CLOSED

U.S. District Court
Northern District of New York - Main Office (Syracuse) [LIVE - Version 5.0.3] (Plattsburgh)
CRIMINAL DOCKET FOR CASE #: 8:11-cr-00476-DRH All Defendants


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)
Medisca, Inc.
TERMINATED: 03/30/2012
represented byRobert 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGwendolyn 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
10/14/2011INFORMATION 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 ATTORNEY AUTHORIZATION(mgh) (Entered: 10/17/2011)
10/17/2011ORDER 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)
10/17/2011PLEA AGREEMENT as to Medisca, Inc. (mgh) (Entered: 10/17/2011)
02/02/2012PRESENTENCE 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)
02/21/2012NOTICE 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 SENTENCING MEMORANDUM by USA as to Medisca, Inc. (Storch, Robert) (Entered: 02/21/2012)
02/22/2012PRESENTENCE 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)
02/22/2012NOTICE OF ATTORNEY APPEARANCE Gwendolyn E. Carroll appearing for USA for the forfeiture aspect of the case. (Carroll, Gwendolyn) (Entered: 02/22/2012)
02/23/201210 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)
03/06/201211 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)
03/09/201212  SENTENCING MEMORANDUM by Medisca, Inc. (Attachments: # 1 Certificate of Service)(Pacht, John) (Entered: 03/09/2012)
03/12/201213 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)
03/30/201214 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)
06/27/201215 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)
08/23/201216 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)