| 27BE, CLOSED |
Case title: USA v. Pusztai, et al |
Date Filed: 07/27/2000 Date Terminated: 06/05/2002 |
| Assigned to: Honorable Ira De Ment Referred to: Honorable Susan Russ Walker | ||
Defendant (5) |
||
|
All International Co
TERMINATED: 07/02/2002 |
represented by | J. Stephen Salter
Law Office of J. Stephen Salter 100 Age Herald Building 2107 5th Avenue North Birmingham, AL 35203 (205) 252-9751 Fax: 205-323-8725 Email: umstakwit@aol.com TERMINATED: 07/02/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1505 & 2 OBSTRUCTION OF PROCEEDING BEFORE
AGENCY OF THE U.S. & AID & ABET - NMT $500,000; [*]; NMT 3Y SUP
REL; G/L; VWPA; $400 SA; (1s) |
$400 SA; $125,000 FINE | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 21:331(t) & 333(b)(1)(D); 18:2 - UNLAWFUL
WHOLESALE DISTRB PRESCRIPTION DRUGS - NMT $250,000; [*]; NMT 10Y; B; NMT
3Y SUP REL; G-LINES; VWPA; $100 SA (23-27) |
Dismissed on Government's Motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Linda I. Marks
United States Department of Justice Office of Consumer Litigation P. O. Box 386 Washington, DC 20044 202-307-0060 Fax: 514-8742 Email: linda.marks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Tommie Brown Hardwick U.S. Attorney's Office PO Box 197 Montgomery, AL 36101-0197 334-223-7280 Fax: 334-223-7135 Email: tommie.hardwick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2000 | 1 | INDICTMENT as to Sealed Deft 1 (1) count(s) 1, 2-11, 12-16, 17-21, 22, 23-27, 30, Sealed Deft 2 (2) count(s) 1, 2-11, 12-16, 17-21, 22, 23-27, 30, Sealed Deft 3 (3) count(s) 1, 12-16, 28, Sealed Deft 4 (4) count(s) 23-27, 29, Sealed Deft 5 (5) count(s) 23-27 (jct) Modified on 08/09/2000 (Entered: 07/28/2000) |
| 07/28/2000 | Magistrate Judge Susan Russ Walker assigned to case for discovery matters as well as matters subsequently referred by District Judge . (jct) (Entered: 07/28/2000) | |
| 07/28/2000 | (jct) (Entered: 07/28/2000) | |
| 08/09/2000 | 20 | Arrest WARRANT issued as to All International Co. (ekl) (Entered: 08/09/2000) |
| 08/11/2000 | Initial appearance as to Yvan DeGomme (Sealed Deft 4), and All International Co.(Sealed Deft 5) held before Mag. Judge Charles S. Coody on 8/11/00 (Defendant informed of rights.) (dkt clerk) (Entered: 08/11/2000) | |
| 08/11/2000 | ARRAIGNMENT as to All Internation Co. (Sealed Deft 5) held before Mag. Judge Charles S. Coody on 8/11/00 Defendant(s) appeared with counsel and after having been advised of Defendant(s') rights, entered a plea of not guilty, by and through its President and official representative, Yvan DeGomme. (dkt clerk) (Entered: 08/11/2000) | |
| 08/11/2000 | ARRAIGNMENT as to All International Co. (Sealed Deft 5) held before Mag. Judge Charles S. Coody on 8/11/00 Defendant(s) appeared with counsel and after having been advised of Defendant(s') rights, entered a plea of not guilty. (dkt clerk) (Entered: 08/11/2000) | |
| 08/11/2000 | 34 | Courtroom Deputy's Minutes as to All International Co. (Sealed deft #5). Re: Initial Appearance and Arraignment Sealed Deft 5 : (dkt clerk) (Entered: 08/11/2000) |
| 08/11/2000 | PLEA of Not Guilty: All Internationa Co (5) count(s) 23-27 ; Court accepts plea. (dkt clerk) (Entered: 08/15/2000) | |
| 08/29/2000 | 47 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All Internationa Co, setting Status Conference for 2:00 9/11/00 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All Internationa Co at Third Floor Courtroom before Mag. Judge Susan R. Walker in Third Floor Courtroom ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA,USM,USPTS,USPO,YG,HC,JT (ekl) (Entered: 08/29/2000) |
| 08/30/2000 | 53 | Government's Disclosure in Compliance with the Standing Order on Criminal Discovery and MOTION to Modify the Standing Order on Criminal Discovery by USA as to All International Co [53-1] referred to Mag. Judge Susan R. Walker (ekl) (Entered: 08/31/2000) |
| 08/31/2000 | Notice to Retained Criminal Defense Attorneys mailed to J. Stephen Salter as to All International Co (ekl) (Entered: 08/31/2000) | |
| 08/31/2000 | 55 | ORDER as to Roger D. Eiland, Yvan M. DeGomme, All International Co granting in part [53-1] motion as to All International Co (5), granting in part [52-1] motion as to Roger D. Eiland (3), granting in part [51-1] motion as to Yvan M. DeGomme (4) ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA,USM,USPTS,USPO (ekl) (Entered: 08/31/2000) |
| 09/11/2000 | Status conference as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co held before Mag. Judge Susan R. Walker on 9/11/00 (jct) (Entered: 09/11/2000) | |
| 09/11/2000 | 58 | Courtroom Deputy's Minutes as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co : Status Conference (Tape #1967) (jct) (Entered: 09/11/2000) |
