U.S. District Court
Southern District of Florida (Ft. Lauderdale)
CRIMINAL DOCKET FOR CASE #: 0:05-cr-60021-JIC-4,5,6,7


Case title: USA v. Livdahl, et al

Date Filed: 02/01/2005
Date Terminated: 01/26/2006

Assigned to: Judge James I. Cohn

Defendant (4)
Toxin Research International, Inc.
TERMINATED: 01/31/2006
represented byAndrew Ittleman
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Ittleman
Weiner & Ratzan
9130 S Dadeland Boulevard
Suite 1910
Miami, FL 33193
305-670-9919
Fax: 670-9299
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin L. England
Rodriguez O'Donnell Ross Fuerst Gonzalez Williams & Eng
1211 Connecticut Avenue NW
Suite 800
Washington, DC 20036
202-293-3300
Fax: 293-3307
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher B. Tillson
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 07/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mitchell S. Fuerst
Fuerst Humphrey Ittleman
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
Email: mfuerst@fuerstlaw.com
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
are DISMISSED
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2-6)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2s-6s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss-6ss)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(8)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(8s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(8ss)
are DISMISSED
18:1341.F FRAUDS AND SWINDLES (MAIL)
(11-44)
are DISMISSED
18:1341.F FRAUDS AND SWINDLES (MAIL)
(11s-44s)
are DISMISSED
18:1341.F MAIL FRAUDS
(11ss-12ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(13ss-14ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(15ss-16ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(17ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(18ss-19ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(20ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(21ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(22ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(23ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(24ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(25ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(26ss-28ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(29ss-30ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(31ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(32ss-36ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(37ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(38ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(39ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(40ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(41ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(42ss-44ss)
are DISMISSED
21:331B.F MISBRANDING FOOD/DRUGS
(45-46)
are DISMISSED
21:331B.F MISBRANDING FOOD/DRUGS
(45s-46s)
are DISMISSED
21:331G.F MANUFACTURE /MISBRANDED
(45ss-46ss)
are DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James I. Cohn

Defendant (5)
Powderz, Inc.
TERMINATED: 01/31/2006
represented byAndrew Ittleman
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Ittleman
Weiner & Ratzan
9130 S Dadeland Boulevard
Suite 1910
Miami, FL 33193
305-670-9919
Fax: 670-9299
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin L. England
Rodriguez O'Donnell Ross Fuerst Gonzalez Williams & Eng
1211 Connecticut Avenue NW
Suite 800
Washington, DC 20036
202-293-3300
Fax: 293-3307
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher B. Tillson
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 07/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mitchell S. Fuerst
Fuerst Humphrey Ittleman
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
Email: mfuerst@fuerstlaw.com
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
are DISMISSED
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2-7)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2s-7s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(2ss-6ss)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(7ss)
are DISMISSED
18:1341.F FRAUDS AND SWINDLES (MAIL)
(11-44)
are DISMISSED
18:1341.F FRAUDS AND SWINDLES (MAIL)
(11s-44s)
are DISMISSED
18:1341.F MAIL FRAUDS
(11ss-12ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(13ss-14ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(15ss-16ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(17ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(18ss-19ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(20ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(21ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(22ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(23ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(24ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(25ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(26ss-28ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(29ss-30ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(31ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(32ss-36ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(37ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(38ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(39ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(40ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(41ss)
are DISMISSED
18:1341.F MAIL FRAUDS
(42ss-44ss)
are DISMISSED
21:331B.F MISBRANDING FOOD/DRUGS
(45-46)
are DISMISSED
21:331B.F MISBRANDING FOOD/DRUGS
(45s-46s)
are DISMISSED
21:331G.F MANUFACTURE /MISBRANDED
(45ss-46ss)
are DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James I. Cohn

Defendant (6)
Z-Spa, Inc.
TERMINATED: 01/31/2006
represented byAndrew Ittleman
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Ittleman
Weiner & Ratzan
9130 S Dadeland Boulevard
Suite 1910
Miami, FL 33193
305-670-9919
Fax: 670-9299
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin L. England
Rodriguez O'Donnell Ross Fuerst Gonzalez Williams & Eng
1211 Connecticut Avenue NW
Suite 800
Washington, DC 20036
202-293-3300
Fax: 293-3307
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher B. Tillson
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 07/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mitchell S. Fuerst
Fuerst Humphrey Ittleman
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
Email: mfuerst@fuerstlaw.com
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
are DISMISSED
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(10)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(10s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(10ss)
are DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James I. Cohn

Defendant (7)
The Cosmetic Pharmacy, Inc.
TERMINATED: 01/31/2006
represented byAndrew Ittleman
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Ittleman
Weiner & Ratzan
9130 S Dadeland Boulevard
Suite 1910
Miami, FL 33193
305-670-9919
Fax: 670-9299
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Benjamin L. England
Rodriguez O'Donnell Ross Fuerst Gonzalez Williams & Eng
1211 Connecticut Avenue NW
Suite 800
Washington, DC 20036
202-293-3300
Fax: 293-3307
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher B. Tillson
Rodriguez O'Donnell Ross Fuerst et al
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
TERMINATED: 07/28/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mitchell S. Fuerst
Fuerst Humphrey Ittleman
1001 Brickell Bay Drive
Suite 2002
Miami, FL 33131
305-350-5694
Fax: 371-8989
Email: mfuerst@fuerstlaw.com
TERMINATED: 01/31/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
are DISMISSED
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9s)
are DISMISSED
18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION
(9ss)
are DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byGeorge M. Karavetsos
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9289
Fax: 536-7213
Email: George.Karavetsos@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robin Stacie Rosenbaum
United States Attorney's Office
500 E Broward Boulevard
7th Floor
Fort Lauderdale, FL 33301-3002
954-356-7255X3595
Fax: 356-7336
Email: Robin.Rosenbaum@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alison Whitney Lehr
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9176
Fax: 536-7599
Email: Alison.Lehr@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/01/2005MOTION by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to seal Indictment (gp, Deputy Clerk) (Entered: 02/23/2005)
