Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00184-LJO-1

Case title: USA v. Veterinary Pharmaceuticals, Inc. et al

Date Filed: 05/18/2006
Date Terminated: 07/03/2008

Assigned to: District Judge Lawrence J. O'Neill

Defendant (1)
Veterinary Pharmaceuticals, Inc.
TERMINATED: 07/03/2008
represented byMichael Anthony Dias
Dias Law Firm
502 West Grangeville Boulevard
Hanford, CA 93230
559-585-7330
Email: michael@diaslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Roger Taylor Nuttall
Nuttall & Coleman
2333 Merced Street
Fresno, CA 93721
(559) 233-2900
Fax: (559) 485-3852
Email: rose@lawyernation.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
and 545 and 21 USC 331(a), 331(c), 331(i)(3) and 333(a)(2) - CONSPIRACY TO SMUGGLE GOODS INTO THE UNITED STATES, TO INTRODUCE INTO INTERSTATE COMMERCE MISBRANDED DRUG, TO RECEIVE IN INTERSTATE COMMERCE MISBRANDED DRUGS AND DELIVER THE SAME FOR PAY OR OTHERWISE, AND TO SELL COUNTERFEIT DRUGS
(1)
DISMISSED
18 USC 371, 545, and 1341, and 21 USC 331(a), 331(c), and 333(a)(2) - CONSPIRACY TO SMUGGLE GOODS INTO THE UNITED STATES, TO INTRODUCE INTO INTERSTATE COMMERCE MISBRANDED DRUGS, TO RECEIVE IN INTERSTATE COMMERCE MISBRANDED DRUGS AND DELIVER THE SAME FOR PAY OR OTHERWISE, AND TO COMMIT MAIL FRAUD
(1s)
DISMISSED
RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG
(1ss)
PROBATION: 12 MONTHS WITH CONDITIONS
18 USC 1341 and 2 - MAIL FRAUD AND AIDING AND ABETTING
(2s-8s)
DISMISSED

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark Eugene Cullers
U.S. Department of Justice
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4000
Fax: (559) 497-4099
Email: mark.cullers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sherrill Anne Carvalho
U.S. Attorney's Office, Eastern District of California
2500 Tulare Street
Suite 4401
Fresno, CA 93720
(559) 497-4000
Fax: (559) 497-4099
Email: sherrill.carvalho@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/18/200618INDICTMENT as to Veterinary Pharmaceuticals, Inc. (1) count(s) 1, Harold Desjardins (2) count(s) 1, James Mann (3) count(s) 1, Marilyn Bracy (4) count(s) 1. (Attachments: # 5 Defendant Information Sheet - Bracy) (Carter-Ford, R) (Entered: 05/18/2006)
05/19/200619 MINUTES (TEXT ENTRY ONLY) for proceedings held before Judge Dennis L. Beck :ARRAIGNMENT as to Veterinary Pharmaceuticals, Inc. (1) Count 1 and Harold Desjardins (2) Count 1 and James Mann (3) Count 1 and Marilyn Bracy (4) Count 1 held on 5/19/2006. NOT GUILTY PLEA ENTERED, discovery due 10 days. Status Conference set for 6/12/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Defendants are ordered to appear. Counsel Michael Dias to address travel restrictions of defendant Marilyn Bracy with Pretrial Service and Counsel Mark Cullers. Government Counsel L Montoya for M Cullers present. Defense Counsel Mark Coleman for Harold Desjardins, Mark Coleman (SP) for R Nuttal for James Mann, Michael Dias for Marilyn Bracy, Veterinary Pharmaceuticals present. Custody Status: O/R. Court Reporter/CD Number: ECRO Alvarez. (Hernandez, M) (Entered: 05/19/2006)
06/12/200623 MINUTES (text entry) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 6/12/2006. XT Start: 6/12/06 Stop: 8/7/06 Motions due by 7/10/2006. Responses due by 7/24/2006. Replies due by 7/31/2006. Status Conference/Motions hearing set for 8/7/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel M. Coleman and also appearing for M. Dias, R. Nuttall present. Custody Status: (O/R). Court Reporter/CD Number: K. Lopez. (Alvarez, A) (Entered: 06/16/2006)
07/10/200625 MOTION for DISCOVERY AND MEMORANDUM OF POINTS & AUTHORITIES; AND DECLARATION OF ROGER T. NUTTALL IN SUPPORT THEREOF by Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Attorney Nuttall, Roger Taylor added. Motion Hearing set for 8/7/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Nuttall, Roger) (Entered: 07/10/2006)
07/11/200626MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy re 25 MOTION for DISCOVERY. (Cullers, Mark) (Entered: 07/11/2006)
