APPEAL, CLOSED

U.S. District Court
District of New Jersey [LIVE] (Newark)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00699-GEB All Defendants


Case title: USA v. QUALITY FORMULATION LABORATORIES, INC. et al
Other court case number: 09-3211 USDC NJ Civil Action
Date Filed: 10/18/2010
Date Terminated: 12/06/2011
Assigned to: Chief Judge Garrett E. Brown, Jr
Appeals court case number: 11-4511 Third Circuit

Defendant (1)
QUALITY FORMULATION LABORATORIES, INC.
TERMINATED: 12/06/2011 		represented byLISA J. VAN HOECK
FEDERAL PUBLIC DEFENDER'S OFFICE
22 SOUTH CLINTON AVENUE
STATION PLAZA NO. 4
4TH FLOOR
TRENTON, NJ 08609
(609) 989-2160
Email: lisa_van_hoeck@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

ERIC R. BRESLIN
DUANE MORRIS, LLP
One Riverfront Plaza
1037 Raymond Blvd, Suite 1800
NEWARK, NJ 07102-5429
(973) 424-2063
Fax: (973) 424-2001
Email: erbreslin@duanemorris.com
ATTORNEY TO BE NOTICED
Designation: Retained

INGRID ELISABETH MELNICHUK
KAUFMAN DOLOWICH VOLUCK & GONZO LLP
21 MAIN STREET
SUITE 251
HACKENSACK, NJ 07601
201-488-6655
Email: imelnichuk@kdvglaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

MARCO A. GONZALEZ , JR.
DUANE MORRIS LLP
One Riverfront Plaza
1037 Raymond Blvd., Suite 1800
NEWARK, NJ 07102-5429
973-424-2018
Fax: 973-424-2001
Email: magonzalez@duanemorris.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
CRIMINAL CONTEMPT
(1-3)
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-4s)		 Three years Probation on each Count, to be served concurrently. Fine: $500,000; S.A. $1600

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Chief Judge Garrett E. Brown, Jr

Defendant (2)
AMERICAN SPORTS NUTRITION, INC.
TERMINATED: 12/06/2011 		represented byLISA J. VAN HOECK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ERIC R. BRESLIN
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

INGRID ELISABETH MELNICHUK
(See above for address)
ATTORNEY TO BE NOTICED

MARCO A. GONZALEZ , JR.
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CRIMINAL CONTEMPT
(1-3)
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-2s)		 Three years Probation on each Count, to be served concurrently. Fine $500,000; S.A. $800
18:401(3) & 2 CRIMINAL CONTEMPT
(3s-4s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Chief Judge Garrett E. Brown, Jr

Defendant (3)
SPORTS NUTRITION INTERNATIONAL, LLC
TERMINATED: 05/16/2011 		represented byERIC R. BRESLIN
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

INGRID ELISABETH MELNICHUK
(See above for address)
ATTORNEY TO BE NOTICED

MARCO A. GONZALEZ , JR.
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CRIMINAL CONTEMPT
(1-3)
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-4s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Chief Judge Garrett E. Brown, Jr

Defendant (4)
MOHAMED S. DESOKY
TERMINATED: 12/06/2011 		represented byLISA J. VAN HOECK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ERIC R. BRESLIN
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

INGRID ELISABETH MELNICHUK
(See above for address)
ATTORNEY TO BE NOTICED

MARCO A. GONZALEZ , JR.
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts
Disposition
CRIMINAL CONTEMPT
(1-3)
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-4s)		 40 months imprisonment, with 3 years supervised release on each Count, to be served concurrently. Fine: $60,000; S.A. 400

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Chief Judge Garrett E. Brown, Jr
Appeals court case number: 11-4512 Third Circuit

Defendant (5)
OMAR DESOKY
TERMINATED: 12/06/2011 		represented byLISA J. VAN HOECK
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-3s)		 34 months imprisonment, with 3 years supervised release on each Count, to be served concurrently. Fine: Waived. S.A. $300

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
CRIMINAL CONTEMPT
(1-3)
18:401(3) & 2 CRIMINAL CONTEMPT
(4s)

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Chief Judge Garrett E. Brown, Jr
Appeals court case number: 11-4513 Third Circuit

Defendant (6)
AHMAD DESOKY
TERMINATED: 12/06/2011 		represented byLISA J. VAN HOECK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

RICARDO SOLANO , JR.
Friedman Kaplan Seiler & Adelman LLP
ONE GATEWAY CENTER
NEWARK, NJ 07102-5310
(973) 877-1421
Email: rsolano@fklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:401(3) & 2 CRIMINAL CONTEMPT
(1s-4s)		 34 months imprisonment with 3 years supervised release on each Count, to be served concurrently. Fine: $12,000; S.A. $400

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
CRIMINAL CONTEMPT
(1-3)

Highest Offense Level (Terminated)
Misdemeanor

Complaints
Disposition
None

Plaintiff
USA represented byDAVID EDWARD DAUENHEIMER
OFFICE OF THE U.S. ATTORNEY
DISTRICT OF NEW JERSEY
970 BROAD STREET
NEWARK, NJ 07102
973-645-2925
Email: david.dauenheimer2@usdoj.gov
ATTORNEY TO BE NOTICED

