CAT A, CLOSED

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00140-RMU-1


Case title: USA v. BRISTOL MYERS SQUIBB COMPANY

Date Filed: 05/30/2007

Assigned to: Judge Ricardo M. Urbina

Defendant (1)
BRISTOL MYERS SQUIBB COMPANY represented byJonathan R. Tuttle
DEBEVOISE & PLIMPTON LLP
555 13th Street, NW
Suite 1100E
Washington, DC 20004
(202) 383-8124
Fax: (202)383-8118
Email: jrtuttle@debevoise.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lorin L. Reisner
DEBEVOISE & PLIMPTON
555 13th Street, NW
Washington, DC 20004
(202) 383-8000
Fax: (202) 383-8118
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Mary Jo White
DEBEVOISE & PLIMPTON LLP
919 Third Avenue
New York, NY 1022
(212) 909-6191
Email: mjwhite@debevoise.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 STATEMENTS OR ENTRIES GENERALLY; False statement.
(1-2)
Defndant sentenced to a fine of One Million ($1,000,000.00) Dollars which shall be paid 15 days after entry of Judgment. Special Assessment of $400.00 imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Francis Terzaken , III
U.S. DEPARTMENT OF JUSTICE
1401 H Street, NW
Room 3700
Washington, DC 20530
(202) 307-0719
Email: john.terzaken@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Brent C. Snyder
U.S. DEPARTMENT OF JUSTICE
Antitrust Division
450 Fifth Street, N.W
Suite 11300
Washington, DC 20530
(202) 616-3186
Email: brent.snyder@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/30/20071INFORMATION as to BRISTOL MYERS SQUIBB COMPANY (1) count(s) 1-2. (erd) (Entered: 05/30/2007)
05/31/20072ORDER OF RECUSAL in case as to BRISTOL MYERS SQUIBB COMPANY Judge Royce C. Lamberth recused. Case reassigned to Judge Ricardo M. Urbina for all further proceedings. Signed by Judge Royce C. Lamberth on 5/31/07. (rje) (Entered: 06/01/2007)
06/01/20073CRIMINAL STANDING ORDER as to BRISTOL MYERS SQUIBB COMPANY signed by Judge Ricardo M. Urbina on June 1, 2007. (jwd) (Entered: 06/01/2007)
06/01/2007  Case as to BRISTOL MYERS SQUIBB COMPANY reassigned to Judge Ricardo M. Urbina. Judge Royce C. Lamberth no longer assigned to the case. (hsj, ) (Entered: 06/04/2007)
06/04/2007  Attorney update in case as to BRISTOL MYERS SQUIBB COMPANY. Attorney Mary Jo White for BRISTOL MYERS SQUIBB COMPANY added. (jeb, ) (Entered: 06/04/2007)
06/04/2007  Attorney update in case as to BRISTOL MYERS SQUIBB COMPANY. Attorney Lorin L. Reisner for BRISTOL MYERS SQUIBB COMPANY added. (jeb, ) (Entered: 06/04/2007)
06/04/20074ORDER signed by Judge Ricardo M. Urbina on June 7, 2007, as to BRISTOL MYERS SQUIBB COMPANY Plea Agreement/Sentencing Hearing set for 6/7/2007 at 2:45 PM in Courtroom 30, Annex Building, Sixth Floor before Judge Ricardo M. Urbina. (jwd) (Entered: 06/04/2007)
06/05/20075ORDER signed by Judge Ricardo M. Urbina on June 5, 2007. as to BRISTOL MYERS SQUIBB COMPANY VACATING Plea/Sentencing Hearing scheduled for 6/7/2007 and RESCHEDULING Plea/Sentencing Hearing for 6/11/2007 at 2:00 P.M. in Courtroom 30, Annex Building, Sixth Floor before Judge Ricardo M. Urbina. (jwd) (Entered: 06/05/2007)
06/07/20076NOTICE OF ATTORNEY APPEARANCE: Jonathan R. Tuttle appearing for BRISTOL MYERS SQUIBB COMPANY (Tuttle, Jonathan) (Entered: 06/07/2007)
06/07/20077 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Lorin L. Reisner. :Address- Debevoise & Plimpton LLP - 919 Third Avenue, New York, NY 10022. Phone No. - (212) 909-6000. Fax No. - (212) 909-6836 by BRISTOL MYERS SQUIBB COMPANY. (Attachments: # 2 (Proposed) Order)(Tuttle, Jonathan) (Entered: 06/07/2007)
06/08/2007  MINUTE ORDER granting 7 Motion for Leave to Appear Pro Hac Vice as to Lorin Reisner for BRISTOL MYERS SQUIBB COMPANY. Signed by Judge Ricardo M. Urbina on 6/8/07. (djr) (Entered: 06/08/2007)
06/11/2007  Minute Entry for proceedings held before Judge Ricardo M. Urbina: Arraignment as to BRISTOL MYERS SQUIBB COMPANY (1) Count 1-2 held on 6/11/2007. Plea guilty entered by BRISTOL MYERS SQUIBB COMPANY (1) on Counts 1-2. Presentence Investigation Report waived. (Bond Status of Defendant: Corporation) (Court Reporter: Wendy Ricard) (Defense Attorney: Lorin Reisner and Jonathan Tuttle; US Attorney: John Terzaken and Portia Brown) (hsj, ) (Entered: 06/13/2007)
06/11/2007  Minute Entry for proceedings held before Judge Ricardo M. Urbina: Sentencing held on 6/11/2007 as to BRISTOL MYERS SQUIBB COMPANY (1). Count(s) 1-2, Defndant sentenced to a fine of One Million ($1,000,000.00) Dollars which shall be paid 15 days after entry of Judgment. Special Assessment of $400.00 imposed. (Bond Status of Defendant: Corporation) (Court Reporter: Wendy Ricard)(Defense Attorney: Lorin Reisner and Jonathan Tuttle; US Attorney: John Terzaken and Portia Brown) (hsj, ) (Entered: 06/13/2007)
06/11/20078WAIVER of Right to Trial by Jury as to BRISTOL MYERS SQUIBB COMPANY. Approved by Judge Ricardo M. Urbina on 6/11/07. (hsj, ) (Entered: 06/13/2007)
06/11/20079WAIVER OF INDICTMENT by BRISTOL MYERS SQUIBB COMPANY. Signed by Judge Ricardo M. Urbina on 6/11/07. (hsj, ) (Entered: 06/13/2007)
06/11/200710PLEA AGREEMENT as to BRISTOL MYERS SQUIBB COMPANY. (hsj, ) (Entered: 06/13/2007)
06/14/200711JUDGMENT as to BRISTOL MYERS SQUIBB COMPANY. Statement of Reasons Not Included; Signed by Judge Ricardo M. Urbina on 6/14/07. (erd) (Entered: 06/22/2007)
06/14/200712STATEMENT OF REASONS as to BRISTOL MYERS SQUIBB COMPANY. re 11 Judgment Not for public disclosure per Judicial Conference Policy; Signed by Judge Ricardo M. Urbina on 6/14/07. (erd) (Entered: 06/22/2007)
07/16/200713 TRANSCRIPT of Proceedings as to BRISTOL MYERS SQUIBB COMPANY before Judge Ricardo M. Urbina held on June 11, 2007. Court Reporter: Wendy C. Ricard. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp) (Entered: 07/17/2007)