Case title: USA v. Ethex Corporation |
Date Filed: 03/02/2010 Date Terminated: 03/02/2010 |
| Assigned to: Honorable E. Richard Webber | ||
Defendant (1) |
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Ethex Corporation
TERMINATED: 03/02/2010 |
represented by | Claire M. Schenk
THOMPSON COBURN, LLP One US Bank Plaza St. Louis, MO 63101 314-552-6462 Fax: 314-552-7264 Email: cschenk@thompsoncoburn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert P. Berry BERRY AND MAXSON, LLC 16150 Main Circle Drive Suite 120 St. Louis, MO 63017 314-480-5881 Fax: 314-480-5884 Email: rberry@berrymaxson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Daniel A. Cantu GIBSON AND DUNN 1050 Connecticut Avenue, N.W. Washington, DC 20036-5306 202-955-8690 Fax: 202-530-9661 Email: dcantu@gibsondunn.com TERMINATED: 09/17/2010 Designation: Retained F. Joseph Warin GIBSON AND DUNN 1050 Connecticut Avenue, N.W. Washington, DC 20036-5306 202-887-3609 Fax: 202-530-9608 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FAILURE TO FILE REQUIRED REPORTS WITH FDA (1-2) |
The defendant organization is hereby placed on probation for a term of 5 years. Special Assessment of $800.00; Fine of $23,437,382.00 and Restitution of $2,335,368.00. Payment of special assessment and restittuion is due in full immediately. Payments of fine shall be made in accordance with schedule on Page 4 of this Judgment. | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | Andrew J. Lay
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2777 Email: andrew.lay@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/02/2010 | 1 | INFORMATION as to Ethex Corporation (1) count(s) 1-2. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 03/03/2010) |
| 03/02/2010 | 2 | WAIVER OF INDICTMENT by Ethex Corporation (SAJ) (Entered: 03/03/2010) |
| 03/02/2010 | 3 | ENTRY OF ATTORNEY APPEARANCE Andrew J. Lay appearing for USA. (SAJ) (Entered: 03/03/2010) |
| 03/02/2010 | 6 | MOTION for Leave to File Sealed Document Additional Factual Statement by USA as to Ethex Corporation. (KLH) (Entered: 03/03/2010) |
| 03/02/2010 | 7 | ORDER granting 6 Motion for Leave to File Sealed Document as to Ethex Corporation (1). Signed by Honorable E. Richard Webber on 3/2/10. (KLH) (Entered: 03/03/2010) |
| 03/02/2010 | 8 | Sealed Document : Factual Statement by USA (KLH) (Entered: 03/03/2010) |
| 03/02/2010 | 9 | Minute Entry for proceedings held before Honorable E. Richard Webber: Hearings held on 3/2/2010 as to defendant Ethex Corporation (1): Waiver of Indictment, defendant signs waiver. Change of Plea, Guilty on counts 1-2. Sentence imposed (see judgment). (Court Reporter or FTR Gold Operator initials:C. Simpson.) (FTR Gold (yes or no): no.) (proceedings started: 3:10.) (proceedings ended: 3:55.) (KLH) (Entered: 03/03/2010) |
| 03/02/2010 | 10 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS as to Ethex Corporation (KLH) (Entered: 03/03/2010) |
| 03/02/2010 | 14 | JUDGMENT as to Ethex Corporation (1), Count(s) 1-2, The defendant organization is hereby placed on probation for a term of 5 years. Special Assessment of $800.00; Fine of $23,437,382.00 and Restitution of $2,335,368.00. Payment of special assessment and restittuion is due in full immediately. Payments of fine shall be made in accordance with schedule on Page 4 of this Judgment. Signed by Honorable E. Richard Webber on March 2, 2010. (MCB) (Entered: 03/04/2010) |
| 03/02/2010 | 15 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 14 as to defendant Ethex Corporation Signed by Honorable E. Richard Webber on March 2, 2010. (MGK) (Entered: 03/04/2010) |
| 03/03/2010 | 4 | ENTRY OF ATTORNEY APPEARANCE: by Robert P. Berry on behalf of Ethex Corporation (Berry, Robert) (Entered: 03/03/2010) |
| 03/03/2010 | 5 | Corporate Disclosure Statement by Ethex Corporation identifying Corporate Parent KV Pharmaceutical Company for Ethex Corporation (Berry, Robert) (Entered: 03/03/2010) |
| 03/03/2010 | 11 | MOTION for Leave to Appear Pro Hac Vice by Attorney F. Joseph Warin on behalf of Defendant Ethex Corporation. (KLH) (Entered: 03/03/2010) |
| 03/03/2010 | 12 | MOTION for Leave to Appear Pro Hac Vice by Attorney Daniel A. Cantu on behalf of Defendant Ethex Corporation. (KLH) (Entered: 03/03/2010) |
