BOBRICK

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00312-1


Case title: USA v. Labs Va Inc, et al

Date Filed: 04/02/2002
Date Terminated: 12/15/2004

Assigned to: Honorable Ruben Castillo

Defendant (1)
Labs of Virginia, Inc.
TERMINATED: 12/15/2004
represented byMichael L Fayad
Greenbert Taurig, P.C.
800 Connecticut Avenue, N.W.
Suite 500
Washington, DC 20006
(202) 533-2327
TERMINATED: 12/15/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James G. Richmond
Greenberg Traurig, LLP.
77 West Wacker Drive
Suite 3100
Chicago, IL 60601
(312) 456-8400
Email: richmondj@gtlaw.com
TERMINATED: 12/15/2004
Designation: Retained

Robert H. King , Jr.
SNR Denton US LLP
233 South Wacker Drive
Suite 7800
Chicago, IL 60606
(312)876-8000
Email: robert.kingjr@snrdenton.com
TERMINATED: 03/18/2003
Designation: Retained

Pending Counts

Disposition
16:3373.F IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS
(1)
The defendant is hereby sentenced to probation for a term of two (2) year probationary period for the company. Defendant shall pay a fine in the total amount of $500,000.00. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
16:3373.F IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS
(2-4)
Counts two (2) through twelve (12) are dismissed on the motion of the United States.
16:3373.F IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS
(5)
Counts two (2) through twelve (12) are dismissed on the motion of the United States.
18:545.F SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR)
(6-9)
Counts two (2) through twelve (12) are dismissed on the motion of the United States.
16:3373.F IMPORTS/EXPORTS FISH, WILDLIFE OR PLANTS
(10-12)
Counts two (2) through twelve (12) are dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byDiane MacArthur
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: diane.macarthur@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/02/2002INDICTMENT Counts filed against Labs Va Inc (1) count(s) 1-4, 5, 6-9, 10-12, David M Taub (2) count(s) 1-4, 5, 6-9, 10-12, Charles J Stern (3) count(s) 5, William Curtis Henley (4) count(s) 5 (kmt) (Entered: 04/03/2002)
04/02/2002DESIGNATION SHEET FELONY Category 3 (kmt) (Entered: 04/03/2002)
04/02/2002MINUTE ORDER of 4/2/02 by Hon. Arlander Keys as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: No bond set as to Labs of Virgina, Inc; defendant is a business, granted. To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to David M. Taub, Charles J. Stern, and William Curtis Henley II, granted. Enter Order. No notice (kmt) (Entered: 04/03/2002)
04/03/2002ARRAIGNMENT NOTICE: Before Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: Arraignment and plea set for 4/10/02 at 10:00 a.m. Mailed notice (kmt) (Entered: 04/03/2002)
04/04/2002MINUTE ORDER of 4/4/02 by Hon. Ruben Castillo as to defendant: Arraignment and plea hearing as to all defendants reset to 4/16/02 at 1:30pm. Mailed notice (emd) (Entered: 04/05/2002)
04/16/2002MINUTE ORDER of 4/16/02 by Hon. Ruben Castillo as to Labs Va Inc : Arraignment and plea hearing held. 16.1A conference to be held on or before 4/29/02. Status hearing set for 5/8/02 at 9:45 a.m. From today's date until 5/8/02 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (meg) (Entered: 04/16/2002)
04/16/200220 APPEARANCE of Attorney for Labs Va Inc, Charles J Stern, William Curtis Henley III by Michael L Fayad, Robert H. King Jr. (emd) (Entered: 04/19/2002)
04/17/200221 APPLICATION by Labs Va Inc, Charles J Stern, William Curtis Henley III for leave for attorney Michael L Fayad to appear pro hac vice (emd) (Entered: 04/19/2002)
04/22/200222 MINUTE ORDER of 4/22/02 by Hon. Ruben Castillo as to all defendants: Status hearing reset to 5/15/02 at 10:00 a.m. Status hearing set for 5/8/02 is vacated. From today's date until 5/15/02 is excluded pursuant to 18:3161(h)98)(A)(B). Mailed notice (kmt) (Entered: 04/23/2002)
