CONMAG, TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00086-LAB All Defendants


Case title: USA v. Nassmith Pharmaceuti, et al

Date Filed: 01/23/2001
Date Terminated: 01/23/2001

Assigned to: Magistrate Judge Larry Alan MJ Burns

Defendant (1)
Nassmith Pharmaceuticals, Inc.
TERMINATED: 01/23/2001
represented byJane Hahn
Hahn and Adema
501 West Broadway
Suite 1600
San Diego, CA 92101
(619)235-2100
Fax: (619)235-2101
TERMINATED: 01/23/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(a) and 333(a)(1) - MISBRANDING (MISD)
(1-2)
P/A $125.00 per count, total $250.00; fine $10,000 to Postal Inspection SVC (per plea agreement).

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Magistrate Judge Larry Alan MJ Burns

Defendant (2)
Michael Nassar
TERMINATED: 01/23/2001
represented byJames D Riddet
Stokke and Riddet
3 McArthur Place
Suite 750
Santa Ana, CA 92707
(714)662-2400
Fax: (714)662-2444
Email: JRiddet@stokkeriddet.com
TERMINATED: 01/23/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(a) and 333(a)(1) - MISBRANDING (MISD)
(1-2)
Custody fo BOP for a term of time served. Supervised release for a term of 1 yr, upon payment supervision is terminated. P/A $25 per cnt, total $50. Fine $5000 forwith in 30 days. Restitution $10,000.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
01/23/20011INFORMATION by USA. Nassmith Pharmaceuti (1) count(s) 1-2, Michael Nassar (2) count(s) 1-2 (rfm) (Entered: 01/26/2001)
01/23/20012CONSENT by Michael Nassar to be tried by Magistrate Judge Larry A. Burns (dkt clerk) Modified on 01/29/2001 (Entered: 01/29/2001)
01/23/20013CONSENT by Nassmith Pharmaceuti to be tried by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001)
01/23/20014 Minutes fo the board of directors as to Nassmith Pharmaceuti (dkt clerk) (Entered: 01/29/2001)
01/23/20015Minutes: Enter Order by Magistrate Judge Larry A. Burns first appearance of Nassmith Pharmaceuti, Michael Nassar on information Attorney Jane Hahn, James D Riddet retained; , Defendant Nassmith Pharmaceuti, Michael Nassar self surrendered (LC) , dft Nassmith Pharmaceuti, Michael Nassar arraigned; , Nassmith Pharmaceuti, Michael Nassar Nassmith Pharmaceuti (1) count(s) 1-2, Michael Nassar (2) count(s) 1-2 enters guilty plea; , sentencing Nassmith Pharmaceuti (1) count(s) 1-2. P/A $125.00 per count, total $250.00; fine $10,000. Pay sum of $10,000 to Postal Inspection SVC (per plea agreement). ; Terminating defendant Nassmith Pharmaceuti , sentencing Michael Nassar (2) count(s) 1-2. Custody fo BOP for a term of time served. Supervised release for a term of 1 yr, upon payment supervision is terminated. P/A $25 per cnt, total $50. Fine $5000 forwith in 30 days. Restitution $10,000. ; Terminating defendant Michael Nassar , case terminated ; abstrct issued to USM. (dkt clerk) Modified on 01/29/2001 (Entered: 01/29/2001)
01/23/20016JUDGMENT and Commitment issued to U.S. Marshal for Nassmith Pharmaceuti by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001)
01/23/20017JUDGMENT and Commitment issued to U.S. Marshal for Michael Nassar by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001)
01/31/20018JUDGMENT and Commitment returned executed 1/30/01 Michael Nassar (2) count(s) 1-2 (dkt clerk) (Entered: 01/31/2001)
02/07/20019Satisfaction of Judgment as to defendant Nassmith Pharmaceuticals; Judgment entered on 1/29/01 has been paid in full; Clerk authorized to enter full satisfaction. (jah) (Entered: 02/08/2001)
02/15/200110Letter to court from defendant Michael Nassar requesting that the ct enter an order terminating supervision. (dkt clerk) (Entered: 02/16/2001)
02/15/200111Minutes: Enter Order by Magistrate Judge Larry A. Burns ; the dft has paid all sums in full. On the ct's own motion, supervised release is orderd terminated. (dkt clerk) (Entered: 02/16/2001)
04/05/200112Satisfaction of Judgement as to defendant Michael Nassar (dkt clerk) (Entered: 04/06/2001)