United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-10147-RBC-1


Case title: USA v. Ortho-McNeil Pharmaceutical, LLC.

Date Filed: 04/29/2010
Date Terminated: 05/28/2010

Assigned to: Magistrate Judge Robert B. Collings

Defendant (1)
Ortho-McNeil Pharmaceutical, LLC.
TERMINATED: 05/28/2010
represented byChristopher Wray
King and Spalding, LLP
1700 Pennsylvania Ave., NW
Suite 200
Washington, DC 20006-4707
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert L. Ullmann
Nutter, McClennen & Fish, LLP
Seaport West
155 Seaport Boulevard
Boston, MA 02210-2604
617-439-2262
Fax: 617-310-9262
Email: rullmann@nutter.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
21:331(a), 333(a)(1) & 352(f)(1) Distribution of a Misbranded Drug; Inadequate Directions for Use
(1)
Fine of $6,143,407.00 and special assesment of $125.00

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byJeremy M. Sternberg
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3142
Fax: 617-748-3675
Email: jeremy.sternberg@usdoj.gov
ATTORNEY TO BE NOTICED

Susan G. Winkler
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3270
Fax: 617-748-3675
Email: susan.winkler@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/29/20101INFORMATION (Misdemeanor) as to Ortho-McNeil Pharmaceutical, LLC. (1) count(s) 1. (Attachments: # 1 JS45)(Cummings, Mary) (Entered: 04/30/2010)
04/29/20102CASE FILE as to Ortho-McNeil Pharmaceutical, LLC. referred to Judge Nathaniel M. Gorton in his/her role as Emergency Business Judge for determination as to whether the case should be continued before the District Court or referred to a Magistrate Judge of this Court. (Cummings, Mary) (Entered: 04/30/2010)
04/29/20103PROPOSED PLEA AGREEMENT as to Ortho-McNeil Pharmaceutical, LLC. (Cummings, Mary) (Entered: 04/30/2010)
04/30/20104Judge Nathaniel M. Gorton: ORDER as to Ortho-McNeil Pharmaceutical, LLC. on reference for review of misdemeanor information. After review of this case pursuant to the provisions of Rule 18:3401(f) it is ordered that this case be referred to a Magistrate Judge. Case assigned to Magistrate Judge Robert B. Collings. (Cummings, Mary) (Entered: 04/30/2010)
05/04/20105NOTICE OF ATTORNEY APPEARANCE: Robert L. Ullmann appearing for Ortho-McNeil Pharmaceutical, LLC.. With Certificate of Service (Ullmann, Robert) (Entered: 05/04/2010)
05/05/20106CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Ortho-McNeil Pharmaceutical, LLC. (Ullmann, Robert) (Entered: 05/05/2010)
05/12/2010  ELECTRONIC NOTICE OF HEARING as to Ortho-McNeil Pharmaceutical, LLC. Plea and Sentence set for 5/21/2010 @ 11:00 AM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 05/12/2010)
05/14/2010  ELECTRONIC NOTICE OF RESCHEDULING as to Ortho-McNeil Pharmaceutical, LLC.: Plea and Sentence set for 5/21/2010 @ 01:00 PM in Courtroom 23 before Magistrate Judge Robert B. Collings. (Russo, Noreen) (Entered: 05/14/2010)
05/20/20107 MOTION for Leave to Appear Pro Hac Vice by Christopher A. Wray as to Ortho-McNeil Pharmaceutical, LLC.. (Attachments: # 1 Affidavit)(Ullmann, Robert) (Entered: 05/20/2010)
05/21/2010  FILING FEE/PAYMENT RECEIVED $ 50.00, receipt number BST017413 re 7 MOTION for Leave to Appear Pro Hac Vice by Christopher A. Wray as to Ortho-McNeil Pharmaceutical, LLC. (Russo, Patricia) (Entered: 05/21/2010)
05/21/2010   Magistrate Judge Robert B. Collings: ELECTRONIC ORDER entered granting 7 Motion for Leave to Appear Pro Hac Vice Added Christopher Wray. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Ortho-McNeil Pharmaceutical, LLC. (1) (Russo, Noreen) (Entered: 05/23/2010)
05/21/2010  ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Robert B. Collings:Plea and Sentence Hearing held on 5/21/2010 re Ortho-McNeil Pharmaceutical, LLC(1). Michelle Ryan who is authorized to enter a plea for the corporation appears and enters a plea of guilty on behalf of Ortho-McNeil. Court sentences the corporation to a fine of $6,143,407.00 and special assesment of $125.00. Fine to be paid within two business days, special assesment forthwith. (Digital Recording: 13:09-13:44)(Russo, Noreen). (Entered: 05/24/2010)
05/21/20108Side Letter Agreement as to Ortho-McNeil Pharmaceutical, LLC. (Belpedio, Lisa) (Entered: 05/26/2010)
05/21/20109Corporate Integrity Agreement as to Ortho-McNeil Pharmaceutical, LLC. (Belpedio, Lisa) (Entered: 05/26/2010)
05/27/2010  PAYMENT RECEIVED $ 6,143,407.00, receipt number 311399, received 05/26/2010 re Plea and Sentence,, as to Ortho-McNeil Pharmaceutical, LLC. (Adam, Lucien) (Entered: 05/27/2010)
05/28/201010Magistrate Judge Robert B. Collings: ORDER entered. JUDGMENT as to Ortho-McNeil Pharmaceutical, LLC. (1), Count(s) 1, Fine of $6,143,407.00 and special assesment of $125.00 (Russo, Noreen) (Entered: 06/01/2010)
01/31/201111Transcript of Plea and Disposition as to Ortho-McNeil Pharmaceutical, LLC. held on May 21, 2010, before Magistrate Judge Robert B. Collings. Court Reporter Name and Contact Information: None. Digital Recording transcribed by Maryann Young. The Transcript may be purchased through after it is released. Redaction Request due 2/22/2011. Redacted Transcript Deadline set for 3/3/2011. Release of Transcript Restriction set for 5/2/2011. (Scalfani, Deborah) (Entered: 01/31/2011)
01/31/201112NOTICE is hereby given that an official transcript of a proceeding as to Ortho-McNeil Pharmaceutical, LLC. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 01/31/2011)