EASTERN DISTRICT OF NORTH CAROLINA (Southern Division)
CRIMINAL DOCKET FOR CASE #: 7:00-cr-00088-F All Defendants

Case title: USA v. Sam's Drug Store Inc

Date Filed: 06/06/2000

Assigned to: Senior Judge James C. Fox

Defendant (1)
Sam's Drug Store Inc represented byRobert 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byThomas 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
06/06/20001INFORMATION 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)
06/26/20002Document Filed by Sam's Drug Store Inc Titled: Sam's Drug Store, Inc., corporate Resolution (sr) (Entered: 06/28/2000)
06/26/20003WAIVER 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)
06/26/20004MEMORANDUM 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)
10/13/20005ORDER- 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)
01/22/20016JUDGMENT 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)
01/08/20047Satisfaction of Judgment and certificate of release of lien (fs) (Entered: 01/12/2004)