Case title: USA v. Sam's Drug Store Inc |
Date Filed: 06/06/2000 |
| Assigned to: Senior Judge James C. Fox | ||
Defendant (1) |
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| Sam's Drug Store Inc | represented by | Robert E. Zaytoun
Zaytoun Law Firm, PLLC 3130 Fairhill Dr., Suite 100 Raleigh, NC 27612 919-832-6690 Fax: 831-4793 Email: rzaytoun@zaytounlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:830(a)(1) and 841(g)(2) failure to keep a record of a transaction in the dispensing of a controlled substance (1) |
3 yrs. prob. each ct. concur - $525.00 special assessment - $1,500 fine w/o interest and $159,459.21 Restitution | |
| 42:1320a-7b(a)(1) making a flse medicaid claim (2) |
3 yrs. prob. each ct. concur - $525.00 special assessment - $1,500 fine w/o interest and $159,459.21 Restitution | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Thomas B. Murphy
U. S. Dept. of Justice 310 New Bern Ave. Suite 800 Raleigh, NC 27601-1441 919-856-4530 Fax: 856-4487 Email: thomas.murphy2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/06/2000 | 1 | INFORMATION as to Sam's Drug Store Inc (1) count(s) 1, 2 - 1c: USA, USPO, PTS, USMS, Mr. Zaytoun and Judge Fox (sr) (Entered: 06/06/2000) |
| 06/06/2000 | Letter from USA as to Sam's Drug Store Inc Re: Plea to be entered - request be set before Judge for arraignment (sr) (Entered: 06/06/2000) | |
| 06/06/2000 | Deadline updated as to Sam's Drug Store Inc, set Arraignment before Judge James C. Fox for 9:00 6/26/00 for Wilm. for Sam's Drug Store Inc (sr) (Entered: 06/06/2000) | |
| 06/06/2000 | Issued NOTICE TO APPEAR as to Sam's Drug Store Inc : set for arraignment (plea) on 6/26/00 at 9 AM in Wilm. before Judge Fox - Courtroom No. 1 - 1c: Judge Fox, USA, USPO, PTS, USMS, Mr. Zaytoun (sr) (Entered: 06/06/2000) | |
| 06/26/2000 | Arraignment as to Sam's Drug Store Inc held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn Sam's Drug Store Inc (1) count(s) 1, 2 - S. Rodgers Dep. Clerk - Mr. Sam Cavanaugh was sworn in to represent the company (he is president and Board Member) (sr) (Entered: 06/28/2000) | |
| 06/26/2000 | 2 | Document Filed by Sam's Drug Store Inc Titled: Sam's Drug Store, Inc., corporate Resolution (sr) (Entered: 06/28/2000) |
| 06/26/2000 | 3 | WAIVER OF INDICTMENT by Sam's Drug Store Inc - 1c: USA, USPO, PTS, USMS, Judge Fox, Mr. Zaytoun (sr) (Entered: 06/28/2000) |
| 06/26/2000 | PLEA entered by Sam's Drug Store Inc . Court conditionally accepts plea. Guilty: Sam's Drug Store Inc (1) count(s) 1, 2 (Terminated motions - ) (sr) (Entered: 06/28/2000) | |
| 06/26/2000 | 4 | MEMORANDUM of Plea Agreement as to Sam's Drug Store Inc Conditionally Approved - 1c: USA, USPO, PTS, USMS, Judge Fox, Mr. Zaytoun (sr) (Entered: 06/28/2000) |
| 06/26/2000 | Deadline updated as to Sam's Drug Store Inc, set Sentencing before Judge James C. Fox for 9:00 11/6/00 for Wilm. for Sam's Drug Store Inc (sr) (Entered: 06/28/2000) | |
| 10/04/2000 | Issued NOTICE TO APPEAR as to Sam's Drug Store Inc : set Sentencing before Judge James C. Fox for 9:00 11/6/00 in Wilm. for Sam's Drug Store Inc 1cc: USA, Mr. Zaytoun (fs) (Entered: 10/04/2000) | |
| 10/13/2000 | 5 | ORDER- no written motion - upon req. by USPO as to Sam's Drug Store Inc, reset Sentencing before Judge James C. Fox for 9:00 1/22/01 for Sam's Drug Store Inc ( Signed by Judge Fox OB Ref: 24, p. 149) 1cc: USA, USPO, PTS, USM - Ral., Wilm., Mr. Zayton (fs) (Entered: 10/13/2000) |
| 12/28/2000 | Issued NOTICE TO APPEAR as to Sam's Drug Store Inc : set for sen. on 1/22/01 at 9 AM in Wilm. before Judge Fox - 1c: Mr. Murphy and Mr. Zaytoun (sr) (Entered: 12/28/2000) | |
| 01/22/2001 | Sentencing held at Wilm. before Judge James C. Fox . Court Reporter: Stacy Schwinn Sam's Drug Store Inc (1) count(s) 1, 2 - S. Rodgers Dep.Clerk - (sr) (Entered: 01/24/2001) | |
| 01/22/2001 | 6 | JUDGMENT Sam's Drug Store Inc (1) count(s) 1, 2 . 3 yrs. prob. each ct. concur - $525.00 special assessment - $1,500 fine w/o interest and $159,459.21 Restitution Signed by Judge Fox OB Ref: #26, P. 12 PSI Return Deadline 2/21/01 for Sam's Drug Store Inc ; advised of appeal rights - 1c: USPO, PTS, Judge Fox, F.Sec., Mr. Zaytoun, 2c: USA, 3c: USMS (sr) (Entered: 01/31/2001) |
| 02/26/2001 | PSI as to Sam's Drug Store Inc - Returned to USPO (sr) (Entered: 02/26/2001) | |
| 01/08/2004 | 7 | Satisfaction of Judgment and certificate of release of lien (fs) (Entered: 01/12/2004) |