Case title: USA v. Columbia Medical Systems, Inc. et al |
Date Filed: 07/13/2005 Date Terminated: 06/06/2007 |
| Assigned to: Judge Robert S. Lasnik | ||
Defendant (1) |
||
|
Columbia Medical Systems Inc
TERMINATED: 06/06/2007 |
represented by | Mark David Mestel
Mark D. Mestel, Inc. P.S. 3221 OAKES AVE EVERETT, WA 98201 425-339-2383 Fax: FAX 1-425-259-2621 Email: markmestel@comcast.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harvey H Chamberlin 3221 OAKES AVE EVERETT, WA 98201 425-339-2383 Email: sixthamendmentsamurai@lawyer.com TERMINATED: 10/11/2006 Designation: Retained Peter Offenbecher SKELLENGER BENDER, PS 1301 5TH AVE STE 3401 SEATTLE, WA 98101-2605 206-623-6501 Fax: FAX 206-447-1973 Email: poffenbecher@skellengerbender.com TERMINATED: 10/11/2006 Designation: Retained |
Pending Counts |
Disposition |
|
| Conspiracy to Engage in Money Laundering 18:1956(h) (17s) |
fine in the amt of $100,000.00 to be joint and several with the fine of $50,000.00 imposed on Tuyet Nguyen and the fine of $50,000 imposed with Phu Nguyen; $400 mandatory assessment; 5 years probation | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| Conspiracy to Transport Stolen Property in Interstate Commerce 18;371 (1) |
Dismissed | |
| Conspiracy to Transport Stolen Property in Interstate Commerce 18;371 (1s) |
Dismissed | |
| Interstate Transportation of Stolen Property 18: 2314 & 2 (2-5) |
Dismissed | |
| Interstate Transportation of Stolen Property 18;2314 & 8 (2s-5s) |
Dismissed | |
| Introduction into Interstate Commerce of Misbranded Medical Devices 21:331(a) & 333(a)(2) & 18:2 (6-11) |
Dismissed | |
| Introduction into Interstate Commerce of Misbranded Medical Devices 21:331(a) & 333(a)(2) & 18:2 (6s-11s) |
Dismissed | |
| Holding for Sale Misbranded Medical Devices 21:331(k) & 333(a)(2) & 18:2 (12-16) |
Dismissed | |
| Holding for Sale Misbranded Medical Devices 21:331(k) & 333(a)(2) & 18:2 (12s-16s) |
Dismissed | |
| Conspiracy to Engage in Money Laundering (17) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Susan G Loitz
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Susan.Loitz@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Henry Westinghouse US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-4750 Email: robert.westinghouse@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/13/2005 | 4 | INDICTMENT as to Columbia Medical Systems, Inc. (1) count(s) 1, 2-5, 6-11, 12-16, 17, Phu Huynh Nguyen (2) count(s) 1, 2-5, 6-11, 12-16, 17, Tuyet Thi-Bach Nguyen (3) count(s) 1, 2-5, 6-11, 12-16, 17, Sess Merke (4) count(s) 1. (Attachments: # 1 Status Sheet) (JK, ) (Entered: 07/14/2005) |
| 07/13/2005 | 5 | SEALED Signature Page to 4 Indictment, as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen. (JK, ) (Entered: 07/14/2005) |
| 07/26/2005 | ***Note as to defendant Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen: Judge Zilly recused from case. Re-assigned to Judge Lasnik (JK, ) (Entered: 07/26/2005) | |
| 08/02/2005 | 21 | Return of Service by US Marshal's Office re Lis Pendens on 7/18/05. (CL, ) (Entered: 08/03/2005) |
| 08/02/2005 | 22 | Return of Service by US Marshal's Office re Lis Pendens on 7/18/05. (CL, ) (Entered: 08/03/2005) |
| 08/11/2005 | 32 | NOTICE OF ATTORNEY APPEARANCE: Harvey H Chamberlin appearing for Columbia Medical Systems, Inc. (Chamberlin, Harvey) (Entered: 08/11/2005) |
| 08/11/2005 | 34 | Minute Entry for proceedings held before Judge Monica J. Benton - CRD: Agalelei Elkington; AUSA: Susan Loitz; Def Cnsl: Harvey Chamberlain; Time of Hearing: 9:00am; Courtroom: 12B; ARRAIGNMENT as to Columbia Medical Systems, Inc. (1) Count 1,2-5,6-11,12-16,17 held on 8/11/2005. Appearance entered by Harvey H Chamberlin for Columbia Medical Systems, Inc. on behalf of defendant. Defendant represented by President, Phu Nguyen. Defendant advised of rights, charges and penalties. Defendant pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Motions due by 9/1/2005; Jury Trial is set for 10/3/2005 at 09:00 AM in Courtroom 15106 before Hon Robert S. Lasnik. (AE, ) (Entered: 08/12/2005) |
