| TERMED |
Case title: USA v. Bodybuilding.com LLC
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Date Filed: 05/08/2012 Date Terminated: 08/02/2012 |
| Assigned to: Judge B. Lynn Winmill | ||
Defendant (1) |
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Bodybuilding.com LLC
TERMINATED: 08/02/2012 |
represented by | Dru Nielsen
Reilly Pozner LLP 1900 16th Street, Suite 1799 Denver, CO 80202 303-893-6100 Email: dnielsen@rplaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Eugene A Ritti HAWLEY TROXELL ENNIS & HAWLEY PO Box 1617 Boise, ID 83701 (208) 344-6000 Fax: 1-208-344-6505 Email: eritti@hawleytroxell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Larry Steven Pozner Reilly Pozner LLP 1900 16th Street, Suite 1700 Denver, CO 80202 303-893-6100 Email: lpozner@rplaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Sean Connelly Reilly Pozner LLP 1900 16th Street, Suite 1700 Denver, CO 80202 (303) 893-6100 Fax: 1-303-393-6110 Email: sconnelly@rplaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| NTRODUCTION AND DELIVERY FOR INTRODUCTION OF MISBRANDED DRUGS INTO INTERSTATE COMMERCE (1-5) |
Defendant is placed on Probation for a term of 4 years, consisting of 4 years on each of Counts 1-5 to run concurrent with each other. Total fine of $7,000,000, consisting of $1,400,000 per count. Total special assessment of $625, consisting of $125 per Count. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kevin T Maloney
US ATTORNEY'S OFFICE WASHINGTON GROUP PLZ IV 800 Park Blvd #600 Boise, ID 83712 208 334-1211 Email: Kevin.Maloney@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Wendy Olson US ATTORNEY'S OFFICE Washington Group Plaza IV 800 Park Blvd., Ste. 600 Boise, ID 83712 (208) 334-1211 Fax: (208) 334-1038 Email: Wendy.Olson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/08/2012 | 1 | INFORMATION (Notice sent to USP & USM) as to Bodybuilding.com LLC (1) count(s) 1-5. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (cjm) |
| 05/08/2012 | 2 | PLEA AGREEMENT as to Bodybuilding.com LLC (Notice sent to USP) (cjm) |
| 05/09/2012 | Set Hearings as to Bodybuilding.com LLC: Arraignment set for 5/24/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. Plea Agreement Hearing set for 5/24/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. Per Summons 3 .(cjm) | |
| 05/09/2012 | 4 | MOTION FOR PRO HAC VICE APPEARANCE - Application for Admission Pro Hac Vice for Dru Nielsen - ( Filing fee $ 225 receipt number 0976-879953.) by Bodybuilding.com LLC as to Bodybuilding.com LLC. (Ritti, Eugene) |
| 05/09/2012 | 5 | MOTION FOR PRO HAC VICE APPEARANCE by Eugene A Ritti - Application For Admission Pro Hac Vice for Larry Pozner - ( Filing fee $ 225 receipt number 0976-879973.) by on behalf of Bodybuilding.com LLC as to Bodybuilding.com LLC. (Ritti, Eugene) |
| 05/09/2012 | 6 | MOTION FOR PRO HAC VICE APPEARANCE by Eugene A Ritti - Application for Admission Pro Hac Vice for Sean Connelly - ( Filing fee $ 225 receipt number 0976-879985.) by on behalf of Bodybuilding.com LLC as to Bodybuilding.com LLC. (Ritti, Eugene) |
| 05/09/2012 | 7 | DOCKET ENTRY ORDER granting 4 , 5 & 6 Motions for Pro Hac Vice Appearances of attorneys Dru Nielsen, Larry Pozner and Sean Connelly. Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) as to Bodybuilding.com LLC (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dks) |
| 05/10/2012 | 8 | AMENDED DOCKET ENTRY NOTICE OF HEARING as to Bodybuilding.com LLC (Notice sent to USP & USM) Per the request of counsel in this matter, the Arraignment and Plea Agreement Hearing currently set for 5/24/2012 09:30 AM is hereby VACATED and RE-SET for 5/22/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. Counsel for Defendant to advise client regarding new hearing date. (ah) |
| 05/11/2012 | 9 | Summons Returned Executed on 5/10/2012 as to Bodybuilding.com LLC (Notice sent to USP) (cjm) |
