| ADMPKG, SEALDC |
Case title: USA v. Metabolife, et al |
Date Filed: 04/10/2003 Date Terminated: 02/11/2008 |
| Assigned to: Judge Michael M. Anello | ||
| Appeals court case number: 05-50048 | ||
Defendant (1) |
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Metabolife International, Inc. D/B/A MII Liquidation Inc. TERMINATED: 02/11/2008 |
represented by | No Attorney
United States District Court Southern District of California 880 Front Street Suite 4290 San Diego, CA 92101 (619)557-5600 TERMINATED: 04/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen A Mansfield Akin Gump Strauss Hauer and Feld 2029 Century Park East Suite 2400 Los Angeles, CA 90067 (310)229-1000 Fax: (310)229-1001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001 - False Statements (2) |
No Probation; $24,000 Fine; $400 Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18:1001 - False Statements (1) |
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| 18:1001 and 18:2 - False Statements and Aiding and Abetting (1s-3s) |
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| 18:1001 and 18:2 - False Statements and Aiding and Abetting (1ss-3ss) |
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| 18:1001 - False Statements (3) |
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| 18:1505 - Obstruction of Agency Proceedings (4) |
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| 18:1505 - Obstruction of Agency Proceedings (4s) |
Court grants dft Metabolife's motion to dismiss counts 4 and 8 of the Superseding Indictment | |
| 18:1001 and 18:2 - False Statements and Aiding and Abetting (5s-7s) |
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| 18:1505 - Obstruction of Agency Proceedings (8s) |
Court grants dft Metabolife's motion to dismiss counts 4 and 8 of the Superseding Indictment | |
Highest Offense Level (Terminated) |
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| Felony | ||
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 TERMINATED: 09/01/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip L B Halpern U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-7055 Email: Phillip.Halpern@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney Kyle Hoffman U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)235-2771 Email: Kyle.Hoffman@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/10/2003 | 1 | INDICTMENT by USA . Counts filed against Metabolife (1) count(s) 1-3, 4, Michael J Ellis (2) count(s) 1-3, 4 . Any XT1 excludable that extends beyond the indictment date is terminated at the point of indictment. (dkt clerk) (Entered: 04/10/2003) |
| 07/22/2004 | 2 | First SUPERSEDING indictment Metabolife (1) count(s) 1s-3s, 4s, 5s-7s, 8s, Michael J Ellis (2) count(s) 1s-3s, 4s, 5s-7s, 8s (seal) (Entered: 07/22/2004) |
| 07/27/2004 | 3 | Enter Order by Magistrate Judge Louisa S. Porter; First appearance of Metabolife, Michael J Ellis on superseding indictment, Attorney Stephen A Mansfield ret for dft #1, Charles G LaBella and Thomas W McNamara ret for dft #2 ; dft Metabolife, Michael J Ellis arraigned; not guilty plea entered; Bail $100,000 p/s set for Michael J Ellis , motion hrg/trial setting set for 2:00 9/7/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; Govt's oral motion to unseal case - granted. Ct orders that the minutes of the Board of Directors meeting filed with ct giving authorization for atty Stephen Mansfield to represent Metabolife International, Inc as counsel of record. Disclosure stmt of Metabolife, International, Inc., filed with the ct. Court Reporter: POR04-1;3570-4440 (atty main) (seal) Modified on 07/28/2004 (Entered: 07/28/2004) |
| 07/27/2004 | 4 | Disclosure Stmt by defendant Metabolife (dkt clerk) (Entered: 07/28/2004) |
| 07/27/2004 | 5 | Minutes of Special Meeting of the Board of Directors by defendant Metabolife (dkt clerk) (Entered: 07/28/2004) |
| 08/12/2004 | TRANSCRIPT of Arraignment on Superseding Indictment on 07/27/04 before Mag Judge Louisa S. Porter by Echo Reporting (kaj) (Entered: 08/12/2004) | |
