| VICTIM |
Case title: USA v. Glaxosmithkline, LLC |
Date Filed: 07/02/2012 Date Terminated: 07/10/2012 |
| Assigned to: Judge Rya W. Zobel | ||
Defendant (1) |
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|
Glaxosmithkline, LLC
TERMINATED: 07/10/2012 |
represented by | Geoffrey E Hobart
Covington & Burling 1201 Pennsylvania Ave. NW Washington, DC 20004-2401 202-662-6000 Email: ghobart@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Matthew J. O'Connor Covington & Burling LLP 1201 Pennsylvania Avenue, N.W. Washington, DC 20004 202-662-5469 Fax: 202-778-5469 Email: moconnor@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas H Lee , II Dochert LLP 1717 Arch Street Philadelphia, PA 19103 215-994-2994 Fax: 215-655-2994 Email: thomas.lee@dechert.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331(a), 333(a)(1), & 352(a)...DISTRIBUTION OF A MISBRANDED DRUG: FALSE AND MISLEADING (1) |
The defendant was sentenced to a fine of $159,768,000. | |
| 21:331(a), 333(a)(1), & 352(f)(1)...DISTRIBUTION OF A MISBRANDED DRUG: INADEQUATE DIRECTIONS FOR USE (2) |
The defendant was sentenced to a fine of $554,433,600. | |
| 21:331(e), 333(a)(1) & 355(k)(1)...FAILURE TO REPORT DATA TO FDA (3) |
The defendant was sentenced to a fine of $242,612,800. and forfeiture in the amount of $43,185,600 to be paid one week after sentencing; and a special assessment of $375.00. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Sara M. Bloom
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3265 Fax: 617-748-3971 Email: sara.bloom@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan G. Winkler United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3270 Fax: 617-748-3675 Email: susan.winkler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher R. Donato United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3303 Fax: 617-748-3972 Email: chris.donato@USDOJ.GOV ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/02/2012 | 1 | INFORMATION (Misdemeanor) as to Glaxosmithkline, LLC (1) count(s) 1, 2, 3. (Attachments: # 1 JS45, # 2 Side Letter, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8)(Alves-Baptista, Antonia) (Entered: 07/02/2012) |
| 07/02/2012 | ELECTRONIC NOTICE of Case Assignment as to Glaxosmithkline, LLC; Judge Rya W. Zobel assigned to case. (Abaid, Kimberly) (Entered: 07/02/2012) | |
| 07/02/2012 | 2 | PLEA AGREEMENT as to Glaxosmithkline, LLC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit F, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I, # 9 Exhibit J, # 10 Exhibit K)(Alves-Baptista, Antonia) (Entered: 07/02/2012) |
| 07/02/2012 | ELECTRONIC NOTICE OF HEARING as to Glaxosmithkline, LLC Plea and Sentence set for 7/5/2012 11:00 AM in Courtroom 12 before Judge Rya W. Zobel. (Johnson, Jay) (Entered: 07/02/2012) | |
| 07/02/2012 | 3 | NOTICE OF ATTORNEY APPEARANCE: Matthew J. O'Connor appearing for Glaxosmithkline, LLC. Type of Appearance: Retained. (O'Connor, Matthew) (Entered: 07/02/2012) |
| 07/02/2012 | 4 | NOTICE OF ATTORNEY APPEARANCE: Thomas H Lee, II appearing for Glaxosmithkline, LLC. Type of Appearance: Retained. (Lee, Thomas) (Entered: 07/02/2012) |
| 07/02/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE: Geoffrey E Hobart appearing for Glaxosmithkline, LLC. Type of Appearance: Retained. (Hobart, Geoffrey) (Entered: 07/02/2012) |
| 07/03/2012 | 6 | Assented to MOTION for Forfeiture of Property (Money Judgment) as to Glaxosmithkline, LLC by USA. (Attachments: # 1 Text of Proposed Order)(Winkler, Susan) (Entered: 07/03/2012) |
