CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00144-AVC-1


Case title: USA v. Raytel Cardiac

Date Filed: 06/25/2001
Date Terminated: 06/25/2001

Assigned to: Judge Alfred V. Covello

Defendant (1)
Raytel Cardiac Services,Inc.
TERMINATED: 06/27/2001
represented byAndrew P. Gaillard
Pfizer Inc
150-2-5
150 East 42nd St.
New York, NY 10017
212-733-1162
Email: andrew.gaillard@pfizer.com
TERMINATED: 06/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stanley A. Twardy , Jr.
Day Pitney LLP-Stmfd
One Canterbury Green
Stamford, CT 06901
203-977-7300
Fax: 203-977-7301
Email: satwardy@daypitney.com
TERMINATED: 06/27/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1518.F OBSTRUCT CRIMINAL INVESTIGATIONS OF HEALTH CARE OFFENSES
(1)
The defendant is placed on probation for a period of three years,Special Assessment of $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames I. Glasser
Wiggin & Dana-NH
One Century Tower
265 Church Street P.O. Box 1832
New Haven, CT 06508-1832
203-498-4313
Email: jglasser@wiggin.com
TERMINATED: 09/24/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John A. Danaher , III
U.S. Attorney's Office-HFD
450 Main St. Room 328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maria Araujo Kahn
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3700
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/25/2001INFORMATION filed in open Court as to Raytel Cardiac Services,Inc. (1) count(s) 1 (Sunbury, B.) (Entered: 06/26/2001)
06/25/2001WAIVER OF INDICTMENT executed in open court by Raytel Cardiac (Sunbury, B.) (Entered: 06/26/2001)
06/25/2001Initial presentment held as to Raytel Cardiac Defendant informed of rights. ( AVC) (Sunbury, B.) (Entered: 06/26/2001)
06/25/2001  PLEA entered by Raytel Cardiac . PLEA of GUILTY: Raytel Cardiac (1) count(s) 1 Sentencing set for 4:00 6/25/01 for Raytel Cardiac Court accepts plea. AVC) (Sunbury, B.) (Entered: 06/26/2001)
06/25/2001Plea Agreement Letter as to Raytel Cardiac (Sunbury, B.) (Entered: 06/26/2001)
06/25/2001Sentencing held Raytel Cardiac (1) count(s) 1 ( AVC) (Sunbury, B.) (Entered: 06/26/2001)
06/27/2001JUDGMENT as to Raytel Cardiac (1) count(s) 1. The defendant is placed on probation for a period of three years,Special Assessment of $400.00. Restitution in the amount of $5,000,000.00. ( Signed by Chief Judge Alfred V. Covello ) (Sunbury, B.) Modified on 07/26/2001 (Entered: 06/27/2001)
06/27/2001  SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Raytel Cardiac . Receipt # H003717 (Carpenter, M.) (Entered: 06/29/2001)
07/09/2001TRANSCRIPT of proceedings held on 6/25/01 as to Raytel Cardiac ( Court Reporter: John Brandon) (Sunbury, B.) (Entered: 07/09/2001)