| LC5,TERMED |
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 by | Charles 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 by | Kevin 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 |
|---|---|---|
| 01/14/2011 | 1 | NOTICE by USA as to Tribravus Enterprises, LLC (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(cjm) (Entered: 01/18/2011) |
| 01/14/2011 | 3 | PLEA AGREEMENT as to Tribravus Enterprises, LLC (Notice sent to USP) (cjm) (Entered: 01/18/2011) |
| 01/18/2011 | 2 | DOCKET 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) |
| 01/18/2011 | 4 | DOCKET 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). |
| 01/20/2011 | 5 | MOTION 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) | |
| 01/20/2011 | 6 | DOCKET 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) |
| 01/20/2011 | 7 | INFORMATION (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) |
| 01/20/2011 | 8 | WAIVER OF INDICTMENT (Notice sent to USP & USM) (krb) (Entered: 01/21/2011) |
| 01/20/2011 | 9 | WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by Tribravus Enterprises, LLC (krb) (Entered: 01/21/2011) |
| 01/20/2011 | 10 | 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) |
| 01/20/2011 | 11 | 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) |
| 02/02/2011 | 12 | MOTION to Continue Sentencing by Tribravus Enterprises, LLC. (Peterson, Charles) |
| 02/08/2011 | 13 | 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) |
| 02/08/2011 | 14 | 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) |
| 02/09/2011 | 15 | AFFIDAVIT of David Nelson by Tribravus Enterprises, LLC (Notice sent to USP) (Peterson, Charles) |
| 04/25/2011 | 16 | 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) |
| 05/05/2011 | 17 | 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) |
| 05/06/2011 | 18 | 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) |