| CLOSED |
Case title: USA v. Fascia Biosystems, LLC |
Date Filed: 01/19/2010 Date Terminated: 02/04/2010 |
| Assigned to: Magistrate Judge Patrick J. Walsh | ||
Defendant (1) |
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Fascia Biosystems, LLC
TERMINATED: 02/04/2010 |
represented by | Brian James Hennigan
Irell & Manella LLP 1800 Avenue of the Stars Suite 900 Los Angeles, CA 90067-4276 310-277-1010 Fax: 310-556-5244 Email: bhennigan@irell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:264,271, 21:1271.21(a) and (c): REGISTRATION OF HUMAN CELLS, TISSUES, AND CELLULAR AND TISSUE-BASED PRODUCTS (1) |
Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P. | |
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 | Ronald Loh-Chi Cheng
AUSA - Office of US Attorney 312 North Spring Street 12th Floor Los Angeles, CA 90012-4700 213-894-2434 Email: USACAC.Criminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/19/2010 | 1 | INFORMATION filed as to Fascia Biosystems, LLC (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 01/19/2010) |
| 01/19/2010 | 2 | CASE SUMMARY filed by AUSA Ronald Cheng as to Defendant Fascia Biosystems, LLC; defendants Year of Birth: N/A (mhe) (Entered: 01/19/2010) |
| 01/19/2010 | 3 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Fascia Biosystems, LLC (mhe) (Entered: 01/19/2010) |
| 01/19/2010 | 4 | MEMORANDUM filed by Plaintiff USA as to Defendant Fascia Biosystems, LLC. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh (mhe) (Entered: 01/19/2010) |
| 02/01/2010 | 5 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE in a Class A Misdemeanor Case filed as to Defendant Fascia Biosystems, LLC. Approved by Magistrate Judge Margaret A. Nagle. (tba) (Entered: 02/02/2010) |
| 02/01/2010 | 6 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Fascia Biosystems, LLC (tba) (Entered: 02/02/2010) |
| 02/01/2010 | 7 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Brian J Hennigan appearing for Fascia Biosystems, LLC (tba) (Entered: 02/02/2010) |
| 02/01/2010 | 9 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Margaret A. Nagle as to Fascia Biosystems, LLC (1) Count 1. Defendant arraigned, states true name: as charged. Attorney: Brian J. Henningan, retained present. Case assigned to Magistrate Judge Patrick J. Walsh. Counsel are instructed to contact the court clerk to set dates for all further proceedings. Court Smart: CS02/01/2010. (tba) (Entered: 02/03/2010) |
| 02/01/2010 | 10 | MINUTES OF GUILTY PLEA AND SENTENCING Hearing held before Magistrate Judge Patrick J. Walsh as to Defendant Fascia Biosystems, LLC. Defendant sworn. Court questions defendant regarding the plea. The Defendant Fascia Biosystems, LLC (1) enters plea of GUILTY and will be sentenced as to Count 1. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant Fascia Biosystems, LLC (1), Count(s) 1, Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P.. Defendant advised of right of appeal. Court Smart: CS 02/01/2010. (Attachments: # 1 Judgment) (im) (Entered: 02/04/2010) |
| 02/02/2010 | 8 | Summons Returned Executed on 1/25/10 as to Fascia Biosystems, LLC (mhe) (Entered: 02/02/2010) |
| 02/04/2010 | 11 | JUDGMENT AND COMMITMENT by Magistrate Judge Patrick J. Walsh as to Defendant Fascia Biosystems, LLC (1), Count(s) 1, Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P. (im) (Entered: 02/04/2010) |