| CLOSED |
Case title: USA v. Pharmacia & Upjohn Company, Inc |
Date Filed: 04/02/2007 Date Terminated: 04/26/2007 |
| Assigned to: Judge Richard G. Stearns | ||
Defendant (1) |
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Pharmacia & Upjohn Company, Inc
TERMINATED: 04/26/2007 |
represented by | Ethan M. Posner
Covington & Burling LLP 1201 Pennsylvania Avenue, NW P.O. Box 7566 Washington, DC 20004 202-662-6000 Fax: 202-778-5317 Email: eposner@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Geoffrey E Hobart Covington & Burling 1201 Pennsylvania Ave. NW Washington, DC 20004-2401 202-662-6000 Email: ghobart@cov.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:1320a-7b(b)(2)(B) -OFFER OF PAYMENT OF KICKBACKS (1) |
Fine of $19,680,000.00 to be paid in next 3 business days. Special Assessment of $400 to be paid forthwith. | |
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 | 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/02/2007 | 1 | INFORMATION (Felony) as to Pharmacia & Upjohn Company, Inc (1) count(s) 1. (Attachments: # 1 js45) (Catino, Theresa) (Entered: 04/02/2007) |
| 04/03/2007 | 2 | PLEA AGREEMENT as to Pharmacia & Upjohn Company, Inc (Sternberg, Jeremy) (Entered: 04/03/2007) |
| 04/18/2007 | 3 | NOTICE OF ATTORNEY APPEARANCE: Geoffrey E Hobart appearing for Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/18/2007) |
| 04/18/2007 | 4 | MOTION for Leave to Appear Pro Hac Vice by Ethan M. Posner Filing fee $ 50, receipt number 1488652. as to Pharmacia & Upjohn Company, Inc. (Attachments: # 1 Affidavit Certificate in Support of Motion for Admission Pro Hac Vice# 2 Text of Proposed Order Proposed Order)(Hobart, Geoffrey) (Entered: 04/18/2007) |
| 04/18/2007 | Attorney update in case as to Pharmacia & Upjohn Company, Inc. Attorney Geoffrey E Hobart for Pharmacia & Upjohn Company, Inc added. (Johnson, Mary) (Entered: 04/19/2007) | |
| 04/19/2007 | Judge Richard G. Stearns : Electronic ORDER entered granting 4 Motion for Leave to Appear pro hac vice for Attorney Ethan M. Posner for Pharmacia & Upjohn Company, Inc. as to Pharmacia & Upjohn Company, Inc (1). (Johnson, Mary) (Entered: 04/19/2007) | |
| 04/19/2007 | Attorney update in case as to Pharmacia & Upjohn Company, Inc. Attorney Ethan M. Posner for Pharmacia & Upjohn Company, Inc added. (Johnson, Mary) (Entered: 04/19/2007) | |
| 04/23/2007 | 5 | Memorandum regarding Sentencing as to Pharmacia & Upjohn Company, Inc (Sternberg, Jeremy) (Entered: 04/23/2007) |
| 04/24/2007 | 6 | NOTICE OF ATTORNEY APPEARANCE: Geoffrey E Hobart appearing for Pharmacia & Upjohn Company, Inc -- NOTICE OF APPEARANCE FOR ETHAN M. POSNER (Hobart, Geoffrey) (Entered: 04/24/2007) |
| 04/24/2007 | 7 | CORPORATE DISCLOSURE STATEMENT as to Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/24/2007) |
| 04/24/2007 | 8 | WAIVER of Presentence Investigation Report by Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/24/2007) |
| 04/24/2007 | 9 | AMENDED DOCUMENT by USA. Amendment to 5 Memorandum (not related to a motion) Regarding Sentencing as to Pharmacia & Upjohn Company, Inc: (Sternberg, Jeremy) (Entered: 04/24/2007) |
| 04/25/2007 | Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Waiver of Indictment and Plea to Information Hearing as to Pharmacia & Upjohn Company, Inc held on 4/25/2007. AUSA Sternberg and AUSA Winkler present for the Govt. Attys. Hobart, Posner and O'Connor present for the corporation. Mr. Michael Diaco, Vice President and Treasurer of the defendant corporation, appears on behalf of the defendant corporation and is sworn. After hearing, a Waiver of Indictment is executed in open Court and the corporation enters a plea of guilty to the one-count Information through Mr. Diaco. The guilty plea is accepted by the Court. The Court then proceeded to sentencing as the corporation has waived the right to a presentence report. The Court imposes a fine in the amount of $19,680,000.00, and a Special Assessment in the amount of $400.00. The fine shall be paid in the next 3 business days, and the Special Assessment shall be paid forthwith. (Court Reporter Carol Scott.) (Johnson, Mary) Modified on 4/25/2007 (Johnson, Mary). (Entered: 04/25/2007) | |
| 04/25/2007 | ElectronicClerk's Notes for proceedings held before Judge Richard G. Stearns :Sentencing held on 4/25/2007 for Pharmacia & Upjohn Company, Inc (1). Count(s) 1, Fine of $19,680,000.00 to be paid in next 3 business days.Special Assessment of $400 to be paid forthwith. (Court Reporter Carol Scott.) (Johnson, Mary) (Entered: 04/25/2007) | |
| 04/25/2007 | 10 | WAIVER OF INDICTMENT by Pharmacia & Upjohn Company, Inc filed. (Johnson, Mary) (Entered: 04/25/2007) |
| 04/25/2007 | ElectronicClerk's Notes for proceedings held before Judge Richard G. Stearns :Plea entered by Pharmacia & Upjohn Company, Inc (1) Guilty Count 1. (Court Reporter Carol Scott.) (Johnson, Mary) (Entered: 04/26/2007) | |
| 04/26/2007 | 11 | Judge Richard G. Stearns : ORDER entered. JUDGMENT as to Pharmacia & Upjohn Company, Inc (1), Count(s) 1, Fine of $19,680,000.00 to be paid in next 3 business days. Special Assessment of $400 to be paid forthwith. (Johnson, Mary) (Entered: 04/27/2007) |
| 04/27/2007 | Case Terminated as to Pharmacia & Upjohn Company, Inc. (Johnson, Mary) (Entered: 04/27/2007) | |
| 05/14/2007 | 12 | SATISFACTION OF JUDGMENT as to Pharmacia & Upjohn Company, Inc (Donato, Christopher) (Entered: 05/14/2007) |
| 08/06/2007 | 13 | TRANSCRIPT of Waiver of Indictment, Change of Plea and Senencing as to Pharmacia & Upjohn Company, Inc held on April 25, 2007 before Judge Stearns. Court Reporter: Carol Lynn Scott. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/330-1377 or the Clerk's Office. (Scalfani, Deborah) (Entered: 08/06/2007) |