05/15/2002  ORAL MOTION by USA to amend the indictment in counts ten through twelve to change the statutory reference from Title 16 United States Code sections 3372(a)(2)(A) and 3373(d)(2) to Title 16 United States Code sections 3372(a)(1)(A) and 3373(d)(2) (kmt) (Entered: 05/16/2002)
05/15/200223 MINUTE ORDER of 5/15/02 by Hon. Ruben Castillo as to all defendants: Status hearing held; continued to 7/10/02 at 10:00 a.m. The defendants' presence is waived at the next status hearing. Any pretrial motions are to be filed on or before 7/1/02. Parties are to note the filing date for pretrial motions is different from that stated on the record. Government's oral motion to amend the indictment in counts ten through twelve to change the statutory reference from Title 16 United States Code sections 3372(a)(2)(A) and 3373(d)(2) to Title 16 United States Code sections 3372(a)(1)(A) and 3373(d)(2) is granted [0-1]. From today's date until 7/10/02 is excluded pursuant to 18:3161(h)(1)(F) and 18:3161(h)(8)(A)(B). Mailed notice (kmt) (Entered: 05/16/2002)
07/01/200224 MOTION by all defendants for issuance of letters rogatory with memorandum of law in support (Attachments) (kmt) (Entered: 07/02/2002)
07/01/200224 MEMORANDUM of law by all defendants in support of motion for issuance of letters rogatory [24-1] with motion (kmt) (Entered: 07/02/2002)
07/01/200225 NOTICE of joinder by defendant Labs Va Inc (kmt) (Entered: 07/02/2002)
07/01/200226 MOTION by defendant Labs Va Inc for leave to file in excess of fifteen pages (kmt) (Entered: 07/02/2002)
07/01/200227 MOTION by defendant Labs Va Inc to strike portions of the indictment with memorandum of law in support (kmt) (Entered: 07/02/2002)
07/01/200227 MEMORANDUM of law by defendant Labs Va Inc in support of motion to strike portions of the indictment [27-1] with motion (kmt) (Entered: 07/02/2002)
07/01/200228 MOTION by defendant Labs Va Inc to dismiss with memorandum of law in support (kmt) (Entered: 07/02/2002)
07/01/200228 MEMORANDUM of law by defendant Labs Va Inc in support of motion to dismiss [28-1] with motion (kmt) (Entered: 07/02/2002)
07/01/200229 MOTION by defendant Labs Va Inc for a bill of particulars with memorandum in support (kmt) (Entered: 07/02/2002)
07/01/200229 MEMORANDUM of law by defendant Labs Va Inc in support of motion for a bill of particulars [29-1] with motion (kmt) (Entered: 07/02/2002)
07/01/200251 DESIGNATION OF local counsel for service as to defendants Stern, Henley (kmt) (Entered: 07/03/2002)
07/10/200254 MINUTE ORDER of 7/10/02 by Hon. Ruben Castillo as to all defendants: Status hearing held; conitnued to 11/6/02 at 9:45 a.m. From today's date until 11/6/02 is excluded pursuant to 18:3161(h)(1)(F) and 18:3161(h)(8)(A)(B). Defendant Labs' motion for leave to file in excess of fifteen pages is granted [26-1]. Defendant Taub's motion for leave to file additional motions [31-1], motion for pretrial disclosure of exculpatory evidence [33-1] and motion for early disclosure of intention to itroduce co-conspirator statements pursuant to Federal Rule of Evidence 801(d)(2)(E) are all granted [34-1]. Government to file its written Santiago Proffer six weeks prior to trial.Defendant Taub's motion for leave to issue pretrial subpoenas pursuant to Rule 17(c) is granted [32-1] as to all parties. Mailed notice (kmt) (Entered: 07/12/2002)
07/10/200255 MINUTE ORDER of 7/10/02 by Hon. Ruben Castillo as to all defendants: Government's response to defendants' motion for issuance of letters rogatory [24-1] is due on or before 9/9/02. Defendants' reply will be due 9/30/02. Court will rule 11/6/02 at 9;45 a.m. Government's response to defendant Labs' motion to strike portions of the indictment [27-1], motion to dismiss [28-1] and motion for a bill of particulars [29-1] is due on or before 9/9/02. Defendants' reply will be due 9/30/02. Court will rule 11/6/02 at 9:45 a.m. Mailed notice (kmt) (Entered: 07/12/2002)
