CLOSED, FRC, KLH

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-30132-DRH-1


Case title: USA v. TBC Products, Inc.

Date Filed: 11/12/2004
Date Terminated: 02/18/2005

Assigned to: Chief Judge David R Herndon

Defendant (1)
TBC Products, Inc.
TERMINATED: 02/18/2005
formerly known as
McKesson Medical Surgical TBC, Inc.
TERMINATED: 02/18/2005
represented byJeffrey R. Chanin
Keker & Van Nest LLP
710 Sansome Street
San Francisco, CA 94111-1704
415-391-5400
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1516 INFLUENCE/OBSTRUCT/IMPEDE/FEDERAL AUDIT > $100,000; Obstruction of Federal Audit
(1-8)
Defendant is sentenced to probation for a term of 5 years. The defendant must pay a special assessment in the total amount of $3,200.00 and a fine in the total amount of $4,000,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndrew J. Lay
Assistant U.S. Attorney - St. Louis
111 South Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Email: Andrew.Lay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/12/20041INFORMATION as to TBC Products, Inc. (1) counts 1-8. (dmw) (Entered: 11/15/2004)
11/12/20042Minute Entry for proceedings held before Judge David R Herndon :Plea to Information Hearing as to TBC Products, Inc. held on 11/12/2004 Sentencing set for 2/18/2005 10:30 AM in East St. Louis Court House before Judge David R Herndon. (Court Reporter Jennifer Robertson.) (dmw) (Entered: 11/15/2004)
11/12/2004Minute Entry for proceedings held before Judge David R Herndon :Initial Appearance/Plea to Information as to TBC Products, Inc. held on 11/12/2004 (see PDF at document #2). (dmw) (Entered: 11/15/2004)
11/12/20044WAIVER OF INDICTMENT by TBC Products, Inc. (dmw) (Entered: 11/15/2004)
11/12/20045PLEA AGREEMENT as to TBC Products, Inc. (dmw) (Entered: 11/15/2004)
11/12/20046STIPULATION OF FACTS as to TBC Products, Inc. (dmw) (Entered: 11/15/2004)
11/12/2004EXHIBITS B, C & D (1 envelope) by USA as to TBC Products, Inc. to 2 Change of Plea Hearing. (dmw) Modified on 11/15/2004 (dmw). (Entered: 11/15/2004)
11/18/2004TRANSCRIPT of Plea to Information as to TBC Products, Inc. held on 11/12/04 before Judge David R. Herndon. Court Reporter: Jennifer Robertson. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (tjh) (Entered: 11/19/2004)
01/31/20059NOTICE/ACKNOWLEDGMENT OF PSI by USAas to TBC Products, Inc. (Lay, Andrew) (Entered: 01/31/2005)
02/14/200510NOTICE/ACKNOWLEDGMENT OF PSI by TBC Products, Inc. (car) (Entered: 02/22/2005)
02/18/200511Minute Entry for proceedings held before Judge David R Herndon :Sentencing held on 2/18/2005 for TBC Products, Inc. (1), Count(s) 1-8, Defendant is sentenced to probation for a term of 5 years. The defendant must pay a special assessment in the total amount of $3,200.00 and a fine in the total amount of $4,000,000.00. (Court Reporter Jennifer Robertson.) (tjh) (Entered: 02/24/2005)
02/18/200512 PRESENTENCE INVESTIGATION REPORT as to TBC Products, Inc. NOTE: This is a text only entry. There is no document attached. The original is filed under seal with the Court. (tjh) (Entered: 02/24/2005)
02/18/200513 SENTENCING RECOMMENDATION as to TBC Products, Inc. Note: This is a text only entry. There is no document attached. The original is sealed and held in the sealed document area. (tjh) (Entered: 02/24/2005)
02/23/200514JUDGMENT as to TBC Products, Inc. . Signed by Judge David R Herndon on 2/23/05. (tjh) (Entered: 02/24/2005)
04/21/200515AMENDED JUDGMENT as to TBC Products, Inc. (1). Signed by Judge David R Herndon on 4/21/05. (myz ) (Entered: 04/22/2005)
10/26/200516REPORT AND ORDER terminating Probation prior to original expiration date as to TBC Products, Inc . Signed by Judge David R Herndon on 10/26/05. (dmw) (Entered: 10/28/2005)
03/06/200917RECEIPT for Permanent Release of Exhibits as to TBC Products, Inc. (car) (Entered: 03/09/2009)
04/15/200918RECEIPT for Permanent Release of Exhibits as to TBC Products, Inc. (Smith, Norman) (Entered: 04/15/2009)
08/10/2009  File Sent to FRC on 5/4/09: accession number PT-021-2009-4229, box number 21 (dmw) (Entered: 08/10/2009)