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
01/28/2002INFORMATION as to IGI, INC. (1) count(s) 1 (lc) (Entered: 01/29/2002)
01/29/2002NOTICE OF ALLOCATION AND ASSIGNMENT CAMDEN ( before Judge Joseph E. Irenas ) n.m. (lc) (Entered: 01/29/2002)
02/20/2002SUPERSEDING INFORMATION as to IGI, INC. (1) count(s) 1s (lc) (Entered: 02/21/2002)
03/28/2002Minutes 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)
03/28/2002WAIVER OF INDICTMENT by IGI, INC. (lc) (Entered: 04/02/2002)
03/28/2002  Text not available. (Entered: 04/02/2002)
03/28/2002Application for permission to enter Plea of guilty by IGI, INC. (lc) (Entered: 04/02/2002)
03/28/2002Plea Agreement as to IGI, INC. (lc) (Entered: 04/02/2002)
03/28/2002NOTICE of Appearance for IGI, INC. by Attorney Robert E. McDaniel. (lc) (Entered: 04/02/2002)
04/10/2002CERTIFICATION 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)