CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-01244-SVW-1


Case title: USA v. Syncor Taiwan, Inc
Date Filed: 12/05/2002
Date Terminated: 12/10/2002
Assigned to: Judge Stephen V. Wilson

Defendant (1)
Syncor Taiwan, Inc
TERMINATED: 12/10/2002 		represented byCarl S Rauh
Skadden Arps Slate Meagher & Flom
1440 New York Avenue NW
Washington, DC 20005
202-371-7000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Harriet S Posner
Skadden Arps Slate Meagher & Flom
300 S Grand Ave, Ste 3400
Los Angeles, CA 90071-3144
213-687-5000
Fax: 213-687-5600
Email: hposner@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jennifer L Spaziano
Skadden Arps Slate Meagher & Flom
1440 New York Avenue NW
Washington, DC 20005
202-371-7000
Email: jspazian@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
15:78dd-3 - FOREIGN CORRUPT PRACTICES
(1)		 FINE of $2 Million, interest on fine is waived. Special Assessement of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byChristine M Adams
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6269
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence S Middleton
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
TERMINATED: 12/17/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/05/20021 INFORMATION filed against Syncor Taiwan, Inc (1) count(s) 1 Offense occurred in LA. (sv) (Entered: 12/05/2002)
12/05/20022 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Syncor Taiwan, Inc. Defendant's date of birth: Not Applicable. (sv) (Entered: 12/05/2002)
12/05/20023 MEMORANDUM filed by USA as to Syncor Taiwan, Inc. This criminal action, being filed on 12/4/02, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (sv) (Entered: 12/05/2002)
12/05/20024 MEMORANDUM filed by USA as to Syncor Taiwan, Inc. This criminal action, being filed on 12/4/02, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (sv) (Entered: 12/05/2002)
12/05/20025 MEMORANDUM filed by USA as to Syncor Taiwan, Inc seeking authority for an investigative action and being filed on 12/4/02, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 12/05/2002)
12/05/20026 MEMORANDUM filed by USA as to Syncor Taiwan, Inc seeking authority for an investigative action and being filed on 12/4/02 doesn't relate to a mtr pending in the Organized Crime Unit of the US Atty's Ofc before 9/29/00, the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 12/05/2002)
12/05/20027 MEMORANDUM filed by USA as to Syncor Taiwan, Inc seeking authority for an investigative action and being filed on 12/4/02, does not relate to, a mtr pending in the Major Frauds Unit of the US Atty's Ofc before 6/30/00 the date on which Magistrate Judge Jennifer T. Lum resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 12/05/2002)
12/05/20028 MEMORANDUM filed by USA as to Syncor Taiwan, Inc seeking authority for an investigative action and being filed on 12/4/02, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before, the date on which Magistrate Judge Patrick J. Walsh resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 12/05/2002)
12/09/20029MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul L. Abrams as to Syncor Taiwan, Inc: Reassigning case to Judge Stephen V. Wilson . Syncor Taiwan, Inc (1) count(s) 1 arraigned and states true name is as charged. Retd Attorney Harriet S Posner, Edwin Burgos. First appearance of Syncor Taiwan, Inc entered. Tape No.: 02-50 (es) (Entered: 12/11/2002)
12/09/200210 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Syncor Taiwan, Inc (es) (Entered: 12/11/2002)
12/09/200211 DESIGNATION AND APPEARANCE of Attorney for Syncor Taiwan, Inc by Harriet S Posner (es) (Entered: 12/11/2002)
12/09/200214 PLEA AGREEMENT filed by USA as to Syncor Taiwan, Inc (dmap) (Entered: 12/12/2002)
12/10/200212MINUTES OF ARRAIGNMENT & PLEA HEARING held before Judge Stephen V. Wilson as to Syncor Taiwan, Inc : Syncor Taiwan, Inc (1) count(s) 1 arraigned and states true name as charged. Ret Attorney Jennifer L. Spaziano present. Plea of guilty entered by , Syncor Taiwan, Inc (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court GR defendant's request to waive the presentence report & proceed directly to sentencing. C/R: Lena Villegas (dmap) (Entered: 12/12/2002)
12/10/200213 WAIVER OF INDICTMENT filed as to Syncor Taiwan, Inc. Approved by Judge Stephen V. Wilson. (dmap) (Entered: 12/12/2002)
12/10/200215 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Syncor Taiwan, Inc by attorney Carl S Rauh; designating Jennifer L Spaziano as local counsel. APPROVED by Magistrate Judge Stephen J. Hillman. (Fee pd) (ca) (Entered: 12/12/2002)
12/10/200216 MINUTES OF SENTENCING held before Judge Stephen V. Wilson as to Syncor Taiwan, Inc (1) count(s) 1. FINE of $2 Million, interest on fine is waived. Special Assessement of $400.00. C/R: Lena Villegas (dmap) (Entered: 12/19/2002)
12/18/200217JUDGMENT AND COMMITMENT issued to U.S. Marshal for Syncor Taiwan, Inc. Approved by Judge Stephen V. Wilson. Entered on: 12/19/02. (dmap) (Entered: 12/19/2002)
12/26/200218 SATISFACTION OF JUDGMENT [17-1] filed by USA as to Syncor Taiwan, Inc (dmap) (Entered: 12/27/2002)