| CASREF,CLOSED |
Case title: USA v. NMC Homecare. Inc., et al |
Date Filed: 01/19/2000 Date Terminated: 02/03/2000 |
| Assigned to: Senior Judge Edward F. Harrington | ||
Defendant (1) |
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NMC Homecare. Inc.
TERMINATED: 02/03/2000 |
represented by | Breckinridge L. Willcox
Arent Fox Kintner Plokin & Kahn, PLLC 1050 Connecticut Avenue, N.W. Washington, DC 20036-5339 202-857-6000 TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harold Damelin Powers, Pyles, Sutter & Verville, P.C. 1875 Eye Street, N.W. Twelfth Floor Washington, DC 20006-5409 202-466-6550 TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan Chiel John Hancock Financial Services, Inc. 200 Clarendon Street T-30 Boston, MA 02116 617-572-4242 Fax: 617-572-9125 Email: jchiel@jhancock.com TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371-conspiracy to defraud the united states relating to IDPN (1) |
Defendant pleaded guilty to Count 1. Defendant shall pay a fine of $49,345,698.00 and special assessment of $400.00. Fine to be paid as follows: $24,385.000.00 shall be paid within fifteen days of sentencing, $12,480,340.00 shall be paid on/before 4/16/01 and $12,480,349.00 shall be paid on/before 7/16/01; Defendant is ordered to pay interest on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl | |
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 |
| Assigned to: Senior Judge Edward F. Harrington | ||
Defendant (2) |
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Lifechem, Inc.
TERMINATED: 02/03/2000 |
represented by | Breckinridge L. Willcox
(See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harold Damelin (See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan Chiel (See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:286--CONSPIRACY TO DEFRAUD THE UNITED STATES BY OBTAINING PAYMENT OF FALSE OR FRAUDULENT CLAIMS (2) |
Defendant pleaded guilty to Count 2. Defendant shall pay a fine in the amount of $36,640,000.00 and special assessment of $400.00. Fine to be paid as follows: $18,105,000.00 shall be paid within 15 days of sentencing, $9,267,500.0 0 shall be paid on/before 4/16/01 and $9,267,500.00 shall be paid on/before 7/16/01; Defenant shall pay interest on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl | |
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 |
| Assigned to: Senior Judge Edward F. Harrington | ||
Defendant (3) |
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NMC Medical Products, Inc.
TERMINATED: 02/03/2000 |
represented by | Breckinridge L. Willcox
(See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harold Damelin (See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan Chiel (See above for address) TERMINATED: 02/03/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371-- CONSPIRACY TO COMMIT AN OFFENSE (3) |
Defendant pleaded guilty to Count 3. Defendant shall pay a fine in the amount of $15,200,000.00 with special assessment of $400.00. Fine to be paid as follows: $7,510,000.00 shall be paid with 15 days of sentencing, $3,845,000.00 shall be paid on/before 4/16/01 and $3,845,000.00 shall be paid on/before 7/16/01; Defenant to pay interes on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl | |
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 | Peter A. Mullin
Office of the Attorney General Trial Division One Ashburton Place 18th Floor Boston, MA 02108 617-727-2200 x. 2622 Fax: 617-727-2008 Email: peter.mullin@state.ma.us 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/19/2000 | 1 | Felony Information received for filing . NMC Homecare. Inc. (1) count(s) 1, Lifechem, Inc. (2) count(s) 2, NMC Medical Products (3) count(s) 3 (sad) (Entered: 01/19/2000) |
| 01/19/2000 | Judge Edward F. Harrington Referral to Mag. Judge Lawrence P. Cohen as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products . Purpose: pretrial (sad) (Entered: 01/19/2000) | |
| 02/02/2000 | 2 | MOTION by NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products for Harold Damelin to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19968 , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 3 | AFFIDAVIT of Harold Damelin, , re: [2-1] motion for Harold Damelin to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19968 , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | Judge Edward F. Harrington . ENDORSED ORDER as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products : granting [2-1] motion for Harold Damelin to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19968 as to NMC Homecare. Inc. (1), Lifechem, Inc. (2), NMC Medical Products (3). SO ORDERED. cc/cl (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | 4 | MOTION by NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products for Breckinridge L. Willcox to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19967 , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 5 | AFFIDAVIT of Breckinridge L. Willcox, , re: [4-1] motion for Breckinridge L. Willcox to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19967 , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | Judge Edward F. Harrington . ENDORSED ORDER as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products : granting [4-1] motion for Breckinridge L. Willcox to appear pro hac vice fee status: paid fee amt: $50.00 Receipt #: 19967 as to NMC Homecare. Inc. (1), Lifechem, Inc. (2), NMC Medical Products (3). SO ORDERED. cc/cl (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | 6 | Resolutions adopted by the Board of Directors by NMC Homecare. Inc., filed (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 7 | Resolutions adopted by the Board of Directors by Lifechem, Inc. filed (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 8 | Resolutions adopted by the Board of Directors by NMC Medical Products, filed (seh) (Entered: 02/03/2000) |
