CLOSED

U.S. District Court
District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:07-mj-00128-JJF-1


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)
NuMED Inc.
TERMINATED: 08/14/2007
represented byKathleen 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBeth 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
07/27/20071 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)
07/27/20072SEALED 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)
07/30/20073 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)
07/30/20074MEMORANDUM 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)
08/15/20076JUDGMENT 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)
02/06/20088SATISFACTION OF JUDGMENT by USA (Hannigan, Patricia) (Entered: 02/06/2008)