| 08/20/2004 | 8 | Request for orders allowing search warrants and applications and affidavits for search warrants to be provided as discovery by plaintiff USA (titled as motion; no p/a's or decl) (kaj) (Entered: 08/23/2004) |
| 08/24/2004 | 9 | Ex Parte Application to exceed page limitations t/w decl of Robert B. Humphreys by defendant Metabolife (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 10 | Notice of Motion and Motion by Metabolife for a bill of particulars ; motion hrg set for 9/7/04 at 2:00pm (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 11 | MEMORANDUM by defendant Metabolife in support of [10-1] (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 12 | Notice of Motion and Motion by Metabolife to dismiss multiplicitous counts in First Superseding Indictment; motion hrg set for 9/7/04 at 2:00pm (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 13 | MEMORANDUM by defendant Metabolife in support of [12-1] (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 14 | Notice of Motion and Motion by Metabolife to dismiss count 4 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity , to dismiss count 8 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity ; motion hrg set for 9/7/04 at 2:00pm (kaj) (Entered: 08/25/2004) |
| 08/24/2004 | 15 | MEMORANDUM by defendant Metabolife in support of [14-1], of [14-2] (kaj) (Entered: 08/25/2004) |
| 08/25/2004 | 16 | Amended DECLARATION of Service on 8/24/04 by Michael J Ellis as to Metabolife (kaj) (Entered: 08/26/2004) |
| 08/26/2004 | 17 | DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: notice of joinder and joinder from defendant Metabolife, non-compliance with local rule 7.1.e or 47.1.b.1, document is to be filed nunc pro tunc to the date received (kaj) (Entered: 08/27/2004) |
| 08/26/2004 | 18 | Notice of Motion and Motion by Metabolife for joinder in motion to strike certain allegations from the Superseding Indictment 25 ; motion hrg set for 9/7/04 at 2:00pm (nunc pro tunc 8/25/04) (kaj) Modified on 09/01/2004 (Entered: 08/27/2004) |
| 08/31/2004 | 21 | Ex parte Application and ORDER to exceed page limitations by Judge Napoleon A. Jones Jr. as to defendant Metabolife (nunc pro tunc 8/24/04) (kaj) Modified on 09/01/2004 (Entered: 09/01/2004) |
| 09/03/2004 | 40 | Application and ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; the govt is permitted to file a single consolidated response and opposition in excess of the page limitations imposed by Local Rulel 47.1(e) (kaj) (Entered: 09/07/2004) |
| 09/03/2004 | 41 | RESPONSE and Opposition by plaintiff USA to dfts' joint motion to dismiss counts 1-4 of the Superseding Indictment, to dft Metabolife's motion to compel discovery, to motion for a bill of particulars [28-1], motion for a bill of particulars [10-1], motion to dismiss multiplicitous counts in First Superseding Indictment [12-1], motion to dismiss count 4 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-1], motion to dismiss count 8 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-2], motion to strike certain allegations from the Superseding Indictment [25-1] (kaj) (Entered: 09/07/2004) |
| 09/03/2004 | 46 | ***Portion of Document stricken per Order 9/10/04 67 (returned to USATTY)*** DECLARATION of Assistant U.S. Atty Phillip L.B. Halpern re motion to augment record 44 as to Metabolife, Michael J Ellis (decl unsealed by Judge Jones 9/10/04 67 ) (kaj) Modified on 09/14/2004 (Entered: 09/13/2004) |
| 09/07/2004 | 49 | DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: corrected govt's response and opposition from plaintiff USA, non-compliance with local rule 5.1.j.4; 7.1.h or 47.1.e, document is to be filed nunc pro tunc to the date received (kaj) (Entered: 09/08/2004) |
| 09/07/2004 | 50 | Corrected RESPONSE and Opposition by plaintiff USA to motion for a bill of particulars [28-1], motion for a bill of particulars [10-1], motion to dismiss multiplicitous counts in First Superseding Indictment; [12-1], motion to dismiss count 4 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-1], motion to dismiss count 8 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-2], motion to strike certain allegations from the Superseding Indictment [25-1] (nunc pro tunc 9/1/04) (kaj) (Entered: 09/08/2004) |
