CLOSED

U.S. District Court
District of New Jersey [LIVE] (Camden)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00058-JEI-1


Case title: USA v. IGI, INC.
Date Filed: 01/28/2002
Date Terminated: 03/28/2002
Assigned to: Judge Joseph E. Irenas

Defendant (1)
IGI, INC.
TERMINATED: 04/10/2002 		represented byROBERT MCDANIEL
28 WEBSTER ST.
MANCHESTER, NH 03104
603/668-6800
TERMINATED: 04/10/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
Title 21, United States Code, Section 151 and 158, Title 9, Code of Federal Regulations, Section 113.330.(d), and Title 18, United States Code, Section 2. PREPARE AND SELL HARMFUL PRODUCTS FOR ANIMAL
(1s)		 FINE of $15,000.00. RESTITUTION of $10,000.00 to United States of America. SPECIAL ASSESSMENT of $125.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
21:151 and 158, Title 9, Code of Federal Regulations, Section 113.330(d), and Title 18 United States Code, Section2. PREPARE AND SELL HARMFUL PRODUCTS FOR ANIMAL
(1)		 DISMISSED

Highest Offense Level (Terminated)
Misdemeanor

Complaints
Disposition
None

Plaintiff
USA represented byANDREW SCHIFF
U.S. ATTORNEY'S OFFICE
4TH AND MARKET STREETS
CAMDEN, NJ 08101
(856)757-5026
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/28/20021 INFORMATION as to IGI, INC. (1) count(s) 1 (lc) (Entered: 01/29/2002)
01/29/20022 NOTICE OF ALLOCATION AND ASSIGNMENT CAMDEN ( before Judge Joseph E. Irenas ) n.m. (lc) (Entered: 01/29/2002)
02/20/20023 SUPERSEDING INFORMATION as to IGI, INC. (1) count(s) 1s (lc) (Entered: 02/21/2002)
03/28/20024 Minutes of 3/28/02 before Judge Joseph E. Irenas as to IGI, INC., Initial Appearance held. (Defendant informed of rights.) Ordered certified resolution of the Board of Directors of IGI, Inc., attested to by the Secretary of the corporation, must be submitted to the Court for filing. Ordered John Ambrose, Chief Executive Officer and Domenic Golato, Chief Finacial Officer sworn on behalf of the corporate defendant; John Ambrose and Domenic Golato Sworn. Waiver of indictment executed and filed. SUPERSEDING INFORMATION filed., Arraignment Held. Defendant(s) pleads GUILTY. Terms of plea agreement read into the record. Ordered plea agreement approved. Ordered plea accepted. Application by defendant, with consent of the Government, to waive Presentence Investigation Report. Ordered Presentence Investigation Report WAIVED. SENTENCE: Ordered defendant, IGI, Inc. shall hereby pay a Fine of $15,000.00, due immediately. Ordered Restitution in the amount $10,000.00 payable to the United States of America, due immediately. Ordered Special Assessment in the amount of $125.00 due immediately. (Court Reporter/ESR: FRANK GABLE) (lc) (Entered: 04/02/2002)
03/28/20025 WAIVER OF INDICTMENT by IGI, INC. (lc) (Entered: 04/02/2002)
03/28/2002  Text not available. (Entered: 04/02/2002)
03/28/20026 Application for permission to enter Plea of guilty by IGI, INC. (lc) (Entered: 04/02/2002)
03/28/20027 Plea Agreement as to IGI, INC. (lc) (Entered: 04/02/2002)
03/28/20028 NOTICE of Appearance for IGI, INC. by Attorney Robert E. McDaniel. (lc) (Entered: 04/02/2002)
04/10/20029 CERTIFICATION of Domenic Golato on behalf of IGI, INC. (lc) (Entered: 04/12/2002)
04/10/200210 JUDGMENT IGI, INC. (1) count(s) 1s. FINE of $15,000.00. RESTITUTION of $10,000.00 to United States of America. SPECIAL ASSESSMENT of $125.00. , IGI, INC. (1) count(s) 1. DISMISSED (signed by Judge Joseph E. Irenas ) party IGI, INC. (n.m.) (lc) (Entered: 04/12/2002)
06/27/200211 SATISFACTION OF JUDGMENT as to IGI, INC. (lc) (Entered: 07/02/2002)
07/17/200212 AMENDED JUDGMENT: ( Signed by Judge Joseph E. Irenas ) n.m. (lc) (Entered: 07/19/2002)