| Perelman,Termed |
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) |
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Mandaree Medical Company
TERMINATED: 11/20/2001 |
represented by | Gordon 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Thomas 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 |
|---|---|---|
| 11/15/2001 | 1 | INFORMATION 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) | |
| 11/15/2001 | 2 | MOTION by USA for reassignment of case to dkt of Judge Dowd. (2 pgs) (V,K) (Entered: 11/16/2001) |
| 11/15/2001 | 3 | ORDER 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) |
| 11/15/2001 | 4 | MINUTES: 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) |
| 11/15/2001 | 5 | WAIVER OF INDICTMENT by Judge David D. Dowd Jr. as to Mandaree Medical Co (1 pg) (M,J) (Entered: 11/16/2001) |
| 11/15/2001 | 6 | RESOLUTION by Mandaree Medical Co. Board of Directors (1 pg)(M,J) Modified on 11/16/2001 (Entered: 11/16/2001) |
| 11/15/2001 | 7 | PLEA Agreement as to Mandaree Medical Co by Judge David D. Dowd Jr. ( 6 pgs) (M,J) (Entered: 11/16/2001) |
| 11/20/2001 | 8 | JUDGMENT 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) |
| 10/30/2002 | 9 | ORDER 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) |
| 02/07/2003 | 10 | JUDGMENT SATISFACTION filed by USA as to dft Mandaree Medical Co (issued on 2/10/03) (1 pg) (B,B) (Entered: 02/10/2003) |