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) |
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Ortho-McNeil Pharmaceutical, LLC.
TERMINATED: 05/28/2010 |
represented by | Christopher 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 |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| 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) |
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| Misdemeanor | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jeremy 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 |
|---|---|---|
| 04/29/2010 | 1 | INFORMATION (Misdemeanor) as to Ortho-McNeil Pharmaceutical, LLC. (1) count(s) 1. (Attachments: # 1 JS45)(Cummings, Mary) (Entered: 04/30/2010) |
| 04/29/2010 | 2 | CASE 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) |
| 04/29/2010 | 3 | PROPOSED PLEA AGREEMENT as to Ortho-McNeil Pharmaceutical, LLC. (Cummings, Mary) (Entered: 04/30/2010) |
| 04/30/2010 | 4 | Judge 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) |
| 05/04/2010 | 5 | NOTICE OF ATTORNEY APPEARANCE: Robert L. Ullmann appearing for Ortho-McNeil Pharmaceutical, LLC.. With Certificate of Service (Ullmann, Robert) (Entered: 05/04/2010) |
| 05/05/2010 | 6 | CONSENT 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) | |
| 05/20/2010 | 7 | 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) | |
| 05/21/2010 | 8 | Side Letter Agreement as to Ortho-McNeil Pharmaceutical, LLC. (Belpedio, Lisa) (Entered: 05/26/2010) |
| 05/21/2010 | 9 | Corporate 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) | |
| 05/28/2010 | 10 | Magistrate 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) |
| 01/31/2011 | 11 | Transcript 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) |
| 01/31/2011 | 12 | NOTICE 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) |