CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00351-JFM-2


Case title: USA v. Patel et al
Date Filed: 06/23/2009
Date Terminated: 05/18/2010
Assigned to: Judge J. Frederick Motz

Defendant (2)
Deepa Inc.
TERMINATED: 05/18/2010 		represented byJoshua R Treem
Schulman Treem and Gilden PA
401 E Pratt St Ste 1800
Baltimore, MD 21202
14103320850
Fax: 14103320866
Email: jtreem@schulmantreem.com
ATTORNEY TO BE NOTICED
Designation: Retained

Nicholas J Vitek
Vitek Law LLC
The American Building
231 E. Baltimore St, Suite 1102
Baltimore, MD 21202
14103178500
Fax: 14103178511
Email: vitek@viteklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
21:846 CONSPIRACY TO DISTRIBUTE WITH INTENT TO DISTRIBUTE OXYCODONE
(1)		 DISMISSED
21:846 CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE OXYCODONE
(1s)		 DISMISSED
21:846 (a)(1) CONSPIRACY TO DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE OXYCODONE
(2-4)		 DISMISSED
21:841(a)(1)DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE OXYCODONE AND ALPRAZOLAM
(2s-6s)		 DISMISSED
21:846 (a)(1) DISTRIBUTION OF AND POSSESSION WITH INTENT TO DISTRIBUTE OXYCODONE AND ALPRAZOLAM
(5-6)		 DISMISSED
21:1347 HEALTH CARE FRAUD
(7s-8s)		 DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byMushtaq Gunja
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094988
Email: mushtaq.gunja@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Reeves Harding
Office of the United States Attorney
36 S Charles St Fourth Fl
Baltimore, MD 21201
14102094800
Fax: 14109623124
Email: robert.harding@usdoj.gov
ATTORNEY TO BE NOTICED

Rod J Rosenstein
Office of the United States Attorney
Do Not Mail
Baltimore, MD 21201
14102094800
Email: rod.rosenstein@usdoj.gov

