CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00128-EAS-2


Case title: USA v. Suen, et al

Date Filed: 07/30/2002
Date Terminated: 01/16/2003

Assigned to: Judge Edmund A Sargus

Defendant (2)
For Your Health, Inc represented byKevin R Conners
Suite 930
1 Miranova Place
Columbus, OH 43215
614-562-5877
Email: kevinconners@kevinconners.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott Allen Kossoudji
Vorys Sater Seymour & Pease - 2
52 E Gay Street
Columbus, OH 43216-1008
614-464-6400
Email: sakossoudji@vssp.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
For Your Health Inc sentenced to 3 years of Probation; fine of ; Special assessment of

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDeborah A Solove
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Email: deborah.solove@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/30/2002INFORMATION by USA Deborah A Solove. Raymond M. Suen (1) count(s) 1, For Your Health, Inc (2) count(s) 1 (lvw) (Entered: 07/31/2002)
07/30/2002PLEA Agreement as to For Your Health, Inc (lvw) (Entered: 07/31/2002)
07/30/2002ELEMENTS of the Offense for For Your Health, Inc (lvw) (Entered: 07/31/2002)
07/30/2002WAIVER of Indictment by defendant For Your Health, Inc (lvw) (Entered: 07/31/2002)
07/30/2002MINUTES: before Judge Edmund A. Sargus Jr dft Raymond M. Suen, For Your Health, Inc arraigned. Raymond M. Suen, For Your Health, Inc enter pleas of guilty to count 1 of an Information. Court accepted pleas and plea agreements. Presentence Report ordered. Bond hearing held. Dft. placed on OR bond pending sentence. AUSA: Deborah Solove AGENT: Doug Loveland Counsel: Kevin Conners Courtreporter: Gina Wells Courtroom Deputy: Lisa Wright (lvw) (Entered: 07/31/2002)
07/30/2002BOND ( OR) by Raymond M. Suen, For Your Health, Inc with Order setting conditions ofrelease (lvw) (Entered: 07/31/2002)
08/02/200210 PRESENTENCE Investigation and Disclosure Notice for Raymond M. Suen, For Your Health, Inc USPO Lisa Dopp PSI ddl 9/3/02 (aq) (Entered: 08/06/2002)
10/28/200212 PRESENTENCE Report Transmitted for For Your Health, Inc to Judge Edmund A. Sargus Jr from USPO Lisa Dopp (aq) (Entered: 10/28/2002)
12/02/200213 NOTICE sentencing hearing 1/16/03 1:30pm as to Raymond M. Suen, For Your Health, Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (aq) (Entered: 12/02/2002)
01/16/200314 Criminal MINUTES: before Judge Edmund A. Sargus Jr sentencing hearing 1/16/03 as to Raymond M. Suen and For Your Health, Inc ; Debbie Solove AUSA; Kevin Conners, Esq; LSamuels, CRptr; BPreston, LClk; AQuisumbing, CDpty; sentencing Raymond M. Suen (1) count(s) 1; Raymond M Suen sentenced 3 years of Probation; fine of $2500; Special Assessment of $100 as to Raymond M. Suen ; sentencing For Your Health, Inc (Deft #2) count(s) 1; For Your Health Inc sentenced to 3 years of Probation; fine of $1000; Special assessment of $400 as to For Your Health, Inc ; Both defts advised of their rights to appeal sentence; case now terminated as to Raymond M. Suen and For Your Health, Inc (aq) (Entered: 01/17/2003)
01/28/200315 JUDGMENT and Commitment for For Your Health, Inc by Judge Edmund A. Sargus Jr issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (aq) (Entered: 01/28/2003)
02/27/200317 MOTION for permission to travel by Raymond M. Suen, For Your Health, Inc (aq) (Entered: 02/28/2003)
02/28/200318 ORDER by Judge Edmund A. Sargus Jr granting motion for permission to travel [17-1] (cc: all counsel) (aq) (Entered: 03/03/2003)
06/20/2003  Court Reporter's (Gina Wells) TRANSCRIPT of proceedings filed for the following date(s): 7/30/03 (Re: Arraignment on Information ) (aq) (Entered: 06/20/2003)
06/23/200320 Satisfaction of Criminal Imposition re For Your Health, Inc. (aq) (Entered: 06/24/2003)
08/18/200322 ORDER by Judge Edmund A. Sargus Jr granting motion for permission to travel [21-1] (cc: all counsel) (lvw) (Entered: 08/18/2003)
02/06/200423  MOTION for Early Termination of Probation for Raymond M. Suen (1) Count 1 and For Your Health, Inc (2) Count 1 by Raymond M. Suen, For Your Health, Inc. (Kossoudji, Scott) (Entered: 02/06/2004)
02/10/200424 ORDER granting 23 Motion for Early Termination of Probation as to Raymond M. Suen (#1)and For Your Health, Inc (#2). Signed by Judge Edmund A Sargus on 2/10/04. (aq ) (Entered: 02/11/2004)