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 byJohn 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 byThomas 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
04/16/2003INFORMATION 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)
04/22/2003EX 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)
04/22/2003CONSENT 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)
04/23/2003ORDER 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)
04/23/2003MINUTES 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)
04/23/2003WAIVER OF INDICTMENT by Judge Dan A. Polster as to dft Frontier Pharm Dist ( 1 pg) (B,B) (Entered: 04/24/2003)
04/23/2003PLEA Agreement as to dft Frontier Pharm Dist by Judge Dan A. Polster ( 11 pgs) (B,B) (Entered: 04/24/2003)
04/23/2003NOTICE 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)
06/20/2003UNOPPOSED 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)
08/11/200310 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)
09/24/200311 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)
09/25/200312 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)