CLOSED, VICTIM

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-10250-PBS-1


Case title: USA v. Schering Sales Corporation

Date Filed: 08/29/2006
Date Terminated: 01/24/2007

Assigned to: Judge Patti B. Saris

Defendant (1)
Schering Sales Corporation
A Subsidiary of Schering-Plough Corporation
TERMINATED: 01/24/2007
represented byBrien 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
617-951-7186
Fax: 617-951-7050
Email: bblais@ropesgray.com
ATTORNEY TO BE NOTICED
Designation: Retained

Joan McPhee
Ropes & Gray LLP - MA
Prudential Tower
800 Boylston St.
Boston, MA 02199-3600
617-951-7535
Fax: 617-951-7050
Email: jmcphee@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
18:371 Conspiracy to Violate Title 18:1001
(1)
ORIGINAL: The defendant organization is ordered to pay a $180,000,000.00 Fine within one week of the date of sentencing. The $400.00 Special Assessment is due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySusan G. Winkler
United States Attorney's Office
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3270
Fax: 617-748-3675
Email: susan.winkler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/29/20061INFORMATION (Felony) as to Schering Sales Corporation (1) count(s) 1. (Gawlik, Cathy) (Entered: 08/29/2006)
09/07/20062NOTICE OF RULE 11 HEARING as to Schering Sales Corporation. Change of Plea Hearing set for 9/20/2006 at 4:00 PM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 09/07/2006)
09/19/20063NOTICE OF INTENT TO APPEAR AT RULE 11 HEARING TO PRESENT COMMENT UPON THE APPROPRIATE SENTENCING IN THIS CASE by Schering Sales Corporation (Berman, Steve) (Entered: 09/19/2006)
09/19/20064AFFIDAVIT of DECLARATION OF STEVE W. BERMAN IN SUPPORT OF CLASS PLAINTIFFS' NOTICE OF INTENT TO APPEAR AT RULE 11 HEARING TO PRESENT COMMENT UPON THE APPROPRIATE SENTENCING IN THIS CASE by USA as to Schering Sales Corporation 3 Notice (Other) (Berman, Steve) (Entered: 09/19/2006)
09/20/20065NOTICE OF ATTORNEY APPEARANCE: Brien T. O'Connor appearing for Schering Sales Corporation (O'Connor, Brien) (Entered: 09/20/2006)
09/20/20066NOTICE OF ATTORNEY APPEARANCE: Joan McPhee appearing for Schering Sales Corporation (McPhee, Joan) (Entered: 09/20/2006)
09/20/20067NOTICE OF ATTORNEY APPEARANCE: Joshua S. Levy appearing for Schering Sales Corporation (Levy, Joshua) (Entered: 09/20/2006)
09/20/20068NOTICE OF ATTORNEY APPEARANCE: Brian R. Blais appearing for Schering Sales Corporation (Blais, Brian) (Entered: 09/20/2006)
09/20/20069CORPORATE DISCLOSURE STATEMENT as to Schering Sales Corporation (Blais, Brian) (Entered: 09/20/2006)
09/20/200610Response as to Schering Sales Corporation: 3 Notice (Other). (Blais, Brian) (Entered: 09/20/2006)
09/20/2006  ElectronicClerk's Notes for proceedings held before Judge Patti B. Saris:Arraignment as to Schering Sales Corporation on Count 1 held on 9/20/2006. Plea entered by Schering Sales Corporation: Guilty Count 1. Court conditionall accepts plea. Sentencing set for 12/18/2006 at 2:00 PM in Courtroom 19 before Judge Patti B. Saris. (Court Reporter Lee Marzilli.) (Alba, Robert) (Entered: 09/20/2006)
09/20/200611WAIVER OF INDICTMENT by Schering Sales Corporation (Patch, Christine) (Entered: 09/21/2006)
09/20/200612PLEA AGREEMENT as to Schering Sales Corporation (Attachments: # 6 Exhibit F)(Patch, Christine) (Entered: 09/21/2006)
09/20/200613NOTICE of Side Letter Agreement with Schering-Plough Corporation (Attachments: # 2 Exhibit 2)(Patch, Christine) (Entered: 09/21/2006)
09/20/200614Judge Patti B. Saris : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Schering Sales Corporation Sentencing set for 12/18/2006 02:00 PM in Courtroom 19 before Judge Patti B. Saris. (Patch, Christine) (Entered: 09/27/2006)
