| CLOSED, FRC, KLH |
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 by | Jeffrey 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 by | Andrew 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 |
|---|---|---|
| 11/12/2004 | 1 | INFORMATION as to TBC Products, Inc. (1) counts 1-8. (dmw) (Entered: 11/15/2004) |
| 11/12/2004 | 2 | Minute 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) |
| 11/12/2004 | 3 | Minute 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) |
| 11/12/2004 | 4 | WAIVER OF INDICTMENT by TBC Products, Inc. (dmw) (Entered: 11/15/2004) |
| 11/12/2004 | 5 | PLEA AGREEMENT as to TBC Products, Inc. (dmw) (Entered: 11/15/2004) |
| 11/12/2004 | 6 | STIPULATION OF FACTS as to TBC Products, Inc. (dmw) (Entered: 11/15/2004) |
| 11/12/2004 | 7 | EXHIBITS 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) |
| 11/18/2004 | 8 | TRANSCRIPT 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) |
| 01/31/2005 | 9 | NOTICE/ACKNOWLEDGMENT OF PSI by USAas to TBC Products, Inc. (Lay, Andrew) (Entered: 01/31/2005) |
| 02/14/2005 | 10 | NOTICE/ACKNOWLEDGMENT OF PSI by TBC Products, Inc. (car) (Entered: 02/22/2005) |
| 02/18/2005 | 11 | Minute 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) |
| 02/18/2005 | 12 | 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) |
| 02/18/2005 | 13 | 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) |
| 02/23/2005 | 14 | JUDGMENT as to TBC Products, Inc. . Signed by Judge David R Herndon on 2/23/05. (tjh) (Entered: 02/24/2005) |
| 04/21/2005 | 15 | AMENDED JUDGMENT as to TBC Products, Inc. (1). Signed by Judge David R Herndon on 4/21/05. (myz ) (Entered: 04/22/2005) |
| 10/26/2005 | 16 | REPORT 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) |
| 03/06/2009 | 17 | RECEIPT for Permanent Release of Exhibits as to TBC Products, Inc. (car) (Entered: 03/09/2009) |
| 04/15/2009 | 18 | RECEIPT 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) |