| 03/03/2010 | Receipt 4644013007 in the amount of $100.00 for PRO HAC VICE on behalf of Daniel Alfonso Cantu (CCAM) (Entered: 03/04/2010) | |
| 03/03/2010 | Receipt 4644013007 in the amount of $100.00 for PRO HAC VICE on behalf of F. Joseph Warin (CCAM) (Entered: 03/04/2010) | |
| 03/03/2010 | Receipt CT 4644013008 in the amount of $800.00 for SPECIAL PENALTY ASSESSMENT on behalf of Ethex Corporation (CCAM) (Entered: 03/05/2010) | |
| 03/04/2010 | 13 | Docket Text ORDER: Motions for Leave to Appear Pro Hac Vice 12 are GRANTED. F. Joseph Warin and Daniel A. Cantu shall be admitted pro hac vice for the purpose of representing Defendant Ethex Corporation in this matter. So Ordered by Judge E. Richard Webber. (BAB) (Entered: 03/04/2010) |
| 03/04/2010 | ORDER RECEIPT: (see receipt) Docket No: 13. Copy of Docket Text Order mailed this date to non electronic party Thu Mar 4 10:07:03 CST 2010 (Kost, Mary) (Entered: 03/04/2010) | |
| 03/04/2010 | ORDER RECEIPT: (see receipt) Docket No: 14. faxed to non-electronic party Thu Mar 4 13:39:39 CST 2010 (Berg, Melanie) (Entered: 03/04/2010) | |
| 03/05/2010 | 16 | Marshal's Return on Judgment as to Ethex Corporation on 03/03/2010. defendant delivered to: 5 years Probation (MGK) (Entered: 03/08/2010) |
| 03/08/2010 | 17 | Warrant Returned Unexecuted in case as to Ethex Corporation. Superceded by J&C. (KLH) (Entered: 03/08/2010) |
| 03/12/2010 | 18 | TRANSCRIPT as to Ethex Corporation held on 3/2/10 proceedings of Waiver, Plea, Sentencing before Judge E. Richard Webber. Court Reporter/Transcriber C. Simpson, Telephone number 314-244-7989. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Request due 4/2/2010. Redacted Transcript Deadline set for 4/12/2010. Release of Transcript Restriction set for 6/10/2010. (KLH) (Entered: 03/12/2010) |
| 03/12/2010 | Receipt CT 4644013258 in the amount of $2335368.00 for FEDERAL RESTITUTION on behalf of Ethex Corporation (CCAM) (Entered: 03/16/2010) | |
| 03/12/2010 | Receipt CT 4644013258 in the amount of $8370.00 for FINE-CRIME VICTIMS FUND on behalf of Ethex Corporation (CCAM) (Entered: 03/16/2010) | |
| 03/12/2010 | Receipt CT 4644013259 in the amount of $2335368.00 for FINE-CRIME VICTIMS FUND on behalf of Ethex Corporation (CCAM) (Entered: 03/16/2010) | |
| 03/15/2010 | 19 | TRANSCRIPT ORDER REQUEST by USA as to Ethex Corporation for proceedings of Waiver, Plea and Sentencing for proceedings held on 03/02/2010 court reporter Christine A. Simpson before Judge Webber. (Meyers, Rosemary) (Entered: 03/15/2010) |
| 03/15/2010 | 20 | MOTION for Leave to File Sealed Motion by USA as to Ethex Corporation. (Lay, Andrew) (Entered: 03/15/2010) |
| 03/15/2010 | 21 | SEALED MOTION by USA as to Ethex Corporation. (Lay, Andrew) (Entered: 03/15/2010) |
| 03/16/2010 | 22 | Docket Text ORDER: Motion for Leave to File Sealed Motion 21 is GRANTED. Partial Lifting of Court's Seal is approved as specifically set forth in Government's Motion only. So Ordered by Judge E. Richard Webber. (BAB) (Entered: 03/16/2010) |
| 09/16/2010 | 23 | MOTION to Withdraw as Attorney by Daniel A. Cantu. by Ethex Corporation. (Berry, Robert) (Entered: 09/16/2010) |
| 09/17/2010 | 24 | Docket Text ORDER: Motion to Withdraw 23 is GRANTED. Daniel A. Cantu shall be termed as counsel of record for Defendant Ethex Corporation in this matter. So Ordered by Judge E. Richard Webber. (BABS) (Entered: 09/17/2010) |
| 09/20/2010 | ORDER RECEIPT: (see receipt) Docket No: 24. copy of Docket Text Order 24 mailed this date to non electronic party Mon Sep 20 08:21:07 CDT 2010 (Kost, Mary) (Entered: 09/20/2010) | |
| 11/15/2010 | 25 | MOTION to Alter Judgment by USA as to Ethex Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order)(Lay, Andrew) (Entered: 11/15/2010) |
| 11/15/2010 | 26 | ENTRY OF ATTORNEY APPEARANCE: by Claire M. Schenk on behalf of Ethex Corporation (KCM) (Entered: 11/16/2010) |
| 11/16/2010 | 27 | ORDER granting 25 Motion to Alter Judgment as to Ethex Corporation (1). Please refer to order for all details. Signed by Honorable E. Richard Webber on 11/16/10. (KLH, cc:Finance) (Entered: 11/17/2010) |
| 11/17/2010 | ORDER RECEIPT: (see receipt) Docket No: 27. Wed Nov 17 12:37:12 CST 2010 (Hisaw, Kari) (Entered: 11/17/2010) | |
| 12/14/2010 | Receipt CT 4644018558 in the amount of $1000000.00 for FINE-CRIME VICTIMS FUND on behalf of Ethex Corporation (CCAM) (Entered: 12/16/2010) |