| VICTIM |
Case title: USA v. Orthofix, Inc. |
Date Filed: 06/07/2012 |
| Assigned to: Judge William G. Young | ||
Defendant (1) |
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| Orthofix, Inc. | represented by | Brien T. O'Connor
Ropes & Gray - MA Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-951-7385 Fax: 617-951-7050 Email: boconnor@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kirsten V. Mayer Ropes & Gray - MA Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-951-7753 Fax: 617-951-7050 Email: kmayer@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Nicholas J. Linder Ropes & Gray - MA Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-235-4769 Email: nick.linder@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1516...OBSTRUCTION OF FEDERAL AUDIT (1) |
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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 | David S. Schumacher
U.S. Attorneys' Office 1 Courthouse Way Boston, MA 02210 617-748-3663 Email: david.schumacher@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeremy M. Sternberg United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3142 Fax: 617-748-3675 Email: jeremy.sternberg@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/07/2012 | 1 | INFORMATION (Felony) as to Orthofix, Inc. (1) count(s) 1. (Attachments: # 1 JS45, # EXHIBIT (A) IS THE INFORMATION (2) Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Smith3, Dianne) (Entered: 06/07/2012) |
| 06/07/2012 | 2 | PLEA AGREEMENT as to Orthofix, Inc. (Smith3, Dianne) (Entered: 06/07/2012) |
| 06/07/2012 | ELECTRONIC NOTICE of Case Assignment as to Orthofix, Inc.; Judge William G. Young assigned to case. (Abaid, Kimberly) (Entered: 06/07/2012) | |
| 06/07/2012 | 3 | NOTICE OF ATTORNEY APPEARANCE Jeremy M. Sternberg appearing for USA. (Sternberg, Jeremy) (Entered: 06/07/2012) |
| 06/09/2012 | 4 | NOTICE OF ATTORNEY APPEARANCE: Brien T. O'Connor appearing for Orthofix, Inc.. Type of Appearance: Retained. (O'Connor, Brien) (Entered: 06/09/2012) |
| 06/09/2012 | 5 | NOTICE OF ATTORNEY APPEARANCE: Kirsten V. Mayer appearing for Orthofix, Inc.. Type of Appearance: Retained. (Mayer, Kirsten) (Entered: 06/09/2012) |
| 06/09/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE: Nicholas J. Linder appearing for Orthofix, Inc.. Type of Appearance: Retained. (Linder, Nicholas) (Entered: 06/09/2012) |
| 06/12/2012 | 7 | CORPORATE DISCLOSURE STATEMENT as to Orthofix, Inc. identifying Corporate Parent Orthofix Holdings, Inc., Corporate Parent Orthofix International N.V. for Orthofix, Inc. (O'Connor, Brien) (Entered: 06/12/2012) |
| 06/22/2012 | ELECTRONIC NOTICE OF HEARING as to Orthofix, Inc.Waiver of Indictment and Plea to Information hearing set for 7/23/2012 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer) (Entered: 06/22/2012) | |
| 06/29/2012 | 8 | MOTION To Waive the Presentence Report and To Conduct a Combined Change of Plea and Sentencing Hearing as to Orthofix, Inc.. (O'Connor, Brien) (Entered: 06/29/2012) |
| 07/02/2012 | Judge William G. Young: ELECTRONIC ORDER entered granting 8 MOTION To Waive the Presentence Report and To Conduct a Combined Change of Plea and Sentencing Hearing as to Orthofix, Inc. (1) (Paine, Matthew) (Entered: 07/02/2012) |