CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:95-cr-00086-GCS-1


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 byHoward 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 byDavid 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
06/16/1995INFORMATION by USA David Joseph Bosley. Counts filed against Caremark, Inc. (1) count(s) 1 (lvw) Modified on 04/18/1996 (Entered: 06/16/1995)
06/16/1995PLEA Agreement as to Caremark, Inc. (lvw) (Entered: 06/16/1995)
06/16/1995STATEMENT OF FACTS IN SUPPORT OF PLEA AGREEMENT by plaintiff USA (lvw) (Entered: 06/16/1995)
06/16/1995MOTION to reassign by USA as to Caremark, Inc. (lvw) (Entered: 06/16/1995)
06/16/1995ORDER 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)
06/21/1995MINUTES: 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)
06/21/1995ELEMENTS of the Offense for Caremark, Inc. (lvw) (Entered: 06/21/1995)
06/21/1995WAIVER OF INDICTMENT by defendant Caremark, Inc. (lvw) (Entered: 06/21/1995)
06/22/1995JUDGMENT 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)
06/26/199510 TRANSCRIPT of June 21, 1995 (lvw) (Entered: 07/06/1995)