CLOSED

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00055-JJF-1


Case title: USA v. Astrazeneca Pharm LP

Date Filed: 06/20/2003
Date Terminated: 06/20/2003

Assigned to: Judge Joseph J. Farnan, Jr.

Defendant (1)
Astrazeneca Pharm LP
TERMINATED: 07/01/2003
represented byKathleen Jennings
Phillips, Goldman & Spence, P.A.
1200 North Broom Street
Wilmington, DE 19806
(302) 655-4200
Fax: (302) 655-4211
Email: kmj@pgslaw.com
TERMINATED: 07/01/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 - CONSPIRACY TO DEFRAUD THE UNITED STATES (CT. I - 1993 THRU 07/96)
(1)
ONE YEAR PROBATION; $63,872,156.00 FINE AND $400 SPECIAL ASSESSMENT

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBeth Moskow-Schnoll
Ballard Spahr LLP
919 North Market Street
12th Floor
Wilmington, DE 19801-3034
(302) 252-4465
Email: moskowschnollb@ballardspahr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/17/2003MOTION by USA as to Astrazeneca Pharm LP with Proposed Order to Seal the Information & Case File (ljj) (Entered: 06/24/2003)
06/17/2003  So Ordered 6/18/03 as to Astrazeneca Pharm LP granting [1-1] motion to Seal the Information & Case File as to Astrazeneca Pharm LP (1) ( Signed by Judge Joseph J. Farnan Jr. ) Notice to counsel. (ljj) (Entered: 06/24/2003)
06/17/2003SEALED INFORMATION as to Astrazeneca Pharm LP (1) count(s) 1 (ljj) (Entered: 06/24/2003)
06/20/2003  Initial appearance held as to Astrazeneca Pharm LP (Defendant informed of rights.); Judge Farnan presiding; Deft. appeared w/cnsl. and proceeded with plea/sentencing; Govt. filed motion to UNSEAL CASE - GRANTED BY THE COURT (SEE EVENT PLEA/SENTENCING); Ct. rptr. K. Maurer (ljj) Modified on 06/24/2003 (Entered: 06/24/2003)
06/20/2003MOTION by USA as to Astrazeneca Pharm LP with Proposed Order to Unseal Information & Case File (ljj) (Entered: 06/24/2003)
06/20/2003  So Ordered as to Astrazeneca Pharm LP granting [3-1] motion to Unseal Information & Case File as to Astrazeneca Pharm LP (1) ( Signed by Judge Joseph J. Farnan Jr. ) Notice to counsel. (ljj) (Entered: 06/24/2003)
06/20/2003  Information unsealed as to Astrazeneca Pharm LP (ljj) (Entered: 06/24/2003)
06/20/2003WAIVER OF INDICTMENT by Astrazeneca Pharm LP (ljj) (Entered: 06/24/2003)
06/20/2003  Plea and Sentence as to Astrazeneca Pharm LP held Astrazeneca Pharm LP (1) count(s) 1; Judge Farnan presiding; Ct. rptr. K. Maurer; Deft. appeared w/cnsl. and entered a plea of guilty to the one count felony information; Plea agreement filed by the govt. and accepted by the Court; Waiver of indictment filed by govt.; SENTENCE OF THE COURT: 1 YR. PROB; FINE $63,872.156; RESTITN $291,027,844; SPECIAL ASSESSMENT $400.00 (FINE AND SPEC. ASSESS. DUE IMMEDIATELY) (ljj) Modified on 07/02/2003 (Entered: 06/24/2003)
06/20/2003Plea Agreement as to Astrazeneca Pharm LP (ljj) (Entered: 06/24/2003)
06/20/2003  Plea Agreement Accepted as to Astrazeneca Pharm LP ( by Judge Joseph J. Farnan Jr. ) (ljj) (Entered: 06/24/2003)
06/20/2003  JUDGMENT registered against defendant Astrazeneca Pharm LP (ljj) (Entered: 06/24/2003)
07/01/2003TRANSCRIPT filed in case as to Astrazeneca Pharm LP for dates of 6/20/03 Re: plea and sentencing hearing; Court Reporter: K. Maurer (kjk) Modified on 07/02/2003 (Entered: 07/02/2003)
07/01/2003JUDGMENT as to Astrazeneca Pharm LP (1) count 1. ONE YEAR PROBATION; $63,872,156.00 FINE AND $400 SPECIAL ASSESSMENT ( Signed by Judge Joseph J. Farnan Jr. ) (Copies to cnsl, USM, Prob, FOB.) party Astrazeneca Pharm LP (kjk) (Entered: 07/07/2003)
08/01/2003Steno Notes by Reporter Kevin J. Maurer as to Astrazeneca Pharm LP for 6/20/03 IA/PLEA/SENTENCING (ljj) (Entered: 08/05/2003)
09/08/2003SATISFACTION OF JUDGMENT as to Astrazeneca Pharm LP (kjk) (Entered: 09/09/2003)