07/10/200256 MINUTE ORDER of 7/10/02 by Hon. Ruben Castillo as to all defendants: Government's response to defendant Taub's motion to dismiss the indictment [30-1] and motion for a bill of particulars [35-1] is due on or beofre 9/9/02. Defendant's reply will be due 9/30/02. Court will rule on 11/6/02 at 9;45 a.m. Mailed notice (kmt) (Entered: 07/12/2002)
07/10/200257 MINUTE ORDER of 7/10/02 by Hon. Ruben Castillo as to all defendants: Government's response to defendants Stern and Henley's motion to dismiss count 5 of the indictment under the void for vagueness doctrine [36-1], motion to dismiss count 5 of the indictment under the act of state doctrine [38-1], motion to dismiss count 5 of the indictment for failure to allege an essential element of offense (no predicate act) [40-1], motion to dismiss count 5 of the indictment for failure to allege any factual basis for the offense [42-1] motion for a bill of particulars [44-1] and motion for severance [47-1] is due on or before 9/9/02. Defendants' reply will be due 9/30/02. Court will rule 11/6/02 at 9:45 a.m. Mailed notice (kmt) (Entered: 07/12/2002)
07/10/200258 MINUTE ORDER of 7/10/02 by Hon. Ruben Castillo as to all defendants: Defendants Stern and Henley's motion of joinder in co-defendants' motions [46-1] and motion for leave to file additional after 7/1/02 are granted [49-1]. Mailed notice (kmt) (Entered: 07/12/2002)
07/23/200259 MINUTE ORDER of 7/23/02 by Hon. Ruben Castillo as to all defendants: Enter Order. The court orders that the reference in the last paragraph of counts ten through twelve in the indictment to "Title 16, United States Code, sections 3372(a)(2)(A) and 3373(d)(2)" to be changed to "Title 16, United States Code, sections 3372(a)(1) and 3373(d)(2). Mailed notice (kmt) (Entered: 07/24/2002)
09/11/200260 MOTION by USA for an extension of time in which to file consolidated response to pretrial motions as to all defendants ; Notice (kmt) (Entered: 09/16/2002)
09/13/200261 MINUTE ORDER of 9/13/02 by Hon. Ruben Castillo as to all defendants: Government's motion for an extension of time in which to file consolidated response to pretrial motions as to all defendants is granted [60-1]. The parties do not need to appear for the motion call on 9/18/92. Government's consolidated response to defendants' pending motions is due on or before 9/18/02. Defendants' replies will be due 9/30/02. The court will rule on 11/6/02 at 10:00 a.m. Mailed notice (kmt) (Entered: 09/16/2002)
09/17/200264 AGREED MOTION by Labs Va Inc for extention of time to file replies to the government's responses to defendants' pretrial motions ; Notice. (emd) (Entered: 09/25/2002)
09/18/200262 CONSOLIDATED response by USA to pretrial motions of defendants Labs of Virginia, Inc., David M. Taub, Charles J. Stern and William Curtis Henley III [30-1], [29-1], [28-1], [27-1], [24-1], [47-1], [44-1], [42-1], [40-1], [38-1], [36-1], [35-1]; Notice. (emd) (Entered: 09/20/2002)
09/24/200265 MINUTE ORDER of 9/24/02 by Hon. Ruben Castillo as to defendants: Defenant Labs of Virginia, Inc.'s agreed motion for extention of time to file replies to the government's responses to defendants' pretrial motions and Defendant Charles J. Stern and William Curtis Henley III's motion for extension of time are granted [64-1]. Defendants' replies to the pending pretrial motions are due on or before 10/9/02. Mailed notice (emd) (Entered: 09/25/2002)
10/09/200267 NOTICE of joinder by Labs Va Inc (emd) (Entered: 10/10/2002)
10/09/200274 MOTION by Labs Va Inc for leave to file in excess of fifteen pages ; Notice. (emd) (Entered: 10/11/2002)
10/10/200275 MINUTE ORDER of 10/10/02 by Hon. Ruben Castillo as to Labs Va Inc: Defendant Labs Virginia, Inc.'s motion for leave to file in excess of fifteen pages is granted [74-1]. The parties do not need to appear for the motion call on 10/16/02. Mailed notice by judge's staff (emd) (Entered: 10/11/2002)
10/10/200276 REPLY by Labs Va Inc to government's consolidated response to defendants' pretrial motions [29-1], [28-1], [27-1], [24-1]; (Attachments). (emd) (Entered: 10/11/2002)