PATRICK RAYMOND RUNKLE
U.S. DEPARTMENT OF JUSTICE
OFFICE OF CONSUMER LITIGATION
PO BOX 386
WASHINGTON, DC 20044
202-532-4723
Email: patrick.r.runkle@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/19/20101 PETITION for an Order to Show Cause why Defendants Should Not Be Held in Criminal Contempt by UNITED STATES OF AMERICA (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order, # 3 Declaration of Kurtis Roinested, # 4 Exhibit A Consent Decree of Permanent Injunction, # 5 Exhibit B - Certification of Dr. Mohamed Desoky) Filed in 09-3211 on 7/12/10(dd, ) (Entered: 10/19/2010)
10/19/20102 ORDER Reassigning Case to Chief Judge Brown. Signed by Chief Judge Garrett E. Brown, Jr. on 7/19/10. Filed in 09-3211 on 7/20/10 (dd, ) (Entered: 10/19/2010)
10/19/20103 Motion by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY to Dismiss Plaintiff's Petition for an Order to Show Cause Whey Defendants Should Not Be Held in Criminal Contempt (Attachments: # 1 Certification of Marco A. Gonzalez Jr. Esq. in support of Motion to Dismiss the Petition for an Order to Show Cause, # 2 Exhibit A to Certification, # 3 Exhibit B to Certification, # 4 Brief, # 5 Text of Proposed Order, # 6 Certificate of Service) Filed in 09-3211 on 7/30/10(dd, ) (Entered: 10/19/2010)
10/19/20104 NOTICE of Apearance by ERIC BRESLIN on behalf of defendants. Filed in 09-3211on 8/3/10 (dd, ) (Entered: 10/19/2010)
10/19/20105 ORDER that Contemnor-Defts. shall file their response, if any, to the Government's Petition by 8/10/10; that the Government will file an opposition to Defendants' Motion to Dismiss and Contemor Defendants' filing, if any,by 8/17/10; that defendants' replies, if any, are due by 8/24/10; that the Court will hear the government's petition and the oppostion thereto on 9/1/10 at 1:00 pm. Signed by Chief Judge Garrett E. Brown, Jr. on 8/9/10. Filed in 09-3211 on 8/9/10. (dd, ) (Entered: 10/19/2010)
10/19/20106 NOTICE of Appearance of RICARDO SOLANO, JR. on behalf of OMAR DESOKY and AHMAD DESOKY. Filed in 09-3211 on 8/10/10(dd, ) (Entered: 10/19/2010)
10/19/20107 BRIEF in Oppostion to Petition for an Order to Show Cause Why Defendants and Contemnos Should Not be Held in Contemt filed by OMAR DESOKY, AHMAD DESOKY. Filed in 09-3211 on 8/10/10 (dd, ) (Entered: 10/19/2010)
10/19/20108 BRIEF in oppostion to Motion to Dismiss Plaintiff's Petion for an Order to Show Cause filed by USA. Filed in 09-3211 on 8/17/10 (dd, ) (Entered: 10/19/2010)
10/19/20109 RESPNSE in Support of Motion to Dismiss Plaintiff's Petition for an Order to Show Cause by QUALITY FORMULATION LABORATORIES, INC., SPORTS NUTRITION INTERNATIONAL, LLC (Attachments: # 1 Certification of Marco A. Gonzalez Jr., # 2 Certificate of Service)Filed in 09-3211 on 8/24/10(dd, ) (Entered: 10/19/2010)
10/19/201010 Letter from Ricardo Solano Jr. Filed in 09-3211 on 8/24/10 (dd, ) (Entered: 10/19/2010)
10/19/201011 ORDER granting Petition for an Order to Show Cause. A status call shall be held at 1:00 p.m. on 9/15/10 Trail set for 10/18/10 th 10/20/10 at 9:00 a.mSigned by Chief Judge Garrett E. Brown, Jr. on 9/1/10. Filed in 09-3211 on 9/1/10(dd, ) (Entered: 10/19/2010)
10/19/201012 Minute Entry for Proceedings held before Chief Judge Garret E. Brown, Jr. Show Cause Hearing held on 9/1/10. Ordered in-person status conference scheduled for 9/15/10 @ 1:00 p.m. Filed in 09-3211 on 9/1/10 (dd, ) (Entered: 10/19/2010)
10/19/201013 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr. Status Conference held on 9/15/10. Ordered Office of the Public Defender appointed as counsel for Omar Desoky. Attorney Lisa Van Hoeck AFPD added for Omar Desoky. Ordered further Conference be held on 9/27/10 at 1:00 p.m. Filed in 09-3211 on 9/15/10.(dd, ) (Entered: 10/19/2010)
10/19/201014 ORDER for Discovery and Inspection as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. Signed by Chief Judge Garrett E. Brown, Jr. on 10/18/10. (dd, ) (Entered: 10/19/2010)
10/27/201015  MOTION in Limine by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Brief Memorandum of Law, # 2 Text of Proposed Order, # 3 Certificate of Service)(RUNKLE, PATRICK) (Entered: 10/27/2010)
10/27/201016 Consent MOTION for Protective Order by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Text of Proposed Order)(RUNKLE, PATRICK) (Entered: 10/27/2010)
10/27/201017 Certificate of Service by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 16 Consent MOTION for Protective Order (RUNKLE, PATRICK) (Entered: 10/27/2010)
10/28/201018 NOTICE OF ATTORNEY APPEARANCE: INGRID ELISABETH MELNICHUK appearing for QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (MELNICHUK, INGRID) (Entered: 10/28/2010)
11/08/201019 BRIEF in Opposition by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 15 MOTION in Limine (BRESLIN, ERIC) (Entered: 11/08/2010)
11/08/201020 CERTIFICATION in Opposition by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 15 MOTION in Limine (Attachments: # 1 Exhibit A, # 2 Exhibit B, Part 1, # 3 Exhibit B, Part 2, # 4 Certificate of Service)(BRESLIN, ERIC) (Entered: 11/08/2010)
11/08/201021 NOTICE OF ATTORNEY APPEARANCE: MARCO A. GONZALEZ, JR appearing for QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (GONZALEZ, MARCO) (Entered: 11/08/2010)
11/17/201022 ORDER granting 16 Motion for Protective Order as to QUALITY FORMULATION LABORATORIES, INC. (1), AMERICAN SPORTS NUTRITION, INC. (2), SPORTS NUTRITION INTERNATIONAL, LLC (3), MOHAMED S. DESOKY (4), OMAR DESOKY (5), AHMAD DESOKY (6). Signed by Chief Judge Garrett E. Brown, Jr on 11/17/2010. (gxh) (Entered: 11/17/2010)
