USA v. Zao Hewlett-Packard A.O.

Criminal Case California Northern District Court, Case No. 5:14-cr-00201
District Judge D. Lowell Jensen, presiding
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District Judge D. Lowell Jensen
Last Updated October 2, 2016 at 1:20 PM EDT (9.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Zao Hewlett-Packard A.O., Defendant (1)

Represented by Fenwick & West LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steskal +1 415 875 2439 +1 415 281 1350 csteskal@fenwick.com

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained John W. F. Chesley +1 202 887 3788 +1 202 530 9651 jchesley@gibsondunn.com
ATTORNEY TO BE NOTICED Christina Chandler Kogan +1 650 849 5360 ckogan@gibsondunn.com
TERMINATED: 11/25/2014, Designation: Retained Jessica S. Ou +1 650 849 5291 +1 650 849 5333 JOu@gibsondunn.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Francis Joseph Warin +1 202 887 3609 +1 202 530 9608 fwarin@gibsondunn.com

Represented by Hersh & Hersh

Name Phone Fax E-Mail
TERMINATED: 09/11/2014, Designation: Retained Bruce Ives +1 415 441 5544

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Timeline
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Legal Document (Payment Possibly Required) 33 Filed: 11/25/2014, Entered: None
NOTICE of Substitution of Attorney as to Zao Hewlett-Packard A.O. (Kogan, Christina) (Filed on 11/25/2014) (Entered: 11/25/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 11/24/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Christina Chandler Kogan appearing for Zao Hewlett-Packard A.O. (Kogan, Christina) (Filed on 11/24/2014) (Entered: 11/24/2014)
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Blank 31 Filed: 10/7/2014, Entered: None Court Filing
JUDGMENT in a Criminal Case as to Zao Hewlett-Packard A.O.. Signed by Judge Hon. D. Lowell Jensen on 10/7/14. (jg, COURT STAFF) (Filed on 10/7/2014) (Entered: 10/07/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 9/11/2014, Entered: None Court Filing
ORDER Accepting PLEA as to Zao Hewlett-Packard A.O.. Signed by Judge Hon. D. Lowell Jensen on 9/11/14. (jg, COURT STAFF) (Filed on 9/11/2014) (Entered: 10/07/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 9/21/2014, Entered: None Court Filing
Transcript of Proceedings as to Zao Hewlett-Packard A.O. held on 09/11/14, before Judge D. Lowell Jensen. Court Reporter/Transcriber Summer Fisher, Telephone number 408-288-6150 summer_fisher@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks 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. Release of Transcript Restriction set for 12/22/2014. (Related documents(s) 28 ) (Fisher, Summer) (Filed on 9/21/2014) (Entered: 09/21/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 9/16/2014, Entered: None
TRANSCRIPT ORDER for Court Reporter Summer Fisher (Chesley, John) (Filed on 9/16/2014) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 9/16/2014, Entered: None
PAYMENT RECORD CARD : Payment of Special Assessment Paid in Full in the amount of $1,600.00 paid on 9/11/14 on behalf of Zao Hewlett-Packard A.O. (cfeS, COURT STAFF) (Filed on 9/16/2014) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 9/11/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Hon. D. Lowell Jensen: Bruce Ives, Senior Vice President and Deputy General Counsel of HP is the corporate representative. The Clerk swore in the representative and a guilty plea was entered as to Counts 1 through 4 of the Information held on 9/11/14. A Plea Agreement was previously executed and filed as to Zao Hewlett-Packard A.O. Sentencing held on 9/11/2014 for Zao Hewlett-Packard A.O. Sentenced on counts 1,2,3,4: $58,772,250 in fine; $14,000,000 as to each counts 1,2,3 to run consecutively; $16,772,250 as to count 4, to run consecutively as to counts 1,2,&3; $1,600 ($400/count) special assessment; The fine payment shall be made in full on or before the twentieth business day after sentencing. defendant shall wire transfer payment to the Clerk of Court. (Court Reporter Summer Fisher.) (cfeS, COURT STAFF) (Filed on 9/15/2014) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 9/10/2014, Entered: None
