CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00645-PBT-2


Case title: USA v. MARCHO et al

Date Filed: 09/30/2009
Date Terminated: 11/13/2009

Assigned to: HONORABLE PETRESE B. TUCKER

Defendant (2)
SELECT VEAL FEEDS, INC.
TERMINATED: 11/13/2009
represented byDAVID NEWMANN
HOGAN & HARTSON L.L.P.
1835 MARKET STREET
28TH FLOOR
PHILADELPHIA, PA 19103
267-675-4610
Fax: 267-675-4601
Email: dnewmann@hhlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

DOUGLAS A. FELLMAN
HOGAN HARTSON LLP
COLUMBIA SQ
555 THIRTEENTH ST NW
WASHINGTON, DC 20004-1109
202-637-5714
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(a) and 333(a)(1) - DISTRIBUTION OF MISBRANDED DRUGS; INADEQUATE DIRECTIONS FOR USE
(1)
SPECIAL ASSESSMENT $525.00; FINE $650,000.00
18:150 - OBSTRUCTION OF AGENCY PROCEEDING
(2)
SPECIAL ASSESSMENT $525.00; FINE $650,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCATHERINE VOTAW
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILADELPHIA, PA 19106-4476
215-861-8303
Fax: 215-861-8618
Email: cathy.votaw@usdoj.gov
TERMINATED: 01/07/2010
LEAD ATTORNEY

J. ALVIN STOUT , III
U.S. ATTY'S OFFICE
615 CHESTNUT ST
STE 1250
PHILADELPHIA, PA 19106-4476
215-861-8461
Fax: 215-861-8618
Email: alvin.stout@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2009INFORMATION as to WAYNE A. MARCHO (1) count(s) 1, SELECT VEAL FEEDS, INC. (2) count(s) 1, 2. (cmc) (Entered: 09/30/2009)
09/30/2009PLEA/SENTENCING DOCUMENT, CERT. OF SERVICE as to WAYNE A. MARCHO, SELECT VEAL FEEDS, INC. (cmc) (Entered: 09/30/2009)
10/13/2009NOTICE OF HEARING as to SELECT VEAL FEEDS, INC. Plea and Sentence set for 10/28/2009 11:00 AM before HONORABLE PETRESE B. TUCKER. (adr) (Entered: 10/13/2009)
10/21/2009APPLICATION FOR LEAVE TO APPEAR PRO HAC VICE Attorney: DOUGLAS A. FELLMAN, ESQ. FOR DEFTS. WAYNE A. MARCHO, SELECT VEAL FEEDS, INC., SPONSOR'S STATEMENT, CERT. OF SERVICE. (jh, ) (Entered: 10/22/2009)
10/26/2009 MOTION for Forfeiture Judgment by SELECT VEAL FEEDS, INC. (VOTAW, CATHERINE) (Entered: 10/26/2009)
10/30/2009NOTICE OF ATTORNEY APPEARANCE DOUGLAS A. FELLMAN appearing for WAYNE A. MARCHO, SELECT VEAL FEEDS, INC. (jh, ) (Entered: 11/02/2009)
10/30/2009Plea Document as to SELECT VEAL FEEDS, INC.. (jh, ) (Entered: 11/02/2009)
10/30/200910 Minute Entry for proceedings held before HONORABLE PETRESE B. TUCKER. Plea and Sentence Hearing held on 10/28/09. WAYNE A. MARCHO (1) Plea of guilty and sentencing on counts Count 1: Special Assessment $25.00; and SELECT VEAL FEEDS, INC. (2) Plea of guilty and sentencing on counts Count 1,2. Special Assessment $525.00; Fine $550,000.00.Court Reporter L. McCLOSKEY.(jh, ) (Entered: 11/02/2009)
10/30/200911 JUDGMENT AND ORDER OF FORFEITURE AS TO SELECT VEAL FEEDS, INC. RE: PERSONAL FORFEITURE MONEY JUDGMENT IS ENTERED AGAINST DEFT. IN THE SUM OF $100,000.00 IN FAVOR OF THE UNITED STATES.. Signed by HONORABLE PETRESE B. TUCKER on 10/28/09.11/2/09 Entered and Copies E-Mailed and Mailed. (jh, ) (Entered: 11/02/2009)
11/12/200912 ORDER AS TO WAYNE A. MARCHO, SELECT VEAL FEEDS, INC. THAT THE APPLICATION OF DOUGLAS A. FELLMAN, ESQUIRE TO BE ADMITTED PRO HAC VICE TO PRACTICE IN THIS COURT IS GRANTED. Signed by HONORABLE PETRESE B. TUCKER on 10/27/09.11/12/09 Entered and Copies Mailed, E-Mailed. (mac, ) (Entered: 11/12/2009)
11/13/200914 JUDGMENT AS TO SELECT VEAL FEEDS, INC. (2), Count(s) 1, 2, SPECIAL ASSESSMENT $525.00; FINE $650,000.00. Signed by HONORABLE PETRESE B. TUCKER on 11/3/09.11/16/09 Entered. (mac, ) (Entered: 11/16/2009)
11/18/200916 WAIVER OF INDICTMENT as to SELECT VEAL FEEDS, INC. (mac, ) (Entered: 11/18/2009)
01/07/201017 NOTICE OF ATTORNEY APPEARANCE J. ALVIN STOUT, III appearing for USA and Withdrawal of Appearance of Catherine Votaw. (STOUT, J.) Modified on 1/8/2010 (le, ). (Entered: 01/07/2010)
01/07/201018 GOVERNMENT'S MOTION FOR ORDER OF FORFEITURE/ORDER OF FORFEITURE with CERTIFICATE OF SERVICE filed by USA as to SELECT VEAL FEEDS, INC.. (STOUT, J.) Modified on 1/8/2010 (le, ). (Entered: 01/07/2010)
01/14/201019 ORDER OF FORFEITURE AS TO SELECT VEAL FEEDS, INC. RE: $100,000.00. Signed by HONORABLE PETRESE B. TUCKER on 1/14/10.1/14/10 Entered and Copies E-Mailed. (jh, ) (Entered: 01/14/2010)
01/22/201020 USM 285 Form re: Final Order of Forfeiture returned: " On 1/21/10 Executed as to $100,000.00" (jh, ) (Entered: 01/22/2010)
01/18/201121 Praecipe to Satisfy Financial Judgment by USA as to SELECT VEAL FEEDS, INC. (jh, ) (Entered: 01/19/2011)