07/20/200627DESIGNATION of COUNSEL FOR SERVICE. Added attorney Sherrill Anne Carvalho and Sherrill Anne Carvalho for USA (Carvalho, Sherrill) (Entered: 07/20/2006)
07/21/200628 MINUTE ORDER: Continuing Status Conference/Motions Hearing of August 7, 2006 to August 16, 2006 at 9:00 as to all defendants. (Nazaroff, H) (Entered: 07/21/2006)
07/24/200629 MINUTES (Text Only)Pursuant to the Agreement of all parties and the Court the STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy currently set for August 16, 2006 is continued to August 21, 2006 at 9:00 a.m. (Nazaroff, H) (Entered: 07/24/2006)
08/21/200630 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE/MOTION FOR DISCOVERY as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 8/21/2006. TE Start: 8/21/06 Stop: 9/18/06 Status Conference/Motion for Discovery set for 9/18/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M Cullers present. Defense Counsel M Dias, M Coleman present. Custody Status: O/R. Court Reporter/CD Number: G Thomas. (Lira, I) (Entered: 08/22/2006)
09/18/200632 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :SHOW CAUSE HEARING as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 9/18/2006. XT Start: 9/18/06 Stop: 10/16/06 Status Conference set for 10/16/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 09/22/2006)
09/21/200631 MOTION to DISQUALIFY Motion for Disqualification of Counsel by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Motion Hearing set for 10/16/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. (Cullers, Mark) (Entered: 09/21/2006)
10/16/200634 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 10/16/2006. XT Start: 10/16/06 Stop: 11/6/06 Motions due by 10/23/2006. Responses due by 10/30/2006. Status Conference/Motions hearing set for 11/6/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel all present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 10/17/2006)
11/06/200643 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 11/6/2006. XT Start: 11/6/06 Stop: 12/4/06 In Camera Hearing re Govt Motion to Disqualify Defense Counsel set for 11/17/2006 at 01:30 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Status Conference and remaining motions set for 12/4/2006 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers and S. Carvalho present. Defense Counsel All counsel present. Custody Status: (o/r). Court Reporter/CD Number: G. Thomas. (Alvarez, A) (Entered: 11/07/2006)
11/17/200644NOTICE of CHANGE of ADDRESS by Michael Anthony Dias. Attorney Dias, Michael Anthony added. (Dias, Michael) (Entered: 11/17/2006)
11/17/200645 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :IN CAMERA HEARING as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 11/17/2006. Court finds no conflict re counsel. Government Counsel M. Cullers present. Defense Counsel R. Nuttall, M. Coleman, M. Dias present. Custody Status: (B). Court Reporter/CD Number: G. Thomas. (Nazaroff, H) (Entered: 11/17/2006)
12/04/200646 MINUTES (Text Only) for proceedings held before Judge Anthony W. Ishii :STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 12/4/2006. XT Start: 12/4/06 Stop: 1/8/07 Status Conference and Motions set for 1/8/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Government Counsel M. Cullers present. Defense Counsel M. Dias, D. Blickenstaff, R. Nuttall present. Custody Status: (o/r). Court Reporter/CD Number: G. Thomas. (Alvarez, A) (Entered: 12/07/2006)
01/04/200747PROPOSED ORDER Stipulation and Order To Continue Status Conference by Marilyn Bracy as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. (Blickenstaff, Dale) (Entered: 01/04/2007)
01/09/200748STIPULATION and ORDER to continue status conference. Status Conference continued to 2/5/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Order signed by Judge Anthony W. Ishii on 1/5/2007. (Timken, A) (Entered: 01/09/2007)
01/30/200749STIPULATION and PROPOSED ORDER Stipulation and Order to Continue Status Conference by Marilyn Bracy. (Blickenstaff, Dale) (Entered: 01/30/2007)
