| CLOSED |
Case title: USA v. Tap Pharmaceutical |
Date Filed: 10/03/2001 Date Terminated: 12/06/2001 |
| Assigned to: Judge William G. Young | ||
Defendant (1) |
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TAP Pharmaceutical Products, Inc.
TERMINATED: 12/12/2001 |
represented by | Joseph F. Savage , Jr.
Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1204 Fax: 617-523-1321 Email: jsavage@goodwinprocter.com TERMINATED: 12/12/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Daniel E. Reidy Jones Day 77 West Wacker Drive Chicago, IL 60601-1692 312-782-3939 TERMINATED: 12/12/2001 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371(Conspiracy)18:371.F (1) |
The dft. is hereby sentenced to probation for a trm of 5 years. The dft. shall not possess a firearm. Conditions of Probation: Neither the dft. corporation nor the principal shareholders are to disparage the sentence of this Court. TAP shall maintain all records to the CIA. TAP is to provide Probation access to any requested financial information and any documents requested by Probation. TAP will provide to Probation for the District of Massachusetts copies of any responses to document requests in any civil litigation. Assessment:.00. Fine: ,000,000.00. Payment of the total criminal monetary penalties shall be due in lump sum payment of ,000,400.00 due immediately not later than 12/20/01. | |
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 |
Notice |
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| Pretrial Services | represented by | Pretrial Services
US Pretrial Services 1 Courthouse Way Boston, MA 02210 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Notice |
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| Probation Office | represented by | Probation Office
U.S. Probation Office 1 Courthouse Way Boston, MA 02210 617-223-9198 ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Michael K. Loucks
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3185 Fax: 617-748-3675 Email: michael.loucks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/03/2001 | 1 | Felony Information received for filing . Tap Pharmaceutical (1) count(s) 1 (ms) (Entered: 10/05/2001) |
| 10/10/2001 | 2 | MOTION by Tap Pharmaceutical P for Daniel E. Reidy to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 34313 , filed. c/s. (mlb) (Entered: 10/12/2001) |
| 10/10/2001 | 3 | NOTICE of Appearance of counsel for Tap Pharmaceutical P , by Attorney Joseph F. Savage Jr.. c/s. (mlb) (Entered: 10/17/2001) |
| 10/16/2001 | Chief Judge William G. Young . ENDORSED ORDER as to Tap Pharmaceutical P : granting [2-1] motion for Daniel E. Reidy to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 34313 as to Tap Pharmaceutical P (1). cc/cl. (mlb) (Entered: 10/17/2001) | |
| 10/16/2001 | 4 | AFFIDAVIT of Daniel E. Reidy, , re: [2-1] motion for Daniel E. Reidy to appear pro hac vice fee status: pd fee amt: 50.00 Receipt #: 34313 , filed. (mlb) Modified on 10/19/2001 (Entered: 10/17/2001) |
| 10/16/2001 | 5 | WAIVER OF INDICTMENT by Tap Pharmaceutical Products, Inc. , filed. (mlb) (Entered: 10/17/2001) |
| 10/16/2001 | 6 | Plea Agreement as to Tap Pharmaceutical P , filed. (mlb) (Entered: 10/17/2001) |
| 10/16/2001 | PLEA entered by Tap Pharmaceutical Products . Court accepts plea. Guilty: Tap Pharmaceutical P (1) count(s) 1 (mlb) (Entered: 10/17/2001) | |
| 10/16/2001 | Arraignment as to Tap Pharmaceutical P held . (mlb) (Entered: 10/19/2001) | |
| 10/16/2001 | Plea hearing as to Tap Pharmaceutical P held . (mlb) (Entered: 10/19/2001) | |
| 10/16/2001 | 7 | Chief Judge William G. Young . CLERK'S NOTES as to Tap Pharmaceutical Products , re: Plea hearing held. Plea agreement filed. Thomas Watkins, Pres. of Tap Pharmaceutical and authorized person to tender a plea is sworn. Court conducts plea collogy with dft. After hering the dft. waives indictment and is arraigned. The dft. pleads Guilty to Count 1 of the Information. set Sentencing for 2:00 12/17/01 for Tap Pharmaceutical P ; Court Reporter: D. Womack. (mlb) (Entered: 10/19/2001) |
| 10/16/2001 | INFORMATION filed as to Tap Pharmaceutical P (vah) (Entered: 11/06/2001) | |
| 10/17/2001 | 8 | MOTION by Tap Pharmaceutical Products for leave to deposit funds in the Registry of the Court with memorandum in support, filed. Exhibit A attached. c/s. (mlb) (Entered: 10/19/2001) |
| 10/17/2001 | 9 | Corporate statement by Tap Pharmaceutical Products, Inc. (mlb) (Entered: 10/19/2001) |
| 10/18/2001 | 10 | Transcript of proceedings Arraignment and Plea hearing held on 10/16/01 hearing date: before Judge: William G. Young, as to Tap Pharmaceutical P , Court Reporter: D. Womack., filed. (mlb) (Entered: 10/19/2001) |
