Case title: USA v. Silicon Telecom Indu, et al |
Date Filed: 10/11/2000 Date Terminated: 04/27/2004 |
| Assigned to: Judge James Ware | ||
Defendant (1) |
||
|
Silicon Telecom Industries, Inc. .
TERMINATED: 04/27/2004 also known as JFD International |
represented by | William King Wilburn
Attorney at Law 19937 Wellington Court Saratoga, CA 95070-1157 408-998-3420 TERMINATED: 04/27/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed on government's motion | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
Dismissed on government's motion | |
| 50:1705(b); CFR 764; E.O. 12924 and 13059 Violation of Export Administration Regulations Regarding Exports to China (2) |
Dismissed on government's motion | |
| 50:1705(b) Violation of Export Administration Regulations regarding Exports to China (2s) |
Dismissed on government's motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James Ware | ||
Defendant (2) |
||
|
Suntek Microwave Inc
TERMINATED: 04/26/2004 |
represented by | Garrick Sherman Lew
Law Office of Garrick S. Lew 600 Townsend Street Suite 329E San Francisco, CA 94102 415-575-3588 Fax: 415-522-1506 Email: gsl@defendergroup.com TERMINATED: 04/26/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 50:1705(b) Violation of Export Administration Regulations regarding Exports to China (2s) |
$338,714.26 Fine; $1,200.00 Special Assessment | |
| 50:1705 Violation of Export Administration Regulation Regarding Exports to China (3s-4s) |
$338,714.26 Fine; $1,200.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed on government's motion | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
Dismissed on government's motion | |
| 50:1705(b); CFR 764; E.O. 12924 and 13059 Violation of Export Administration Regulations Regarding Exports to China (2) |
Dismissed on government's motion | |
| 50:1705(b) Violation of Export Administration Regulations Regarding Exports to China (3-9) |
Dismissed on government's motion | |
| 50:1705 Violation of Export Administration Regulation Regarding Exports to China (5s-9s) |
Dismissed on government's motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Miscellaneous |
||
|
George C. Fisher RECEIVER |
represented by | George C. Fisher
George C. Fisher Law Office Suite 410 2600 El Camino Real Palo Alto, CA 94306 650-424-0821 Fax: 650-324-1649 Email: georgecfisher@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
||
| USA | represented by | Jeffrey David Nedrow
United States Attorney's Office NDCA, San Jose Division 150 Almaden Blvd., Suite 900 San Jose, CA 95113 408-535-5045 Email: jeff.nedrow@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/11/2000 | 1 | INDICTMENT by AUSA Jeffrey D. Nedrow. Counts filed against Silicon Telecom Ind. (1) count(s) 1, 2, Suntek Microwave Inc (2) count(s) 1, 2, 3-9, Charlie Kuan (3) count(s) 1, 2, 3-9, Jason Liao (4) count(s) 1, 2 (cgb, COURT STAFF) (Entered: 10/17/2000) |
| 10/13/2000 | SUMMONS issued as to Silicon Telecom Ind., Suntek Microwave Inc ;arraignment set for 9:30 10/19/00 for Silicon Telecom Ind., for Suntek Microwave Inc before Mag. Judge Patricia V. Trumbull (cgb, COURT STAFF) (Entered: 10/17/2000) | |
| 10/19/2000 | 4 | SUPERSEDING indictment Silicon Telecom Ind. (1) count(s) 1s, 2s, Suntek Microwave Inc (2) count(s) 1s, 2s, 3s-9s, Charlie Kuan (3) count(s) 1s, 2s, 3s-9s, Jason Liao (4) count(s) 1s, 2s (cgb, COURT STAFF) (Entered: 10/19/2000) |
| 10/19/2000 | 5 | MINUTES: filed on 10/23/00 before Mag. Judge Patricia V. Trumbull ; dft Silicon Telecom Ind., Suntek Microwave Inc arraigned; not guilty plea entered; Attorney Garrick S. Lew present; , status hearing will be held at 1:00 10/30/00 for Suntek Microwave Inc ; before Mag. Judge Patricia V. Trumbull ( C/R: C. Moore Tape No.: 090-00 PVT) (cgb, COURT STAFF) (Entered: 10/24/2000) |
| 10/20/2000 | 8 | SUMMONS executed upon Silicon Telecom Ind. on 10/17/00 (cm, COURT STAFF) (Entered: 11/03/2000) |
