Western District of North Carolina (Charlotte)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00201-GCM-DCK-1,4

Case title: USA, et al v. Vintage Pharm, et al
Date Filed: 07/28/2004
Date Terminated: 06/08/2006
Assigned to: Senior Judge Graham Mullen
Referred to: Magistrate Judge David Keesler

Defendant (1)
Vintage Pharmaceuticals, Inc.
TERMINATED: 06/08/2006 		represented byAlan R. Dial
King & Spalding, LLP
1730 Pennsylvania Ave., NW
Washington, DC 20006-4706
202/626-2909
Fax: 626-3737
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Anne R. Ortmans
King & Spalding, LLP
1730 Pennsylvania Ave., NW
Washington, DC 20006-4706
202/626-2909
Fax: 626-3737
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Christopher C. Fialko
Rudolf, Widenhouse & Fialko
1800 Camden Road, Suite 105
Charlotte, NC 28203
704/333-9945
Fax: 704/335-0224
Email: cfialko@rwf-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David S. Rudolf
Rudolf, Widenhouse & Fialko
225 East Worthington
Charlotte, NC 28203
704-333-9945
Fax: 704-335-0224
Email: dsrudolf@rwf-law.com
TERMINATED: 02/18/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Eugene M. Pfeifer
King & Spalding, LLP
1730 Pennsylvania Ave., NW
Washington, DC 20006-4706
202/626-2909
Fax: 626-3737
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark Brown
King & Spalding, LLP
1730 Pennsylvania Ave., NW
Washington, DC 20006-4706
202/626-2909
Fax: 626-3737
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331A.F, 21:333(a)(2), 21:333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(21s-39s)		 $7600.00 assessment; $4,800,000.00 fine.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 dismissed
21:331A.F 333(a)(2), 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(2-54)		 dismissed
21:331A.F, 21:331(a)(2), 21:331(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(2s-20s)		 dismissed
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(40s-61s)		 dismissed
21:331A.F and 333(a)(2), 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(55-107)		 dismissed
21:331A.F and 333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(108-160)		 dismissed
21:331A.F and 333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(161-213)		 dismissed
18:1343.F and 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(214-235)		 dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Senior Judge Graham Mullen
Referred to: Magistrate Judge David Keesler