11/04/200277 MINUTE ORDER of 11/4/02 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern and William Curtis Henley III: Status hearing reset for 11/27/02 at 9:15 a.m. Status hearing set for 11/6/02 is vacated. Status hearing set for 11/27/02 will be by telephone. The court will rule on all pending motions on 11/27/02 at 9:15 a.m. The parties will not need to appear in open court. Counsel shall arrange to have all parties on the line and then call chambers at (312)435-5878. From today's date until 11/27/02 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C.3161(h)(8)(A)(B). Mailed notice (las) (Entered: 11/05/2002)
11/27/200278 MINUTE ORDER of 11/27/02 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: Status hearing held and continued to 1/10/03 at 10:00 a.m. Oral argument on defendants' motions for bill of particulars and defendants' motion for issuance of letters regatory set for 1/10/03 at 10:00 a.m. [29-1] [35-1]. From today's date until 1/10/03 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C.(h)(8)(A)(B). Mailed notice (las) (Entered: 12/02/2002)
11/27/200279 MINUTE ORDER of 11/27/02 by Hon. Ruben Castillo as to all defendants: Defendants Charles J. Stern and William Curtis Henley's motions to dismiss count 5 of the indictment under the void for vagueness doctrine [36-1] , to dismiss count 5 of the indictment under the act of state doctrine [38-1], to dismiss count 5 of the indictment for failure to allege an element of the offense (no predicate act) [40-1] to dismiss count 5 of the indictment for failure to allege any factual basis for the offense [42-1] and motion for severance are denied [47-1] for the reasons stated on the record and in the government's response. Mailed notice (kmt) (Entered: 12/02/2002)
11/27/200280 MINUTE ORDER of 11/27/02 by Hon. Ruben Castillo as to all defendants: Defendant Labs of Virginia Inc.'s motion to strike portions of the indictment [27-1] and motion to dismiss are denied [28-1] for the reasons stated on the record and in the government's response. Defendant David M. Taub's motion to dismiss the indictment is denied [30-1] for the reasons stated on the record and inthe government's response. Mailed notice (kmt) (Entered: 12/02/2002)
01/03/200381 MINUTE ORDER of 1/3/03 by Hon. Ruben Castillo as to all defendants: Defendant David Taub's request for leave to travel outside the United States is granted. Defendant is granted leave to travel to Merida Yucatan, Mexico from 1/30/03 through 2/6/03. (Entered Consent Order). Mailed notice (yap) (Entered: 01/06/2003)
01/10/200382 MINUTE ORDER of 1/10/03 by Hon. Ruben Castillo as to all defendants: Status hearing held and continued to 1/31/03 at 10:00 a.m. After due consideration of all the relevant pleadings and the arguments of counsel, defendant' motion requesting issuance of letters of rogatory [24-1] and defendants' motions for a bill of particulars [29-1], [44-1] and [35-1] are granted for the reasons stated in open court. The parties are directed to confer and prepare a narrower proposed letters rogotary which allows for the deposition of five persons and the related production of relevant documents on or before 1/17/03. A response to the bill of particulars will also be due on 1/17/03. From today's date until 1/31/03 is excluded pursuant to 18 U.S.C.3161(h)(1)(F) and 18 U.S.C.3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 01/13/2003)
01/16/200383 MINUTE ORDER of 1/16/03 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: This court's 1/10/03 minute order is amended as follows: The parties are directed to confer and prepare a narrower proposed letters rogatory which allows for the deposition of five persons and the related production of relevant documents on or before 1/24/03. A response to the bill of particulars will also be due on 1/24/03. Mailed notice (emd) (Entered: 01/17/2003)
01/24/200384 CONSOLIDATED RESPONSE by USA to defendants' Bills of Particulars; Notice (yap) (Entered: 01/27/2003)
