| CLOSED |
Case title: USA, et al v. Endovascular Tech |
Date Filed: 06/09/2003 Date Terminated: 06/12/2003 |
| Assigned to: Judge Susan Illston | ||
Defendant (1) |
||
|
Endovascular Technologies
TERMINATED: 06/12/2003 |
represented by | Michael L. O'Donnell
Wheeler Trigg & Kennedy, P.C. 1801 California Street Suite 3400 Denver, CO 80226-2617 303-292-2525 Email: odonnell@wtklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert J. Breakstone Rogers, Joseph, O'Donnell & Phillips 311 California Street 10th floor San Francisco, CA 94104 Email: rbreakstone@rjop.com TERMINATED: 06/12/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001 False statement within jurisdiction of federal agency (1) |
43.4 million fine, $4,000.00 special assessment | |
| 21:331 (a) 333(a)(2) Interstate shipment of misbranded devices (2-10) |
43.4 million fine, $4,000.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Intervenor |
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| Donald Wilder | represented by | Joseph Edward Russell
Alexander, Hawes & Audet 221 Main Street Suite 1460 San Francisco, CA 94105 415-982-1776 Fax: 415-576-1776 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Intervenor |
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| John Norks | represented by | Joseph Edward Russell
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Intervenor |
||
| Michael McGuan | represented by | Joseph Edward Russell
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Intervenor |
||
| Lillian Johnson | represented by | Joseph Edward Russell
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| USA | represented by | Matthew J. Jacobs
McDermott Will & Emery LLP 275 Middlefield Road, Suite 100 Menlo Park, CA 94025-4004 650.815.7400 Fax: 650.815.7401 Email: mjacobs@mwe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/09/2003 | 1 | INFORMATION by AUSA Matthew J. Jacobs. Counts filed against Endovascular Tech (1) count(s) 1, 2-10 (lsk, COURT STAFF) Modified on 06/19/2003 (Entered: 06/11/2003) |
| 06/09/2003 | 2 | APPLICATION for sealing order by Plaintiff USA (lsk, COURT STAFF) (Entered: 06/11/2003) |
| 06/09/2003 | 3 | ORDER by Magistrate Judge Edward M. Chen to seal case (lsk, COURT STAFF) (Entered: 06/11/2003) |
| 06/12/2003 | 4 | ORDER by Magistrate Judge Edward M. Chen unsealing case (scu, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 5 | MINUTES: filed on 6/12/03 before Magistrate Judge Edward M. Chen ; first appearance of Endovascular Tech , Attorney present , dft Endovascular Tech arraigned; not guilty plea entered , trial setting hearing will be held at 10:00 6/12/03 before Judge Susan Illston as to Endovascular Tech ( Tape No.: 03-36) (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 6 | WAIVER of INDICTMENT by Endovascular Tech (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 7 | Settlement Agreement as to Endovascular Tech (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 8 | Secretary's certificate as to Endovascular Tech (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 9 | PLEA Agreement as to Endovascular Tech (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 10 | MINUTES: filed on 6/16/03 before Judge Susan Illston ; Endovascular Tech enters guilty plea; Endovascular Tech (1) count(s) 1, 2-10 , sentencing Endovascular Tech (1) count(s) 1, 2 -10: 43.4 million fine, $4,000.00 special assessment , terminating case ( C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 06/17/2003) |
