Name: United States v. Bumble Bee Foods, LLC :: California Northern District Court :: Criminal Case No. 3:17-cr-00249, Judge Edward M. Chen presiding
Creator: California Northern District Court
Published: 2017-05-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, California Northern District Court

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50	Filed: 2/14/2020, Entered: 2/14/2020	Status report
	STATUS REPORT (Joint) by USA as to Bumble Bee Foods, LLC (Wulff, Leslie) (Filed on 2/14/2020) (Entered: 02/14/2020)
	Request

49	Filed: 10/30/2018, Entered: 10/30/2018	Order Relating Case
	ORDER RELATING CASE. The following cases are related: 16-CR-0501-EMC, 16-CR-0535-EMC, 17-CR-0297-EMC, 18-CR-0203-EMC, 18-CR-0513-EMC. Signed by Judge Edward M. Chen on 10/30/2018. (afmS, COURT STAFF) (Filed on 10/30/2018) (Entered: 10/30/2018)
	Request

48	Filed: 5/18/2018, Entered: 5/18/2018	Order Relating Case
	ORDER RELATING CASES 16-CR-501, 16-CR-535, 16-CR-249, 17-CR-249, 17-CR-297, and 18-CR-203.. Signed by Judge Edward M. Chen on 5/18/18. (ddkS, COURT STAFF) (Filed on 5/18/2018) (Entered: 05/18/2018)
	Request

47	Filed: 8/31/2017, Entered: 8/31/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter FTR - San Francisco (Swerdlow, Robert) (Filed on 8/31/2017) (Entered: 08/31/2017)
	Request

46	Filed: 8/24/2017, Entered: 8/24/2017	transcript
	Transcript of Proceedings as to Bumble Bee Foods, LLC held on 08/02/2017, before Magistrate Judge Elizabeth D. Laporte. Court Reporter/Transcriber Leo T. Mankiewicz, CSR, RMR, CRR, telephone number (415) 722-7045; email: leomank@gmail.com. FTR 9:35 a.m. - 9:39 a.m. = 4 minutes. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 9/14/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/22/2017. (Related documents(s) 40 ) (Mankiewicz, Leo) (Filed on 8/24/2017) (Entered: 08/24/2017)
	Request

45	Filed: 8/18/2017, Entered: 8/18/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Megaw, Christopher) (Filed on 8/18/2017) (Entered: 08/18/2017)
	Request

44	Filed: 8/15/2017, Entered: 8/15/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Wulff, Leslie) (Filed on 8/15/2017) (Entered: 08/15/2017)
	Request

43	Filed: 8/7/2017, Entered: 8/7/2017	Sealing Order - General Order 54
	Sealing Order - General Order 54 as to Bumble Bee Foods, LLC. Signed by Judge Edward M. Chen on 8/7/17. (bpfS, COURT STAFF) (Filed on 8/7/2017) (Entered: 08/07/2017)
	Request

42	Filed: 8/7/2017, Entered: 8/7/2017	Judgment in a Criminal Case
	JUDGMENT in a Criminal Case as to Bumble Bee Foods, LLC. Signed by Judge Edward M. Chen on 8/4/17. (bpfS, COURT STAFF) (Filed on 8/7/2017) (Entered: 08/07/2017)
	Request

41	Filed: 8/7/2017, Entered: 8/7/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Pritzker, Elizabeth) (Filed on 8/7/2017) (Entered: 08/07/2017)
	Request

40	Filed: 8/7/2017, Entered: 8/7/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter FTR - San Francisco (Pritzker, Elizabeth) (Filed on 8/7/2017) (Entered: 08/07/2017)
	Request

39	Filed: 8/7/2017, Entered: 8/7/2017	Transcript Order
	* FILED IN ERROR. PLEASE DISREGARD. * TRANSCRIPT ORDER for Court Reporter Belle Ball (Pritzker, Elizabeth) (Filed on 8/7/2017) Modified on 8/7/2017 (fff, COURT STAFF). (Entered: 08/07/2017)
	Request

38	Filed: 8/7/2017, Entered: 8/7/2017	Transcript Order
	* FILED IN ERROR. PLEASE DISREGARD. * TRANSCRIPT ORDER for Court Reporter FTR - San Francisco (Pritzker, Elizabeth) (Filed on 8/7/2017) Modified on 8/7/2017 (fff, COURT STAFF). (Entered: 08/07/2017)
	Request

