CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-10150-RGS-1


Case title: USA v. Warner-Lambert Company LLC

Date Filed: 05/13/2004

Assigned to: Judge Richard G. Stearns

Defendant (1)
Warner-Lambert Company LLC
TERMINATED: 07/06/2004
represented byDavid B. Chaffin
White and Williams LLP
99 Summer Street
Suite 1530
Boston, MA 02110
617-748-5200
Fax: 617-748-5201
Email: chaffind@whiteandwilliams.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James E. Murray
Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
212-450-4000
Fax: 212-450-3084
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James P. Rouhandeh
Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
212-450-4000
Fax: 212-450-3835
Email: rouhandeh@davispolk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Martine M. Beamon
Davis, Polk & Wardwell
450 Lexington Ave.
New York, NY 10017
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert B. Fiske , Jr.
Davis Polk & Wardwell
450 Lexington Avenue
New York, NY 10017
212-450-4000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(d), 333(a)(2) & 355(a) - DISTRIBUTION OF UNAPPROVED NEW DRUG
(1)
The defendant Warner Lambert Company is ordered to pay a fine in the amount of Two Hundred Forty Million Dollars ($240,000,000.00), said fine to be paid within fourteen (14) days of this date. A Special Assessment of $800.00 is also imposed by the Court
21:331 (a)-MISBRANDING-INADEQUATE DIRECTION FOR USE
(2)
The defendant Warner Lambert Company is ordered to pay a fine in the amount of Two Hundred Forty Million Dollars ($240,000,000.00), said fine to be paid within fourteen (14) days of this date. A Special Assessment of $800.00 is also imposed by the Court

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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

