VICTIM

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-10169-WGY-1


Case title: USA v. Orthofix, Inc.

Date Filed: 06/07/2012

Assigned to: Judge William G. Young

Defendant (1)
Orthofix, Inc. represented byBrien 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
18:1516...OBSTRUCTION OF FEDERAL AUDIT
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid 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
06/07/2012INFORMATION (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)
06/07/2012PLEA 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)
06/07/2012NOTICE OF ATTORNEY APPEARANCE Jeremy M. Sternberg appearing for USA. (Sternberg, Jeremy) (Entered: 06/07/2012)
06/09/2012NOTICE OF ATTORNEY APPEARANCE: Brien T. O'Connor appearing for Orthofix, Inc.. Type of Appearance: Retained. (O'Connor, Brien) (Entered: 06/09/2012)
06/09/2012NOTICE OF ATTORNEY APPEARANCE: Kirsten V. Mayer appearing for Orthofix, Inc.. Type of Appearance: Retained. (Mayer, Kirsten) (Entered: 06/09/2012)
06/09/2012NOTICE OF ATTORNEY APPEARANCE: Nicholas J. Linder appearing for Orthofix, Inc.. Type of Appearance: Retained. (Linder, Nicholas) (Entered: 06/09/2012)
06/12/2012CORPORATE 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 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)