02/01/200750STIPULATION and ORDER to continue status conference. Status Conference continued to 3/12/2007 at 09:00 AM in Courtroom 2 (AWI) before Judge Anthony W. Ishii. Order signed by Judge Anthony W. Ishii on 1/30/2007. (Timken, A) (Entered: 02/01/2007)
02/26/200751ORDER by Chief Judge David F. Levi; Due to the recent appointment of Judge Lawrence J. O'Neill to the bench of the Eastern District, this action is REASSIGNED from Judge Anthony W. Ishii to Judge Lawrence J. O'Neill for all further proceedings. (Lucas, G) (Entered: 02/26/2007)
03/05/200752 MINUTE ORDER: (TEXT ONLY) DUE TO REASSIGNMENT OF DISTRICT JUDGE - Status Conference set for 3/16/2007 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. NOTE: DATE SET BEFORE JUDGE ISHII HAS BEEN VACATED (3/12/07). (Lira, I) (Entered: 03/05/2007)
03/14/200754CONDITIONAL ORDER RE: CONTINUANCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy signed by Judge Lawrence J. O'Neill on 3/14/07. Parties are directed to contact the clerk if this is not acceptable at (559) 499-5682 forthwith. (Lira, I) (Entered: 03/14/2007)
03/15/200755 MINUTE ORDER: (TEXT ONLY) DUE TO THE UNAVAILABILITY OF JUDGE O'NEILL on 5/11/07. The Status Conference/Motions currently set for 5/11/07 has been ADVANCED to 5/10/2007 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. XT: 3/16/07 to 5/11/07. (Lira, I) (Entered: 03/15/2007)
03/21/200756 MINUTE ORDER: (TEXT ONLY) Status Conference/Motions currently set for 5/10/07 has been CONTINUED to 5/18/2007 at 10:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Lira, I) (Entered: 03/21/2007)
05/18/200760 MINUTES (Text Only) for proceedings held before Judge Lawrence J. O'Neill :STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy held on 5/18/2007. Parties request motion schedule. No objection by USA. Motions due by 6/22/2007. Responses due by 7/13/2007. Motion Hearing set for 8/3/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Motions in Limine set for 9/28/07 at 9:00am; Trial Confirmation Hearing set for 10/19/2007 at 10:00 AM. Jury Trial set for 11/5/2007 at 01:30 PM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Trial Estimate: 3-4 weeks; XE Start: 5/18/07 Stop: 11/5/07Government Counsel M Cullers present. Defense Counsel M Dias, R Nuttal, M Coleman, D Blickenstaff present. Custody Status: (O/R). Court Reporter/CD Number: P Crawford. (Lira, I) (Entered: 05/22/2007)
06/11/200761 MOTION to DISMISS Motion to Dismiss Indictment as to defendant Marilyn Bracy by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. (Cullers, Mark) (Entered: 06/11/2007)
06/14/200763SUPERSEDING INDICTMENT as to Veterinary Pharmaceuticals, Inc. (1) count(s) 1s, 2s-8s, Harold Desjardins (2) count(s) 1s, 2s-8s, James Mann (3) count(s) 1s, 2s-8s. (Attachments: # 1 true bill/dft information sheets) (Rooney, M) (Entered: 06/14/2007)
06/21/200764STIPULATION and PROPOSED ORDER Stipulation and Order to Continue Motions Hearing by Veterinary Pharmaceuticals, Inc.. (Dias, Michael) (Entered: 06/21/2007)
06/25/200765STIPULATION and ORDER TO CONTINUE HEARING ON MOTIONS AND DEADLINES FOR MOTIONS signed by Judge Lawrence J. O'Neill on 6/22/07. Motions due by 7/6/2007. Responses due by 7/27/2007. Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. XE: 8/3/07 TO 8/24/07. (Lira, I) (Entered: 06/25/2007)
07/06/200766 MOTION to DISMISS Counts 2 through 8 of the Superseding Indictment for Alleged Mail Fraud by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200767 MOTION to DISMISS Memorandum of Points and Authorities in Support of Motion to Dismiss Counts 2 Through 8 of the Superseding Indictment for Alleged Mail Fraud by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200768 MOTION to DISMISS Declaration of Michael A. Dias in Support of Motion to Dismiss Counts 2 Through 8 of the Superseding Indictment for Alleged Mail Fraud by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200769 MOTION to DISMISS Notice of Hearing on