CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00020-RK-1


Case title: USA v. ELI LILLY AND COMPANY

Date Filed: 01/15/2009
Date Terminated: 01/30/2009

Assigned to: HONORABLE ROBERT F. KELLY

Defendant (1)
ELI LILLY AND COMPANY
TERMINATED: 01/30/2009
represented byNINA M. GUSSACK
PEPPER HAMILTON LLP
3000 TWO LOGAN SQ
18TH & ARCH STS
PHILADELPHIA, PA 19103-2799
215-981-4950
Email: gussackn@pepperlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

THOMAS M. GALLAGHER
PEPPER HAMILTON & SCHEETZ
18TH & ARCH STS.
3000 TWO LOGAN SQ
PHILADELPHIA, PA 19103-2799
215-981-4000
Email: gallaght@pepperlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(a), 333(A)(1) & 352(f)(1) - DISTRIBUTION OF MISBRANDED DRUGS, INADEQUATE DIRECTIONS FOR USE
(1)
FINE:$515,000,000.00; SPECIAL ASSESSMENT: $125.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDENISE S. WOLF
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8662
Fax: 215-861-8498
Email: denise.wolf@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/15/20091INFORMATION as to ELI LILLY AND COMPANY (1) count(s) 1. (cmc) (Entered: 01/15/2009)
01/15/2009 Govt.'s MEMORANDUM for Plea & Sentencing, Cert. of Service as to ELI LILLY AND COMPANY. (FILED IN HARD COPY) (cmc) (Entered: 01/15/2009)
01/15/20093NOTICE OF ATTORNEY APPEARANCE FILED BY THOMAS M. GALLAGHER appearing for ELI LILLY AND COMPANY, CERTIFICATE OF SERVICE. (mac, ) (Entered: 01/15/2009)
01/15/20094NOTICE OF ATTORNEY APPEARANCE FILED BY NINA M. GUSSACK appearing for ELI LILLY AND COMPANY, CERTIFICATE OF SERVICE. (mac, ) (Entered: 01/15/2009)
01/23/20095 GOVERNMENT'S SUPPLEMENTAL MOTION IN ANTICIPATION OF SENTENCING, PROPOSED ORDER AND CERTIFICATE OF SERVICE by USA as to ELI LILLY AND COMPANY. (WOLF, DENISE) Modified on 1/26/2009 (cmc). (Entered: 01/23/2009)
01/30/2009 Audio File Morning Session, regarding Arraignment and Plea held on 01-30-09, before HONORABLE ROBERT F. KELLY (jlr, ) (Entered: 01/30/2009)
01/30/2009Minute Entry for proceedings held before HONORABLE ROBERT F. KELLY: Arraignment/Guilty Plea/Sentencing held on 1/30/09 for ELI LILLY AND COMPANY for ELI LILLY AND COMPANY (1). Defendant sworn through counsel. Court conducted waiver of Indictment/Guilty Plea Colloquy. Court finds that Defendant has knowingly waived Indictment, hearing proceeded to Guilty Plea. Terms of plea agreement, factual basis for plea. Court accepted factual basis for and found plea to be voluntary. Defendant arraigned: Pled Guilty to Count 1 of the Information. Case proceeds to Sentencing as to Count 1, FINE: $515,000,000.00; SPECIAL ASSESSMENT: $125.00 to be paid within 10 days of this date. Forfeiture Judgment of $100,000,000.00 imposed, also payable within 10 days of this date.Court Reporter ESR.(mac, ) (Entered: 01/30/2009)
01/30/20098WAIVER OF INDICTMENT as to ELI LILLY AND COMPANY. (mac, ) (Entered: 01/30/2009)
01/30/20099Plea Document as to ELI LILLY AND COMPANY. (mac, ) (Entered: 01/30/2009)
01/30/200910JUDGMENT AS TO ELI LILLY AND COMPANY (1), Count 1, FINE:$515,000,000.00; SPECIAL ASSESSMENT: $125.00. Signed by HONORABLE ROBERT F. KELLY on 1/30/09.1/30/09 Entered. (mac, ) (Entered: 01/30/2009)
01/30/200911JUDGMENT AND ORDER OF FORFEITURE AS TO ELI LILLY AND COMPANY THAT A PERSONAL FORFEITURE MONEY JUDGMENT IS ENTERED AGAINST DEFENDANT ELI LILLI AND COMPANY IN THE AMOUNT OF $100,000,000.00, IN FAVOR OF THE UNITED STATES, ETC. Signed by HONORABLE ROBERT F. KELLY on 1/30/09.1/30/09 Entered and Copies Mailed, E-Mailed. (mac, ) (Entered: 01/30/2009)
02/06/200912ORDER AS TO ELI LILLY AND COMPANY THAT IN ACCORDANCE WITH THE SENTENCING OF THE ABOVE DEFENDANT ON JANUARY 30, 2009, IT IS NOTED FOR THE RECORD THAT THE MONETARY PENALTIES IMPOSED IN THIS CASE ARE PAYABLE WITHIN 10 BUSINESS DAYS FROM THIS DATE. Signed by HONORABLE ROBERT F. KELLY on 2/6/09.2/6/09 Entered and Copies Mailed by Chambers, E-Mailed. (mac, ) (Entered: 02/06/2009)
02/09/200913TRANSCRIPT: Hearing held on 1/30/09, before Judge ROBERT F. KELLY. Court Reporter/Transcriber ESR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may Transcript Deadline set for 3/12/2009. Release of Transcript Restriction set for 5/11/2009. (mac, ) (Entered: 02/09/2009)
02/09/200914Notice of Filing of Official Transcript with Certificate of Service re 13 Transcript - PDF, 2/9/09 Entered and Copies Emailed. (mac, ) (Entered: 02/09/2009)
05/06/200915GOVTS MOTION FOR FINAL ORDER FORFEITING FUNDS PAID TO THE UNITED STATES IN SATISFACTION OF JUDGMENT AND ORDER OF FORFEITURE, PROPOSED ORDER AND CERTIFICATE OF SERVICE by USA as to ELI LILLY AND COMPANY. (Attachments: # 1 Exhibit)(WOLF, DENISE) Modified on 5/7/2009 (cmc). (Entered: 05/06/2009)
05/07/200916FINAL ORDER FORFEITING FUNDS PAID TO THE UNITED STATES IN SATISFACTION OF JUDGMENT AND ORDER AND ORDER OF FORFEITURE AS TO ELI LILLY AND COMPANY. Signed by HONORABLE ROBERT F. KELLY on 5/7/09.5/7/09 Entered and Copies E-Mailed. (mac, ) (Entered: 05/07/2009)
05/12/200917U.S. Marshal Return - Final Forfeiture Order returned executed on 5/11/09 as to ELI LILLY AND COMPANY. (mac, ) (Entered: 05/12/2009)
06/12/200918Praecipe to Satisfy Judgment by USA as to ELI LILLY AND COMPANY (gs, ) (Entered: 06/15/2009)