11/19/201023  MOTION in Limine to Supress all Evidence Obtained from the Warrantless May 13, 2010 Search of the Paterson Facility and to Dismiss the Contempt Petition Against Omar Desoky and Ahmad Desoky by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Brief Motion in Limine to Suppress all Evidence Obtained from the Warrantless May 13, 2010 Search of the Paterson Facility and to Dismiss the Contempt Petition Against Omar Desoky and Ahmad Desoky, # 2 Certification, # 3 Exhibit Exhibits A and B to Certification of Eric R Breslin, # 4 Exhibit Exhibit C to Certification of Eric R Breslin, # 5 Exhibit Exhibit D to Certification of Eric R Breslin, # 6 Text of Proposed Order, # 7 Certificate of Service)(BRESLIN, ERIC) (Entered: 11/19/2010)
11/19/201024 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Pretrial Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 11/19/2010. Order signed. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 11/22/2010)
11/22/2010  Set/Reset Hearings as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY: Jury Trial set for 1/18/2011 09:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr. (dm ) (Entered: 11/22/2010)
11/23/201025 ORDER granting 15 Motion in Limine as to QUALITY FORMULATION LABORATORIES, INC. (1), AMERICAN SPORTS NUTRITION, INC. (2), SPORTS NUTRITION INTERNATIONAL, LLC (3), OMAR DESOKY (5), AHMAD DESOKY (6). Signed by Chief Judge Garrett E. Brown, Jr on 11/19/2010. (gxh) (Entered: 11/23/2010)
11/29/201026 Transcript of MOTION HEARING as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 11/19/2010, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 588-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 11/29/2010)
12/01/201027 BRIEF in Opposition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 23 MOTION in Limine to Supress all Evidence Obtained from the Warrantless May 13, 2010 Search of the Paterson Facility and to Dismiss the Contempt Petition Against Omar Desoky and Ahmad Desoky (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F, # 7 Certificate of Service)(RUNKLE, PATRICK) (Entered: 12/01/2010)
12/06/201030 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Motion Hearing as to QUALITY FORMULATION LABORATORIES, INC. held on 12/6/2010 re 23 MOTION in Limine to Supress all Evidence Obtained from the Warrantless May 13, 2010 Search of the Paterson Facility and to Dismiss the Contempt Petition Against Omar Desoky and Ahmad Desoky filed by AMERICAN SPORTS NUTRITION, INC., QUALITY FORMULATION LABORATORIES, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, ( Jury Selection set for 2/28/2011 09:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 12/15/2010)
12/07/201028 ORDER denying 23 Motion in Limine as to QUALITY FORMULATION LABORATORIES, INC. (1), AMERICAN SPORTS NUTRITION, INC. (2), SPORTS NUTRITION INTERNATIONAL, LLC (3), MOHAMED S. DESOKY (4), OMAR DESOKY (5), AHMAD DESOKY (6). Signed by Chief Judge Garrett E. Brown, Jr on 12/7/10. (lk) (Entered: 12/07/2010)
12/10/201029 ORDER TO CONTINUE - Ends of Justice as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY Time excluded from 12/6/2010 until 2/28/2011.. Signed by Chief Judge Garrett E. Brown, Jr on 12/9/10. (lk) (Entered: 12/10/2010)
01/11/201131 Transcript of Proceedings as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 12/6/10, before Judge Brown. Court Reporter/Transcriber Kelli R. Philburn/J&J Court Transcribers, Inc., Telephone number 609 586 2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 01/13/2011)
01/21/201132  MOTION to Revoke Pretrial Relase of Mohamed Desoky and Ahmad Desoky by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Affidavit of Michael DeLeon, # 2 Exhibit B, # 3 Affidavit of Howard Lam, # 4 Exhibit D, # 5 Exhibit E)(RUNKLE, PATRICK) (Entered: 01/21/2011)
01/24/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 1/24/2011 (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 01/25/2011)
01/24/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 1/24/2011. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 01/25/2011)
01/25/2011  Unsecured Appearance Bond Entered as to OMAR DESOKY in amount of $ $20,000. (eaj) (Entered: 01/25/2011)
01/25/201133 ORDER Setting Conditions of Release as to OMAR DESOKY (5) 20,000. Signed by Chief Judge Garrett E. Brown, Jr on 1/25/11. (lk) (Entered: 01/25/2011)
01/25/201134 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Motion Hearing as to MOHAMED S. DESOKY, AHMAD DESOKY held on 1/25/2011 re 32 MOTION to Revoke Pretrial Relase of Mohamed Desoky and Ahmad Desoky filed by USA. Ordered defendants remanded. Telephonic conference to be held 1/27/11 @ 10:00 a.m. to determine date of continued hearing. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 01/25/2011)
01/25/201135 ORDER OF DETENTION as to AHMAD DESOKY. Signed by Chief Judge Garrett E. Brown, Jr on 1/25/11. (lk) (Entered: 01/25/2011)
01/25/201136 ORDER OF DETENTION as to MOHAMED S. DESOKY. Signed by Chief Judge Garrett E. Brown, Jr on 1/25/11. (lk) (Entered: 01/25/2011)
01/26/201137 Transcript of Proceedings as to QUALITY FORMULATION LABORATORIES, INC. held on 1/25/11, before Judge Brown. Court Reporter/Transcriber Amy L. Rentner/J&J COURT TRANSCRIBERS, INC., Telephone number 609 586 2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 01/28/2011)
01/28/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 1/28/2011, ( Further Telephone Conference set for 2/1/2011 03:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 01/31/2011)
02/03/201138 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Status Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 2/3/2011, ( Jury Selection set for 3/10/2011 09:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr., Jury Trial set for 3/10/2011 09:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) Ordered defendants remanded. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 02/03/2011)