| 08/19/2005 | 36 | STIPULATED MOTION FOR CONTINUANCE OF TRIAL DATE AND PRETRIAL MOTIONS CUTOFF DATE by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen. Noting Date 8/24/2005. (Attachments: # 4 Speedy Trial Waiver or Tuyet Nguyen)(Loitz, Susan) (Entered: 08/19/2005) |
| 08/22/2005 | 40 | WAIVER of Speedy Trial by Columbia Medical Systems, Inc. (Loitz, Susan) (Entered: 08/22/2005) |
| 09/01/2005 | 42 | ORDER CONTINUING TRIAL DATE as to dfts Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen by Judge Robert S. Lasnik. Jury Trial is set for 3/6/2006 before Hon Robert S. Lasnik. Pretrial Motions due by 2/2/2006. (cc: PTS/USPO, USMO) (CL, ) (Entered: 09/02/2005) |
| 10/05/2005 | 43 | SUPERSEDING INDICTMENT as to Columbia Medical Systems, Inc. (1) count(s) 1s, 2s-5s, 6s-11s, 12s-16s, 17s, Phu Huynh Nguyen (2) count(s) 1s, 2s-5s, 6s-11s, 12s-16s, 17s, 18s-19s, 22s-23s, Tuyet Thi-Bach Nguyen (3) count(s) 1s, 2s-5s, 6s-11s, 12s-16s, 17s, 20s-21s, 22s-23s, Sess Merke (4) count(s) 1s. (Attachments: # 1 Status Sheet) (JK, ) (Entered: 10/06/2005) |
| 10/05/2005 | 44 | SEALED Signature Page to 43 Superseding Indictment, as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen. (JK, ) (Entered: 10/06/2005) |
| 10/20/2005 | 51 | Minute Entry for proceedings held before Judge James P. Donohue - CRD: Agalelei Elkington; AUSA: Susan Loitz; Def Cnsl: Anna Goikman, Harvey Chamberlain; Time of Hearing: 9:00am; Courtroom: 12B; Interpreter: None Needed; ARRAIGNMENT
as to Phu Huynh Nguyen (2) and Columbia Medical Systems, Inc.
(1)(Represented by President Phu Nguyen) and Tuyet Thi-Bach Nguyen (3)
held on 10/20/2005. Defendant(s) advised of charges and penalties. Defendant(s) pleads NOT GUILTY to all charges. Defense Counsel requests discovery pursuant to Local Rule. Defendant(s)remains on bond. Motions due by 2/2/2006; Jury Trial is set for 3/6/2006 at 09:00 AM in Courtroom 15106 before Hon Robert S. Lasnik. (AE, ) (Entered: 10/21/2005) |
| 02/02/2006 | 64 | NOTICE OF ATTORNEY APPEARANCE Robert Henry Westinghouse appearing for USA. (Westinghouse, Robert) (Entered: 02/02/2006) |
| 02/02/2006 | 65 | NOTICE OF JOINDER as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen Columbia Medical Systems, Inc. JOINING 62 MOTION to Sever Counts 18 through 23 Under Federal Rule of Criminal Procedure 8(b) filed by Sess Merke, (Chamberlin, Harvey) (Entered: 02/02/2006) |
| 02/02/2006 | 67 | NOTICE OF JOINDER as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Phu Huynh Nguyen JOINING 62 MOTION to Sever Counts 18 through 23 Under Federal Rule of Criminal Procedure 8(b) filed by Sess Merke,, 66 MOTION severance of counts 1-17 from 18 -23 (Chamberlin, Harvey) (Entered: 02/02/2006) |
| 02/03/2006 | 73 | NOTICE OF JOINDER as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen Columbia Medical Systems, Inc. JOINING 72 MOTION for Hearing Regarding Destruction and/or Loss of Evidence filed by Sess Merke, (Chamberlin, Harvey) (Entered: 02/03/2006) |
| 02/08/2006 | 77 | RESPONSE, by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, to 72 MOTION for Hearing Regarding Destruction and/or Loss of Evidence. (Attachments: # 1 Declaration of John Lawson)(Loitz, Susan) (Entered: 02/08/2006) |
| 02/08/2006 | 78 | RESPONSE, by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, to 66 MOTION severance of counts 1-17 from 18 -23, 62 MOTION to Sever Counts 18 through 23 Under Federal Rule of Criminal Procedure 8(b). (Attachments: # 2 Exhibit B)(Loitz, Susan) (Entered: 02/08/2006) |
| 02/15/2006 | 87 | RESPONSE, by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, to 82 MOTION to Continue Trial. (Loitz, Susan) (Entered: 02/15/2006) |
| 02/17/2006 | 91 | RESPONSE, by Sess Merke as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, to 82 MOTION to Continue Trial. (Tenpenny, Lyle) (Entered: 02/17/2006) |
| 02/17/2006 | 92 | DECLARATION of Angelo J. Calfo in Support of Defendant Sess Merke's Response to Request for Continuance by Sess Merke as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen re 82 MOTION to Continue Trial filed by Tuyet Thi-Bach Nguyen, (Tenpenny, Lyle) (Entered: 02/17/2006) |
