CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00344-GD-1


Case title: USA v. SACKS MEDICAL CORPORATION

Date Filed: 12/18/2009
Date Terminated: 02/23/2010

Assigned to: Gustave Diamond

Defendant (1)
SACKS MEDICAL CORPORATION
TERMINATED: 02/23/2010
represented byStanley 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
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)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byScott 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
12/18/20091INFORMATION as to SACKS MEDICAL CORPORATION (1) count(s) 1-3, 4. (Attachments: # 3 Criminal Case Info Sheet) (jv) (Entered: 12/18/2009)
12/18/20092INFORMATION 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)
12/22/20094Minute 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)
02/04/20105NOTICE OF ATTORNEY APPEARANCE: Stanley Greenfield appearing for SACKS MEDICAL CORPORATION (Greenfield, Stanley) (Entered: 02/04/2010)
02/04/20106ORDER 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)
02/22/20107Minute 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)
02/22/20108WAIVER OF INDICTMENT by Jake Sacks for SACKS MEDICAL CORPORATION. (gpr) (Entered: 02/22/2010)
02/22/20109PLEA ENTERED as to SACKS MEDICAL CORPORATION. Defendant pleads guilty to Counts One and Four of the Information. (gpr) (Entered: 02/22/2010)
02/22/201010PLEA AGREEMENT as to SACKS MEDICAL CORPORATION. (gpr) (Entered: 02/22/2010)
02/22/201011Minute 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)
02/23/201012JUDGMENT 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)