CLOSED

U.S. District Court
District of Maine (Bangor)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00058-JAW-1


Case title: USA v. MAINE BIOLOGICAL LABORATORIES, INC.

Date Filed: 07/20/2005
Date Terminated: 08/09/2005

Assigned to: JUDGE JOHN A. WOODCOCK, JR

Defendant (1)
MAINE BIOLOGICAL LABORATORIES INC
TERMINATED: 08/09/2005
represented byKIMBERLY L. MURPHY
MCCLOSKEY, MINA, CUNNIFF, LLC
12 CITY CENTER
PORTLAND, ME 04101
(207) 772-6805
Email: kmurphy@lawmmc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

MICHAEL A. CUNNIFF
MCCLOSKEY, MINA, CUNNIFF, LLC
12 CITY CENTER
PORTLAND, ME 04101
207-772-6805
Fax: 207-879-9374
Email: mcunniff@lawmmc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:545.F - RECEIPT OF SMUGGLED GOODS 18:545
(1)
Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00.
18:1341.F - MAIL FRAUD 18:1341
(2)
Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00.
21:151.M - VIOLATION OF VIRUS SERUM TOXIN ACT; 21:151 and 158
(3)
Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00.
18:1001.F FALSE STATEMENTS 18:1001
(4)
Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00.
50A:2410A.F EXPORT ADMINISTRATION ACT 50(App.)2410
(5-6)
Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGEORGE T. DILWORTH
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
207-780-3257
Email: USAME.FormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/20/20051NOTICE OF ATTORNEY APPEARANCE: KIMBERLY L. MURPHY appearing for MAINE BIOLOGICAL LABORATORIES, INC. (gbc, ) (Entered: 07/22/2005)
07/20/20052WAIVER OF INDICTMENT by MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 07/22/2005)
07/20/20053INFORMATION as to MAINE BIOLOGICAL LABORATORIES, INC. (1) counts 1, 2, 3, 4, 5-6. (gbc) (Entered: 07/22/2005)
07/20/20054SYNOPSIS as to MAINE BIOLOGICAL LABORATORIES, INC. (gbc, ) (Entered: 07/22/2005)
07/20/20055CORPORATE AUTHORIZATION OF CEO & COUNSEL TO ENTER INTO A PLEA AGREEMENT AND TO TENDER A GUILTY PLEA as to MAINE BIOLOGICAL LABORATORIES, INC.: (gbc) (Entered: 07/22/2005)
07/20/20056PLEA AGREEMENT as to MAINE BIOLOGICAL LABORATORIES, INC. (gbc, ) (Entered: 07/22/2005)
07/20/20057PROSECUTION VERSION as to MAINE BIOLOGICAL LABORATORIES, INC. (gbc, ) (Entered: 07/22/2005)
07/20/20058 MOTION for Leave to File Memo in Excess of 20 Pages by USA as to MAINE BIOLOGICAL LABORATORIES, INC.. (gbc, ) (Entered: 07/22/2005)
07/20/2005ORDER granting 8 Motion for Leave to File as to MAINE BIOLOGICAL LABORATORIES, INC. (1) By Judge JOHN A. WOODCOCK JR. (gbc, ) (Entered: 07/22/2005)
07/20/200510SENTENCING MEMORANDUM by USA as to MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 07/22/2005)
07/20/200511SENTENCING MEMORANDUM by MAINE BIOLOGICAL LABORATORIES, INC. (gbc, ) (Entered: 07/22/2005)
07/20/200512REPLY BRIEF by MAINE BIOLOGICAL LABORATORIES, INC. to Government's Consolidated Sentencing Brief (gbc) (Entered: 07/22/2005)
07/20/200513 Minute Entry for proceedings held before Judge JOHN A. WOODCOCK JR.:Waiver of Indictment, Arraignment held as to MAINE BIOLOGICAL LABORATORIES, INC. (1) Counts 1,2,3,4,5-6, Guilty Plea entered as to MAINE BIOLOGICAL LABORATORIES, INC. (1) Counts 1,2,3,4,5-6; Plea accepted. (Court Reporter Julie Edgecomb) (gbc) (Entered: 07/22/2005)
07/20/200514 Minute Entry for proceedings held before Judge JOHN A. WOODCOCK JR.:Partial Sentencing Hearing held on 7/20/2005 as to MAINE BIOLOGICAL LABORATORIES, INC. (Court Reporter Julie Edgecomb) (gbc) (Entered: 07/22/2005)
07/21/200515 Minute Entry for proceedings held before Judge JOHN A. WOODCOCK JR.:Partial Sentencing Hearing held on 7/21/2005 as to MAINE BIOLOGICAL LABORATORIES, INC. (Court Reporter Julie Edgecomb) (gbc) (Entered: 07/22/2005)
07/21/200516COURT WITNESS LIST from Sentencing Hearing held on 7/20/05 and 7/21/05 as to defendant MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 07/22/2005)
07/21/200517COURT EXHIBIT LIST from Sentencing Hearing held on 7/20/05 and 7/21/05 as to defendant MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 07/22/2005)
07/22/200518 NOTICE OF HEARING as to MAINE BIOLOGICAL LABORATORIES, INC. Sentencing set for 8/5/2005 at 1:00 PM in the Main Courtroom, Bangor before JUDGE JOHN A. WOODCOCK JR. (gbc) (Entered: 07/22/2005)
07/26/200519PARTIAL TRANSCRIPT of Proceedings as to MAINE BIOLOGICAL LABORATORIES, INC. Sentencing Proceedings held on July 20, 2005 before Judge John A. Woodcock, Jr. Court Reporter: Julie G. Edgecomb. For a bound copy of this transcript, contact Julie G. Edgecomb at (207) 945-5856. IMPORTANT NOTICE -- REDACTION OF TRANSCRIPTS: Because remote access to transcripts in criminal proceedings is now available, a party must electronically file a Notice of Intent to Redact with the Clerk's Office within 5 business days of this date to assure the redaction of personal identifier data. The policy governing the redaction of personal information is located on the court website at www.med.uscourts.gov. Read this policy carefully. If no Notice of Intent to Redact is filed within 5 business days of this date, the court will assume redaction of personal data identifiers is not necessary and the transcript will be made available on the web.