36	Filed: 8/4/2017, Entered: 8/4/2017	transcript
	Transcript of Proceedings as to Bumble Bee Foods, LLC held on August 2, 2017, before Judge Edward M. Chen. Court Reporter Belle Ball, CSR, CRR, RDR, telephone number (415)373-2529, belle_ball@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any 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 11/2/2017. (Related documents(s) 35 ) (ballbb15S, COURT STAFF) (Filed on 8/4/2017) (Entered: 08/04/2017)
	Request

35	Filed: 8/3/2017, Entered: 8/3/2017	Transcript Order
	TRANSCRIPT ORDER for Court Reporter Belle Ball (Swerdlow, Robert) (Filed on 8/3/2017) (Entered: 08/03/2017)
	Request

37	Filed: 8/2/2017, Entered: 8/4/2017	Change of Plea Hearing
	Minute Entry for proceedings held before Judge Edward M. Chen: Change of Plea Hearing as to Bumble Bee Foods, LLC held on 8/2/2017; Plea entered by Bumble Bee Foods, LLC (1) Guilty Count 1; Bumble Bee Foods, LLC (1) Sentenced on Count 1; Sentencing held on 8/2/2017 for Bumble Bee Foods, LLC (1); Count(s) 1: The Court sentenced the defendant to pay to the United States a special assessment of $400 within 30 days. The Court further ordered that defendant shall pay a minimum criminal fine of $25 million without interest, with the possibility of a criminal fine of $81.5 million payable by Big Catch in the event of a qualifying event. See Minutes/Judgment for payment schedule of $25 million fine. Restitution and probation have not been imposed. The Court noted that there are no victim statements submitted and no victims appeared in Court. See Judgment for details. Total Time in Court 34 Minutes. Court Reporter: Belle Ball. Defendant Present: Yes. Defendant in Custody: No. (mjj2S, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/04/2017)
	Request

34	Filed: 8/2/2017, Entered: 8/2/2017	Sealed document
	Sealed Document as to Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017)


33	Filed: 8/2/2017, Entered: 8/2/2017	Sealed document
	Sealed Document as to Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017)


32	Filed: 8/2/2017, Entered: 8/2/2017	plea agreement
	PLEA AGREEMENT as to Bumble Bee Foods, LLC (Attachments A & B are filed under seal) (bpfS, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017)


31	Filed: 8/2/2017, Entered: 8/2/2017	Waiver of Indictment
	WAIVER OF INDICTMENT by Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 8/2/2017) (Entered: 08/02/2017)
	Request

30	Filed: 8/2/2017, Entered: 8/2/2017	initial appearance
	Minute Entry for proceedings held before Magistrate Judge Elizabeth D. Laporte: Initial Appearance, Arraignment as to Bumble Bee Foods, LLC (1) Count 1, and, ID of Counsel Hearing as to Bumble Bee Foods, LLC held on 8/2/2017; Plea entered by Bumble Bee Foods, LLC (1): Not Guilty on counts 1. Change of Plea Hearing previously set for 8/2/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. FTR Time 9:35-9:39. Defendant Present: Yes. Defendant in Custody: No. (mjj2S, COURT STAFF) (Filed on 8/2/2017) Modified on 8/7/2017: Matter transcribed by Leo Mankiewicz. (rjdS, COURT STAFF). (Entered: 08/02/2017)
	Request

29	Filed: 7/31/2017, Entered: 7/31/2017	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Micah Lanielle Rubbo appearing for USA. (Rubbo, Micah) (Filed on 7/31/2017) (Entered: 07/31/2017)
	Request

25	Filed: 7/31/2017, Entered: 7/31/2017	sentencing memorandum
	SENTENCING MEMORANDUM by USA as to Bumble Bee Foods, LLC Revised Redactions (Wulff, Leslie) (Filed on 7/31/2017) (Entered: 07/31/2017)
	Request

28	Filed: 7/28/2017, Entered: 7/31/2017	Sealed document
	Sealed Document as to Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 7/28/2017) (Entered: 07/31/2017)


27	Filed: 7/28/2017, Entered: 7/31/2017	Sealed document
	Sealed Document as to Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 7/28/2017) (Entered: 07/31/2017)


26	Filed: 7/28/2017, Entered: 7/31/2017	Sealed document
	Sealed Document as to Bumble Bee Foods, LLC (mjj2S, COURT STAFF) (Filed on 7/28/2017) (Entered: 07/31/2017)


