CLOSED, E-Filing

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:09-cr-01197-JF-1


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)
VMG Global, Inc.
TERMINATED: 01/20/2010
doing business as
American Cellular Labs
TERMINATED: 01/20/2010
represented byRichard 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew 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
12/18/20091FELONY 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)
12/18/20092SEALING 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)
01/13/20103Application 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)
01/13/20104Received [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)
01/19/20105ORDER 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)
01/20/20106PLEA AGREEMENT as to VMG Global, Inc. (cfeS, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/26/2010)
01/20/20107Minute 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)
01/26/20108PAYMENT 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)
02/10/20109JUDGMENT 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)
02/10/201010Sealing 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)