| 02/02/2000 | Initial appearance as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products held (Defendant informed of rights.) (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | 9 | WAIVER OF INDICTMENT by NMC Homecare. Inc. , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 10 | WAIVER OF INDICTMENT by Lifechem, Inc. , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 11 | WAIVER OF INDICTMENT by NMC Medical Products , filed. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | INFORMATION filed as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | 12 | Letter (non-motion) filed by USA as to NMC Homecare. Inc. , dated: 1/13/00, re: plea agreement. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 13 | Letter (non-motion) filed by USA as to Lifechem, Inc. , dated: 1/13/00, re: plea agreement. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 14 | Letter (non-motion) filed by USA as to NMC Medical Products , dated: 1/13/00, re: plea agreement. (seh) (Entered: 02/03/2000) |
| 02/02/2000 | Arraignment as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products held NMC Homecare. Inc. (1) count(s) 1, Lifechem, Inc. (2) count(s) 2, NMC Medical Products (3) count(s) 3 . (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | PLEA entered by NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products . Court accepts plea. Guilty: NMC Homecare. Inc. (1) count(s) 1, Lifechem, Inc. (2) count(s) 2, NMC Medical Products (3) count(s) 3 (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | Sentencing held NMC Homecare. Inc. (1) count(s) 1, Lifechem, Inc. (2) count(s) 2, NMC Medical Products (3) count(s) 3 . (seh) (Entered: 02/03/2000) | |
| 02/02/2000 | 15 | Judge Edward F. Harrington . CLERK'S NOTES as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products , re: Plea and disposition; U.S. Letter of 1/13/00 filed; Defendant Corporations filed waivers of indictment & Corporate Resolutions for pleas; Defendant #1 entered plea of guilty as to Count 1; Court accepts plea; Court ordered a fine in the amount of $49,345,698.00 with special assessment of $400.00. Defendant #2 entered plea of guilty as to Count 2; Court accepts plea; Court ordered a fine in the amount of $36,640.000.00 with a special assessment of $400.00. Defendant #3 entered plea of guilty as to Count 3; Court accepts plea; Court ordered a fine in the amount of $15,200,000.00 with special assessment of $400.00. Court Reporter: PCP (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 16 | Judge Edward F. Harrington . JUDGMENT entered NMC Homecare. Inc. (1) count(s) 1. Defendant pleaded guilty to Count 1. Defendant shall pay a fine of $49,345,698.00 and special assessment of $400.00. Fine to be paid as follows: $24,385.000.00 shall be paid within fifteen days of sentencing, $12,480,340.00 shall be paid on/before 4/16/01 and $12,480,349.00 shall be paid on/before 7/16/01; Defendant is ordered to pay interest on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 17 | Judge Edward F. Harrington . JUDGMENT entered Lifechem, Inc. (2) count(s) 2. Defendant pleaded guilty to Count 2. Defendant shall pay a fine in the amount of $36,640,000.00 and special assessment of $400.00. Fine to be paid as follows: $18,105,000.00 shall be paid within 15 days of sentencing, $9,267,500.00 shall be paid on/before 4/16/01 and $9,267,500.00 shall be paid on/before 7/16/01; Defenant shall pay interest on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl (seh) (Entered: 02/03/2000) |
| 02/02/2000 | 18 | Judge Edward F. Harrington . JUDGMENT entered NMC Medical Products (3) count(s) 3. Defendant pleaded guilty to Count 3. Defendant shall pay a fine in the amount of $15,200,000.00 with special assessment of $400.00. Fine to be paid as follows: $7,510,000.00 shall be paid with 15 days of sentencing, $3,845,000.00 shall be paid on/before 4/16/01 and $3,845,000.00 shall be paid on/before 7/16/01; Defenant to pay interes on that portion of the fine which is not paid on/before the 15th day after the Court enters judgment in this matter. cc/cl (seh) (Entered: 02/03/2000) |
| 02/03/2000 | **JS3 Closing Card for NMC Homecare. Inc. Terminated Defendant NMC Homecare. Inc. (seh) (Entered: 02/03/2000) | |
| 02/03/2000 | **JS3 Closing Card for Lifechem, Inc. Terminated Defendant Lifechem, Inc. (seh) (Entered: 02/03/2000) | |
| 02/03/2000 | **JS3 Closing Card for NMC Medical Products Terminated Defendant NMC Medical Products (seh) (Entered: 02/03/2000) | |
| 02/03/2000 | Case closed as to all defendants, as to NMC Homecare. Inc., Lifechem, Inc., NMC Medical Products (seh) (Entered: 02/03/2000) |