| CLOSED, CONSENT |
Case title: USA v. Elan Pharmaceuticals, Inc. |
Date Filed: 12/15/2010 Date Terminated: 03/01/2011 |
| Assigned to: Magistrate Judge Marianne B. Bowler | ||
Defendant (1) |
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Elan Pharmaceuticals, Inc.
TERMINATED: 03/01/2011 |
represented by | John C. Dodds
Morgan Lewis & Boskius, LLP 1701 Market Street Philadelphia, PA 19103-2921 215-963-4942 Fax: 215-963-5001 Email: jdodds@morganlewis.com ATTORNEY TO BE NOTICED Designation: Retained Joshua S. Levy Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-951-7281 Fax: 617-951-7050 Email: jlevy@ropesgray.com ATTORNEY TO BE NOTICED Designation: Retained Matthew B. Arnould Ropes & Gray - MA Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-235-4829 Email: matthew.arnould@ropesgray.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331(a), 333(a)(1) and 352(f)(1) INTRODUCTION INTO INTERSTATE COMMERCE OF A MISBRANDED DRUG (1) |
Defendant is fined in the amount of $97,050,266.00. Defendant is to to pay forfeiture in the amount of $3,600,000.00 and a special assessment of $125. The special assessment shall be paid forthwith; the fine shall be paid within the next seven days - on or before 3/7/2011. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Anton P. Giedt
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3309 Fax: 617-748-3967 Email: anton.giedt@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Mary Elizabeth Carmody U.S. Attoneys Office Health Care Fraud One Courthouse Way, Suite 9200 Boston, MA 02110 617-748-3290 Fax: 617-748-3675 Email: mary.carmody2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/2010 | 1 | INFORMATION (Misdemeanor) as to Elan Pharmaceuticals, Inc. (1) count(s) 1. (Attachments: # 1 JS45)(Cummings, Mary) (Entered: 12/15/2010) |
| 12/15/2010 | Judge William G. Young (Emergency Duty Judge): ELECTRONIC ORDER entered. The court has determined that this misdemeanor Information shall be drawn to a Magistrate Judge for all proceedings including entry of judgment as to Elan Pharmaceuticals, Inc. (Cummings, Mary) (Entered: 12/15/2010) | |
| 12/15/2010 | ELECTRONIC NOTICE of Case Assignment as to Elan Pharmaceuticals, Inc.; Magistrate Judge Marianne B. Bowler assigned to case. (Cummings, Mary) (Entered: 12/15/2010) | |
| 12/21/2010 | 2 | NOTICE OF ATTORNEY APPEARANCE: Joshua S. Levy appearing for Elan Pharmaceuticals, Inc.. Type of Appearance: Retained. (Levy, Joshua) (Entered: 12/21/2010) |
| 12/22/2010 | ELECTRONIC NOTICE OF HEARING as to Elan Pharmaceuticals, Inc. Initial Appearance set for 1/3/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Status Conference set for 1/3/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Hourihan, Lisa) (Entered: 12/22/2010) | |
| 01/03/2011 | 3 | CORPORATE DISCLOSURE STATEMENT as to Elan Pharmaceuticals, Inc. identifying Corporate Parent Elan Corporation, PLC for Elan Pharmaceuticals, Inc. (Levy, Joshua) (Entered: 01/03/2011) |
| 01/03/2011 | 4 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Elan Pharmaceuticals, Inc. (Levy, Joshua) (Entered: 01/03/2011) |
| 01/03/2011 | ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial Status Conference as to Elan Pharmaceuticals, Inc. held on 1/3/2011. Representative from corporation not present at this time. Counsel report that defendant waives initial appearance. Government to file sentencing memorandum by 1/18/11. Defendant to file sentencing memorandum by 1/28/11. Arraignment set for 2/1/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Sentencing set for 2/1/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Attorneys present: Mary Elizabeth Carmody and Anton Giedt for the Government. Joshua Levy for the defendant)Court Reporter Name and Contact or digital recording information: Digital Recording. (Hourihan, Lisa) (Entered: 01/04/2011) | |
| 01/14/2011 | 5 | MOTION for Leave to Appear Pro Hac Vice by John C. Dodds as to Elan Pharmaceuticals, Inc.. (Levy, Joshua) (Entered: 01/14/2011) |