Thomas E. Kanwit
United States Attorney's Office
Suite 9200
1 Courthouse Way
John Joseph Moakley Federal Courthouse
Boston, MA 02210
617-748-3271
Fax: 617-748-3951
Email: thomas.kanwit@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/13/20041INFORMATION (Felony) as to Warner-Lambert Company LLC (1) count(s) 1, 2. (Diskes, Sheila) (Entered: 05/13/2004)
05/13/20042PLEA AGREEMENT as to Warner-Lambert Company LLC (Diskes, Sheila) Additional attachment(s) added on 5/25/2004 (Diskes, Sheila). (Entered: 05/13/2004)
05/13/2004Judge George A. O'Toole Jr.: ORDER OF RECUSAL entered. Pursuant to 28 U.S.C. sec. 455(b)(4), I recuse myself from participation in this case and direct the Clerk forthwith to assign the case randomly to another District Judge. (O'Toole, George) (Entered: 05/13/2004)
05/13/2004  Case as to Warner-Lambert Company LLC Reassigned to Judge Richard G. Stearns. Judge George A. O'Toole no longer assigned to the case. Counsel are directed to the Court's Standing Orders re: Electronic Case Filing. (Diskes, Sheila) (Entered: 05/13/2004)
05/13/20044NOTICE OF ATTORNEY APPEARANCE: David B. Chaffin appearing for Warner-Lambert Company LLC. (Johnson, Mary) (Entered: 05/14/2004)
05/13/20045 MOTION for Plea and Sentencing as to Warner-Lambert Company LLC, filedby USA. (Johnson, Mary) (Entered: 05/14/2004)
05/13/20046 MOTION for Leave to Appear Pro Hac Vice by Robert Fiske, Jr.; James Rouhandeh; James Murray; Martine Beamon Filing fee $ 200, receipt number 32155857, filed as to Warner-Lambert Company LLC.. (Johnson, Mary) (Entered: 06/03/2004)
05/25/2004  Remark as to Warner-Lambert Company LLC : by agreement of counsel, the plea hearing and sentencing is scheduled for JUNE 7, 2004 AT 2:30 P.M. before Stearns, DJ. M. Johnson, Deputy Clerk (Johnson, Mary) Modified on 5/25/2004 (Johnson, Mary). (Entered: 05/25/2004)
06/02/2004  Judge Richard G. Stearns : Electronic ORDER entered granting 6 Motion for Leave to Appear as to Warner-Lambert Company LLC (1). (Johnson, Mary) (Entered: 06/03/2004)
06/02/20047SENTENCING MEMORANDUM by USA as to Warner-Lambert Company LLC (Flaherty, Elaine) (Entered: 06/03/2004)
06/04/20048SENTENCING MEMORANDUM as to Warner-Lambert Company LLC, filed by Warner-Lambert Co. (Johnson, Mary) Modified on 6/8/2004 (Johnson, Mary). (Entered: 06/08/2004)
06/07/2004  Electronic Clerk's Notes for proceedings held before Judge Richard G. Stearns : Waiver of Indictment and Plea to Information Hearing as to Warner Lambert Company LLC held on 6/7/2004. AUSA Kanwit, AUSA Bloom, and Atty. Furman (DOJ) present for the Govt. Attys. Fiske, Chaffin, Rouhandeh, and Beamon present for deft. Warner Lambert Co. Mr. Martin Teischer, Vice President of Warner Lambert, present on behalf of the company. Mr. Teischer sworn. After hearing, a Waiver of Indictment is executed in open Court by Mr. Teischer, on behalf of deft. Warner Lambert Co. Pleas of guilty to Counts 1 and 2 of the Information are entered on the record by Mr. Teischer on behalf of the deft. Warner Lambert Co., and Court so accepts guilty pleas by the corporation. Defendant Warner Lambert orally waives the preparation of a Presentence Report, and the Court proceeds to sentencing. After hearing, deft. Warner Lambert is sentenced as follows: "The defendant Warner Lambert Company is ordered to pay a fine in the amount of Two Hundred Forty Million Dollars ($240,000,000.00), said fine to be paid within fourteen (14) days of this date. A Special Assessment of $800.00 is also imposed by the Court." (Court Reporter Carol Scott.) (Johnson, Mary) Modified on 6/8/2004 (Johnson, Mary). (Entered: 06/08/2004)
06/07/20049WAIVER OF INDICTMENT by Warner-Lambert Company LLC, filed in open Court. (Johnson, Mary) Modified on 6/8/2004 (Johnson, Mary). (Entered: 06/08/2004)
06/07/2004  Clerk Notes for proceedings held before Judge Richard G. Stearns: Sentencing held on 6/7/2004 for Warner-Lambert Company LLC (1), Count(s) 1, The defendant Warner Lambert Company is ordered to pay a fine in the amount of Two Hundred Forty Million Dollars ($240,000,000.00), said fine to be paid within fourteen (14) days of this date. A Special Assessment of $800.00 is also imposed by the Court; Count(s) 2, The defendant Warner Lambert Company is ordered to pay a fine in the amount of Two Hundred Forty Million Dollars ($240,000,000.00), said fine to be paid within fourteen (14) days of this date. A Special Assessment of $800.00 is also imposed by the Court. (Re-entered this date to correct statistical reports) (Hurley, Virginia) (Entered: 03/27/2008)
06/09/200410Judge Richard G. Stearns : JUDGMENT AND COMMITMENT ORDER entered as to Warner-Lambert Company LLC. (Johnson, Mary) (Entered: 06/10/2004)
06/10/2004  Case Terminated as to Warner-Lambert Company LLC. (Johnson, Mary) (Entered: 06/10/2004)
06/14/200411 TRANSCRIPT of Waiver, Change of Plea and Sentencing Hearing as to Warner-Lambert Company LLC held on June 7, 2004 before Judge Stearns. Court Reporter: Carol Lynn Scott. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/330-1377 or the Clerk's Office. (Scalfani, Deborah) (Entered: 06/14/2004)
07/22/200412STATUS REPORT Satisfaction of Judgment by USA as to Warner-Lambert Company LLC (Donato, Christopher) (Entered: 07/22/2004)