| 09/14/2000 | 60 | MOTION by All International Co toContinue in Interests of Justice and Incorporated Waiver of Speedy Trial [60-1] referred to Mag. Judge Susan R. Walker (ekl) (Entered: 09/15/2000) |
| 10/02/2000 | 66 | MOTION by AmeriSource Corp. as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co for Return of Property - Pretrial that was seized by the Government , for Hearing [66-1] referred to Mag. Judge Susan R. Walker, [66-2] referred Mag. Judge Susan R. Walker (dkt clerk) (Entered: 10/03/2000) |
| 10/05/2000 | 67 | ORDER as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting [65-1] motion to continue trial, with waiver attached as to Anita Yates (2), granting [64-1] motion to continue and incorporated waiver of speedy trial as to Yvan M. DeGomme (4), granting [63-1] motion to continue and incorporated waiver of ssspeedy trial as to Roger D. Eiland (3), granting [60-1] motion toContinue in Interests of Justice and Incorporated Waiver of Speedy Trial Time Excluded from 10/5/00 to 4/9/01 as to All International Co (5), to Continue in Interests of Justice Time Excluded from 10/5/00 to 4/9/01 ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: deft, counsel, Copies to: USA, USM, USPO, USPTS, EL, HC, YG, CC, SC (jct) Modified on 10/06/2000 (Entered: 10/06/2000) |
| 10/05/2000 | 69 | ORDER on Arraignment as to All International Co directing that Discovery is due on or before 2/1/01 for All International Co Pretrial Motions due by 12/1/00 for All International Co ; Pretrial set 3:00 3/7/01 for All International Co in In Chambers before Mag. Judge Susan R. Walker Jury Trial set 4/9/01 for All International Co in U.S. Courthouse Jury Selection 4/9/01 for All International Co in U.S. Courthouse and government response to pretrial motions due 10 days from motion filing date; POC 10/19/00 at 10:00 a.m. ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: deft, counsel, Copies furnished to: USA, USM, USPO, USPTS, HC, YG, CC, SC, JT (jct) (Entered: 10/06/2000) |
| 10/05/2000 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co, directing parties to discuss and attempt to resolve the dispute in AmeriSource Corporation's motion for release of property and to file a response by 10/17/00 if agreement cannot be reached. ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA, USPO (snc) (Entered: 12/14/2000) | |
| 10/06/2000 | (jct) (Entered: 10/06/2000) | |
| 10/07/2000 | 72 | MOTION by AmeriSource Corp. as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co for Release of Property [72-1] referred to Mag. Judge Susan R. Walker (snc) (Entered: 10/11/2000) |
| 10/17/2000 | 74 | RESPONSE by USA re AmeriSource Corporaiton's [66-1] motion for Return of Property - Pretrial that was seized by the Government referred to Judge Susan R. Walker (snc) (Entered: 10/18/2000) |
| 10/26/2000 | 78 | RESPONSE by USA as to Yvan M. DeGomme, All International Co re [76-1] motion to Authorize Telephone Probation Officer Conference referred to Mag. Judge Susan R. Walker (snc) (Entered: 10/26/2000) |
| 10/27/2000 | STAMPED ORDER as to Yvan M. DeGomme, All International Co granting [76-1] motion to Authorize Telephone Probation Officer Conference as to Yvan M. DeGomme (4) ( Entered by Mag. Judge Susan R. Walker ) Copies mailed to: counsel and defendant, Copies furnished to: USA,USM,USPTS,USPO (ekl) (Entered: 10/27/2000) | |
| 11/07/2000 | 79 | Submission of Consents and Waivers Regarding AmeriSource Corp's Motion for Release of Property (Consent Regarding Release of Property to Amerisource Corp from Anita Yates, Roger D. Eiland, All International Co attached). Referred to Mag Judge Walker (snc) (Entered: 11/07/2000) |
| 11/10/2000 | 80 | Submission of remaining consent and waiver regarding Amerisoure Corporation's motion for release of property by AmeriSource Corp. (Consent regarding release of property to Amerisource Corporation attached.) Referred to Mag. Judge Walker. (dkt clerk) (Entered: 11/14/2000) |
| 12/14/2000 | 83 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co, directing AmeriSource to file a reply to the government's response to [72-1] motion for Release of Property and [66-1] motion for Return of Property - Pretrial that was seized by the Government by 12/20/00 ( Signed by Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA, USPO, USPTSO (snc) (Entered: 12/14/2000) |
| 12/20/2000 | 85 | REPLY by AmeriSource Corp. as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co to response to [72-1] motion for Release of Property, [66-1] motion for Return of Property - Pretrial that was seized by the Government Referred to Mag Judge Walker (snc) Modified on 12/14/2001 (Entered: 12/21/2000) |
