| CLOSED, E-Filing, RELATE |
Case title: USA v. Super Micro Computer, Incorporated |
Date Filed: 09/01/2006 Date Terminated: 09/18/2006 |
| Assigned to: Hon. Ronald M. Whyte Referred to: Hon. Richard Seeborg | ||
Defendant (1) |
||
|
Super Micro Computer, Incorporated
TERMINATED: 09/18/2006 |
represented by | Michael Frederick Tubach
O'Melveny & Myers LLP Embarcadero Center West 275 Battery Street San Francisco, CA 94111-3305 415-984-8700 Fax: 415-984-8701 Email: mtubach@omm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 50:1705(b) Unlawful Export of Items to the Islamic Republic of Iran (1) |
$150,000.00 in fine; $400.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Gary G. Fry
U.S. Attorney's Office 150 Almaden Blvd., Suite 900 San Jose, CA 95113 408-535-5061 Fax: 408-535-5066 Email: gary.fry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/01/2006 | 1 | FELONY INFORMATION as to Super Micro Computer, Incorporated (1) count(s) 1. (cfe, Court Staff) (Filed on 9/1/2006) (Entered: 09/01/2006) |
| 09/01/2006 | CASE DESIGNATED for Electronic Filing. (Entered: 09/01/2006) | |
| 09/01/2006 | 2 | NOTICE OF ATTORNEY APPEARANCE: Attorney Michael F. Tubach appearing for Super Micro Computer, Incorporated (cfe, Court Staff) (Filed on 9/1/2006) (Entered: 09/05/2006) |
| 09/05/2006 | 3 | PLEA AGREEMENT as to Super Micro Computer, Incorporated (cfe, Court Staff) (Filed on 9/5/2006) (Entered: 09/05/2006) |
| 09/15/2006 | 4 | SENTENCING MEMORANDUM by Super Micro Computer, Incorporated (Attachments: # 1)(Tubach, Michael) (Filed on 9/15/2006) (Entered: 09/15/2006) |
| 09/18/2006 | 5 | Minute Entry for proceedings held before Judge Ronald M. Whyte :Plea and Sentence Hearing held on 9/18/2006 A plea agreement was executed in open court for Super Micro Computer, Incorporated (1), Count(s) 1, Sentenced to pay a $150,000.00 in fine; $400.00 special assessment. (Court Reporter Lee-Anne Shortridge.) (cfe, Court Staff) (Filed on 9/19/2006) (Entered: 09/20/2006) |
| 09/28/2006 | 6 | WAIVER OF INDICTMENT by Super Micro Computer, Incorporated. (jg, COURT STAFF) (Filed on 9/28/2006) (Entered: 09/28/2006) |
| 09/28/2006 | 7 | JUDGMENT in a Criminal Case as to Super Micro Computer, Incorporated . Signed by Judge Ronald M. Whyte on 9/26/06. (jg, COURT STAFF) (Filed on 9/28/2006) (Entered: 09/28/2006) |
| 10/11/2006 | 8 | PAYMENT RECORD CARD : Payment of Special Assessment in the amount of $400.00 paid on 9/18/06 on behalf of Super Micro Computer, Incorporated (cfe, Court Staff) (Filed on 10/11/2006) (Entered: 10/11/2006) |
| 10/11/2006 | 9 | PAYMENT RECORD CARD : Payment of Fine in the amount of $150,000.00 paid on 9/18/06 on behalf of Super Micro Computer, Incorporated (cfe, Court Staff) (Filed on 10/11/2006) (Entered: 10/11/2006) |
| 10/02/2007 | FILE LOCATED AT FEDERAL RECORDS CENTER (FRC) San Bruno, CA. Accession #: 021-07-0059; Location #: 426490; Box #: 21; as to Super Micro Computer, Incorporated: (pmc, COURT STAFF) (Filed on 10/2/2007) (Entered: 10/02/2007) | |
| 12/03/2007 | 10 | Notice of Related Case in a criminal action by USA as to Super Micro Computer, Incorporated (Fry, Gary) (Filed on 12/3/2007) (Entered: 12/03/2007) |
| 12/04/2007 | 11 | Notice of Related Case proposed order by USA as to Super Micro Computer, Incorporated (Fry, Gary) (Filed on 12/4/2007) (Entered: 12/04/2007) |
| 12/12/2007 | 12 | ORDER RELATING CASE. CR-06-00597-RMW; CR-07-00760-JW ARE RELATED. Signed by Judge Hon. Ronald M. Whyte on 12/12/07. (jg, COURT STAFF) (Filed on 12/12/2007) Modified on 12/12/2007 (cfe, Court Staff). (Entered: 12/12/2007) |