02/01/2005ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [1-1] motion to seal Indictment as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Edwin G. Torres on 2/05) [EOD Date: 2/23/05] CCAP (gp, Deputy Clerk) (Entered: 02/23/2005)
02/01/2005INDICTMENT as to Chad Livdahl (1) count(s) 1, 2-10, 11-44, 45-46, 47, Zarah Karim (2) count(s) 1, 2-10, 11-44, 45-46, Bach McComb (3) count(s) 1, 2-6, 11-14, 17, 20, 22, 24, 26-28, 31, 37, 39, 41, 45-46, 48, Toxin Research Inc. (4) count(s) 1, 2-6, 8, 11-44, 45-46, Powderz, Inc. (5) count(s) 1, 2-7, 11-44, 45-46, Z-Spa, Inc. (6) count(s) 1, 10, Cosmetic Pharmacy (7) count(s) 1, 9 (Criminal Category 3) Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 02/23/2005)
02/18/2005  MOTION in open court by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to Unseal Indictment (gp, Deputy Clerk) (Entered: 02/23/2005)
02/18/200514 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [0-0] oral motion to Unseal Indictment as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Barry S. Seltzer on 02/18/05) [EOD Date: 2/23/05] CCAP (gp, Deputy Clerk) (Entered: 02/23/2005)
02/22/200518 EX PARTE MOTION with Memorandum in Support by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy for Post-Indictment protective order (gp, Deputy Clerk) (Entered: 02/23/2005)
02/22/200519 SUMMONS(ES) issued for Toxin Research Inc. Initial Appearance set for 11:00 3/4/05 for Toxin Research Inc. before Magistrate Barry S. Seltzer Room 109 (gp, Deputy Clerk) (Entered: 02/23/2005)
02/22/200520 SUMMONS(ES) issued for Powderz, Inc. Initial Appearance set for 11:00 3/4/05 for Powderz, Inc. before Magistrate Barry S. Seltzer Room 109 (gp, Deputy Clerk) (Entered: 02/23/2005)
02/22/200521 SUMMONS(ES) issued for Z-Spa, Inc. Initial Appearance set for 11:00 3/4/05 for Z-Spa, Inc. before Magistrate Barry S. Seltzer Room 109 (gp, Deputy Clerk) (Entered: 02/23/2005)
02/22/200522 SUMMONS(ES) issued for Cosmetic Pharmacy Initial Appearance set for 11:00 3/4/05 for Cosmetic Pharmacy before Magistrate Barry S. Seltzer Room 109 (gp, Deputy Clerk) (Entered: 02/23/2005)
02/24/200526 PROTECTIVE ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy RE: [18-1] motion for Post-Indictment protective order as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Judge James I. Cohn on 2/23/05) [EOD Date: 2/28/05] CCAP (gp, Deputy Clerk) (Entered: 02/28/2005)
02/28/200529 Minutes of Initial Appearance held on 02/28/05 before Magistrate Barry S. Seltzer as to Toxin Research Inc. ; Government Summons not served; Initial Appearance Reset to 3/4/05; Court Reporter Name or Tape #: FTL/BSS 05-15 806 850 (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Initial appearance as to Toxin Research Inc. held before Magistrate Barry S. Seltzer (Defendant informed of rights.) (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Deadline updated as to Toxin Research Inc., Resetting Initial Appearance for 3/4/05 for Toxin Research Inc. before Duty Magistrate (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200530 Minutes of Initial Appearance held on 02/28/05 before Magistrate Barry S. Seltzer as to Powderz, Inc.; Government Summons not served; Initial Appearance Reset to 3/4/05; Court Reporter Name or Tape #: FTL/BSS 05-15 806 850 (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Initial appearance as to Powderz, Inc. held before Magistrate Barry S. Seltzer (Defendant informed of rights.) (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Deadline updated as to Powderz, Inc., Resetting Initial Appearance for 3/4/05 for Powderz, Inc. before Duty Magistrate (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200531 Minutes of Initial Apperance held on 02/28/05 before Magistrate Barry S. Seltzer as to Z-Spa, Inc.; Government Summons not served; Initial Appearance Reset to 3/4/05; Court Reporter Name or Tape #: FTL/BSS 05-15 806 850 (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Initial appearance as to Z-Spa, Inc. held before Magistrate Barry S. Seltzer (Defendant informed of rights.) (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Deadline updated as to Z-Spa, Inc., Resetting Initial Appearance for 3/4/05 for Z-Spa, Inc. before Duty Magistrate (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200532 Minutes of Initial Appearance held on 02/28/05 before Magistrate Barry S. Seltzer as to Cosmetic Pharmacy; Government Summons not served; Initial Appearance Reset to 3/4/05 Court Reporter Name or Tape #: FTL/BSS 05-15 806 850 (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/2005  Deadline updated as to Cosmetic Pharmacy, Resetting Initial Appearance for 3/4/05 for Cosmetic Pharmacy before Duty Magistrate (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200534 RETURN OF SERVICE as to Toxin Research Inc. executed on 2/25/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200535 RETURN OF SERVICE as to Powderz, Inc. executed on 2/25/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200536 RETURN OF SERVICE as to Cosmetic Pharmacy executed on 2/25/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/02/2005)
02/28/200537 RETURN OF SERVICE as to Z-Spa, Inc. executed on 2/25/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/02/2005)
03/03/200542 RETURN OF SERVICE as to Toxin Research Inc. executed on 3/1/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/04/2005)
03/03/200543 RETURN OF SERVICE as to Powderz, Inc. executed on 3/1/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/04/2005)
03/03/200544 RETURN OF SERVICE as to Cosmetic Pharmacy executed on 3/1/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/04/2005)
03/03/200545 RETURN OF SERVICE as to Z-Spa, Inc. executed on 3/1/05 Re: Summons. (gp, Deputy Clerk) (Entered: 03/04/2005)
03/04/200546 NOTICE of Appearance for Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy by Attorney Mitchell S. Fuerst (ss, Deputy Clerk) (Entered: 03/07/2005)
03/04/200547 NOTICE of Appearance for Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy by Attorney Christopher B. Tillson (ss, Deputy Clerk) (Entered: 03/07/2005)
03/04/200548 ORDER on Initial Appearance as to Toxin Research Inc., , corporation was arraigned. (Signed by Magistrate Barry S. Seltzer on 3/4/05) CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200549 ORDER on Initial Appearance as to Powderz, Inc., , corporation was arraigned. (Signed by Magistrate Barry S. Seltzer on 3/4/05) CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200550 ORDER on Initial Appearance as to Z-Spa, Inc., , corporation was arraigned. (Signed by Magistrate Barry S. Seltzer on 3/4/05) CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200551 ORDER on Initial Appearance as to Cosmetic Pharmacy, , corporation was arraigned. (Signed by Magistrate Barry S. Seltzer on 3/4/05) CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200552 ARRAIGNMENT INFORMATION SHEET for Z-Spa, Inc. (6) count(s) 1, 10 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200553 ARRAIGNMENT INFORMATION SHEET for Toxin Research Inc. (4) count(s) 1, 2-6, 8, 11-44, 45-46 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200554 ARRAIGNMENT INFORMATION SHEET for Powderz, Inc. (5) count(s) 1, 2-7, 11-44, 45-46 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200555 ARRAIGNMENT INFORMATION SHEET for Cosmetic Pharmacy (7) count(s) 1, 9 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200556 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy Status conference set for 11:00 a.m. on 3/21/05 for Toxin Research Inc., for Powderz, Inc., for Z-Spa, for Cosmetic Pharmacy before Magistrate Judge Edwin G. Torres (Signed by Magistrate Barry S. Seltzer on 3/4/05) [EOD Date: 3/7/05] CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200557 STANDING DISCOVERY ORDER as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Barry S. Seltzer on 3/4/05) CCAP (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200558 Minutes of Initial Appearance held on 3/4/05 before Magistrate Barry S. Seltzer as to Toxin Research Inc.; Attorneys present Mitchell Fuerst, Benjamin England will be filing permanent appearances electronically. Defendant arraigned, SDO signed. Status Conference set for 3/21/05 before Judge Torres. Court Reporter Name or Tape #: BSS 05-20-1400-1560 (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200559 Minutes of Initial Appearance held on 3/4/05 before Magistrate Barry S. Seltzer as to Powderz, Inc.; Attorneys present in Court, Mitchell Fuerst, Benjamin England and Christopher Tillson will be filing permanent appearances electronically. Deft was arraigned, SDO signed. Status Conference set for 3/21/05 at 11:00 a.m. before Torres. Court Reporter Name or Tape #: BSS 05-20-1400-1560 (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200560 Minutes of Initial Appearance held on 3/4/05 before Magistrate Barry S. Seltzer as to Z-Spa, Inc.; Attorneys present in Court, Mitchell Fuerst, Benjamin England and Christopher Tillson will be filing permanent appearances electronically. Deft arraigned and SDO signed. Status Conference set for 3/21/05 at 11:00 a.m. before Judge Torres. Court Reporter Name or Tape #: BSS 05-20-1400-1560 (at, Deputy Clerk) (Entered: 03/07/2005)
