TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00660-DJS-1


Case title: USA v. Gambro Supply Corp.

Date Filed: 12/02/2004
Date Terminated: 12/02/2004

Assigned to: Honorable Donald J. Stohr

Defendant (1)
Gambro Supply Corp.
TERMINATED: 12/02/2004
formerly known as
Ren Supply Corporation
TERMINATED: 12/02/2004
represented byDaniel R. O'Neill
STINSON AND MORRISON
7700 Forsyth Boulevard
Suite 1100
St. Louis, MO 63105
314-259-4500
Fax: 314-259-4599
Email: lapalans@bryancave.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas F. Carlucci
FOLEY AND LARDNER, LLP
One Maritime Plaza
Sixth Floor
San Francisco, CA 94111
415-434-4484
Fax: 415-434-4507
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(1)
Pled guilty to Count I of the Information on 12/2/04. Probation: 3 years or until financial obligation is paid in full. Court waives the standard conditions of probation. See judgment for additional terms of probation. Special assessment of $400 due immediately. Fine of $25,000,000, payable to the U.S., due in full within 3 days of sentencing.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy L. McMurtry
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2196
Email: dorothy.mcmurtry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/02/20041WAIVER OF INDICTMENT by Gambro Supply Corp. before Honorable Judge Donald J. Stohr. (KLK, ) (Entered: 12/02/2004)
12/02/20042INFORMATION as to Gambro Supply Corp. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK, ) (Entered: 12/02/2004)
12/02/20043ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (KLK, ) (Entered: 12/02/2004)
12/02/2004  Summons Issued as to Gambro Supply Corp. (KLK, ) (Entered: 12/02/2004)
12/02/2004  Attorney update in case as to Gambro Supply Corp.. Attorney Thomas F. Carlucci for Gambro Supply Corp., Daniel R. O'Neill for Gambro Supply Corp. added. (KKS, ) (Entered: 12/06/2004)
12/02/20044 MOTION for Leave to Appear Pro Hac Vice by Attorney Thomas F. Carlucci on behalf of Gambro Supply Corp.. (KKS, ) (Entered: 12/06/2004)
12/02/2004  Arrest of defendant Gambro Supply Corp. date of arrest: 12/2/04 (KKS, ) Modified on 12/6/2004 (KKS, ). (Clerical error, arrest does not have to be docketed since no warrant issued) (Entered: 12/06/2004)
12/02/20045Minute Entry (with attached Certificate of the Secretary signed by Scott T. Larson, Secretary) for Arraignment and Plea proceedings held before Judge Donald J. Stohr, Defendant waives reading of indictment and enters a plea of guilty as to Gambro Supply Corp. (1) Count 1 on 12/2/2004 ; sentencing set immediately after plea; probation officer in courtroom: Myles Jones; (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (proceedings started: 11:15.) (proceedings ended: 11:40.) (Defendant Location: Neither, deft is a corporation.) (Attachments: # 1 Certificate of the Secretary) (KKS, ) (Entered: 12/06/2004)
12/02/20046Minute Entry for Sentencing proceedings held before Judge Donald J. Stohr as to Gambro Supply Corp. held on 12/2/2004 ; PSR preparation waived; plea agreement adoped and accepted; sentence imposed-see jgm; deft released on probation (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (proceedings started: 11:15.) (proceedings ended: 11:40.) (Attachments: # 1 Certificate of the Secretary) (KKS, ) (Entered: 12/06/2004)
12/02/20047PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Gambro Supply Corp. as to Gambro Supply Corp. f/k/a Ren Supply Corporation (KKS, ) (Entered: 12/06/2004)
12/02/2004  Receipt # S2005-001860 in the amount of $400.00 for SPECIAL ASSESSMENT on behalf of GAMBRO, INC. (CSW,) (Entered: 12/06/2004)
12/02/20048JUDGMENT as to Gambro Supply Corp. (1), Count(s) 1, Pled guilty to Count I of the Information on 12/2/04. Probation: 3 years or until financial obligation is paid in full. Court waives the standard conditions of probation. See judgment for additional terms of probation. Special assessment of $400 due immediately. Fine of $25,000,000, payable to the U.S., due in full within 3 days of sentencing. . Signed by Judge Donald J. Stohr on 12/2/04. (LGK, ) (Entered: 12/07/2004)
12/03/2004  Receipt: by Gambro Supply Corp. $25, receipt number S2005-1921 for phv, Thomas Carlucci (KKS, ) (Entered: 12/06/2004)
12/03/2004  Receipt # S2005-001921 in the amount of $25.00 for ATTORNEY ADM. FEE - PHV- Thomas Carlucci on behalf of FOLEY & LARDNER. (CSW,) (Entered: 12/09/2004)
12/07/2004  Docket Text ORDER re 4 : MOTION for Leave to Appear Pro Hac Vice by Thomas F. Carlucci, GRANTED. Signed by Judge Donald J. Stohr on 12/7/04. (LCL) (Entered: 12/07/2004)
12/07/2004  ORDER RECEIPT: (see receipt) Tue Dec 7 15:18:27 CST 2004 (LGK, ) (Entered: 12/07/2004)
12/08/2004  Receipt # S2005-002023 in the amount of $25000000.0 for FINE on behalf of GAMBRO, INC. (CSW,) (Entered: 12/09/2004)
12/10/20049Marshal's Return on Judgment as to Gambro Supply Corp. on 12/2/04. (DLB, ) (Entered: 12/13/2004)
01/06/200510SATISFACTION of as to Gambro Supply Corp. regarding Satisfaction of Fine (Golemon, Deborah) (Entered: 01/06/2005)
01/19/200511REPORT on offender under supervision : Early Discharge Recommendation as to Gambro Supply Corp. . Signed by Judge Donald J. Stohr on 1/19/05. (KKS, ) (Entered: 01/20/2005)
01/19/200512ORDER TERMINATING PROBATION as to Gambro Supply Corp.. . Signed by Judge Donald J. Stohr on 1/19/05. (KKS, ) (Entered: 01/20/2005)
01/20/2005  ORDER RECEIPT: (see receipt) Thu Jan 20 15:46:16 CST 2005 (KKS, ) (Entered: 01/20/2005)
01/20/2005  ORDER RECEIPT: (see receipt) Thu Jan 20 15:54:02 CST 2005 (KKS, ) (Entered: 01/20/2005)