02/08/201139  MOTION for Leave to File Amended Petition for Order to Show Cause Why Defendants and Contemnors Should Not Be Held in Criminal Contempt by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Text of Proposed Order, # 2 Amended Petition, # 3 Exhibit A (Declaration of Kurtis Roinestad), # 4 Exhibit B (Affidavit of Michael DeLeon), # 5 Exhibit C (Affidavit of Howard Lam), # 6 Certificate of Service)(RUNKLE, PATRICK) (Entered: 02/08/2011)
02/15/201140  MOTION for Leave to File Amended Petition for Order to Show Cause Why Defendants and Contemnors Should Not Be Held in Criminal Contempt by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Text of Proposed Order, # 2 Amended Petition, # 3 Exhibit A (Declaration of Kurtis Roinestad), # 4 Exhibit B (Affidavit of Michael DeLeon), # 5 Exhibit C (Affidavit of Howard Lam), # 6 Certificate of Service)(RUNKLE, PATRICK) (Entered: 02/15/2011)
02/16/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 2/16/2011, ( Arraignment set for 2/17/2011 11:00 AM in Newark - Courtroom 4C before Chief Judge Garrett E. Brown Jr., Continued Bond Hearing set for 2/16/2011 11:00 AM in Newark - Courtroom 4C before Chief Judge Garrett E. Brown Jr.) (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 02/16/2011)
02/17/201143 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Arraignment as to Amended Petition held on 2/17/2011, ( Jury Trial set for 5/16/2011 09:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr., Telephone Conference set for 2/22/2011 03:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.), Motion Hearing as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 2/17/2011 re 39 MOTION for Leave to File Amended Petition for Order to Show Cause Why Defendants and Contemnors Should Not Be Held in Criminal Contempt filed by USA, 40 MOTION for Leave to File Amended Petition for Order to Show Cause Why Defendants and Contemnors Should Not Be Held in Criminal Contempt filed by USA - Motion(s) granted. Order to be submitted. Ordered defendants Mohamed and Ahmad Desoky remanded. (Court Reporter/Recorder Y. Davion.) (dm ) (Entered: 02/23/2011)
02/22/201141 ORDER for Discovery and Inspection as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY ; Pretrial Motions due 3/4/2011, Opposition due 3/16/2011; Motions and mandatory status conference for 3/21/2011 at 1:00 pm in Courtroom 4E; Trial date 5/16/2011. Signed by Chief Judge Garrett E. Brown, Jr on 2/17/2011. (eaj) . (Entered: 02/22/2011)
02/22/201142 ORDER granting 39 and 40 Motion for Leave to File Amended Petition for Order to Show Cause as to QUALITY FORMULATION LABORATORIES, INC. (1), AMERICAN SPORTS NUTRITION, INC. (2), SPORTS NUTRITION INTERNATIONAL, LLC (3), MOHAMED S. DESOKY (4), OMAR DESOKY (5), AHMAD DESOKY (6); that the Clerk's Office is directed to file the amended petition forthwith. Signed by Chief Judge Garrett E. Brown, Jr on 2/16/2011. (gxh) (Entered: 02/22/2011)
02/22/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 2/22/2011, status conference held. ( Telephone Conference set for 2/23/2011 12:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 02/23/2011)
02/22/201144 AMENDED PETITION FOR ORDER TO SHOW CAUSE WHY DEFTS AND CONTEMNORS SHOULD NOT BE HELD IN CRIMINAL CONTEMPT by USA. (Attachments: # 1 Declaration of Kurtis Roinestad, # 2 Affidavit of Michael DeLeon, # 3 Affidavit of Howard Lam)(gxh) (Entered: 02/23/2011)
02/22/2011  Clerk's Note: Entry made for computer purposes. AMENDED PETITION as to QUALITY FORMULATION LABORATORIES, INC. (1) count(s) 1s-4s, AMERICAN SPORTS NUTRITION, INC. (2) count(s) 1s-4s, SPORTS NUTRITION INTERNATIONAL, LLC (3) count(s) 1s-4s, MOHAMED S. DESOKY (4) count(s) 1s-4s, OMAR DESOKY (5) count(s) 1s-4s, AHMAD DESOKY (6) count(s) 1s-4s. (th, ) (Entered: 03/31/2011)
02/23/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to MOHAMED S. DESOKY, AHMAD DESOKY held on 2/23/2011 Status conference held, re: bail package. Court finds that parties agree upon terms of release. Order to be submitted. (Court Reporter/Recorder M. Kalbach.) (dm ) (Entered: 02/23/2011)
02/25/201145 ORDER Setting Conditions of Release as to MOHAMED S. DESOKY (4) $1,000,000.00 secured by assets with special conditions; and AHMAD DESOKY (6) $1,000,000.00 secured by assets with special conditions. Signed by Chief Judge Garrett E. Brown, Jr on 2/24/2011. (gxh) (Entered: 02/25/2011)
02/25/2011  Secured Appearance Bond Entered as to MOHAMED S. DESOKY in amount of $ 1,000,000 Agreement to Forfeit Property executed (dd, ) (Entered: 02/28/2011)
02/25/2011   Appearance Bond Entered as to AHMAD DESOKY in amount of $ 1,000,000, (dd, ) (Entered: 02/28/2011)
03/09/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference held on 3/9/2011. Bail hearing set for 3/22/2011 11:00 AM before Chief Judge Garrett E. Brown Jr. (ESR: KORCHICK.) (eh, ) (Entered: 03/09/2011)
03/14/201146  MOTION for Hearing on government's interference with Defendants' right of access to witnesses by OMAR DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Brief in support of motion for evidentiary hearing on government's interference with Defendants' right of access to witnesses, # 2 Exhibit, # 3 Certificate of Service, # 4 Text of Proposed Order)(VAN HOECK, LISA) (Entered: 03/14/2011)
03/17/201147 RESPONSE in Opposition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 46 MOTION for Hearing on government's interference with Defendants' right of access to witnesses (Attachments: # 1 Declaration of OCI Special Agent Kurtis Roinestad, # 2 Declaration of OCI Special Agent Michael De Leon)(SULLIVAN, DAVID) (Entered: 03/17/2011)
03/17/201148 Certificate of Service by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 47 Response in Opposition, (SULLIVAN, DAVID) (Entered: 03/17/2011)
