US v. Simon

US v. Simon

Interested Party:	UNITED, BOSTON GLOBE MEDIA PARTNERS, LLC, VICTIM NO. 5431212, WEIL, GOTSHAL & MANGES LLP, VICTIM NO. 6002801, CIGNA CORPORATION, MEDICARE, EXPRESS SCRIPTS HOLDING COMPANY, VICTIM NO. 5431216, VICTIM NO. 6002802, AETNA, INC., HORIZON, VICTIM NO. 5632738, CAREMARK and VICTIM NO. 5431207
Not Yet Classified:	SILVERSCRIPT, LLC
Defendant / Appellant:	RICHARD M. SIMON
Appellee:	UNITED STATES
Case Number:	20-1412
Filed:	April 13, 2020
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 13, 2020	CRIMINAL CASE docketed. Notice of appeal (doc. #1322) filed by Appellant Richard M. Simon. Docketing Statement, Appearance Form, and Transcript Report/Order form due 04/27/2020. [20-1412] (RMK) [Entered: 04/13/2020 01:54 PM]

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Interested party: UNITED
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Interested party: BOSTON GLOBE MEDIA PARTNERS, LLC
Represented By:	Jonathan M. Albano
Represented By:	Vanessa M. Brown
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Interested party: VICTIM NO. 5431212
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Interested party: WEIL, GOTSHAL & MANGES LLP
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Interested party: VICTIM NO. 6002801
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Interested party: CIGNA CORPORATION
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Interested party: MEDICARE
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Interested party: EXPRESS SCRIPTS HOLDING COMPANY
Represented By:	Beaudre D. Barnes
Represented By:	Alana F. Montas
Represented By:	Adriana Riviere Badell
Represented By:	Steven G. Kobre
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Interested party: VICTIM NO. 5431216
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Interested party: VICTIM NO. 6002802
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Interested party: AETNA, INC.
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Interested party: HORIZON
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Interested party: VICTIM NO. 5632738
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Interested party: CAREMARK
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Interested party: VICTIM NO. 5431207
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Not yet classified: SILVERSCRIPT, LLC
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Defendant / appellant: RICHARD M. SIMON
Represented By:	Daniel N. Marx
Represented By:	William W. Fick
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Appellee: UNITED STATES
Represented By:	Fred M. Wyshak Jr.
Represented By:	Mark T. Quinlivan
Represented By:	Elysa Q. Wan
Represented By:	Alexandra W. Amrhein
Represented By:	David G. Lazarus
Represented By:	Nathaniel Yeager
Represented By:	Donald Campbell Lockhart
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