01/27/200385 MINUTE ORDER of 1/27/03 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: Status hearing reset for 02/06/03 at 9:30 a.m. Ruling on all pending motions reset to 02/06/03 at 9:30 a.m. Status hearing set for 01/31/03 is vacated. Notice mailed by Judge's staff (ar) (Entered: 01/28/2003)
01/31/200386 APPEARANCE of Attorney for Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III by James G. Richmond (emd) (Entered: 02/04/2003)
02/03/2003  ORAL REQUEST by defendants to re-set the status hearing (las) (Entered: 02/04/2003)
02/03/200387 MINUTE ORDER of 2/3/03 by Hon. Ruben Castillo as to defendants: Defendants' oral request to re-set the status hearing is granted [0-1]. Status hearing reset to 2/12/03 at 1:00 p.m. The parties do not need to appear for the hearing on 2/6/03. Mailed notices by judge's staff. (las) (Entered: 02/04/2003)
02/12/2003  ORAL MOTION by defendants to strike (ar) (Entered: 02/14/2003)
02/12/200388 MINUTE ORDER of 2/12/03 by Hon. Ruben Castillo as to all defendants: The parties are to submit the revised Letters of Rogatory on or before 02/19/03. Defendants' oral motion to strike is granted [0-1]. Status hearing held and continued to 04/02/03 at 9:30 a.m. From 01/31/03 until 04/02/03 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (ar) (Entered: 02/14/2003)
02/20/200389 NOTICE of filing first amended request for international judicial assistance by Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III (Attachments). (emd) (Entered: 02/21/2003)
02/21/200390 MINUTE ORDER of 2/21/03 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III:Defendants' amended request for International Judicial Assistance is granted. Enter Request for International Judicial Assistance. The Clerk of Court is directed to execute the Letters of Rogatory. Mailed notice (kmt) (Entered: 02/24/2003)
02/28/2003  LETTERS ROGATORY issued as to Appropriate Judicial Authority of Indonesia (original and 3 copies) (kmt) (Entered: 02/28/2003)
03/07/200391 MOTION by Labs Va Inc to withdraw David M. Taub, Charles J. Stern and William Curtis Henley, III as counsel ; Notice (yap) (Entered: 03/19/2003)
03/18/200392 MINUTE ORDER of 3/18/03 by Hon. Ruben Castillo as to all defendants: Robert H. King, Jr of Greenburg Traurig, P.C.'s motion to withdraw as counsel on behalf of the defendants [91-1] is granted. The Clerk of Court is directed to send notices of all orders to attorney James G. Richmond of Greenberg Traurig, P.C. The parties do not need to appear for the motion call on 3/19/03. Mailed notice (yap) (Entered: 03/19/2003)
03/19/2003  ORAL request by all defendants to reset the status hearing (ar) (Entered: 03/20/2003)
03/19/200393 MINUTE ORDER of 3/19/03 by Hon. Ruben Castillo as to all defendants: Defendants' oral request to reset the status hearing is granted in part. Telephone status hearing set for 04/02/03 at 1:30 p.m. Counsel for defendants should get all parties on the line and then call chambers. Mailed notice (ar) (Entered: 03/20/2003)
04/02/200396 MINUTE ORDER of 4/2/03 by Hon. Ruben Castillo as to all defendants: Telephone status hearing held and continued to 6/11/03 at 12:45 p.m. Parties are to note that the time of the next hearing is different from that stated in open court. Government's response to defendants' renewed motion to dismiss count 5 of the indictment under the act of state doctrine based on prosecution's admissions in the Bill of Particulars [94-1] is due on or before 5/2/03. Defendants' reply will be due on or before 5/16/03. The court will rule on 6/11/03 at at 12:45 p.m. [94-1]. From today's date until 6/11/03 is excluded pursuant to 18 U.S.C. 3161(h)(I)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 04/03/2003)
05/05/200397 AGREED MOTION by USA for leave file instanter response to renewed motion of defendants to dismiss count 5 of the indictment under the act of state doctrine based on prosecution's admissions in the Bill of Particulars ; Notice (yap) (Entered: 05/07/2003)