03/04/200561 Minutes of Initial Appearance held on 3/4/05 before Magistrate Barry S. Seltzer as to Cosmetic Pharmacy; Attorneys present in Court, Mitchell Fuerst, Benjamin England and Christopher Tillson will be filing permanent appearances electronically. Defendant was arraigned, SDO signed. Status Conference set for 3/21/05 at 11:00 a.m. before Judge Torres. Court Reporter Name or Tape #: BSS 05-20-1400-1560 (at, Deputy Clerk) (Entered: 03/07/2005)
03/09/200575 ORDER as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy Set Jury trial for 9:00 5/2/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy before Judge James I. Cohn , Set calendar call for 1:30 4/28/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy before Judge James I. Cohn (Signed by Judge James I. Cohn on 3/9/05) [EOD Date: 3/10/05] CCAP (ss, Deputy Clerk) (Entered: 03/10/2005)
03/09/200576 ORDER OF REFERENCE to Magistrate Judge Lurana S. Snow of all pretrial motions (Signed by Judge James I. Cohn on 3/9/05) CCAP [EOD Date: 3/10/05] (ss, Deputy Clerk) (Entered: 03/10/2005)
03/21/200583 RESPONSE to Standing Discovery Order by USA as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/200586 Minutes of Status Conference held on 03/21/05 before Magistrate Judge Edwin G. Torres as to Toxin Research Inc.; Motions Pending; Days for Trial 4 weeks; Discovery on going to be supp.; Court Reporter Name or Tape #: FTL/LSS 05-22 1546 1758 (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/2005  Status conference as to Toxin Research Inc. held before Magistrate Judge Edwin G. Torres (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/200587 Minutes of Status Conference held on 03/21/05 before Magistrate Judge Edwin G. Torres as to Powderz, Inc.; Motions pending; Days for Trial 4 weeks; Discovery on goin to be supp.; Court Reporter Name or Tape #: FTL/LSS 05-22 1546 1758 (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/2005  Status conference as to Powderz, Inc. held before Magistrate Judge Edwin G. Torres (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/200588 Minutes of Status Conference held on 03/21/05 before Magistrate Judge Edwin G. Torres as to Z-Spa, Inc.; Motions pending; Days for Trial 4 weeks; Discovery on going to be suppl.; Court Reporter Name or Tape #: FTL/LSS 05-22 1546 1758 (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/2005  Status conference as to Z-Spa, Inc. held before Magistrate Judge Edwin G. Torres (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/200589 Minutes of Status Conference held on 03/21/05 before Magistrate Judge Edwin G. Torres as to Cosmetic Pharmacy; Motions pending; Days for Trial 4 weeks; Discovery on going to be suppl.; Court Reporter Name or Tape #: FTL/LSS 05-22 1546 1758 (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/2005  Status conference as to Cosmetic Pharmacy held before Magistrate Judge Edwin G. Torres (gp, Deputy Clerk) (Entered: 03/22/2005)
03/21/200590 STATUS REPORT ORDER as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy. (Signed by Magistrate Judge Edwin G. Torres on [EOD Date: 3/22/05] CCAP (gp, Deputy Clerk) (Entered: 03/22/2005)
03/22/200591 SUPERSEDING INDICTMENT as to Robert Baker (8) count(s) 1, 11-12 , Chad Livdahl (1) count(s) 1s, 2s-10s, 11s-44s, 45s-46s, 47s, Zarah Karim (2) count(s) 1s, 2s-10s, 11s-44s, 45s-46s, Bach McComb (3) count(s) 1s, 2s-6s, 11s-14s, 17s, 20s, 22s, 24s, 26s-28s, 31s, 37s, 39s, 41s, 45s-46s, 48s, Toxin Research Inc. (4) count(s) 1s, 2s-6s, 8s, 11s-44s, 45s-46s, Powderz, Inc. (5) count(s) 1s, 2s-7s, 11s-44s, 45s-46s, Z-Spa, Inc. (6) count(s) 1s, 10s, Cosmetic Pharmacy (7) count(s) 1s, 9s (Criminal Category 4) Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 03/23/2005)
03/25/200596 NOTICE Regarding Government Counsel by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker, USA (gp, Deputy Clerk) (Entered: 03/28/2005)
03/29/200597 JOINDER in motions for extension of time and to continue trial by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (ss, Deputy Clerk) (Entered: 03/30/2005)
03/30/2005105 JOINDER in Defendant's Chad Livdahl's motion to continue trial by Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy (Former Deputy Clerk) (Entered: 03/30/2005)
03/30/2005106 JOINDER in Defendant's motions for extension of time by Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy (Former Deputy Clerk) (Entered: 03/30/2005)
03/30/2005109 NOTICE of Unavailability by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker for dates of: July 5 and 6, 2005; August 25 and 25, 2005 (gp, Deputy Clerk) (Entered: 03/31/2005)
03/30/2005112 ORDER as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy denying [97-1] JOINDER in motions for extension of time and to continue trial. **Please see order for further details. (Signed by Magistrate Judge Lurana S. Snow on 03/30/05) [EOD Date: 3/31/05] CCAP (gp, Deputy Clerk) (Entered: 03/31/2005)
03/31/2005121 Minutes of Arraignment on SS Indict./Status Conference held on 03/31/05 before Magistrate Judge Lurana S. Snow as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy; Discovery is almost complete; Court Reporter Name or Tape #: 05-025 1967 (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005  Status conference as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005123 STANDING DISCOVERY ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge Lurana S. Snow on 03/31/05) CCAP (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005124 Minutes of Status Conference held on 03/31/05 before Judge James I. Cohn as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker ; Court Reporter Name or Tape #: Carl Schanzleh (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005  Deadline updated as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker, Setting Jury trial for 9:00 10/31/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Judge James I. Cohn , and Setting calendar call for 1:30 10/27/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005128 ARRAIGNMENT INFORMATION SHEET for Toxin Research Inc. (4) count(s) 1s, 2s-6s, 8s, 11s-44s, 45s-46s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005129 ARRAIGNMENT INFORMATION SHEET for Powderz, Inc. (5) count(s) 1s, 2s-7s, 11s-44s, 45s-46s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005130 ARRAIGNMENT INFORMATION SHEET for Z-Spa, Inc. (6) count(s) 1s, 10s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005131 ARRAIGNMENT INFORMATION SHEET for Cosmetic Pharmacy (7) count(s) 1s, 9s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005132 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy Status conference set for 1:30 5/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy before Magistrate Judge Lurana S. Snow (Signed by Magistrate Judge Lurana S. Snow on 03/31/05) [EOD Date: 4/1/05] CCAP (gp, Deputy Clerk) (Entered: 04/01/2005)
03/31/2005133 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker denying [92-1] motion to extend time to file initial motions as to Chad Livdahl (1), denying [110-1] motion to extend time to file initial motions as to Zarah Karim (2) denying as moot [106-1] notice/Joinder in Motions (Signed by Magistrate Judge Lurana S. Snow on 3/31/05) [EOD Date: 4/4/05] CCAP (gp, Deputy Clerk) (Entered: 04/04/2005)
04/08/2005136 MOTION by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker for a Garcia Hearing and Rule 44(C), FED.R.CRIM.P. (gp, Deputy Clerk) (Entered: 04/11/2005)
04/11/2005137 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [95-1] motion to continue Trial and Calendar Call as to Chad Livdahl (1) Setting Jury trial for 9:00 10/31/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Judge James I. Cohn , Setting calendar call for 1:30 10/27/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Judge James I. Cohn (Signed by Judge James I. Cohn on 4/8/05) [EOD Date: 4/12/05] CCAP (gp, Deputy Clerk) (Entered: 04/12/2005)