| 10/20/2000 | 9 | SUMMONS executed upon Suntek Microwave Inc on 10/16/00 (cm, COURT STAFF) (Entered: 11/03/2000) |
| 10/30/2000 | 7 | MINUTES: filed on 10/30/00 before Mag. Judge Patricia V. Trumbull ; status of bail held before Mag. Judge Patricia V. Trumbull ( C/R: C. Moore Tape No.: 097 00 PVT) (cgb, COURT STAFF) (Entered: 11/01/2000) |
| 11/02/2000 | 13 | MINUTES: filed on 11/7/00 before Mag. Judge Patricia V. Trumbull; off calendar per Judge Trumbull. AUSA to make arrangement to issue another summons ( C/R: Moore Tape No.: 099) (cm, COURT STAFF) (Entered: 11/16/2000) |
| 11/03/2000 | 12 | SUMMONS executed upon Silicon Telecom Ind. on 11/1/00 (cm, COURT STAFF) (Entered: 11/07/2000) |
| 01/08/2001 | 14 | MINUTES: filed on 1/10/01 before Judge James Ware; dft Silicon Telecom Ind. arraigned; not guilty plea entered; Attorney William K. Wilburn present; , Trial setting hearing will be held at 1:30 p.m. on 1/29/01 for Silicon Telecom Ind.; before Judge James Ware , Court excludes time from 1/8/01 to 1/29/01 as to defendant Silicon Telecom Ind. ( C/R: Irene Rodriguez) (mmr, COURT STAFF) (Entered: 01/25/2001) |
| 01/29/2001 | 18 | MINUTES: filed on 2/1/01 before Judge James Ware; Preliminary Pretrial Conference and Pretrial Motions will be heard at 1:30 p.m. on 9/17/01; Final pre-trial conference will be held 1:30 p.m. on 10/15/01 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware , Court to exclude time from 1/29/01 to 11/6/01 due to complexity as to defendant Silicon Telecom Ind., defendant Suntek Microwave Inc, defendant Charlie Kuan, defendant Jason Liao ( C/R: Irene Rodriguez) (mmr, COURT STAFF) (Entered: 02/06/2001) |
| 02/05/2001 | 19 | ORDER by Judge James Ware Final pre-trial conference will be held 1:30 p.m. on 10/15/01 for all defendants; pre-trial motions/preliminary pretrial confrence set for 1:30 a.m. on 9/17/01 for all defendants; Jury selection for jury trial set for 9:00 a.m. on 11/6/01 for all defendants before Judge James Ware (mmr, COURT STAFF) (Entered: 02/07/2001) |
| 09/17/2001 | 24 | MINUTES: filed on 9/19/1 before Judge James Ware ; Trial setting hearing will be held at 1:30 12/10/01 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware , to exclude time from 9/17/01 to 12/10/01 ( C/R: Peter Torreano) (cfe, COURT STAFF) (Entered: 09/21/2001) |
| 09/19/2001 | Docket Modification (Administrative) to minutes [24-3] pre-trial conference and Jury trial vacated (cfe, COURT STAFF) (Entered: 10/17/2001) | |
| 12/10/2001 | 25 | MINUTES: filed on 12/11/1 before Judge James Ware ; Trial setting hearing held; further trial setting hearing will be held at 1:30 3/4/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware , to exclude time from 12/10/01 to 03/04/02 as to defendant Silicon Telecom Ind., defendant Suntek Microwave Inc, defendant Charlie Kuan, defendant Jason Liao ( C/R: Irene Rodriguez) (cfe, COURT STAFF) Modified on 12/12/2001 (Entered: 12/12/2001) |
| 03/04/2002 | 26 | MINUTES: filed on 3/5/2 before Judge James Ware ; Trial setting hearing held; preliminary pretrial/status hearing will be held at 1:30 6/3/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; final pre-trial conference will be held 1:30 9/9/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; Jury trial set for 9:00 9/17/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; before Judge James Ware , to exclude time from 3/402 to 9/17/02 as to defendant Silicon Telecom Ind., defendant Suntek Microwave Inc, defendant Charlie Kuan ( C/R: Irene Rodriguez) (cfe, COURT STAFF) (Entered: 03/06/2002) |
| 03/06/2002 | 27 | SCHEDULING ORDER by Judge James Ware preliminary pretrial conference and pretrial motion set for 1:30 6/3/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; final pre-trial conference will be held 1:30 9/9/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; Jury selection set for 9:00 9/17/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan ; before Judge James Ware (cfe, COURT STAFF) (Entered: 03/07/2002) |