| 01/23/2001 | 88 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting in part, denying in part [86-1] motion for In Camera Review of Discovery Documents as to Anita Yates (2), (1) appointing Attorney Jeffery C. Duffey to review all CDs to determine whether there is any information contained therein to which the government should not be privy and to be reimbursed for reasonable expenses by the United States , (2) DIRECTING Mr. Duffey to complete his review on or before close of business on Friday 1/26/01, as outlined in order , directing that Mr. Duffey shall file a Report in camera on or before the close of business on 1/26/01 , and directing the clerk to notify counsel of record as well as Mr. Duffey by facsimile. ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA; Order faxed to counsel of record and Atty Duffey (snc) (Entered: 01/23/2001) |
| 01/26/2001 | 89 | In Camera Report to the Court filed by Jeffery C. Duffey on 1/26/01. (SEALED) Referred to Mag. Judge Walker (jct) Modified on 01/26/2001 (Entered: 01/26/2001) |
| 01/30/2001 | 90 | MOTION by USA as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co for Extension of Time to Provide Discovery Pursuant to Rule 16(a) Federal Rules of Criminal Procedure [90-1] referred to Mag. Judge Susan R. Walker (snc) (Entered: 01/31/2001) |
| 02/01/2001 | 91 | STAMPED ORDER as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting government's [90-1] motion for Extension of Time to Provide Discovery Pursuant to Rule 16(a) Federal Rules of Criminal Procedure as to Anita Yates (2), Roger D. Eiland (3), Yvan M. DeGomme (4), All International Co (5) ( Entered by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA, USPO, USPTSO (snc) (Entered: 02/01/2001) |
| 02/01/2001 | 95 | Government's Supplemental Disclosure in Compliance with the Standing Order on Criminal Discovery and Order on Arraignment as to All International Co (snc) (Entered: 02/01/2001) |
| 02/05/2001 | 96 | ORDER as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co, (1) directing the Clerk to retain the original CDs filed by the government in this case for the record , (2) directing the Clerk to provide, on floppy or compact disk, copies of ALL documents as outlined in order to the government , and (3) directing the Clerk to provide, on floppy or compact disk, certain documents to counsel for defendant Yates and directing that atty to file an in camera and under seal motion for protective order, etc., as outlined in order by 2/12/01 The Clerk is directed to notify counsel by facsimile. (Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA (snc) (Entered: 02/05/2001) |
| 02/08/2001 | 97 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co, Motion hearing set for 2:00 2/15/01 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co before Mag. Judge Susan R. Walker in Third Floor Courtroom re: [66-1] motion for Return of Property - Pretrial that was seized by the Government ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA,PO,PTSO,USM,HC,YG,SNC (dkt clerk) (Entered: 02/08/2001) |
| 02/14/2001 | 99 | Waiver of Appearance (at 2/15/01 hearing) by All International Co Referred to Judge Walker (snc) (Entered: 02/14/2001) |
| 02/15/2001 | 101 | WAIVER of Appearance of defendant Yvan DeGomme (2/15/01 hearing). Referred to Mag Judge Walker (snc) (Entered: 02/15/2001) |
| 02/15/2001 | Motion hearing as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co re:(AmeriSource) [66-1] motion for Return of Property - Pretrial that was seized by the Government Motion hearing held before Mag. Judge Walker (jct) (Entered: 02/15/2001) | |
| 02/15/2001 | 102 | Courtroom Deputy's Minutes as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co : Motion Hearing on AmeriSource Corporation's motion for return of property (Tape #2049) (jct) (Entered: 02/15/2001) |
| 02/22/2001 | 106 | REPORT Regarding Inspection of Property by AmeriSource Corp. Referred to Mag Judge Walker (snc) (Entered: 02/23/2001) |
| 02/27/2001 | 107 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co, directing AmeriSource Corporation to report to the court on or before 3/9/01, as outlined in order ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: AmeriSource, Copies furnished to: USA (snc) (Entered: 02/28/2001) |
| 03/05/2001 | 108 | MOTION by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co to continue trial [108-1] referred to Mag. Judge Susan R. Walker (snc) (Entered: 03/06/2001) |
| 03/07/2001 | 110 | Unopposed MOTION by All International Co to Continue Trial (Interests of Justice) and Waiver of Speedy Trial (Waiver signed by deft not attached) [110-1] referred to Mag. Judge Susan R. Walker (snc) (Entered: 03/07/2001) |
