United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00792-2,3


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)
Faustech Industries Inc
TERMINATED: 05/17/2006
represented byMichael 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
BRIBERY INVOLVING FEDERAL PROGRAMS 18:2 Aiding & Abetting
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None

Assigned to: Honorable John W. Darrah
Referred to: Honorable Nan R. Nolan

Defendant (3)
Siemans Medical Solutions USA Inc
TERMINATED: 05/22/2007
also known as
Siemens Medical Systems Inc
TERMINATED: 05/22/2007
represented byVincent 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
TAMPERING WITH A WITNESS, VICTIM OR INFORMANT
(1s)
Defendant shall make restitution in the total amount of $1,516,683.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAUSA
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
09/15/2005INDICTMENT 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)
09/15/2005MINUTE 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)
09/16/2005DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 09/19/2005)
09/21/2005MINUTE 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)
09/21/2005EXECUTIVE 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)
09/30/200510 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)
09/30/200511 ATTORNEY Appearance for defendant Faustech Industries Inc by Michael Joseph Kralovec (yap, ) (Entered: 10/07/2005)
11/10/200513 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)
11/16/200514 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)
11/30/200515 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)
01/13/200622 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)
01/19/200623 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)
01/19/200625 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)
01/20/200626 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)
01/24/200629 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)
01/25/200630 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)
01/30/200631 ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by James R. Streicker (Streicker, James) (Entered: 01/30/2006)
01/30/200634 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)
01/30/200635 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)
02/02/200643 MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for Status Conference (Roadman, Leigh) (Entered: 02/02/2006)
02/02/200644  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)
02/10/200645 ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by Vincent J. Connelly (Connelly, Vincent) (Entered: 02/10/2006)
02/10/200646 ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by James R. Ferguson (Ferguson, James) (Entered: 02/10/2006)
02/10/200647 ATTORNEY Appearance for defendant Siemans Medical Solutions USA Inc by Zaldwaynaka L. Scott (Scott, Zaldwaynaka) (Entered: 02/10/2006)
04/18/200651 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)
05/11/200652 MOTION by USA to dismiss as to Faustech Industries Inc AGREED MOTION TO DISMISS FAUSTECH INDUSTRIES, INC. (Noller, Lisa) (Entered: 05/11/2006)
05/11/200653  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)
05/17/200654 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)
06/02/200655 MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for discovery of Rule 404(b) (Spevack, Barry) (Entered: 06/02/2006)
06/02/200657  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)
06/02/200658 MOTION by Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth for disclosure of Exculpatory Evidence (Spevack, Barry) (Entered: 06/02/2006)
06/02/200661 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)
06/02/200662 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)
06/02/200663 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)
06/02/200664 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)
06/02/200665 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)
06/02/200666 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)
06/13/200668 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)
06/15/200669 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)
07/05/200670 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)
07/05/200671 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)
07/05/200672 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)
07/05/200673 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)
07/26/200674 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)
07/26/200675 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)
07/26/200676 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)
07/26/200677 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)
07/26/200678 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)
01/11/200779 MOTION by USA in limine as to Faust Villazan, Siemans Medical Solutions USA Inc, Daniel Desmond, Ellen Roth (Miller, Barry) (Entered: 01/11/2007)
01/11/200780  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)
01/24/200781 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)
01/30/200782 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)
01/31/200783 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)
01/31/200784 RESPONSE by Siemans Medical Solutions USA Inc regarding MOTION 79 Goverment's Motion IN LIMINE. (Ferguson, James) (Entered: 01/31/2007)
02/01/200785 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)
02/08/200786 REPLY by USA to response to motion 84 , MOTION 79 (Attachments: # 1 Notice of Filing)(Miller, Barry) (Entered: 02/08/2007)
02/08/200787 SUPERSEDING INFORMATION as to Siemans Medical Solutions USA Inc f/k/a Siemens Medical Systems (3) count(s) 1s (yap, ) (Entered: 02/09/2007)
02/08/200788 DESIGNATION Sheet: FELONY (Category 3). (yap, ) (Entered: 02/09/2007)
02/08/200789 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)
02/08/200790 WAIVER of indictment by Siemans Medical Solutions USA Inc (yap, ) (Entered: 02/09/2007)
02/08/200791 PLEA Agreement as to Siemans Medical Solutions USA Inc (yap, ) (Entered: 02/09/2007)
03/15/2007106 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)
05/22/2007116 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)
06/21/2007119 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)
11/06/2007140 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)
11/06/2007141  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)
03/10/2008161 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)
05/05/2008186 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)