| CLOSED |
Case title: USA v. Bansal et al |
Date Filed: 01/17/2007 Date Terminated: 02/04/2008 |
| Assigned to: Chief Judge Steven J. McAuliffe | ||
Defendant (3) |
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|
Vee Excel Drugs & Pharmaceuticals, Inc.
TERMINATED: 02/04/2008 |
represented by | William E. Christie
Shaheen & Gordon (Concord) 107 Storrs St PO Box 2703 Concord, NH 03302-2703 603 225-7262 Email: wchristie@shaheengordon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Steven M. Gordon Shaheen & Gordon (Concord) 107 Storrs St PO Box 2703 Concord, NH 03302-2703 603 225-7262 Email: sgordon@shaheengordon.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO COMMIT OFFENSES AGAINST THE UNITED STATES (1) |
Defendant shall the following monetary penalties in a lump sum payment: $5,000.00 Fine; $400.00 Special Assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Arnold H. Huftalen
US Attorney's Office (NH) 53 Pleasant St, 4th Flr Concord, NH 03301-0001 603 230-2518 Fax: 603 225-1470 Email: arnold.huftalen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/17/2007 | 1 | SEALED INDICTMENT as to Vipin Bansal (1) count(s) 1, Narendra Bansal (2) count(s) 1, Vee Excel Drugs & Pharmaceuticals, Inc. (3) count(s) 1. Original document available in clerks office.(jab, ) (Entered: 01/21/2007) |
| 01/17/2007 | 4 | MOTION to Seal Case at Level I until further order of the court by USA as to Vipin Bansal, Narendra Bansal, Vee Excel Drugs & Pharmaceuticals, Inc. (jab, ) (Entered: 01/21/2007) |
| 01/17/2007 | ENDORSED ORDER granting 4 Motion to Seal Case at Level I as to Vipin Bansal (1), Narendra Bansal (2), Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Motion Granted. So Ordered by Judge Joseph A. DiClerico Jr. (jab, ) (Entered: 01/21/2007) | |
| 01/18/2007 | 5 | ORGANIZATIONAL VICTIM Statement for Vee Excel Drugs & Pharmaceuticals, Inc. by USA. (jab, ) (Entered: 01/21/2007) |
| 01/23/2007 | 6 | Verified Ex Parte Application for Post-Indictment Restraining Order for Financial Account by USA as to Vipin Bansal, Narendra Bansal, Vee Excel Drugs & Pharmaceuticals, Inc. (jab, ) (Entered: 01/24/2007) |
| 01/23/2007 | ENDORSED ORDER granting 6 Verified Ex Parte Application for Post-Indictment Restraining Order for Financial Account as to Vipin Bansal (1), Narendra Bansal (2), Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. (jab, ) (Entered: 01/24/2007) | |
| 01/23/2007 | 7 | SEALED POST-INDICTMENT RESTRAINING ORDER FOR FINANCIAL ACCOUNT as to defendants Vipin Bansal, Narendra Bansal, Vee Excel Drugs & Pharmaceuticals, Inc. at Level II. So Ordered by Judge Steven J. McAuliffe. (jab, ) (Entered: 01/24/2007) |
| 01/24/2007 | 8 | MOTION to Unseal Criminal Case File by USA as to Vipin Bansal, Narendra Bansal, Vee Excel Drugs & Pharmaceuticals, Inc. (jab, ) (Entered: 01/24/2007) |
| 01/24/2007 | ENDORSED ORDER granting 8 Motion to Unseal Case as to Vipin Bansal (1), Narendra Bansal (2), Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. (jab, ) (Entered: 01/24/2007) | |
| 03/14/2007 | 24 | NOTICE OF ATTORNEY APPEARANCE: William E. Christie appearing for Vee Excel Drugs & Pharmaceuticals, Inc.. (Christie, William) (Entered: 03/14/2007) |
| 03/14/2007 | 25 | Disclosure Statement by Vee Excel Drugs & Pharmaceuticals, Inc. disclosing no parent companies, and no merger agreement. (Christie, William) (Entered: 03/14/2007) |
| 03/14/2007 | 26 | Assented to MOTION to Continue Trial to September Trial Period (Waiver of Speedy Trial to be filed conventionally) by Narendra Bansal, Vee Excel Drugs & Pharmaceuticals, Inc.. Miscellaneous Deadline set for 3/23/2007. (Christie, William) (Entered: 03/14/2007) |
