CLOSED

U.S. District Court
District of New Jersey [LIVE] (Trenton)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00893-FLW All Defendants


Case title: USA v. P.B.R. DRUGS, INC.

Date Filed: 12/07/2009
Date Terminated: 07/29/2010

Assigned to: Judge Freda L. Wolfson

Defendant (1)
P.B.R. DRUGS, INC.
TERMINATED: 07/29/2010
doing business as
TOWNE PHARMACY
TERMINATED: 07/29/2010
represented byROBERT G. STAHL
LAW OFFICES OF ROBERT G. SHAHL, LLC
220 ST. PAUL STREET
WESTFIELD, NJ 07090
(908) 301-9001
Fax: (908) 301-9008
Email: rstahl@stahlesq.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 HEALTH CARE FRAUD
(1)
Probaion: 12 Months w/special conditions. Restitution $730,258.44, S.A. $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCHRISTOPHER J. KELLY
OFFICE OF THE US ATTORNEY
970 BROAD STREET
SUITE 700
NEWARK, NJ 07102
(973) 645-2700
Email: christopher.kelly2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/07/2009INFORMATION as to P.B.R. DRUGS, INC. (1) count(s) 1. (jg, ) (Entered: 12/10/2009)
12/07/2009WAIVER OF INDICTMENT by P.B.R. DRUGS, INC. (jg, ) (Entered: 12/10/2009)
12/07/2009Minute Entry for proceedings held before Judge Freda L. Wolfson:Initial Appearance as to P.B.R. DRUGS, INC. held on 12/7/2009, Plea Agreement Hearing held on 12/7/2009, Guilty Plea entered as to Count 1, ( Sentencing set for 4/16/2010 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson.) (Court Reporter/Recorder Vincent Russoniello.) (jg, ) (Entered: 12/10/2009)
12/07/2009Unanimous Written Consent of the Directios of PBR Durgs, Inc. to Plea Agreement. (jg, ) (Entered: 12/10/2009)
12/07/2009PLEA AGREEMENT as to P.B.R. DRUGS, INC. (jg, ) (Entered: 12/10/2009)
12/07/2009  Notice of Allocation and Assignment as to P.B.R. DRUGS, INC.(TRENTON-FREDA L. WOLFSON, U.S.D.J.) (jg, ) (Entered: 12/10/2009)
12/16/2009Transcript of PLEA as to P.B.R. DRUGS, INC. held on 12/7/2009, before Judge FREDA L. WOLFSON. Court Reporter/Transcriber VINCENT RUSSONIELLO, Telephone number (609) 588-9516. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. If no such notice is filed, the transcript will be made remotely available in electronic format to the public without redaction after ninety(90) calendar days. The redaction policy is located on our website at www.njd.uscourts.gov. Transcripts may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for release of transcript restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2010. Redacted Transcript Deadline set for 1/16/2010. Release of Transcript Restriction set for 3/16/2010. (mmh) (Entered: 12/16/2009)
04/07/2010  Reset Hearings as to P.B.R. DRUGS, INC.: Sentencing set for 7/9/2010 10:00 AM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 04/07/2010)
07/07/2010  Set/Reset Hearings as to P.B.R. DRUGS, INC.: Sentencing set for 7/28/2010 02:00 PM in Trenton - Courtroom 5E before Judge Freda L. Wolfson. (jg, ) (Entered: 07/07/2010)
07/28/2010Minute Entry for proceedings held before Judge Freda L. Wolfson:Sentencing held on 7/28/2010 for P.B.R. DRUGS, INC. (1), Count(s) 1, Probaion: 12 Months w/special conditions. Restitution $730,258.44, S.A. $400. Fine Waived. (Court Reporter/Recorder Vincent Russoniello.) (jg, ) (Entered: 07/28/2010)
07/29/2010JUDGMENT as to P.B.R. DRUGS, INC., Count 1, Probation: 12 Months w/special conditions. Restitution $730,258.44, S.A. $400. Signed by Judge Freda L. Wolfson on 7/28/2010. (eaj) (Entered: 07/29/2010)
08/02/2010Transcript of SENTENCING as to P.B.R. DRUGS, INC. held on 7/28/2010, before Judge FREDA L. WOLFSON. Court Reporter/Transcriber VINCENT RUSSONIELLO, Telephone number (609) 588-9516. NOTICE REGARDING REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this Transcript. Redaction Request due 8/23/2010. Redacted Transcript Deadline set for 9/2/2010. Release of Transcript Restriction set for 11/1/2010. (mmh) (Entered: 08/02/2010)
10/01/201010 SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/01/2010)
03/03/201111 REPORT AND ORDER that P.B.R. DRUGS, INC. be discharged from probation supervision and that the proceedings in the case be terminated. Signed by Judge Freda L. Wolfson on 3/2/2011. (gxh) (Entered: 03/03/2011)