| TERMED |
Case title: USA v. Metabolife Intl |
Date Filed: 10/05/2005 Date Terminated: 03/01/2006 |
| Assigned to: Judge Barry Ted Moskowitz | ||
Defendant (1) |
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Metabolife International, Inc.
TERMINATED: 03/01/2006 |
represented by | Robert B Humphreys
Akin Gump Strauss Hauer and Feld 2029 Century Park East Suite 2400 Los Angeles, CA 90067 (310)229-1000 Fax: (310)229-3864 Email: rhumphreys@akingump.com TERMINATED: 03/01/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 26:7206(1) and 18:2 - Filing False Income Tax Returns and Aiding and Abetting. (1-2) |
Company sentenced to 3 years probation; assessment $800.00 forthwith when directed by Bankruptcy Court; fine $600,000.00 forthwith | |
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 | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/05/2005 | 1 | INFORMATION by USA . Metabolife Intl (1) count(s) 1-2 (ksr) (Entered: 10/06/2005) |
| 10/05/2005 | 2 | WAIVER of indictment by defendant Metabolife Intl (ksr) (Entered: 10/06/2005) |
| 10/05/2005 | 3 | Enter Order by Judge Barry T. Moskowitz; first appearance of Metabolife Intl on information; Attorney Robert B Humphreys retained , dft Metabolife Intl arraigned on information; guilty to the two-count info plea entered; Atty present; , Metabolife Intl (1) count(s) 1-2 enters guilty plea; dft referred to USPO for PSR , PO report and sentencing set for 11:00 12/16/05 for Metabolife Intl before Judge Barry Ted Moskowitz ; Court Reporter: Barbara Harris (ksr) (Entered: 10/06/2005) |
| 10/05/2005 | 4 | STIPULATION as to defendant Metabolife Intl to toll statute of limitations period. (ksr) (Entered: 10/06/2005) |
| 10/05/2005 | 6 | PLEA Agreement as to Metabolife Intl (ksr) (Entered: 10/06/2005) |
| 10/06/2005 | 5 | Action by written consent of the responsible natural person of Metabolife International, Inc. by defendant Metabolife Intl (ksr) (Entered: 10/06/2005) |
| 12/05/2005 | 7 | DISCREPANCY ORDER by Judge Barry T. Moskowitz accepting document: Objections to PSR from defendant Metabolife Intl , non-compliance with local rule 7.1 or 47.1 (documents are not timely) document is to be filed nunc pro tunc to the date received (ksr) (Entered: 12/05/2005) |
| 12/05/2005 | 8 | SENTENCING DOCUMENT by defendant Metabolife Intl : dft's objections to PSR (nunc pro tunc 12/2/05) (ksr) (Entered: 12/05/2005) |
| 12/09/2005 | 9 | SENTENCING DOCUMENT by defendant Metabolife Intl : position re sentencing (ksr) (Entered: 12/09/2005) |
| 12/12/2005 | 10 | Proofs of service by Messenger for dft Metabolife International, Inc.'s objections to PSR (ksr) (Entered: 12/13/2005) |
| 12/12/2005 | 11 | Proof of service by Messenger for dft Metabolife International, Inc's position re: sentencing. (ksr) (Entered: 12/13/2005) |
| 12/16/2005 | 12 | NOTICE by defendant Metabolife Intl of filing of certificate of amendment to amd and restated articles of incorporation of Metabolife International, Inc. (ksr) (Entered: 12/20/2005) |
| 12/16/2005 | 13 | Minutes: Enter Order by Judge Barry T. Moskowitz; PO report and sentencing held and continued to 11:00 2/3/06 for Metabolife Intl before Judge Barry Ted Moskowitz ; Court Reporter: Gayle Wakefield (received in docketing on 1/6/06) (ksr) (Entered: 01/06/2006) |
| 02/03/2006 | 14 | Minutes: Enter Order by Judge Barry T. Moskowitz PO report and sentencing continued at request of parties to 9:00 2/28/06 for Metabolife Intl before Judge Barry Ted Moskowitz ; Court Reporter: N/A (ksr) (Entered: 02/03/2006) |
| 02/24/2006 | 15 | STIPULATION as to defendant Metabolife Intl re: tax claims and priority of fine (ksr) (Entered: 02/27/2006) |
| 03/01/2006 | 16 | Minutes: Enter Order by Judge Barry T. Moskowitz; status hrg held , judgment to issue; sentencing Metabolife Intl (1) count(s) 1-2. Company sentenced to 3 years probation; assessment $800.00 forthwith when directed by Bankruptcy Court; fine $600,000.00 forthwith ; Terminating defendant Metabolife Intl ; see order of 3/1/06; Court Reporter: Barbara Harris (ksr) (Entered: 03/02/2006) |
| 03/01/2006 | 18 | ORDER by Judge Barry T. Moskowitz as to defendant Metabolife Intl; ordered that dft MII Liquidation, Inc.'s outstanding tax claim of $366,066.61 be treated and paid as directed by the Bankruptcy Court; such claim is not covered by the criminal judgment in this case; further ordered that the United States govt's claim of $600,000 shall be subordinated to the claims set forth in the claims docket of MII Liquidation as of 2/1/06 as such docket may be amended and/or supplemented from time to time by the Bankp. Court except it shall not be subordinated to any claims of the shareholders, William R. Bradley, Michael Ellis, and Michael Blevins. (ksr) (Entered: 03/02/2006) |
| 03/02/2006 | 17 | STIPULATION as to defendant Metabolife Intl re tax claims and priority of fine; agreed that this Court should order that dft's outstanding tax claim of $335,066.61 be treated and paid in accordance with the priorities authorized by the Bankruptcy Code; further agreed that this Court should order that the United States govt's claim of $600,000 shall be subordinated to the claims set forth in the claims docket of MII Liquidation as of 2/1/06 as such docket may be amended and/or supplemented from time to time by the Bankp. Court except it shall not be subordinated to any claims of the shareholders, William R. Bradley, Michael Ellis, and Michael Blevins. (received in docketing on 3/2/06) (ksr) Modified on 03/02/2006 (Entered: 03/02/2006) |
| 03/06/2006 | 19 | JUDGMENT and Commitment issued to U.S. Marshal for Metabolife Intl by Judge Barry T. Moskowitz (ksr) (Entered: 03/06/2006) |