| CLOSED |
Case title: USA v. Leiner Health Products LLC |
Date Filed: 06/12/2008 Date Terminated: 07/16/2008 |
| Assigned to: Honorable Joseph F Anderson, Jr | ||
Defendant (1) |
||
|
Leiner Health Products LLC
TERMINATED: 07/16/2008 |
represented by | Joseph Preston Strom , Jr
Strom Law Firm 2110 Beltline Boulevard Suite A Columbia, SC 29204 803-252-4800 Fax: 803-252-4801 Email: petestrom@stromlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert E Hood Strom Law Firm 2110 Beltline Boulevard Suite A Columbia, SC 29204 803-252-4800 Fax: 803-252-4801 Email: rhood@stromlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen P Anthony Covington and Burling PO Box 7566 Washington, DC 20044 202-662-5105 Email: santhony@cov.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FRAUDS AND SWINDLES knowingly caused to be sent
by a commercial interstate carrier from Leiner facility knowing the
drugs failed testing administered and test results were falsified and
manipulated in violation of 18:1341. Forfeiture Allegations (1) |
Defendant is to pay a fine of $1,000,000.00 and a special assessment of $400. Defendant shall forfeit interest in the property as directed in the Preliminary Order of Forfeiture filed 7/9/08 and order is to be incorporated as part of this judgment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Winston D Holliday
US Attorneys Office 1441 Main Street Suite 500 Columbia, SC 29201 803-929-3000 Fax: 803-254-2943 Email: winston.holliday@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/12/2008 | 1 | INFORMATION as to Leiner Health Products LLC (1) count(s) 1. Arraignment set for 6/13/2008 11:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) (Entered: 06/12/2008) |
| 06/12/2008 | 4 | PLEA AGREEMENT as to count 1 of the information as to Leiner Health Products LLC (mflo, ) (Entered: 06/12/2008) |
| 06/13/2008 | 5 | Secretary's Certificate Corporate Disclosure by Leiner Health Products LLC (Attachments: # 1 Board Resolution)(mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 6 | Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Arraignment as to Leiner Health Products LLC (1) Count 1 held on 6/13/2008. Court Reporter Debra Jernigan. (mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 7 | WAIVER OF INDICTMENT by Leiner Health Products LLC (mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 8 | MOTION for Leave to Appear Pro Hac Vice Attorney: Stephen P. Anthony. Filing Fee Receipt Number 300024361 ( Filing fee $ 250) by Leiner Health Products LLC. (Attachments: # 2 Certificate of Good Standing)(mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 9 | ORAL ORDER granting 8 Motion for Stephen P. Anthony Leave to Appear Pro Hac Vice as to Leiner Health Products LLC (1) Directed by Honorable Joseph F Anderson, Jr on 6/13/08.(mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 10 | Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Guilty Plea Hearing as to Leiner Health Products LLC held on 6/13/2008 Plea Agreement Accepted Leiner Health Products LLC by Rob Reynolds, CEO (1) Guilty Count 1. Court Reporter Debra Jernigan. (mflo, ) (Entered: 06/13/2008) |
| 06/13/2008 | 11 | GUILTY PLEA ENTERED as to count 1 of an information as to Leiner Health Products LLC (mflo, ) (Entered: 06/13/2008) |
| 07/02/2008 | 13 | NOTICE OF HEARING as to Leiner Health Products LLC Sentencing Hearing set for 7/8/2008 10:30 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Joseph F Anderson Jr. (mflo, ) Modified on 7/2/2008 to correct text (mflo, ). (Entered: 07/02/2008) |
| 07/08/2008 | 15 | Minute Entry for proceedings held before Honorable Joseph F Anderson, Jr: Sentencing held on 7/8/2008 as to Leiner Health Products LLC. Court Reporter Debra Jernigan. (mflo, ) (Entered: 07/08/2008) |
| 07/08/2008 | 16 | ORDER The United States Marshals are hereby ordered to transfer $1,000,000 to the Clerk of Court to satisfy the criminal fine.It is further ordered that the United States Marshals transfer $400 to the Clerk of Court tosatisfy the special assessment. The remaining $9,000,000 is to remain with the United StatesMarshals as criminal forfeiture as to Leiner Health Products LLC. Signed by Honorable Joseph F Anderson, Jr on 7/8/08.(mflo, ) (Entered: 07/08/2008) |
| 07/09/2008 | 17 | PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY as to Leiner Health Products LLC. Signed by Honorable Joseph F Anderson, Jr on 07/09/08.(bshr, ) (Entered: 07/09/2008) |
| 07/09/2008 | 18 | ***DOCUMENT MAILED as to Leiner Health Products LLC re 17 PRELIMINARY ORDER DIRECTING FORFEITURE OF PROPERTY placed in U.S. Mail to Stephen P Anthony, Covington and Burling, PO Box 7566, Washington, DC 20044 (bshr, ) (Entered: 07/09/2008) |
| 07/16/2008 | 21 | JUDGMENT as to Leiner Health Products LLC (1), Count(s) 1, Defendant is to pay a fine of $1,000,000.00 and a special assessment of $400. Defendant shall forfeit interest in the property as directed in the Preliminary Order of Forfeiture filed 7/9/08 and order is to be incorporated as part of this judgment. Signed by Honorable Joseph F Anderson, Jr on 7/15/08.(mflo, ) (Entered: 07/16/2008) |