| 03/14/2007 | 27 | NOTICE OF ATTORNEY APPEARANCE: Steven M. Gordon appearing for Vee Excel Drugs & Pharmaceuticals, Inc.. (Gordon, Steven) (Entered: 03/14/2007) |
| 06/06/2007 | NOTICE OF HEARING as to Vee Excel Drugs & Pharmaceuticals, Inc.: Arraignment set for 6/13/2007 02:00 PM before Magistrate Judge James R. Muirhead. Initial Appearance set for 6/13/2007 02:00 PM before Magistrate Judge James R. Muirhead. (jgb) (Entered: 06/06/2007) | |
| 06/07/2007 | 31 | Consent Minutes of the Board of Directors of Vee Excel Drugs & Pharmaceuticals, Inc. by Vee Excel Drugs & Pharmaceuticals, Inc. (Christie, William) (Entered: 06/07/2007) |
| 06/07/2007 | 32 | WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Vee Excel Drugs & Pharmaceuticals, Inc. (jab) (Entered: 06/07/2007) |
| 06/07/2007 | 33 | NOTICE - Consent Minutes of the Board of Directors of Vee Excel Drugs & Pharmaceuticals, Inc. (jab) (Entered: 06/07/2007) |
| 06/08/2007 | ENDORSED ORDER as to Vee Excel Drugs & Pharmaceuticals, Inc. 32 Waiver of Presence at Arraignment. Text of Order: Waiver approved So Ordered by Judge James R. Muirhead. (jar) (Entered: 06/08/2007) | |
| 06/12/2007 | TRIAL NOTICE as to Defendant Vee Excel Drugs & Pharmaceuticals, Inc. Jury Selection/Trial set for two week period beginning 9/5/2007 09:30 AM before Chief Judge Steven J. McAuliffe. Final Pretrial Conference set for 8/24/2007 04:00 PM before Chief Judge Steven J. McAuliffe. (jab) (Entered: 06/12/2007) | |
| 07/18/2007 | 35 | PLEA AGREEMENT as to Vee Excel Drugs & Pharmaceuticals, Inc.. (mxm) (Entered: 07/19/2007) |
| 07/20/2007 | NOTICE OF HEARING as to Vee Excel Drugs & Pharmaceuticals, Inc.: Change of Plea Hearing set for 8/30/2007 02:00 PM before Chief Judge Steven J. McAuliffe. (jar) (Entered: 07/20/2007) | |
| 08/28/2007 | 38 | Consent Minutes of the Board of Directors of Vee Excel Drugs & Pharmaceuticals, Inc. by Vee Excel Drugs & Pharmaceuticals, Inc. (Christie, William) (Entered: 08/28/2007) |
| 08/29/2007 | 39 | MOTION for Forfeiture of all funds in Citizens Bank Account #3308033285 in the name of defendant Vee Excel Drugs & Pharmaceuticals, Inc. by USA as to Vee Excel Drugs & Pharmaceuticals, Inc. Follow up on Objection on 9/17/2007. (Attachments: # 1 Proposed Order)(Huftalen, Arnold) (Entered: 08/29/2007) |
| 08/30/2007 | 40 | NOTICE of Rule 12.4(a)(2) Organizational Victim Statement by USA as to Vee Excel Drugs & Pharmaceuticals, Inc.. (Huftalen, Arnold) (Entered: 08/30/2007) |
| 08/30/2007 | Minute Entry for proceedings held before Judge Steven J. McAuliffe : CHANGE OF PLEA HEARING held on 8/30/2007 as to Vee Excel Drugs & Pharmaceuticals, Inc. (3). Narendra Bansal appeared on behalf of the corporation and entered a plea of Guilty as to Count 1. Court accepts plea. (Court Reporter: Diane Churas) (Govt Atty: Arnold Huftalen) (Defts Atty: William Christie) (USP: Chris Pingree)(Total Hearing Time: 26 min) (jab) (Entered: 08/30/2007) | |
| 08/30/2007 | NOTICE OF HEARING as to Vee Excel Drugs & Pharmaceuticals, Inc.: Sentencing set for 11/29/2007 09:30 AM before Chief Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (jab) (Entered: 08/30/2007) | |
| 08/30/2007 | ENDORSED ORDER granting 39 MOTION for Forfeiture of all funds in Citizens Bank Account #3308033285 in the name of defendant Vee Excel Drugs & Pharmaceuticals, Inc. as to Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 08/30/2007) | |
