| CLOSED |
Case title: USA v. Caremark, Inc. |
Date Filed: 06/16/1995 Date Terminated: 06/21/1995 |
| Assigned to: Judge George C Smith | ||
Defendant (1) |
||
|
Caremark, Inc.
TERMINATED: 06/21/1995 |
represented by | Howard M Pearl
Winston & Strawn 35 W Wacker Drive Chicago, IL 60601-9703 312-558-5600 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F POSTAL, INTERSTATE WIRE, RADIO, ETC. (1) |
Dft. fined $20 million dollars to be paid in full within five business days after entry of final judgment of the court and $200.00 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | David Joseph Bosley
United States Attorney's Office - 2 303 Marconi Boulevard 2nd Floor Columbus, OH 43215 614-469-5715 Fax: 614-469-5653 Email: dave.bosley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/16/1995 | 1 | INFORMATION by USA David Joseph Bosley. Counts filed against Caremark, Inc. (1) count(s) 1 (lvw) Modified on 04/18/1996 (Entered: 06/16/1995) |
| 06/16/1995 | 2 | PLEA Agreement as to Caremark, Inc. (lvw) (Entered: 06/16/1995) |
| 06/16/1995 | 3 | STATEMENT OF FACTS IN SUPPORT OF PLEA AGREEMENT by plaintiff USA (lvw) (Entered: 06/16/1995) |
| 06/16/1995 | 4 | MOTION to reassign by USA as to Caremark, Inc. (lvw) (Entered: 06/16/1995) |
| 06/16/1995 | 5 | ORDER by Judge James L. Graham case reassigned to to Judge George C. Smith as to Caremark, Inc. granting motion to reassign [4-1] case reassigned to Judge George C. Smith (cc: all counsel) (wh) (Entered: 06/20/1995) |
| 06/21/1995 | 6 | MINUTES: before Judge George C. Smith first appearance of Caremark, Inc. , dft arraigned; not guilty to Count 1 of the information plea entered. Waiver of Indictment signed and filed. Court accepted plea and plea agreement. PSI waived pursuant to Rule 32(D)(1)(A) , sentencing Caremark, Inc. (1) count(s) 1. Dft. fined $20 million dollars to be paid in full within five business after entry of final judgment of the court and $200.00 special assessment. Counsel for the govt.: Edmund Sargus, David Bosley Ann Arbor and William H. Bowne Counsel for Dft.: Daniel Webb, Howard M. Pearl Courtreporter: Pam Pignotti Courtroom Deputy: Lisa Wright , case as to Caremark, Inc. (lvw) (Entered: 06/21/1995) |
| 06/21/1995 | 7 | ELEMENTS of the Offense for Caremark, Inc. (lvw) (Entered: 06/21/1995) |
| 06/21/1995 | 8 | WAIVER OF INDICTMENT by defendant Caremark, Inc. (lvw) (Entered: 06/21/1995) |
| 06/22/1995 | 9 | JUDGMENT and Commitment for Caremark, Inc. by Judge George C. Smith issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (lvw) (Entered: 06/22/1995) |
| 06/26/1995 | 10 | TRANSCRIPT of June 21, 1995 (lvw) (Entered: 07/06/1995) |