United States v. Forest Pharmaceuticals, Inc.

Criminal Case Massachusetts District Court, Case No. 1:10-cr-10294
District Judge Nancy Gertner, presiding
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District Judge Nancy Gertner
Last Updated January 7, 2019 at 1:10 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Forest Pharmaceuticals, Inc., Defendant

Represented by Bingham McCutchen LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, Designation: Retained William F. Benson +1 617 951 8000 +1 617 951 8736 William.benson@bingham.com

Represented by Boise Cascade Wood Products Holdings Corporation

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Andrew R Levin +1 617 227 3030 +1 617 523 4001 levin@srbc.com

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Andrew J. Ceresney +1 212 909 6947 +1 212 909 6836 ceresneya@sec.gov
PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Christopher K. Tahbaz +1 212 909 6000 +1 212 909 6836 cktahbaz@debevoise.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

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Legal Document (Payment Possibly Required) 22 Filed: 1/18/2012, Entered: None Court Filing
Transcript of Sentencing as to Forest Pharmaceuticals, Inc. held on March 2, 2011, before Judge Nancy Gertner. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/8/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/17/2012. (Scalfani, Deborah) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 1/18/2012, Entered: None Court Filing
Transcript of Arraignment on Information as to Forest Pharmaceuticals, Inc. held on November 19, 2010, before Judge Nancy Gertner. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 2/8/2012. Redacted Transcript Deadline set for 2/21/2012. Release of Transcript Restriction set for 4/17/2012. (Scalfani, Deborah) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 3/11/2011, Entered: None
US Marshal Process Receipt and Return for Final Order of Forfeiture. $14,,000,000.00 in United States currency served, delivered on 3/10/2011. (Gaudet, Jennifer) (Entered: 03/14/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 3/3/2011, Entered: None Court Filing
Judge Nancy Gertner: ORDER entered. JUDGMENT as to Forest Pharmaceuticals, Inc. (1), Count(s) 1, The defendant is sentenced on Counts 1-3 to a fine of $150,000,000. The fine is to be divided up - Count 1 - $500,000. Count 2- $110,000,000. and Count 3 - $39,500,000. Special assessment on Count 1 of $400., Count 2 of $125., and Count 3 of $125. Order of Forfeiture entered in the amount of $14,000,000. which will be made part of the judgment. No restitution. See judgment for details. (Attachments: # 1 Order of Forfeiture) (Folan, Karen) (Entered: 03/03/2011)
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Blank 18 Filed: 3/2/2011, Entered: None Court Filing
Judge Nancy Gertner: ORDER OF FORFEITURE entered granting 17 Motion for Forfeiture of Property as to Forest Pharmaceuticals, Inc. (1) (Folan, Karen) (Entered: 03/02/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 3/1/2011, Entered: None
Assented to MOTION for Forfeiture of Property as to Forest Pharmaceuticals, Inc. by USA. (Attachments: # 1 Order of Forfeiture)(Murrane, Mary) (Entered: 03/01/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 2/16/2011, Entered: None
SENTENCING MEMORANDUM by USA as to Forest Pharmaceuticals, Inc. (Attachments: # 1 Exhibit Corporate Integrity Agreement)(Arnold, James) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 12/22/2010, Entered: None
MOTION to Waive the Presentence Report, to Set a Briefing Schedule for Sentencing Memoranda, and to Set a Date for Sentencing as to Forest Pharmaceuticals, Inc.. (Ceresney, Andrew) (Entered: 12/22/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 11/19/2010, Entered: None
WAIVER OF INDICTMENT by Forest Pharmaceuticals, Inc. (Molloy, Maryellen) (Gaudet, Jennifer). (Entered: 11/19/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 11/17/2010, Entered: None
Memorandum regarding Joint Submission Regarding Plea Agreement as to Forest Pharmaceuticals, Inc. (Attachments: # 1 Exhibit 1: Plea Agreement, # 2 Exhibit 2: Side Letter Agreement with Forest Laboratories, Inc.)(Arnold, James) (Entered: 11/17/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 10/26/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Christopher K. Tahbaz appearing for Forest Pharmaceuticals, Inc.. (Tahbaz, Christopher) (Entered: 10/26/2010)
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Legal Document (Payment Possibly Required) 11 Filed: 10/26/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Bryan P. Kessler appearing for Forest Pharmaceuticals, Inc.. (Kessler, Bryan) (Entered: 10/26/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 10/26/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Andrew J. Ceresney appearing for Forest Pharmaceuticals, Inc.. (Ceresney, Andrew) (Entered: 10/26/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 10/25/2010, Entered: None
MOTION for Rule 11 Hearing as to Forest Pharmaceuticals, Inc. by USA. (Arnold, James) (Entered: 10/25/2010)
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Blank 8 Filed: 9/15/2010, Entered: None
Side Letter Agreement as to Forest Pharmaceuticals, Inc. (Attachments: # 1 Exhibit one, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit two, # 9 Exhibit three, # 10 Exhibit four)(Gaudet, Jennifer) (Entered: 10/25/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 9/15/2010, Entered: None
PLEA AGREEMENT as to Forest Pharmaceuticals, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Gaudet, Jennifer) (Entered: 10/25/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 10/8/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE Jeffrey I. Steger appearing for USA. (Steger, Jeffrey) (Entered: 10/08/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 9/21/2010, Entered: None
CORPORATE DISCLOSURE STATEMENT as to Forest Pharmaceuticals, Inc. identifying Corporate Parent Forest Laboratories, Inc. for Forest Pharmaceuticals, Inc. (Benson, William) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 9/21/2010, Entered: None
MOTION for Leave to Appear Pro Hac Vice by Christopher K. Tahbaz, Andrew J. Ceresney and Bryan P. Kessler as to Forest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit A - C)(Benson, William) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 9/21/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE: Andrew R Levin appearing for Forest Pharmaceuticals, Inc.. Type of Appearance: Retained. (Levin, Andrew) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 9/21/2010, Entered: None
NOTICE OF ATTORNEY APPEARANCE: William F. Benson appearing for Forest Pharmaceuticals, Inc.. Type of Appearance: Retained. (Benson, William) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 9/15/2010, Entered: None
INFORMATION (Felony and Misdemeanor) as to Forest Pharmaceuticals, Inc. (1) count(s) 1, 2, 3. (Attachments: # 1 JS45)(Cummings, Mary) (Entered: 09/15/2010)
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