| 08/30/2007 | 41 | PRELIMINARY ORDER OF FORFEITURE as to Vee Excel Drugs & Pharmaceuticals, Inc. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 08/30/2007) |
| 11/07/2007 | 42 | Assented to MOTION to Continue Sentencing Hearing 30 Days by USA as to Vee Excel Drugs & Pharmaceuticals, Inc. (Huftalen, Arnold) (Entered: 11/07/2007) |
| 11/07/2007 | 43 | MOTION for Forfeiture of all funds in Citizen's Bank Account by USA as to Vee Excel Drugs & Pharmaceuticals, Inc. Follow up on Objection on 11/26/2007. (Attachments: # 1 Proposed Order Final Order of Forfeiture)(Huftalen, Arnold) (Entered: 11/07/2007) |
| 11/09/2007 | ENDORSED ORDER granting 42 Assented to MOTION to Continue Sentencing Hearing 30 Days as to Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted. So Ordered by Judge Steven J. McAuliffe. Sentencing reset for 1/2/2008 01:30 PM before Chief Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (jab) (Entered: 11/11/2007) | |
| 12/06/2007 | ENDORSED ORDER granting 43 MOTION for Forfeiture of all funds in Citizen's Bank Account as to Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted. The proposed order is entered as an order of the court. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 12/07/2007) | |
| 12/06/2007 | 44 | FINAL ORDER OF FORFEITURE as to Vee Excel Drugs & Pharmaceuticals, Inc. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 12/07/2007) |
| 12/18/2007 | 45 | Assented to MOTION to Continue Sentencing by Vee Excel Drugs & Pharmaceuticals, Inc.. (Christie, William) (Entered: 12/18/2007) |
| 12/18/2007 | ENDORSED ORDER granting 45 Assented to MOTION to Continue Sentencing as to Vee Excel Drugs & Pharmaceuticals, Inc. (3). Text of Order: Granted So Ordered by Judge Steven J. McAuliffe. Sentencing reset for 2/1/2008 11:30 AM before Chief Judge Steven J. McAuliffe.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (jab) (Entered: 12/19/2007) | |
| 02/01/2008 | Minute Entry for proceedings held before Judge Steven J. McAuliffe : SENTENCING held on 2/1/2008 for Vee Excel Drugs & Pharmaceuticals, Inc. (3) Sentenced on Count 1. Court's colloquy with counsel regarding payment of a fine. (Court Reporter: Sandra Bailey) (Govt Atty: Arnold Huftalen) (Defts Atty: William Christie, Charles Holoubek) (USP: Chris Pingree)(Total Hearing Time: 30 minutes) (jab) Modified on 2/3/2008 to add text re: fine (jab). (Entered: 02/01/2008) | |
| 02/02/2008 | 46 | JUDGMENT as to Vee Excel Drugs & Pharmaceuticals, Inc. (3), Count(s) 1: Defendant shall the following monetary penalties in a lump sum payment: $5,000.00 Fine; $400.00 Special Assessment. So Ordered by Chief Judge Steven J. McAuliffe. (jab) Modified on 2/4/2008 to correct filing date to 2/2/08 (jab). (Entered: 02/04/2008) |
| 02/04/2008 | Corrective Entry to 46 Judgment. Entry corrected by correcting the filing date to February 2, 2008, the date the judge signed the Judgment as to by Vee Excel Drugs & Pharmaceuticals, Inc. (jab) (Entered: 02/04/2008) | |
| 02/19/2008 | 47 | TRANSCRIPT
of Proceedings as to Vee Excel Drugs & Pharmaceuticals, Inc. for
Sentencing held on February 1, 2008. Court Reporter: Sandra Bailey.
Telephone # 603 225-1454. NOTICE: You do NOT get a free look at transcripts nor are they available on PACER. If you would like to order a copy, please contact the court reporter as outlined on the court's website. (jab) (Entered: 02/19/2008) |
| 03/09/2011 | File located at National Archives and Records Administration (NARA), Waltham, MA. ARCIS Transfer # PT-021-2011-0404, Box No. 5. (jeb) (Entered: 03/09/2011) |