27BE, CLOSED

U.S. District Court
Alabama Middle District (Montgomery)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00109-ID-SRW-5


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 byJ. 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 byLinda 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
07/27/2000INDICTMENT 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)
08/09/200020 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)
08/11/200034 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)
08/29/200047 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)
08/30/200053 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)
08/31/200055 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)
09/11/200058 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)
09/14/200060 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)
10/02/200066 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)
10/05/200067 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)
10/05/200069 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)
10/07/200072 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)
10/17/200074 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)
10/26/200078 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)
11/07/200079 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)
11/10/200080 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)
12/14/200083 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)
12/20/200085 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)
01/23/200188 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)
01/26/200189 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)
01/30/200190 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)
02/01/200191 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)
02/01/200195 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)
02/05/200196 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)
02/08/200197 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)
02/14/200199 Waiver of Appearance (at 2/15/01 hearing) by All International Co Referred to Judge Walker (snc) (Entered: 02/14/2001)
02/15/2001101 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)
02/15/2001102 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)
02/22/2001106 REPORT Regarding Inspection of Property by AmeriSource Corp. Referred to Mag Judge Walker (snc) (Entered: 02/23/2001)
02/27/2001107 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)
03/05/2001108 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)
03/07/2001110 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)
03/08/2001112 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)
03/08/2001113 AmeriSource Corporation's RESPONSE to Order (2/27/01 Order) Referred to Mag Judge Walker (snc) (Entered: 03/09/2001)
03/09/2001114 WAIVER of Speedy Trial by All International Co Referred to Mag Judge Walker (snc) (Entered: 03/09/2001)
03/12/2001116 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)
03/20/2001118 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)
03/22/2001119 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)
04/06/2001121 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)
04/18/2001132 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)
07/02/2001157 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)
08/16/2001164 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)
08/22/2001169 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)
09/14/2001174 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)
09/14/2001178 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)
09/20/2001180 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)
09/24/2001179 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)
10/01/2001181 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)
10/01/2001185 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)
10/17/2001187 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)
10/19/2001188 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)
10/22/2001189 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)
10/22/2001190 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)
11/07/2001192 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)
11/08/2001193 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)
11/09/2001195 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)
11/09/2001196 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)
11/09/2001198 SUPERSEDING INFORMATION as to All International Co (5) count(s) 1s (dkt clerk) (Entered: 11/09/2001)
11/09/2001199 WAIVER OF INDICTMENT by All International Co (jct) (Entered: 11/09/2001)
11/09/2001200 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)
11/09/2001201 Plea Agreement as to All International Co (jct) (Entered: 11/09/2001)
11/09/2001202 Courtroom Deputy's Minutes as to All International Co : Change of Plea Hearing (Jimmy Dickens, Court Reporter) (jct) (Entered: 11/09/2001)
11/09/2001206 Withdrawal of pretrial motions by Yvan M. DeGomme, All International Co (dkt clerk) (Entered: 11/09/2001)
11/19/2001209 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)
11/29/2001211 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)
12/11/2001218 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)
12/11/2001219 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)
12/13/2001221 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)
12/14/2001223 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)
01/28/2002267 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)
01/29/2002295 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)
01/29/2002296 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)
02/04/2002328 Government's witness list. (dkt clerk) (Entered: 02/25/2002)
02/04/2002329 Defendant Pustzai's Witness list. (dkt clerk) (Entered: 02/25/2002)
02/04/2002330 Defendant Yates' Witness list. (dkt clerk) (Entered: 02/25/2002)
02/04/2002331 Defendant Eiland's Witness list. (dkt clerk) (Entered: 02/25/2002)
02/06/2002322 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)
02/13/2002326 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)
04/10/2002387 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)
05/10/2002412 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)
05/15/2002416 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)
05/24/2002434 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)
05/28/2002437 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)
06/05/2002450 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)
06/14/2002459 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)
07/03/2002472 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)
08/15/2007598 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)