| 02/22/2006 | 94 | MINUTE ORDER as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen RE: Oral argument on 82 MOTION to Continue Trial filed by Tuyet Thi-Bach Nguyen, by Judge Robert S. Lasnik. (cc: USPO) In-court/Oral Argument Hearing set for 3/2/2006 at 10:00 AM in Courtroom 15106 before Hon Robert S. Lasnik. (MD, (copy to USMO, USPO) ) (Entered: 02/22/2006) |
| 02/23/2006 | 97 | Praecipe to issue fifteen (15) subpoenas (and issued - in blank) by defendants. (LT, ) (Entered: 02/24/2006) |
| 03/02/2006 | 100 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Lane; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Harvey Chamberlin for Columbia Medical Systems and Phu Nguyen, Mark Mestel for Tuyet Thi Bach Nguyen and Angelo Calfo and Lyle Tenpenny for Sess Merke (via telephone); Court Reporter: Susan Zielie; Time of Hearing: 10:00 a.m.; Courtroom: 15106; MOTION HEARING as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/2/2006 re 82 MOTION to Continue Trial filed by Thi-Bach Nguyen. Jury Trial is reset for 3/13/2006 at 9:00 AM before Hon Robert S. Lasnik. The Court will sign the proposed order regarding theEX PARTE/SEALED MOTION 89 for Reconsideration filed by Sess Merke. The Court grants the 99 EX PARTE/SEALED MOTION filed by Sess Merke. The Court grants the 98 EX PARTE/SEALED MOTION filed by USA. The Court grants the 96 MOTION for Order Directing U.S. Marshal to Arrange for Defendant Sess Merke's Noncustodial Transportation to Trial. The Court takes under advisement the motions to sever and the motion to exclude defendant Merke's proffer at trial. There will be a brief evidentiary hearing prior to jury selection. Opening statements will begin on Tuesday, March 14, 2006 at 9:00 a.m. Defendants remain on bond. (KERR, ) Ex Parte Motion title modified on 3/2/2006 (DM, ). (Entered: 03/02/2006) |
| 03/09/2006 | 107 | Proposed Voir Dire by Phu Huynh Nguyen as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Chamberlin, Harvey) (Entered: 03/09/2006) |
| 03/09/2006 | 111 | Proposed Jury Instructions by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Attachments: # 1 Uncited Jury Instructions)(Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 112 | Proposed Jury Instructions by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Attachments: # 1 Uncited Forfeiture Jury Instructions)(Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 113 | Proposed Voir Dire by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 114 | WITNESS LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 115 | TRIAL BRIEF by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Attachments: # 1 Attachment A)(Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 116 | PROPOSED JURY VERDICT FORM by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 117 | PROPOSED SPECIAL JURY VERDICT FORM by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/09/2006) |
| 03/09/2006 | 118 | STIPULATION /Notice of Joinder of Trial Memo/Jury Instructions by parties re 108 Trial Brief filed by Tuyet Thi-Bach Nguyen,, 109 Proposed Jury Instructions filed by Tuyet Thi-Bach Nguyen,, 110 Proposed Jury Instructions filed by Tuyet Thi-Bach Nguyen, (Chamberlin, Harvey) (Entered: 03/09/2006) |
| 03/09/2006 | 119 | Proposed Voir Dire by Phu Huynh Nguyen as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Chamberlin, Harvey) (Entered: 03/09/2006) |
| 03/10/2006 | 127 | RESPONSE, by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, to 124 MOTION in Limine to Exclude Certain Testimony and Other Evidence re: Defendant Merke's Alleged Conduct, 123 MOTION in Limine to Exclude Government's Trial Exhibits 300.60 and 700.2. (Westinghouse, Robert) (Entered: 03/10/2006) |
| 03/11/2006 | 128 | EXHIBIT LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/11/2006) |
| 03/13/2006 | 132 | EXHIBIT LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/13/2006) |
| 03/13/2006 | 133 | WITNESS LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/13/2006) |
| 03/13/2006 | 136 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Lane; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Harvey Chamberlin, Angelo Calfo and Lyle Tenpenny; Court Reporter: Susan Zielie; Time of Hearing: 9:30 a.m.; Courtroom: 15106; JURY TRIAL Day 1 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/13/2006. Jury empanelled. The Court rules on the motions in limine. An opening statement is presented by the Government. Defendants remain on bond. Jury Trial continued to 3/14/2006 at 9:00 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/14/2006) |