03/17/2011  Set/Reset Hearings as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY: Continued Bond Hearing set for 3/23/2011 11:00 AM in Newark - Courtroom 4C before Chief Judge Garrett E. Brown Jr. Status Conference set for 3/23/2011 11:00 AM in Newark - Courtroom 4C before Chief Judge Garrett E. Brown Jr. (dm ) (Entered: 03/17/2011)
03/22/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 3/22/2011. Status Conference held. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 03/22/2011)
03/23/201150 Minute Entry for proceedings held on 3/23/2011 before Chief Judge Garrett E. Brown, Jr:Motion Hearing as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held re 46 MOTION for Hearing on government's interference with Defendants' right of access to witnesses filed by OMAR DESOKY. Decision Reserved. Jury Trial set for 5/16/2011 before Chief Judge Garrett E. Brown Jr. Hearing on issue of bail. Ordered bail continued. (Court Reporter Walter Perelli.) (jr, ) (Entered: 03/25/2011)
03/24/201149 Transcript of Proceedings as to QUALITY FORMULATION LABORATORIES, INC. held on 3/23/11, before Judge Brown. Court Reporter/Transcriber Walter Perelli, Telephone number 973 645 2514. Tape Number: Evidentiary Hearing. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 03/24/2011)
04/01/201151 BRIEF in Support by OMAR DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 46 MOTION for Hearing on government's interference with Defendants' right of access to witnesses (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Certificate of Service)(VAN HOECK, LISA) (Entered: 04/01/2011)
04/04/201152  MOTION to Strike by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Brief Memorandum of Law, # 2 Text of Proposed Order, # 3 Certificate of Service)(RUNKLE, PATRICK) (Entered: 04/04/2011)
04/05/201153 Letter re 52 MOTION to Strike (VAN HOECK, LISA) (Entered: 04/05/2011)
04/06/201154 ORDER granting Counsels request to delay the start time of the trial scheduled for 5/19/2011 as to MOHAMED S. DESOKY. Signed by Chief Judge Garrett E. Brown, Jr on 4/6/2011. (eaj) (Entered: 04/06/2011)
04/07/201155 ORDER denying 52 Motion to Strike as to QUALITY FORMULATION LABORATORIES, INC. (1), AMERICAN SPORTS NUTRITION, INC. (2), SPORTS NUTRITION INTERNATIONAL, LLC (3), MOHAMED S. DESOKY (4), AHMAD DESOKY (6). Signed by Chief Judge Garrett E. Brown, Jr on 4/6/11. (jn, ) (Entered: 04/07/2011)
04/12/201156 LETTER ORDER that the Proctor is authorized to issue the attached letter to vendors of the corporate Defts as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. Signed by Chief Judge Garrett E. Brown, Jr on 4/11/2011. (gxh) (Entered: 04/12/2011)
04/26/201157  MOTION for Leave to File Second Amended Petition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Text of Proposed Order, # 2 Second Amended Petition, # 3 Exhibit A (Declaration of Kurtis Roinestad), # 4 Exhibit B (Affidavit of Michael De Leon), # 5 Exhibit C (Affidavit of Howard Lam), # 6 Certificate of Service)(RUNKLE, PATRICK) (Entered: 04/26/2011)
04/28/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 4/28/2011. Status conference held. Jury selection confirmed to commence 5/16/11 @ 9:00 a.m. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 04/29/2011)
05/03/201158 Proposed Voir Dire by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (BRESLIN, ERIC) (Entered: 05/03/2011)
05/03/201159  MOTION in Limine to Offer Evidence of Remedial Actions, and to Offer Mary Richardson as Fact Witness by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Transcript of Nov. 19, 2010 Motion Hearing)(BRESLIN, ERIC) (Entered: 05/03/2011)
05/05/201160 BRIEF in Opposition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 59 MOTION in Limine to Offer Evidence of Remedial Actions, and to Offer Mary Richardson as Fact Witness (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/05/2011)
05/06/201161 TRIAL BRIEF by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/06/2011)
05/06/201162 Proposed Voir Dire by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (Attachments: # 1 Cover Letter, # 2 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/06/2011)
05/06/201163 Proposed Jury Instructions by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/06/2011)
05/06/201164  MOTION in Limine by OMAR DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Certificate of Service)(VAN HOECK, LISA) (Entered: 05/06/2011)
05/09/201165 Exhibit Re 61 Trial Brief by USA (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/09/2011)
05/09/201166 REPLY TO RESPONSE to Motion by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 59 MOTION in Limine to Offer Evidence of Remedial Actions, and to Offer Mary Richardson as Fact Witness (BRESLIN, ERIC) (Entered: 05/09/2011)
05/09/201167 Certificate of Service by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 66 Reply to Response, (BRESLIN, ERIC) (Entered: 05/09/2011)
05/09/201168 BRIEF in Opposition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 64 MOTION in Limine (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 05/09/2011)
05/09/201169 Letter from Ricardo Solano Jr. Requesting the Court Temporarily Modify Conditions of Pretrial Release (SOLANO, RICARDO) (Entered: 05/09/2011)
05/10/201170 ORDER granting Defendants, MOHAMED S. DESOKY and AHMAD DESOKY, request to stay in the Trenton Marriott for the week of their trial. Signed by Chief Judge Garrett E. Brown, Jr on 5/9/2011. (eaj) (Entered: 05/10/2011)
05/11/201171 REPLY TO RESPONSE to Motion by OMAR DESOKY re 64 MOTION in Limine (VAN HOECK, LISA) (Entered: 05/11/2011)
05/11/201172 Letter from United States of America re 63 Proposed Jury Instructions, (Attachments: # 1 Proposed New Knowingly and Willfully Jury Instruction, # 2 Certificate of Service)(SULLIVAN, DAVID) (Entered: 05/11/2011)
