| CLOSED |
Case title: USA v. SACKS MEDICAL CORPORATION |
Date Filed: 12/18/2009 Date Terminated: 02/23/2010 |
| Assigned to: Gustave Diamond | ||
Defendant (1) |
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SACKS MEDICAL CORPORATION
TERMINATED: 02/23/2010 |
represented by | Stanley W. Greenfield
Greenfield and Kraut 1040 Fifth Ave. Pittsburgh, PA 15219 (412) 261-4466 Email: greenfieldandkraut@verizon.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 U.S.C. (a)(2)(A) MONEY LAUNDERING (1) |
Defendant shall serve a term of probation of 1 year at each of Counts One and Four of the Indictment to be served concurrently. Defendant shall pay a fine of $500,000.00. Defendant shall forfeit $500,000.00 to the United States pursuant to the terms of the plea agreement. Defendant shall pay a special assessment of $400 at Count One of the Information and $125 at Count Four of the Information for a total special assessment of $525. No costs. | |
| 21 U.S.C. 331(t) 353(e)(1)(A) FAILURE TO DOCUMENT PRIOR TRANSACTIONS INVOLVING PRESCRIPTION DRUGS (4) |
Defendant shall serve a term of probation of 1 year at each of Counts One and Four of the Indictment to be served concurrently. Defendant shall pay a fine of $500,000.00. Defendant shall forfeit $500,000.00 to the United States pursuant to the terms of the plea agreement. Defendant shall pay a special assessment of $400 at Count One of the Information and $125 at Count Four of the Information for a total special assessment of $525. No costs. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18 U.S.C. (a)(2)(A) MONEY LAUNDERING (2-3) |
Counts Two and Three of Information dismissed upon Government motion. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Scott W. Brady
United States Attorney's Office 700 Grant Street Suite 400 Pittsburgh, PA 15219 (412) 644-3500 Email: scott.brady@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/18/2009 | 1 | INFORMATION as to SACKS MEDICAL CORPORATION (1) count(s) 1-3, 4. (Attachments: # 3 Criminal Case Info Sheet) (jv) (Entered: 12/18/2009) |
| 12/18/2009 | 2 | INFORMATION Memorandum as to SACKS MEDICAL CORPORATION (jv) (Entered: 12/18/2009) |
| 12/18/2009 | ORDER OF COURT as to SACKS MEDICAL CORPORATION. Status Conference set for 12/22/09 at 2:30 PM in Courtroom 8B before Judge Gustave Diamond. Ordered by Judge Gustave Diamond on 12/18/09. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (gpr) (Entered: 12/18/2009) | |
| 12/22/2009 | 4 | Minute Entry for proceedings held before Judge Gustave Diamond: Status Conference as to SACKS MEDICAL CORPORATION held on 12/22/09. (Court Reporter: None) (gpr) (Entered: 12/22/2009) |
| 02/04/2010 | 5 | NOTICE OF ATTORNEY APPEARANCE: Stanley Greenfield appearing for SACKS MEDICAL CORPORATION (Greenfield, Stanley) (Entered: 02/04/2010) |
| 02/04/2010 | 6 | ORDER OF COURT as to SACKS MEDICAL CORPORATION. Plea and Sentence set for 2/22/10 at 3:15 PM in Courtroom 8B before Judge Gustave Diamond. Defendant is required to be present. Signed by Judge Gustave Diamond on 2/4/10. (gpr) (Entered: 02/04/2010) |
| 02/22/2010 | 7 | Minute Entry for proceedings held before Judge Gustave Diamond: Waiver of Indictment, Arraignment and Plea Hearing as to SACKS MEDICAL CORPORATION (1) held on 2/22/10. Defendant pleads Guilty to Counts One and Four of the Information. (Court Reporter: Virginia Pease) (Attachments: Defendant's Exhibit #1 - Corporate Resolution) (gpr) (Entered: 02/22/2010) |
| 02/22/2010 | 8 | WAIVER OF INDICTMENT by Jake Sacks for SACKS MEDICAL CORPORATION. (gpr) (Entered: 02/22/2010) |
| 02/22/2010 | 9 | PLEA ENTERED as to SACKS MEDICAL CORPORATION. Defendant pleads guilty to Counts One and Four of the Information. (gpr) (Entered: 02/22/2010) |
| 02/22/2010 | 10 | PLEA AGREEMENT as to SACKS MEDICAL CORPORATION. (gpr) (Entered: 02/22/2010) |
| 02/22/2010 | 11 | Minute Entry for proceedings held before Judge Gustave Diamond: Sentencing held on 2/22/10 for SACKS MEDICAL CORPORATION (1). Defendant shall serve a term of probation of 1 year at each of Counts One and Four of the Indictment to be served concurrently. Defendant shall pay a fine of $500,000.00. Defendant shall forfeit $500,000.00 to the United States pursuant to the terms of the plea agreement. Defendant shall pay a special assessment of $400 at Count One of the Information and $125 at Count Four of the Information for a total special assessment of $525. No costs. Counts Two and Three of Information dismissed upon Government motion. (Court Reporter: Virginia Pease) (gpr) (Additional attachment(s) added on 2/22/2010: # 1 Exhibit Factual Basis) (gpr, ). (Entered: 02/22/2010) |
| 02/23/2010 | 12 | JUDGMENT as to SACKS MEDICAL CORPORATION (1). Defendant shall serve a term of probation of 1 year at each of Counts One and Four of the Indictment to be served concurrently. Defendant shall pay a fine of $500,000.00. Defendant shall forfeit $500,000.00 to the United States pursuant to the terms of the plea agreement. Defendant shall pay a special assessment of $400 at Count One of the Information and $125 at Count Four of the Information for a total special assessment of $525. No costs. Counts Two and Three of Information dismissed upon Government motion. Signed by Judge Gustave Diamond on 2/23/10. (gpr) (Entered: 02/23/2010) |
| 02/23/2010 | ***Terminated Case. (gpr) (Entered: 02/23/2010) |