CLOSED, FRC, MAG

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:01-cr-00157-GJK-1


Case title: USA v. Medimax, Inc.

Date Filed: 09/10/2001
Date Terminated: 10/04/2001

Assigned to: Magistrate Judge Gregory J. Kelly

Defendant (1)
Medimax, Inc.
TERMINATED: 10/04/2001
doing business as
MEDIMAXRX
represented byMark L. Horwitz
Law Offices of Mark L. Horwitz, PA
17 E Pine St
Orlando, FL 32801
407/843-7733
Fax: 407/849-1321
Email: mark@mlhorwitzlaw.com
TERMINATED: 10/04/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.M ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG (did deliver for introduction into interstate commerce adulterated devices, to wit: fourteen Lateral Flow Rapid Human Immunodeficiency Virus 1 and 2 Whole Blood/Serum Test Regular Cassette test kits shipped from Deltona, Florida to Roanoke, Virginia)
(1)
Fine - $3,000.00; Special Assessment - $25.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 10/04/2001
represented byGregory N. Miller
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551/4469
Fax: 202/772/9245
Email: millergn@sec.gov
TERMINATED: 10/04/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/10/20011INFORMATION as to Medimax, Inc. on count 1 (rdo) (Entered: 09/11/2001)
09/10/20012WAIVER OF INDICTMENT by Medimax, Inc. (rdo) (Entered: 09/11/2001)
09/10/20013NOTICE of attorney appearance for USA by Gregory N. Miller (rdo) (Entered: 09/11/2001)
09/10/20014NOTICE of estimated length of trial by USA - 3 days (rdo) (Entered: 09/11/2001)
09/10/20015NOTICE of pendency (related to 6:99-CV-1485-ORL-18KRS) by USA of other actions pursuant to Local Rule 1.04(c) (rdo) (Entered: 09/11/2001)
09/10/20016CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by USA (rdo) (Entered: 09/11/2001)
09/10/20017PLEA AGREEMENT as to Medimax, Inc. (rdo) (Entered: 09/11/2001)
09/10/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G. Glazebrook (rdo) (Entered: 09/11/2001)
09/11/20018SUMMONS issued for Medimax, Inc. Initial Appearance set for 9:30 on 10/4/01 before Magistrate Judge James G. Glazebrook (rdo) (Entered: 09/11/2001)
10/04/20019NOTICE of attorney appearance for Medimax, Inc. by Mark L. Horwitz (rdo) (Entered: 10/04/2001)
10/04/200110INITIAL APPEARANCE held on 10/4/01 before Magistrate Judge James G. Glazebrook as to Medimax, Inc.; Tape: 01-93: 3097-6612; Defendant informed of rights. (cs) (Entered: 10/04/2001)
10/04/200110 ARRAIGNMENT held on 10/4/01 as to Medimax, Inc.; Defendant pled not guilty before Magistrate Judge James G. Glazebrook; Tape 01-93: 3097-6612 (cs) (Entered: 10/04/2001)
10/04/2001  CASE reassigned to Magistrate Judge James G. Glazebrook (cs) (Entered: 10/04/2001)
10/04/200110 CHANGE OF PLEA HEARING held before Magistrate Judge James G. Glazebrook: guilty plea proffered and accepted as to Medimax, Inc. - Count 1 ; Tape no. 01-93: 3097-6612 (cs) (Entered: 10/04/2001)
10/04/200110 SENTENCING held on 10/4/01 before Magistrate Judge James G. Glazebrook as to Medimax, Inc. - Count 1; Fine - $3,000.00; Special Assessment - $25.00 ; Tape no. 01-93: 3097-6612 (cs) (Entered: 10/04/2001)
10/04/200111CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Medimax, Inc. (Filed in open court) (cs) (Entered: 10/04/2001)
10/04/200112NOTICE regarding plea of guilty furnished to Counsel as to Medimax, Inc. (Filed in open court) (cs) (Entered: 10/04/2001)
10/04/200113CONSENT to institute PSI report by Medimax, Inc. (Filed in open court) (cs) (Entered: 10/04/2001)
10/04/200114JUDGMENT as to Medimax, Inc. ( Signed by Magistrate Judge James G. Glazebrook ) ctc (cs) (Entered: 10/04/2001)
10/11/2001  Fine paid in the amount of $3,000 by Medimax, Inc. and Special Assessment paid in the amount of $125. Receipt #6320. (No balances) (rdo) (Entered: 10/11/2001)
03/05/200915 Case as to Medimax, Inc. reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:01-cr-157-GJK. Magistrate Judge James G. Glazebrook no longer assigned to the case. (LAK) (Entered: 03/05/2009)