| 03/14/2006 | 137 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Lane; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Harvey Chamberlin, Angelo Calfo and Lyle Tenpenny; Court Reporter: Susan Zielie; Time of Hearing: 9:00 a.m.; Courtroom: 15106; JURY TRIAL Day 2 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/14/2006. The Court excuses juror number one. Court is adjourned until, Thursday, March 16, 2006 at 9:00 a.m. Defendants remain on bond. (KERR, ) (Entered: 03/14/2006) |
| 03/17/2006 | 144 | WITNESS LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/17/2006) |
| 03/17/2006 | 145 | EXHIBIT LIST by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 03/17/2006) |
| 03/20/2006 | 148 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Harvey Chamberlin, Angelo Calfo and Lyle Tenpenny; Court Reporter: Susan Zielie; Time of Hearing: 9:00 a.m.; Courtroom: 15106; JURY TRIAL Day 3 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/20/2006. A mistrial is declared. Jury Trial is reset for 3/20/2006 at 9:00 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/20/2006) |
| 03/20/2006 | 150 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: K; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Harvey Chamberlin, Angelo Calfo and Lyle Tenpenny; Court Reporter: Susan Zielie; Time of Hearing: 9:15 a.m.; Courtroom: 15106; JURY TRIAL Day 1 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/20/2006. Jury empanelled. An opening statement is presented by the Government. Jury Trial continued to 3/21/2006 at 8:45 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/20/2006) |
| 03/21/2006 | 151 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Lane; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Harvey Chamberlin, Angelo Calfo and Lyle Tenpenny; Court Reporter: Susan Zielie; Time of Hearing: 9:00 a.m.; Courtroom: 15106; JURY TRIAL Day 2 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/21/2006. Court discusses trial status with counsel. Jury Trial continued to 3/23/2006 at 8:30 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/21/2006) |
| 03/21/2006 | 157 | TRANSCRIPT of Trial Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/13/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (MKB) (Entered: 03/28/2006) |
| 03/21/2006 | 158 | TRANSCRIPT of Trial Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/20/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (MKB) (Entered: 03/28/2006) |
| 03/21/2006 | 159 | TRANSCRIPT of Trial Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/20/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (MKB) (Entered: 03/28/2006) |
| 03/23/2006 | 155 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel, Angelo Calfo and Lyle Tenpenny; Court Reporter: Laurie Briggs (Vernon); Time of Hearing: 8:30 a.m.; Courtroom: 15106; JURY TRIAL Day 3 as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 3/23/2006. The Court hears an update on Mr. Chamberlin's health. Mr. Chamberlin will not be able to represent Mr. Nguyen or Columbia Medical Systems at this time. The Court will schedule a status conference at a later date. The Court declares a mistrial as to Phu Nguyen and Coumbia Medical Systems. The Court hears from Mr. Westinghouse re: the Motion in Limine to Limit Defendant Sess Merke's Opening Statement. The Court reads an instruction to the jury re: Mr. Nguyen's mistrial. Mr. Mestel and Mr. Calfo present opening statements. Plas Witnesses John Fazekas, Robert Davies, Dave Westrich, Madeline Wiltse and Evalyn Thomas are sworn and testify. Exhibits 44, 30.4B, 30.4A, 30.8, 30.8A, 30.7, 10P, 12P, 2P, 12.7, 10.7, 2.2, 1.4, 11.3, 14.4, 15.5, 1.3, 11.1, 14.1, 36, 30.2, 12.5, 300.135, 300.133, 33.134, 49, 1.1, 1.2, 2.1, 6.1, 101.65, 13.6,35, 1002, 1003, 1004, (1045 pg. 27 only), 1053, 1080 (pg. 111 only) are admitted into evidence. The Court and counsel discuss the Motion in Limine to Exclude Federal Express Invoices filed by Sess Merke. Jury Trial is continued to 3/27/2006 at 8:30 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/24/2006) |
