MAG, MJSELECT

U.S. District Court
Eastern District of New York (Central Islip)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00723-JFB-ARL All Defendants


Case title: USA v. Certified Slings and Supply Inc.

Date Filed: 09/25/2007
Date Terminated: 05/05/2008

Assigned to: Judge Joseph F. Bianco
Referred to: Magistrate Judge Arlene R. Lindsay

Defendant (1)
Certified Slings and Supply Inc.
TERMINATED: 05/05/2008
represented byMark L. Horwitz
Law Offices of Mark L.Horwitz P.A.
17 East Pine Street
Orlando, FL 32801
407-843-7733
Fax: 407-849-1321
Email: mark@mlhorwitzlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Title 15, United States Code, Section 1 ANTITRUST VIOLATIONS
(1)
case called; sentencing held; deft present with retained counsel Mark Horwitz; AUSA Kathryn Hellings; statements of deft and counsel heard; Fine amount $150,000.00 Lump sum payment of $150,400.00 due immediately balance due no lather than 5/20/08; SAF $400.00; deft advised of right to appeal

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKathryn Hellings
Department of Justice
1401 H Street, NW
Suite 3700
Washington, DC 20005
202-307-0934
Fax: 202-215-6525
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/25/20071NOTICE of Intent to proceed under FRCrP 7(b) by Certified Slings and Supply Inc. (Attachments: # 1 Criminal Information Sheet) (Serret, Liliana) (Entered: 09/26/2007)
11/26/20072ORDER REFERRING CASE to Magistrate Judge Arlene R. Lindsay as to Certified Slings and Supply Inc. Case referred for the following purposes: to conduct arraignment and bail hearing, to conduct an allocution and to issue report and recommendation.Ordered by Judge Joseph F. Bianco on 11/26/07. Consent to this referral signed by all counsel, the deft. and M.J. Lindsay on 11/26/07. (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20073INFORMATION as to Certified Slings and Supply Inc. (1) count(s) 1. (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20074WAIVER OF INDICTMENT by Certified Slings and Supply Inc. (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20075Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay: Deft. present with counsel Mark Horowitz. Govt: Katie Hellings Arraignment as to Certified Slings and Supply Inc. (1) Count 1 held on 11/29/2007 at 2:56 p.m. Initial Appearance as to Certified Slings and Supply Inc. held on 11/29/2007. Plea Agreement Hearing as to Certified Slings and Supply Inc. held on 11/29/2007. Plea entered by Certified Slings and Supply Inc. (1) Count 1 Certified Slings and Supply Inc. (1) Guilty Count 1. The defts. plea allocution was taken on this date and it is the recommendation of the undersigned that the District Court accept the plea. (Court Reporter FTR 2:56:05-3:26:17.) (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20076NOTICE OF ATTORNEY APPEARANCE: Mark L. Horwitz appearing for Certified Slings and Supply Inc. (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20077PLEA AGREEMENT as to Certified Slings and Supply Inc. (Bollbach, Jean) (Entered: 12/03/2007)
11/29/20078TRANSCRIPT of Pleading Proceedings as to Certified Slings and Supply Inc. held on 11/29/07 before Mag. Judge Arlene R. Lindsay. Court Reporter: Shari Riemer - Typewrite. (Bollbach, Jean) (Entered: 12/03/2007)
02/21/20089Letter to Adjourn Sentencing as to Certified Slings and Supply Inc. (Hellings, Kathryn) (Entered: 02/21/2008)
02/22/200810ENDORSED ORDER as to Certified Slings and Supply Inc. re 9 Letter, ( Sentencing reset for 4/17/2008 11:00 AM before Judge Joseph F. Bianco.). Ordered by Judge Joseph F. Bianco on 7/22/08. (Bollbach, Jean) (Entered: 02/27/2008)
03/20/2008  Email Notification Test - DO NOT REPLY (Brienza, Lauren) (Entered: 03/20/2008)
03/27/200811Letter to Adjourn Sentencing as to Certified Slings and Supply Inc. (Hellings, Kathryn) (Entered: 03/27/2008)
03/28/200812ORDER as to Certified Slings and Supply Inc. re 11 Letter Request granted - sentencing is adjourned to 5/5/08 at 10:00. Ordered by Judge Joseph F. Bianco on 3/28/08. (Bollbach, Jean) (Entered: 03/31/2008)
05/05/200813 MOTION for leave for Mark l. Horwitz Law Office of Mark l. Horwitz 17 East Pine Street Orlando FL 32801 (407) 843-7733 fax 407-849-1321 email mark@mlhorwitzlaw.com to Appear Pro Hac Vice Filing fee $ 25. by Certified Slings and Supply Inc.. (Bollbach, Jean) (Entered: 05/05/2008)
05/05/200814NOTICE of paying fee to appear pro hav vice by Certified Slings and Supply Inc. rec# 026279 (Bollbach, Jean) (Entered: 05/05/2008)
05/05/200815Minute Entry for proceedings held before Judge Joseph F. Bianco:Sentencing held on 5/5/2008 for Certified Slings and Supply Inc. (1), Count(s) 1, case called; sentencing held; deft present with retained counsel Mark Horwitz; AUSA Kathryn Hellings; statements of deft and counsel heard; Fine amount $150,000.00 Lump sum payment of $150,400.00 due immediately balance due no lather than 5/20/08; SAF $400.00; deft advised of right to appeal. (Court Reporter Perry Auerbach.) (Bollbach, Jean) (Entered: 05/06/2008)
05/05/200816JUDGMENT as to Certified Slings and Supply Inc. (1), Count(s) 1, case called; sentencing held; deft present with retained counsel Mark Horwitz; AUSA Kathryn Hellings; statements of deft and counsel heard; Fine amount $150,000.00 Lump sum payment of $150,400.00 due immediately balance due no lather than 5/20/08; SAF $400.00; deft advised of right to appeal. Ordered by Judge Joseph F. Bianco on 5/5/08. (Bollbach, Jean) (Entered: 05/06/2008)
05/05/2008  ORDER as to Certified Slings and Supply Inc. granting 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25. filed by Certified Slings and Supply Inc. Ordered by Magistrate Judge Arlene R. Lindsay on 5/5/08. (Romano, Daniel) (Entered: 05/07/2008)
05/06/200818NOTICE of Payment of Fine and Special Assessment by Certified Slings and Supply Inc. (Attachments: # 1 Exhibit receipts for payment) (Horwitz, Mark) (Entered: 05/06/2008)
05/06/200819ORDER as to Certified Slings and Supply Inc. GRANTING re 13 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25. filed by Certified Slings and Supply Inc.. Ordered by Judge Joseph F. Bianco on 5/6/08. (Bollbach, Jean) (Entered: 05/08/2008)