| CLOSED |
Case title: USA v. Medisca, Inc. |
Date Filed: 10/14/2011 Date Terminated: 03/30/2012 |
| Assigned to: Magistrate Judge David R. Homer | ||
Defendant (1) |
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Medisca, Inc.
TERMINATED: 03/30/2012 |
represented by | Robert P. Storch
Office of United States Attorney - Albany 445 Broadway 218 James T. Foley U.S. Courthouse Albany, NY 12207-2924 518-431-0247 Fax: 518-431-0249 Email: robert.storch@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John L. Pacht Hoff, Curtis Law Firm P.O. Box 1124 100 Main Street Burlington, VT 05402 802-864-4531 Fax: 802-860-1565 Email: jpacht@hoffcurtis.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331: Misbranding Drugs (1) |
Defendant is sentenced on Count 1 of the Information to a fine of $10,000.00 and Special Assessment of $125.00. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Gwendolyn E. Carroll
Office of the United States Attorney - Syracuse P.O. Box 7198 100 South Clinton Street Syracuse, NY 13261-7198 315-448-0672 Fax: 315-448-0954 Email: gwendolyn.e.carroll@usdoj.gov ATTORNEY TO BE NOTICED Thomas A. Capezza Office of United States Attorney - Albany 445 Broadway 218 James T. Foley U.S. Courthouse Albany, NY 12207-2924 518-431-0247 Fax: 518-431-0249 Email: thomas.a.capezza@usdoj.gov TERMINATED: 08/23/2012 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/14/2011 | 1 | INFORMATION as to Medisca, Inc. (1) Count(s) 1. (mab) (Entered: 10/14/2011) |
| 10/14/2011 | Text Minute Entry (FTR recorded 1:57 pm - 2:32 pm) for proceedings held before Magistrate Judge David R. Homer: Initial appearance and Plea held. Plea Agreement Accepted as to Medisca, Inc., Plea of guilty on Count 1 Medisca, Inc. Appearances: John L. Pacht for Medisca, Inc., Thomas Capezza, AUSA. An authorization allowing John Pacht to enter a plea on behalf of Medisca, Inc. is accepted by the court and filed. Consent to proceed before a US Magistrate is signed and filed with the court. John Pacht is sworn by clerk and questioned by Judge Homer. Court is satisfied with that the guilty plea is voluntary and there is a basis for the plea and the Guilty plea is entered. Frank DePalma, comptroller was authorized to act upon behalf of Medisca, as well as authorize John Pacht to represent Medisca and enter a guilty plea, is present as well. Presentence investigation is ordered. Sentencing set for March 14, 2011 at 1:30 pm. (CRD Cindy Mezoff) (cjm, ) (Entered: 10/17/2011) | |
| 10/17/2011 | 2 | ATTORNEY AUTHORIZATION(mgh) (Entered: 10/17/2011) |
| 10/17/2011 | 3 | ORDER and CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to Medisca, Inc. Signed by Magistrate Judge David R. Homer on 10/14/2011. (mgh) (Entered: 10/17/2011) |
| 10/17/2011 | 4 | PLEA AGREEMENT as to Medisca, Inc. (mgh) (Entered: 10/17/2011) |
| 02/02/2012 | 5 | PRESENTENCE INVESTIGATION REPORT - INITIAL DISCLOSURE [LODGED] as to Medisca, Inc.. The Presentence Investigation Report in this matter is now available for review. Any objections to the report shall be served on the Probation Office within 14 days of this notice, by mailing a hard copy to the Probation Officer. Please contact the probation officer who prepared the report if you have any questions.[This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. It is not a filed document, therefore is not available for public inspection. Any further distribution or dissemination is prohibited.] (bam2, ) (Entered: 02/02/2012) |
| 02/21/2012 | 6 | NOTICE OF ATTORNEY APPEARANCE Robert P. Storch appearing for USA as Substituted Counsel with/for Attorney: Thomas A. Capezza (Storch, Robert) (Entered: 02/21/2012) |
| 02/21/2012 | 7 | SENTENCING MEMORANDUM by USA as to Medisca, Inc. (Storch, Robert) (Entered: 02/21/2012) |
| 02/22/2012 | 8 | PRESENTENCE INVESTIGATION REPORT - FINAL DISCLOSURE [LODGED] as to Medisca, Inc.. The final version of the Presentence Investigation Report, including all revisions and the most recent Addendum is now available for review. This version of the report will be used by the Court at the time of sentencing. [This document has been electronically lodged with the Court and is viewable by ONLY the attorney for the government, the attorney for the defendant, and the presiding judge. Any further distribution or dissemination is prohibited.] (bam2, ) (Entered: 02/22/2012) |
| 02/22/2012 | 9 | NOTICE OF ATTORNEY APPEARANCE Gwendolyn E. Carroll appearing for USA for the forfeiture aspect of the case. (Carroll, Gwendolyn) (Entered: 02/22/2012) |
| 02/23/2012 | 10 | Letter from Gwendolyn E. Carroll as to Medisca, Inc. requesting that the proposed Preliminary Order of Forfeiture be signed and filed and copies returned (Attachments: # 1 Proposed Order/Judgment Preliminary Order of Forfeiture)(Carroll, Gwendolyn) (Entered: 02/23/2012) |
| 03/06/2012 | 11 | LETTER and ORDER granting a one week continuance in filing the sentencing memorandum as to Medisca, Inc. Signed by Magistrate Judge David R. Homer on 3/6/2012. (mgh) (Entered: 03/06/2012) |
| 03/09/2012 | 12 | SENTENCING MEMORANDUM by Medisca, Inc. (Attachments: # 1 Certificate of Service)(Pacht, John) (Entered: 03/09/2012) |
| 03/12/2012 | 13 | PRELIMINARY ORDER OF FORFEITURE as to Medisca, Inc. Signed by Magistrate Judge David R. Homer on 3/12/2012. (mgh) (Entered: 03/12/2012) |
| 03/14/2012 | Text Minute Entry (FTR Recorded in Courtroom No. 6) for proceedings held before Magistrate Judge David R. Homer: Sentencing held on 3/14/2012 for Medisca, Inc. on Count 1 of the Information. Appearances: AUSA Sara Lord; John Pacht, Esq. Govt has no objection to the Presentence Report. Atty Pacht has no objection to the Presentence Report. Atty Pacht requests that the Court not place the Defendant on probation or impose a fine. Defendant is sentenced to a fine of $10,000.00 and a Special Assessment in the amount of $125.00, both to be made paybale immediately. The Court advises the Defendant of appeal rights.(Court Reporter T. Casal-FTR/CRD Maria Blunt) (mab) (Entered: 03/14/2012) | |
| 03/30/2012 | 14 | JUDGMENT as to Medisca, Inc. (1), Count(s) 1, Defendant is sentenced on Count 1 of the Information to a fine of $10,000.00 and Special Assessment of $125.00. Signed by Magistrate Judge David R. Homer on 3/30/2012. (mgh) (Entered: 03/30/2012) |
| 06/27/2012 | 15 | STATUS REPORT notifying the Court that the Preliminary Order of Forfeiture is final as to the defendant and that the defendant has paid in full his money judgment obligation, by USA as to Medisca, Inc. (Carroll, Gwendolyn) (Entered: 06/27/2012) |
| 08/23/2012 | 16 | PROCESS RECEIPT AND RETURN of USM Returned Executed arrest property of $1,763,529.00 in U.S. Currency filed by USA. The above referenced currency was transferred from 6874 to 5042 via voucher #D52-000308 on 7/18/2012. (see) (Entered: 08/23/2012) |