| CLOSED |
Case title: USA v. RxBazaar, Inc. |
Date Filed: 08/27/2004 Date Terminated: 08/27/2004 |
| Assigned to: Judge Timothy S. Black | ||
Defendant (1) |
||
|
RxBazaar, Inc.
TERMINATED: 08/31/2004 |
represented by | Michael G Scheininger
1900 K Street NW Washington, DC 20006 202-495-7570 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Scott A Kane Squire Sanders & Dempsey (US) LLP 221 E. Fourth Street Suite 2900 Cincinnati, OH 45202 513-361-1200 Email: skane@ssd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FAILURE TO TRANSMIT INFORMATION ABOUT PRESCRIPTION DRUG (1) |
probation not to exceed 5 yrs; $125 special assessment; $100,000 fine due 180 days after sentencing unless court grants relief based on financial condition of company | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Ralph William Kohnen
Taft, Stettinius and Hollister 425 Walnut Street Suite 1800 Cincinnati, OH 45202 513/381-2838 Fax: 513/381-0205 Email: kohnen@taftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/27/2004 | 1 | INFORMATION as to RxBazaar, Inc. (1) count(s) 1. (jl, ) (Entered: 08/27/2004) |
| 08/27/2004 | 2 | PLEA AGREEMENT as to RxBazaar, Inc. (jl, ) (Entered: 08/27/2004) |
| 08/27/2004 | 3 | Minute Entry for proceedings held before Judge Timothy S. Black :Initial Appearance as to RxBazaar, Inc. held on 8/27/2004. Counsel present: Michael G. Scheininger, 1900 K Street, NW, Washington, DC 20006, who appeared pro hac vicae. Requirement of local counsel waived. $125.00 fee will be presented to Clerk of Courts. Deft informed of rts and of charging documents. Corporate resolution, Consent to proceed before Magistrate Judge, waiver of jury trial, Information & plea agreement presented in open court. Arraignment as to RxBazaar, Inc. (1) Count 1 held on 8/27/2004,,reading waived, Plea: guilty on Count 1 as to RxBazaar, Inc. Sentence: probation not to exceed 5 yrs; $125 special assessment; $100,000 fine. (Court Reporter Betty Schwab.) (jl, ) (Entered: 08/27/2004) |
| 08/27/2004 | 4 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by RxBazaar, Inc. and AUSA (jl, ) (Entered: 08/27/2004) |
| 08/27/2004 | 5 | NOTICE: Corporate Resolution as to RxBazaar, Inc. (jl, ) (Entered: 08/27/2004) |
| 08/31/2004 | 6 | JUDGMENT as to RxBazaar, Inc. (1), Count(s) 1, probation not to exceed 5 yrs; $125 special assessment; $100,000 fine due 180 days after sentencing unless court grants relief based on financial condition of company . Signed by Judge Timothy S. Black on 8/30/04. (jl, ) (Entered: 08/31/2004) |
| 01/28/2005 | Attorney update in case as to RxBazaar, Inc.. Attorney Scott A Kane for added. (jl, ) (Entered: 01/28/2005) | |
| 01/28/2005 | 7 | MOTION to Terminate Probation and Relieve Defendant from Obligation to Pay Fine by RxBazaar, Inc.. (jl, ) Additional attachment(s) added on 1/28/2005 (jl, ). (Entered: 01/28/2005) |
| 02/23/2005 | 8 | ORDER granting with consent of the United States 7 Motion to Modify Conditions of Release as to RxBazaar, Inc.(1): that defendant is relieved from the $100,000 fine imposed and the probation period imposed shall end immediately. Signed by Judge Timothy S. Black on 2/23/05. (jl, ) (Entered: 02/23/2005) |