Case title: USA v. Villazan et al |
Date Filed: 09/15/2005 Date Terminated: 05/17/2006 |
| Assigned to: Honorable John W. Darrah Referred to: Honorable Nan R. Nolan | ||
Defendant (2) |
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Faustech Industries Inc
TERMINATED: 05/17/2006 |
represented by | Michael Joseph Kralovec
Kralovec Meenan LLP 53 West Jackson Boulevard Suite 1102 Chicago, IL 60604 (312) 788-1111 Email: mkralovec@nlklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| BRIBERY INVOLVING FEDERAL PROGRAMS 18:2 Aiding & Abetting (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION (1s) |
Government's agreed motion to dismiss defendant Faustech Industries, Inc. from the superseding indictment [52] is granted. (Terminated defendant Faustech Industries Inc). | |
| FRAUDS AND SWINDLES 18:2 Aiding & Abetting (2s) |
Government's agreed motion to dismiss defendant Faustech Industries, Inc. from the superseding indictment [52] is granted. (Terminated defendant Faustech Industries Inc). | |
| CONVERTS TO OWN USE PROPERTY OF ANOTHER 18:2 Aiding & Abetting (3s) |
Government's agreed motion to dismiss defendant Faustech Industries, Inc. from the superseding indictment [52] is granted. (Terminated defendant Faustech Industries Inc). | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
| Assigned to: Honorable John W. Darrah Referred to: Honorable Nan R. Nolan | ||
Defendant (3) |
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Siemans Medical Solutions USA Inc
TERMINATED: 05/22/2007 also known as Siemens Medical Systems Inc TERMINATED: 05/22/2007 |
represented by | Vincent J. Connelly
Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment James R. Ferguson Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com ATTORNEY TO BE NOTICED James R. Streicker Cotsirilos, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 Email: jstreicker@cotsiriloslaw.com ATTORNEY TO BE NOTICED Zaldwaynaka L. Scott Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| TAMPERING WITH A WITNESS, VICTIM OR INFORMANT (1s) |
Defendant shall make restitution in the total amount of $1,516,683. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION (1) |
Count(s) one (1) and two (2) are dismissed on motion of the United States. | |
| FRAUDS AND SWINDLES 18:2 Aiding & Abetting (2) |
Count(s) one (1) and two (2) are dismissed on motion of the United States. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | AUSA
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: USAILN.ECFAUSA@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Marie Noller United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: lisa.noller@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2005 | 1 | INDICTMENT as to Faust Villzan (1) count(s) 1, Faustech Industries Inc (2) count(s) 1 (yap, ). Modified on 10/13/2010 (jh, ). (Entered: 09/19/2005) |
| 09/15/2005 | 3 | MINUTE entry before Judge John W. Darrah as to both defendants Faust Villazan and Faustech Industries, Inc: To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to Faust Villazan. No bond set; defendant is a business as to Faustech Industries. No notice (yap, ) (Entered: 09/19/2005) |
| 09/16/2005 | 2 | DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 09/19/2005) |
| 09/21/2005 | 4 | MINUTE entry before Judge Nan R. Nolan as to both defendants: Arraignment and plea set before Magistrate Judge Nolan on 9/30/05 at 10:00 a.m. in courtroom 1858. Mailed notice (yap, ) (Entered: 09/23/2005) |
| 09/21/2005 | 5 | EXECUTIVE COMMITTEE ORDER: Case as to Faust Villazan, Faustech Industries Inc referred to Magistrate Judge Nan R. Nolan. pursuant to Local Rule 72.1 to hear and enter order(s) on the arraignments and/or detention hearings and/or bail detention hearings. (For further detail see order). (yap, ) (Entered: 09/26/2005) |
| 09/21/2005 | Case as to Faust Villazan, Faustech Industries Inc referred to Magistrate Judge Nan R. Nolan. (yap, ) (Entered: 12/23/2005) | |