Motion to Dismiss Counts 2 Through 8 of the Superseding Indictment for Alleged Mail Fraud by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200770 MOTION to SUPPRESS Written Statement by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/27/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200771 MOTION to SUPPRESS Memorandum of Points and Authorities in Support of Motion for Suppression of Written Statement by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200772 MOTION to SUPPRESS Declaration of Michael A. Dias in Support of Motion for Suppression of Written Statement by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Attachments: # 1 Statement Defendant, Jim Mann)(Dias, Michael) (Entered: 07/06/2007)
07/06/200773 MOTION to SUPPRESS Notice of Hearing on Motion for Suppression of Written Statement by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200774 MOTION to SEVER Its Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Attachments: # 1 Statement Statement of Jim of Mann)(Dias, Michael) (Entered: 07/06/2007)
07/06/200775 MOTION to SEVER Memorandum of Points and Authorities in Support of Motion by Defendant to Sever Its Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200776 MOTION to SEVER Declaration of Michael A. Dias in Support of Motion to Sever Its Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Attachments: # 1 Statement Statement by Jim Mann)(Dias, Michael) (Entered: 07/06/2007)
07/06/200777 MOTION to SEVER Notice of Hearing on Motion by Defendant to Sever Its Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200778 MOTION for BILL of PARTICULARS by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200779 MOTION for BILL of PARTICULARS Memorandum of Points and Authorities in Support of Motion for Bill of Particulars by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200780 MOTION for BILL of PARTICULARS Declaration of Michael A. Dias in Support of Motion for a Bill of Particulars by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200781 MOTION for BILL of PARTICULARS Notice of Hearing on Motion for Bill of Particulars by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200782 MOTION for DISCOVERY Motion by Defendant for Additional Discovery by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200783 MOTION for DISCOVERY Declaration of Michael A. Dias in Support of Motion for Additional Discovery by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200784 MOTION for DISCOVERY Notice of Hearing on Motion for Additional Discovery by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200785 MOTION to DISMISS for Non-Compliance with 21 C.F.R. 7.84 by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200786 MOTION to DISMISS Memorandum of Points and Authorities in Support of Motion to Dismiss for Non-Compliance with 21 C.F.R. 7.84 by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200787 MOTION to DISMISS Declaration of Michael A. Dias in Support of Motion to Dismiss for Non-Compliance with 21 C.F.R. 7.84 by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200788 MOTION to DISMISS Notice of Hearing on Motion to Dismiss for Non-Compliance with 21 C.F.R. 7.84 by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200789 MOTION to PRODUCE Cetain FDA Records Pursuant to 21 C.F.R. 200-589 and FDA Guidelines by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200790 MOTION to PRODUCE Memorandum of Points and Authorities in Support of Motion for Production of Certain FDA Records Pursuant to 21 C.F.R. 200-589 and FDA Guidelines by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200791 MOTION to PRODUCE Declaration of Michael A. Dias in Support of Motion for Production of Certain FDA Records Pursuant to 21 C.F.R. 200-589 and FDA Guidelines by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200792 MOTION to PRODUCE Notice of Hearing on Motion for Production of Certain FDA Records Pursuant to 21 C.F.R. 200-589 and FDA Guidelines by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200793 MOTION to SEVER Motion by Defendant Harold Des Jardins to Sever His Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200794 MOTION to SEVER Memorandum of Points and Authorities in Support of Motion by Defendant Harold Des Jardins to Sever His Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/06/200795 MOTION to SEVER Declaration of Roger T. Nuttall In Support of Motion by Defendant Harold Des Jardins to Sever His Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Attachments: # 1 Statement Statement of Jim Mann)(Dias, Michael) (Entered: 07/06/2007)
