| CLOSED |
Case title: USA v. NuMED Inc., et al |
Date Filed: 07/27/2007 Date Terminated: 08/14/2007 |
| Assigned to: Judge Joseph J. Farnan, Jr. | ||
Defendant (1) |
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NuMED Inc.
TERMINATED: 08/14/2007 |
represented by | Kathleen Jennings
Phillips, Goldman & Spence, P.A. 1200 North Broom Street Wilmington, DE 19806 (302) 655-4200 Fax: (302) 655-4211 Email: kmj@pgslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James P. Bessette 43 Golf Course Road P.O. Box 420 Malone, NY 12953 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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21:331(a) and 333(a)(1) INTRODUCTION AND DELIVERY OF ADULTERATED CP
STENTS INTO INTERSTATE COMMERCE - ( COUNT I - 8/1998 THRU 1/24/2004 ) (1) |
3 YEARS PROBATION; FINE $2,293,451.00 (paid joint and several with Allen J. Tower, Sr.)COMMUNITY SERVICE PAYMENT TO JOHNS HOPKINS UNIVERSITY IN THE AMOUNT OF $2,230,103.00 AND $250.00 SPECIAL ASSESSMENT. | |
|
21:331(a) and 333(a)(1) - INTRODUCTION AND DELIVERY OF ADULTERATED BIB
CATHETERS AND MEDICAL DEVICES INTO INTERSTATE COMMERCE - ( COUNT II -
10/1998 THRU 1/24/2004 ) (2) |
3 YEARS PROBATION; FINE $2,293,451.00 (paid joint and several with Allen J. Tower, Sr.)COMMUNITY SERVICE PAYMENT TO JOHNS HOPKINS UNIVERSITY IN THE AMOUNT OF $2,230,103.00 AND $250.00 SPECIAL ASSESSMENT. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
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 | Beth Moskow-Schnoll
Ballard Spahr LLP 919 North Market Street 12th Floor Wilmington, DE 19801-3034 (302) 252-4465 Email: moskowschnollb@ballardspahr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2007 | 1 | MOTION to Seal the Case File by USA as to Sealed Defendant 1, Sealed Defendant 2. (kjk) Additional attachment(s) added on 7/31/2007 (lec, ). (Entered: 07/27/2007) |
| 07/27/2007 | 2 | SEALED MISDEMEANOR INFORMATION as to Sealed Defendant 1 (1) count(s) 1, 2, Sealed Defendant 2 (2) count(s) 1, 2. (kjk) Additional attachment(s) added on 7/31/2007 (lec, ). (Entered: 07/27/2007) |
| 07/27/2007 | SO ORDERED granting 1 Motion to Seal the Case File as to Sealed Defendant 1 (1), Sealed Defendant 2 (2). Signed by Judge Joseph J. Farnan, Jr. on 7/27/07. (kjk) (Entered: 07/31/2007) | |
| 07/30/2007 | Case unsealed as to NuMED Inc., Allen J. Tower, Sr. (lec) (Entered: 07/31/2007) | |
| 07/30/2007 | Minute Entry for proceedings held before Judge Joseph J. Farnan, Jr.; Initial appearance and plea hearing; Defendant present with counsel(Kathleen Jennings, Esq., entered her appearance as retained counsel). The Government filed an Executed Memorandum of Plea Agreement; Accepted; Defendant sworn and questioned by the Court: Plea entered by NuMED Inc. (1) Guilty Count 1,2. Plea accepted. Government filed a Motion to Unseal the Case File; GRANTED (Court Reporter Valerie Gunning.) (lec) (Entered: 07/31/2007) | |
| 07/30/2007 | 3 | MOTION to Unseal Case by USA as to NuMED Inc., Allen J. Tower, Sr. (lec) (Entered: 07/31/2007) |
| 07/30/2007 | SO ORDERED granting 3 Motion to Unseal Case as to NuMED Inc. (1), Allen J. Tower Sr. (2). Signed by Judge Joseph J. Farnan, Jr. on 7/30/2007. (lec) (Entered: 07/31/2007) | |
| 07/30/2007 | 4 | MEMORANDUM OF PLEA AGREEMENT as to NuMED Inc. (Attachments: # 1 Corrective Action Plan)(lec) (Entered: 07/31/2007) |
| 07/30/2007 | Minute Entry for proceedings held before Judge Joseph J. Farnan, Jr. :Sentencing held on 7/30/2007. SENTENCE OF THE COURT: NuMED Inc. (1), Count(s) 1 and 2, 3 YEARS PROBATION; FINE $2,293,451.00 (paid joint and several with Allen J. Tower, Sr.)COMMUNITY SERVICE PAYMENT TO JOHNS HOPKINS UNIVERSITY IN THE AMOUNT OF $2,230,103.00 AND $250.00 SPECIAL ASSESSMENT. (Court Reporter Valerie Gunning.) (lec) (Entered: 07/31/2007) | |
| 08/15/2007 | 6 | JUDGMENT as to NuMED Inc. (1), Count 1, 3 YEARS PROBATION; FINE $2,293,451.00 (paid joint and several with Allen J. Tower, Sr.)COMMUNITY SERVICE PAYMENT TO JOHNS HOPKINS UNIVERSITY IN THE AMOUNT OF $2,230,103.00 AND $250.00 SPECIAL ASSESSMENT.; Count 2, 3 YEARS PROBATION; FINE $2,293,451.00 (paid joint and several with Allen J. Tower, Sr.)COMMUNITY SERVICE PAYMENT TO JOHNS HOPKINS UNIVERSITY IN THE AMOUNT OF $2,230,103.00 AND $250.00 SPECIAL ASSESSMENT. Signed by Judge Joseph J. Farnan, Jr. on 8/14/2007. (lec) (Entered: 08/16/2007) |
| 08/15/2007 | CORRECTING ENTRY: Deleted D.I. 6 Judgement and re-docketed same Judgment with the correct number of pages. (lec) (Entered: 08/16/2007) | |
| 02/06/2008 | 8 | SATISFACTION OF JUDGMENT by USA (Hannigan, Patricia) (Entered: 02/06/2008) |