/18/2009) (Entered: 03/18/2009)
06/18/200920Transcript 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)
09/08/200921Notice of Related Case Stipulated by USA as to Sharp Corporation (Scott, Michael) (Filed on 9/8/2009) (Entered: 09/08/2009)
09/08/200922Proposed 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)
09/10/200923ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 9/10/2009) (Entered: 09/10/2009)
01/21/201024 Sealed Document as to Sharp Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
01/21/201025 Sealed Document as to Sharp Corporation (svS, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/27/2010)
04/23/201026Stipulated Notice of Related Case by USA as to Sharp Corporation (rhw, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/27/2010)
04/28/201027ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/28/2010) (Entered: 04/28/2010)
04/30/201028ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 4/30/2010) (Entered: 04/30/2010)
05/03/201029ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 5/3/2010) (Entered: 05/03/2010)
07/30/201030ORDER RELATING CASES. Signed by Hon. Judge Susan Illston on 7/30/10. (sv, COURT STAFF) (Filed on 7/30/2010) (Entered: 07/30/2010)
08/11/201031ORDER RELATING CASE. Signed by Hon. Judge Susan Illston on 8/10/10. (sv, COURT STAFF) (Filed on 8/11/2010) (Entered: 08/11/2010)
02/09/201132ORDER RELATING CASE. (tf, COURT STAFF) (Filed on 2/9/2011) (Entered: 02/09/2011)