ARCHIVE, CLOSED

U.S. District Court
District of Maryland (Greenbelt)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00488-PJM-1


Case title: USA v. Roussel Uclaf S.A.

Date Filed: 09/24/2001
Date Terminated: 10/19/2001

Assigned to: Judge Peter J. Messitte

Defendant (1)
Roussel Uclaf S.A.
the parent corporation of Biochimica Opos S.P.A.
TERMINATED: 10/25/2001
represented bySteven Francis Molo
Shearman and Sterling LLP
599 Lexington Ave
New York, NY 10022
12128487456
Fax: 16468487456
Email: smolo@shearman.com
TERMINATED: 10/25/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 Conspiracy
(1)
$23,193,600.00 Fine; $800.00 Special Assessment
21:331(a); 21:333(a)(2) Distribution of Adulterated Drugs in Interstate Commerce with the Intent to Defraud or Mislead
(2)
$23,193,600.00 Fine; $800.00 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven M Dettelbach
Office of the US Attorney
Northern District of Ohio
801 W Superior Ave Ste 400
Cleveland, OH 44113
12166223600
Fax: 12165227358
Email: steven.dettelbach@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/24/2001SEALED INFORMATION as to Roussel Uclaf S.A. (1) count(s) 1, 2 (mib, Deputy Clerk) (Entered: 09/24/2001)
09/25/2001Motion to Seal Information and All Other Documents and ORDER "GRANTING" as to Roussel Uclaf S.A. ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 09/26/2001)
10/03/2001  Tele-conference as to Roussel Uclaf S.A. held before Judge Peter J. Messitte (mib, Deputy Clerk) (Entered: 10/04/2001)
10/16/2001Letter Request by Defendant for Witness Approval and ORDER "APPROVING" as to Roussel Uclaf S.A. ( Signed by Judge Peter J. Messitte ) (c/m 10/16/01 esp) (mib, Deputy Clerk) (Entered: 10/16/2001)
10/19/2001Motion by AUSA to Unseal and ORDER "GRANTING" as to Roussel Uclaf S.A. ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 10/19/2001)
10/19/2001  Initial appearance as to Roussel Uclaf S.A. held before Judge Peter J. Messitte (Court Reporter: Simpkins) (Defendant informed of rights.) (mib, Deputy Clerk) (Entered: 10/23/2001)
10/19/2001  Arraignment as to Roussel Uclaf S.A., Guilty: as to Count(s) 1, 2 held before Judge Peter J. Messitte (Court Reporter: Simpkins) (mib, Deputy Clerk) (Entered: 10/23/2001)
10/19/2001  Sentencing as to Roussel Uclaf S.A. (1) as to Count(s) 1, 2 held before Judge Peter J. Messitte (Court Reporter: Simpkins) (mib, Deputy Clerk) (Entered: 10/23/2001)
10/22/2001NOTICE of Appearance for Roussel Uclaf S.A. by Attorney Steven F. Molo (mib, Deputy Clerk) Modified on 10/23/2001 (Entered: 10/23/2001)
10/22/2001WAIVER OF INDICTMENT executed in Open Court by Corporate Representative Caroline West as to Roussel Uclaf S.A. (mib, Deputy Clerk) Modified on 10/23/2001 (Entered: 10/23/2001)
10/22/2001Exhibit list by USA including Plea Agreement as to Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001)
10/22/2001Exhibit list by Court as to Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001)
10/22/2001Exhibit list by Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001)
10/25/200110 JUDGMENT as to Roussel Uclaf S.A. (1) as to Count(s) 1, 2: $23,193,600.00 Fine; $800.00 Special Assessment ( Signed by Judge Peter J. Messitte 10/22/01 ) (cc/m & microfilmed 10/25/01) (mib, Deputy Clerk) (Entered: 10/25/2001)
10/31/200111 Translation of Plea Agreement as requested by Court (Received 10/23/01) (mib, Deputy Clerk) (Entered: 10/31/2001)
10/23/200212 ORDER of SATISFACTION "ENTERING" Judgment PAID, SETTLED and SATISFIED as to Roussel Uclaf S.A. ( Signed by Judge Peter J. Messitte 10/23/02 ) (c/m 10/23/02 esp) (Microfilmed 10/24/02) (ajh, Deputy Clerk) (Entered: 10/24/2002)