CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-20539-DMM-1


Case title: USA v. ICN Pharmaceuticals

Date Filed: 06/21/2002
Date Terminated: 08/06/2002

Assigned to: Judge Donald M. Middlebrooks

Defendant (1)
ICN Pharmaceuticals, Inc.
TERMINATED: 08/06/2002
represented byGregory E. Goldberg
Holland & Hart
555 17th Street
Suite 3200
Denver, CO 80202-3979
303-295-8000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

J. Triplett Mackintosh
Holland & Hart
555 17th Street
Suite 3200
Denver, CO 80202-3979
303-295-8000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kay C. Georgi
Coudert Brothers
1627 I Street NW
Washington, DC 20006-4007
202-775-5100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin M. King
Coudert Brothers
1627 I Street NW
Washington, DC 20006-4007
202-775-5100
TERMINATED: 08/06/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lynn M. Robitaille
Coudert Brothers
1627 I Street NW
Washington, DC 20006-4007
202-775-5100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Samuel Alberto Danon
Hunton & Williams
1111 Brickell Avenue
Suite 2500
Miami, FL 33131
305-810-2500
Fax: 810-2460
TERMINATED: 08/06/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William M. Sullivan , Jr.
Winston & Strawn
1700 K Street, NW
Washington, DC 20006-3502
202-282-5000
Fax: 202-5100
TERMINATED: 08/06/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
49:5124.F TRANSPORTATION OF HAZARDOUS MATERIAL
(1)
Probation for a term of 3 years, fine $40,000.00; Assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPeter Burchell Outerbridge
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9326
Fax: 305-530-6168
Email: peter.outerbridge@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/21/20021INFORMATION as to ICN Pharmaceuticals (1) count(s) 1 (Criminal Category 1) (md, Deputy Clerk) (Entered: 06/24/2002)
06/21/2002  Magistrate identification: Magistrate Judge Ted E. Bandstra (md, Deputy Clerk) (Entered: 06/24/2002)
06/26/20022Plea Agreement as to ICN Pharmaceuticals (cj, Deputy Clerk) (Entered: 06/27/2002)
07/09/20023NOTICE of Hearing as to ICN Pharmaceuticals : setting Sentencing for 4:00 7/19/02 for ICN Pharmaceuticals before Judge Paul C. Huck and set Change of Plea Hearing for 4:00 7/19/02 for ICN Pharmaceuticals before Judge Paul C. Huck (cj, Deputy Clerk) Modified on 07/10/2002 (Entered: 07/10/2002)
07/17/20024NOTICE of Hearing as to ICN Pharmaceuticals : set Change of Plea Hearing for 8:30 7/29/02 for ICN Pharmaceuticals before Judge Paul C. Huck (cj, Deputy Clerk) (Entered: 07/18/2002)
07/23/20025MOTION by ICN Pharmaceuticals for William M. Sullivani,Jr. and Kevin M. King to appear pro hac vice (cj, Deputy Clerk) (Entered: 07/24/2002)
07/23/2002  Fees Paid by ICN Pharmaceuticals/Coudert Brothers, LLP FILING FEE $ 75.00 and $75.00 RECEIPT # 866360 (cj, Deputy Clerk) (Entered: 07/24/2002)
07/23/20026DECLARATION OF KEVIN M. KING IN SUPPORT by ICN Pharmaceuticals as to ICN Pharmaceuticals Re: [5-1] motion for William M. Sullivani,Jr. and Kevin M. King to appear pro hac vice (cj, Deputy Clerk) (Entered: 07/24/2002)
07/23/20027DECLARATION OF WILLIAM M. SULLIVAN, JR by ICN Pharmaceuticals as to ICN Pharmaceuticals Re: [5-1] motion for William M. Sullivani,Jr. and Kevin M. King to appear pro hac vice (cj, Deputy Clerk) (Entered: 07/24/2002)
07/26/20028ORDER as to ICN Pharmaceuticals granting [5-1] motion for William M. Sullivani,Jr. and Kevin M. King to appear pro hac vice as to ICN Pharmaceuticals (1) ( Signed by Judge Paul C. Huck on 7/26/02) [EOD Date: 7/29/02] CCAP (cj, Deputy Clerk) (Entered: 07/29/2002)
07/29/20029Minutes of change of plea held on 7/29/02 before Judge Paul C. Huck as to ICN Pharmaceuticals ; Court Reporter Name or Tape #: Paul Haferlin (cj, Deputy Clerk) Modified on 07/31/2002 (Entered: 07/31/2002)
07/29/2002  Change of Plea Hearing as to ICN Pharmaceuticals held before Judge Paul C. Huck (cj, Deputy Clerk) (Entered: 07/31/2002)
07/29/200210WAIVER OF INDICTMENT by ICN Pharmaceuticals (cj, Deputy Clerk) (Entered: 07/31/2002)
07/29/200211Minutes of sentence held on 7/29/02 before Judge Paul C. Huck as to ICN Pharmaceuticals ; Court Reporter Name or Tape #: Paul Hafferlin (cj, Deputy Clerk) (Entered: 07/31/2002)
07/29/2002  PLEA entered by ICN Pharmaceuticals . Court accepts plea. GUILTY: ICN Pharmaceuticals (1) count(s) 1 (cj, Deputy Clerk) (Entered: 08/07/2002)
