| MJSELECT-VVP |
Case title: USA v. Nichols Institute Diagnostics |
Date Filed: 04/08/2009 Date Terminated: 04/24/2009 |
| Assigned to: Judge Sterling Johnson, Jr | ||
Defendant (1) |
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Nichols Institute Diagnostics, Inc.
TERMINATED: 04/24/2009 |
represented by | Jim Walden
Gibson, Dunn & Crutcher LLP 200 Park Avenue New York, NY 10166 212-351-4000 Fax: 212-351-4035 Email: jwalden@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG (1) |
defendant Corporation receives fine in the amount of $40,000,000.00 and special assessment fee | |
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 | Robert M. Radick
United States Attorney's Office One Pierrepont Plaza Brooklyn, NY 11201 LEAD ATTORNEY ATTORNEY TO BE NOTICED William E. Schaeffer United States Attorneys Office 271 Cadman Plaza East Brooklyn, NY 11201 718-254-6059 Fax: 718-254-6076 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/08/2009 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) as to John Doe. (Barrett, C) (Additional attachment(s) added on 4/9/2009: # 1 Information Sheet) (Barrett, C). (Entered: 04/09/2009) |
| 04/14/2009 | 2 | ORDER REASSIGNING JUDGE as to John Doe reassigned to Senior Judge Sterling Johnson, Jr., Senior Judge Jack B. Weinstein no longer assigned to the case. (Bowens, Priscilla) (Entered: 04/15/2009) |
| 04/15/2009 | 3 | INFORMATION as to Nichols Institute Diagnostics, Inc. (1) count(s) 1. (Guzzi, Roseann) (Entered: 04/20/2009) |
| 04/15/2009 | 4 | Minute Entry for proceedings held before Senior Judge Sterling Johnson, Jr:Plea and Sentence Hearing held on 4/15/2009 Nichols Institute Diagnostics, Inc. Defendant Nichols Institute Diagnostics waives the indictment. Court accepts the waiver. The defendant corporation, through its authorized representative Jim Walden-duly sworn, enters(1) Plea of guilty to count one of a one count information. The Court accepts the plea and the defendant is adjudged guilty. The Court sentences defendant as follows: special assessment of $400.00 and a fine in the amount of forty million dollars($40,000,000.00) (Court Reporter Tony Mancuso.) (Guzzi, Roseann) Modified on 4/21/2009 to reflect fine of 40 million NOT 400,000.00 (Guzzi, Roseann). (Entered: 04/20/2009) |
| 04/16/2009 | Attorney update in case as to John Doe. Attorney Jim Walden for John Doe added. (Rodriguez, Ana) (Entered: 04/16/2009) | |
| 04/20/2009 | 5 | Order to Unseal Document/Amend Caption as to Nichols Institute Diagnostics, Inc. ( Ordered by Senior Judge Sterling Johnson, Jr on 4/16/2009 ) (Guzzi, Roseann) (Entered: 04/20/2009) |
| 04/21/2009 | Incorrect Case Information filed. **CORRECTION: Please note in the sentencing minute entry the fine is 40,000.000 (forty) million NOT $400,000,000. Entry will be corrected and regenerated. (Guzzi, Roseann) (Entered: 04/21/2009) | |
| 04/22/2009 | 6 | (Document unsealed) Letter dated 4/10/09 to Judge Johnson and Judge Weinstein Endorsed ORDER as to Nichols Institute Diagnostics, Inc. ( Ordered by Senior Judge Jack B. Weinstein on 4/14/2009 ) (Guzzi, Roseann) (Entered: 04/22/2009) |
| 04/22/2009 | 7 | (UNSEALED)Letter dated 4/14/09 from AUSA Robert M. Radick to Judge Johnson as to Nichols Institute Diagnostics, Inc. (Guzzi, Roseann) (Entered: 04/22/2009) |
| 04/24/2009 | 8 | JUDGMENT dated 4/22/09 as to Nichols Institute Diagnostics, Inc. (1), Count(s) 1, defendant Corporation receives fine in the amount of $40,000,000.00 and special assessment fee. ( Ordered by Senior Judge Sterling Johnson, Jr on 4/22/2009 ) (Guzzi, Roseann) (Entered: 04/24/2009) |
| 12/09/2009 | 10 | Letter Regarding Distribution of Criminal Fine Funds as to Nichols Institute Diagnostics, Inc. (Attachments: # 1 Exhibit Postal Form IS 1513) (Schaeffer, William) (Entered: 12/09/2009) |
| 12/15/2009 | 11 | First MOTION for Release of Funds by USA as to Nichols Institute Diagnostics, Inc.. (Attachments: # 1 Proposed Order Release of Funds) (Schaeffer, William) (Entered: 12/15/2009) |
| 12/22/2009 | 12 | ORDER relating to distribution of funds. re: 11 Motion for Release of Funds as to Nichols Institute Diagnostics, Inc. ( Ordered by Senior Judge Sterling Johnson, Jr on 12/15/2009 ) (Guzzi, Roseann) (Entered: 12/22/2009) |
| 04/15/2010 | 13 | NOTICE Of Related Case as to Nichols Institute Diagnostics, Inc. (Davis, Kimberly) (Entered: 04/16/2010) |