| 06/03/2002 | 28 | MINUTES: filed on 6/5/2 before Judge James Ware ; preliminary exam held; pretrial conference/preliminary exam set for 1:30 7/8/02 for Silicon Telecom Ind., for Charlie Kuan ; before Judge James Ware as to defendant Silicon Telecom Ind., defendant Charlie Kuan , to exclude time from 6/3/02 to 7/8/02 to defendant Silicon Telecom Ind., defendant Charlie Kuan ( C/R: Irene Rodriguez) (cfe, COURT STAFF) (Entered: 06/06/2002) |
| 07/08/2002 | 32 | MINUTES: filed on 7/9/02 before Judge James Ware ; Trial setting hearing will be held at 1:30 7/29/02 for Silicon Telecom Ind. ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 07/10/2002) |
| 07/29/2002 | 33 | MINUTES: filed on 7/30/02 before Judge James Ware ; before Judge James Ware as to defendant Silicon Telecom Ind., defendant Suntek Microwave Inc, defendant Charlie Kuan, defendant Jason Liao ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 08/02/2002) |
| 08/01/2002 | 34 | ORDER by Judge James Ware Trial setting hearing will be held at 1:30 1/27/03 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; or possible change of plea hearing will be held at 1:30 9/16/02 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware (cgb, COURT STAFF) (Entered: 08/08/2002) |
| 09/19/2002 | 36 | STIPULATION and ORDER by Judge James Ware change of plea hearing will be held at 1:30 10/28/02 for Charlie Kuan ; before Judge Vaughn R. Walker (cgb, COURT STAFF) (Entered: 09/24/2002) |
| 01/27/2003 | 40 | MINUTES: filed on 1/28/03 before Judge James Ware ; Trial setting hearing will be held at 1:30 3/3/03 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; change of plea hearing will be held at 1:30 3/3/03 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 01/31/2003) |
| 03/03/2003 | 41 | MINUTES: filed on 3/4/03 before Judge James Ware ; Trial setting hearing will be held at 1:30 3/24/03 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ;possisble change of plea hearing will be held at 1:30 3/24/03 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 03/06/2003) |
| 03/24/2003 | 42 | MINUTES: filed on 3/25/03 before Judge James Ware ; Trial setting hearing will be held at 1:30 5/12/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; or possible change of plea hearing will be held at 1:30 5/12/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 03/26/2003) |
| 05/13/2003 | 44 | MINUTES: filed on 5/13/03 before Judge James Ware ; pre-trial conference will be held 1:30 9/8/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; Jury trial set for 9:00 9/16/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; change of plea hearing will be held at 1:30 7/7/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 05/14/2003) |
| 05/15/2003 | 45 | ORDER by Judge James Ware following trial setting conference (cgb, COURT STAFF) (Entered: 05/19/2003) |
| 07/07/2003 | 47 | MINUTES: filed on 7/8/03 before Judge James Ware ; Trial setting hearing will be held at 1:30 9/8/03 for Silicon Telecom Ind. ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 07/09/2003) |
| 08/22/2003 | 48 | MOTION before Judge James Ware by USA as to defendant Suntek Microwave Inc for order to convene its Board ofDirectors (cgb, COURT STAFF) (Entered: 08/22/2003) |
| 09/03/2003 | 49 | OPPOSITION by defendant Suntek Microwave Inc, defendant Charlie Kuan to motion for order to convene its Board ofDirectors [48-1] (cgb, COURT STAFF) (Entered: 09/03/2003) |
| 09/04/2003 | 50 | REPLY by Plaintiff USA re opposition [49-1] to motion for order to convene Board of Directors (cgb, COURT STAFF) (Entered: 09/05/2003) |