07/30/2002  PLEA entered by ICN Pharmaceuticals . Court accepts plea. GUILTY: ICN Pharmaceuticals (1) count(s) 1 (cj, Deputy Clerk) (Entered: 07/31/2002)
08/06/2002  Sentencing held before Judge Paul C. Huck ICN Pharmaceuticals (1) count(s) 1 (cj, Deputy Clerk) (Entered: 08/07/2002)
08/06/200212JUDGMENT as to ICN Pharmaceuticals (1) count(s) 1. Probation for a term of 3 years, fine $40,000.00; Assessment of $400.00 ( Signed by Judge Donald M. Middlebrooks on 8/05/02) [EOD Date: 8/7/02] CCAP (cj, Deputy Clerk) (Entered: 08/07/2002)
09/12/200213NOTICE by William M. Sullivan, Jr. Re: Employment as to ICN Pharmaceuticals (nt, Deputy Clerk) (Entered: 09/13/2002)
09/13/200214ORDER as to ICN Pharmaceuticals approving appointments of Harry Roosje, Judah Best, & OCR Services, Inc. ( Signed by Judge Paul C. Huck on 09/13/02) [EOD Date: 9/16/02] CCAP (nt, Deputy Clerk) (Entered: 09/16/2002)
09/17/200215Judgment Returned Executed as to ICN Pharmaceuticals on 08/07/02 at Location Not Provided (nt, Deputy Clerk) (Entered: 09/18/2002)
10/07/200216TRANSCRIPT filed as to ICN Pharmaceuticals of Change of Plea and Sentencing held July 29, 2002 before Judge Paul C. Huck Pages: 1-33 (hh, Deputy Clerk) (Entered: 10/07/2002)
11/07/200217NOTICE of Filing Quaterly Report by ICN Pharmaceuticals (gp, Deputy Clerk) (Entered: 11/08/2002)
05/09/200318Report pursuant to conditions of probation in the US District Court of the Southern District of Florida by ICN Pharmaceuticals as to ICN Pharmaceuticals (cj, Deputy Clerk) (Entered: 05/12/2003)
09/04/200319JOINT QUARTERLY REPORT pursuant to conditions of probation by ICN Pharmaceuticals and MP Biomedicals Inc. (Former Deputy Clerk) (Entered: 09/05/2003)
10/28/200320MOTION by ICN Pharmaceuticals for Gregory E. Goldberg and J. Triplett Mackintosh to appear pro hac vice (Former Deputy Clerk) (Entered: 10/28/2003)
10/28/2003  Filing Fee Paid; FILING FEE $ $150.00 RECEIPT # 719312 719313 (Former Deputy Clerk) (Entered: 10/28/2003)
11/04/200321ORDER as to ICN Pharmaceuticals granting [20-1] motion for Gregory E. Goldberg and J. Triplett Mackintosh to appear pro hac vice as to ICN Pharmaceuticals (1) ( Signed by Judge Paul C. Huck on 11/4/03) [EOD Date: 11/6/03] CCAP (cj, Deputy Clerk) (Entered: 11/06/2003)
11/25/200322Quarterly Report pursuant to conditions of Probation in the U.S. District Court for the Southern District of Florida (mh, Deputy Clerk) (Entered: 11/26/2003)
02/06/200423NOTICE of quarterly report of MP Biomed regarding status by ICN Pharmaceuticals as to ICN Pharmaceuticals (cj, Deputy Clerk) (Entered: 02/09/2004)
02/13/200424Valeant Pharmaceuticals Quarterly REPORT pursuant to conditions of probation in USDC, SDFL (Former Deputy Clerk) (Entered: 02/19/2004)
05/10/200425MOTION by ICN Pharmaceuticals for Kay C. Georgi and Lynn M. Robitaille to appear pro hac vice (nt, Deputy Clerk) (Entered: 05/11/2004)
05/10/2004  Pro Hac Vice Fee Paid by ICN Pharmaceuticals FILING FEE $ 150.00 RECEIPT # 901108 (nt, Deputy Clerk) (Entered: 05/11/2004)
05/13/200426ORDER as to ICN Pharmaceuticals granting [25-1] motion for Kay C. Georgi and Lynn M. Robitaille to appear pro hac vice as to ICN Pharmaceuticals (1) ( Signed by Judge Paul C. Huck on 05/13/04) [EOD Date: 5/14/04] CCAP (nt, Deputy Clerk) (Entered: 05/14/2004)
05/17/200427NOTICE of filing attached Quarterly Report of MP Biomed regarding status of compliance program by BP Biomedicals, Inc. (Former Deputy Clerk) (Entered: 05/18/2004)
08/11/200428NOTICE of filing quarter report of MP Biomed (attached) by BP Biomedicals, Inc. (Former Deputy Clerk) (Entered: 08/12/2004)
08/24/200429QUARTERLY REPORT by Valeant Pharmaceutic (Former Deputy Clerk) (Entered: 08/25/2004)
11/12/200430Notice of compliance with Probation by Filing Quarterly Report of MP Biomed by BP Biomedicals, Inc. (attachment) (wc, Deputy Clerk) (Entered: 11/16/2004)
02/23/200531NOTICE of filing required Quarterly Report of MP Biomed regarding the status of its compliance program by MP Biomedicals, LLC (bb, Deputy Clerk) (Entered: 02/24/2005)
03/07/200532Quarterly Report of: by Valeant Pharmaceutic as to ICN Pharmaceuticals (ct, Deputy Clerk) (Entered: 03/08/2005)
05/31/200533NOTICE of filing quarterly report by MP Biomedicals, LLC as to ICN Pharmaceuticals (dg, Deputy Clerk) (Entered: 06/02/2005)
06/02/200534NOTICE of filing quarterly report by Valeant Pharmaceutic (hd, Deputy Clerk) (Entered: 06/03/2005)