| CLOSED, E-Filing |
Case title: USA v. VMG Global, Inc. |
Date Filed: 12/18/2009 Date Terminated: 01/20/2010 |
| Assigned to: Hon. Jeremy Fogel Referred to: Hon. Richard Seeborg | ||
Defendant (1) |
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VMG Global, Inc.
TERMINATED: 01/20/2010 doing business as American Cellular Labs TERMINATED: 01/20/2010 |
represented by | Richard D. Collins
138 Mineola Blvd., Mineola, NY 11501 516.294.0300 PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Stuart D. Kirchick Law Offices of Stuart D. Kirchick 1143 Story Road Suite 210 San Jose, CA 95122 408-291-0123 Fax: 408-291-0418 Email: sdkirchick@aol.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:331(d) and 333(a)(2) - Introduction and Delivery for Introduction of Unapproved Drugs With Intent to Defraud and Mislead (1) |
Defendant is sentenced to $500,000.00 in fine and $400.00 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Matthew A. Parrella
US Attorney's Office 150 Almaden Blvd., Suite 900 San Jose, CA 95113 408-535-5061 Fax: 408-535-5066 Email: matthew.parrella@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/18/2009 | 1 | FELONY INFORMATION as to VMG Global, Inc. (1) count(s) 1. (cfeS, COURT STAFF) (Filed on 12/18/2009) (cfeS, COURT STAFF). (Entered: 12/21/2009) |
| 12/18/2009 | 2 | SEALING APPLICATION AND ORDER as to VMG Global, Inc. Signed by Judge Magistrate Judge Howard R. Lloyd on 12/18/09. (cfeS, COURT STAFF) (Filed on 12/18/2009) (cfeS, COURT STAFF). (Entered: 12/21/2009) |
| 01/13/2010 | 3 | Application for Admission of Attorney Pro Hac Vice Attorney: Richard D. Collins. by VMG Global, Inc. (Fees Paid:$210.00 Receipt#54611006626) (cfeS, COURT STAFF) (Filed on 1/13/2010) (Entered: 01/13/2010) |
| 01/13/2010 | 4 | Received [Proposed] Order Granting Application for Admission of Attorney Pro Hac Vice re 3 by VMG Global, Inc. (cfeS, COURT STAFF) (Filed on 1/13/2010) (Entered: 01/13/2010) |
| 01/19/2010 | 5 | ORDER GRANTING APPLICATION FOR ADMISSION OF ATTORNEY PRO HAC VICE Richard D. Collins granting 3 as to VMG Global, Inc. Signed by Judge Hon. Jeremy Fogel on 1/15/2010. (cfeS, COURT STAFF) (Entered: 01/20/2010) |
| 01/20/2010 | 6 | PLEA AGREEMENT as to VMG Global, Inc. (cfeS, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/26/2010) |
| 01/20/2010 | 7 | Minute Entry for proceedings held before Judge Hon. Jeremy Fogel:Arraignment, Disposition and Sentencing as to VMG Global, Inc. held on 1/20/2010. Defendant waives arraignment. Change of Plea Hearing as to VMG Global, Inc. held on 1/20/2010, Plea entered by VMG Global, Inc. (1) Guilty Count 1. A plea agreement is executed. Defendant is sentenced on Count(s) 1 to $500,000.00 in fine and $400.00 special assessment. The Court GRANTS the request to UNSEAL case. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Entered: 01/27/2010) |
| 01/20/2010 | CASE DESIGNATED for Electronic Filing. (cfeS, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/27/2010) | |
| 01/26/2010 | 8 | PAYMENT RECORD CARD : Payment of Special Assessment Paid in Full in the amount of $400.00 paid on 1/20/2010 on behalf of VMG Global, Inc. (cfeS, COURT STAFF) (Filed on 1/26/2010) (Entered: 01/26/2010) |
| 02/10/2010 | 9 | JUDGMENT in a Criminal Case (For Organizational Defendants) as to VMG Global, Inc. Signed by Judge Hon. Jeremy Fogel on 2/4/10. (dlm, COURT STAFF) (Filed on 2/10/2010) (Entered: 02/10/2010) |
| 02/10/2010 | 10 | Sealing Order - General Order 54 as to VMG Global, Inc. Signed by Judge Hon. Jeremy Fogel on 2/4/10. (dlm, COURT STAFF) (Filed on 2/10/2010) (Entered: 02/10/2010) |