| 09/30/2005 | 10 | MINUTE entry before Judge Nan R. Nolan as to Faustech Industries Inc: Arraignment held. Defendant enters plea of not guilty to all counts. Michael Joseph Kralovec given leave to file his appearance as counsel for defendant. 16.1 Conference to be held by 10/17/2005. Pretrial motions are to be filed by 10/24/2005. Responses are due 10/31/05. Replies are due 11/8/05. Case set for further status and possible change of plea on 11/15/05 at 9:45 a.m. Enter excludable delay for the period of 9/30/05 through 11/15/05 pursuant to 18 U.S.C. 3161(h)(I)(F) for the purpose of plea discussion. Mailed notice (yap, ) (Entered: 10/05/2005) |
| 09/30/2005 | 11 | ATTORNEY Appearance for defendant Faustech Industries Inc by Michael Joseph Kralovec (yap, ) (Entered: 10/07/2005) |
| 11/10/2005 | 13 | MINUTE entry before Judge John W. Darrah as to Faust Villazan, Faustech Industries Inc: No pretrial motions having been filed, the 11/15/05 status hearing is vacated. Telephoned notice (yap, ) (Entered: 11/14/2005) |
| 11/16/2005 | 14 | MINUTE entry before Judge John W. Darrah as to Faust Villazan, Faustech Industries, Inc.: Status hearing set for 11/30/05 at 9:00 a.m. In the interests of justice, time is ordered excluded from 11/15/05 to 11/30/05 pursuant to 18:3161(h)(8)(A)(B). Mailed notice (yap, ) (Entered: 11/16/2005) |
| 11/30/2005 | 15 | MINUTE entry before Judge John W. Darrah as to Faust Villazan, Faustech Industries: Status hearing held and continued to 1/19/06 at 9:30 a.m. In the interests of justice, time is ordered excluded from 11/15/05 to 1/19/06 pursuant to 18:3161(h)(A)(8)(B). (yap, ) (Entered: 12/01/2005) |
| 01/13/2006 | 22 | MINUTE entry before Judge John W. Darrah as to Faust Villaza, Faustech Industries: Status hearing set for 1/19/06 is re-set to 1/25/06 at 9:30 a.m. In the interests of justice, time is ordered excluded to 1/25/06 pursuant to 18:3161(h)(A)(8)(B). Mailed notice (yap, ) (Entered: 01/17/2006) |
| 01/19/2006 | 23 | SUPERSEDING INDICTMENT as to Faust Villazan (1) count(s) 1s, 2s, 3s, Faustech Industries Inc (2) count(s) 1s, 2s, 3s, Siemans Medical Solutions USA Inc (3) count(s) 1, 2, Daniel Desmond (4) count(s) 1, 2, 4, Ellen Roth (5) count(s) 1, 2, 5 (yap, ) (Entered: 01/20/2006) |
| 01/19/2006 | 25 | MINUTE entry before Judge Martin C. Ashman as to Faust Villazan, Faustech Industries, Inc, Siemens Medical Solutions USA Inc, Daniel Desmond and Ellen Roth: Bond set in 05 cr 792 to stand as bond in this instance as to Faust Villazan and Faustech Industries. No bond set, defendant is a business as to Siemens Medical Solutions USA. To set preliminary bail at $4,500.00 and that defendants be allowed to sign own recognizance bond as to Daniel Desmond and Ellen Roth. (Redacted Image). (yap, ) (Entered: 01/23/2006) |
| 01/20/2006 | 26 | NOTICE of Arraignment as to Siemans Medical Solutions USA Inc before Honorable Nan R. Nolan for the Honorable John W. Darrah on 1/30/2006 at 10:30 AM. in courtroom 1858. (yap, ) (Entered: 01/24/2006) |
| 01/24/2006 | 29 | MINUTE entry before Judge John W. Darrah as to Faust Villazan, Faustech Industries: Status hearing set for 1/25/06 is vacated. Arraignment and plea on the superseding indictment is set for Monday, 1/30/06 at 10:30 a.m. before Magistrate Judge Nolan. In the interests of justice, time is ordered excluded to 1/30/06 pursuant to 18:3161(h)(A)(B). Mailed notice (yap, ) (Entered: 01/24/2006) |
| 01/25/2006 | 30 | EXECUTIVE COMMITTEE ORDER: Case as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth referred to Magistrate Judge Nan R. Nolan to hear and enter order(s) on arraignment(s) and/or detention hearing(s). (emd, ) (Entered: 01/27/2006) |
| 01/30/2006 | 31 | ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by James R. Streicker (Streicker, James) (Entered: 01/30/2006) |
| 01/30/2006 | 34 | MINUTE entry before Judge Nan R. Nolan as to Faust Villazan & Faustech Industries, Inc: Arraignment held. Bond set in 05 cr 792 to stand as to Faust Villazan. No bond set as to defendant Faustech Industries, Inc; defendant is a business. Defendants informed of rights. Defendants waive formal reading on the superseding indictment and enter plea of not guilty to all counts. 16.1(a) conference to be held by 2/7/06. Pretrial motions are to be filed by 2/15/06. Responses are due 2/23/06. Replies are due 3/3/06. Ruling on pretrial motions set for 3/15/06 at 9:45 a.m. before Judge Darrah. Enter excludable delay for the period of 1/30/06 through 3/15/06 pursuant to 18 U.S.C. 3161(h)(1)(F). Mailed copy to counsel of record (yap, ) (Entered: 01/31/2006) |