| 09/07/2004 | 51 | Minutes: Enter Order by Judge Napoleon A. Jones Jr.; motion hrg/trial setting set for 8:00 10/22/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; discovery due 9/13/04, motions due 9/27/04, response due 10/12/04; Court Reporter: Barbara Harris (kaj) (Entered: 09/08/2004) |
| 09/08/2004 | 52 | DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: dft's notice of joinder and joinder to dft's motion from defendant Metabolife, non-compliance with local rule 7.1.e or 47.1.b.1, document is to be filed nunc pro tunc to the date received (kaj) (Entered: 09/09/2004) |
| 09/08/2004 | 53 | Notice of Motion and Motion by Metabolife for joinder in Michael J. Ellis's Reply Memorandum in Support of Motion to Strike Certain Allegations from the Superseding Indictment 42 (nunc pro tunc 09/03/04) (kaj) (Entered: 09/09/2004) |
| 09/08/2004 | 54 | Ex Parte Application to exceed page limitations by defendant Metabolife (nunc pro tunc 9/3/04) (kaj) Modified on 09/09/2004 (Entered: 09/09/2004) |
| 09/08/2004 | 55 | DECLARATION of Robert B. Humphreys in support of ex parte application to exceed page limitations 54 by Metabolife (nunc pro tunc 9/3/04) (kaj) (Entered: 09/09/2004) |
| 09/08/2004 | 56 | REPLY by defendant Metabolife to response to motion to compel discovery 63 (nunc pro tunc 09/03/04) (kaj) Modified on 09/09/2004 (Entered: 09/09/2004) |
| 09/08/2004 | 57 | REPLY by defendant Metabolife to response to motion for a bill of particulars [10-1] (nunc pro tunc 09/03/04) (kaj) (Entered: 09/09/2004) |
| 09/08/2004 | 58 | REPLY by defendant Metabolife to response to motion to dismiss multiplicitous counts in First Superseding Indictment [12-1] (nunc pro tunc 09/03/04) (kaj) (Entered: 09/09/2004) |
| 09/08/2004 | 59 | REPLY by defendant Metabolife to response to motion to dismiss count 4 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-1], motion to dismiss count 8 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-2] (nunc pro tunc 9/3/04) (kaj) (Entered: 09/09/2004) |
| 09/09/2004 | 65 | Joint Ex Parte Application by defendant Metabolife, defendant Michael J Ellis for order striking the govt's in camera ex parte affidavit t/w joint memorandum of p/a's, decl of Ronald R. Giusso (kaj) (Entered: 09/10/2004) |
| 09/10/2004 | 66 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting dft Metabolife's ex parte application to exceed page limitations in its reply memoranda [54-1] (kaj) (Entered: 09/13/2004) |
| 09/10/2004 | 67 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; denying defendants joint motion to dismiss Counts 1 through 4 of the Superseding Indictment 32 , denying dft Metabolife's motion to compel discovery 63 , granting dft Metabolife's motion to dismiss count 4 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-1], granting dft Metabolife's motion to dismiss count 8 of the First Superseding Indictment for failure to state an offense and failure to state an offense with the requisite specificity [14-2] (dft Ellis joined in Metabolife's motion to dismiss counts 4 and 8), denying defendants' motions for bill of particulars [10-1] [28-1], granting dft Metabolife's motion to consolidate multiplicitous counts (cnts 1-3 and cnts 5-7) in First Superseding Indictment [12-1] (dft Ellis joined in the motion to dismiss or consolidate multiplicitous counts), granting dft Ellis' motion to strike certain allegations from the Superseding Indictment [25-1] (dft Metabolife joined motion to strike certain allegations); court orders the Decl of Assistant U.S. Attorney Phillip L.B. Halpern be Unsealed, and that Paragraph 24 and Exhibit E of the declaration be Stricken (kaj) Modified on 09/13/2004 (Entered: 09/13/2004) |
| 09/24/2004 | 69 | Notice of Motion and Motion for reconsideration of court's decision to dismiss counts 4 and 8 of the Superseding Indictment by USA as to Metabolife, Michael J Ellis; motion hrg set for 10/08/04 at 8:00am (kaj) (Entered: 09/27/2004) |
| 09/27/2004 | 70 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; motion hearing set for 8:00 10/8/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; dfts shall file and serve a response no later than 10/01/04 (kaj) (Entered: 09/28/2004) |