| 03/23/2006 | 188 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Harvey Chamberlin; Court Reporter: Laurie Briggs (Vernon); Time of Hearing: 8:30 a.m.; Courtroom: 15106; JURY TRIAL Day 3 as to Columbia Medical Systems, Inc., Phu Huynh Nguyen held on 3/23/2006. Mistrial declared as to Columbia Medical Systems and Phu Huynh Nguyen. (Minutes posted for statistical purposes only) (KERR, ) (Entered: 05/18/2006) |
| 03/30/2006 | 161 | Proposed Jury Instructions by USA as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Attachments: # 1 Uncited Supplemental Jury Instruction)(Westinghouse, Robert) (Entered: 03/30/2006) |
| 04/18/2006 | 178 | MINUTE ORDER Status Conference set for 5/4/2006 at 9:00 AM before Hon Robert S. Lasnik. (KERR, ) (Entered: 04/18/2006) |
| 04/27/2006 | 181 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Excerpt of Proceeding held on 4/3/06 before Judge Robert S Lasnik. Court Reporter: S. Zielie. (SA, ) (Entered: 05/01/2006) |
| 04/28/2006 | 182 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 4/3/06 before Judge Robert S Lasnik. Court Reporter: S Zielie. (SA) (Entered: 05/01/2006) |
| 05/01/2006 | 183 | REPLY, by Sess Merke as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen, TO RESPONSE to 165 MOTION for Acquittal Defendant Sess Merke's Rule 29 Motion for Judgment of Acquittal (Attachments: # 2 Certificate of Service)(Tenpenny, Lyle) (Entered: 05/01/2006) |
| 05/03/2006 | 184 | NOTICE OF ATTORNEY APPEARANCE: Peter Offenbecher appearing for Columbia Medical Systems, Inc., Phu Huynh Nguyen Notice of Association of Counsel (Offenbecher, Peter) (Entered: 05/03/2006) |
| 05/04/2006 | 185 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse ; Def Cnsl: Peter Offenbecher, Harvey Chamberlin, Anna Goykham, Angelo Calfo and Lyle Tenpenny; Court Reporter: Joe Roth; Time of Hearing: 9:00 a.m.; Courtroom: 15106; STATUS HEARING as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen and Tuyet Thi-Bach Nguyen held on 5/4/2006. Defendants Columbia Medical Systems and Phu Nguyen are now represented by Peter Offenbecher. After hearing from counsel, the Court sets a new trial date for Monday, October 23, 2006 at 9:00 a.m. for defendants Columbia Medical Systems and Phu Nguyen. The Court directs defendants to file waivers of speedy trial. Defendant Merke's motion for judgment of acquittal is denied. A motion for a new trial shall be submitted within 10 days. Defendants Sess Merke and Tuyet Nguyen's current sentencing date of June 30 shall be continued at a later time. Defendants remain on bond. (KERR, ) (Entered: 05/04/2006) |
| 05/16/2006 | 186 | WAIVER of Speedy Trial by Columbia Medical Systems, Inc. (Offenbecher, Peter) (Entered: 05/16/2006) |
| 06/02/2006 | 190 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Status Hearing held on 05/04/06 before Judge Robert S. Lasnik. Court Reporter: Joseph Roth. (LMK) (Entered: 06/06/2006) |
| 09/06/2006 | 195 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial held on 03/23/06 before Judge Robert S. Lasnik. Court Reporter: Laurie Briggs. (LMK, ) (Entered: 09/06/2006) |
| 09/06/2006 | 196 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial Day 4 held on 03/27/06 before Judge Robert S. Lasnik. Court Reporter: Laurie Briggs. (LMK, ) (Entered: 09/06/2006) |
| 09/12/2006 | 201 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial Day 1 held on 03/20/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (LMK, ) (Entered: 09/13/2006) |
| 09/12/2006 | 202 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial Day 2 held on 03/21/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (LMK, ) (Entered: 09/13/2006) |
| 09/12/2006 | 203 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial Day 5 held on 03/28/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (LMK, ) (Entered: 09/13/2006) |
| 09/12/2006 | 204 | TRANSCRIPT of Proceedings as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Jury Trial Day 6 held on 03/31/06 before Judge Robert S. Lasnik. Court Reporter: Susan Zielie. (LMK, ) (Entered: 09/13/2006) |