| 07/03/2012 | 7 | Assented to MOTION For Alternative Victim Notification Procedures as to Glaxosmithkline, LLC by USA. (Winkler, Susan) (Entered: 07/03/2012) |
| 07/03/2012 | 8 | CORPORATE DISCLOSURE STATEMENT as to Glaxosmithkline, LLC (O'Connor, Matthew) (Entered: 07/03/2012) |
| 07/03/2012 | 9 | Assented to MOTION for Special Appearance to Allow Counsel to Enter Guilty Plea and Appear for the Imposition of the Sentence as to Glaxosmithkline, LLC. (Hobart, Geoffrey) (Entered: 07/03/2012) |
| 07/03/2012 | 10 | MOTION for Leave to Appear Pro Hac Vice by Nina M. Gussack Filing fee $ 100, receipt number 0101-4015384. as to Glaxosmithkline, LLC. (O'Connor, Matthew) (Entered: 07/03/2012) |
| 07/03/2012 | 11 | MOTION for Leave to Appear Pro Hac Vice by Sean P. Fahey Filing fee $ 100, receipt number 0101-4015461. as to Glaxosmithkline, LLC. (O'Connor, Matthew) (Entered: 07/03/2012) |
| 07/05/2012 | ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel:granting 6 Motion for Forfeiture of Property as to Glaxosmithkline, LLC (1); granting 7 Motion as to Glaxosmithkline, LLC (1); granting 9 Motion for Special Appearance as to Glaxosmithkline, LLC (1); Plea and Sentence Hearing held on 7/5/2012 Glaxosmithkline, LLC (1) Plea of guilty and sentencing on Count 1,2,3. Defendant sentenced: Glaxosmithkline, LLC (1), Count(s) 1, The defendant was sentenced to a fine of $159,768,000.; Count(s) 2, The defendant was sentenced to a fine of $554,433,600.; Count(s) 3, The defendant was sentenced to a fine of $242,612,800. and forfeiture in the amount of $43,185,600 to be paid one week after sentencing; and a special assessment of $375.00.. (Attorneys present: various. )Court Reporter Name and Contact or digital recording information: Catherine Handel (617-261-0555). (Urso, Lisa) (Entered: 07/10/2012) | |
| 07/05/2012 | ELECTRONIC Clerk's Notes for proceedings held before Judge Rya W. Zobel:Initial Appearance as to Glaxosmithkline, LLC held on 7/5/2012 (Attorneys present: v. )Court Reporter Name and Contact or digital recording information: Catherine Handel (617-261-0555). (Urso, Lisa) (Entered: 07/10/2012) | |
| 07/10/2012 | 12 | Transcript of Plea and Sentencing Hearing as to Glaxosmithkline, LLC held on July 5, 2012, before Judge Rya W. Zobel. Court Reporter Name and Contact Information: Catherine Handel at 617-261-0555 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/31/2012. Redacted Transcript Deadline set for 8/10/2012. Release of Transcript Restriction set for 10/9/2012. (Scalfani, Deborah) (Entered: 07/10/2012) |
| 07/10/2012 | NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 07/10/2012) | |
| 07/10/2012 | 13 | Judge Rya W. Zobel: ORDER entered. JUDGMENT as to Glaxosmithkline, LLC (1), Count(s) 1, The defendant was sentenced to a fine of $159,768,000.; Count(s) 2, The defendant was sentenced to a fine of $554,433,600.; Count(s) 3, The defendant was sentenced to a fine of $242,612,800. and forfeiture in the amount of $43,185,600 to be paid one week after sentencing; and a special assessment of $375.00. (Urso, Lisa) (Entered: 07/11/2012) |
| 07/13/2012 | PAYMENT RECEIVED $ 956,814,400.00, receipt number 600002, received 07/10/2012 re 13 Judgment, as to Glaxosmithkline, LLC (Adam, Lucien) (Entered: 07/13/2012) | |
| 07/13/2012 | 14 | NOTICE OF ATTORNEY APPEARANCE Christopher R. Donato appearing for USA. (Donato, Christopher) (Entered: 07/13/2012) |
| 07/13/2012 | 15 | SATISFACTION OF JUDGMENT as to Glaxosmithkline, LLC (Donato, Christopher) (Entered: 07/13/2012) |
| 07/16/2012 | 16 | Judge Rya W. Zobel: ORDER entered. ORDER DIRECTING FORFEITURE (Money Judgment) as to Glaxosmithkline, LLC. (Johnson, Jay) (Entered: 07/16/2012) |