04/11/2005138 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Motion hearing before Magistrate Judge Lurana S. Snow set for 11:30 4/13/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [136-1] motion for a Garcia Hearing and Rule 44(C), FED.R.CRIM.P. (gp, Deputy Clerk) (Entered: 04/12/2005)
04/11/2005139 TRANSCRIPT filed as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker of Status Conference held 3/31/05 before Judge James I. Cohn Pages: 1-8 (gp, Deputy Clerk) (Entered: 04/12/2005)
04/13/2005143 Minutes of Garcia Hearing held on 04/13/05 before Magistrate Judge Lurana S. Snow as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy ; Court Reporter Name or Tape #: FTL/LSS 05- 026 552 1293 (gp, Deputy Clerk) (Entered: 04/14/2005)
04/13/2005  Motion hearing as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy re: [136-1] motion for a Garcia Hearing and Rule 44(C), FED.R.CRIM.P. Motion hearing held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 04/14/2005)
04/13/2005144 AFFIDAVIT pursuant to Rule 44(c) FRCrP by Toxin Research Inc. (gp, Deputy Clerk) (Entered: 04/14/2005)
04/13/2005145 AFFIDAVIT Pursuant to Rule 44(c) FRCrP by Powderz, Inc. (gp, Deputy Clerk) (Entered: 04/14/2005)
04/13/2005146 AFFIDAVIT Pursuant to Rule 44(c) FRCrP by Z-Spa, Inc. (gp, Deputy Clerk) (Entered: 04/14/2005)
04/13/2005147 AFFIDAVIT Pursuant to Rule 4(c) FRCrP by Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 04/14/2005)
04/15/2005152 FIRST SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 04/18/2005)
04/15/2005153 RESPONSE to Standing Discovery Order by USA as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 04/18/2005)
04/18/2005155 ORDER as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [136-1] motion for a Garcia Hearing and Rule 44(C), FED.R.CRIM.P. as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8). The Hearing was conducted on 4/13/05. (Signed by Magistrate Judge Lurana S. Snow on 04/18/05) [EOD Date: 4/19/05] CCAP (gp, Deputy Clerk) (Entered: 04/19/2005)
04/21/2005156 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to extend time for filing pretrial motions (gp, Deputy Clerk) (Entered: 04/21/2005)
04/28/2005164 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy for Benjamin L. England to appear pro hac vice (ss, Deputy Clerk) (Entered: 04/29/2005)
04/28/2005  Filing Fee Paid by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy FILING FEE $ 75.00 RECEIPT # 533979 (ss, Deputy Clerk) (Entered: 04/29/2005)
05/03/2005165 Minutes of Status Conference held on 05/03/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker; Court Reporter Name or Tape #: FTL/LSS 05-031 306-752 (gp, Deputy Clerk) (Entered: 05/04/2005)
05/03/2005  Status conference as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 05/04/2005)
05/04/2005168 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Setting status conference for 1:30 6/7/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 05/05/2005)
05/06/2005169 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker denying without prejudice [164-1] motion for Benjamin L. England to appear pro hac vice as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 05/06/05) [EOD Date: 5/10/05] CCAP (gp, Deputy Clerk) (Entered: 05/10/2005)
05/06/2005171 STATUS REPORT ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker . Status Conference due on 1:30 6/7/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker (Signed by Magistrate Judge Lurana S. Snow on 05/06/05) [EOD Date: 5/11/05] CCAP (gp, Deputy Clerk) (Entered: 05/11/2005)
05/11/2005173 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy for Benjamin L. England, Esq. to appear pro hac vice (gp, Deputy Clerk) (Entered: 05/12/2005)
05/16/2005177 ORDER as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [173-1] motion for Benjamin L. England, Esq. to appear pro hac vice Benjamin L. England as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 05/16/05) [EOD Date: 5/18/05] CCAP (gp, Deputy Clerk) (Entered: 05/18/2005)
05/18/2005183 SECOND SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 05/20/2005)
06/07/2005194 Minutes of Status Conference held on 6/7/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker; Attorney Feurst will file motion to dismiss. Attorney Harris will file motion to dismiss and motion to suppress, may file motion to sever. Within 3-4 weeks attorney should file motions identified today, sit with gov't re mechanical aspects of discovery, file add'l motion for Brady, and gov't file responses. Status conference set for 6/30/05 at 1:30 p.m. Court Reporter Name or Tape #: 05-44-1436-3650/05-45-1 (at, Deputy Clerk) (Entered: 06/09/2005)
06/07/2005  Status conference as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker held before Magistrate Judge Lurana S. Snow (at, Deputy Clerk) (Entered: 06/13/2005)
06/08/2005192 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Setting status conference for 1:30 6/30/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 06/09/2005)
06/10/2005197 STATUS REPORT as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker. (Signed by Magistrate Judge Lurana S. Snow on 6/10/05) [EOD Date: 6/13/05] CCAP (at, Deputy Clerk) (Entered: 06/13/2005)
06/10/2005198 ORDER as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker, Zarah Karim, Bach McComb granting [156-1] motion to extend time for filing pretrial motions as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), granting [157-1] motion to extend time to file Pre-Trial Motions as to Robert Baker (8), granting [161-1] motion to extend time for filing Pretrial Motions as to Zarah Karim (2), granting [162-1] motion to extend time to file Pre-Trial Motions as to Bach McComb (3) (Signed by Magistrate Judge Lurana S. Snow on 6/10/05) [EOD Date: 6/13/05] CCAP (at, Deputy Clerk) (Entered: 06/13/2005)
06/20/2005206 UNOPPOSED MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy, Z-Spa, Inc. for leave to exceed page limit (gp, Deputy Clerk) (Entered: 06/20/2005)
06/22/2005209 ORDER DENYING DEFENDANTS' UNOPPOSED MOTION FOR LEAVE TO EXCEED PAGE LIMIT as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy denying [206-1] for leave to exceed page limit as to Chad Livdahl (1), Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Judge James I. Cohn on 6/22/05) [EOD Date: 6/23/05] CCAP (at, Deputy Clerk) (Entered: 06/23/2005)
06/29/2005214 MOTION with memorandum in support by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy (Attorney Andrew Ittleman) in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case (ss, Deputy Clerk) (Entered: 06/30/2005)
06/29/2005216 MOTION with Memorandum in Support by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to dismiss superseding indictment (ss, Deputy Clerk) (Entered: 06/30/2005)
06/30/2005221 Minutes of Status Conference held on 6/30/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker; Status Conference 8/10/05 at 1:30; Motion hearing 8/29/05 at 10:00; Court Reporter Name or Tape #: 05-050-LSS @ 639-1174 (ss, Deputy Clerk) (Entered: 07/01/2005)
06/30/2005  Status conference as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker held before Magistrate Judge Lurana S. Snow (ss, Deputy Clerk) (Entered: 07/01/2005)
07/06/2005227 MOTION by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to Adopt pretrial motions: [212-1] motion to dismiss superseding indictment, [223-1] motion to dismiss counts 1-46 of the superseding indictment (ss, Deputy Clerk) (Entered: 07/07/2005)
07/11/2005230 REPLY by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to government's opposition to [216-1] motion to dismiss superseding indictment (ss, Deputy Clerk) (Entered: 07/12/2005)
07/15/2005235 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker. AFFIRMING United States Magistrate Judge's [210-1] order. OVERRULING [220-1] Appeal/Objection of Magistrate Judge's Order Denying Defendant Robert Baker's Motion for Seferance and Motion to Strike. (Signed by Judge James I. Cohn on 07/15/05) [EOD Date: 7/19/05] CCAP (gp, Deputy Clerk) (Entered: 07/19/2005)
07/20/2005238 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to substitute local counsel Andrew Ittleman for pro hac vice appearance (ss, Deputy Clerk) (Entered: 07/21/2005)
07/20/2005239 UNOPPOSED MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to permit Christopher Tillson, Esq. to withdraw as attorney of record (ss, Deputy Clerk) (Entered: 07/21/2005)
07/21/2005241 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Setting status conference for 10:00 8/10/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 07/22/2005)