| 06/12/2003 | 12 | Guidant Corporation Secretary's Certificate as to Endovascular Tech (rhw, COURT STAFF) (Entered: 06/20/2003) |
| 06/18/2003 | 11 | JUDGMENT and Commitment issued as to Endovascular Tech by Judge Susan Illston (cc: all counsel) ( Date Entered: 6/19/03) (rhw, COURT STAFF) (Entered: 06/19/2003) |
| 06/20/2003 | 13 | ORDER by Judge Susan Illston sealing presentence report as to Endovascular Tech (rhw, COURT STAFF) (Entered: 06/25/2003) |
| 06/30/2003 | 14 | MAIL [11-1] addressed to counsel for Endovascular Tech returned from Post Office (rhw, COURT STAFF) (Entered: 07/09/2003) |
| 06/30/2003 | 15 | MAIL [13-2] addressed to counsel for Endovascular Tech returned from Post Office (rhw, COURT STAFF) (Entered: 07/09/2003) |
| 07/31/2003 | MOTION before Judge Susan Illston (kcw, COURT STAFF) (Entered: 08/04/2003) | |
| 07/31/2003 | 16 | NOTICE OF MOTION before Judge Susan Illston by San Jose Mercury News to be heard on issue of access to court records , or in the alternative to intervene , to unseal court records; memo of points and authorites incorporated (kcw, COURT STAFF) (Entered: 08/04/2003) |
| 07/31/2003 | 17 | PROOF OF SERVICE by San Jose Mercury News [16-1] (kcw, COURT STAFF) Modified on 08/04/2003 (Entered: 08/04/2003) |
| 08/07/2003 | 18 | STIPULATION and ORDER by Judge Susan Illston hearing re San Jose Mercury News' motion for access to court records will be held at 11:00 8/29/03 ; before Judge Susan Illston; Oppositions due by 8/18/03; Replies due by 8/25/03 (kcw, COURT STAFF) (Entered: 08/11/2003) |
| 08/11/2003 | 19 | Payment Record Card: Payment of special assessment in full in the amount of $4,000.00 paid on 6/12/03 on behalf of defendant Endovascular Tech . (kcw, COURT STAFF) (Entered: 08/12/2003) |
| 08/12/2003 | 20 | NOTICE by defendant Endovascular Tech of entry of [18-2] order (kcw, COURT STAFF) (Entered: 08/13/2003) |
| 08/18/2003 | 21 | OPPOSITION by defendant Endovascular Tech to San Jose Mercury News motion to unseal court records; memorandum of points and authorities incorporated [16-1] (kcw, COURT STAFF) (Entered: 08/20/2003) |
| 08/19/2003 | 22 | SEALED document (kcw, COURT STAFF) (Entered: 08/21/2003) |
| 08/25/2003 | 24 | PROOF OF SERVICE by San Jose Mercury News of motion reply [23-1] (kcw, COURT STAFF) (Entered: 08/26/2003) |
| 08/25/2003 | 23 | REPLY by San Jose Mercury News to opposition to motion to be heard on issue of access to court records [16-1], motion or in the alternative to intervene [16-2], motion to unseal court records [16-3] (kcw, COURT STAFF) (Entered: 08/27/2003) |
| 08/29/2003 | 26 | MINUTES: filed on 9/3/03 before Judge Susan Illston ; hearing re motion to intervene / motion to unseal court records held , the goverment shall submit documents to court for in-camera review prior to any public disclosure ( C/R: Disbrow) (kcw, COURT STAFF) (Entered: 09/04/2003) |
| 09/02/2003 | 25 | ORDER by Judge Susan Illston granting motion by San Jose Mercury News to intervene for the limited purpose of determining the present motion [16-2]; granting in part, denying in part motion to unseal court records [16-3] (kcw, COURT STAFF) (Entered: 09/03/2003) |
| 12/09/2003 | 27 | REPORTER'S TRANSCRIPT; Date of proceedings: June 12, 2003 ( C/R: James Yeomans) minutes [10-4] (kcw, COURT STAFF) (Entered: 12/12/2003) |
