| CLOSED |
Case title: USA v. ICN Pharmaceuticals |
Date Filed: 12/11/2001 Date Terminated: 12/17/2001 |
| Assigned to: Judge Ronald Lew | ||
Defendant (1) |
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ICN Pharmaceuticals, Inc.
TERMINATED: 12/17/2001 |
represented by | James R Asperger
Quinn Emanuel Urquhart Oliver & Hedges, LLP 865 S. Figueroa Street, 10th Floor Los Angeles, CA 90017 213-443-3223 Fax: 213-443-3100 Email: jimasperger@quinnemanuel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Peter J Shakow Bird Marella 1875 Century Park East, 23rd Floor Los Angeles, CA 90067 310-201-2100 Email: pjs@birdmarella.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:78j(b), 78ff, and 17 C.F.R. Section 240.10b-5: Securities Fraud (1) |
Special Assessment of $400. Fine of $5.6 million. Probation for a term of three years under the T/C of the USPO & GO 318. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | David Zachary Seide
AUSA - Office of US Attorney Criminal Div - US Courthouse 312 N Spring St Los Angeles, CA 90012-4700 213-894-2434 Email: USACAC.Criminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/11/2001 | 1 | INFORMATION filed against ICN Pharmaceuticals, (1) count(s) 1 Offense occurred in LA & OR. (sv) (Entered: 12/13/2001) |
| 12/11/2001 | 2 | CASE SUMMARY filed by AUSA DAVID SEIDE, attorney for USA, as to ICN Pharmaceuticals, Inc. Defendant's date of birth: Corporation. (sv) (Entered: 12/13/2001) |
| 12/11/2001 | 3 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, Inc. This criminal action, being filed on 12/11/01, was 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: 12/13/2001) |
| 12/11/2001 | 4 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, Inc. This criminal action, being filed on 12/11/01, 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 criminal matters. (sv) (Entered: 12/13/2001) |
| 12/11/2001 | 5 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, Inc seeking authority for an investigative action and being filed on (date not indicated), 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 on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 12/13/2001) |
| 12/11/2001 | 6 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, seeking authority for an investigative action and being filed on 12/11/01, does relate to, a mtr pending in the Major Fraud Section of the US Atty's Ofc before 6/30/01, 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: 12/13/2001) |
| 12/11/2001 | 7 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, Inc seeking authority for an investigative action and being filed on 12/11/01, does not relate to, a mtr pending in the Organized Crime Unit of the US Atty's Ofc before 9/29/00, the 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: 12/13/2001) |
| 12/11/2001 | 8 | MEMORANDUM filed by USA as to ICN Pharmaceuticals, seeking authority for an investigative action and being filed on 12/11/01, 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: 12/13/2001) |
| 12/11/2001 | 9 | PLEA AGREEMENT filed as to ICN Pharmaceuticals, Inc. (sv) (Entered: 12/13/2001) |
| 12/11/2001 | 10 | NOTICE OF CLERICAL ERROR filed RE USA v RICHARD JOHN GORDON: An incorrect case # was assigned to this action. Case CR 01-1247 R assigned in error. Already assigned to case # CR 01-444 ABC. (sb) (Entered: 12/14/2001) |
| 12/17/2001 | 11 | WAIVER OF INDICTMENT filed as to ICN Pharmaceuticals. (dmap) (Entered: 12/18/2001) |
| 12/17/2001 | 12 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Victor B. Kenton as to ICN Pharmaceuticals: Reassigning case to Judge Ronald Lew , ICN Pharmaceuticals (1) count(s) 1 arraigned and states true name is as charged. Retd Attorney James R Asperger, Peter J Shakow present. First appearance of ICN Pharmaceuticals entered. Plea and trial setting set for today, 12/17/01 @ 1:30pm. Tape No.: 2250 (es) (Entered: 12/20/2001) |
| 12/17/2001 | 13 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to ICN Pharmaceuticals (es) (Entered: 12/20/2001) |
| 12/17/2001 | 14 | DESIGNATION AND APPEARANCE of Attorney for ICN Pharmaceuticals, by Retd Atty James Asperger (es) (Entered: 12/20/2001) |
| 12/17/2001 | 15 | MINUTES OF CHANGE OF PLEA HEARING held before Judge Ronald Lew as to ICN Pharmaceuticals,: Defendant moves to change plea to the Indictment. Plea of guilty entered by ICN Pharmaceuticals, (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 refers ICN Pharmaceuticals, to the Probation Office for investigation and report. C/R: Roger May (roz) (Entered: 12/21/2001) |
| 12/17/2001 | 16 | MINUTES OF SENTENCING held before Judge Ronald Lew as to ICN Pharmaceuticals, (1) count(s) 1. Special Assessment of $400. Fine of $5.6 million. Probation for a term of three years under the T/C of the USPO & GO 318. Court advises ICN Pharmaceuticals, of right to appeal. C/R: Roger May (roz) (Entered: 12/21/2001) |
| 12/17/2001 | 17 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for ICN Pharmaceuticals, Approved by Judge Ronald Lew. Entered on: 12/21/01. (roz) (Entered: 12/21/2001) |
| 02/01/2002 | 18 | SATISFACTION OF JUDGMENT [17-1] filed by USA as to ICN Pharmaceuticals. (sb) (Entered: 02/04/2002) |
| 04/18/2002 | 20 | NOTICE Re Document Withheld From Case File as to ICN Pharmaceuticals (es) (Entered: 04/24/2002) |
| 04/18/2003 | 21 | EX PARTE APPLICATION filed by ICN Pharmaceuticals for order terminating probation . Lodged order. (sb) (Entered: 04/21/2003) |
| 04/18/2003 | 22 | PROOF OF SERVICE filed by ICN Pharmaceuticals of ex parte application for order terminating probation [21-1]. (sb) (Entered: 04/21/2003) |
| 04/18/2003 | 23 | DECLARATION OF ALLAN D JOHNSON FILED by ICN Pharmaceuticals in support of defendant's ex parte application for order terminating probation. (sb) (Entered: 04/21/2003) |
| 04/18/2003 | 24 | DECLARATION OF JUDAH BEST FILED by ICN Pharmaceuticals in support of defendant's ex parte application for order terminating probation. (sb) (Entered: 04/21/2003) |
| 04/18/2003 | 25 | DECLARATION OF COUNSEL FILED by ICN Pharmaceuticals in support of defendant's ex parte application for order terminating probation. (sb) (Entered: 04/21/2003) |
| 04/23/2003 | 26 | ORDER filed by Judge Ronald Lew as to ICN Pharmaceuticals: GRANTING ex parte application [21-1]. Effective upon date of entry of this order, defendant's probation and terms and conditions of probation contained in this Court's Judgment and Probation/Commitment Order dated 12/17/01 are terminated. (cc: all counsel) (sb) (Entered: 04/23/2003) |