| 10/03/2006 | 215 | MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen by Judge Robert S. Lasnik. Pretrial Conference set for 10/10/2006 at 01:30 PM before Hon Robert S. Lasnik. (RS, ) (Entered: 10/03/2006) |
| 10/03/2006 | 216 | Praecipe for Subpoenas by Columbia Medical Systems, Inc., Phu Huynh Nguyen (Offenbecher, Peter) (Entered: 10/03/2006) |
| 10/10/2006 | 219 | MOTION to Substitute Attorney by Columbia Medical Systems, Inc., Phu Huynh Nguyen as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen. Noting Date 10/20/2006. (Attachments: # 3 Certificate of Service)(Offenbecher, Peter) (Entered: 10/10/2006) |
| 10/10/2006 | 222 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse ; Def Cnsl: Mark Mestel and Peter Offenbecher; Court Reporter: Laurie Briggs (Vernon); Time of Hearing: 1:30 p.m.; Courtroom: 15106; PRETRIAL CONFERENCE as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen held on 10/10/2006. The 219 MOTION to Substitute Attorney filed by Columbia Medical Systems, Inc., and the 220 MOTION for Handwriting Exemplars filed by USA are GRANTED. The Court and counsel discuss the posture of the case. Trial will begin on Monday, October 23, 2006 at 9:30 a.m. Tuyet Thi-Bach Nguyen's current sentencing date of Friday, November 3, 2006 is hereby stricken. Defendants remain on bond. (KERR, ) (Entered: 10/10/2006) |
| 10/11/2006 | 224 | ORDER permitting withdrawal and substitution of counsel as to Columbia Medical Systems, Inc., Phu Huynh Nguyen by Judge Robert S. Lasnik. (RS, ) (Entered: 10/12/2006) |
| 10/16/2006 | 227 | EXHIBIT LIST by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Loitz, Susan) (Entered: 10/16/2006) |
| 10/18/2006 | 228 | TRIAL BRIEF by Phu Huynh Nguyen as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Offenbecher, Peter) (Entered: 10/18/2006) |
| 10/19/2006 | 231 | TRIAL BRIEF by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 232 | WITNESS LIST by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 233 | RESPONSE, by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, to 229 MOTION to Sever Defendant and for Separate Trials. (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 234 | RESPONSE, by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, to 230 MOTION to Dismiss Defendant or, in the Alternative, an Order Directing the Government to Provide Use Immunity for Sess Merke's Testimony. (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 235 | Proposed Jury Instructions by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen Cited (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 236 | Proposed Jury Instructions by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen Uncited (Loitz, Susan) (Entered: 10/19/2006) |
| 10/19/2006 | 237 | EXHIBIT LIST by Columbia Medical Systems, Inc., Phu Huynh Nguyen (Offenbecher, Peter) (Entered: 10/19/2006) |
| 10/20/2006 | 238 | EXHIBIT LIST by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen (Loitz, Susan) (Entered: 10/20/2006) |
| 10/22/2006 | 240 | EXHIBIT LIST by Columbia Medical Systems, Inc., Phu Huynh Nguyen (Offenbecher, Peter) (Entered: 10/22/2006) |
| 10/23/2006 | 241 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Peter Offenbecher and Mark Mestel; Court Reporter: Laurene Kelly; Time of Hearing: 12:30 p.m.; Courtroom: 15106; CHANGE OF PLEA HEARING as to Columbia Medical Systems, Inc., Phu Huynh Nguyen held on 10/23/2006. Defendant present on bond. Defendant placed under oath and advised of rights/charges/penalties; Defendant age = 46; Education = 2 years college; Court reviews the plea agreement; Phu Huynh Nguyen (2) pleads GUILTY to Count 17s and Columbia Medical Systems, Inc. (1) pleads GUILTY to Count 17s. Remaining Counts to be dismissed at sentencing. Court finds the Defendant is competent to enter a guilty plea; THIS PLEA IS BINDING ON THE COURT UPON ACCEPTANCE. Sentencing set for 2/9/2006 at 1:30 p.m. Court orders the preparation of a Presentence Report. The Court signs the Preliminary Orders of Forfeiture. Defendant remains on bond. (KERR, ) (Entered: 10/26/2006) |
| 10/26/2006 | 244 | PLEA AGREEMENT as to Columbia Medical Systems, Inc. (cc: USPO, FLU, AFU) (MD, ) (Entered: 10/26/2006) |
