CLOSED, RELATE

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:00-cr-20356-JF-1


Case title: USA v. Lifescan, Inc.
Date Filed: 12/14/2000
Date Terminated: 12/15/2000
Assigned to: Judge Jeremy Fogel

Defendant (1)
Lifescan, Inc.
TERMINATED: 12/15/2000 		represented byJan Nielsen Little
Keker & Van Nest LLP
710 Sansome St
San Francisco, CA 94111-1704
(415) 391-5400
Email: jnl@kvn.com
TERMINATED: 12/15/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331(q)(2) - False and misleading statements to the FDA in Medical Device Reports
(1)		 Count 1-3 Deft is placed on 36 months probation with special conditions; deft shall pay $375.00 special assessment for counts 1 through 3 due immediately; deft shall pay a fine of $29,400.00.
21:331(q)(1)(B) Failure or refusal to comply with Medical Device Reporting Requirements
(2)		 Count 1-3 Deft is placed on 36 months probation with special conditions; deft shall pay $375.00 special assessment for counts 1 through 3 due immediately; deft shall pay a fine of $29,400.00.
21:331(a) and 333(a)(1) Introduction or delivery of misbranded device in Interstate Commerce
(3)		 Count 1-3 Deft is placed on 36 months probation with special conditions; deft shall pay $375.00 special assessment for counts 1 through 3 due immediately; deft shall pay a fine of $29,400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJeffrey L. Bornstein
K&L Gates LLP
Four Embarcadero Center
Suite 1200
San Francisco, CA 94111
415-249-1000
Fax: 415-249-1001
Email: jeff.bornstein@klgates.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/14/20001 INFORMATION by AUSA Jeffrey L. Bornstein. Lifescan, Inc. a Johnson & Johnson Company (1) count(s) 1, 2, 3 (cgb, COURT STAFF) (Entered: 12/20/2000)
12/14/20002 NOTICE by Plaintiff USA of related case(s) CR 00-20356 JW as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/20/2000)
12/15/20003 PLEA Agreement as to Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/20/2000)
12/15/20004 Attachment B to PLEA Agreement as to Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/20/2000)
12/15/20005 Special conditions of probation as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/20/2000)
12/15/20006 MINUTES: filed on 12/15/00 before Judge Jeremy Fogel ; first appearance of Lifescan, Inc. , Attorney present; , Lifescan, Inc. enters guilty plea; Lifescan, Inc. (1) count(s) 1, 2, 3 plea agreement filed and sentencing held. ( C/R: Peter Torreano) (cgb, COURT STAFF) (Entered: 12/22/2000)
12/15/20007 ORDER after status hearing adopting minute order of 12/15/00 by Judge Jeremy Fogel as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/22/2000)
12/15/20008 ORDER by Judge Jeremy Fogel regarding payments as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/22/2000)
12/15/2000  Docket Modification (Administrative) to minutes [6-3] Lifescan, Inc. enters guilty plea to count(s) 1, 2, 3 , sentencing Lifescan, Inc. (1) 1, 2 , 3 . Count 1-3 Deft is placed on 36 months with special conditions; deft shall pay $375.00 special assessment for counts 1 through 3 due immediately; deft shall pay a fine of $29,400.00. , terminating case (mmr, COURT STAFF) (Entered: 05/01/2001)
12/19/200010 REPORTER'S TRANSCRIPT; Date of proceedings: 12/15/00 ( C/R: Peter Torreano) as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/27/2000)
12/21/20009 Original signature page for Attachment D to plea agreement filed on 12/15/00 as to defendant Lifescan, Inc. (cgb, COURT STAFF) (Entered: 12/22/2000)
01/04/200111 ORDER by Judge Jeremy Fogel relating cases; 5:98-cv-20321 with member cases 5:00-cr-20356 (mmr, COURT STAFF) (Entered: 01/04/2001)
01/04/2001  Docket Modification (Administrative) to order [11-2] Case reassigned to Judge Jeremy Fogel (mmr, COURT STAFF) (Entered: 01/04/2001)
01/08/200112 STIPULATION and ORDER by Judge Jeremy Fogel that the hearing in the civil actions shall be continued to 3/5/01 at 9:00 a.m. (mmr, COURT STAFF) (Entered: 01/09/2001)
03/20/2001  RECEIVED Proposed Final Judgment ( Plaintiff USA in 5:00-cr-20356) as to defendant Lifescan, Inc. in 5:00-cr-20356 (mmr, COURT STAFF) (Entered: 04/17/2001)
04/30/200113 JUDGMENT and Commitment issued as to Lifescan, Inc. Lifescan, Inc. (1) count(s) 1, 2, 3 Judge Jeremy Fogel (cc: all counsel) ( Date Entered: 5/1/01) (mmr, COURT STAFF) (Entered: 05/01/2001)
09/13/200114 United States' Request for Permission to Close Files and Return/Destroy Documents and Confirming Order before Judge Jeremy Fogel by USA as to defendant Lifescan, Inc. (cfe, COURT STAFF) Modified on 10/05/2001 (Entered: 10/05/2001)
09/13/2001  RECEIVED Permitting United States to Close Its Files and Return and/or Destroy Search Warrant and Grand Jury Documents Order as to defendant Lifescan, Inc. in (5:00-cr-20356) (cfe, COURT STAFF) (Entered: 10/11/2001)
09/17/200115 United States' Request for Permission to Close Files and Return/Destroy Documents by Judge Jeremy Fogel granting motion and Confirming Order [14-1] (cfe, COURT STAFF) (Entered: 10/11/2001)
09/20/200116 Lifescan and Johnson and Johnson's Response to Plaintiff USA in 5:00-cr-20356 re order [15-1] as to defendant Lifescan, Inc. in 5:00-cr-20356 (cfe, COURT STAFF) (Entered: 10/11/2001)
02/12/200417 Payment Record Card: Payment of Special assessment and fine in the amount of $375 and $29,400,000.00 paid on 12/15/2000 on behalf of defendant Lifescan, Inc. . (cgb, COURT STAFF) (Entered: 02/13/2004)