CLOSED, E-Filing, RELATE

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00597-RMW-1


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 byMichael 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 byGary 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
09/01/20061FELONY 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)
09/01/20062NOTICE 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)
09/05/20063PLEA AGREEMENT as to Super Micro Computer, Incorporated (cfe, Court Staff) (Filed on 9/5/2006) (Entered: 09/05/2006)
09/15/20064SENTENCING MEMORANDUM by Super Micro Computer, Incorporated (Attachments: # 1)(Tubach, Michael) (Filed on 9/15/2006) (Entered: 09/15/2006)
09/18/20065Minute 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)
09/28/20066WAIVER OF INDICTMENT by Super Micro Computer, Incorporated. (jg, COURT STAFF) (Filed on 9/28/2006) (Entered: 09/28/2006)
09/28/20067JUDGMENT 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)
10/11/20068PAYMENT 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)
10/11/20069PAYMENT 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)
12/03/200710Notice 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)
12/04/200711Notice of Related Case proposed order by USA as to Super Micro Computer, Incorporated (Fry, Gary) (Filed on 12/4/2007) (Entered: 12/04/2007)
12/12/200712ORDER 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)