USA v. Frontier Pharm Dist

Referred,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00161-DAP-1

Case title: USA v. Frontier Pharm Dist

Date Filed: 04/16/2003
Date Terminated: 09/25/2003

Assigned to: Judge Dan Aaron Polster Referred to: Magistrate Judge Patricia A. Hemann
Defendant (1)
Frontier Pharmaceutical Distributors, Inc. TERMINATED: 09/25/2003	represented by	John F. McCaffrey McLaughlin & McCaffrey 1350 Eaton Center 1111 Superior Avenue Cleveland, OH 44114 216-623-0900 Fax: 216-623-0935 Email: jmccaffrey@mmlitigation.com TERMINATED: 09/25/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ralph J. Caccia Powell, Goldstein, Frazer & Murphy 1001 Pennsylvania Avenue, NW Washington, DC 20004-2582 202-624-7353 TERMINATED: 09/25/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1347 Health Care Fraud (1)		Dft shall pay an S/A of $400.00, a fine of $32,000.00 & $15,000.00 towards the cost of investigation
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
United States of America	represented by	Thomas E. Getz Office of the U.S. Attorney - Cleveland Northern District of Ohio Ste. 400 801 Superior Avenue, W Cleveland, OH 44113 216-622-3840 Fax: 216-685-2378 Email: Thomas.Getz@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
04/16/2003	1	INFORMATION by USA Frontier Pharm Dist (1) count(s) 1 ( 5 pgs) (S,R) (Entered: 04/17/2003)
04/16/2003		ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge Patricia A. Hemann pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (S,R) (Entered: 04/17/2003)
04/22/2003	2	EX PARTE MOTION by USA for transfer of case pursuant to L.Cr.R. 57.9 to Judge Dan A. Polster. ( 2 pgs) (B,B) (Entered: 04/23/2003)
04/22/2003	4	CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE for purposes of receiving dft Frontier Pharmaceutical Distributor, Inc.'s guilty plea signed by Judge Lesley B. Wells prior to the transfer of this case to the docket of Judge Dan A. Polster ( 1 pg) (B,B) (Entered: 04/23/2003)
04/23/2003	3	ORDER by Judge Lesley B. Wells case reassigned to Judge Dan A. Polster purs to granting USA's mot for transfer of case pursuant to L.Cr.R. 57.9 [2-1] (issued) 1 pg(s) (B,B) (Entered: 04/23/2003)
04/23/2003	5	MINUTES of proceedings: before Judge Dan A. Polster; dft Frontier Pharm Dist arraigned on 4/23/03; Atty John McCaffrey present for dft & AUSA Tom Getz present for pltf; guilty plea entered by dft Frontier Pharm Dist as to information , plea agreement executed by ptys; waiver of indict executed in open Ct; sentencing is sched for 12:00 p.m. on 7/21/03 for dft Frontier Pharm Dist. Court reporter: M. Povinelli (2 pgs) (B,B) Modified on 07/25/2003 (Entered: 04/24/2003)
04/23/2003	6	WAIVER OF INDICTMENT by Judge Dan A. Polster as to dft Frontier Pharm Dist ( 1 pg) (B,B) (Entered: 04/24/2003)
04/23/2003	7	PLEA Agreement as to dft Frontier Pharm Dist by Judge Dan A. Polster ( 11 pgs) (B,B) (Entered: 04/24/2003)
04/23/2003	8	NOTICE that: ; sentencing has been sched for 12:00 p.m. on 7/21/03 for dft Frontier Pharm Dist in room 18B, 801 West Superior Avenue, before Judge Polster (issued on 4/24/03) 1 pg(s) (B,B) (Entered: 04/24/2003)
06/20/2003	9	UNOPPOSED MOTION by defts Robert Fenton & Frontier Pharmaceutical Distributors to continue the 7/21/03 sentencing date. ( 3 pgs) (M,J A A) (Entered: 06/23/2003)
06/24/2003		MARGINAL ENTRY granting motion by dfts Robert Fenton & Frontier Pharmaceutical Distributors to continue the 7/21/03 sentencing date. [9-1] ; sentencing is re-sched for 12:30 p.m. on 8/13/03 for both dfts (issued on 6/24/03) Judge Dan A. Polster (B,B) (Entered: 06/26/2003)
08/11/2003	10	MOTION by USA to delay sentencing. (5 pgs) (V,K) (Entered: 08/12/2003)
08/12/2003		MARGINAL ENTRY granting USA's mot to delay sentencing [10-1] sentencing is re-sched for 12:00 p.m. on 9/24/03 for dft Frontier Pharm Dist (issd 8/12/03) Judge Dan A. Polster (B,B) Modified on 08/19/2003 (Entered: 08/13/2003)
09/24/2003	11	MINUTES of proceedings: before Judge Dan A. Polster sentencing held on 9/24/03 as to dft Frontier Pharm Dist Court reporter: H. Geizer 2 pg(s) (B,B) (Entered: 09/26/2003)
09/25/2003	12	JUDGMENT and Commitment issued to U.S. Marshal: Sentencing Frontier Pharm Dist (1) on cnt 1. Dft shall pay an S/A of $400.00, a fine of $32,000.00 & $15,000.00 towards the cost of investigation . Terminating dft Frontier Pharm Dist , case terminated . Judge Dan A. Polster (3 pgs) (B,B) Modified on 09/26/2003 (Entered: 09/26/2003)