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Scott Cacchione Information

US v. David Scott Cacchione (09-CR-00296)

David Scott Cacchione will make his initial appearance on March 31, 2009 at 9:30 A.M. before Judge James and also on March 31, 2009 at 2:15 P.M., David Scott Cacchione will appear before Judge Breyer for a possible change of plea.

The sentencing hearing for David Scott Cacchione is scheduled for August 4, 2009 at 9:30 A.M., before Judge Breyer, Courtroom 8, 19th Floor.

Del Biaggio III Information

U.S. v. William "Boots" Del Biaggio, III

Parties filed simultaneous on March 20, 2009 briefs regarding sentencing.

New sentencing date for William Del Biaggio is scheduled for July 14, 2009 at 9:30 A.M., before Judge Breyer, Courtroom 8, 19th Floor.

Cosco Busan Information

United States v. John Joseph Cota

The sentencing hearing for John Joseph Cota is scheduled for June 19, 2009 at 11:00 A.M., before Judge Illston , Courtroom 10, 19th Floor.

McKesson HBOC

Six former executives of HBO & Co., later McKesson HBOC, have been charged in connection with a scheme to report fraudulent revenue and earnings. The alleged scheme to defraud began at HBO & Co. in late 1997 and continued through approximately April 1999. When the fraud was disclosed, McKesson HBOC lost approximately $8 billion in shareholder value. Four former executives have pleaded guilty to securities fraud and are cooperating in the investigation. Two others remain subject to trial.

Senior Vice President Dominick DeRosa pleaded guilty in 2000 to one count of aiding and abetting securities fraud. (Case No. CR 00-0213 MJJ) No date has been set for Mr. DeRosa’s sentencing.

Controller Timothy Heyerdahl pleaded guilty in 2001 to three counts of insider trading. (Case No. CR 01-0002) Mr. Heyerdahl’s sentencing is set for March 27, 2008 at 10:00 AM, Courtroom 11, 19th Floor, U.S. District Court San Francisco, before Judge Martin J. Jenkins.

CFO Jay Gilbertson pleaded guilty in 2003 to one count of conspiracy and one count of making a false statement in a document that was required to be filed with the Securities and Exchange Commission. (Case No. CR 00-0505 MJJ) Mr. Gilbertson’s sentencing is set for May 27, 2008 at 2:00 PM, Courtroom #9, 19th Floor, U.S. District Court San Francisco, before Judge William Alsup.

President Albert Bergonzi pleaded guilty in 2003 to one count of conspiracy and one count of securities fraud. (Case No. CR 00-0505) Mr. Bergonzi was sentenced in 2007 to 41 months imprisonment.

CEO and Chairman of the Board Charles McCall and General Counsel Jay Lapine were indicted on eight counts of conspiracy, securities fraud, making false filings with the Securities and Exchange Commission, falsifying books and records, and circumventing internal accounting controls. (Case No. CR 00-0505) Following trial in November 2006, Messrs. McCall and Lapine were acquitted of conspiracy. A mistrial was declared with respect to the remaining counts. No date has been set for the re-trial.

All proceedings are in Courtroom 8, U.S. District Court, San Francisco, CA

October 14, 2009 1:30 PM
Pretrial conference for Charles McCall and Jay Lapine
October 26, 2009 7:30 AM
Charles McCall and Jay Lapine trial

 

Reyes Trial Information

UNITED STATES V. GREGORY REYES, CR 06-556 CRB (BROCADE COMMUNICATIONS SYSTEMS, INC.)