| 09/08/2003 | 52 | MINUTES: filed on 9/10/03 before Judge James Ware ; change of plea hearing will be held at 1:30 11/10/03 for Silicon Telecom Ind., for Suntek Microwave Inc ; before Judge James Ware as to defendant Silicon Telecom Ind., defendant Suntek Microwave Inc ( C/R: Irene Rodriguez) (cgb, COURT STAFF) Modified on 10/06/2003 (Entered: 09/11/2003) |
| 11/05/2003 | 55 | MOTION before Judge James Ware by USA as to defendant Suntek Microwave Inc for order designating Charlie Kuan as Suntek Corporate representative (cgb, COURT STAFF) Modified on 11/06/2003 (Entered: 11/06/2003) |
| 11/10/2003 | 56 | MINUTES: filed on 11/10/03 before Judge James Ware ; Trial setting hearing will be held at 1:30 12/15/03 for Silicon Telecom Ind. ; before Judge James Ware as to defendant Silicon Telecom Ind. ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 11/12/2003) |
| 11/17/2003 | 58 | ORDER by Judge James Ware appointing receiver (cgb, COURT STAFF) (Entered: 11/17/2003) |
| 11/24/2003 | 59 | Receiver's oath and authorization for application of deposit as to defendant Suntek Microwave Inc (cgb, COURT STAFF) (Entered: 11/25/2003) |
| 11/24/2003 | 60 | MINUTES: filed on 11/26/03 before Judge James Ware ; re appointing George Fischer as receiver for Suntek Microwave, Inc. [55-1] Court to issue a final order. (cgb, COURT STAFF) (Entered: 12/01/2003) |
| 12/15/2003 | 61 | MINUTES: filed on 12/16/03 before Judge James Ware ; in-court hearing for order to show cause for failure to appear for counsel William Wilburn will be held at 1:30 1/12/04 for Silicon Telecom Ind. ; Trial setting hearing will be held at 1:30 2/2/04 for Suntek Microwave Inc ; before Judge James Ware ( C/R: Irene Rodriguez) (cgb, COURT STAFF) (Entered: 12/17/2003) |
| 01/05/2004 | 62 | MOTION before Judge James Ware by Receiver George C. Fisher for order approving report and receiver's actions (cgb, COURT STAFF) (Entered: 01/05/2004) |
| 01/05/2004 | RECEIVED Proposed Order ( Receiver George C. Fisher ) re: motion for order approving report and receiver's actions [62-1] (cgb, COURT STAFF) (Entered: 01/05/2004) | |
| 01/05/2004 | 63 | PROOF OF SERVICE by Receiver George C. Fisher of order received [0-0], motion for order approving report and receiver's actions [62-1] (cgb, COURT STAFF) (Entered: 01/05/2004) |
| 01/06/2004 | 64 | ORDER by Judge James Ware granting motion for order approving report and receiver's actions [62-1] (cgb, COURT STAFF) (Entered: 01/07/2004) |
| 01/12/2004 | 66 | MINUTES: filed on 1/14/04 before Judge James Ware ; Trial setting hearing will be held at 1:30 2/2/04 for Silicon Telecom Ind. ; before Judge James Ware ( C/R: Christine Bedard) (cgb, COURT STAFF) (Entered: 01/15/2004) |
| 01/15/2004 | 67 | ORDER by Judge James Ware Trial setting hearing will be held at 1:30 2/2/04 for Silicon Telecom Ind., for Suntek Microwave Inc, for Charlie Kuan, for Jason Liao ; before Judge James Ware (cgb, COURT STAFF) (Entered: 01/21/2004) |
| 01/28/2004 | 68 | STATUS MEMORANDUM by Plaintiff USA re identification of counsel as to defendant Silicon Telecom Ind. (cgb, COURT STAFF) (Entered: 01/29/2004) |
| 01/29/2004 | 69 | MINUTES: filed on 1/2/9/04 before Mag. Judge Patricia V. Trumbull ; status hearing will be held at 1:30 2/19/04 for Silicon Telecom Ind. ; before Mag. Judge Patricia V. Trumbull ( C/R: FTR) (cgb, COURT STAFF) (Entered: 01/30/2004) |
| 02/02/2004 | 70 | MINUTES: filed on 2/3/04 before Judge James Ware ; Trial setting hearing will be held at 1:30 3/1/04 for Silicon Telecom Ind., for Suntek Microwave Inc ; or possible change of plea hearing will be held at 1:30 3/1/04 for Silicon Telecom Ind., for Suntek Microwave Inc ; before Judge James Ware ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) (Entered: 02/04/2004) |
| 03/24/2004 | 72 | Application before Judge James Ware by Receiver George C. Fisher for order approving report and receiver's action (cgb, COURT STAFF) (Entered: 03/25/2004) |