07/21/2005243 NOTICE of Hearing on Pending Motions as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Motion hearing before Magistrate Judge Lurana S. Snow set for 10:00 8/29/05, 8/30/05, 8/31/05, 9/1/05, 9/2/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [239-1] motion to permit Christopher Tillson, Esq. to withdraw as attorney of record, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [238-1] motion to substitute local counsel Andrew Ittleman for pro hac vice appearance, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [236-1] motion to extend time for One Week to Reply to Government's opposition to Defendant's Motion in Limine to Exlcude and Strike the Terms "Mimic Botox" and "Fake Botox" from this case, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [234-1] motion to extend time to reply to Government's Opposition to Defendant's Motion in Limine to Exclude Defendant's 1/10/05 Testimony, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [232-1] motion to Adopt Motion of Other Defendant, memeorandum of law in support of motion to dismiss, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [229-1] motion to Adopt Motion of Other Defendant/co-defendant Chad Livdahl's motions, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [228-1] motion to Adopt pretrial motions: [216-1] motion to dismiss superseding indictment, [223-1] motion to dismiss counts 1-46 of the superseding indictment, set for 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [227-1] motion to Adopt pretrial motions: [212-1] motion to dismiss superseding indictment, [223-1] motion to dismiss counts 1-46 of the superseding indictment, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [223-1] motion to dismiss counts 1-46 of the superseding indictment, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [222-1] motion in limine to exclude defendant's 1/10/05 sworn testimony, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [219-1] motion for severerance, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [218-1] motion for Hearing on [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [216-1] motion to dismiss superseding indictment, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [212-1] motion to dismiss superseding indictment, set for 10:00 8/29/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [125-1] motion to review Orders of Pretrial Detention (gp, Deputy Clerk) (Entered: 07/22/2005)
07/28/2005244 ORDER as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [227-1] motion to Adopt pretrial motions: [212-1] motion to dismiss superseding indictment, [223-1] motion to dismiss counts 1-46 of the superseding indictment as to Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 7/28/05) [EOD Date: 7/29/05] CCAP (at, Deputy Clerk) (Entered: 07/29/2005)
07/28/2005248 ORDER as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [239-1] motion to permit Christopher Tillson, Esq. to withdraw as attorney of record (Terminated: attorney Christopher B. Tillson for Cosmetic Pharmacy, attorney Christopher B. Tillson for Z-Spa, Inc., attorney Christopher B. Tillson for Powderz, Inc., attorney Christopher B. Tillson for Toxin Research Inc., attorney Christopher B. Tillson for Chad Livdahl as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), granting [238-1] motion to substitute local counsel Andrew Ittleman for pro hac vice appearance (Terminated: Added: Andrew Ittleman) as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 7/28/05) [EOD Date: 7/29/05] CCAP (at, Deputy Clerk) (Entered: 07/29/2005)
08/02/2005257 REPLY by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to opposition to [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case (ss, Deputy Clerk) (Entered: 08/03/2005)
08/02/2005258 REQUEST by Chad Livdahl, Toxin Research Inc., Z-Spa, Inc., Cosmetic Pharmacy for oral hearing on [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case (ss, Deputy Clerk) (Entered: 08/03/2005)
08/09/2005262 SECOND SUPERSEDING INDICTMENT as to Chad Livdahl (1) count(s) 1ss, 2ss-6ss, 7ss, 8ss, 9ss, 10ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 18ss-19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss-28ss, 29ss-30ss, 31ss, 32ss-36ss, 37ss, 38ss, 39ss, 40ss, 41ss, 42ss-44ss, 45ss-46ss, 47ss, Zarah Karim (2) count(s) 1ss, 2ss-6ss, 7ss, 8ss, 9ss, 10ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 18ss-19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss-28ss, 29ss-30ss, 31ss, 32ss-36ss, 37ss, 38ss, 39ss, 40ss, 41ss, 42ss-44ss, 45ss-46ss, Bach McComb (3) count(s) 1ss, 2ss-6ss, 11ss-12ss, 13ss-14ss, 17ss, 20ss, 22ss, 24ss, 26ss-28ss, 31ss, 37ss, 39ss, 41ss, 45ss-46ss, 48ss, Toxin Research Inc. (4) count(s) 1ss, 2ss-6ss, 8ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 18ss-19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss-28ss, 29ss-30ss, 31ss, 32ss-36ss, 37ss, 38ss, 39ss, 40ss, 41ss, 42ss-44ss, 45ss-46ss, Powderz, Inc. (5) count(s) 1ss, 2ss-6ss, 7ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 18ss-19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss-28ss, 29ss-30ss, 31ss, 32ss-36ss, 37ss, 38ss, 39ss, 40ss, 41ss, 42ss-44ss, 45ss-46ss, Z-Spa, Inc. (6) count(s) 1ss, 10ss, Cosmetic Pharmacy (7) count(s) 1ss, 9ss, Robert Baker (8) count(s) 1s, 11s-12s (Criminal Category 4) Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005265 ARRAIGNMENT INFORMATION SHEET for Toxin Research Inc. (4) count(s) 1ss, 2ss-6ss, 8ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 20ss, 22ss, 24ss, 26ss-28ss, 31ss, 37ss, 39ss, 41ss, 18ss-19ss, 21ss, 23ss, 25ss, 29ss-30ss, 32ss-36ss, 38ss, 40ss, 42ss-44ss, 45ss-46ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005266 ARRAIGNMENT INFORMATION SHEET for Powderz, Inc. (5) count(s) 1ss, 2ss-6ss, 7ss, 11ss-12ss, 13ss-14ss, 15ss-16ss, 17ss, 20ss, 22ss, 24ss, 26ss-28ss, 31ss, 37ss, 39ss, 41ss, 18ss-19ss, 21ss, 23ss, 25ss, 29ss-30ss, 32ss-36ss, 38ss, 40ss, 42ss-44ss, 45ss-46ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005267 ARRAIGNMENT INFORMATION SHEET for Z-Spa, Inc. (6) count(s) 1ss, 10ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005268 ARRAIGNMENT INFORMATION SHEET for Cosmetic Pharmacy (7) count(s) 1ss, 9ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005275 ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy, Zarah Karim, Bach McComb, Robert Baker, Z-Spa, Inc. (Signed by Magistrate Judge Lurana S. Snow on 08/10/05) [EOD Date: 8/11/05] CCAP (gp, Deputy Clerk) (Entered: 08/11/2005)
08/10/2005276 STANDING DISCOVERY ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker all motions concerning matters not covered by this order must be filed within 28 days of this order (Signed by Magistrate Judge Lurana S. Snow on 08/10/05) CCAP (gp, Deputy Clerk) (Entered: 08/11/2005)
08/11/2005277 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy, Z-Spa, Inc. to Adopt Motion of Other Defendant [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search (cj, Deputy Clerk) (Entered: 08/11/2005)
08/12/2005278 NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(G) and DEMAND for Expert and all 0ther Discovery Pursuant to Rule 16 by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 08/16/2005)
08/12/2005279 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Setting status conference for 1:30 9/7/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 08/16/2005)
08/12/2005280 NOTICE of Hearing on PENDING MOTIONS as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Motion hearing before Magistrate Judge Lurana S. Snow set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [277-1] motion to Adopt Motion of Other Defendant [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [258-1] motion for oral hearing on [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [253-1] motion for an evidentiary hearing on his [222-1] motion in limine to exclude defendant's 1/10/05 sworn testimony, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [250-1] motion to strike [212-1] motion to dismiss superseding indictment, [223-1] motion to dismiss counts 1-46 of the superseding indictment, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [250-2] motion for permission to file a Brief that exceeds the page limit, in opposition to Defendants' Motions to Dismiss, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [236-1] motion to extend time for One Week to Reply to Government's opposition to Defendant's Motion in Limine to Exlcude and Strike the Terms "Mimic Botox" and "Fake Botox" from this case, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [222-1] motion in limine to exclude defendant's 1/10/05 sworn testimony, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [219-1] motion for severerance, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [216-1] motion to dismiss superseding indictment, set for 1:30 9/12/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case (gp, Deputy Clerk) (Entered: 08/16/2005)