Date Filed #Docket Text
06/23/20091 SEALED INDICTMENT as to Ketankumar Arvind Patel (1) count(s) 1, 2-4, 5-6, Deepa Inc. (2) count(s) 1, 2-4, 5-6. (dass, Deputy Clerk) (Entered: 06/25/2009)
06/23/20093 MOTION and ORDER to Seal Indictment as to Ketankumar Arvind Patel, Deepa Inc. until arrest of Defendants. Signed by Magistrate Judge Susan K. Gauvey on 6/23/09. (dass, Deputy Clerk) (Entered: 06/25/2009)
07/01/200911 APPLICATION for a Protective Order and for SEIZURE Warrants for Assets Subject to Forfeiture by USA as to Ketankumar Arvind Patel, Deepa Inc. (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200912 AFFIDAVIT of Special Agents by USA as to Ketankumar Arvind Patel, Deepa Inc. re: 11 MOTION for Protective Order MOTION for SEIZURE Warrant filed by USA (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200913  MOTION to Seal Affidavit and Declaration by USA as to Ketankumar Arvind Patel, Deepa Inc.. (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200914 ORDER SEALING DOCUMENTS as to Ketankumar Arvind Patel (1), Deepa Inc. (2). Signed by Magistrate Judge Paul W. Grimm on 6/26/09. (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200915 Protective Order. (c/m 7/6/09-das) (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200916  MOTION to Unseal Documents by USA as to Ketankumar Arvind Patel, Deepa Inc. (dass, Deputy Clerk) (Entered: 07/06/2009)
07/01/200917 ORDER granting 16 Motion to UNSEAL the following Documents: Indictment, Search Warrant Applications, Affidavits, Warrants, Protective Order Application and Declaration, Seizure Warrants, and all other orders associated herewith, including this order, as to Ketankumar Arvind Patel (1), Deepa Inc. (2). Signed by Magistrate Judge Paul W. Grimm on 6/30/09. (dass, Deputy Clerk) Modified on 7/6/2009 (dass, Deputy Clerk). (Entered: 07/06/2009)
07/01/2009  Case unsealed as to Ketankumar Arvind Patel, Deepa Inc. (dass, Deputy Clerk) Modified on 7/6/2009 (dass, Deputy Clerk). (Entered: 07/06/2009)
07/09/2009   PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Ketankumar Arvind Patel, Deepa Inc. Arraignment set for 7/16/2009 11:00 AM in Courtroom 7C, 101 West Lombard Street, Baltimore, Maryland 21201, before Magistrate James K. Bredar. (Gunja, Mushtaq) (Entered: 07/09/2009)
07/13/200924  MOTION for Protective Order and Seizure Warrants for Assets by USA as to Ketankumar Arvind Patel, Deepa Inc.. Responses due by 7/30/2009 (Attachments: # 1 Text of Proposed Order)(Gunja, Mushtaq) (Entered: 07/13/2009)
07/14/200925 AMENDED Protective Order (signed by Judge J. Frederick Motz 7/14/09) (dass, Deputy Clerk) (Entered: 07/14/2009)
07/16/200927 Arraignment as to Deepa Inc. (2) Count 1,2-4,5-6 held on 7/16/2009. Plea entered by Deepa Inc. (2) Count 1,2-4,5-6. Not Guilty on counts 1-6 before Magistrate James K. Bredar. (Court Reporter FTR Crawford.) (jas, Deputy Clerk) (Entered: 07/16/2009)
07/16/200928 NOTICE OF ATTORNEY APPEARANCE: Nicholas J Vitek appearing for Deepa Inc. (amf, Deputy Clerk) (Entered: 07/16/2009)
07/16/200929 NOTICE OF ATTORNEY APPEARANCE: Joshua R Treem appearing for Ketankumar Arvind Patel, Deepa Inc. (amf, Deputy Clerk) (Entered: 07/16/2009)
07/27/200930  MOTION to Suppress and Motion for Leave to File Supplemental Motions by Ketankumar Arvind Patel, Deepa Inc.. Responses due by 8/13/2009 (Attachments: # 1 Request for Hearing)(Treem, Joshua) (Entered: 07/27/2009)
09/15/200931 Superseding INDICTMENT as to Ketankumar Arvind Patel (1) count(s) 1s, 2s-6s, 7s-8s, 9s-18s, Deepa Inc. (2) count(s) 1s, 2s-6s, 7s-8s. (das, Deputy Clerk) (Entered: 09/16/2009)
09/15/200932 Redlined Superseding Indictment filed by USA on 9/15/2009as to Ketankumar Arvind Patel, Deepa Inc. (das, Deputy Clerk) (Entered: 09/16/2009)
09/30/2009   PAPERLESS NOTICE OF HEARING by U.S. Attorney's Office as to Ketankumar Arvind Patel, Deepa Inc. Not In Custody; Second Arraignment set for 10/9/2009 10:00 AM in Courtroom 7C, 101 West Lombard Street, Baltimore, Maryland 21201, before Magistrate Judge Paul W. Grimm. (Gunja, Mushtaq) (Entered: 09/30/2009)
10/09/200935 Arraignment as to Deepa Inc. (2) on Counts 1s,2s-6s,7s-8s held on 10/9/2009, Plea entered by Deepa Inc. of Not Guilty on counts 1s - 8s before Magistrate Judge James K. Bredar. (FTR Gold.) (std, Deputy Clerk) (Entered: 10/09/2009)
10/30/200936 STATUS REPORT by USA as to Ketankumar Arvind Patel, Deepa Inc. (Gunja, Mushtaq) (Entered: 10/30/2009)
01/07/201037  Correspondence re: Status Report (Gunja, Mushtaq) (Entered: 01/07/2010)
02/09/201038  Correspondence re: Amending Protective Order (Attachments: # 1 Text of Proposed Order)(Vitek, Nicholas) (Entered: 02/09/2010)
02/22/201042 PLEA AGREEMENT as to Ketankumar Arvind Patel, Deepa Inc. (das, Deputy Clerk) (Entered: 02/22/2010)
04/09/201048 (Second) AMENDED PROTECTIVE ORDER as to Ketankumar Arvind Patel, Deepa Inc. amending 40 Amended Protective Order. Signed by Judge J. Frederick Motz on 4/9/10. (das, Deputy Clerk)(c/s USMS) (Entered: 04/09/2010)
05/18/201053 ORDER FOR DISMISSAL OF COUNTS on Government Motion as to Deepa Inc. (signed by Judge J. Frederick Motz 5/18/10) (das, Deputy Clerk) ( c/s USMS, USPO, PTS 5/18/10-das) (Entered: 05/18/2010)
06/21/201054 Seizure Warrant Returned Executed on Criminal Forfeiture Currency as to Ketankumar Arvind Patel, Deepa Inc.; Served on 5/3/10. (das, Deputy Clerk) (Entered: 06/22/2010)
06/29/201056 ORDER OF FORFEITURE of $400,000.00 in U.S. Currency to the USMS for disposal in accordance with law. Signed by Judge J. Frederick Motz on 6/29/10. (das, Deputy Clerk)(c/s USMS 6/30/10-das) (Entered: 06/30/2010)
07/22/201057  MOTION Release of Property by Ketankumar Arvind Patel, Deepa Inc.. Responses due by 8/9/2010 (Attachments: # 1 Text of Proposed Order)(Vitek, Nicholas) (Entered: 07/22/2010)
12/13/201059  MOTION for Release of Funds by Ketankumar Arvind Patel, Deepa Inc.. Responses due by 12/30/2010 (Attachments: # 1 Text of Proposed Order)(Vitek, Nicholas) (Entered: 12/13/2010)
12/16/201060 ORDER re: 59 Motion for Release of Funds; RELEASING any interest T. Rowe Price Account - 5629. Signed by Judge J. Frederick Motz on 12/15/10. (das, Deputy Clerk) (Entered: 12/16/2010)