| 03/08/2001 | 112 | Government's REQUEST TO RESPOND to AmeriSource's [72-1] motion for Release of Property, [66-1] motion for Return of Property - that was seized by the Government referred to Mag. Judge Susan R. Walker (snc) Modified on 03/09/2001 (Entered: 03/09/2001) |
| 03/08/2001 | 113 | AmeriSource Corporation's RESPONSE to Order (2/27/01 Order) Referred to Mag Judge Walker (snc) (Entered: 03/09/2001) |
| 03/09/2001 | 114 | WAIVER of Speedy Trial by All International Co Referred to Mag Judge Walker (snc) (Entered: 03/09/2001) |
| 03/12/2001 | 116 | ORDER granting in part and denying in part government's request to respond, directing that the government shall have until 3/20/01 to respond to AmeriSource's claims of ownership in seized property and AmeriSource shall have until 3/16/01 to file any additional response to court's order entered 2/27/01 ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA, USPO, USPTSO (snc) (Entered: 03/12/2001) |
| 03/12/2001 | ** Renoticed document [116-1] order directing that the government shall have until 3/20/01 to respond to AmeriSource's claims of ownership in seized property and AmeriSource shall have until 3/16/01 to file any additional response to court's order entered 2/27/01 (snc) (Entered: 03/12/2001) | |
| 03/20/2001 | 118 | SUPPLEMENTAL RESPONSE by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co re [66-1] Amerisource Corporation's motion for Return of Property - Pretrial that was seized by the Government referred to Mag. Judge Susan R. Walker (ekl) (Entered: 03/21/2001) |
| 03/20/2001 | TRANSCRIPT filed in case as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co for dates of 2/15/01 re: Motion for Return of Property (ekl) (Entered: 03/21/2001) | |
| 03/22/2001 | 119 | ORDER as to Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting [108-1] motion to continue trial as to Anita Yates (2), Roger D. Eiland (3), Yvan M. DeGomme (4), All International Co (5) to Continue in Interests of Justice Time Excluded from 3/22/01 to 10/22/01 , reset Jury Trial on 10/22/01 for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co before Judge Ira De Ment in U.S. Courthouse ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: usa, ptso, uspo, cdo, usm (sql) (Entered: 03/22/2001) |
| 03/22/2001 | (snc) (Entered: 03/26/2001) | |
| 04/06/2001 | 121 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting [108-1] motion to continue trial as to Anton F. Pusztai (1) to Continue in Interests of Justice Time Excluded from 4/06/01 to 10/22/01 , reset Jury Trial on 10/22/01 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co before Judge Ira De Ment in First Floor Courtroom ( Signed by Mag. Judge Susan R. Walker ) , Copies furnished to: counsel, usa, ptso, uspo, usm (sql) (Entered: 04/06/2001) |
| 04/18/2001 | 132 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co set Pretrial Conference for for 4:00 9/20/01 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co at In Chambers before Mag. Judge Susan R. Walker in In Chambers ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA,PO,PTSO,USM,FPD,HC,YG,JT (dkt clerk) (Entered: 04/18/2001) |
| 05/22/2001 | File referred to Magistrate Judge Walker. (dkt clerk) (Entered: 05/22/2001) | |
| 05/22/2001 | ** Renoticed document [147-1] judgment appeal of custody (dkt clerk) (Entered: 05/22/2001) | |
| 06/20/2001 | CASE assigned to Judge Ira De Ment (sql) (Entered: 06/20/2001) | |
| 06/29/2001 | Received copy of Order from USCA, Eleventh Circuit that the Appellant's "Motion for Relief from a Detention Order" pursuant to Fed.R.App.P. 9(a) is DENIED. The COurt's June 21, 2001, order remanding this matter for the limited purpose of determining whether the late filing of the notice of appeal resulted from good cause or excusable neglect is hereby VACATED. Nothing in this order shall be construed as a determination by the Court that Appellant's Notice of Appeal should be treated as timely filed. The Clerk is directed to close the file on this appeal. (kcg) (Entered: 06/29/2001) | |
| 07/02/2001 | 157 | Entry of Dismissal of Appeal (rendered June 29, 2001, is issued as the mandate) of the U.S. Court of Appeals, Eleventh Circuit Re: pursuant to dismissing [148-1] appeal , terminated, DENYING Appellant's "Motion for Relief from a Detention Order" pursuant to Fed.R.App.P. 9(a), that the Court's June 21, 2001, order remanding this matter for the limited purpose of determining whether the late filing of the notice of appeal resulted from good cause or excusable neglect is hereby VACATED, that nothing in this order shall be construed as a determination by the Court that Appellant's notice of appeal ahould be treated as timely filed, tht the Clerk is directed to close the file on this appeal. (BEFORE: EDMONDSON, CARNES, and BARKETT, Circuit Judges.) Copies mailed to: Counsel, Defendant, USDC, Copies furnished to: USA,USM,USPO,USPTS, Judge DeMent (dkt clerk) (Entered: 07/10/2001) |