| 01/30/2006 | 35 | MINUTE entry before Judge Nan R. Nolan as to Siemans Medical Solutions USA Inc: Arraignment held. No bond set as to Siemens Medical Solutions USA, Inc: defendant is a business. Defendant informed of rights. Defendant waives formal reading of superseding indictment and enters a plea of not guilty to all counts. 16.1(a) conference to be held by 2/7/06. Pretrial motions are to be filed by 2/15/06. Response are due 2/23/06. Replies are due 3/3/06. Ruling on pretrial motions set for 3/15/06 at 9:45 a.m. before Judge Darrah. Enter excludable delay for the period of 1/30/06 through 3/15/06 pursuant to 18 U.S.C. 3161(h)(1)(F). Mailed notice (yap, ) (Entered: 01/31/2006) |
| 02/02/2006 | 43 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for Status Conference (Roadman, Leigh) (Entered: 02/02/2006) |
| 02/02/2006 | 44 | NOTICE of Motion by Leigh D. Roadman for presentment of motion for miscellaneous relief 43 before Honorable John W. Darrah on 2/15/2006 at 09:00 AM. (Roadman, Leigh) (Entered: 02/02/2006) |
| 02/10/2006 | 45 | ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by Vincent J. Connelly (Connelly, Vincent) (Entered: 02/10/2006) |
| 02/10/2006 | 46 | ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by James R. Ferguson (Ferguson, James) (Entered: 02/10/2006) |
| 02/10/2006 | 47 | ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by Zaldwaynaka L. Scott (Scott, Zaldwaynaka) (Entered: 02/10/2006) |
| 04/18/2006 | 51 | MINUTE entry before Judge John W. Darrah as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth: Status hearing held and continued to 6/13/06 at 9:00 a.m. Defendants' pretrial motions to be filed by 6/2/06. The Court will set the further briefing at the 6/13/06 status. Jury trial set for 10/30/06 at 9:00 a.m. In the interests of justice, time is ordered excluded to 10/30/06 pursuant to 18:3161(h)(8)(A)(B). (yap, ) (Entered: 04/18/2006) |
| 05/11/2006 | 52 | MOTION by USA to dismiss as to Faustech Industries Inc AGREED MOTION TO DISMISS FAUSTECH INDUSTRIES, INC. (Noller, Lisa) (Entered: 05/11/2006) |
| 05/11/2006 | 53 | UNITED STATES' AGREED MOTION TO DISMISS FAUSTECH INDUSTRIES, INC. NOTICE of Motion by Lisa Marie Noller for presentment of motion to dismiss 52 before Honorable John W. Darrah on 5/17/2006 at 09:00 AM. (Noller, Lisa) (Entered: 05/11/2006) |
| 05/17/2006 | 54 | MINUTE entry before Judge John W. Darrah as to Faustech Industries, Inc: Government's agreed motion to dismiss defendant Faustech Industries, Inc. from the superseding indictment 52 is granted. (Terminated defendant Faustech Industries Inc). Mailed notice (yap, ) (Entered: 05/17/2006) |
| 06/02/2006 | 55 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for discovery of Rule 404(b) (Spevack, Barry) (Entered: 06/02/2006) |
| 06/02/2006 | 57 | NOTICE of Motion by Leigh D. Roadman for presentment of motion for miscellaneous relief, 56 before Honorable John W. Darrah on 6/13/2006 at 09:00 AM. (Roadman, Leigh) (Entered: 06/02/2006) |
| 06/02/2006 | 58 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for disclosure of Exculpatory Evidence (Spevack, Barry) (Entered: 06/02/2006) |
| 06/02/2006 | 61 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to Sever Count Three as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth re indictment 23 (Superseding) (Connelly, Vincent) (Entered: 06/02/2006) |
| 06/02/2006 | 62 | MEMORANDUM by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth in support of MOTION 61 to Sever Count Three (Connelly, Vincent) (Entered: 06/02/2006) |
| 06/02/2006 | 63 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to dismiss as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to Dismiss Count One For Failure to Allege a Wire Transmission That "Furthered" the Charged Scheme (Connelly, Vincent) (Entered: 06/02/2006) |