| 10/01/2004 | 78 | OPPOSITION by defendant Metabolife to motion for reconsideration of court's decision to dismiss counts 4 and 8 of the Superseding Indictment [69-1] (kaj) (Entered: 10/04/2004) |
| 10/06/2004 | 80 | ORDER re: Oral Argument by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; the motion for reconsideration of court's decision to dismiss counts 4 and 8 of the Superseding Indictment [69-1] is submitted; hrg set for 10/08/04 is off calendar (kaj) (Entered: 10/07/2004) |
| 10/08/2004 | 81 | DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: reply to opposition from plaintiff USA, non-compliance with local rule other: no provision for acceptance of reply in criminal matters; document is to be filed nunc pro tunc to the date received (kaj) (Entered: 10/08/2004) |
| 10/08/2004 | 82 | REPLY by plaintiff USA to response to motion for reconsideration of court's decision to dismiss counts 4 and 8 of the Superseding Indictment [69-1] (nunc pro tunc 10/06/04) (kaj) Modified on 10/08/2004 (Entered: 10/08/2004) |
| 10/08/2004 | 83 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis denying motion for reconsideration of court's decision to dismiss counts 4 and 8 of the Superseding Indictment [69-1] (kaj) (Entered: 10/08/2004) |
| 10/14/2004 | 85 | Notice of Motion and Motion to seal govt's response and opposition to dft's motion seeking relief based upon an alleged invasion of the attorney-client relationship and accompanying declaration by USA as to Metabolife, Michael J Ellis (kaj) (Entered: 10/15/2004) |
| 10/14/2004 | 86 | Sealing ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting motion to seal govt's response and opposition to dft's motion seeking relief based upon an alleged invasion of the relationship and accompanying declaration [85-1] (kaj) (Entered: 10/15/2004) |
| 10/14/2004 | 88 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife; dft Metabolife Intl, Inc. shall file any objections to govt's Motion to Seal govt's response and opposition to motion seeking relief based upon alleged invastion of the attorney-client relationship and accompanying decl 85 no later than 10/19/04 (kaj) (Entered: 10/15/2004) |
| 10/18/2004 | 89 | ORDER by Judge Napoleon A. Jones Jr., signed by Judge John A. Houston, as to defendant Metabolife, dft Michael J. Ellis vacating conflicting order requesting objections to the govt's motion to seal [88-1] (kaj) Modified on 10/19/2004 (Entered: 10/19/2004) |
| 10/21/2004 | 90 | STIPULATION to continue motion hrg date to 11/8/04 as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 10/22/2004) |
| 10/21/2004 | 91 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting stipulation to continue motion hrg date [90-1]; motion hrg/trial setting cont to 8:00 11/8/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 10/22/04 to 11/8/04 as to Metabolife, Michael J Ellis (kaj) (Entered: 10/22/2004) |
| 10/27/2004 | 92 | NOTICE of hearing: motion hrg/trial setting vacated and reset for 2:00 11/8/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. (dkt clerk) (Entered: 10/27/2004) |
| 11/04/2004 | 96 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; motion hrg/trial setting cont to 2:00 11/29/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 10/22/04 to 11/29/04 as to Metabolife, Michael J Ellis ; the deadline for the govt to file any further motion for reconsideration concerning the dismissal of cnts 4 and 8 of the First Superseding Indictment shall be extended for an additional three weeks (kaj) (Entered: 11/05/2004) |
| 11/09/2004 | 97 | DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: motion from plaintiff USA non-compliance with local rule 7.1.f or 47.1.b.3, document is to be filed nunc pro tunc to the date received (kaj) (Entered: 11/10/2004) |
| 11/09/2004 | 98 | Second Notice of Motion and Second Motion to reconsider court's dismissal of cnts 4 and 8 of Superseding Indictment by USA as to Metabolife, Michael J Ellis; motion hrg set for 12/13/04 at 2:00 (nunc pro tunc 11/8/04) (kaj) (Entered: 11/10/2004) |