(Edgecomb, Julie) (Entered: 07/26/2005)

07/26/2005  Set Deadlines as to MAINE BIOLOGICAL LABORATORIES, INC. : Notice of Redaction due by 8/5/2005. (gbc) (Entered: 07/26/2005)
08/03/200520STIPULATION by MAINE BIOLOGICAL LABORATORIES, INC. & the Government Re: Facts Underlying Obstruction of Justice Controversy. (CUNNIFF, MICHAEL) (Entered: 08/03/2005)
08/05/200521COURT WITNESS LIST from Sentencing held on 8/5/2005 as to defendant MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 08/05/2005)
08/05/200522COURT EXHIBIT LIST from Sentencing held on 8/5/05 as to defendant MAINE BIOLOGICAL LABORATORIES, INC. (gbc) (Entered: 08/08/2005)
08/05/200523 Minute Entry for proceedings held before Judge JOHN A. WOODCOCK JR.:Sentencing held on 8/5/2005 as to MAINE BIOLOGICAL LABORATORIES, INC.. (Court Reporter Julie Edgecomb) (gbc) (Entered: 08/08/2005)
08/09/200524JUDGMENT as to MAINE BIOLOGICAL LABORATORIES, INC. (1), Counts 1, 2, 3, 4, 5-6, Probation of 5 years; Special Assessment of $2,125.00; Fine of $500,000.00. By Judge JOHN A. WOODCOCK JR. (gbc) (Entered: 08/09/2005)
09/09/200525 EXHIBITS as to MAINE BIOLOGICAL LABORATORIES INC Returned to Government and Defendant. (gbc) (Entered: 09/09/2005)
08/18/200926SATISFACTION OF JUDGMENT filed by USA as to MAINE BIOLOGICAL LABORATORIES INC (ROTH, EVAN) (Entered: 08/18/2009)
09/14/200927 REQUEST for Early Termination of Probation as to MAINE BIOLOGICAL LABORATORIES INC. (jlg) (Entered: 09/14/2009)
09/15/200928 ORDER granting without objection 27 Motion for Early Termination of Probation as to MAINE BIOLOGICAL LABORATORIES INC (1). By JUDGE JOHN A. WOODCOCK, JR. (MFS) (Entered: 09/15/2009)