| 08/16/2001 | 164 | NOTICE of no opposition to defendant Pusztai's motion to continue trial by Yvan M. DeGomme, All International Co (dkt clerk) (Entered: 08/16/2001) |
| 08/22/2001 | 169 | MOTION by Yvan M. DeGomme, All International Co to Join with Motion to continue trial until January 2002 filed by defendant Pusztai; waiver of speedy trial [169-1] referred to Judge Ira De Ment (dkt clerk) (Entered: 08/22/2001) |
| 09/14/2001 | 174 | STAMPED ORDER as to Yvan M. DeGomme, All International Co granting [169-1] motion to Join with Motion to continue trial until January 2002 filed by defendant Pusztai; waiver of speedy trial as to Yvan M. DeGomme (4), All International Co (5) ( Entered by Judge Ira De Ment ) Copies mailed to: counsel, Copies furnished to: USA,FPD (dkt clerk) (Entered: 09/14/2001) |
| 09/14/2001 | Motion(s) joined by Yvan M. DeGomme, All International Co : joinder in [168-1] motion to continue trial and waiver of speedy trial (dkt clerk) (Entered: 09/14/2001) | |
| 09/14/2001 | 178 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co granting [168-1] motion to continue trial and waiver of speedy trial as to Anton F. Pusztai (1), Anita Yates (2), Roger D. Eiland (3), Yvan M. DeGomme (4), All International Co (5) to Continue in Interests of Justice Time Excluded from 9/14/01 to 1/14/02 , reset Jury Selection for for 10:00 1/14/02 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co at U.S. Courthouse before Judge Ira De Ment in U.S. Courthouse , reset Jury Trial on 10:00 1/14/02 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co before Judge Ira De Ment in U.S. Courthouse ( Signed by Judge Ira De Ment ) Copies mailed to: counsel, Copies furnished to: USA,PO,PTSO,USM,FPD,HC,YG,WR (dkt clerk) (Entered: 09/14/2001) |
| 09/20/2001 | Status conference as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co held before Mag. Judge Susan R. Walker on 9/20/01. Tape 5000W (dkt clerk) (Entered: 09/26/2001) | |
| 09/20/2001 | 180 | Courtroom Deputy's Minutes as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co : Re: Status Conference. Tape 500W (dkt clerk) (Entered: 09/28/2001) |
| 09/24/2001 | 179 | AMENDED ARRAIGNMENT ORDER on Arraignment as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co. amended as follows: 1. the pretrial motion deadline is extended to 10/1/01; 2. the government's response to any pretrial motions are due on or before 10/22/01; 3. the government shall provide defendants 404(b) disclosures on or before 11/15/01; 4. the government shall provide defendants its expert witness disclosures on or before 12/3/01; 5. Defendants shall provide the government their expert witness disclosures on or before 1/2/01; directing that Pretrial set 4:00 12/6/01 for Anton F. Pusztai, for Anita Yates, for Roger D. Eiland, for Yvan M. DeGomme, for All International Co in U.S. Courthouse Mag. Judge Susan R. Walker and government response to pretrial motions due 10 days from motion filing date. ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: Counsel & Deft, Copies furnished to: USA, USM, USPO, RL, JT, YG, HC, WR (ws) (Entered: 09/24/2001) |
| 10/01/2001 | 181 | MOTION with Memorandum in Support by Yvan M. DeGomme, All International Co to Dismiss Counts 23-27 (Affidavit of Cori Lima attached.) [181-1] referred to Mag. Judge Susan R. Walker (dkt clerk) (Entered: 10/01/2001) |
| 10/01/2001 | 185 | MOTION by Yvan M. DeGomme, All International Co to Sever the indictment before trial pursuant to Fed.R. Cr. P. Rule 8(B) and Rule 14 [185-1] referred to Mag. Judge Susan R. Walker (dkt clerk) (Entered: 10/01/2001) |
| 10/17/2001 | 187 | MOTION by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co to Dismiss Counts 23 -27 [187-1] referred to Judge Ira De Ment (dkt clerk) (Entered: 10/17/2001) |
| 10/19/2001 | 188 | MOTION by USA as to Yvan M. DeGomme, All International Co to Extend Time in which to file responses to pre-trial motions [188-1] referred to Mag. Judge Susan R. Walker (sql) (Entered: 10/22/2001) |
| 10/22/2001 | 189 | ORDER as to Anton F. Pusztai, Yvan M. DeGomme, All International Co granting [187-1] motion to Dismiss Counts 23 -27 as to Anton F. Pusztai (1), Yvan M. DeGomme (4), All International Co (5); that the following Motions are DISMISSED as moot: 1. Motion with Memorandum in Support to Dismiss counts 23-27(DeGomme and All Internatinal Company - Doc. #181; 2. Motin to Dismiss Counts 23-27 and Memorandum of Law in Support thereof (Pusztai - Doc. #186); 3. Motion by the USA to Dismiss Counts 23-27 (Pusztai, Yates, Eiland, DeGomme and All International Company - Doc.#187) ( Signed by Judge Ira De Ment ) Copies mailed to: Counsel & Defts, Copies furnished to: USA, USM, USPO, USPTS, RL (ws) (Entered: 10/22/2001) |
