VICTIM

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-10353-RWZ-1


Case title: USA v. Bryan Corporation

Date Filed: 10/30/2007
Date Terminated: 01/03/2008

Assigned to: Judge Rya W. Zobel

Defendant (1)
Bryan Corporation
TERMINATED: 01/03/2008
represented byFrank A. Libby , Jr.
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: falibby@libbyhoopes.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John J. Commisso
LibbyHoopes, P.C.
175 Federal Street
Boston, MA 02110
617-338-9300
Fax: 617-338-9911
Email: jcommisso@libbyhoopes.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nicole A. Balaci
McKenna, Long & Aldridge
1900 K. Street NW
Washington, DC 20006-1108
1-202-496-7500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

T. Mark Flanagan
McKenna, Long & Aldridge
1900 K. Street NW
Washington, DC 20006-1108
1-202-496-7500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331 (a)(1),333(a)(1)-INTERSTATE SHIPMENT OF MISBRANDED DRUGS
(1)
The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;
21:331 (a),333(a)(1)-INTERSTATE SHIPMENT OF ADULTERATED DEVICES
(2)
The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;
18:1505-OBSTRUCTION OF AN AGENCY PROCEEDINGS
(3)
The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames E. Arnold
United States Attorney's Office
1 Courthouse Way
Boston, MA 02210
617-748-3603
Fax: 617-748-3675
Email: james.arnold@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sara M. Bloom
United States Attorney's Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3265
Fax: 617-748-3971
Email: sara.bloom@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/30/20071INFORMATION (Felony) as to Bryan Corporation (1) count(s) 1, 2, 3. (Attachments: # 1 js45)(Diskes, Sheila) (Entered: 10/31/2007)
11/15/2007  ELECTRONIC NOTICE OF HEARING as to Bryan Corporation Change of Plea Hearing set for 12/20/2007 03:00 PM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 11/15/2007)
12/10/20072NOTICE OF ATTORNEY APPEARANCE: Frank A. Libby, Jr appearing for Bryan Corporation (Libby, Frank) (Entered: 12/10/2007)
12/10/20073NOTICE OF ATTORNEY APPEARANCE: John J. Commisso appearing for Bryan Corporation (Commisso, John) (Entered: 12/10/2007)
12/10/20074Assented to MOTION for Leave to Appear Pro Hac Vice by T. Mark Flanagan, Jr. and Nicole A. Balaci as to Bryan Corporation. (Attachments: # 2 Ex. B: Certificate of Nicole A. Balaci)(Libby, Frank) (Entered: 12/10/2007)
12/12/2007  FILING FEE RECEIVED $ 100.00, receipt number 000339 as to Bryan Corporation (Diskes, Sheila) (Entered: 12/12/2007)
12/17/2007  Judge Judge Rya W. Zobel: Electronic ORDER entered granting 4 Motion for Leave to Appear Notice for Attorney T. Mark Flanagan for Bryan Corporation, Nicole A. Balaci for Bryan Corporation. as to Bryan Corporation (1) (Urso, Lisa) (Entered: 12/17/2007)
12/20/20075PLEA AGREEMENT as to Bryan Corporation (Urso, Lisa) (Entered: 12/21/2007)
12/20/2007  Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Initial Appearance as to Bryan Corporation held on 12/20/2007. (Court Reporter Catherine Handel.)(Attorneys present: Arnold, Bloom, Commisso & Flanagan) (Urso, Lisa) (Entered: 12/21/2007)
12/20/20076WAIVER OF INDICTMENT by Bryan Corporation (Urso, Lisa) (Entered: 12/21/2007)
12/20/2007  Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Plea and Sentence Hearing held on 12/20/2007 Bryan Corporation (1) Plea of guilty and sentencing on Count 1,2,3. Defendant sentenced: Bryan Corporation (1), Count(s) 1, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 2, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 3, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;.. (Court Reporter Catherine Handel.)(Attorneys present: Arnold, Bloom, Commisso & Flanagan) (Urso, Lisa) (Entered: 12/21/2007)
01/03/20087Judge Rya W. Zobel: ORDER entered. JUDGMENT as to Bryan Corporation (1), Count(s) 1, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 2, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 3, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00; (Urso, Lisa) (Entered: 01/04/2008)
01/10/20088Joint MOTION to Alter Judgment as to Bryan Corporationby USA. (Attachments: # 1 Exhibit Sentencing Transcript)(Arnold, James) (Entered: 01/10/2008)
01/14/2008   Judge Rya W. Zobel: endorsedORDER entered granting 8 Motion to Alter Judgment as to Bryan Corporation (1) (Urso, Lisa) (Entered: 01/17/2008)
01/16/20089Judge Rya W. Zobel: ORDER entered. AMENDED JUDGMENT as to Bryan Corporation (1), Count(s) 1, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 2, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00;; Count(s) 3, The defendant(Corporation) was sentenced to 1 year Probation; Standard conditions apply; SA$650.00 Fine of $4,514,700.00; (Urso, Lisa) (Entered: 01/17/2008)