LC12, TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 4.0.3 (Boise - Southern)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00234-BLW All Defendants


Case title: USA v. DCD, LLC

Date Filed: 11/03/2011
Date Terminated: 01/19/2012

Assigned to: Judge B. Lynn Winmill

Defendant (1)
DCD, LLC
TERMINATED: 01/19/2012
doing business as
Advanced Muscle Science
TERMINATED: 01/19/2012
represented byCharles F Peterson , Jr
PETERSON LAW OFFICE
913 W River St #420
Boise, ID 83702
(208) 342-4633
Fax: 1-208-336-2059
Email: chaspete@qwestoffice.net
ATTORNEY TO BE NOTICED
Designation: Retained

Richard D Collins
Collins, McDonald & Gann, P.C.
138 Mineola Boulevard
Mineola, NY 11501
516-294-0300
Email: rcollins@cmgesq.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
INTRODUCTION AND DELIVERY FOR INTRODUCTION OF MISBRANDED DRUGS INTO INTERSTATE COMMERCE WITH THE INTENT TO DEFRAUD AND MISLEAD
(1)
Probation for a term of five (5) years. $400 special assessment. $125,000 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKevin 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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/05/2011NOTICE of filing Information by USA as to DCD, LLC (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(dks) (Entered: 10/06/2011)
10/05/2011PLEA AGREEMENT as to DCD, LLC (Notice sent to USP) (dks) (Entered: 10/06/2011)
10/06/2011NOTICE OF HEARING as to DCD, LLC (Notice sent to USP & USM) Arraignment/Plea Agreement Hearing set for 10/25/2011 10:00 AM in Boise - Courtroom 2 before Judge Edward J. Lodge. (dks)
10/11/2011DOCKET ENTRY ORDER as to DCD, LLC (Notice sent to USM)IT IS HEREBY ORDERED that this case shall be reassigned to the Honorable B. Lynn Winmill, United States Chief District Judge for the District of Idaho, for all further proceedings. The case number shall be changed 1:11-cr-00234-BLW to which the parties are directed to use on all future filings. All hearings before Judge Lodge are VACATED to be RESET by Judge Winmill. Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dmc)
10/11/2011NOTICE OF HEARING as to DCD, LLC (Notice sent to USP & USM) Arraignment set for 11/1/2011 01:30 PM in Boise - Courtroom 7 before Judge Ronald E Bush. Plea Agreement Hearing set for 11/1/2011 01:30 PM in Boise - Courtroom 7 before Judge Ronald E Bush. (cjm)
10/11/2011DOCKET ENTRY ORDER as to DCD, LLC - IT IS HEREBY ORDERED THAT this matter shall be referred to United States Magistrate Judge Ronald E. Bush 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)
10/13/2011DOCKET TEXT AMENDED NOTICE OF HEARING as to DCD, LLC (Notice sent to USP & USM) Arraignment set for 11/3/2011 01:30 PM (MOUNTAIN TIME) in Boise - Courtroom 7 before Judge Ronald E Bush. Change of Plea Hearing set for 11/3/2011 01:30 PM in Boise - Courtroom 7 before Judge Ronald E Bush. (lc)
10/17/2011MOTION FOR PRO HAC VICE APPEARANCE by Charles F Peterson for Richard D Collins on behalf of DCD, LLC. Receipt #5599 for $200.00 (cjm) (Entered: 10/18/2011)
10/17/2011  RECEIPT: Proc Hac Vice Fee Fee Received $ 200.00, receipt # 5599 (cjm) (Entered: 10/18/2011)
10/18/2011DOCKET ENTRY ORDER approving 8 Motion for Pro Hac Vice Appearance of Richard D Collins for DCD, LLC (1). Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
11/03/201110 WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by DCD, LLC (dks)
11/03/201111 WAIVER OF INDICTMENT (Notice sent to USP & USM) (dks)
11/03/201112 INFORMATION (Notice sent to USP & USM) as to DCD, LLC (1) count(s) 1. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (krb) (Entered: 11/04/2011)
11/03/201113  Minute Entry for proceedings held before Judge Ronald E Bush:Arraignment as to DCD, LLC (1) Count 1 held on 11/3/2011 Plea entered Guilty (Notice sent to USP & USM), Plea Agreement Hearing as to DCD, LLC held on 11/3/2011 (Notice sent to USP & USM), ( Sentencing set for 1/17/2012 11:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) (Court Reporter/ESR Trinidad Diaz.) (krb) (Additional attachment(s) added on 11/4/2011: # 1 Attachment) (krb). (Entered: 11/04/2011)
11/03/201114 REPORT AND RECOMMENDATIONS on Plea of Guilty as to DCD, LLC Objections to R&R due by 11/21/2011. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb) (Entered: 11/04/2011)
11/23/201115 ORDER ADOPTING REPORT AND RECOMMENDATIN adopting 14 Report and Recommendations on Plea of Guilty as to DCD, 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)
11/30/201116  MOTION to Continue Sentencing by DCD, LLC. (Peterson, Charles)
12/16/201117 SUPPLEMENT by Plaintiff USA re 2 Plea Agreement Addendum to the Plea Agreement Regarding Payment Schedule (Maloney, Kevin)
01/04/201218 AFFIDAVIT of David Cannoy by DCD, LLC (Notice sent to USP) (Peterson, Charles)
01/11/201219 DOCKET ENTRY ORDER finding as moot 16 Motion to Continue Sentencing (Notice sent to USM & USP) as to DCD, LLC (1) based on the 18 Affidavit of David Connoy of DCD, LLC. Sentencing shall proceed as scheduled on 1/17/2012 at 11 a.m. 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 cld)
01/17/201220  Minute Entry for proceedings held before Judge B. Lynn Winmill:Sentencing held on 1/17/2012 for DCD, LLC (1), Count(s) 1, Probation for a term of five (5) years. $400 special assessment. $125,000 fine. (Notice sent to USP & USM) (Court Reporter Tammy Hohenleitner.) (jlg) (Entered: 01/19/2012)
01/19/201221 JUDGMENT as to DCD, LLC (1), Count(s) 1, Probation for a term of five (5) years. $400 special assessment. $125,000 fine. (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)