08/16/2005281 MOTION by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Robert Baker, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to partially modify post-indictment protective order (gp, Deputy Clerk) (Entered: 08/17/2005)
08/17/2005282 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [281-1] motion to partially modify post-indictment protective order as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8). **Please see order for further details. (Signed by Judge James I. Cohn on 08/17/05) [EOD Date: 8/18/05] CCAP (gp, Deputy Clerk) (Entered: 08/18/2005)
08/22/2005283 THIRD SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Chad Livdahl, Zarah Karim, Toxin Research Inc., Powderz, Inc., Cosmetic Pharmacy, Z-Spa, Inc. (at, Deputy Clerk) (Entered: 08/24/2005)
08/24/2005286 MOTION with Memorandum in Support by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to dismiss Second Superseding Indictment (gp, Deputy Clerk) (Entered: 08/24/2005)
08/24/2005290 MOTION by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to Adopt Motion of Other Defendant [284-1] motion to dismiss Second Superseding Indictment, [289-1] motion in limine to exclude illegally obtained evidence from this case, [287-1] motion to dismiss Second Superseding (gp, Deputy Clerk) (Entered: 08/25/2005)
08/31/2005303 OPPOSITION by USA as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy in opposition to [286-1] motion to dismiss Second Superseding Indictment (gp, Deputy Clerk) (Entered: 09/01/2005)
08/31/2005304 ORDER as to Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [277-1] motion to Adopt Motion of Other Defendant [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7). Motion is GRANTED except as to any matter where standing is an essential element of participation. Any appeal from or objection to any Magistrate Judge ruling must be taken individually, specially and timely. (Signed by Magistrate Judge Lurana S. Snow on 08/31/05) [EOD Date: 9/1/05] CCAP (gp, Deputy Clerk) (Entered: 09/01/2005)
08/31/2005  Motion(s) joined by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy : joinder in [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search (gp, Deputy Clerk) (Entered: 09/01/2005)
08/31/2005306 ORDER as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy granting [290-1] motion to Adopt Motion of Other Defendant [284-1] motion to dismiss Second Superseding Indictment, [289-1] motion in limine to exclude illegally obtained evidence from this case, [287-1] motion to dismiss Second Superseding as to Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 08/31/05) [EOD Date: 9/1/05] CCAP (gp, Deputy Clerk) (Entered: 09/01/2005)
09/07/2005321 ORDER as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy denying as moot [216-1] motion to dismiss superseding indictment as to Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Magistrate Judge Lurana S. Snow on 09/07/05) [EOD Date: 9/8/05] CCAP (gp, Deputy Clerk) (Entered: 09/08/2005)
09/07/2005323 Minutes of Status Conference held on 09/07/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker ; Court Reporter Name or Tape #: FTL/LSS 05-053 1089 (gp, Deputy Clerk) (Entered: 09/08/2005)
09/07/2005  Status conference as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 09/08/2005)
09/07/2005324 MOTION by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker for Leave to Correct the Record (gp, Deputy Clerk) (Entered: 09/08/2005)
09/08/2005325 REPLY by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to opposition to [286-1] motion to dismiss Second Superseding Indictment (gp, Deputy Clerk) (Entered: 09/09/2005)
09/09/2005327 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : Setting status conference for 9:30 9/30/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 09/12/2005)
09/09/2005328 NOTICE of Hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker : POSSIBLE HEARINGS on PENDING MOTIONS before Magistrate Judge Lurana S. Snow set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [324-1] motion for Leave to Correct the Record, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [300-2] motion to supplement [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [298-1] motion to immediately return defendant to FDC-Miami, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [295-2] motion for statement of particulars, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [286-1] motion to dismiss Second Superseding Indictment, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [284-1] motion to dismiss Second Superseding Indictment, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [292-1] motion in limine to exclude and strike the Government's Expert's Testimony under Federal Rules of Evidence 401, 402, and 704(b), set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [289-1] motion in limine to exclude illegally obtained evidence from this case, set for 9:30 10/3/05 for Chad Livdahl, for Zarah Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker for [287-2] motion to strike surplusage in the second superseding indictment, [222-1] motion in limine to exclude defendant's 1/10/05 sworn testimony, [219-1] motion for severerance, [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search, [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case **Please se Notice for other dates. (gp, Deputy Clerk) (Entered: 09/12/2005)
09/12/2005332 Minutes of Motions Hearing held on 9/12/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Z-Spa, Inc., Cosmetic Pharmacy; Court Reporter: Victoria Miller. Hearing begins (at, Deputy Clerk) (Entered: 09/14/2005)
09/13/2005333 Minutes of Motions hearing (suppress) held on 09/13/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy; Court Reporter Name or Tape #: Victoria Miller (gp, Deputy Clerk) (Entered: 09/14/2005)
09/13/2005  Motion hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy re: [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search Motion hearing held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 09/14/2005)
09/14/2005336 Minutes of Motions Hearing (suppress) held on 09/14/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Robert Baker, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy ; Testimony Continues (gp, Deputy Clerk) (Entered: 09/15/2005)
09/14/2005  Motion hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker re: [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search Motion hearing held before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 09/15/2005)
09/15/2005339 Minutes of Motions hearing (Suppress) held on 09/15/05 before Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker ; Court Reporter Name or Tape #: Carl Schanzleh (gp, Deputy Clerk) (Entered: 09/16/2005)
09/15/2005  Motion hearing as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker re: [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search before Magistrate Judge Lurana S. Snow (gp, Deputy Clerk) (Entered: 09/16/2005)
09/21/2005347 TRANSCRIPT filed as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker of Status Conference held 9/7/05 before Judge Lurana S. Snow Pages: 1-39 (gp, Deputy Clerk) (Entered: 09/22/2005)
09/22/2005348 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [324-1] motion for Leave to Correct the Record as to Chad Livdahl (1), Zarah Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8). The Government may file its Motion for Leave to Correct the Record. (Signed by Magistrate Judge Lurana S. Snow on 09/22/05) [EOD Date: 9/23/05] CCAP (gp, Deputy Clerk) (Entered: 09/23/2005)
09/22/2005350 REPORT AND RECOMMENDATIONS of Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker recommending that [284-1] motion to dismiss Second Superseding Indictment as to Chad Livdahl (1), [287-2] motion to strike surplusage in the second superseding indictment as to Zarah Karim (2), [286-1] motion to dismiss Second Superseding Indictment as to Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), [295-2] motion for statement of particulars as to Bach McComb (3) be DENIED. Motion no longer referred. Signed on: 09/22/05 Objections to R and R due by 10/3/05 CCAP (gp, Deputy Clerk) (Entered: 09/23/2005)