05/13/201173 Letter re 72 Letter (VAN HOECK, LISA) (Entered: 05/13/2011)
05/16/201174 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Voir Dire begun on 5/16/2011 QUALITY FORMULATION LABORATORIES, INC. (1) on Count 1-3,1s-4s and AMERICAN SPORTS NUTRITION, INC. (2) on Count 1-3,1s-4s and SPORTS NUTRITION INTERNATIONAL, LLC (3) on Count 1-3,1s-4s and MOHAMED S. DESOKY (4) on Count 1-3,1s-4s and OMAR DESOKY (5) on Count 1-3,1s-4s and AHMAD DESOKY (6) on Count 1-3,1s-4s. (Court Reporter/Recorder K. Korchick.) (dm). (Entered: 06/02/2011)
05/17/201175 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/17/2011. (Court Reporter/Recorder K. Korchick.) (dm) (Entered: 06/02/2011)
05/18/201176 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/18/2011. (Court Reporter/Recorder K. Korchick.) (dm ). (Entered: 06/02/2011)
05/19/201177 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/19/2011. Ordered trial adjourned to 5/24/11 @ 9:00 a.m. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 06/02/2011)
05/24/201178 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/24/2011. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 06/02/2011)
05/25/201179 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/25/2011. (Court Reporter/Recorder K. Korchick.) (dm). (Entered: 06/02/2011)
05/26/201180 STIPULATION THAT DR. MOHAMED DESOKY IS THE SOLE OWNER OF QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC. AND SPORTS NUTRITION INTERNATIONAL, LLC. (eaj) (Entered: 05/26/2011)
05/26/201181 STIPULATION AS TO EXHIBITS 2, 2A, 2B, AND 2C (eaj) (Entered: 05/26/2011)
05/26/201182 STIPULATION AS TO THE INSTITUTION OF CRIMINAL PROCEEDINGS AGAINST THE DEFENDANTS. (eaj) (Entered: 05/26/2011)
05/26/201183 STIPULATION TO DIETARY SUPPLEMENT AS FOOD (eaj) (Entered: 05/26/2011)
05/26/201184  CONSENT DECREE STIPULATION (eaj) (Entered: 05/26/2011)
05/26/201185 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/26/2011. Ordered trial continue 5/31/11 @ 9:00 a.m. (Court Reporter/Recorder K. Korchick.) (dm ). (Entered: 06/02/2011)
05/31/201186 STIPULATION TO JURY of Less Than 12 Members by OMAR DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (VAN HOECK, LISA) (Entered: 05/31/2011)
05/31/201187 STIPULATION TO JURY of Less Than 12 Members by OMAR DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY (VAN HOECK, LISA) (Entered: 05/31/2011)
05/31/201189 Transcript of PLAINTIFF'S OPENING STATEMENT as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/17/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201190 Transcript of TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/17/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201191 Transcript of SIDEBAR as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/17/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201192 Transcript of TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/18/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201193 Transcript of TRIAL SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/18/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201194 Transcript of JURY TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/24/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201195 Transcript of TRIAL SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/24/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201196 Transcript of TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/25/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201197 Transcript of TRIAL SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/25/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201198 Transcript of JURY TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/26/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201199 Transcript of TRIAL SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/26/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
05/31/201188 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY continued on 5/31/2011. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 06/02/2011)
06/01/2011100 Transcript of TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/19/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
06/01/2011101 Transcript of TRIAL SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/19/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 06/01/2011)
06/01/2011103 JURY VERDICT FORM as to QUALITY FORMULATION LABORATORIES, INC. (1) Guilty on Count 1s-4s and AMERICAN SPORTS NUTRITION, INC. (2) Guilty on Count 1s-4s and SPORTS NUTRITION INTERNATIONAL, LLC (3) Guilty on Count 1s-4s and MOHAMED S. DESOKY (4) Guilty on Count 1s-4s and OMAR DESOKY (5) Guilty on Count 1s-4s and AHMAD DESOKY (6) Guilty on Count 1s-4s. (dm ) (Entered: 06/01/2011)
06/01/2011104 Jury Questions/Report of Verdict as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (dm ) (Entered: 06/01/2011)
06/01/2011102 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Jury Trial as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY completed on 6/1/2011, ( Sentencing as to all defendants set for 9/7/2011 01:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) (Court Reporter/Recorder K. Korchick.) (dm ). (Entered: 06/02/2011)
06/07/2011114  MOTION for New Trial, MOTION for Acquittal by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(VAN HOECK, LISA) (Entered: 06/07/2011)
06/13/2011115 LETTER ORDER that the Proctor is authorized to issue the attached letter to vendors of the corporate Defendants. Signed by Chief Judge Garrett E. Brown, Jr on 6/13/2011. (mmh) (Entered: 06/13/2011)
06/23/2011116 Letter from Eric R. Breslin, Esq. (BRESLIN, ERIC) (Entered: 06/23/2011)