05/06/200398 MINUTE ORDER of 5/6/03 by Hon. Ruben Castillo as to all defendants: Telephone status conference reset to 6/12/03 at 12:45 p.m. Telephone status conference set for 6/11/03 is vacated. Government's agreed motion for leave file instanter response to renewed motion of defendants to dismiss count 5 of the indictment under act of state doctrine based on prosecution's admissions in the Bill of Particulars [97-1] is granted. Defendant's reply will be due on or before 5/20/03. The parties do not have to appear for the motion call on 5/14/03 [94-1]. Mailed notice (yap) (Entered: 05/07/2003)
05/06/200399 RESPONSE by USA to defendants renewed motion to their motion to dismiss count 5 of the indictment under the act of state doctrine based on prosecution's admissions in the Bill of Particulars [94-1] (yap) (Entered: 05/07/2003)
06/12/2003101 MINUTE ORDER of 6/12/03 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: Telephone status hearing held and continued to 7/23/03 at 11:00am. From today's date until 7/23/03 is excluded pursuant to 18 USC 3161(h)(1)(F) and 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 06/16/2003)
07/23/2003103 MINUTE ORDER of 7/23/03 by Hon. Ruben Castillo as to Labs Va Inc: Telephone status conference held and continued to 9/30/03 at 11:30 a.m. From today's date until 9/30/03 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(2). Mailed notice (yap) (Entered: 07/24/2003)
09/05/2003104 MINUTE ORDER of 9/5/03 by Hon. Ruben Castillo as to all defendants: Telephone status conference reset to 9/30/03 at 12:45 p.m. Mailed notice (yap) (Entered: 09/08/2003)
09/30/2003105 MINUTE ORDER of 9/30/03 by Hon. Ruben Castillo as to all defendants: Telephone status conference held and continued to 10/30/03 at 12:45 p.m. From 7/22/03 until 10/300/03 is excluded pursuant to 18 U.S.C. 3161(h)(I)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 09/30/2003)
10/30/2003106 MINUTE ORDER of 10/30/03 by Hon. Ruben Castillo as to Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III: Telephone status conference held and continued to 12/10/03 at 12:45pm. From today's date until 12/10/03 is excluded pursuant to 18 USC 3161(h)(8)(A)(B). Mailed notice (emd) (Entered: 10/31/2003)
12/10/2003107 MINUTE ORDER of 12/10/03 by Hon. Ruben Castillo as to all efendants: Telephone status conference held and continued to 1/28/04 at 12:45 p.m. From today's date until 1/28/04 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 12/11/2003)
01/28/2004108 MINUTE ORDER of 1/28/04 by Hon. Ruben Castillo as to all defendants: Status hearing set for 3/3/04 at 9:30 a.m. Telephone status conference held. Parties to file their status reports on or before 3/1/04. From today's date until 3/3/04 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(2). Mailed notice (yap) (Entered: 01/29/2004)
02/24/2004109 OBJECTIONS by USA to participation of court in telephonic deposition of Government witness pursuant to letters rogatory with request; Notice (yap) (Entered: 02/25/2004)
02/24/2004109 REQUEST by USA for participation of court in telephonic deposition of Government witness pursuant to letter rogatory with objection; Notice (yap) (Entered: 02/25/2004)
02/24/2004110 MINUTE ORDER of 2/24/04 by Hon. Ruben Castillo as to all defendants: Defendants' response to the Government's objections to and request for participation of court in telephonic deposition of government witness pursuant to letter rogatory [109-1] is due 2/27/04. Government's reply will be due on or before 3/2/04. The court will rule on 3/3/04 at 9:30 a.m. [109-1]. Mailed notice (yap) (Entered: 02/25/2004)
02/27/2004111 RESPONSE by Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III to government's objection to and request for participation of court in telephonic deposition of government witness pursuant to the letters rogatory. (emd) (Entered: 03/01/2004)
03/01/2004112 REPORT by USA to the court concerning status of letters rogatory with reply; Notice (yap) (Entered: 03/02/2004)
03/01/2004112 REPLY memorandum by USA concerning objection to telephonic deposition [109-1] with report; Notice (yap) (Entered: 03/02/2004)