09/22/2005351 ORDER as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker denying [214-1] motion in limine, and to exclude and strike the terms "mimic botox" and "fake botox" from this case (Signed by Magistrate Judge Lurana S. Snow on 09/22/05) [EOD Date: 9/23/05] CCAP (gp, Deputy Clerk) (Entered: 09/23/2005)
09/26/2005354 UNOPPOSED MOTION by USA as to Chad Livdahl, Zarah Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to start trial the second week of the trial calendar , or in the alternative to be excused from the first two days of the trial calendar period (at, Deputy Clerk) (Entered: 09/27/2005)
09/27/2005357 ORDER as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [354-1] motion to start trial the second week of the trial calendar as to Chad Livdahl (1), Zahra Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8), granting [354-2] motion to be excused from the first two days of the trial calendar period as to Chad Livdahl (1), Zahra Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8) Trial shall begin 11/7/05 for Chad Livdahl, for Zahra Karim, for Bach McComb, for Toxin Research Inc., for Powderz, Inc., for Z-Spa, Inc., for Cosmetic Pharmacy, for Robert Baker before Judge James I. Cohn (Signed by Judge James I. Cohn on 9/27/05) [EOD Date: 9/27/05] CCAP (at, Deputy Clerk) (Entered: 09/27/2005)
09/27/2005358 ORDER as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker denying [222-1] motion in limine to exclude defendant's 1/10/05 sworn testimony as to Chad Livdahl (1)denying [292-1] motion in limine to exclude and strike the Government's Expert's Testimony under Federal Rules of Evidence 401, 402, and 704(b) as to Chad Livdahl (1) (Signed by Magistrate Judge Lurana S. Snow on 09/27/05) [EOD Date: 9/28/05] CCAP (gp, Deputy Clerk) (Entered: 09/28/2005)
09/29/2005360 REPORT AND RECOMMENDATIONS of Magistrate Judge Lurana S. Snow as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker recommending that [217-1] motion to suppress Evidence Obtained pursuant to an unconstitutional search warrant and search as to Zahra Karim (2) be DENIED. Motion no longer referred. Signed on: 09/29/05 Objections to R and R due by 10/11/05 CCAP (gp, Deputy Clerk) (Entered: 09/30/2005)
10/06/2005364 OBJECTION by Toxin Research Inc., Cosmetic Pharmacy to [350-1] report and recommendations (cj, Deputy Clerk) (Entered: 10/07/2005)
10/06/2005366 FOURTH SUPPLEMENT by USA as to Chad Livdahl, Zahra Karim, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to: [276-1] discovery order (cj, Deputy Clerk) (Entered: 10/07/2005)
10/11/2005368 TRANSCRIPT filed as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker of Motions held 9/15/05 before Judge Lurana S. Snow Pages: 1-52 (gp, Deputy Clerk) (Entered: 10/12/2005)
10/12/2005370 RESPONSE by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to [364-1] objection to [350-1] report and recommendations RE: Motions to Dismiss (gp, Deputy Clerk) (Entered: 10/13/2005)
10/14/2005377 ORDER as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [376-1] motion for access to courthouse with laptop computers during trial and related proceedings as to Robert Baker (8) (Signed by Judge James I. Cohn on 10/14/05) [EOD Date: 10/18/05] CCAP (gp, Deputy Clerk) (Entered: 10/18/2005)
10/17/2005379 ORDER adopting as to Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Chad Livdahl, Zahra Karim [350-1] report and recommendations; denying [284-1] motion to dismiss Second Superseding Indictment as to Chad Livdahli; denying [287-1] motion to dismiss second superseding indictiment as to Zarah Karim; denying [286-1] motion to dismiss Second Superseding Indictment as to Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7); denying [295-1] motion to dismiss second superseding indictment as to Bach McComb ( Signed by Judge James I. Cohn on 10/17/05) [EOD Date: 10/19/05] CCAP (gz, Deputy Clerk) (Entered: 10/19/2005)
10/19/2005387 REPLY by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Chad Livdahl, Zahra Karim to [370-1] opposition response to objectin to Report and Recommendation re: the motions to dismiss filed by the corporate defendants, Chad Livdahl and Zahra Karim (gp, Deputy Clerk) (Entered: 10/20/2005)
10/19/2005389 ALTERNATIVE NOTICE OF 404(b) Evidence by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 10/21/2005)
10/20/2005390 ORDER as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker AFFIRMING [352-1] order denying [219-1] motion for severerance as to Zarah Karim (Signed by Judge I. Cohn on 10/20/05) [EOD Date: 10/21/05] CCAP (gp, Deputy Clerk) (Entered: 10/21/2005)
10/21/2005388 OBJECTION by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Chad Livdahl, Zahra Karim to the Government's Notice of 402 evidence and the alternative notice of 404(b) evidence (gp, Deputy Clerk) (Entered: 10/21/2005)
10/21/2005391 RESPONSE by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to [388-1] objection to alternative notice of 404(b) Evidence (gp, Deputy Clerk) (Entered: 11/02/2005)
10/21/2005392 NOTICE OF INTENT to RELY upon Certified Domestic Records of Regularly Conducted Activity pursuant to Rule 902(11), FED.R.EVIDENCE by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 11/02/2005)
11/01/2005393 SECOND NOTICE OF 404(b) EVIDENCE by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 11/03/2005)
11/01/2005394 MOTION by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to continue Trial (gp, Deputy Clerk) (Entered: 11/03/2005)
11/02/2005396 THIRD NOTICE OF INTENT to Use Evidence by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 11/07/2005)
11/03/2005395 OBJECTION by Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to [393-1] evidentiary notice (gp, Deputy Clerk) (Entered: 11/04/2005)
11/04/2005  Calendar call as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/09/2005)
11/07/2005402 Minutes of Calendar Call held on 11/4/05 before Judge James I. Cohn as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/09/2005)
11/08/2005401 NOTICE of Expert Testimony of Carl R. Nielsen by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Chad Livdahl, Zahra Karim (gp, Deputy Clerk) (Entered: 11/08/2005)
11/08/2005404 MOTION by Chad Livdahl, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to the courthouse with laptop computers during trial and related proceedings (gp, Deputy Clerk) (Entered: 11/09/2005)
11/09/2005405 OPPOSITION by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to [401-1] notice of Expert Testimony of Carl R. Nielsen (gp, Deputy Clerk) (Entered: 11/10/2005)
11/09/2005406 Minutes of All pending motions held on 11/9/05 before Judge James I. Cohn as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/14/2005)
11/09/2005  ALL PENDING MOTIONS hearing as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker re: [365-1] motion to take judicial notice pursuant to Rule 201, Fed. R. Evid., [403-1] motion in limine James determination prior to the admission of Co-Conspirator Statements before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/09/2005407 SECOND NOTICE OF INTENT to Rely upon Certified Domestic Records of Regularly Conducted Activity Pursuant to Rule 902(11), FED.R. Evidence by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 11/14/2005)
11/10/2005408 Proposed Voir Dire Questions by Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker (gp, Deputy Clerk) (Entered: 11/14/2005)
11/10/2005409 MOTION by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker to bring electronic equipment into the courtroom (gp, Deputy Clerk) (Entered: 11/14/2005)
11/10/2005410 ORDER as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [404-1] motion to the courthouse with laptop computers during trial and related proceedings as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Judge James I. Cohn on 11/10/05) [EOD Date: 11/14/05] CCAP (gp, Deputy Clerk) (Entered: 11/14/2005)