06/24/2011117 ORDER granting Defendants request to appoint John A. Azzarello as their Companies' Proctor. Signed by Chief Judge Garrett E. Brown, Jr on 6/24/2011. (eaj) (Entered: 06/24/2011)
07/06/2011118 ORDER directing the United States Marshals to pay the witness fee for Elvis J. Gill, subpoenaed to testify on 5/26/2011. Signed by Chief Judge Garrett E. Brown, Jr on 7/1/2011. (eaj) (Entered: 07/06/2011)
07/06/2011119 ORDER directing the United States Marshals to pay the witness fee for Juan R. Gill, subpoenaed to testify on 5/26/2011. Signed by Chief Judge Garrett E. Brown, Jr on 7/1/2011. (eaj) (Entered: 07/06/2011)
07/06/2011120 ORDER directing the United States Marshals to pay the witness fee for Maria Veras, subpoenaed to testify on 5/26/2011. Signed by Chief Judge Garrett E. Brown, Jr on 7/1/2011. (eaj) (Entered: 07/06/2011)
07/06/2011121 ORDER directing the United States Marshals to pay the witness fee for Rafael Carrasquillo, subpoenaed to testify on 5/26/2011. Signed by Chief Judge Garrett E. Brown, Jr on 7/1/2011. (eaj) (Entered: 07/06/2011)
07/13/2011122 Transcript of Voir Dire as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/16/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 07/13/2011)
07/13/2011123 Transcript of JURY TRIAL as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/31/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 07/13/2011)
07/13/2011124 Transcript of SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/31/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 07/13/2011)
07/13/2011125 Transcript of VERDICT as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 6/1/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 07/13/2011)
07/13/2011126 Transcript of JURY SELECTION as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/16/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (mmh) (Entered: 07/13/2011)
07/13/2011127 Transcript of JURY SELECTION SIDEBARS as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/16/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (mmh) (Entered: 07/13/2011)
07/18/2011128 ORDER Modifying Conditions of Release as to MOHAMED S. DESOKY. Signed by Chief Judge Garrett E. Brown, Jr on 7/15/2011. (eaj) (Entered: 07/18/2011)
08/09/2011129 Letter from Ricardo Solano Jr. Requesting Modification of Conditions of Release (SOLANO, RICARDO) (Entered: 08/09/2011)
08/09/2011130 LETTER ORDER granting request that Defendants OMAR DESOKY and AHMAD DESOKY be permitted to be taken off of home detention and electronic monitoring for up to 12 hours each week, to be shared between them. Signed by Chief Judge Garrett E. Brown, Jr on 8/8/2011. (mmh) (Entered: 08/09/2011)
08/24/2011131 Letter from United States re 114 MOTION for New Trial MOTION for Acquittal (Attachments: # 1 Certificate of Service)(RUNKLE, PATRICK) (Entered: 08/24/2011)
08/25/2011132 Letter re 131 Letter (VAN HOECK, LISA) (Entered: 08/25/2011)
08/25/2011  Set/Reset Hearings as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY: Sentencing set for 10/17/2011 01:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr. (dm ) (Entered: 08/25/2011)
08/25/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 8/25/2011 (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 08/30/2011)
08/26/2011133 ORDER adjourning Sentencing until 10/17/2011 at 01:00 PM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.; Ordering the Defense brief in opposition to the Governments post-trial motions are due by 9/8/2011; and the governments response is due by 9/22/2011. Signed by Chief Judge Garrett E. Brown, Jr on 8/25/2011. (eaj) (Entered: 08/26/2011)
09/08/2011134 BRIEF in Support by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 114 MOTION for New Trial MOTION for Acquittal (Attachments: # 1 Exhibit May 18, 2011 Tr., # 2 Exhibit May 19, 2011 Tr., # 3 Exhibit May 24, 2011 Tr., # 4 Exhibit May 26, 2011 Tr., # 5 Exhibit May 26, 2011 Sidebar Tr., # 6 Exhibit May 31, 2011 Tr., # 7 Exhibit May 31, 2011 Sidebar Tr.)(VAN HOECK, LISA) (Entered: 09/08/2011)
09/16/2011135 Transcript of OPENING STATEMENTS OF DEFENSE as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY held on 5/17/2011, before Judge GARRETT E. BROWN, JR. Court Reporter/Transcriber J&J COURT TRANSCRIBERS, INC., Telephone number (609) 586-2311. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (mmh) (Entered: 09/16/2011)
09/22/2011136 BRIEF in Opposition by USA as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY re 114 MOTION for New Trial MOTION for Acquittal (Attachments: # 1 Trial Exhibits Referenced in Brief, # 2 Certificate of Service)(RUNKLE, PATRICK) (Entered: 09/22/2011)
10/04/2011137 Letter from Eric R. Breslin on behalf of co-defendants Omar Desoky and Ahmad Desoky regarding the sentencing memorandum and exhibits served by the United States (BRESLIN, ERIC) (Entered: 10/04/2011)
10/04/2011138 Letter from United States in response re 137 Letter (Attachments: # 1 Exhibit A (Letter from Runkle to Young (June 27, 2011)), # 2 Exhibit B (Government's Response to Defendants' Motion for an Extension of Time (July 18, 2011)))(RUNKLE, PATRICK) (Entered: 10/04/2011)
10/05/2011139 Letter (VAN HOECK, LISA) (Entered: 10/05/2011)
10/07/2011  Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Telephone Conference as to QUALITY FORMULATION LABORATORIES, INC. held on 10/7/2011, ( Sentencing As To All Defendants set for 11/30/2011 10:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.) Order to be submitted. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 10/07/2011)
10/12/2011140 ORDER that Defts and Contemnor-Defts shall file and serve any expert submission responsive to the government's latest filing by 11/16/2011; that Defts and Contemnor-Defts shall file and serve their Sentencing Memoranda by 11/28/2011; setting Sentencing as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY for 11/30/2011 at 10:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr.. Signed by Chief Judge Garrett E. Brown, Jr on 10/12/2011. (gxh) (Entered: 10/12/2011)
