| TERMED |
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) |
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Gambro Supply Corp.
TERMINATED: 12/02/2004 formerly known as Ren Supply Corporation TERMINATED: 12/02/2004 |
represented by | Daniel 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 |
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| 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) |
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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 | Dorothy 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 |
|---|---|---|
| 12/02/2004 | 1 | WAIVER OF INDICTMENT by Gambro Supply Corp. before Honorable Judge Donald J. Stohr. (KLK, ) (Entered: 12/02/2004) |
| 12/02/2004 | 2 | INFORMATION as to Gambro Supply Corp. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK, ) (Entered: 12/02/2004) |
| 12/02/2004 | 3 | ENTRY 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) | |
| 12/02/2004 | 4 | 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) | |
| 12/02/2004 | 5 | Minute 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) |
| 12/02/2004 | 6 | Minute 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) |
| 12/02/2004 | 7 | PLEA 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) | |
| 12/02/2004 | 8 | JUDGMENT 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) | |
| 12/10/2004 | 9 | Marshal's Return on Judgment as to Gambro Supply Corp. on 12/2/04. (DLB, ) (Entered: 12/13/2004) |
| 01/06/2005 | 10 | SATISFACTION of as to Gambro Supply Corp. regarding Satisfaction of Fine (Golemon, Deborah) (Entered: 01/06/2005) |
| 01/19/2005 | 11 | REPORT 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) |
| 01/19/2005 | 12 | ORDER 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) |