| 10/26/2006 | 245 | PRELIMINARY ORDER OF FORFEITURE as to Columbia Medical Systems, Inc. by Judge Robert S. Lasnik. (cc: USMO) (MD, ) Modified on 10/26/2006 - 3 certified copies to USMO per order(MD, ). (Entered: 10/26/2006) |
| 11/01/2006 | 247 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 4/3/06 Jury Trial before Judge Robert S Lasnik, Court Reporter: S Zielie. (SA) (Entered: 11/02/2006) |
| 11/07/2006 | 249 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 3/13/06, Motions in Limine before Judge Robert S Lasnik, (re 208 Notice of Appeal) Court Reporter: S Zielie. (SA,) (Entered: 11/09/2006) |
| 01/24/2007 | 254 | MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen - Sentencing reset for 3/16/2007 at 1:30 PM before Hon Robert S. Lasnik. (KERR, ) (Entered: 01/24/2007) |
| 03/09/2007 | 256 | MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Sentencing reset for 5/11/2007 at 1:30 PM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/09/2007) |
| 03/14/2007 | 257 | MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Sentencing reset for 5/25/2007 at 1:30 PM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/14/2007) |
| 03/14/2007 | 258 | AMENDED MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Sentencing reset for 5/25/2007 at 1:30 PM before Hon Robert S. Lasnik. (KERR, ) (Entered: 03/14/2007) |
| 05/21/2007 | 259 | SENTENCING MEMORANDUM by USA as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen (Loitz, Susan) (Entered: 05/21/2007) |
| 05/22/2007 | 262 | SENTENCING MEMORANDUM by Columbia Medical Systems, Inc., Phu Huynh Nguyen (Attachments: # 8 Exhibit 8 - US v. Tran CR 06-217 RSL and US v. Long and Hung Nguyen CR 04-549 JLR.pdf)(Offenbecher, Peter) (Entered: 05/22/2007) |
| 05/25/2007 | 263 | MINUTE ORDER as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen Sentencing reset for 6/6/2007 at 1:30 PM before Hon Robert S. Lasnik. (KERR, ) (Entered: 05/25/2007) |
| 06/02/2007 | 264 | TRANSCRIPT of Proceedings as to Columbia Medical Systems, Inc., Phu Huynh Nguyen Change of Plea held on 10/23/06 before Judge Robert S. Lasnik. Court Reporter: Laurene Kelly. (LMK, ) (Entered: 06/05/2007) |
| 06/06/2007 | 265 | Minute Entry for proceedings held before Judge Robert S. Lasnik - CRD: Kerry Simonds; AUSA: Susan Loitz and Robert Westinghouse; Def Cnsl: Mark Mestel; USPO: Rick Cowan and Sara Moore; Court Reporter: Contractor; SENTENCING held on 6/6/2007 for Columbia Medical Systems, Inc. (1), Count(s) 1, 12-16, 12s-16s, 17, 1s, 2-5, 2s-5s, 6-11, 6s-11s, Dismissed; Count(s) 17s, fine in the amt of $100,00 to be joint and several with the fine of $50 imposed on Tuyet Nguyen and the fine of $50,000 imposed with Phu Nguyen; $400 mandatory assessment. (RS, ) (Entered: 06/07/2007) |
| 06/06/2007 | 266 | JUDGMENT as to Columbia Medical Systems, Inc. by Judge Robert S. Lasnik. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (RS, ) (Entered: 06/07/2007) |
| 06/06/2007 | 271 | FINAL ORDER OF FORFEITURE as to Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen by Judge Robert S. Lasnik. (cc: 3 USMO) (RS, ) (Entered: 06/07/2007) |
| 06/19/2007 | 277 | Return of Service by US Marshal's Office re Deposit of Banner Bank Cashier's Check for 400,000.00 on 6/18/2007. (TS, ) (Entered: 06/20/2007) |
| 06/27/2007 | 280 | Return of Service by US Marshal's Office re Lis Pendens on 6/25/07. (CL, ) (Entered: 06/28/2007) |
| 06/28/2007 | 281 | Return of Service by US Marshal's Office re Lis Pendens on 6/25/07. (CL, ) (Entered: 06/28/2007) |
| 07/28/2007 | 290 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 03/28/06-Jury Trial Day 5 before Judge Robert S. Lasnik, (re 272 Notice of Appeal ) Court Reporter: S. Zielie. (LMK, ) (Entered: 07/30/2007) |
| 07/28/2007 | 291 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 06/06/07 before Judge Robert S. Lasnik, (re 272 Notice of Appeal ) Court Reporter: S. Zielie. (LMK, ) (Entered: 07/30/2007) |
| 07/28/2007 | 292 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 03/31/06-Jury Trial before Judge Robert S. Lasnik, (re 272 Notice of Appeal ) Court Reporter: S. Zielie. (LMK, ) (Entered: 07/30/2007) |
