| VICTIM |
Case title: USA v. Pharmacia & Upjohn Company, Inc. |
Date Filed: 09/02/2009 Date Terminated: 10/16/2009 |
| Assigned to: Judge Douglas P. Woodlock | ||
Defendant (1) |
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Pharmacia & Upjohn Company, Inc.
TERMINATED: 10/16/2009 |
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 Brian R. Blais Ropes & Gray LLP - MA Prudential Tower 800 Boylston St. Boston, MA 02199-3600 212-596-9000 Fax: 212-596-9090 Email: bblais@ropesgray.com ATTORNEY TO BE NOTICED Designation: Retained Joshua S. Levy Ropes & Gray LLP Prudential Tower 800 Boylston Street Boston, MA 02199-3600 617-951-7281 Fax: 617-951-7050 Email: jlevy@ropesgray.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331(a); 333(a)(2); 352 INTRODUCTION INTO COMMERCE OF A MISBRANDED DRUG (1) |
$1,195,000,000.00 Fine. $400.00 Special Assessment. $105,000,000.00 Order of Forfeiture. | |
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 | Sara M. Bloom
United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3265 Fax: 617-748-3971 Email: sara.bloom@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Susan M. Poswistilo United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3267 Fax: 617-748-3675 Email: susan.poswistilo@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jill P. Furman U.S. Department of Justice - Consumer Litigation P.O. Box 386 Washington, DC 20044 202-307-0090 Fax: 202-514-8742 Email: jill.furman@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/02/2009 | 1 | INFORMATION (Felony) as to Pharmacia & Upjohn Company, Inc. (1) count(s) 1. (Attachments: # 1 JS 45)(Cummings, Mary) (Entered: 09/02/2009) |
| 09/02/2009 | 2 | PROPOSED PLEA AGREEMENT submitted to the Court by USA as to Pharmacia & Upjohn Company, Inc. (Cummings, Mary) (Entered: 09/02/2009) |
| 09/02/2009 | 3 | General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered as to Pharmacia & Upjohn Company, Inc. (Cummings, Mary) (Entered: 09/02/2009) |
| 09/02/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE: Joshua S. Levy appearing for Pharmacia & Upjohn Company, Inc. (Levy, Joshua) (Entered: 09/02/2009) |
| 09/02/2009 | 5 | NOTICE OF ATTORNEY APPEARANCE: Brian R. Blais appearing for Pharmacia & Upjohn Company, Inc. (Blais, Brian) (Entered: 09/02/2009) |
| 09/02/2009 | 6 | CORPORATE DISCLOSURE STATEMENT as to Pharmacia & Upjohn Company, Inc. (Blais, Brian) (Entered: 09/02/2009) |
| 09/04/2009 | 7 | NOTICE OF HEARING as to Pharmacia & Upjohn Company, Inc.: Rule 11 Hearing set for 9/15/2009 10:00 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 09/04/2009) |
| 09/11/2009 | 8 | Motion for Victim Rights in case as to Pharmacia & Upjohn Company, Inc. as to Pharmacia & Upjohn Company, Inc.by USA. (Attachments: # 1 Exhibit Proposed Order)(Bloom, Sara) (Entered: 09/11/2009) |
| 09/15/2009 | 9 | WAIVER OF INDICTMENT by Pharmacia & Upjohn Company, Inc. (Lovett, Jarrett) (Entered: 09/15/2009) |
| 09/15/2009 | Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Initial Appearance/Rule 11 Hearing held on 9/15/2009: Arguments heard regarding Victim Rights; Court informed of the provisions of the Plea Agreement; Court informed of the current status of related cases both criminal in civil; authorized corporate representative, James Gibney sworn on behalf of the deft; Court conducts Colloquy; maximum penalties stated; Gov't summarizes the facts; deft's partial objections to the Government's factual proffer heard; Waiver of Indictment executed, filed and accepted by the Court; Plea entered by the defendant; Pharmacia & Upjohn Company, Inc. (1), Guilty as to Count 1; Court reserves acceptance of the Plea Agreement pending further submissions; letter regarding Pfizer's agreement to be submitted coupled with a copy of the transcript; compliance agreement is to submitted to the Court; 8 Motion for Victim Rights is GRANTED, an Order shall issue; Sentencing is scheduled for 10/16/09 @ 9:30 AM. (Court Reporter: Debra Joyce)(USPO: Susan Walls)(Attorneys present: AUSA's Bloom & Poswistilo for the Gov't; O'Connor, Blais, & Blais for the deft) (Lovett, Jarrett) (Entered: 09/16/2009) | |
| 09/15/2009 | 10 | Judge Douglas P. Woodlock: ORDER entered granting 8 Government's Motion for Alternative Victim Notification Procedures as to Pharmacia & Upjohn Company, Inc. (1). (Lovett, Jarrett) (Entered: 09/16/2009) |
| 09/15/2009 | 24 | Letter Side Letter Agreement with Pfizer Inc Filed by USA (York, Steve) (Entered: 11/04/2009) |
| 09/16/2009 | 11 | Judge Douglas P. Woodlock: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Pharmacia & Upjohn Company, Inc.: Sentencing set for 10/16/2009 09:30 AM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 09/16/2009) |
