| CLOSED, VICTIM |
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) |
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Schering Sales Corporation A Subsidiary of Schering-Plough Corporation TERMINATED: 01/24/2007 |
represented by | Brien 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 |
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| 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) |
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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 | Susan 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 |
|---|---|---|
| 08/29/2006 | 1 | INFORMATION (Felony) as to Schering Sales Corporation (1) count(s) 1. (Gawlik, Cathy) (Entered: 08/29/2006) |
| 09/07/2006 | 2 | NOTICE 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) |
| 09/19/2006 | 3 | NOTICE 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) |
| 09/19/2006 | 4 | AFFIDAVIT 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) |
| 09/20/2006 | 5 | NOTICE OF ATTORNEY APPEARANCE: Brien T. O'Connor appearing for Schering Sales Corporation (O'Connor, Brien) (Entered: 09/20/2006) |
| 09/20/2006 | 6 | NOTICE OF ATTORNEY APPEARANCE: Joan McPhee appearing for Schering Sales Corporation (McPhee, Joan) (Entered: 09/20/2006) |
| 09/20/2006 | 7 | NOTICE OF ATTORNEY APPEARANCE: Joshua S. Levy appearing for Schering Sales Corporation (Levy, Joshua) (Entered: 09/20/2006) |
| 09/20/2006 | 8 | NOTICE OF ATTORNEY APPEARANCE: Brian R. Blais appearing for Schering Sales Corporation (Blais, Brian) (Entered: 09/20/2006) |
| 09/20/2006 | 9 | CORPORATE DISCLOSURE STATEMENT as to Schering Sales Corporation (Blais, Brian) (Entered: 09/20/2006) |
| 09/20/2006 | 10 | Response 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) | |
| 09/20/2006 | 11 | WAIVER OF INDICTMENT by Schering Sales Corporation (Patch, Christine) (Entered: 09/21/2006) |
| 09/20/2006 | 12 | PLEA AGREEMENT as to Schering Sales Corporation (Attachments: # 6 Exhibit F)(Patch, Christine) (Entered: 09/21/2006) |
| 09/20/2006 | 13 | NOTICE of Side Letter Agreement with Schering-Plough Corporation (Attachments: # 2 Exhibit 2)(Patch, Christine) (Entered: 09/21/2006) |
| 09/20/2006 | 14 | Judge 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) |
| 09/29/2006 | 15 | 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) |
| 10/13/2006 | 16 | 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) | |
| 10/17/2006 | 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 Corporationby Schering Sales Corporation, USA. (Blais, Brian) (Entered: 10/17/2006) |
| 10/18/2006 | 18 | NOTICE 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) | |
| 10/19/2006 | 19 | NOTICE 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) |
| 10/31/2006 | 20 | 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) | |
| 11/13/2006 | 21 | 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) |
| 12/19/2006 | 22 | STATUS 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) |
| 12/19/2006 | 24 | Interim 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) |
| 12/20/2006 | 23 | Judge 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) | |
| 12/20/2006 | 26 | Judge 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) | |
| 12/21/2006 | 25 | 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) | |
| 01/08/2007 | 27 | STATUS 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) | |
| 01/12/2007 | 28 | 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) |
| 01/16/2007 | 29 | STATUS REPORT Final Status Report on Restitution Issues by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/16/2007) |
| 01/16/2007 | 30 | SENTENCING MEMORANDUM by USA as to Schering Sales Corporation (Winkler, Susan) (Entered: 01/16/2007) |
| 01/16/2007 | 31 | 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) | |
| 01/17/2007 | 32 | 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) | |
| 01/23/2007 | 33 | 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) |
| 01/24/2007 | 34 | STATUS 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) |
| 01/24/2007 | 35 | Judge 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) |
| 01/30/2007 | 36 | Joint MOTION to Correct 35 Judgment, as to Schering Sales Corporationby USA. (Winkler, Susan) (Entered: 01/30/2007) |
| 01/30/2007 | 37 | SATISFACTION OF JUDGMENT as to Schering Sales Corporation (Donato, Christopher) (Entered: 01/30/2007) |
| 02/07/2007 | 38 | Judge 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) |