09/29/200615 TRANSCRIPT of Rule 11 Hearing as to Schering Sales Corporation held on September 20, 2006 before Judge Saris. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 09/29/2006)
10/13/200616 MOTION for Hearing to Address Restitution Issues as to Schering Sales Corporation. (Blais, Brian) (Entered: 10/13/2006)
10/16/2006  Judge Patti B. Saris: Electronic ORDER entered allowing 16 MOTION for Hearing to Address Restitution Issues as to Schering Sales Corporation. "Allowed. A Status Conference will be held on October 25, 2006, at 10:00 a.m." (Alba, Robert) (Entered: 10/16/2006)
10/16/2006  Set Hearing Deadline as to Schering Sales Corporation. Status Conference set for 10/25/2006 at 10:00 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 10/16/2006)
10/17/200617Joint MOTION to Continue Status Conference to Address Restitution Issues Currently Scheduled for 10/25/06 to 11/2/06 as to Schering Sales Corporationby Schering Sales Corporation, USA. (Blais, Brian) (Entered: 10/17/2006)
10/18/200618NOTICE OF ATTORNEY APPEARANCE Jeremy M. Sternberg appearing for USA. (Sternberg, Jeremy) (Entered: 10/18/2006)
10/18/2006  Attorney update in case as to Schering Sales Corporation. Attorney Jeremy M. Sternberg for USA added. (Patch, Christine) (Entered: 10/19/2006)
10/19/2006  Judge Patti B. Saris: Electronic ORDER entered allowing 17 Joint MOTION to Continue Status Conference to Address Restitution Issues Currently Scheduled for 10/25/06 to 11/2/06 as to Schering Sales Corporation. "Allowed. The Status Conference is continued to November 2, 2006, at 2:30 PM." (Alba, Robert) (Entered: 10/19/2006)
10/19/2006  Terminate Sentencing Date as to Schering Sales Corporation: To be rescheduled. (Alba, Robert) (Entered: 10/19/2006)
10/19/200619NOTICE OF RESCHEDULED SENTENCING as to Schering Sales Corporation. At the request of U.S. Probation, the Sentencing previously scheduled for December 18, 2006, has been rescheduled to January 17, 2007, at 2:00 p.m. in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 10/19/2006)
10/31/200620 RESPONSE to Motion by USA as to Schering Sales Corporation re 16 MOTION for Hearing to Address Restitution Issues (Winkler, Susan) (Entered: 10/31/2006)
11/02/2006  ElectronicClerk's Notes for proceedings held before Judge Patti B. Saris:Status Conference as to Schering Sales Corporation held on 11/2/2006. (Court Reporter Lee Marzilli.) (Alba, Robert) (Entered: 11/02/2006)
11/13/200621 TRANSCRIPT of Status Conference as to Schering Sales Corporation held on November 2, 2006 before Judge Saris. Court Reporter: Lee A.Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 11/13/2006)
12/19/200622STATUS REPORT on Restitution Issues and Assented to Motion for Protective Order Regarding Individually Identifiable Patient Information by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 12/19/2006)
12/19/200624Interim Status Report on Restitution Issues and MOTION for Protective Order Regarding Patient Information as to Schering Sales Corporationby USA. Re-entered by court staff to correct data entry error.(Patch, Christine) (Entered: 12/21/2006)
12/20/200623Judge Patti B. Saris : Notice entered as to judicial disqualification pursuant to 28 U.S.C. Sec. 455. Any objection should be filed within one week. (Irwin, Nancy) (Entered: 12/20/2006)
12/20/2006  Judge Patti B. Saris : Electronic ORDER entered granting 24 Motion for Protective Order as to Schering Sales Corporation (1) (Patch, Christine) (Entered: 12/21/2006)
12/20/200626Judge Patti B. Saris : PROTECTIVE ORDER entered (Patch, Christine) (Entered: 12/29/2006)