| 05/15/2012 | 10 | DOCKET ENTRY ORDER as to Bodybuilding.com LLC - IT IS HEREBY ORDERED THAT this matter shall be referred to Chief United States Magistrate Judge Candy W. Dale for the purpose of taking a plea. Signed by Judge B. Lynn Winmill. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jlg)(Mailed to attorney Pozner by cjm). |
| 05/15/2012 | 11 | WITHDRAWN - MOTION to Seal Document (Unopposed) by Bodybuilding.com LLC. (Nielsen, Dru) Modified on 5/23/2012 to reflect withdrawn document per Minute Entry 14 and Docket Entry Order #15 (cjm). |
| 05/15/2012 | 12 | WITHDRAWN - Sealed Document Re: 11 MOTION to Seal Document (Unopposed) (Nielsen, Dru) Modified on 5/23/2012 to reflect withdrawn document per Minute Entry 14 and Docket Entry Order #15 (cjm). |
| 05/21/2012 | 13 | ORDER ON MOTION TO SEAL denying 11 Motion to Seal Document as to Bodybuilding.com LLC (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) |
| 05/22/2012 | 14 | Minute Entry for proceedings held before Judge Candy W Dale: Arraignment as to Bodybuilding.com LLC (1) Counts 1-5 held on 5/22/2012. Plea Agreement Hearing also held. (Notice sent to USP & USM) (Sentencing set for 8/1/2012 02:00 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) (ESR Z. Springer.) (ah) |
| 05/22/2012 | 16 | WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by Bodybuilding.com LLC (jm) (Entered: 05/23/2012) |
| 05/22/2012 | 17 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Bodybuilding.com LLC. Objections to R&R due by 6/8/2012. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jm) (Entered: 05/23/2012) |
| 05/23/2012 | 15 | DOCKET ENTRY ORDER - At Defendant's arraignment and plea agreement hearing on May 22, 2012, counsel for Defendant advised the Court that the Motion to Seal 11 was filed in error, as the subject document 12 did not need to be before the Court or otherwise a part of the record. Defendant orally moved to withdraw the Motion to Seal 11 , which the Government did not oppose, and which Judge Dale granted 14 . Consistent with those proceedings, and the withdrawal of the Motion to Seal 11 , IT IS ORDERED THAT the subject document 12 is also withdrawn. The document 12 shall be sealed from view as though it had not been filed. (Notice sent to USM) Signed by Judge B. Lynn Winmill.(dh) |
| 06/11/2012 | 18 | ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Bodybuilding.com LLC for 17 Report and Recommendation of Guilty Plea, (Notice sent to USP & USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (dks) |
| 07/17/2012 | 19 | OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT (Sealed Document) by Bodybuilding.com LLC (Notice sent to USP) (Nielsen, Dru) |
| 07/18/2012 | 20 | Certificate of Service by Bodybuilding.com LLC re 19 Objection/Response/Reply to Presentence Investigation Report (Nielsen, Dru) |
| 07/25/2012 | 21 | SENTENCING MEMORANDUM by USA as to Bodybuilding.com LLC (Notice sent to USP) (Maloney, Kevin) |
| 07/31/2012 | 22 | MOTION Motion for Order Permitting the Destruction of Products by USA as to Bodybuilding.com LLC. (Maloney, Kevin) |
| 08/01/2012 | 23 | Minute Entry for proceedings held before Judge B. Lynn Winmill:Sentencing held on 8/1/2012 for Bodybuilding.com LLC (1), Count(s) 1-5, Defendant is placed on Probation for a term of 4 years, consisting of 4 years on each of Counts 1-5 to run concurrent with each other. Total fine of $7,000,000, consisting of $1,400,000 per count. Total special assessment of $625, consisting of $125 per Count. (Notice sent to USP & USM) (Court Reporter Tammy Hohenleitner.) (jlg) (Entered: 08/02/2012) |
| 08/02/2012 | 24 | JUDGMENT as to Bodybuilding.com LLC (1), Count(s) 1-5, Defendant is placed on Probation for a term of 4 years, consisting of 4 years on each of Counts 1-5 to run concurrent with each other. Total fine of $7,000,000, consisting of $1,400,000 per count. Total special assessment of $625, consisting of $125 per Count. (Notice sent to USP and USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) |
| 08/02/2012 | 25 | ORDER PERMITTING DESTRUCTION OF PRODUCTS granting 22 Motion to Permit Destruction of Products as to Bodybuilding.com LLC (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) |