| 10/22/2001 | DISMISSAL of Count(s) on Government Motion as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co Terminated motions Counts Dismissed: Anton F. Pusztai (1) count(s) 23-27, Anita Yates (2) count(s) 23-27, Yvan M. DeGomme (4) count(s) 23-27, All International Co (5) count(s) 23-27 (ws) (Entered: 10/22/2001) | |
| 10/22/2001 | 190 | STAMPED ORDER as to Yvan M. DeGomme, All International Co granting [188-1] motion to Extend Time in which to file responses to pre-trial motions as to Yvan M. DeGomme (4), All International Co (5) ( Entered by Mag. Judge Susan R. Walker ) Copies mailed to: Counsel, Copies furnished to: USA, USM, USPO, USPTS, RL, JT (ws) (Entered: 10/22/2001) |
| 11/07/2001 | 192 | ORDER OF REFERENCE to a Mag. Judge to conduct all of the proceedings required by Rule 11 incident to a guilty plea and to make a recommendation concerning acceptance of the plea as to All International Co ( Signed by Judge Ira De Ment ) Copies mailed to: counsel, defendant, Copies furnished to: USA,PO,PTSO,USM (dkt clerk) (Entered: 11/07/2001) |
| 11/08/2001 | 193 | ORDER as to All International Co set Change of Plea Hearing for for 3:00 11/9/01 for All International Co at Third Floor Courtroom before Mag. Judge Susan R. Walker in Third Floor Courtroom ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA,PO,PTSO,USM,HC,YG,JT (dkt clerk) (Entered: 11/08/2001) |
| 11/09/2001 | 195 | MOTION by Yvan M. DeGomme, All International Co for Mark W. Pearlstein to Appear Pro Hac Vice FILING FEE $ 20.00 RECEIPT # 89654 [195-1] referred to Mag. Judge Susan R. Walker (dkt clerk) (Entered: 11/09/2001) |
| 11/09/2001 | 196 | ORDER as to Yvan M. DeGomme, All International Co granting [195-1] motion for Mark W. Pearlstein to Appear Pro Hac Vice FILING FEE $ 20.00 RECEIPT # 89654 as to Yvan M. DeGomme (4), All International Co (5) ( Signed by Judge W. H. Albritton III ) , Copies furnished to: counsel (dkt clerk) Modified on 01/31/2002 (Entered: 11/09/2001) |
| 11/09/2001 | 198 | SUPERSEDING INFORMATION as to All International Co (5) count(s) 1s (dkt clerk) (Entered: 11/09/2001) |
| 11/09/2001 | 199 | WAIVER OF INDICTMENT by All International Co (jct) (Entered: 11/09/2001) |
| 11/09/2001 | 200 | Consent by defendant and counsel to enter guilty plea before U. S. Magistrate Judge by All International Co (jct) (Entered: 11/09/2001) |
| 11/09/2001 | Change of Plea hearing held in order for defendant to change his/her plea to a plea of, Guilty: All International Co (5) count(s) 1s . Court Accepts Plea. (jct) (Entered: 11/09/2001) | |
| 11/09/2001 | 201 | Plea Agreement as to All International Co (jct) (Entered: 11/09/2001) |
| 11/09/2001 | 202 | Courtroom Deputy's Minutes as to All International Co : Change of Plea Hearing (Jimmy Dickens, Court Reporter) (jct) (Entered: 11/09/2001) |
| 11/09/2001 | 206 | Withdrawal of pretrial motions by Yvan M. DeGomme, All International Co (dkt clerk) (Entered: 11/09/2001) |
| 11/19/2001 | 209 | ORDER as to All International Co Setting Sentencing for 10:00 a.m. on 3/5/02 for All International Co at U.S. Courthouse before Judge Ira De Ment ; that counsel for parties shall communicate in writing on or before 2/11/02 to the Probation Officer any objections they have to the presentence report; that unless excused in writing by the Chief U.S. Probation Officer, counsel for parties shall be available for a conference with the Probation Officer on 2/12/02 at 10:00 a.m. ( Signed by Judge Ira De Ment ) Copies mailed to: COUNSEL & DEFENDANT, Copies furnished to: USA, USM, USPO, USPTS, RL, HC, YG (ws) (Entered: 11/19/2001) |
| 11/29/2001 | 211 | REPORT AND RECOMMENDATIONS CONCERNING PLEA OF GUILTY of Mag. Judge Susan R. Walker as to All International Co Re: Plea of Guilty, Objections due by 12/12/01 [211-1] to report and recommendations; directing the Clerk of the Court to notify all counsel of record by facsimile. Copies mailed & Faxed to: Counsel & Defendant, Copies furnished via Fax to: USA, USM, USPO, USPTS, RL, JT (ws) (Entered: 11/29/2001) |
| 12/11/2001 | 218 | Proposed Verdict Form for forfeiture proceedingsby USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co. (dkt clerk) (Entered: 12/11/2001) |
| 12/11/2001 | 219 | Proposed Jury Instructions by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co. Referred to Judge DeMent (dkt clerk) (Entered: 12/11/2001) |