| 01/19/2011 | 6 | SENTENCING MEMORANDUM by USA as to Elan Pharmaceuticals, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit)(Carmody, Mary) (Entered: 01/19/2011) |
| 01/20/2011 | FILING FEE/PAYMENT RECEIVED $ 50.00, receipt number BST021851 re 5 MOTION for Leave to Appear Pro Hac Vice by John C. Dodds as to Elan Pharmaceuticals, Inc. (Russo, Patricia) (Entered: 01/20/2011) | |
| 01/20/2011 | Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 5 Motion for Leave to Appear Pro Hac Vice as to Elan Pharmaceuticals, Inc. (1). (Bowler, Marianne) (Entered: 01/20/2011) | |
| 01/21/2011 | Attorney update in case as to Elan Pharmaceuticals, Inc. John C. Dodds added as counsel. (Garvin, Brendan) (Entered: 01/21/2011) | |
| 01/26/2011 | 7 | NOTICE OF ATTORNEY APPEARANCE: Matthew B. Arnould appearing for Elan Pharmaceuticals, Inc.. Type of Appearance: retained. (Arnould, Matthew) (Entered: 01/26/2011) |
| 01/28/2011 | 8 | SENTENCING MEMORANDUM by Elan Pharmaceuticals, Inc. (Levy, Joshua) (Entered: 01/28/2011) |
| 01/31/2011 | 9 | MOTION for Forfeiture of Property (Money Judgment) as to Elan Pharmaceuticals, Inc. by USA. (Attachments: # 1 Order of Forfeiture (Money Judgment))(Lei, Veronica) (Entered: 01/31/2011) |
| 02/03/2011 | ELECTRONIC NOTICE OF RESCHEDULING as to Elan Pharmaceuticals, Inc. Arraignment set for 2/28/2011 10:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Sentencing set for 2/28/2011 10:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 02/03/2011) | |
| 02/28/2011 | Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 9 Motion for Forfeiture of Property as to Elan Pharmaceuticals, Inc. (1). (Bowler, Marianne) (Entered: 02/28/2011) | |
| 02/28/2011 | ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Arraignment as to Elan Pharmaceuticals, Inc. (1) Count 1 held on 2/28/2011, Plea entered by Elan Pharmaceuticals, Inc. (1) Count 1 Elan Pharmaceuticals, Inc. (1) Guilty Count 1 Elan Pharmaceuticals, Inc. (1) Count 1., Sentencing held on 2/28/2011 for Elan Pharmaceuticals, Inc. (1), Count(s) 1, Defendant is fined in the amount of $97,050,266.00. Defendant is to to pay forfeiture in the amount of $3,600,000.00 and a special assessment of $125. The special assessment shall be paid forthwith; the fine shall be paid within the next seven days - on or before 3/7/2011.(Attorneys present: Anton Geidt and Mary Elizabeth Carmody for the Government. Joshua S. Levy, John C. Dodds, and Matthew B. Arnould for the defendants.. )Court Reporter Name and Contact or digital recording information: Valerie OHara at vaohara@gmail.com. (Garvin, Brendan) (Entered: 03/01/2011) | |
| 03/01/2011 | 10 | Magistrate Judge Marianne B. Bowler: ORDER entered. JUDGMENT as to Elan Pharmaceuticals, Inc. (1), Count(s) 1, Defendant is fined in the amount of $97,050,266.00. Defendant is to to pay forfeiture in the amount of $3,600,000.00 and a special assessment of $125. The special assessment shall be paid forthwith; the fine shall be paid within the next seven days - on or before 3/7/2011. (Garvin, Brendan) (Entered: 03/01/2011) |
| 03/04/2011 | PAYMENT RECEIVED $ 97,050,266.00, receipt number 530001 re 10 Judgment, as to Elan Pharmaceuticals, Inc. (Adam, Lucien) (Entered: 03/04/2011) | |
| 03/04/2011 | 11 | Magistrate Judge Marianne B. Bowler: ORDER of Forfeiture entered as to Elan Pharmaceuticals, Inc. (Garvin, Brendan) (Entered: 03/04/2011) |
| 03/07/2011 | 12 | Transcript of Arraignment/Sentencing as to Elan Pharmaceuticals, Inc. held on February 28, 2011, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/28/2011. Redacted Transcript Deadline set for 4/7/2011. Release of Transcript Restriction set for 6/6/2011. (Scalfani, Deborah) (Entered: 03/07/2011) |
| 03/07/2011 | 13 | NOTICE is hereby given that an official transcript of a proceeding as to Elan Pharmaceuticals, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 03/07/2011) |
| 03/11/2011 | 14 | US Marshal Process Receipt and Return for Order of Forfeiture (Money Judgment). served, delivered on 3/9/11. (Garvin, Brendan) (Entered: 03/11/2011) |