CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-10099-RGS-1


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)
Pharmacia & Upjohn Company, Inc
TERMINATED: 04/26/2007
represented byEthan 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJeremy 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
04/02/20071 INFORMATION (Felony) as to Pharmacia & Upjohn Company, Inc (1) count(s) 1. (Attachments: # 1 js45) (Catino, Theresa) (Entered: 04/02/2007)
04/03/20072 PLEA AGREEMENT as to Pharmacia & Upjohn Company, Inc (Sternberg, Jeremy) (Entered: 04/03/2007)
04/18/20073 NOTICE OF ATTORNEY APPEARANCE: Geoffrey E Hobart appearing for Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/18/2007)
04/18/20074  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)
04/23/20075 Memorandum regarding Sentencing as to Pharmacia & Upjohn Company, Inc (Sternberg, Jeremy) (Entered: 04/23/2007)
04/24/20076 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)
04/24/20077 CORPORATE DISCLOSURE STATEMENT as to Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/24/2007)
04/24/20078 WAIVER of Presentence Investigation Report by Pharmacia & Upjohn Company, Inc (Hobart, Geoffrey) (Entered: 04/24/2007)
04/24/20079 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)
04/25/200710 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)
04/26/200711 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)
05/14/200712 SATISFACTION OF JUDGMENT as to Pharmacia & Upjohn Company, Inc (Donato, Christopher) (Entered: 05/14/2007)
08/06/200713 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)



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