11/10/2005433 RESPONSE by Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Chad Livdahl, Zahra Karim to [405-1] opposition response to notice of expert testimony of Carl Nielsen (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005420 Minutes of Change of Plea held on 11/14/05 before Judge James I. Cohn as to Toxin Research Inc.; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  PLEA entered by Toxin Research Inc. . Court accepts plea. GUILTY: Toxin Research Inc. (4) count(s) 1ss (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005421 Plea Agreement as to Toxin Research Inc. (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005422 NOTICE of Hearing as to Toxin Research Inc. : Setting Sentencing for 3:30 1/26/06 for Toxin Research Inc. before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005423 Minutes of Change of Plea held on 11/14/05 before Judge James I. Cohn as to Powderz, Inc. ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  Change of Plea Hearing as to Powderz, Inc. held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  PLEA entered by Powderz, Inc. . Court accepts plea. GUILTY: Powderz, Inc. (5) count(s) 1ss (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005424 Plea Agreement as to Powderz, Inc. (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005425 NOTICE of Hearing as to Powderz, Inc. : Setting Sentencing for 3:30 1/26/06 for Powderz, Inc. before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005426 Minutes of Change of Plea held on 11/14/05 before Judge James I. Cohn as to Z-Spa, Inc. ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  PLEA entered by Z-Spa, Inc. . Court accepts plea. GUILTY: Z-Spa, Inc. (6) count(s) 1ss (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  Change of Plea Hearing as to Z-Spa, Inc. held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005427 Plea Agreement as to Z-Spa, Inc. (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005428 NOTICE of Hearing as to Z-Spa, Inc. : Setting Sentencing for 3:30 1/26/06 for Z-Spa, Inc. before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005429 Minutes of Change of Plea held on 11/14/05 before Judge James I. Cohn as to Cosmetic Pharmacy ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  PLEA entered by Cosmetic Pharmacy . Court accepts plea. GUILTY: Cosmetic Pharmacy (7) count(s) 1ss (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005  Change of Plea Hearing as to Cosmetic Pharmacy held before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005430 Plea Agreement as to Cosmetic Pharmacy (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005431 NOTICE of Hearing as to Cosmetic Pharmacy : Setting Sentencing for 3:30 1/26/06 for Cosmetic Pharmacy before Judge James I. Cohn (gp, Deputy Clerk) (Entered: 11/14/2005)
11/14/2005432 PROFFER FOR GUILTY PLEAS as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy to: [412-1] plea, [415-1] plea, [418-1] plea, [421-1] plea, [424-1] plea, [427-1] plea, [430-1] plea (gp, Deputy Clerk) Modified on 11/14/2005 (Entered: 11/14/2005)
11/14/2005435 ORDER TO BRING ELECTRONIC EQUIPMENT INTO COURTROOM as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker granting [409-1] motion to bring electronic equipment into the courtroom as to Chad Livdahl (1), Zahra Karim (2), Bach McComb (3), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7), Robert Baker (8) (Signed by Judge James I. Cohn on 11/11/05) [EOD Date: 11/15/05] CCAP (at, Deputy Clerk) (Entered: 11/15/2005)
11/16/2005438 TRANSCRIPT filed as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy of Motions Hearing held 9/14/05 before Judge Lurana S. Snow Pages: 1-136 (gp, Deputy Clerk) (Entered: 11/17/2005)
11/17/2005439 TRANSCRIPT filed as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker of motions hearing held 9/13/05 before Judge Lurana S. Snow Pages: 1-221 (pc, Deputy Clerk) (Entered: 11/17/2005)
11/17/2005440 TRANSCRIPT filed as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research Inc., Powderz, Inc., Z-Spa, Inc., Cosmetic Pharmacy, Robert Baker of motions hearing held 9/12/05 before Judge Lurana S. Snow Pages: 1-152 (pc, Deputy Clerk) (Entered: 11/17/2005)
01/12/2006454 UNOPPOSED REQUEST/MOTION by Chad Livdahl, Z-Spa, Inc., Powderz, Inc., Cosmetic Pharmacy, Toxin Research Inc. for a three-week continuance of Sentencing (gp, Deputy Clerk) (Entered: 01/13/2006)
01/19/2006460 ORDER as to Chad Livdahl, Z-Spa, Inc., Powderz, Inc., Cosmetic Pharmacy, Toxin Research Inc. denying [454-1] motion for a three-week continuance of Sentencing as to Chad Livdahl (1), Toxin Research Inc. (4), Powderz, Inc. (5), Z-Spa, Inc. (6), Cosmetic Pharmacy (7) (Signed by Judge James I. Cohn on 01/19/06) [EOD Date: 1/20/06] CCAP (gp, Deputy Clerk) (Entered: 01/20/2006)
01/26/2006465 Minutes of Sentencing held on 01/26/06 before Judge James I. Cohn as to Cosmetic Pharmacy ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 01/27/2006)
01/26/2006466 Minutes of Sentencing held on 01/26/06 before Judge James I. Cohn as to Z-Spa, Inc. ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 01/27/2006)
01/26/2006467 Minutes of Sentencing held on 01/26/06 before Judge James I. Cohn as to Toxin Research Inc. ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 01/27/2006)
01/26/2006468 Minutes of Sentencing held on 01/26/06 before Judge James I. Cohn as to Powderz, Inc. ; Court Reporter Name or Tape #: Anita LaRocca (gp, Deputy Clerk) (Entered: 01/27/2006)
01/26/2006  Sentencing held before Judge James I. Cohn Cosmetic Pharmacy (7) count(s) 1ss (gp, Deputy Clerk) (Entered: 02/01/2006)
01/26/2006  Sentencing held before Judge James I. Cohn Powderz, Inc. (5) count(s) 1ss (gp, Deputy Clerk) (Entered: 02/01/2006)
01/26/2006  Sentencing held before Judge James I. Cohn Z-Spa, Inc. (6) count(s) 1ss (gp, Deputy Clerk) (Entered: 02/01/2006)
01/26/2006  Sentencing held before Judge James I. Cohn Toxin Research Inc. (4) count(s) 1ss (gp, Deputy Clerk) (Entered: 02/01/2006)
01/31/2006480 JUDGMENT as to Cosmetic Pharmacy (7) count(s) 1ss. PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20 , Cosmetic Pharmacy (7) count(s) 1s, 1 , 9ss , 9s , 9 are DISMISSED (Signed by Judge James I. Cohn on 01/31/06) [EOD Date: 2/1/06] CCAP (gp, Deputy Clerk) (Entered: 02/01/2006)
01/31/2006481 JUDGMENT as to Powderz, Inc. (5) count(s) 1ss. PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20 , Powderz, Inc. (5) count(s) 1s, 1 , 2ss -6ss , 2s -7s , 2 -7 , 7ss , 11s -44s are DISMISSED (Signed by Judge James I. Cohn on 01/31/06) [EOD Date: 2/1/06] CCAP (gp, Deputy Clerk) (Entered: 02/01/2006)
01/31/2006482 JUDGMENT as to Z-Spa, Inc. (6) count(s) 1ss. PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20 , Z-Spa, Inc. (6) count(s) 1s, 1 , 10ss , 10s , 10 are DISMISSED (Signed by Judge James I. Cohn on 01/31/06) [EOD Date: 2/1/06] CCAP (gp, Deputy Clerk) (Entered: 02/01/2006)
01/31/2006483 JUDGMENT as to Toxin Research Inc. (4) count(s) 1ss. PROBATION for a term of 3 years; With Special Conditions of Supervision; Total Assessment of $400.00; Total Restitution of $345,547.20 , Toxin Research Inc. (4) count(s) 1s, 1 , 2ss -6ss , 2s -6s , 2 -6 , 8ss , 8s are DISMISSED (Signed by Judge James I. Cohn on 01/31/06) [EOD Date: 2/1/06] CCAP (gp, Deputy Clerk) (Entered: 02/01/2006)
02/03/2006486 Judgment Returned Executed as to Powderz, Inc. on No further action required by the US Marshal (gp, Deputy Clerk) (Entered: 02/06/2006)
02/03/2006487 Judgment Returned Executed as to Z-Spa, Inc. on No further action required by the US Marshal (gp, Deputy Clerk) (Entered: 02/06/2006)
02/03/2006488 Judgment Returned Executed as to Toxin Research Inc. on No further action required by the US Marshal (gp, Deputy Clerk) (Entered: 02/06/2006)
02/03/2006489 Judgment Returned Executed as to Cosmetic Pharmacy on No further action required by the US Marshal (gp, Deputy Clerk) (Entered: 02/06/2006)
08/23/2008546 SERVICE by Publication by USA as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research International, Inc., Powderz, Inc., Z-Spa, Inc., The Cosmetic Pharmacy, Inc., Robert Baker Last publication date 03/05/08. (Attachments: # 1 Exhibit Publication DBR)(Lehr, Alison) (Entered: 08/23/2008)
01/17/2011565 Defendant's MOTION for Early Termination of Probation by Chad Livdahl as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research International, Inc., Powderz, Inc., Z-Spa, Inc., The Cosmetic Pharmacy, Inc., Robert Baker. Responses due by 2/3/2011 (Perez, Maria) (Entered: 01/17/2011)
01/18/2011567 Clerks Notice to Filer re 565 Defendant's MOTION for Early Termination of Probation, 566 MOTION for Early Termination of Probation. Wrong Defendant Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (asl) (Entered: 01/18/2011)
04/12/2011569 RESPONSE to Motion by Chad Livdahl as to Chad Livdahl, Zahra Karim, Bach McComb, Toxin Research International, Inc., Powderz, Inc., Z-Spa, Inc., The Cosmetic Pharmacy, Inc., Robert Baker re 565 Defendant's MOTION for Early Termination of Probation Replies due by 4/22/2011. (Karavetsos, George) (Entered: 04/12/2011)
04/12/2011571 Clerks Notice to Filer re 569 Response to Motion,. Wrong Defendant Selected; ERROR - The filer selected the Master Case, instead of the applicable defendant. The correction was made by the Clerk. It is not necessary to refile this document. (dj) (Entered: 04/13/2011)