24	Filed: 7/28/2017, Entered: 7/28/2017	Order on Motion to seal
	ORDER granting 13 Motion to Seal as to Bumble Bee Foods, LLC (1); granting 18 Motion to Seal as to Bumble Bee Foods, LLC (1). Signed by Judge Edward M. Chen on 7/28/17. (bpfS, COURT STAFF) (Entered: 07/28/2017)
	Request

23	Filed: 7/26/2017, Entered: 7/26/2017	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by Bumble Bee Foods, LLC (Olson, Steven) (Filed on 7/26/2017) (Entered: 07/26/2017)
	Request

22	Filed: 7/26/2017, Entered: 7/26/2017	sentencing memorandum
	SENTENCING MEMORANDUM by Bumble Bee Foods, LLC (REDACTED) (Olson, Steven) (Filed on 7/26/2017) (Entered: 07/26/2017)
	Request

21	Filed: 7/26/2017, Entered: 7/26/2017	Response to order to show cause
	RESPONSE TO ORDER TO SHOW CAUSE by USA as to Bumble Bee Foods, LLC (Wulff, Leslie) (Filed on 7/26/2017) (Entered: 07/26/2017)
	Request

20	Filed: 7/24/2017, Entered: 7/24/2017	Order to Show Cause
	ORDER TO SHOW CAUSE RE: MOTION TO SEAL DOCUMENTS. Show Cause Response due by 7/26/2017. Signed by Judge Edward M. Chen on 7/24/17. (bpfS, COURT STAFF) (Filed on 7/24/2017) (Entered: 07/24/2017)
	Request

19	Filed: 7/19/2017, Entered: 7/19/2017	sentencing memorandum
	SENTENCING MEMORANDUM by USA as to Bumble Bee Foods, LLC (Attachments: # 1 Declaration of Leslie A. Wulff, # 2 Exhibit A (Sought to be Partially Sealed), # 3 Declaration of Dale Zuehls (Sought to be Sealed), # 4 Exhibit A-C (Sought to be Sealed))(Wulff, Leslie) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

18	Filed: 7/19/2017, Entered: 7/19/2017	Motion to Seal
	MOTION to Seal Portions of Sentencing Memorandum by USA as to Bumble Bee Foods, LLC. (Attachments: # 1 Declaration of Manish Kumar, # 2 Proposed Order)(Wulff, Leslie) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

17	Filed: 7/19/2017, Entered: 7/19/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Mina Noroozkhani appearing for Bumble Bee Foods, LLC (Noroozkhani, Mina) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

16	Filed: 7/19/2017, Entered: 7/19/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Robert Swerdlow appearing for Bumble Bee Foods, LLC (Swerdlow, Robert) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

15	Filed: 7/19/2017, Entered: 7/19/2017	Certificate of service
	Certificate of Service by Bumble Bee Foods, LLC (Olson, Steven) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

14	Filed: 7/19/2017, Entered: 7/19/2017	Notice (other)
	NOTICE of Manual Filing by Bumble Bee Foods, LLC (Olson, Steven) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

13	Filed: 7/19/2017, Entered: 7/19/2017	Motion to Seal
	MOTION to Seal by Bumble Bee Foods, LLC. (Attachments: # 1 Declaration of Jill Irvin in Support of, # 2 Proposed Order, # 3 REDACTED Sentencing Memorandum)(Olson, Steven) (Filed on 7/19/2017) (Entered: 07/19/2017)
	Request

12	Filed: 7/14/2017, Entered: 7/14/2017	Order on Motion for Pro Hac Vice
	ORDER granting 11 Motion for Pro Hac Vice as to Bumble Bee Foods, LLC (1). Signed by Judge Edward M. Chen on 7/14/17. (bpfS, COURT STAFF) (Entered: 07/14/2017)
	Request

11	Filed: 7/13/2017, Entered: 7/13/2017	Motion for leave to appear in Pro Hac Vice
	MOTION for Leave to Appear in Pro Hac Vice Attorney: Mark A. Racanelli. ( Filing fee $ 310, receipt number 0971-11544536.) by Bumble Bee Foods, LLC. (Racanelli, Mark) (Filed on 7/13/2017) (Entered: 07/13/2017)
	Request