| 11/09/2004 | 99 | DECLARATION of Lora A. Love, M.D. Ph.D. re second motion 98 filed by pla USA as to Metabolife, Michael J Ellis (nunc pro tunc 11/8/04) (kaj) (Entered: 11/10/2004) |
| 11/23/2004 | 100 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting motion for orders allowing search warrants, applications, and affidavits to be provided as discovery [8-1]; Court permits the govt to provide to defense counsel the search warrants and supporting applications and affidavits, for the limited purpose of complying with the govt's discovery obligations (kaj) (Entered: 11/24/2004) |
| 11/24/2004 | 101 | STIPULATION to continue motion hrg date as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 11/24/2004) |
| 11/24/2004 | 102 | ORDER by Judge Napoleon A. Jones Jr. granting stipulation to continue motion hrg 101 as to defendant Metabolife, defendant Michael J Ellis; motion hrg/trial setting cont to 8:00 1/7/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 10/22/04 to 01/07/05 as to Metabolife, Michael J Ellis (kaj) (Entered: 11/24/2004) |
| 12/01/2004 | 103 | NOTICE of hearing; on defense own motion, motion hearing set 8:15 12/27/04 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; acknowledgment of next court date due 12/13/04 (kaj) (Entered: 12/01/2004) |
| 12/06/2004 | 104 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis that the motion to reconsider court's dismissal of cnts 4 and 8 of Superseding Indictment [98-1] is submitted and without further oral argument (kaj) (Entered: 12/06/2004) |
| 12/06/2004 | 105 | OPPOSITION by defendant Metabolife to second motion to reconsider court's dismissal of cnts 4 and 8 of Superseding Indictment [98-1] (kaj) (Entered: 12/07/2004) |
| 12/08/2004 | 107 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis denying the govt's second motion to reconsider court's dismissal of cnts 4 and 8 of Superseding Indictment [98-1] (kaj) (Entered: 12/09/2004) |
| 12/09/2004 | 108 | Notice of Motion and Motion to seal reply brief by USA as to Metabolife, Michael J Ellis (kaj) (Entered: 12/10/2004) |
| 12/09/2004 | 109 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting motion to seal reply brief in support of its second motion to reconsider court's dismissal of counts 4 and 8 of the Superseding Indictment [108-1] (kaj) (Entered: 12/10/2004) |
| 12/13/2004 | 111 | Acknowledgement of next court date by defendant Metabolife on 12/27/04 8:15 (tkl) (Entered: 12/14/2004) |
| 12/22/2004 | 120 | Notice of Motion and Motion to seal response and opposition by USA as to Metabolife, Michael J Ellis (kaj) (Entered: 12/22/2004) |
| 12/22/2004 | 121 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting motion to seal response and opposition [120-1] (kaj) (Entered: 12/22/2004) |
| 12/22/2004 | 123 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting request for continuance of dft Ellis's motion to compel discovery; motion hearing reset for 8:00 1/7/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. (kaj) Modified on 01/10/2005 (Entered: 12/22/2004) |
| 01/06/2005 | 139 | Notice of Appeal by USA from Dist. Court decision entered on 12/9/04 [107-1] (cag) (Entered: 01/18/2005) |
| 01/07/2005 | 136 | STIPULATION to continue motion hrg date as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 01/10/2005) |
| 01/07/2005 | 137 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting stipulation to continue motion hrg date [136-1]; motion hearing cont to 8:00 1/28/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 10/22/04 to 01/28/05 as to Metabolife, Michael J Ellis (kaj) (Entered: 01/10/2005) |
| 01/07/2005 | 138 | Minutes: Enter Order by Judge Napoleon A. Jones Jr.; stipulated continuance of hearing granted: motion hrg/trial setting cont to 8:00 1/28/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; Court Reporter: Joan King (kaj) (Entered: 01/10/2005) |
| 01/18/2005 | 140 | Order for time schedule on appeal filed by USA [139-1] on 1/18/05. (cc: all parties and ct reporter) (cag) (Entered: 01/18/2005) |
| 01/18/2005 | Notice of Appeal sent to Circuit Court [139-1] (cag) (Entered: 01/18/2005) | |
| 01/18/2005 | 141 | Transcript Designation and Ordering Form for Dates: 9/7/04 [139-1] (cag) (Entered: 01/19/2005) |