| 06/02/2006 | 64 | MEMORANDUM by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth in support of MOTION 63 to Dismiss Count One For Failure to Allege a Wire Transmission that "Furthered" the Charged Scheme (Connelly, Vincent) (Entered: 06/02/2006) |
| 06/02/2006 | 65 | MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to dismiss Counts One and Two for Failure to Allege the Deprivation of a Cognizable "Property" Interest (Connelly, Vincent) (Entered: 06/02/2006) |
| 06/02/2006 | 66 | MEMORANDUM by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth in support of MOTION 65 to Dismiss Counts One and Two for Failure to Allege the Deprivation of a Cognizable "Property" Interest (Attachments: # 1 Exhibit A)(Connelly, Vincent) (Entered: 06/02/2006) |
| 06/13/2006 | 68 | MINUTE entry before Judge John W. Darrah as to Villazan, et al: Defendant Faust Villazan's motion for leave to join and adopt arguments of co-defendants is granted 59 . Defendants' motion to dismiss count one for failure to allege a wire transmission 63 , defendants' motion to sever count three 61 and defendants' motion to dismiss counts one and two for failure to allege the deprivation of cognizable "property" interest 65 are entered and briefed as follows: response by 7/5/06, reply by 7/26/06, ruling by mail. Jury trial set for 10/30/06 is re-set to 3/5/06 at 9:00 a.m. In the interests of justice, time is ordered excluded from 6/13/06 to 3/5/06 pursuant to 18:3161(h)(A)(B). Mailed notice (yap, ) (Entered: 06/15/2006) |
| 06/15/2006 | 69 | MINUTE entry before Judge John W. Darrah as to Faust Villzan, et al: Jury trial set for 10/30/06 is re-set to 3/5/07 at 9:00 a.m. In the interests of justice, time is ordered excluded from 6/13/06 to 3/5/07 pursuant to 18:3161(h)(A)(B). Mailed notice (yap, ) (Entered: 06/15/2006) |
| 07/05/2006 | 70 | RESPONSE by USA as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth GOVERNMENT'S CONSOLIDATED RESPONSE TO DEFENDANTS' DISCOVERY MOTIONS (Attachments: # 1 Text of Proposed Order Order)(Noller, Lisa) (Entered: 07/05/2006) |
| 07/05/2006 | 71 | RESPONSE by USA as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION TO SEVER COUNT THREE (Noller, Lisa) (Entered: 07/05/2006) |
| 07/05/2006 | 72 | RESPONSE by USA as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth regarding MOTION 65 (Noller, Lisa) & (Miller, Barry) (Entered: 07/05/2006) |
| 07/05/2006 | 73 | RESPONSE by USA as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth regarding MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to dismiss as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to Dismiss Count One For Failure to Allege a Wire Transmi 63 (Miller, Barry) (Entered: 07/05/2006) |
| 07/26/2006 | 74 | REPLY by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Rothfor entry of an order permitting their counsel to cause the issuance of subpoenas duces tecum for return in advance of trial as to Daniel Desmond Ellen Roth and Siemens Medical So 56 (Memorandum in Support) (Roadman, Leigh) (Entered: 07/26/2006) |
| 07/26/2006 | 75 | REPLY by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to In Support of Motions for Rule 404(B) Disclosure and Exculpatory Evidence (Spevack, Barry) (Entered: 07/26/2006) |
| 07/26/2006 | 76 | REPLY by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to MOTION 63 Memorandum In Support of Defendants' Motion to Dismiss Count One For Failure to Allege a Wire Transmission That "Furthered" The Charged Scheme. (Connelly, Vincent) (Entered: 07/26/2006) |
| 07/26/2006 | 77 | REPLY by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to MOTION 65 Memorandum In Support of Defendants' Motion To Dismiss Counts One and Two For Failure to Allege The Deprivation of a Cognizable "Property" Interest. (Connelly, Vincent) (Entered: 07/26/2006) |
| 07/26/2006 | 78 | REPLY by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth to MOTION 61 Memorandum In Support of Defendants' Motion to Sever Count Three. (Connelly, Vincent) (Entered: 07/26/2006) |
| 01/11/2007 | 79 | MOTION by USA in limine as to Faust Villazan, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth (Miller, Barry) (Entered: 01/11/2007) |