07/06/200796 MOTION to SEVER Notice of Hearing on Motion by Defendant Harold Des Jardins to Sever His Case Pursuant to Rules 8 and 14 FRCrimP by Veterinary Pharmaceuticals, Inc..Motion Hearing set for 8/24/2007 at 10:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Dias, Michael) (Entered: 07/06/2007)
07/13/200797MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Government's Response to defendant Veterinary Pharmaceuticals, Inc.'s Motion for Discovery (Cullers, Mark) (Entered: 07/13/2007)
07/13/200798MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Government's Opposition to defendant Veterinary Pharmaceuticals Inc.'s Motion for Bill of Particulars (Cullers, Mark) (Entered: 07/13/2007)
07/13/200799MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Government's Opposition to Motion to Dismiss Counts Two through Eight of the Superseding Indictment (Cullers, Mark) (Entered: 07/13/2007)
07/13/2007100MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Government's Opposition to defendant Veterinary Pharmaceuticals, Inc.'s and defendant Harold Desjardins' Motions to Sever (Cullers, Mark) (Entered: 07/13/2007)
07/18/2007101 MINUTE ORDER: (TEXT ONLY) Counsel are directed to submit courtesy copies of all filings for the August 24, 2007 Motions hearing set before Judge O'Neill by July 30, 2007. NOTE: Judge O'Neill will not be available August 6 through August 17,2007. (Lira, I) (Entered: 07/18/2007)
07/18/2007102MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc.. Government's Opposition to Defendant Veterminary Pharmaceuticals, Inc.'s Motion to Dismiss Indictment for Non-Compliance with 21 C.F.R. 7.84 (Carvalho, Sherrill) (Entered: 07/18/2007)
07/26/2007103MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc.. Government's Opposition to VPI's Motion for Production of Certain FDA Documents (Carvalho, Sherrill) (Entered: 07/26/2007)
07/26/2007104MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc.. Government's Opposition to Defendant VPI's Motion to Suppress Statements (Attachments: # 2 Exhibit Government's Exhibit 2)(Carvalho, Sherrill) (Entered: 07/26/2007)
07/27/2007105REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. Memorandum of Points and Authorities in Support of Motion by Defendant to Sever Its Case Pursuant to Rules 8 and 14 FRCrimP (Dias, Michael) (Entered: 07/27/2007)
07/27/2007106REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. for Additional Discovery (Dias, Michael) (Entered: 07/27/2007)
07/27/2007107REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. For a Bill of Particulars (Dias, Michael) (Entered: 07/27/2007)
07/27/2007108REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. To Dismiss Indictment for Non-Compliance with 21 C.F.R. 7.84 (Dias, Michael) (Entered: 07/27/2007)
07/27/2007109REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. To Dismiss Counts 2 thorugh 8 of the Superseding Indictment for Alleged Mail Fraud (Dias, Michael) (Entered: 07/27/2007)
07/27/2007110REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. To Sever Its Case Pursuant to Rules 8 and 14 FRCrimP (Dias, Michael) (Entered: 07/27/2007)
08/09/2007113 MOTION for PROTECTIVE ORDER Pursuant To F.R.Crim.P. 16(d), For FDA Records Containing Trade Secrets and Confidential Commerical Information by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Motion Hearing set for 8/24/2007 at 10:30 AM before District Judge Lawrence J. O'Neill. (Carvalho, Sherrill) (Entered: 08/09/2007)