| 12/13/2001 | 221 | ORDER as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co that defendants' attorneys fax service copies to Linda Marks at the U.S. Justice Department, (202) 514-8742, due to problems with mail service in Washington. ( Signed by Mag. Judge Susan R. Walker ) Copies mailed to: counsel, Copies furnished to: USA, FPD (dkt clerk) (Entered: 12/13/2001) |
| 12/14/2001 | 223 | ORDER accepting defendant's guilty plea to Count 1s of the information; adjudging defendant guilty of such offense as to All International Co ( Signed by Judge Ira De Ment ) Copies mailed to: counsel, Copies furnished to: USA,PO,PTSO,USM (dkt clerk) (Entered: 12/14/2001) |
| 01/11/2002 | ** Renoticed document [252-1] order - failed to accept selection of parties. (dkt clerk) (Entered: 01/11/2002) | |
| 01/23/2002 | ** Renoticed document [263-1] notice of status conference and new time for jury selection. (dkt clerk) (Entered: 01/23/2002) | |
| 01/24/2002 | TRANSCRIPT filed in case as to All International Co for dates of 11/9/01 - Change of Plea Hearing. (Court Reporter: James R. Dickens.) (dkt clerk) (Entered: 01/25/2002) | |
| 01/28/2002 | REPORT AND RECOMMENDATIONS of Mag. Judge Susan R. Walker as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co Re: motion for return of property (doc 66) and clarification of motion for return of property (doc 72), recommended that motons be denied, objections due nlt close of business 1/30/2002. Copies mailed to: cousel, Copies furnished to: FDP, USA, USM, USPO,USPTS (dkt clerk) Modified on 01/28/2002 (Entered: 01/28/2002) | |
| 01/28/2002 | 267 | RESPONSE by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co in opposition to [262-1] motion response referred to Mag. Judge Susan R. Walker (dkt clerk) (Entered: 01/28/2002) |
| 01/29/2002 | 295 | Requested Voir Dire Questions by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co (dkt clerk) (Entered: 01/29/2002) |
| 01/29/2002 | 296 | Proposed Jury Instructions by USA as to Anton F. Pusztai, Anita Yates, Roger D. Eiland, Yvan M. DeGomme, All International Co (dkt clerk) (Entered: 01/29/2002) |
| 02/04/2002 | ** Renoticed document [318-1] order - parties were not picked. (dkt clerk) (Entered: 02/04/2002) | |
| 02/04/2002 | 328 | Government's witness list. (dkt clerk) (Entered: 02/25/2002) |
| 02/04/2002 | 329 | Defendant Pustzai's Witness list. (dkt clerk) (Entered: 02/25/2002) |
| 02/04/2002 | 330 | Defendant Yates' Witness list. (dkt clerk) (Entered: 02/25/2002) |
| 02/04/2002 | 331 | Defendant Eiland's Witness list. (dkt clerk) (Entered: 02/25/2002) |
| 02/06/2002 | 322 | SENTENCING NOTICE as to All International Co ; Sentencing set for 10:00 3/5/02 for All International Co at First Floor Courtroom ; SENTENCING Notice sent to ATTORNEYS J. Stephen Salter for defendant All International Co, Linda I. Marks for plaintiff USA, Tommie Brown Hardwick for plaintiff USA ; Copies furnished to: USM,PO,PTSO; mailed to defendant (dkt clerk) (Entered: 02/06/2002) |
| 02/13/2002 | 326 | ORDER as to All International Co Setting Sentencing for 9:00 a.m. on 5/14/02 for All International Co in First Floor Courtroom before Judge Ira De Ment in U.S. Courthouse; that counsel for parties shall communicate in writing to the probation officer on or before 4/22/02 any objections they may have to the presentence report;that unless excused in writing by the Chief U.S. Probation Officer counsel for parties shall be available for conference with the probation officer on 4/23/02 at 10:00 a.m. to discuss issues contained in the presentence report. ( Signed by Judge Ira De Ment ) Copies mailed to: Counsel & Defendant, Copies furnished to: USA, USM,USPO,USPTS, RL, MD, YG (ws) (Entered: 02/13/2002) |
| 03/22/2002 | ** Renoticed document [371-1] order (to correct image that was initially scanned out in error.) (dkt clerk) (Entered: 03/22/2002) | |
| 04/10/2002 | 387 | SENTENCING NOTICE as to All International Co ; Sentencing set for 9:00 5/14/02 for All International Co at First Floor Courtroom ; SENTENCING Notice sent to ATTORNEYS J. Stephen Salter for defendant All International Co, Linda I. Marks for plaintiff USA, Tommie Brown Hardwick for plaintiff USA ; Copies furnished to: USM,PO,PTSO; mailed to deft. (dkt clerk) (Entered: 04/10/2002) |
| 05/10/2002 | 412 | MOTION by Yvan M. DeGomme, All International Co to continue 5/14/02 sentencing to 5/29/02 [412-1] referred to Judge Ira De Ment (dkt clerk) (Entered: 05/10/2002) |
| 05/13/2002 | Deadline updated as to All International Co, reset Sentencing for for 10:00 5/30/02 for All International Co at First Floor Courtroom before Judge Ira De Ment in First Floor Courtroom (dkt clerk) (Entered: 05/13/2002) | |