| 01/11/2007 | 80 | NOTICE of Motion by Barry A Miller for presentment of motion in limine 79 before Honorable John W. Darrah on 1/17/2007 at 09:00 AM. (Miller, Barry) (Entered: 01/11/2007) |
| 01/24/2007 | 81 | MINUTE entry before Judge John W. Darrah as to Faust Villazan (1), Siemans Medical Solutions USA Inc (3), Daniel Desmond (4), Ellen Roth (5) Government's Motion in Limine Related to Certain Arguments 79 is entered and briefed as follows:response by 1/31/07, reply by 2/8/07. Status hearing set for 2/15/07 at 9:00 a.m.Mailed notice (yap, ) (Entered: 01/24/2007) |
| 01/30/2007 | 82 | MINUTE entry before Judge John W. Darrah as to Siemens Medical Solutions: Change of Plea Hearing set for 2/1/2007 at 12:15 PM. Mailed notice (yap, ) (Entered: 01/31/2007) |
| 01/31/2007 | 83 | MINUTE entry before Judge John W. Darrah as to Siemens Medical Solutions: Change of plea hearing set for 2/1/07 is vacated. Mailed notice (yap, ) (Entered: 01/31/2007) |
| 01/31/2007 | 84 | RESPONSE by Siemans Medical Solutions USA Inc regarding MOTION 79 Goverment's Motion IN LIMINE. (Ferguson, James) (Entered: 01/31/2007) |
| 02/01/2007 | 85 | MINUTE entry before Judge John W. Darrah as to Siemens Medical Solutions: Change of Plea Hearing set for 2/8/2007 at01:00 PM. Mailed notice (yap, ) (Entered: 02/02/2007) |
| 02/08/2007 | 86 | REPLY by USA to response to motion 84 , MOTION 79 (Attachments: # 1 Notice of Filing)(Miller, Barry) (Entered: 02/08/2007) |
| 02/08/2007 | 87 | SUPERSEDING INFORMATION as to Siemans Medical Solutions USA Inc f/k/a Siemens Medical Systems (3) count(s) 1s (yap, ) (Entered: 02/09/2007) |
| 02/08/2007 | 88 | DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 02/09/2007) |
| 02/08/2007 | 89 | MINUTE entry before Judge John W. Darrah as to Siemans Medical Solutions USA Inc (3): Arraignment proceedings held. Change of plea hearing held. Defendant enters a plea of guilty to count one of the superseding information. Enter Plea Agreement. Enter Waiver of Indictment. Jury trial set for 3/5/07 is vacated. Sentencing set for 5/22/07 at 1:00 p.m. Mailed notice (yap, ) (Entered: 02/09/2007) |
| 02/08/2007 | 90 | WAIVER of indictment by Siemans Medical Solutions USA Inc (yap, ) (Entered: 02/09/2007) |
| 02/08/2007 | 91 | PLEA Agreement as to Siemans Medical Solutions USA Inc (yap, ) (Entered: 02/09/2007) |
| 03/15/2007 | 106 | TRANSCRIPT of proceedings for the following dates: 2/8/07; Before the Honorable John W. Darrah as to Siemans Medical Solutions USA Inc (yap, ) (Entered: 03/16/2007) |
| 05/22/2007 | 116 | JUDGMENT (Sentencing Order) as to Siemans Medical Solutions USA Inc (3): The defendant organization entered a plea of guilty to count one (1) of the superseding information, which was accepted by the court. Defendant shall make restitution in the total amount of $1,516,683. Count(s) one (1) and two (2) are dismissed on motion of the United States. Siemans Medical Solutions USA Inc terminated. Signed by Judge John W. Darrah on 5/24/07.Mailed copy to counsel of record(yap, ) (Entered: 05/25/2007) |
| 06/01/2007 | JUDGMENT and Commitment as to Siemans Medical Solutions USA Inc issued to U.S. Marshal (yap, ) (Entered: 06/01/2007) | |
| 06/21/2007 | 119 | TRANSCRIPT of proceedings for the following dates: 5/22/07; Before the Honorable John W. Darrah as to Siemans Medical Solutions USA Inc (Document not imaged) (las, ) (Entered: 06/22/2007) |
| 11/06/2007 | 140 | MOTION by USA to strike as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth (Noller, Lisa) (Entered: 11/06/2007) |
| 11/06/2007 | 141 | NOTICE of Motion by Lisa Marie Noller for presentment of motion to strike 140 before Honorable John W. Darrah on 11/13/2007 at 09:00 AM. (Noller, Lisa) (Entered: 11/06/2007) |
| 03/10/2008 | 161 | TRANSCRIPT of proceedings for the following dates: 2/28/08; Before the Honorable John W. Darrah as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth (yap, ) (Entered: 03/11/2008) |
| 05/05/2008 | 186 | TRANSCRIPT of proceedings for the following dates: 2/28/08 & 2/28/08; Before the Honorable Honorable John W. Darrah as to Faust Villazan, Faustech Industries Inc, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth (2 vols: 186-1 through 186-2). (yap, ) (Entered: 05/07/2008) |