08/09/2007114PROPOSED ORDER For Protective Order Pursuant To F.R.Crim P. 16(d), for FDA Records and Confidential Trade Secrets and Commercial Information by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. (Carvalho, Sherrill) (Entered: 08/09/2007)
08/14/2007115 MINUTE ORDER: (TEXT ONLY ENTRY) MOTIONS SET FOR 8/24/07 AT 1:30pm & Arraignment re: Superseding Indictment set for 8/24/2007 at 01:30 PM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. NOTE: NEW TIME (Lira, I) (Entered: 08/14/2007)
08/17/2007116REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. Memorandum of Points and Authorities In Support of Motion by Defendants Veterinary Pharmaceuticals, Inc., For Production of Certain FDA REcords Pursuant to 21 C.F.R. 200-589 and FDA Guidelines (Dias, Michael) (Entered: 08/17/2007)
08/17/2007117REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. Memorandum of Points and Authorities In Support of Motion by Defendant Veterinary Pharmaceuticals, Inc., For Suppression of Written Statement (Dias, Michael) (Entered: 08/17/2007)
08/17/2007118REPLY to RESPONSE to MOTION by Veterinary Pharmaceuticals, Inc.. Declaration of Defendant James Mann in Support of Motion by Defendant Veterinary Pharmaceuticals, Inc., For Suppression of Written Statement (Dias, Michael) (Entered: 08/17/2007)
08/17/2007119STATEMENT of Declaration of Joseph M. Simoes In Support of Motion By Defendant Veterinary Pharmaceuticals, Inc. For Suppression of Written Statement. (Dias, Michael) (Entered: 08/17/2007)
08/17/2007120MEMORANDUM/RESPONSE in OPPOSITION by Veterinary Pharmaceuticals, Inc.. To Government's Motion for Protective Order (Dias, Michael) (Entered: 08/17/2007)
08/22/2007121STIPULATION and PROPOSED ORDER RE: MOTION HEARING by Harold Desjardins. (Nuttall, Roger) (Entered: 08/22/2007)
08/22/2007122STIPULATION and ORDER - DENIED signed by Judge Lawrence J. O'Neill on 8/22/07. (Lira, I) (Entered: 08/22/2007)
08/23/2007124STIPULATION TO CONTINUE MOTION HEARING AND ORDER - GRANTED as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann. Motion Hearing currently set for 8/24/07 has been CONTINUED to 9/21/2007 at 11:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 8/23/07. (Lira, I) (Entered: 08/23/2007)
09/10/2007125 MINUTE ORDER: (TEXT ONLY ENTRY) AT THE REQUEST OF ALL PARTIES, In Court Hearing re: Motions Schedule has been set for 9/11/2007 at 11:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. (Lira, I) (Entered: 09/10/2007)
09/11/2007127 MINUTES (Text Only) for proceedings held before Judge Lawrence J. O'Neill :RE: TRIAL SCHEDULE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann held on 9/11/2007. Parties stipulate to vacate the following dates: 9/21/07, 9/28/07, 10/19/07, 11/5/07. PENDING MOTIONS & ARRAIGNMENT will be set for 10/12/2007 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Counsel agree to the following trial schedule: Motions in Limine due by 3/21/2008. Responses due by 4/4/2008. Motion Hearing & Trial Confirmation Hearing set for 4/11/2008 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Jury Trial set for 4/28/2008 at 01:30 PM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. XE Start: 11/5/07 Stop: 4/28/08 Government Counsel M Cullers, S Carvalho present. Defense Counsel M Dias, R Nuttal, M Coleman present. Custody Status: (waiver). Court Reporter/CD Number: P Crawford. (Lira, I) (Entered: 09/12/2007)
09/20/2007128PROPOSED ORDER Government's Supplemental Moton For Protective ORder, Pursuant to F.R.CRIM.P. 16(d), For FDA Records Containing Trade Secret and Confidential Commerical Information and Proposed Order by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. (Carvalho, Sherrill) (Entered: 09/20/2007)
09/20/2007129PROPOSED ORDER Government's Amended Supplemental Motion For Protective Order, Pursuant to F.R.CRIM.P. 16(d), For FDA Records Containing Trade Secret and Confidential Commercial Information and Proposed Order by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. (Carvalho, Sherrill) (Entered: 09/20/2007)
