CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00027-SM-3


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)
Vee Excel Drugs & Pharmaceuticals, Inc.
TERMINATED: 02/04/2008
represented byWilliam 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byArnold 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
01/17/2007SEALED 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 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)
01/18/2007ORGANIZATIONAL VICTIM Statement for Vee Excel Drugs & Pharmaceuticals, Inc. by USA. (jab, ) (Entered: 01/21/2007)
01/23/2007 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)
01/23/2007SEALED 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 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)
03/14/200724 NOTICE OF ATTORNEY APPEARANCE: William E. Christie appearing for Vee Excel Drugs & Pharmaceuticals, Inc.. (Christie, William) (Entered: 03/14/2007)
03/14/200725 Disclosure Statement by Vee Excel Drugs & Pharmaceuticals, Inc. disclosing no parent companies, and no merger agreement. (Christie, William) (Entered: 03/14/2007)
03/14/200726  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)
03/14/200727 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)
06/07/200731 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)
06/07/200732 WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Vee Excel Drugs & Pharmaceuticals, Inc. (jab) (Entered: 06/07/2007)
06/07/200733 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)
07/18/200735 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)
08/28/200738 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)
08/29/200739  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)
08/30/200740 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)
08/30/200741 PRELIMINARY ORDER OF FORFEITURE as to Vee Excel Drugs & Pharmaceuticals, Inc. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 08/30/2007)
11/07/200742  Assented to MOTION to Continue Sentencing Hearing 30 Days by USA as to Vee Excel Drugs & Pharmaceuticals, Inc. (Huftalen, Arnold) (Entered: 11/07/2007)
11/07/200743  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)
12/06/200744 FINAL ORDER OF FORFEITURE as to Vee Excel Drugs & Pharmaceuticals, Inc. So Ordered by Judge Steven J. McAuliffe. (jab) (Entered: 12/07/2007)
12/18/200745  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)
02/02/200846 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)
02/19/200847 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)