10/17/2011141 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Status Conference as to QUALITY FORMULATION LABORATORIES, INC., et al. held on 10/17/2011. Briefing schedule set. (Court Reporter/Recorder K. Korchick.) (dm ) (Entered: 10/19/2011)
10/24/2011142 MEMORANDUM OPINION filed. Signed by Chief Judge Garrett E. Brown, Jr on 10/24/2011. (eaj) (Entered: 10/24/2011)
10/24/2011143 ORDER denying 114 Defendants' Motion for New Trial and for Acquittal. Signed by Chief Judge Garrett E. Brown, Jr on 10/24/2011. (eaj) (Entered: 10/24/2011)
11/15/2011  Set/Reset Hearings as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY: Sentencing set for 11/30/2011 10:00 AM in Trenton - Courtroom 4E before Chief Judge Garrett E. Brown Jr. (dm) (Entered: 11/15/2011)
11/30/2011144 Minute Entry for proceedings held before Chief Judge Garrett E. Brown, Jr:Sentencing held on 11/30/2011 for QUALITY FORMULATION LABORATORIES, INC. (1), Count(s) 1s-4s, Three years Probation on each Count, to be served concurrently. Fine: $500,000; S.A. $1600; AMERICAN SPORTS NUTRITION, INC. (2), Count(s) 1s-2s, Three years Probation on each Count, to be served concurrently. Fine $500,000; S.A. $800; MOHAMED S. DESOKY (4), Count(s) 1s-4s, 40 months imprisonment, with 3 years supervised release on each Count, to be served concurrently. Fine: $60,000; S.A. 400; OMAR DESOKY (5), Count(s) 1s-3s, 34 months imprisonment, with 3 years supervised release on each Count, to be served concurrently. Fine: Waived. S.A. $300; AHMAD DESOKY (6), Count(s) 1s-4s, 34 months imprisonment with 3 years supervised release on each Count, to be served concurrently. Fine: $12,000; S.A. $400. Each defendant to self-surrender to facility no earlier than 1/2/12. Defendants advised as to their right to appeal. (Court Reporter/Recorder K. Korchick.) (dm). (Entered: 11/30/2011)
12/06/2011145 JUDGMENT as to AMERICAN SPORTS NUTRITION, INC. (2), Count(s) 1s-2s, Three years Probation on each Count, to be served concurrently. Fine $500,000; S.A. $800. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/2011. (eaj) (Entered: 12/06/2011)
12/06/2011146 JUDGMENT as to QUALITY FORMULATION LABORATORIES, INC. (1), Count(s) 1s-4s, Three years Probation on each Count, to be served concurrently. Fine: $500,000; S.A. $1600. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/2011. (eaj) (Entered: 12/06/2011)
12/06/2011147 JUDGMENT as to MOHAMED S. DESOKY (4), Count(s) 1s-4s, 40 months imprisonment, with 3 years supervised release on each Count, to be served concurrently. Fine: $60,000; S.A. 400. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/2011. (eaj) (Entered: 12/06/2011)
12/06/2011148 JUDGMENT as to AHMAD DESOKY (6), Count(s) 1s-4s, 34 months imprisonment with 3 years supervised release on each Count, to be served concurrently. Fine: $12,000; S.A. $400. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/2011. (eaj) (Entered: 12/06/2011)
12/06/2011149 JUDGMENT as to OMAR DESOKY (5), Count(s) 1s-3s, 34 months imprisonment, with 3 years supervised release on each Count, to be served concurrently; Fine: Waived; Special Assessment $300. Signed by Chief Judge Garrett E. Brown, Jr on 12/5/2011. (gxh) (Entered: 12/06/2011)
12/09/2011150 ORDER Permitting Payments to QFL Creditors. Signed by Chief Judge Garrett E. Brown, Jr on 12/8/2011. (eaj) (Entered: 12/09/2011)
12/16/2011151 NOTICE OF APPEAL by QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., MOHAMED S. DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY Filing fee $ 455, receipt number 0312-4086063. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (BRESLIN, ERIC) (Entered: 12/16/2011)
12/16/2011152 NOTICE OF APPEAL by OMAR DESOKY re 149 Judgment, The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (VAN HOECK, LISA) (Entered: 12/16/2011)
12/16/2011153 NOTICE OF APPEAL by AHMAD DESOKY re 148 Judgment Filing fee $ 455, receipt number 0312-4086752. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (SOLANO, RICARDO) (Entered: 12/16/2011)
12/21/2011154  MOTION to Modify Conditions of Release as to Mohamed Desoky, Ahmad Desoky, and Omar Desoky by AHMAD DESOKY as to QUALITY FORMULATION LABORATORIES, INC., AMERICAN SPORTS NUTRITION, INC., SPORTS NUTRITION INTERNATIONAL, LLC, MOHAMED S. DESOKY, OMAR DESOKY, AHMAD DESOKY. (SOLANO, RICARDO) (Entered: 12/21/2011)
12/21/2011155 Letter from United States opposing defendants' request to modify conditions of release re 154 MOTION to Modify Conditions of Release as to Mohamed Desoky, Ahmad Desoky, and Omar Desoky (RUNKLE, PATRICK) (Entered: 12/21/2011)
01/04/2012160 TRANSCRIPT REQUEST by OMAR DESOKY for proceedings held on 11/30/11 before Judge Brown, (tjg, ) (Entered: 02/01/2012)
01/19/2012156 LETTER ORDER granting Defendant, MOHAMED S. DESOKY, permission to drive his son Mohamed Desoky to FCI Fort Dix Correctional Facility on 1/19/2012 and back to his home. Signed by Judge Garrett E. Brown, Jr on 1/18/2012. (eaj) (Entered: 01/19/2012)
02/01/2012161 Transcript of Proceedings as to OMAR DESOKY held on 11/30/11, before Judge Brown. Court Reporter/Transcriber KAREN HARTMANN/TRANSCRIPTS PLUS, INC., Telephone number 215 862 1115. Tape Number: Sentence. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber only. (tjg, ) (Entered: 02/01/2012)
02/15/2012162 Letter from John A. Azzarello, Esq. (Proctor for Defendants) (Attachments: # 1 Certification of Counsel, # 2 Text of Proposed Order)(AZZARELLO, JOHN) (Entered: 02/15/2012)
02/28/2012163 SATISFACTION OF JUDGMENT by USA (BYNON, LEAH) (Entered: 02/28/2012)