10/10/2007131STIPULATION and ORDER - GRANTED. Arraignment and Plea re: Superseding Indictment and Motions Hearing as to defendants Veterinary Pharmaceuticals, Harold Desjardins, James Mann currently set for 10/12/07 has been CONTINUED to 1/11/2008 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 10/10/07. (Lira, I) (Entered: 10/10/2007)
01/09/2008132STIPULATION and PROPOSED ORDER TO CONTINUE MOTION HEARING by James Mann. (Attachments: # 1 Declaration)(Coleman, Mark) (Entered: 01/09/2008)
01/10/2008133STIPULATION and ORDER - GRANTED. Arraignment re: Superseding Indictment and Motions as to defendant Veterinary Pharmaceuticals, Harold Desjardins, James Mann currently set for 1/11/08 has been CONTINUED to 2/7/2008 at 08:45 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by Judge Lawrence J. O'Neill on 1/10/08. (Lira, I) (Entered: 01/10/2008)
02/05/2008136STIPULATION and PROPOSED ORDER by James Mann. (Attachments: # 1 Declaration Declaration of Mark W. Coleman in Support of Stipulation to Continue)(Coleman, Mark) (Entered: 02/05/2008)
02/06/2008137STIPULATION and ORDER -GRANTED. Arraignment and Motions Hearing as to defendants Veterinary Pharmaceuticals, Harold Desjardins, James Mann currently set for 2/7/08 has been CONTINUED to 3/21/2008 at 08:30 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on 2/6/08. (Lira, I) (Entered: 02/06/2008)
03/21/2008138 MINUTES (Text Only) for proceedings held before District Judge Lawrence J. O'Neill:STATUS CONFERENCE as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann held on 3/21/2008. Change of Plea/Trial Confirmation hearing will be held 04/11/2008 at 8:30 beofre District Judge Lawrance J. O'Neill, Government Counsel M. Cullars present. Defense Counsel M. Dias for VPI, R. Nutall for Desjardins and Mann present. Custody Status: BOND. Court Reporter/CD Number: Peggy Crawford. (Kusamura, W) (Entered: 03/21/2008)
04/10/2008139SUPERSEDING INFORMATION as to Veterinary Pharmaceuticals, Inc. (1) count(s) 1ss. (Lundstrom, T) (Entered: 04/10/2008)
04/10/2008140SUPERSEDING INFORMATION as to James Mann (3) count(s) 1ss. (Lundstrom, T) (Entered: 04/10/2008)
04/10/2008141SUPERSEDING INFORMATION as to Harold Desjardins (2) count(s) 1ss. (Lundstrom, T) (Entered: 04/10/2008)
04/11/2008144PLEA AGREEMENT as to Veterinary Pharmaceuticals, Inc.. (Carvalho, Sherrill) (Entered: 04/11/2008)
04/11/2008147 MINUTES (Text Only) for proceedings held before District Judge Lawrence J. O'Neill:CHANGE of PLEA HEARING as to Veterinary Pharmaceuticals, Inc. held on 4/11/2008. Defendant sworn. GUILTY PLEA ENTERED by Veterinary Pharmaceuticals, Inc. (1) Guilty Count 1ss Superseding Information. Sentencing set for 7/3/2008 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill. Government Counsel S Carvalho present. Defense Counsel M Dias present. Custody Status: (O/R). Court Reporter/CD Number: Peggy Crawford. (Lira, I) (Entered: 04/18/2008)
06/30/2008149MEMORANDUM/RESPONSE in OPPOSITION by USA as to Veterinary Pharmaceuticals, Inc., Harold Desjardins, James Mann, Marilyn Bracy. Government's Response to Defendant James Mann's Objections to Presentence Report (Cullers, Mark) (Entered: 06/30/2008)
07/03/2008150 MINUTES (Text Only) for proceedings held before District Judge Lawrence J. O'Neill:SENTENCING held on 7/3/2008 for Veterinary Pharmaceuticals, Inc. (1) Superseding Information: PROBATION: 12 months with conditions. Special Assessment $125.00. Fine: $100,000.00. Appeal Rights waived. USA Motion to Dismiss Indictment- GRANTED. DEFENDANT TERMINATED., Veterinary Pharmaceuticals, Inc. terminated. Government Counsel M Cullers present. Defense Counsel M Dias present. Custody Status: (O/R). Court Reporter/CD Number: Peggy Crawford. (Lira, I) (Entered: 07/03/2008)
07/14/2008159JUDGMENT and COMMITMENT as to Veterinary Pharmaceuticals, Inc. signed by District Judge Lawrence J. O'Neill on July 11, 2008. (Lira, I) (Entered: 07/14/2008)