WAIVER OF INDICTMENT by Zao Hewlett-Packard A.O. (cfeS, COURT STAFF) (Filed on 9/10/2014) (Entered: 09/11/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 9/10/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge Howard R. Lloyd:Initial Appearance as to Zao Hewlett-Packard A.O. held on 9/10/2014, Arraigned NOT GUILTY as to Zao Hewlett-Packard A.O. (1) Count 1,2,3,4 held on 9/10/2014. Change of Plea Hearing previously set on 9/11/14 @ 10:00AM before Judge D. Lowell Jensen. (Court Reporter FTR.) (cfeS, COURT STAFF) (Filed on 9/10/2014) (Entered: 09/11/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 8/27/2014, Entered: None
CLERK'S NOTICE Continuance of Hearing as to Zao Hewlett-Packard A.O. Change of Plea/Sentencing Hearing set for 9/11/2014 10:00 AM in Courtroom 7, 4th Floor, San Jose before Hon. D. Lowell Jensen. ***This is a text only docket entry, there is no document associated with this notice.*** (jgS, COURT STAFF) (Filed on 8/27/2014) (Entered: 08/27/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 8/21/2014, Entered: None Court Filing
ORDER Denying 21 Motion to Intervene and Motion to Vacate Order in This Criminal Case as to Zao Hewlett-Packard A.O. (1). Signed by Judge Hon. D. Lowell Jensen on 8/21/14. (jgS, COURT STAFF) (Additional attachment(s) added on 8/22/2014: # 1 Order With Judge's Signature) (jgS, COURT STAFF). Modified on 8/25/2014 (cfeS, COURT STAFF). (Entered: 08/22/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 8/5/2014, Entered: None
Notice of Motions and Motion to Intervene and Motion to Vacate Order by Proposed Intervenor Kuang-Bao P. Ou-Young as to Zao Hewlett-Packard A.O. (cfeS, COURT STAFF) (Filed on 8/5/2014) (Entered: 08/05/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 6/30/2014, Entered: None
CLERKS NOTICE Continuance of Hearing as to Zao Hewlett-Packard A.O. Change of Plea/Sentencing Hearing reset for 8/28/2014 10:00 AM in Courtroom 7, 4th Floor, San Jose before Hon. D. Lowell Jensen. ***This is a text only docket entry, there is no document associated with this notice.*** (jgS, COURT STAFF) (Filed on 6/30/2014) (Entered: 06/30/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 6/26/2014, Entered: None Court Filing
CLERK'S NOTICE RESETTING JULY 10, 2014 INITIAL APPEARANCE AND ARRAIGNMENT as to Zao Hewlett-Packard A.O.: 7/10/2014 Initial Appearance & Arraignment reset to 8/27/2014 at 1:30 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. ***This is a text only docket entry, there is no document associated with this notice.*** (ofr, COURT STAFF) (Filed on 6/26/2014) (Entered: 06/26/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 6/25/2014, Entered: None Court Filing
ORDER OF RECUSAL. Signed by Magistrate Judge Paul Singh Grewal on 6/25/2014. (ofr, COURT STAFF) (Filed on 6/25/2014) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 6/12/2014, Entered: None Court Filing
CLERKS NOTICE Continuance of Hearing Dates as to Zao Hewlett-Packard A.O. Arraignment/Initial Appearance reset for 7/10/2014 08:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Paul Singh Grewal. Change of Plea Hearing/Sentencing Hearing reset for 7/10/2014 10:00 AM in Courtroom 7, 4th Floor, San Jose before Hon. D. Lowell Jensen. ***This is a text only docket entry, there is no document associated with this notice.*** (jgS, COURT STAFF) (Filed on 6/12/2014) (Entered: 06/12/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 6/5/2014, Entered: None
CLERKS NOTICE Continuance of Hearing as to Zao Hewlett-Packard A.O.. Change of Plea Hearing set for 6/19/2014 10:00 AM in Courtroom 7, 4th Floor, San Jose before Hon. D. Lowell Jensen. ***This is a text only docket entry, there is no document associated with this notice.*** (jgS, COURT STAFF) (Filed on 6/5/2014) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 5/8/2014, Entered: None Court Filing
CLERK'S NOTICE RESETTING MAY 22, 2014 INITIAL APPEARANCE AND ARRAIGNMENT ON INFORMATION as to Zao Hewlett-Packard A.O.: 5/22/2014 Initial Appearance and Arraignment on Information reset to 6/18/2014 at 1:30 PM in Courtroom 2, 5th Floor, San Jose before Magistrate Judge Howard R. Lloyd. ***This is a text only docket entry, there is no document associated with this notice.*** (ofr, COURT STAFF) (Filed on 5/8/2014) (Entered: 05/08/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 4/23/2014, Entered: None
