E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00277-MHP-1


Case title: USA v. SynDial S.p.A.

Date Filed: 05/02/2005
Date Terminated: 06/27/2005

Assigned to: Hon. Marilyn H. Patel

Defendant (1)
SynDial S.p.A.
TERMINATED: 06/27/2005
represented byMark Leddy
Clearly Gottlieb Steen & Hamilton
2000 Pennsylvania Ave. N.W.
Washington, DC 20006
202-974-1570
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William S Farmer
Collette Erickson Farmer & O'Neill LLP
235 Pine Street
Suite 1300
San Francisco, CA 94104-2733
415/788-4646
Fax: 415-788-6929
Email: wfarmer@collette.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 price fixing
(1)
$9,000,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael L. Scott
Antitrust Division
450 Golden Gate Ave.
San Francisco, CA 94102
415-436-6660
Fax: 415/436-6687
Email: Michael.Scott@USDOJ.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lidia Maher
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: Lidia.Spiroff@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/02/20051INFORMATION as to SynDial S.p.A. (1) count(s) 1. (vlk, COURT STAFF) (Filed on 5/2/2005) (Entered: 05/02/2005)
06/16/20052 MOTION For Admission of Attorney Mark Leddy Pro Hac Vice (filing fee paid) by SynDial S.p.A.. (vlk, COURT STAFF) (Filed on 6/16/2005) Additional attachment(s) added on 6/21/2005 (vlk, COURT STAFF). (Entered: 06/17/2005)
06/16/20053CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 6/16/2005) (Entered: 06/17/2005)
06/17/2005Certification of Nongovernmental Corporate Party by SynDial S.p.A. (vlk, COURT STAFF) (Filed on 6/17/2005) (Entered: 06/20/2005)
06/20/20055CLERKS NOTICE re: Failure to E-File and/or Register (vlk, COURT STAFF) (Filed on 6/20/2005) (Entered: 06/20/2005)
06/21/20056NOTICE Disclosure Statement by USA as to SynDial S.p.A. (Attachments: # 1 AttachmentA to Disclosure Statement)(Scott, Michael) (Filed on 6/21/2005) (Entered: 06/21/2005)
06/22/20057NOTICE OF ATTORNEY APPEARANCE Lidia Spiroff appearing for USA. (Spiroff, Lidia) (Filed on 6/22/2005) (Entered: 06/22/2005)
06/27/20058ORDER granting 2 defendant's Motion for attorney Mark Leddy to appear pro hac vice as to SynDial S.p.A. (1); Signed by Judge Marilyn H. Patel on 6/27/2005. (awb, COURT-STAFF) (Entered: 06/27/2005)
06/27/20059Minute Entry for proceedings held before Judge Nandor J. Vadas :Arraignment as to SynDial S.p.A. (1) Count 1 held on 6/27/2005, Initial Appearance as to SynDial S.p.A. held on 6/27/2005 Change of Plea Hearing set for 6/27/2005 10:00 AM before Hon. Marilyn H. Patel. (Tape #9:46-9:50.) (vlk, COURT STAFF) (Filed on 6/27/2005) (Entered: 06/28/2005)
06/27/200510WAIVER OF INDICTMENT by SynDial S.p.A. (vlk, COURT STAFF) (Filed on 6/27/2005) (Entered: 06/28/2005)
06/27/200512Minute Entry for proceedings held before Judge Marilyn H. Patel :Plea and Sentence Hearing held on 6/27/2005 for SynDial S.p.A. (1), Count(s) 1, $9,000,000 fine. (Court Reporter Leo Mankiewicz.) (vlk, COURT STAFF) (Filed on 6/27/2005) (Entered: 06/30/2005)
06/29/200511PLEA AGREEMENT as to SynDial S.p.A. (awb, COURT-STAFF) (Filed on 6/29/2005) (Entered: 06/29/2005)
07/07/200513JUDGMENT in a Criminal Case as to SynDial S.p.A. Signed by Judge Marilyn H. Patel on 7/6/2005. (awb, COURT-STAFF) (Filed on 7/7/2005) (Entered: 07/07/2005)
07/07/200514Order to Seal Document(s) as to SynDial S.p.A.. ; Signed by Judge Marilyn H. Patel on 7/6/2005. (awb, COURT-STAFF) (Filed on 7/7/2005) (Entered: 07/07/2005)
07/13/2005  Erroneous Entry. Docketed into wrong case
Set/Reset Hearings as to SynDial S.p.A.: Arraignment set for 9/6/2005 09:30 AM before Hon. Joseph C. Spero. Modified on 7/14/2005 (vlk, COURT STAFF). (Entered: 07/14/2005)
07/28/200515PAYMENT RECORD CARD : payment of special assessment in the amount of 400.00 paid on 7/25/05 on behalf of SynDial S.p.A. (vlk, COURT STAFF) (Filed on 7/28/2005) (Entered: 08/01/2005)
08/03/200516PAYMENT RECORD CARD : payment of fine in the amount of $9,000,000 paid on 7/25/05 on behalf of SynDial S.p.A. (vlk, COURT STAFF) (Filed on 8/3/2005) (Entered: 08/03/2005)
09/06/200517 TRANSCRIPT of Proceedings as to SynDial S.p.A. held on 6/27/05 before Judge Patel. Court Reporter: Mankiewicz. (vlk, COURT STAFF) (Filed on 9/6/2005) (Entered: 09/06/2005)