10	Filed: 7/13/2017, Entered: 7/13/2017	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Steven James Olson appearing for Bumble Bee Foods, LLC (Olson, Steven) (Filed on 7/13/2017) (Entered: 07/13/2017)
	Request

9	Filed: 6/2/2017, Entered: 6/2/2017	Clerks Notice
	CLERK'S NOTICE: An Initial Appearance is set for 8/2/2017 at 9:30 AM in Courtroom E, 15th Floor, San Francisco before Magistrate Judge Elizabeth D. Laporte. (This is a text-only entry generated by the court. There is no document associated with this entry.) (shyS, COURT STAFF) (Filed on 6/2/2017) (Entered: 06/02/2017)
	Request

8	Filed: 5/31/2017, Entered: 5/31/2017	Stipulation and Order
	STIPULATION AND ORDER as to Bumble Bee Foods, LLC. 7 Request for Expedited Sentencing filed by USA. Signed by Judge Edward M. Chen on 5/31/17. (bpfS, COURT STAFF) (Filed on 5/31/2017) (Entered: 05/31/2017)
	Request

7	Filed: 5/25/2017, Entered: 5/25/2017	stipulation
	STIPULATION WITH PROPOSED ORDER as to Bumble Bee Foods, LLC Request for Expedited Sentencing filed by USA. (Wulff, Leslie) (Filed on 5/25/2017) (Entered: 05/25/2017)
	Request

6	Filed: 5/19/2017, Entered: 5/19/2017	Clerks Notice
	CLERK'S NOTICE SETTING CHANGE OF PLEA as to Bumble Bee Foods, LLC: Change of Plea Hearing set for 8/2/2017 02:30 PM in Courtroom 5, 17th Floor, San Francisco before Edward M. Chen. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 5/19/2017) (Entered: 05/19/2017)
	Request

5	Filed: 5/16/2017, Entered: 5/16/2017	order on motion for miscellaneous relief
	Order by Edward M. Chen granting 4 Motion to Establish Procedure for Crime Victims Notification as to Bumble Bee Foods, LLC (1).(afmS, COURT STAFF) (Filed on 5/16/2017) (Entered: 05/16/2017)
	Request

4	Filed: 5/16/2017, Entered: 5/16/2017	Motion for Miscellaneous Relief
	MOTION to Establish Procedure for Crime Victims Notification by USA as to Bumble Bee Foods, LLC. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Wulff, Leslie) (Filed on 5/16/2017) (Entered: 05/16/2017) Attachment 1 Exhibit A Attachment 2 Proposed Order
	Request

	Filed: 5/10/2017, Entered: None	Case Assigned/Reassigned

	Request

3	Filed: 5/9/2017, Entered: 5/9/2017	Order Relating Case
	ORDER RELATING CASE. Cases CR 17-249 CRB (USA v. Bumble Bee Foods, Inc.), CR 16-501 EMC (USA v. Cameron), and CR 16-535 EMC (USA v. Worsham) are Related as defined by Crim.L.R. 8-1(b). Signed by Judge Edward M. Chen on 5/8/2017. (mjj2S, COURT STAFF) (Filed on 5/9/2017) (Entered: 05/09/2017)
	Request

	Filed: 5/10/2017, Entered: 5/10/2017
	Case as to Bumble Bee Foods, LLC reassigned to Judge Edward M. Chen. Judge Charles R. Breyer no longer assigned to the case. (haS, COURT STAFF) (Filed on 5/10/2017)


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2	Filed: 5/8/2017, Entered: 5/8/2017	Notice of Related Case
	Notice of Related Case by USA as to Bumble Bee Foods, LLC (Wulff, Leslie) (Filed on 5/8/2017) (Entered: 05/08/2017)
	Request

	Filed: 5/8/2017, Entered: None	Case Referred to ECF

	Request

1	Filed: 5/8/2017, Entered: 5/8/2017	information - felony
	INFORMATION as to Bumble Bee Foods, LLC (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (mjj2S, COURT STAFF) (Filed on 5/8/2017) (Entered: 05/08/2017) Attachment 1 Criminal Cover Sheet) (mjj2S, COURT STAFF) (Filed on 5/8/2017) (Entered: 05/08/2017
	Request

	Filed: 5/8/2017, Entered: 5/8/2017
	CASE DESIGNATED for Electronic Filing. (mjj2S, COURT STAFF) (Filed on 5/8/2017)

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