| 03/24/2004 | RECEIVED Proposed Order ( Receiver George C. Fisher ) re: motion for order approving report and receiver's action [72-1] (cgb, COURT STAFF) (Entered: 03/25/2004) | |
| 03/24/2004 | 73 | PROOF OF SERVICE by Receiver George C. Fisher of order received [0-0], motion for order approving report and receiver's action [72-1] (cgb, COURT STAFF) (Entered: 03/25/2004) |
| 03/24/2004 | RECEIVED Proposed order approving Receiver's Report No. 2 submitted by Receiver George C. Fisher (cgb, COURT STAFF) (Entered: 03/31/2004) | |
| 03/29/2004 | 74 | ORDER by Judge James Ware granting motion for order approving report and receiver's action [72-1] (cgb, COURT STAFF) (Entered: 03/31/2004) |
| 03/29/2004 | 75 | MINUTES: filed on 3/31/04 before Judge James Ware ; Counsel appeared for trial setting hearing before Judge James Ware the Court appointed receiver for Suntek Microwave Inc. George Fisher appeared for report to the Court; the receiver's report #2 was approved and signed in open court; matter ordered continued to 4/26/04 1:30PM; the Court excluded time from 3/29/04 to 4/26/05 ( C/R: Irene Rodriguez) (cgb, COURT STAFF) Modified on 05/26/2005 (Entered: 03/31/2004) |
| 03/31/2004 | 76 | PROOF OF SERVICE by Receiver George C. Fisher of order approving receiver's Report No. 2 [74-1] (cgb, COURT STAFF) (Entered: 04/01/2004) |
| 04/21/2004 | 78 | Receiver's Report No. 3; Application before Judge James Ware by defendant Suntek Microwave Inc for order terminating receivership approving report and receiver's fees and expenses (cfe, COURT STAFF) (Entered: 04/22/2004) |
| 04/21/2004 | RECEIVED Proposed Order ( defendant Suntek Microwave Inc ) re: motion for order terminating receivership approving report and receiver's fees and expenses [78-1] as to defendant Suntek Microwave Inc (cfe, COURT STAFF) (Entered: 04/22/2004) | |
| 04/21/2004 | 79 | PROOF OF SERVICE by defendant Suntek Microwave Inc of motion for order terminating receivership approving report and receiver's fees and expenses [78-1], order received [0-0] as to defendant Suntek Microwave Inc (cfe, COURT STAFF) (Entered: 04/22/2004) |
| 04/26/2004 | 80 | MINUTES: filed on 4/27/4 before Judge James Ware ; Suntek Microwave Inc enters guilty plea; Suntek Microwave Inc (2) count(s) 2s, 3s-4s , sentencing Suntek Microwave Inc (2) count(s) 2s, 3s -4s . $338,714.26 Fine; $1,200.00 Special Assessment , dismissing counts Suntek Microwave Inc (2) count(s) 1s, 1 , 2 , 3 -9 , 5s -9s . Dismissed on government's motion , Payment received in open court ( C/R: Irene Rodriguez) (cfe, COURT STAFF) (Entered: 04/28/2004) |
| 04/27/2004 | 81 | PLEA Agreement as to Suntek Microwave Inc (cfe, COURT STAFF) (Entered: 04/28/2004) |
| 04/27/2004 | 82 | ORDER by Judge James Ware granting motion for order terminating receivership approving report and receiver's fees and expenses [78-1] (cfe, COURT STAFF) (Entered: 04/28/2004) |
| 04/27/2004 | 83 | MOTION before Judge James Ware by USA for leave to file dismissal of indictment as to defendant Silicon Telecom Ind. (cfe, COURT STAFF) (Entered: 04/28/2004) |
| 04/27/2004 | 84 | ORDER by Judge James Ware granting motion [83-1] dismissing case as to Silicon Telecom Ind. Silicon Telecom Ind. (1) count(s) 1s, 1 , 2s , 2 . Dismissed on government's motion (cfe, COURT STAFF) (Entered: 04/28/2004) |
| 04/28/2004 | 85 | JUDGMENT and Commitment issued as to Suntek Microwave Inc Judge James Ware terminating this defendant (cc: all counsel) ( Date Entered: 4/29/4) (cfe, COURT STAFF) (Entered: 04/29/2004) |
| 05/03/2004 | 86 | Payment Record Card: Payment of Special Assessment in the amount of $1,200.00 paid on 4/27/04; And Payment of Fine in the amount of $338,714.26 paid on 4/27/04 on behalf of defendant Suntek Microwave Inc . (cfe, COURT STAFF) (Entered: 05/03/2004) |
| 05/11/2004 | 87 | PROOF OF SERVICE; Re: Order Approving Receiver's Report No.3 by Receiver George C. Fisher (cfe, COURT STAFF) (Entered: 05/11/2004) |