| 01/26/2005 | 142 | STIPULATION to continue motion hrg date as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 01/27/2005) |
| 01/26/2005 | 143 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting stipulation to continue motion hrg date [142-1]; motion hrg/trial setting cont to 8:00 3/18/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. ; XE (pretrial motions) from 10/22/04 to 3/18/05 as to Metabolife, Michael J Ellis (kaj) (Entered: 01/27/2005) |
| 01/28/2005 | 144 | Notification by Circuit Court of Appellate Docket Number [139-1] 05-50048 (cag) (Entered: 01/31/2005) |
| 02/08/2005 | Reporter's Transcript of proceedings for the following date: 9/7/04 (Re: [139-1]) Ct Reporter: B. Harris (cag) (Entered: 02/09/2005) | |
| 02/09/2005 | 145 | CERTIFICATE of Record Transmitted to USCA re [139-1] (cag) (Entered: 02/09/2005) |
| 03/15/2005 | 146 | STIPULATION to continue motion hrg date as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 03/16/2005) |
| 03/15/2005 | 147 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting stipulation to continue motion hrg date [146-1]; motion hrg/trial setting cont to 8:00 6/17/05 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 3/18/05 to 6/17/05 as to Metabolife, Michael J Ellis (kaj) Modified on 03/18/2005 (Entered: 03/16/2005) |
| 04/28/2005 | 149 | Certified Copy of Appellate Court Order: govt's motion for voluntary dismissal of the appeal [139-1] is granted; certified copy of this order shall constitute the mandate (cag) (Entered: 04/28/2005) |
| 05/16/2005 | 150 | Acknowledgment by USCA of receipt of COR (cag) (Entered: 05/17/2005) |
| 12/07/2005 | 159 | STIPULATION to continue motion hearing date (dkt clerk) (Entered: 12/07/2005) |
| 12/07/2005 | 160 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis granting stipulation [159-1] motion hrg/trial setting continued to 8:00 1/20/06 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (Pretrial Motion) from 10/22/04 to 01/20/06 as Metabolife, Michael J Ellis (dkt clerk) (Entered: 12/07/2005) |
| 01/05/2006 | 161 | Second SUPERSEDING Indictment Metabolife (1) count(s) 1ss-3ss, Michael J Ellis (2) count(s) 1ss-3ss (kaj) (Entered: 01/06/2006) |
| 01/11/2006 | 162 | Minutes: Enter Order by Magistrate Judge Ruben B. Brooks; dft Metabolife, Michael J Ellis arraigned on 2nd Superseding Indictment and plea not guilty; confirmed motion hrg and trial setting date of 1/20/06 at 8:00am before Judge Jones; Court Reporter: RBB06-1:102-313 (kaj) (Entered: 01/11/2006) |
| 01/19/2006 | 163 | STIPULATION to continue motion hrg date as to defendant Metabolife, defendant Michael J Ellis (kaj) (Entered: 01/23/2006) |
| 01/19/2006 | 164 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis; motion hrg/trial setting cont to 8:00 2/10/06 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. , XE (pretrial motions) from 10/22/04 to 02/10/06 as to Metabolife, Michael J Ellis (kaj) (Entered: 01/23/2006) |
| 02/10/2006 | 165 | Minutes: Enter Order by Judge Napoleon A. Jones Jr.; joint oral motion to continue granted; motion hearing cont to 8:00 8/11/06 for Metabolife before Judge Napoleon A. Jones Jr. , motion hearing cont to 8:00 5/12/06 for Michael J Ellis before Judge Napoleon A. Jones Jr. ; Court Reporter: Joan King (kaj) (Entered: 02/13/2006) |
| 03/01/2006 | 166 | SENTENCING DOCUMENT by plaintiff USA : govt's sentencing summary chart (ksr) (Entered: 03/02/2006) |
| 05/05/2006 | 170 | RESPONSE and opposition by plaintiff USA to motion for a bill of particulars [167-1] (axr) (Entered: 05/08/2006) |
| 05/12/2006 | 171 | Minutes: Enter Order by Judge Napoleon A. Jones Jr.; dft #1 now D/B/A MII Liquidation Inc; court to prepare written order by end of business 5/12/06; Court Reporter: J. King (axr) (Entered: 05/12/2006) |
| 05/12/2006 | 172 | ORDER by Judge Napoleon A. Jones Jr. as to defendant Metabolife, defendant Michael J Ellis denying motion for a bill of particulars [167-1] (axr) (Entered: 05/12/2006) |
| 08/22/2006 | 175 | NOTICE of withdrawal of its motion for relief from invasion of the atty-client relationship by defendant Metabolife (no motion on file) (axr) Modified on 08/23/2006 (Entered: 08/23/2006) |
