CLOSED

U.S. District Court
Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00107-TSB-1


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 byMichael 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 byRalph 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
08/27/20041INFORMATION as to RxBazaar, Inc. (1) count(s) 1. (jl, ) (Entered: 08/27/2004)
08/27/20042PLEA AGREEMENT as to RxBazaar, Inc. (jl, ) (Entered: 08/27/2004)
08/27/20043Minute 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)
08/27/20044CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by RxBazaar, Inc. and AUSA (jl, ) (Entered: 08/27/2004)
08/27/20045NOTICE: Corporate Resolution as to RxBazaar, Inc. (jl, ) (Entered: 08/27/2004)
08/31/20046JUDGMENT 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)
01/28/20057 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)
02/23/20058ORDER 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)