| 05/15/2002 | 416 | RESPONSE by Federal Defenders Office to [403-1] motion to Compel Public Defenders Office to deliver all documents in its possession relating to this case; and in response to 5/8/02 Order.(Attachment) Referred to Mag. Judge Boyd. (dkt clerk) Modified on 05/17/2002 (Entered: 05/16/2002) |
| 05/24/2002 | 434 | MOTION by USA as to Yvan M. DeGomme, All International Co to continue sentencing hearings [434-1] referred to Judge Ira De Ment (dkt clerk) (Entered: 05/28/2002) |
| 05/28/2002 | 437 | ORDER as to Yvan M. DeGomme, All International Co granting [434-1] motion to continue sentencing hearings as to Yvan M. DeGomme (4), All International Co (5) reset Sentencing for for 10:00 6/5/02 for Yvan M. DeGomme, for All International Co at First Floor Courtroom before Judge Ira De Ment in First Floor Courtroom ( Signed by Judge Ira De Ment ) Copies mailed to: counsel, defendants, Copies furnished to: USA,PO,PTSO,USM,MD,YG (dkt clerk) (Entered: 05/28/2002) |
| 06/05/2002 | Sentencing held before Judge Ira De Ment on 6/5/02 All International Co (5) count(s) 1s . JAMES R. DICKENS, COURT REPORTER (ekl) (Entered: 06/18/2002) | |
| 06/05/2002 | 450 | Courtroom Deputy's Minutes of sentencing 6/5/02 as to All International Co : (ekl) (Entered: 06/18/2002) |
| 06/11/2002 | Received 50,256.59 Fine payment by All International Co; Reciept #92598 (ws) (Entered: 06/19/2002) | |
| 06/14/2002 | 459 | JUDGMENT All International Co (5) count(s) 1s. $400 SA; $125,000 FINE , All International Co (5) count(s) 23-27. Dismissed on Government's Motion ( Signed by Judge Ira De Ment ) Copies mailed to: president, Copies furnished to: USA,USM,USPTS,USPO,FIN CLK,MT (ekl) (Entered: 06/19/2002) |
| 07/01/2002 | Received $20,000.00 Fine payment by All International Co ; Receipt #92759 (ws) (Entered: 07/01/2002) | |
| 07/01/2002 | Received $54,743.41 fina payment by All International Co; Receipt #92828 (ws) (Entered: 07/03/2002) | |
| 07/03/2002 | 472 | SATISFACTION OF JUDGMENT AS TO MONETARY IMPOSITION by USA as to All International Co (ws) (Entered: 07/09/2002) |
| 07/10/2002 | Received notice from the Eleventh Circit Court of Appeals that Timothy Halstrom has been appointed to represent Anton F. Pusztai on appeal. (kcg) (Entered: 07/17/2002) | |
| 07/18/2002 | CJA Form 24 mailed to Attorney Timothy Halstrom for signature. (kcg) (Entered: 07/18/2002) | |
| 07/18/2002 | Received Court Reporter Acknowledgment from Norma Hatfield that she is waiting for a CJA 24 form. Estimated filing date is 8/8/02. (kcg) (Entered: 07/24/2002) | |
| 07/18/2002 | Received Court Reporter Acknowledgment by Norma Hatfield as to Anita Yates that the Pre-trial transcript was ordered on 7/8/02 and will be filed on 8/8/02. Trial transcript is already on file. (kcg) (Entered: 07/24/2002) | |
| 08/13/2002 | CERTIFICATE OF READINESS of record on appeal mailed to USCA, 11th Circuit and counsel: [470-1] appeal by Anita Yates (kcg) (Entered: 08/13/2002) | |
| 08/14/2002 | Mailed CJA 24 Voucher to Norma Hatfield regarding Dft. Pusztai's transcript request and forwarded Voucher to Mitchell Reisner. (kcg) (Entered: 08/14/2002) | |
| 09/09/2002 | Notice of Payments towards Special Assessment and Fines by Yvan M. DeGomme, All International Co (ws) (Entered: 09/09/2002) | |
| 10/22/2002 | CERTIFICATE OF READINESS of record on appeal mailed to USCA, 11th Circuit and counsel: [469-1] appeal by Anton F. Pusztai (kcg) (Entered: 10/22/2002) | |
| 03/05/2003 | CJA 24 Form furnished to Judge Ira De Ment to sign and date in section #23 and 24 as to Anton F. Pusztai (kcg) (Entered: 03/05/2003) | |
| 03/11/2003 | ** Renoticed document [503-1] CJA (ydw) (Entered: 03/11/2003) | |
| 03/24/2003 | REQUEST for Record On Appeal from USCA re: [469-1] appeal by Anton F. Pusztai, [470-1] appeal by Anita Yates (kcg) (Entered: 03/26/2003) | |
| 03/26/2003 | Certified and transmitted Record on Appeal to U.S. Court of Appeals: [469-1] appeal by Anton F. Pusztai, [470-1] appeal by Anita Yates (kcg) (Entered: 03/26/2003) | |
| 04/03/2003 | ACKNOWLEDGEMENT of RECEIPT of RECORD ON APPEAL from USCA Re: [469-1] appeal by Anton F. Pusztai, [470-1] appeal by Anita Yates USCA Number: 02-13654-FF (kcg) (Entered: 04/04/2003) | |
| 04/05/2004 | Case as to All International Co, Yvan M. DeGomme, Roger D. Eiland, Anita Yates, Anton F. Pusztai REASSIGNED back to Judge Ira De Ment. Judge Anthony A. Alaimo no longer assigned to the case (as of cm/ecf conversion) (snc) (Entered: 04/17/2006) | |
| 08/15/2007 | 598 | NOTICE of disposal of trial exhibits, etc. as to All International Co, Yvan M. DeGomme, Roger D. Eiland, Anita Yates, Anton F. Pusztai (Attachments: # 1 Notice to return or dispose)(sql, ) (Entered: 08/15/2007) |