CLOSED, FRC

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-40083-JPG-1


Case title: USA v. NCS Healthcare

Date Filed: 12/12/2001
Date Terminated: 12/12/2001

Assigned to: Judge J. Phil Gilbert

Defendant (1)
NCS Healthcare of Illinois Inc
an Illinois corporation
TERMINATED: 12/12/2001
represented byGordon L. Ankney
Thompson Coburn - St. Louis
Generally Admitted
One US Bank Plaza
Suite 2600
St. Louis, MO 63101
314-552-6000
Email: gankney@thompsoncoburn.com
TERMINATED: 12/12/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(k), 21:333(a)1 and 18:2 (21:331K.M AFFECTING THE LABEL TO CAUSE MISBRANDING) Recycling and repackaging of drugs w/out regard to lot numbers or expiration dates
(1)
fined $100,000.00 on count 1 of the information; $125.00 special assessment due immediately; $200,000.00 restitution to be paid to CMS and Illinois Dept of Public Aid through the clerk of the court ($100,000.00 to be paid w/in 3 m onths, $100,000.00 to be paid w/in 6 months, each payment to be split equally [$50,000.00 each] and sent to payee; $100,000.00 in investigative costs to be split evenly between the Illinois State Police Medicade Fraud Unit & Illinois D epartment of Professional Regulation (this amount does not go through the clerk of the court);

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNorman R. Smith
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
Email: Norman.Smith@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/12/2001   (msd) (Entered: 12/12/2001)
12/12/20011INFORMATION by USA NCS Healthcare (1) count(s) 1 (msd) (Entered: 12/12/2001)
12/12/2001PLEA Agreement as to NCS Healthcare (msd) (Entered: 12/12/2001)
12/12/2001STIPULATIONS of fact as to NCS Healthcare (msd) (Entered: 12/12/2001)
12/12/2001CORPORATE RESOLUTION (MISCELLANEOUS document) for defendant NCS Healthcare (msd) (Entered: 12/12/2001)
12/12/2001LETTER by Michael J. Mascali, Senior vice president of defendant NCS Healthcare, authorizing attorney Ankney to enter into plea agreement and stipulation per corporate resolution at doc 4 (msd) (Entered: 12/12/2001)
12/12/20016MINUTES OF PLEA TO INFORMATION: before Judge J. P. Gilbert dft NCS Healthcare arraigned on information; Attorney Gordon L. Ankney present for NCS Healthcare , and guilty plea entered by NCS as to count 1 of the information , Sent/disp hrg set 12/12/01 for NCS Healthcare before Judge J. P. Gilbert in the USDC/Benton, IL ; court waives psi (cc: all counsel) Court Reporter Michele Thomas, Southern Rptg (msd) (Entered: 12/12/2001)
12/12/20017MINUTES OF DISPOSITION: before Judge J. P. Gilbert sentencing NCS Healthcare (1) count(s) 1 fined $100,000.00 on count 1 of the information; $125.00 special assessment due $200,000.00 restitution to be paid to CMS and Illinois Dept of Public Aid through the clerk of the court ($100,000.00 to be paid w/in 3 months, $100,000.00 to be paid w/in 6 months, each payment to be split equally [$50,000.00 each] and sent to payee; $100,000.00 in investigative costs to be split evenly between the Illinois State Police Medicade Fraud Unit & Illinois Department of Professional Regulation (this amount does not go through the clerk of the court); as to NCS Healthcare , case terminated as to NCS Healthcare (cc: all counsel) Court Reporter Michelle Thomas (msd) (Entered: 12/12/2001)
12/20/20018JUDGMENT and Commitment issued as to NCS Healthcare by Judge J. P. Gilbert (cc: all counsel) (msd) (Entered: 12/20/2001)
02/24/2006  File Sent to FRC on 9/14/05: accession number 021-05-0238, box number 15, location 261542-261559 SAN. (jep) (Entered: 02/24/2006)
03/24/2006  File Sent to FRC on 2/8/06: accession number 021-05-0238, box number 15 of 18, location 261542-261559 SAN. (jep) (Entered: 03/24/2006)