| 09/16/2009 | 12 | NOTICE of Filing Corporate Integrity Agreement by USA as to Pharmacia & Upjohn Company, Inc. (Attachments: # 1 Exhibit CIA pp 1-43, # 2 Exhibit CIA pp 44-79)(Bloom, Sara) (Entered: 09/16/2009) |
| 09/17/2009 | Judge Douglas P. Woodlock: ElectronicORDER entered VACATING as to Pharmacia & Upjohn Company, Inc. re 11 Procedural Order re sentencing hearing in light of the directions provided at the Rule 11 hearing held on 9/15/09 not requiring the preparation of a PSR. (Lovett, Jarrett) (Entered: 09/17/2009) | |
| 09/21/2009 | 13 | Transcript of Change of Plea as to Pharmacia & Upjohn Company, Inc. held on September 15, 2009, before Judge Woodlock. Court Reporter Debra M. Joyce at joycedebra@gmail.com. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/9/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/17/2009. (Scalfani, Deborah) (Entered: 09/21/2009) |
| 09/21/2009 | 14 | NOTICE is hereby given that an official transcript of a proceeding as to Pharmacia & Upjohn Company, Inc. 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: 09/21/2009) |
| 09/29/2009 | ELECTRONIC NOTICE OF RESCHEDULING re TIME OF HEARING ONLY as to Pharmacia & Upjohn Company, Inc.: Sentencing reset for 10/16/2009 02:30 PM in Courtroom 1 before Judge Douglas P. Woodlock. (Lovett, Jarrett) (Entered: 09/29/2009) | |
| 10/01/2009 | 15 | NOTICE OF ATTORNEY APPEARANCE Jill P. Furman appearing for USA. (Furman, Jill) (Entered: 10/01/2009) |
| 10/09/2009 | 16 | MOTION for Leave to File Excess Pages as to Pharmacia & Upjohn Company, Inc.by USA. (Bloom, Sara) (Entered: 10/09/2009) |
| 10/09/2009 | 17 | SENTENCING MEMORANDUM by USA as to Pharmacia & Upjohn Company, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Bloom, Sara) (Entered: 10/09/2009) |
| 10/15/2009 | 18 | SENTENCING MEMORANDUM by Pharmacia & Upjohn Company, Inc. (Blais, Brian) (Entered: 10/15/2009) |
| 10/16/2009 | Judge Douglas P. Woodlock: Electronic ORDER entered granting 16 MOTION for Leave to File Excess Pages as to Pharmacia & Upjohn Company, Inc. (1) by USA. (Lovett, Jarrett) (Entered: 10/16/2009) | |
| 10/16/2009 | 19 | MOTION for Forfeiture of Property as to Pharmacia & Upjohn Company, Inc.by USA. (Attachments: # 1 Order of Forfeiture)(Barclay, Kristina) (Entered: 10/16/2009) |
| 10/16/2009 | Electronic Clerk Notes for proceedings held before Judge Douglas P. Woodlock: Sentencing held on 10/16/2009 for Pharmacia & Upjohn Company, Inc. (1): Court accpets the parties Plea Agreement; 19 Motion for Forfeiture is GRANTED; on Count 1, Defendant sentenced to a $1,195,000,000.00 Fine, $400.00 Special Assessment, and an Order of Forfeiture in the amount of $105,000,000.00. (Court Reporter: Brenda Hancock)(SUSPO: Susan Walls)(Attorneys present: Bloom, Poswistilo, & Furman for the Gov't; Levy, O'Connor, & Blais for the deft) (Lovett, Jarrett) (Entered: 10/16/2009) | |
| 10/16/2009 | 20 | Judge Douglas P. Woodlock: ORDER entered. ORDER OF FORFEITURE as to Pharmacia & Upjohn Company, Inc.. (York, Steve) (Entered: 10/16/2009) |
| 10/16/2009 | 21 | Judge Douglas P. Woodlock: ORDER entered. JUDGMENT as to Pharmacia & Upjohn Company, Inc. (1), Count(s) 1, $1,195,000,000.00 Fine. $400.00 Special Assessment. $105,000,000.00 Order of Forfeiture. (Hurley, Virginia) (Entered: 10/19/2009) |
| 10/21/2009 | 22 | Transcript of Sentencing Hearing as to Pharmacia & Upjohn Company, Inc. held on October 16, 2009, before Judge Woodlock. Court Reporter Brenda K. Hancock at 617/439-3214. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/9/2009. Redacted Transcript Deadline set for 11/18/2009. Release of Transcript Restriction set for 1/19/2010. (Scalfani, Deborah) (Entered: 10/21/2009) |
| 10/21/2009 | 23 | NOTICE is hereby given that an official transcript of a proceeding as to Pharmacia & Upjohn Company, Inc. 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: 10/21/2009) |
| 10/26/2009 | PAYMENT RECEIVED $ 1,195,000,000.00, receipt number 292849 re 21 Judgment : as to Pharmacia & Upjohn Company, Inc. (Adam, Lucien) (Entered: 10/26/2009) | |
| 11/04/2009 | 25 | US Marshal Process Receipt and Return for Order of Forfeiture. 105,000,000.00 in United States Currency served Delivered on 10/23/2009 (York, Steve) (Entered: 11/04/2009) |
| 01/26/2010 | 26 | Letter to Judge Woodlock from Andy Segal of CNN as to Pharmacia & Upjohn Company, Inc. (York, Steve) (Entered: 01/26/2010) |
| 01/26/2010 | 27 | Letter from Judge Woodlock to Andy Segal of CNN as to Pharmacia & Upjohn Company, Inc. (York, Steve) (Entered: 01/26/2010) |
| 02/10/2010 | 28 | Letter (non-motion) as to Pharmacia & Upjohn Company, Inc. (Bloom, Sara) (Entered: 02/10/2010) |