CLERK'S NOTICE SETTING CHANGE OF PLEA AND SENTENCING HEARING as to Zao Hewlett-Packard A.O.: Change of Plea and Sentencing set for 5/22/2014 at 10:00 AM in Courtroom 7, 4th Floor, San Jose before Hon. D. Lowell Jensen. ***This is a text only docket entry, there is no document associated with this notice.*** (ofr, COURT STAFF) (Filed on 4/23/2014) (Entered: 04/23/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 4/23/2014, Entered: None Court Filing
CLERK'S NOTICE SETTING INITIAL APPEARANCE AND ARRAIGNMENT ON INFORMATION as to Zao Hewlett-Packard A.O.: Initial Appearance and Arraignment on Information set for 5/22/2014 at 8:30 AM in Courtroom 5, 4th Floor, San Jose before Magistrate Judge Nathanael Cousins (covering for Magistrate Judge Paul S. Grewal). ***This is a text only docket entry, there is no document associated with this notice.*** (ofr, COURT STAFF) (Filed on 4/23/2014) (Entered: 04/23/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 4/21/2014, Entered: None
CLERK'S NOTICE re: Failure to E-File and/or Register (cfeS, COURT STAFF) (Filed on 4/21/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 4/18/2014, Entered: None Court Filing
RELATED CASE ORDER, CR 14-00201-DLJ & CR 14 00202-EJD are RELATED. Signed by Judge Hon. D. Lowell Jensen on 4/18/14. (cfeS, COURT STAFF) (Filed on 4/18/2014) (Entered: 04/21/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 4/18/2014, Entered: None Court Filing
ORDER Granting 6 Motion for Pro Hac Vice for Attorney F. Joseph Warin as to Zao Hewlett-Packard A.O. (1). Signed by Judge Hon. D. Lowell Jensen on 4/18/14. (jgS, COURT STAFF) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 4/18/2014, Entered: None Court Filing
ORDER Granting 7 Motion for Pro Hac Vice for Attorney John W.F. Chesley as to Zao Hewlett-Packard A.O. (1). Signed by Judge Hon. D. Lowell Jensen on 4/18/14. (jgS, COURT STAFF) (Entered: 04/18/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 4/15/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Christopher James Steskal appearing for Zao Hewlett-Packard A.O. (Steskal, Christopher) (Filed on 4/15/2014) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 4/15/2014, Entered: None
MOTION for Leave to Appear in Pro Hac Vice Attorney: John W.F. Chesley. ( Filing fee $ 305, receipt number 0971-8535153.) by Zao Hewlett-Packard A.O.. (Attachments: # 1 Certificate/Proof of Service D.C. Bar Certificate of Good Standing)(Chesley, John) (Filed on 4/15/2014) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 4/15/2014, Entered: None
MOTION for Leave to Appear in Pro Hac Vice Attorney: F. Joseph Warin. ( Filing fee $ 305, receipt number 0971-8534770.) by Zao Hewlett-Packard A.O.. (Attachments: # 1 Certificate/Proof of Service D.C. Bar Certificate of Good Standing)(Warin, F.) (Filed on 4/15/2014) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 4/15/2014, Entered: None
NOTICE OF ADDITIONAL COUNSEL by USA as to Zao Hewlett-Packard A.O. (Reeves, Adam) (Filed on 4/15/2014) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 4/15/2014, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Jessica S. Ou appearing for Zao Hewlett-Packard A.O. (Ou, Jessica) (Filed on 4/15/2014) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 4/15/2014, Entered: None
Notice of Related Case: CR 14-201-DLJ & CR 14-202-EJD by USA as to Zao Hewlett-Packard A.O. (Reeves, Adam) (Filed on 4/15/2014) Modified on 4/15/2014 (cfeS, COURT STAFF). (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 4/9/2014, Entered: None
PLEA AGREEMENT as to Zao Hewlett-Packard A.O. (cfeS, COURT STAFF) (Filed on 4/9/2014) (Entered: 04/10/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 4/9/2014, Entered: None
FELONY INFORMATION as to Zao Hewlett-Packard A.O. (1) count(s) 1, 2, 3, 4. (Attachments: # 1 Criminal Cover Sheet) (cfeS, COURT STAFF) (Filed on 4/9/2014) (Entered: 04/10/2014)
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