| 08/24/2006 | 176 | Minutes: Enter Order by Judge Napoleon A. Jones Jr. status hrg set fo 8:15 11/20/06 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. Court Reporter: J. King (axr) Modified on 08/25/2006 (Entered: 08/25/2006) |
| 08/30/2006 | 177 | NOTICE of hearing; on court's own motion, status hrg cont to 8:15 9/5/06 for Metabolife, for Michael J Ellis before Judge Napoleon A. Jones Jr. (axr) (Entered: 08/30/2006) |
| 08/30/2006 | 178 | Minutes: Enter Order by Judge John A. Houston Pretrial motions - XE from 09/29/04 to 08/24/06 as to Metabolife Court Reporter: n/a (axr) (Entered: 08/30/2006) |
| 09/05/2006 | 180 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Status Conference as to Metabolife International, Inc., Michael J Ellis held on 9/5/2006 Status Conference confirmed for 11/20/2006 08:15 AM in Courtroom 12 before Judge Napoleon A. Jones Jr.. (Court Reporter Joan King.)(Plaintiff Attorney Kyle Hoffman.)(Defendant Attorney 1) Robert Humphries, Stephen Mansfield; 2) Charles LaBella.) (sxd,) (Entered: 09/06/2006) |
| 09/13/2006 | 181 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Excludable started; Continuance- miscarriage of justic 09/05/06-11/20/06 as to Metabolife International Inc. and Michael J Ellis (agp, ) Additional attachment(s) added on 9/14/2006 (agp, ). (Entered: 09/14/2006) |
| 11/17/2006 | 182 | JOINT MOTION to Continue Motion Hearing by United States of America as to Metabolife International, Inc., Michael J Ellis. (Hoffman, Kyle) Modified on 11/20/2006 to correct attorney docket entry (agp). (Entered: 11/17/2006) |
| 11/17/2006 | 183 | ORDER granting 182 Motion to Continue as to Metabolife International, Inc. (1), and Michael J Ellis (2). Signed by Judge Napoleon A. Jones Jr. on 11/17/06. (agp) (Entered: 11/21/2006) |
| 02/16/2007 | 186 | Joint MOTION to Continue Hearing Date by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis. (La Bella, Charles) (Entered: 02/16/2007) |
| 02/16/2007 | 187 | Certificate of Service by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis re 186 Joint MOTION to Continue Hearing Date (La Bella, Charles) (Entered: 02/16/2007) |
| 02/20/2007 | 188 | ORDER continuing Status Conference to 8/27/2007 08:15 AM in Courtroom 12 before Judge Napoleon A. Jones Jr. Signed by Judge Napoleon A. Jones Jr. on 2/20/07. (cag) (Entered: 02/20/2007) |
| 08/24/2007 | 189 | Joint MOTION to Continue Hearing Date by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis. (La Bella, Charles) (Entered: 08/24/2007) |
| 08/24/2007 | 190 | Certificate of Service by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis re 189 MOTION to Continue Hearing Date (La Bella, Charles) (Entered: 08/24/2007) |
| 08/31/2007 | 191 | ORDER granting 189 Motion to Continue Status Conference from 08/27/2007 to 10/29/2007 at 8:15 AM before Judge Napoleon A. Jones, Jr. as to Metabolife International, Inc. (1), Michael J Ellis (2). XE Pretrial Motions 08/27/07-10/29/07. Signed by Judge Napoleon A. Jones Jr. on 08/31/07. (agp)(mam). (Entered: 08/31/2007) |
| 10/10/2007 | 192 | Joint MOTION to Continue Hearing Date by Michael J Ellis (La Bella, Charles) (aje). (Entered: 10/10/2007) |
| 10/10/2007 | 193 | Certificate of Service by Michael J Ellis as to Metabolife International, Inc., re 192 MOTION to Continue Hearing Date (La Bella, Charles) (aje). (Entered: 10/10/2007) |
| 10/12/2007 | 194 | ORDER granting 192 Joint Motion to Continue as to Metabolife International, Inc. (1), Michael J Ellis (2). The status conference will be continued to 11/5/07 at 8:15 AM. Accordingly, no appearances are required on 10/29/07. It is further ordered that for purposes of computing the time within which trial must commence under the Speedy Trial Act U.S.C. 3161, the period between 10/29/07 and 11/5/07, is excludable under 18 U.S.C. 3161(h)(1)(F) as delay resulting from the filing of a pretrial motion. Signed by Judge Napoleon A. Jones Jr. on 10/12/07. (aje) (Entered: 10/12/2007) |