03/01/2004113 LETTERS regatory status report by defendants Labs Va Inc, David M Taub, Charles J Stern, William Curtis Henley III (Attachment) (yap) (Entered: 03/02/2004)
03/03/2004115 MINUTE ORDER of 3/3/04 by Hon. Ruben Castillo as to all defendants: Status hearing held and continued to 4/29/04 at 10:00 a.m. A firm trial date will be set at the next status hearing. Government's objection to and request for participation of court telephonic deposition of government witness pursuant to letters regotary is granted. From today's date until 4/29/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 03/04/2004)
04/13/2004116 EMERGENCY MOTION by USA concerning deposition scheduled for 4/13/04 pursuant to letters rogatory ; Notice (yap) Modified on 04/13/2004 (Entered: 04/13/2004)
04/13/2004117 MINUTE ORDER of 4/13/04 by Hon. Ruben Castillo as to USA : Government's emergency motion concerning deposition scheduled for 4/13/04 pursuant to letters rogatory [116-1] is denied as moot by agreement between the parties. Mailed notice (yap) (Entered: 04/13/2004)
04/23/2004118 MINUTE ORDER of 4/23/04 by Hon. Ruben Castillo as to all defendants: Status hearing reset to 12:30 p.m. on 4/29/04. Mailed notice (yap) (Entered: 04/26/2004)
04/29/2004119 MINUTE ORDER of 4/29/04 by Hon. Ruben Castillo as to all defendants: Status hearing held. Change of plea hearing set for 6/11/04 at 1:00 p.m. From today's date until 6/11/04 is excluded to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 04/30/2004)
05/25/2004120 MINUTE ORDER of 5/25/04 by Hon. Ruben Castillo as to all defendants: Change of plea hearing set for 6/11/04 is vacated. Change of plea hearing reset to 6/14/04 at 12:30 p.m. Mailed notice (yap) (Entered: 05/25/2004)
06/10/2004  PARTIES oral request by defendants to re-set the change of plea hearing (pmp) (Entered: 06/14/2004)
06/10/2004121 MINUTE ORDER of 6/10/04 by Hon. Ruben Castillo as to defendants: Parties' oral request motion to re-set the change of plea hearing is granted. [0-1] Change of plea hearing reset to 06/21/2004 at 12:30 p.m. From today's date until 06/21/2004 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (pmp) (Entered: 06/14/2004)
06/17/2004122 MINUTE ORDER of 6/17/04 by Hon. Ruben Castillo as to all defendants: Parties' oral request to reset the change of plea hearing is granted. Change of plea hearing reset to 6/29/04 at 12:30 p.m. From today's date until 6/29/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 06/18/2004)
06/28/2004123 MINUTE ORDER of 6/28/04 by Hon. Ruben Castillo as to all defendants: Parties oral request to reset the change of plea hearing reset to 7/15/04 at 1:30 p.m. From today's date until 7/15/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 06/28/2004)
07/14/2004124 MINUTE ORDER of 7/14/04 by Hon. Ruben Castillo as to all defendants: Defendants' oral request to reset the change of plea hearing is granted. Change of plea hearing reset to 7/29/04 at 11:00 a.m. From today's date until 7/29/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 07/15/2004)
07/28/2004  ORAL MOTION by defendants to re-set the change of plea hearing (yap) (Entered: 07/28/2004)
07/28/2004126 MINUTE ORDER of 7/28/04 by Hon. Ruben Castillo as to all defendants: Parties' oral motion to re-set the change of plea hearing [0-1] is granted. Change of plea hearing reset to 8/18/04 at 11:30 a.m. From today's date until 8/18/04 is excluded pursuant to 18 U.S.C. 3161(h)(2) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (yap) (Entered: 07/28/2004)
08/18/2004127 MINUTE ORDER of 8/18/04 by Hon. Ruben Castillo as to Labs Va Inc: Change of plea hearing held. Defendant Labs Va Inc appears and entered a plea of guilty to count one of the indictment. The court finds the defendant is competent to plead, the plea is voluntary and there is a factual basis for the plea. Enter judgment of guilty on count one of the indictment. Enter plea agreement. Cause referred to the Probation Dept for a presentence investigation. Sentencing set for 11/16/04 at 1:00 p.m. Mailed notice (yap) (Entered: 08/19/2004)