| 10/19/2001 | 11 | RESPONSE by USA as to Tap Pharmaceutical P in opposition to [8-1] motion for leave to deposit funds in the Registry of the Court , filed. Exhibit Attached. (mlb) (Entered: 10/19/2001) |
| 10/22/2001 | Chief Judge William G. Young . ENDORSED ORDER as to Tap Pharmaceutical P : granting in part, denying in part [8-1] motion for leave to deposit funds in the Registry of the Court as to Tap Pharmaceutical P (1)."This sesson of the Court has no jurisdiciton over hte settlement funds in the civil action. That is a matter for Judge O'Toole. Should TAP wish to pay some or all the expected $290,000,000.00 fine into the Registry of the Court, it may do so." cc/cl (efs) (Entered: 10/22/2001) | |
| 12/04/2001 | 12 | SENTENCING MEMORANDUM by USA as to Tap Pharmaceutical P , filed. (efs) (Entered: 12/04/2001) |
| 12/06/2001 | Sentencing held Tap Pharmaceutical P (1) count(s) 1 . (efs) (Entered: 12/10/2001) | |
| 12/06/2001 | 13 | Chief Judge William G. Young . CLERK'S NOTES as to Tap Pharmaceutical P , re: sentencing; Atty Schreiber is admitted for the purposes of htis hearing. Court hears Atty Rosenfeld re: the co payers involved with TAP civil litigation. Atty.rosenfled requests a continuance. TheCourt hears from the Govt. and the defense. The GOvt doe snot want a continuance. After hearing the Court acceptsa plea of Guilty to Count 1. Court announces the Guideline calculations. After hearing the Court imposes the following sentence: Fine: $290,000,000 to be paid within 14 days of the date of this sentence. Special Assessment of $400. Probation of 5 years with special conditions. Dft is advised of right to appeal ; Court Reporter: Womack (efs) (Entered: 12/10/2001) |
| 12/10/2001 | 14 | Chief Judge William G. Young . JUDGMENT entered Tap Pharmaceutical P (1) count(s) 1. The dft. is hereby sentenced to probation for a trm of 5 years. The dft. shall not possess a firearm. Conditions of Probation: Neither the dft. corporation nor the principal shareholders are to disparage the sentence of this Court. TAP shall maintain all records to the CIA. TAP is to provide Probation access to any requested financial information and any documents requested by Probation. TAP will provide to Probation for the District of Massachusetts copies of any responses to document requests in any civil litigation. Assessment:$400.00. Fine: $290,000,000.00. Payment of the total criminal monetary penalties shall be due in lump sum payment of $290,000,400.00 due immediately not later than 12/20/01. (mlb) (Entered: 12/12/2001) |
| 12/10/2001 | 15 | Chief Judge William G. Young . Statement of reasons as to Tap Pharmaceuticals. (mlb) (Entered: 12/12/2001) |
| 12/12/2001 | **JS3 Closing Card for Tap Pharmaceuticals Terminated Defendant Tap Pharmaceuticals (mlb) (Entered: 12/12/2001) | |
| 12/12/2001 | Case closed as to all defendants, as to Tap Pharmaceuticals (mlb) (Entered: 12/12/2001) | |
| 12/20/2001 | 16 | Transcript of proceedings held on 12/6/01 hearing date: before Judge: Young, as to Tap Pharmaceutical P , Court Reporter: Womack, filed. (efs) (Entered: 12/20/2001) |
| 01/10/2002 | 17 | Satisfaction of judgment by USA as to Tap Pharmaceutical Products, Inc. c/s. (mlb) (Entered: 01/10/2002) |
| 04/10/2003 | Probation jurisdiction transferred to other district as to Tap Pharmaceutical P . Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet sent to District of Illinois. (mlb) (Entered: 04/10/2003) | |
| 04/15/2004 | 18 | MOTION of Class Action Plaintiffs For Acknowlegment . . (Bell, Marie) (Entered: 04/16/2004) |
| 04/15/2004 | 19 | MEMORANDUM in Support by Class Action Plaintiffs re 1 Part II)(Bell, Marie) (Entered: 04/16/2004) |
| 04/15/2004 | 20 | Civil Class Action Plaintiffs' MOTION to Compel Production of Laptop Information Provided to the Government . (Bell, Marie) (Entered: 04/16/2004) |
| 04/16/2004 | Judge William G. Young : ELECTRONIC ORDER entered denying 18 Motion For Acknowledgment. cc/cl. (Bell, Marie) (Entered: 04/16/2004) | |
| 04/16/2004 | Judge William G. Young : ELECTRONIC ORDER entered denying 20 Motion to Compel. cc/cl. (Bell, Marie) (Entered: 04/16/2004) | |
| 05/05/2004 | 21 | Letter regarding Motion to Compel and Motion for Acknowledgment as to Class Action Plaintiffs. (Bell, Marie) (Entered: 05/07/2004) |
| 07/06/2004 | Notice of correction to docket made by Court staff. Correction: docket entry deleted corrected because: notice docketed in case in error. (Greenberg, Rebecca) (Entered: 07/06/2004) |