Perelman,Termed

U.S. District Court
Northern District of Ohio (Cleveland)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00522-DDD-1


Case title: USA v. Mandaree Medical Co

Date Filed: 11/15/2001
Date Terminated: 11/20/2001

Assigned to: Judge David D. Dowd, Jr

Defendant (1)
Mandaree Medical Company
TERMINATED: 11/20/2001
represented byGordon S. Friedman
Friedman & Gilbert
600 Standard Bldg.
1370 Ontario Street
Cleveland, OH 44113
216-241-1430
Fax: 216-621-0427
Email: gorlaw@f-glaw.com
TERMINATED: 11/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jerome F. Weiss
1600 Midland Bldg.
101 Prospect Avenue
Cleveland, OH 44115-1027
216-589-9993
Email: jweiss@jweisslaw.com
TERMINATED: 11/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21 USC 331(t) and 353(c) PROHIBITED ACTS - IMPORTING DRUGS
(1)
One (1) year probation; $100,000.00 fine payable during period of prob; $400.00 special assessment.

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
11/15/2001INFORMATION by USA against Mandaree Medical Co (1) count 1. (2 pgs) (V,K) (Entered: 11/16/2001)
11/15/2001  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge David S. Perelman 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) (V,K) (Entered: 11/16/2001)
11/15/2001MOTION by USA for reassignment of case to dkt of Judge Dowd. (2 pgs) (V,K) (Entered: 11/16/2001)
11/15/2001ORDER by Judge Patricia A. Gaughan granting mot by USA for reassignment of case to dkt of Judge Dowd [2-1]. Case reassigned to Judge David D. Dowd Jr. (1 pg) (V,K) (Entered: 11/16/2001)
11/15/2001MINUTES: before Judge David D. Dowd Jr. dft Mandaree Medical Co arraigned; Attorney Gordon S. Friedman present. Guilty plea entered to information by Mandaree Medical Co; deft sentenced to 1 yr probation; fine of $100,000.00 to be paid in full within 1 yr; SA of $400.00; J&C to issue Court reporter: Richard DelMonico (30 minutes) 1 pg(s) (M,J) (Entered: 11/16/2001)
11/15/2001WAIVER OF INDICTMENT by Judge David D. Dowd Jr. as to Mandaree Medical Co (1 pg) (M,J) (Entered: 11/16/2001)
11/15/2001RESOLUTION by Mandaree Medical Co. Board of Directors (1 pg)(M,J) Modified on 11/16/2001 (Entered: 11/16/2001)
11/15/2001PLEA Agreement as to Mandaree Medical Co by Judge David D. Dowd Jr. ( 6 pgs) (M,J) (Entered: 11/16/2001)
11/20/2001JUDGMENT and Commitment issued to U.S. Marshal as to Mandaree Medical Co. Sentencing Mandaree Medical Co (1) count 1 - One (1) year probation; $100,000.00 fine payable during period of prob; $400.00 special assessment . Case terminated . by Judge David D. Dowd Jr. (4 pgs) (R,J A) (Entered: 11/20/2001)
10/30/2002ORDER by Judge David D. Dowd Jr. granting the extension of term of supervision 6 months or until fine is paid in full as to Mandaree Medical Co (issued on 10/30/02) 2 pg(s) (M,J) (Entered: 10/30/2002)
02/07/200310 JUDGMENT SATISFACTION filed by USA as to dft Mandaree Medical Co (issued on 2/10/03) (1 pg) (B,B) (Entered: 02/10/2003)