| 11/05/2007 | 195 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Change of Plea Hearing Michael J Ellis held on 11/5/2007. Plea of guilty to counts 2 of Superceding Indictment. Plea entered by Michael J Ellis (2) Guilty Count 2s. Sentence With Probation Office Report for Michael J Ellis set for 1/28/2008 08:15 AM in Courtroom 12 before Judge Napoleon A. Jones Jr. Bail conditions continued as previously set. Status Conference for Metabolife Inc., set for 12/10/2007 08:15 AM in Courtroom 12 before Judge Napoleon A. Jones Jr. (Court Reporter Melissa Pierson).(AUSA Kyle Hoffman and Phillip Halpern).(Defendant Attorney Robert Humphries(1), Charles LaBella(2)). (bjb) (Entered: 11/07/2007) |
| 11/05/2007 | 197 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Status Conference as to Metabolife International, Inc. held on 11/5/2007. Status Conference set for 12/10/07 at 8:15am. (Court Reporter Melissa Pierson).(Plaintiff Attorney Robert Humphries).(Defendant Attorney Kyle Hoffman). (bjb) (Entered: 12/05/2007) |
| 12/10/2007 | 198 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Status Conference as to Metabolife International, Inc. held on 12/10/2007. Joint oral motion to continue-GRANTED. Status Conference set for 2/4/2008 08:15 AM in Courtroom 12 before Judge Napoleon A. Jones Jr. (Court Reporter Frank Rangus).(AUSA Kyle HOffman and Phillip Halpern).(Defendant Attorney Robert Humphries). (bjb) (Entered: 12/10/2007) |
| 01/31/2008 | 200 | Joint MOTION to Continue by United States of America as to Metabolife International, Inc.. (Halpern, Phillip) (aje). (Entered: 01/31/2008) |
| 02/01/2008 | 201 | ORDER granting 200 Motion to Continue as to Metabolife International, Inc. (1)and Michael Joseph Ellis (2). The status conference currently scheduled for 2/4/08 at 8:15 AM is continued to 2/11/08 at 8:15 AM. It is further ordered that the period between 2/4/08 and 2/11/08 is excludable. Signed by Judge Napoleon A. Jones Jr. on 2/1/08. (aje) (Entered: 02/01/2008) |
| 02/11/2008 | 204 | PLEA AGREEMENT as to Metabolife International, Inc. (aje) (Entered: 02/12/2008) |
| 02/11/2008 | 206 | Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:Change of Plea Hearing and P/O Report and Sentencing as to Metabolife International, Inc. held on 2/11/2008. No Probation; $24,000 Fine; $400 Special Assessment. (Court Reporter LeeAnn Pence).(Plaintiff Attorney AUSA Kyle Hoffman).(Defendant Attorney Robert Humphries). (bjb) (Entered: 02/22/2008) |
| 02/11/2008 | 207 | JUDGMENT as to Metabolife International, Inc. (1), Count(s) 2, No Probation; $24,000 Fine; $400 Special Assessment (bjb) (Entered: 02/29/2008) |
| 05/15/2008 | 208 | Joint MOTION to Continue Filing of Date of Defendants Objections to the Presentence Report by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis. (Attachments: # 2 Proof of Service)(La Bella, Charles) (aje). (Entered: 05/15/2008) |
| 05/19/2008 | 209 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis (Attachments: # 1 Proof of Service)(La Bella, Charles)(aje). (Entered: 05/19/2008) |
| 05/19/2008 | 210 | Certificate of Service by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis re 209 Objection to Presentence Investigation Report (La Bella, Charles) (aje). (Entered: 05/19/2008) |
| 05/28/2008 | 212 | NOTICE OF LODGMENT by United States of America (Hoffman, Kyle) (aje). (Entered: 05/28/2008) |
| 05/28/2008 | 213 | SENTENCING MEMORANDUM by United States of America as to Metabolife International, Inc., Michael J Ellis (Hoffman, Kyle)(aje). (Entered: 05/28/2008) |
| 05/28/2008 | 214 | SENTENCING SUMMARY CHART by United States of America as to Metabolife International, Inc., Michael J Ellis (Hoffman, Kyle) (aje). (Entered: 05/28/2008) |
| 09/04/2008 | 231 | Joint MOTION to Dismiss Remaining Counts With Prejudice by Michael J Ellis as to Metabolife International, Inc., Michael J Ellis. (La Bella, Charles) (mdc) (Entered: 09/04/2008) |
| 08/18/2010 | 233 | Minute Entry: Judge update in case as to Metabolife International, Inc., Michael J Ellis. Judge Michael M. Anello added to the case. Judge Napoleon A. Jones, Jr is no longer assigned to case and Judge Michael M. Anello is now assigned to the case. The new case number is 10cr1088-MMA. (cge) (av1). (Entered: 08/18/2010) |