08/18/2004128 PLEA Agreement as to Labs Va Inc (yap) (Entered: 08/19/2004)
10/14/2004  ORAL request by parties to re-set the sentencing hearing as to defendant Labs Va Inc (las) (Entered: 10/15/2004)
10/14/2004130 MINUTE ORDER of 10/14/04 by Hon. Ruben Castillo as to defendant Labs Va Inc : Parties oral motion to reset the sentencing hearing is granted. Sentencing reset to 12/15/04 at 1:00 p.m. Sentencing set for 11/16/04 is vacated. Mailed notice (las) Modified on 11/08/2004 (Entered: 10/15/2004)
12/10/2004132 VERSION of the offense conduct by Labs Va Inc and position paper as to sentencing factors (Attachments) Notice. (emd) (Entered: 12/13/2004)
12/15/2004133 SENTENCING/Judgment and Commitment Order of 12/15/04 by Hon. Ruben Castillo : Sentencing Labs Va Inc (1) count(s) 1. The defendant is hereby sentenced to probation for a term of two (2) year probationary period for the company. Defendant shall pay a fine in the total amount of $500,000.00. Schedule of payments. , dismissing counts Labs Va Inc (1) count(s) 2-4, 5 , 6 -9 , 10 -12 . Counts two (2) through twelve (12) are dismissed on the motion of the United States. Mailed notice (yap) (Entered: 12/17/2004)
12/20/2004  JUDGMENT and Commitment as to Labs of Virginia, Inc issued to U.S. Marshal (yap) (Entered: 12/20/2004)
01/28/2005134 AGREED MOTION by United States of America to correct clerical error in judgment in a criminal case (Attachments). (gma, ) Modified on 3/29/2006 (my, ). (Entered: 01/31/2005)
01/28/2005135 NOTICE of Motion by Diane MacArthur for presentment of AGREED MOTION by United States of America to correct clerical error in judgment in a criminal case 134 before Honorable Ruben Castillo on 2/2/2005 at 09:45 AM. (gma, ) (Entered: 01/31/2005)
02/17/2005136 MINUTE entry before Judge Ruben Castillo as to Labs of Virginia, Inc: The Government's agreed motion to correct clerical error in judgment in a criminal case 134 is granted. Mailed notice (yap, ) (Entered: 03/04/2005)
03/02/2005137 AMENDED JUDGMENT as to Labs of Virginia, Inc: Correction of sentence for clerical mistake (Fed.R.Crim.P.36); Fine of $500,000.00 payable immediately to be designated for deposit into the "Lacey Act Reward Account", and $64,675.00 payable immediately to be designated for deposit into the "USMS seized asset management account", in full satisfaction of the civil forfeiture proceedings. (Attachment) Signed by Judge Ruben Castillo on 3/2/05. Mailed notice (Attachments: # 1 Main Document # 2 Main Document) (yap, ) (Entered: 03/07/2005)
03/08/2005  AMENDED JUDGMENT and Commitment as to Labs of Virginia, Inc. issued to U.S. Marshal (yap, ) (Entered: 03/08/2005)
03/10/2005138 AGREED MOTION by United States of America for entry of order reflecting dismissal of counts against individual defendants as to David M Taub, Charles J Stern, Labs of Virginia, Inc., William Curtis Henley, III (gma, ) (Entered: 03/10/2005)
03/10/2005139 NOTICE of Motion by Diane MacArthur for presentment of AGREED MOTION by United States of America for entry of order reflecting dismissal of counts against individual defendants 138 before Honorable Ruben Castillo on 3/16/2005 at 09:45 AM. (gma, ) (Entered: 03/10/2005)
03/24/2005142 PROBATION Jurisdiction Transferred to District of South Carolina as to Labs of Virginia, Inc. Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (yap, ) (Entered: 03/30/2005)
04/05/2005  CERTIFIED and Transmitted to District of South Carolina the complete record consisting of certified Transmittal letter, Indictment, Judgment in a criminal case, Amended Judgment in a Criminal Case and copy of docket entries as to Labs of Virginia, Inc by certified mail no. #7004 2510 0000 9121 8170. (yap, ) (Entered: 04/05/2005)
04/19/2005143 RETURN of U.S. Post Office received #7004 2510 0000 9121 8170 as to Labs of Virginia, Inc. (yap, ) (Entered: 04/22/2005)