| 07/29/2005 | 28 | Administrative Motion to Consider Whether Cases Should be Related as to defendant Endovascular Tech (vlk, COURT STAFF) (Entered: 08/01/2005) |
| 07/29/2005 | 29 | DECLARATION by Joseph E. Russell in support of motion to consider whether cases should be related as to defendant Endovascular Tech (vlk, COURT STAFF) (Entered: 08/01/2005) |
| 07/29/2005 | 30 | PROOF OF SERVICE of declaration [29-1], notice [28-1] as to defendant Endovascular Tech (vlk, COURT STAFF) (Entered: 08/01/2005) |
| 08/04/2005 | 31 | PROOF OF SERVICE of as to defendant Endovascular Tech filed by Adel Nadji (vlk, COURT STAFF) (Entered: 08/05/2005) |
| 08/11/2005 | 32 | LETTER dated 8/9/2005 from Dana Gwaltney re: opposition to notice of related case (vlk, COURT STAFF) (Entered: 08/12/2005) |
| 08/12/2005 | 33 | MOTION before Judge Susan Illston for Administrative Relief to Consider Whether Cases Should Be Related (vlk, COURT STAFF) (Entered: 08/15/2005) |
| 08/12/2005 | 34 | DECLARATION by re motion for Administrative Relief to Consider Whether Cases Should Be Related [33-1] as to defendant Endovascular Tech (vlk, COURT STAFF) (Entered: 08/15/2005) |
| 08/12/2005 | 35 | PROOF OF SERVICE of declaration [34-1], motion for Administrative Relief to Consider Whether Cases Should Be Related [33-1] as to defendant Endovascular Tech (vlk, COURT STAFF) (Entered: 08/15/2005) |
| 08/12/2005 | 36 | ORDER Not Relating Cases by Judge Susan Illston (vlk, COURT STAFF) (Entered: 08/15/2005) |
| 08/19/2005 | 37 | LETTER dated 8/17/05 as to defendant Endovascular Tech from Dana Gwaltney re: notice of related case (vlk, COURT STAFF) (Entered: 08/24/2005) |
| 08/23/2005 | 38 | MOTION before Judge Susan Illston For Administrative Relief to Consider Whether Cases Should be Related (vlk, COURT STAFF) (Entered: 08/24/2005) |
| 08/23/2005 | 39 | DECLARATION by re motion For Administrative Relief to Consider Whether Cases Should be Related [38-1] as to defendant Endovascular Tech filed by Sheila Ettinger (vlk, COURT STAFF) (Entered: 08/24/2005) |
| 08/23/2005 | 40 | PROOF OF SERVICE of declaration [39-1], motion For Administrative Relief to Consider Whether Cases Should be Related [38-1] (vlk, COURT STAFF) (Entered: 08/24/2005) |
| 09/13/2005 | 41 | ORDER Not Relating Cases by Judge Susan Illston (vlk, COURT STAFF) (Entered: 09/19/2005) |
| 11/13/2006 | 42 | NOTICE OF MOTION AND MOTION to intervene, for the limited purpose of bringing motion, and motion to unseal and provide access to court records by Interveners Donald Wilder, John Norks, Michael McGuan and Lillian Johnson as to Endovascular Technologies. Motion Hearing set for 12/1/2006 11:00 AM. (rhw, COURT STAFF) (Filed on 11/13/2006) (Entered: 11/14/2006) |
| 11/13/2006 | 43 | Declaration of John E. Russell in Support of 42 MOTION to intervene, for the limited purpose of bringing motion, and motion to unseal and provide access to court records by Interveners Donald Wilder, John Norks, Michael McGuan and Lillian Johnson as to Endovascular Technologies (rhw, COURT STAFF) (Filed on 11/13/2006) (Entered: 11/14/2006) |
| 11/22/2006 | 44 | STIPULATION AND ORDER to Continue Hearing on Proposed Interveners' Motion to Unseal Court and Grand Jury Records as to Endovascular Technologies. Motion Hearing set for 12/15/2006 11:00 AM.. Signed by Judge Susan Illston on 11/22/06. (vlk, COURT STAFF) (Filed on 11/22/2006) (Entered: 11/27/2006) |
