| CONMAG, TERMED |
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 by | Jane 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 by | James 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 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 |
|---|---|---|
| 01/23/2001 | 1 | INFORMATION by USA. Nassmith Pharmaceuti (1) count(s) 1-2, Michael Nassar (2) count(s) 1-2 (rfm) (Entered: 01/26/2001) |
| 01/23/2001 | 2 | CONSENT by Michael Nassar to be tried by Magistrate Judge Larry A. Burns (dkt clerk) Modified on 01/29/2001 (Entered: 01/29/2001) |
| 01/23/2001 | 3 | CONSENT by Nassmith Pharmaceuti to be tried by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001) |
| 01/23/2001 | 4 | Minutes fo the board of directors as to Nassmith Pharmaceuti (dkt clerk) (Entered: 01/29/2001) |
| 01/23/2001 | 5 | Minutes: 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) |
| 01/23/2001 | 6 | JUDGMENT and Commitment issued to U.S. Marshal for Nassmith Pharmaceuti by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001) |
| 01/23/2001 | 7 | JUDGMENT and Commitment issued to U.S. Marshal for Michael Nassar by Magistrate Judge Larry A. Burns (dkt clerk) (Entered: 01/29/2001) |
| 01/31/2001 | 8 | JUDGMENT and Commitment returned executed 1/30/01 Michael Nassar (2) count(s) 1-2 (dkt clerk) (Entered: 01/31/2001) |
| 02/07/2001 | 9 | Satisfaction 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) |
| 02/15/2001 | 10 | Letter to court from defendant Michael Nassar requesting that the ct enter an order terminating supervision. (dkt clerk) (Entered: 02/16/2001) |
| 02/15/2001 | 11 | Minutes: 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) |
| 04/05/2001 | 12 | Satisfaction of Judgement as to defendant Michael Nassar (dkt clerk) (Entered: 04/06/2001) |