| CLOSED |
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 by | ROBERT 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | CHRISTOPHER 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 |
|---|---|---|
| 12/07/2009 | 1 | INFORMATION as to P.B.R. DRUGS, INC. (1) count(s) 1. (jg, ) (Entered: 12/10/2009) |
| 12/07/2009 | 2 | WAIVER OF INDICTMENT by P.B.R. DRUGS, INC. (jg, ) (Entered: 12/10/2009) |
| 12/07/2009 | 3 | Minute 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) |
| 12/07/2009 | 4 | Unanimous Written Consent of the Directios of PBR Durgs, Inc. to Plea Agreement. (jg, ) (Entered: 12/10/2009) |
| 12/07/2009 | 5 | PLEA 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) | |
| 12/16/2009 | 6 | Transcript 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) | |
| 07/28/2010 | 7 | Minute 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) |
| 07/29/2010 | 8 | JUDGMENT 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) |
| 08/02/2010 | 9 | Transcript 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) |
| 10/01/2010 | 10 | SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 10/01/2010) |
| 03/03/2011 | 11 | 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) |