| 07/28/2007 | 293 | TRANSCRIPT of proceedings filed as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen for the following date(s): 04/03/06-Jury Trial Day 7 before Judge Robert S. Lasnik, (re 272 Notice of Appeal ) Court Reporter: S. Zielie. (LMK, ) (Entered: 07/30/2007) |
| 07/30/2007 | 294 | ORDER of USCA (06-30505) as to Sess Merke, Columbia Medical Systems, Inc., Phu Huynh Nguyen, Tuyet Thi-Bach Nguyen re 208 Notice of Appeal; The appellee shall file a response to the appellant's petition for rehearing and rehearing en banc setting forth its position on whether this case should be reheard by the panel or the en banc court. (LMK, ) (Entered: 07/30/2007) |
| 08/07/2007 | 296 | Return of Service by US Marshal's Office re Final Order of Forfeiture on 8/3/07. (CL, ) (Entered: 08/08/2007) |
| 10/01/2007 | 302 | AMENDED JUDGMENT for Columbia Medical Systems Inc by Judge Robert S. Lasnik. (cc: USPO, USMO, FLU, Fin.,USMO, Sea Tac Fed Det) (RS, ) (Entered: 10/03/2007) |
| 01/22/2008 | 305 | MOTION Modify Sentence by Columbia Medical Systems Inc. Noting Date 02/01/2008.(Mestel, Mark) (Entered: 01/22/2008) |
| 02/01/2008 | 306 | RESPONSE, by USA as to Columbia Medical Systems Inc, Phu Huynh Nguyen, to 1 Exhibit Exhibit 1)(Loitz, Susan) (Entered: 02/01/2008) |
| 02/01/2008 | 307 | MOTION to Seal Document by USA as to Columbia Medical Systems Inc, Tuyet Thi-Bach Nguyen. Noting Date 2/15/2008. (Attachments: # 1 Order)(Loitz, Susan) (Entered: 02/01/2008) |
| 02/01/2008 | 308 | SEALED DOCUMENT by USA as to Columbia Medical Systems Inc, Tuyet Thi-Bach Nguyen re 1 Attachment)(Loitz, Susan) (Entered: 02/01/2008) |
| 02/05/2008 | 309 | ORDER denying 307 Motion to Seal Document; as to Columbia Medical Systems Inc (1), Tuyet Thi-Bach Nguyen (3) by Judge Robert S. Lasnik.(RS, ) (Entered: 02/06/2008) |
| 02/06/2008 | 310 | REPLY, by Columbia Medical Systems Inc, TO RESPONSE to 305 MOTION Modify Sentence (Mestel, Mark) (Entered: 02/06/2008) |
| 03/14/2008 | 312 | Second MOTION Modify Sentence by Columbia Medical Systems Inc. Noting Date 4/4/2008.(Mestel, Mark) (Entered: 03/14/2008) |
| 03/20/2008 | 313 | NOTICE
OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
official transcript of the held on 3/20/2006 has been filed. This transcript is SEALED for 90 days following the filing date. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court reporter for a 90 day period. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov. To purchase a copy of the transcript contact court reporter S. Zielie by telephone at 206-370-8509. (SA, ) (Entered: 03/20/2008) |
| 03/20/2008 | 314 | NOTICE
OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an
official transcript of the Forfeiture Hearing held on 4/6/2006 has been
filed. This transcript is SEALED for 90 days following the filing date. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court reporter for a 90 day period. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov. To purchase a copy of the transcript contact court reporter S. Zielie by telephone at 206-370-8509. (SA, ) (Entered: 03/20/2008) |
| 03/21/2008 | 315 | RESPONSE, by USA as to Columbia Medical Systems Inc, to 1 Exhibit 1)(Loitz, Susan) (Entered: 03/21/2008) |
| 03/21/2008 | 316 | MOTION to Seal Document by USA as to Columbia Medical Systems Inc. Noting Date 4/4/2008. (Attachments: # 1 Order)(Loitz, Susan) (Entered: 03/21/2008) |
| 03/21/2008 | 317 | SEALED DOCUMENT by USA as to Columbia Medical Systems Inc re 1 Attachment)(Loitz, Susan) (Entered: 03/21/2008) |
| 03/31/2008 | 318 | REPLY, by Columbia Medical Systems Inc, TO RESPONSE to 312 Second MOTION Modify Sentence (Mestel, Mark) (Entered: 03/31/2008) |
| 04/03/2008 | 319 | RESPONSE, by USA as to Columbia Medical Systems Inc, to 1 Declaration)(Loitz, Susan) (Entered: 04/03/2008) |
| 04/11/2008 | 320 | ORDER by Judge Robert S. Lasnik. As to Columbia Medical Systems Inc (1), Defendant's Second Motion to Modify Sentence (Dkt # 316 )is GRANTED). (TS, ) (Entered: 04/11/2008) |
| 05/29/2008 | 323 | MOTION to Terminate Probation by Columbia Medical Systems Inc. Noting Date 6/6/2008; (Mestel, Mark) (Entered: 05/29/2008) |
| 06/10/2008 | 324 | ORDER granting 323 Motion to terminate probation as to Columbia Medical Systems Inc (1) by Judge Robert S. Lasnik. cc USPO (RS) (Entered: 06/11/2008) |