| ARCHIVE, CLOSED |
Case title: USA v. Roussel Uclaf S.A. |
Date Filed: 09/24/2001 Date Terminated: 10/19/2001 |
| Assigned to: Judge Peter J. Messitte | ||
Defendant (1) |
||
|
Roussel Uclaf S.A. the parent corporation of Biochimica Opos S.P.A. TERMINATED: 10/25/2001 |
represented by | Steven Francis Molo
Shearman and Sterling LLP 599 Lexington Ave New York, NY 10022 12128487456 Fax: 16468487456 Email: smolo@shearman.com TERMINATED: 10/25/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 Conspiracy (1) |
$23,193,600.00 Fine; $800.00 Special Assessment | |
| 21:331(a); 21:333(a)(2) Distribution of Adulterated Drugs in Interstate Commerce with the Intent to Defraud or Mislead (2) |
$23,193,600.00 Fine; $800.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Steven M Dettelbach
Office of the US Attorney Northern District of Ohio 801 W Superior Ave Ste 400 Cleveland, OH 44113 12166223600 Fax: 12165227358 Email: steven.dettelbach@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/24/2001 | 1 | SEALED INFORMATION as to Roussel Uclaf S.A. (1) count(s) 1, 2 (mib, Deputy Clerk) (Entered: 09/24/2001) |
| 09/25/2001 | 2 | Motion to Seal Information and All Other Documents and ORDER "GRANTING" as to Roussel Uclaf S.A. ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 09/26/2001) |
| 10/03/2001 | Tele-conference as to Roussel Uclaf S.A. held before Judge Peter J. Messitte (mib, Deputy Clerk) (Entered: 10/04/2001) | |
| 10/16/2001 | 3 | Letter Request by Defendant for Witness Approval and ORDER "APPROVING" as to Roussel Uclaf S.A. ( Signed by Judge Peter J. Messitte ) (c/m 10/16/01 esp) (mib, Deputy Clerk) (Entered: 10/16/2001) |
| 10/19/2001 | 4 | Motion by AUSA to Unseal and ORDER "GRANTING" as to Roussel Uclaf S.A. ( Signed by Magistrate Judge Jillyn K. Schulze ) (mib, Deputy Clerk) (Entered: 10/19/2001) |
| 10/19/2001 | Initial appearance as to Roussel Uclaf S.A. held before Judge Peter J. Messitte (Court Reporter: Simpkins) (Defendant informed of rights.) (mib, Deputy Clerk) (Entered: 10/23/2001) | |
| 10/19/2001 | Arraignment as to Roussel Uclaf S.A., Guilty: as to Count(s) 1, 2 held before Judge Peter J. Messitte (Court Reporter: Simpkins) (mib, Deputy Clerk) (Entered: 10/23/2001) | |
| 10/19/2001 | Sentencing as to Roussel Uclaf S.A. (1) as to Count(s) 1, 2 held before Judge Peter J. Messitte (Court Reporter: Simpkins) (mib, Deputy Clerk) (Entered: 10/23/2001) | |
| 10/22/2001 | 5 | NOTICE of Appearance for Roussel Uclaf S.A. by Attorney Steven F. Molo (mib, Deputy Clerk) Modified on 10/23/2001 (Entered: 10/23/2001) |
| 10/22/2001 | 6 | WAIVER OF INDICTMENT executed in Open Court by Corporate Representative Caroline West as to Roussel Uclaf S.A. (mib, Deputy Clerk) Modified on 10/23/2001 (Entered: 10/23/2001) |
| 10/22/2001 | 7 | Exhibit list by USA including Plea Agreement as to Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001) |
| 10/22/2001 | 8 | Exhibit list by Court as to Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001) |
| 10/22/2001 | 9 | Exhibit list by Roussel Uclaf S.A. (mib, Deputy Clerk) (Entered: 10/23/2001) |
| 10/25/2001 | 10 | JUDGMENT as to Roussel Uclaf S.A. (1) as to Count(s) 1, 2: $23,193,600.00 Fine; $800.00 Special Assessment ( Signed by Judge Peter J. Messitte 10/22/01 ) (cc/m & microfilmed 10/25/01) (mib, Deputy Clerk) (Entered: 10/25/2001) |
| 10/31/2001 | 11 | Translation of Plea Agreement as requested by Court (Received 10/23/01) (mib, Deputy Clerk) (Entered: 10/31/2001) |
| 10/23/2002 | 12 | ORDER of SATISFACTION "ENTERING" Judgment PAID, SETTLED and SATISFIED as to Roussel Uclaf S.A. ( Signed by Judge Peter J. Messitte 10/23/02 ) (c/m 10/23/02 esp) (Microfilmed 10/24/02) (ajh, Deputy Clerk) (Entered: 10/24/2002) |