12/21/2006  Notice of correction to docket made by Court staff. Correction: Document No. 22 corrected because: it was filed using the incorrect event. Please refer to Document No. 24 for correct filing as to Schering Sales Corporation (Patch, Christine) (Entered: 12/21/2006)
12/21/200625 Letter (non-motion) regarding Update on Case Issues and Request for a Status Conference as to Schering Sales Corporation (Blais, Brian) (Entered: 12/21/2006)
01/04/2007  ELECTRONIC NOTICE OF STATUS HEARING as to Schering Sales Corporation. Status Hearing set for 1/10/2007 at 9:00 AM in Courtroom 19 before Judge Patti B. Saris. (Alba, Robert) (Entered: 01/04/2007)
01/08/200727STATUS REPORT Updated Status Report on Private-Payor Restitution Issues by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/08/2007)
01/10/2007  ElectronicClerk's Notes for proceedings held before Judge Patti B. Saris:Status Conference as to Schering Sales Corporation held on 1/10/2007. Court and counsel discuss restitution issues. Sentencing remains scheduled for 1/17/07 at 2:00 p.m. (Court Reporter Lee Marzilli.) (Alba, Robert) (Entered: 01/10/2007)
01/12/200728 TRANSCRIPT of Status Conference as to Schering Sales Corporation held on January 10, 2007 before Judge Saris. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 01/12/2007)
01/16/200729STATUS REPORT Final Status Report on Restitution Issues by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/16/2007)
01/16/200730SENTENCING MEMORANDUM by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/16/2007)
01/16/200731 Letter (non-motion) regarding Sentencing as to Schering Sales Corporation (Blais, Brian) (Entered: 01/16/2007)
01/17/2007  ElectronicClerk's Notes for proceedings held before Judge Patti B. Saris:Sentencing held on 1/17/2007 for Schering Sales Corporation on Count 1. Court accepts defendants guilty plea. Court sentences defendant to $180,000,000.00 fine, $400.00 special assessment. Defendant informed of right of appeal. (Court Reporter Lee Marzilli.) (Alba, Robert) (Entered: 01/17/2007)
01/17/200732 MOTION to Add an Interested Party as to Schering Sales Corporation. (Patch, Christine) (Entered: 01/19/2007)
01/22/2007  Judge Patti B. Saris: Electronic ORDER entered denying 32 MOTION to Add an Interested Party as to Schering Sales Corporation. (Alba, Robert) (Entered: 01/22/2007)
01/23/200733 TRANSCRIPT of Sentencing Hearing as to Schering Sales Corporation held on January 17, 2007 before Judge Saris. Court Reporter: Lee A. Marzilli. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/345-6787 or the Clerk's Office. (Scalfani, Deborah) (Entered: 01/23/2007)
01/24/200734STATUS REPORT Re Potential Private-Payor Victim Responses for Public Record (attachments too voluminous to scan; hard copy in Court file) by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/24/2007)
01/24/200735Judge Patti B. Saris : ORDER entered. JUDGMENT as to Schering Sales Corporation (1), Count(s) 1, The defendant organization is ordered to pay a $180,000,000.00 Fine within one week of the date of sentencing. The $400.00 Special Assessment is due immediately. (Patch, Christine) (Entered: 01/25/2007)
01/30/200736Joint MOTION to Correct 35 Judgment, as to Schering Sales Corporationby USA. (Winkler, Susan) (Entered: 01/30/2007)
01/30/200737SATISFACTION OF JUDGMENT as to Schering Sales Corporation (Donato, Christopher) (Entered: 01/30/2007)
02/07/200738Judge Patti B. Saris : ORDER entered. AMENDED JUDGMENT as to Schering Sales Corporation (1), Count(s) 1, ORIGINAL: The defendant organization is ordered to pay a $180,000,000.00 Fine within one week of the date of sentencing. The $400.00 Special Assessment is due immediately. (Patch, Christine) (Entered: 02/13/2007)