LC5,TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 5.1.1 (Boise - Southern)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00018-BLW All Defendants


Case title: USA v. Tribravus Enterprises, LLC

Date Filed: 01/20/2011
Date Terminated: 05/06/2011

Assigned to: Judge B. Lynn Winmill

Defendant (1)
Tribravus Enterprises, LLC
TERMINATED: 05/06/2011
doing business as
IForce Nutrition
TERMINATED: 05/06/2011
represented byCharles F Peterson , Jr
PETERSON LAW OFFICE
913 W River St #420
Boise, ID 83702
(208) 342-4633
Fax: 1-208-336-2059
Email: chaspete@qwestoffice.net
ATTORNEY TO BE NOTICED
Designation: Retained

Richard D Collins
Collins, McDonald & Gann, P.C.
138 Mineola Boulevard
Mineola, NY 11501
516-294-0300
Email: rcollins@cmgesq.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
INTRODUCTION AND DELIVERY FOR INTRODUCTION OF UNAPPROVED NEW DRUGS INTO INTERSTATE COMMERCE WITH THE INTENT TO DEFRAUD AND MISLEAD
(1)
Probation for a term of three years. $400 special assessment. $125,000 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKevin T Maloney
US ATTORNEY'S OFFICE
WASHINGTON GROUP PLZ IV
800 Park Blvd #600
Boise, ID 83712
208 334-1211
Email: Kevin.Maloney@usdoj.gov
ATTORNEY TO BE NOTICED

Wendy Olson
US ATTORNEY'S OFFICE
Washington Group Plaza IV
800 Park Blvd., Ste. 600
Boise, ID 83712
(208) 334-1211
Fax: (208) 334-1038
Email: Wendy.Olson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/14/2011NOTICE by USA as to Tribravus Enterprises, LLC (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(cjm) (Entered: 01/18/2011)
01/14/2011PLEA AGREEMENT as to Tribravus Enterprises, LLC (Notice sent to USP) (cjm) (Entered: 01/18/2011)
01/18/2011DOCKET TEXT NOTICE OF HEARING as to Tribravus Enterprises, LLC (Notice sent to USP & USM) Arraignment set for 1/20/2011 11:00 AM in Boise - Courtroom 7 before Judge Ronald E Bush. Change of Plea Hearing set for 1/20/2011 11:01 AM in Boise - Courtroom 7 before Judge Ronald E Bush. E-mailed counsel, as matter is sealed.(lc)
01/18/2011DOCKET ENTRY ORDER as to Tribravus Enterprises, LLC - IT IS HEREBY ORDERED THAT this matter shall be referred to United States Magistrate Judge Ronald E. Bush for the purpose of taking a plea. Signed by Judge B. Lynn Winmill. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) Emailed a copy of the Order on 1/18/2011 to Charles Peterson, Kevin Maloney, and Wendy Olson (jlg).
01/20/2011MOTION FOR PRO HAC VICE APPEARANCE for Richard D Collins by Charles F Peterson on behalf of Tribravus Enterprises, LLC as to Tribravus Enterprises, LLC. (Receipt #3768 paid over the counter) (cjm) (Additional attachment(s) added on 1/21/2011: # 1 Amended Application to reflect correct Defendant) (krb).
01/20/2011  RECEIPT: Pro Hac Vice Admission Fee Received $ 200.00, receipt # 3768 (cjm)
01/20/2011DOCKET ENTRY ORDER approving 5 Motion for Pro Hac Vice Appearance for Richard D Collins as to Tribravus Enterprises, LLC (1). Per General Order 206, out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
01/20/2011INFORMATION (Notice sent to USP & USM) as to Tribravus Enterprises, LLC (1) count(s) 1. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (cjm) (Entered: 01/21/2011)
01/20/2011WAIVER OF INDICTMENT (Notice sent to USP & USM) (krb) (Entered: 01/21/2011)
01/20/2011WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by Tribravus Enterprises, LLC (krb) (Entered: 01/21/2011)
01/20/201110  Minute Entry for proceedings held before Judge Ronald E Bush:Arraignment as to Tribravus Enterprises, LLC (1) Count 1 held on 1/20/2011 (Notice sent to USP & USM), Initial Appearance as to Tribravus Enterprises, LLC held on 1/20/2011 (Notice sent to USP & USM), Change of Plea Hearing as to Tribravus Enterprises, LLC held on 1/20/2011 (Notice sent to USP & USM), ( Sentencing set for 4/20/2011 11:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) (Court Reporter/ESR Trinidad Diaz.) (lc) (Entered: 01/24/2011)
01/20/201111 REPORT AND RECOMMENDATION on Plea of Guilty as to Tribravus Enterprises, LLC Objections to R&R due by 2/7/2011. Signed by Judge Ronald E Bush.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb) (Entered: 01/24/2011)
02/02/201112  MOTION to Continue Sentencing by Tribravus Enterprises, LLC. (Peterson, Charles)
02/08/201113 DOCKET ENTRY ORDER granting 12 Motion to Continue Sentencing (Notice sent to USM & USP) as to Tribravus Enterprises, LLC (1). Sentencing currently set for 4/20/2011 at 11 AM is VACATED and RESET for 5/4/2011 09:00 AM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cld)
02/08/201114 ORDER ADOPTING REPORT AND RECOMMENDATION adopting 11 Report and Recommendations on Plea of Guilty as to Tribravus Enterprises, LLC (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)
02/09/201115 AFFIDAVIT of David Nelson by Tribravus Enterprises, LLC (Notice sent to USP) (Peterson, Charles)
04/25/201116 AMENDED DOCKET ENTRY NOTICE OF HEARING as to Tribravus Enterprises, LLC - Due to the Court's trial calendar, the Sentencing set for 5/4/2011 at 9:00 am is VACATED and RESCHEDULED for 5/5/2011 at 3:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. (Notice sent to USP & USM)(jlg)
05/05/201117  Minute Entry for proceedings held before Judge B. Lynn Winmill:Sentencing held on 5/5/2011 for Tribravus Enterprises, LLC (1), Count(s) 1, Probation for a term of three years. $400 special assessment. $125,000 fine. (Notice sent to USP & USM) (ESR Trinidad Diaz.) (jlg) (Entered: 05/06/2011)
05/06/201118 JUDGMENT as to Tribravus Enterprises, LLC (1), Count(s) 1, Probation for a term of three years. $400 special assessment. $125,000 fine. (Notice sent to USP and USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cjm)