| 11/28/2006 | 45 | NOTICE of Entry of Order Continuing Hearing on Proposed Intervenors' Motion to Unseal Court and Grand Jury Records by Endovascular Technologies (vlk, COURT STAFF) (Filed on 11/28/2006) (Entered: 11/29/2006) |
| 12/08/2006 | 46 | APPLICATION of Michael L. O'Donnell for Admission Pro Hac Vice as to Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/08/2006 | 47 | RESPONSE to Motion by USA as to Endovascular Technologies re 42 MOTION (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/08/2006 | 48 | Memorandum in Opposition by Endovascular Technologies re 42 MOTION (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/08/2006 | 49 | Declaration of Sean G. Saxon in Support of 48 Memorandum in Opposition by Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/08/2006 | 50 | Declaration of James Robert Maxwell in Support of 48 Memorandum in Opposition by Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/08/2006 | 51 | Certificate of Service by Endovascular Technologies re 47 Response to Motion, 49 Declaration in Support, 50 Declaration in Support, 46 Application, 48 Memorandum in Opposition (vlk, COURT STAFF) (Filed on 12/8/2006) (Entered: 12/11/2006) |
| 12/12/2006 | 52 | REPLY Memorandum of Points and Authorities to Opposition by Donald Wilder, John Norks, Michael McGuan, Lillian Johnson as to Endovascular Technologies re 47 Response to Motion (vlk, COURT STAFF) (Filed on 12/12/2006) (Entered: 12/15/2006) |
| 12/12/2006 | 53 | REPLY Memorandum to the Defendant's Opposition by Donald Wilder, John Norks, Michael McGuan, Lillian Johnson as to Endovascular Technologies re 48 Memorandum in Opposition (vlk, COURT STAFF) (Filed on 12/12/2006) (Entered: 12/15/2006) |
| 12/12/2006 | 54 | Reply Declaration of Joseph E. Russell in Support of 42 MOTION by Donald Wilder, John Norks, Michael McGuan, Lillian Johnson (vlk, COURT STAFF) (Filed on 12/12/2006) (Entered: 12/15/2006) |
| 12/15/2006 | 57 | Minute Entry for proceedings held before Judge Susan Illston :Motion Hearing on motion for leave to intervene as to Endovascular Technologies held on 12/15/2006 (Court Reporter Belle Ball.) (vlk, COURT STAFF) (Filed on 12/15/2006) (Entered: 12/20/2006) |
| 12/18/2006 | 55 | ORDER denying 42 Motion as to Endovascular Technologies to unseal court records (1). Signed by Judge Susan Illston on 12/18/06. (SI, COURT STAFF) (Entered: 12/18/2006) |
| 12/18/2006 | 56 | ORDER Granting Application of Michael L. O'Donnell For Admission Pro Hac Vice as to Endovascular Technologies . Signed by Judge Susan Illston on 12/15/06. (vlk, COURT STAFF) (Filed on 12/18/2006) (Entered: 12/19/2006) |
| 12/18/2006 | 58 | Docketed into wrong case. Disregard this entry. Sealed Document as to Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/18/2006) Modified on 12/20/2006 (vlk, COURT STAFF). (Entered: 12/20/2006) |
| 12/18/2006 | 59 | Sealed Document as to Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/18/2006) (Entered: 12/20/2006) |
| 12/18/2006 | 60 | Sealed Document as to Endovascular Technologies (vlk, COURT STAFF) (Filed on 12/18/2006) (Entered: 12/20/2006) |
| 12/29/2006 | 61 | TRANSCRIPT of Proceedings as to Endovascular Technologies held on 12/15/06 before Judge Illston. Court Reporter: Belle Ball. (vlk, COURT STAFF) (Filed on 12/29/2006) (Entered: 01/04/2007) |
| 11/30/2007 | 62 | TRANSCRIPT of Proceedings as to Endovascular Technologies held on 6/12/2003 before Judge Illston. Court Reporter: James Yeomans. (vlk, COURT STAFF) (Filed on 11/30/2007) (Entered: 12/03/2007) |