Defendant (4)
Qualitest Pharmaceuticals, Inc.
TERMINATED: 06/08/2006 		represented byMark Brown
King & Spalding, LLP
1730 Pennsylvania Ave., NW
Washington, DC 20006-4706
202/626-2909
Fax: 626-3737
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 dismissed by Govt. Oral Motion
21:331A.F, 21:333(a)(2), 21:333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(2-20)		 dismissed by Govt. Oral Motion
21:331A.F 21:333(a)(2), 21:333(a)(1) and 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(21-39)		 dismissed by Govt. Oral Motion
18:1343.F & 2 FRAUD BY WIRE, RADIO, OR TELEVISION
(40-61)		 dismissed by Govt. Oral Motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byHolly A. Pierson AUSA
U.S. Attorney's Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704/344-6222
Email: lorraine.simpson@usdoj.gov
TERMINATED: 06/08/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer Caruso
U. S. Food and Drug Administration
Office of the Chief Counsel
GCF-1, Rm. 6-66
5600 Fishers lane
Rockville, MD 20857
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Matthew T. Martens AUSA
U.S. Attorneys Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704-344-6222
Fax: 704-344-6629
Email: lorraine.simpson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Melissa L. Rikard
U. S. Attorney's Office
227 W. Trade St., Suite 1650
Charlotte, NC 28202
704/338-3130
Fax: 704/344-6629
Email: melissa.rikard@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael E. Savage
U.S. Attorney's Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704/344-6222
Fax: 704/227-0197
Email: mike.savage2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/03/200458SEALED Addendum by Vintage Pharm, William Propst Sr., William Propst Jr. re: [49-1] motion to Quash Grand Jury Subpoena duces tecum (clc) (Entered: 01/11/2005)
01/03/200458 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 01/11/2005)
07/28/20041INDICTMENT as to Vintage Pharm (1) count(s) 1, 2-54, 55-107, 108-160, 161-213, 214-235, William Propst (2) count(s) 1, 2-54, 55-107, 108-160, 161-213, 214-235, William Propst (3) count(s) 1, 2-54, 55-107, 108-160, 161-213, 214-235 (tob) (Entered: 07/29/2004)
07/28/2004  SUMMONS(ES) issued for Vintage Pharm, William Propst Sr., William Propst Jr. Initial Appearance set for 9:30 8/17/04 for Vintage Pharm, for William Propst Sr., for William Propst Jr. Arraignment set for 9:30 8/17/04 for Vintage Pharm, for William Propst Sr., for William Propst Jr. (tob) (Entered: 07/29/2004)
07/30/20042SUMMONS Returned Executed as to Vintage Pharm (clc) (Entered: 07/30/2004)
08/17/2004  Initial Appearance as to Vintage Pharm, William Propst Sr., William Propst Jr. held Dft informed of rights. Judge: horn Court Rptr: tob ftr AUSA: Pierson (tob) (Entered: 08/17/2004)
08/17/2004  MOTION in open court by Vintage Pharm, William Propst Sr., William Propst Jr. to Continue Arraignment (tob) (Entered: 08/23/2004)
08/17/2004  ORAL ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [0-0] oral motion to Continue Arraignment as to Vintage Pharm (1), William Propst (2), William Propst (3) ( Entered by Magistrate Judge Carl Horn III ) (tob) (Entered: 08/23/2004)
08/20/200410MOTION by Vintage Pharm for Eugene M. Pfeifer & Mark Brown to Appear Pro Hac Vice (clc) (Entered: 08/23/2004)
08/20/2004   PHV Fee Paid Atty: Euguen Pfeifer & Mark Brown as to Vintage Pharm in Amount $ 200.00 Receipt # 29812 (clc) (Entered: 08/23/2004)
08/23/2004  NOTICE of Hearing as to Vintage Pharm, William Propst Sr., William Propst Jr.:, reset Arraignment for 9:30 9/7/04 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Magistrate Judge Carl Horn III (tob) (Entered: 08/23/2004)
08/23/200411ORDER as to Vintage Pharm granting [10-1] motion for Eugene M. Pfeifer & Mark Brown to Appear Pro Hac Vice as to Vintage Pharm (1) ( Signed by Judge Graham C. Mullen ) (clc) (Entered: 08/24/2004)
08/30/200413Standard Discovery Motion as to Vintage Pharm, William Propst Sr., William Propst Jr. (ssh) (Entered: 08/31/2004)
08/31/200414MOTION by Vintage Pharm, William Propst Sr., William Propst Jr. for scheduling order (clc) (Entered: 09/01/2004)
09/01/200415WAIVER OF PERSONAL APPEARANCE at Arraignment and Entry of Plea of Not Guilty by Vintage Pharm (tob) (Entered: 09/02/2004)
09/01/200416Arraignment Order as to Vintage Pharm setting Calendar Call for 10:00 9/13/04 for Vintage Pharm ; ( Signed by Magistrate Judge Carl Horn III ) (tob) (Entered: 09/02/2004)
09/01/200417Standard Discovery Order as to Vintage Pharm (tob) (Entered: 09/02/2004)
09/03/200424RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. re [14-1] motion for scheduling order (clc) (Entered: 09/07/2004)
09/08/200426RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. re [14-1] motion for scheduling order (ssh) (Entered: 09/08/2004)
09/08/200427MOTION by Vintage Pharm, William Propst Sr., William Propst Jr. to Continue from the September, 2004 trial term referred to: Judge Graham C. Mullen (jlk) (Entered: 09/10/2004)
09/08/200428ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [14-1] motion for scheduling order as to Vintage Pharm (1), William Propst (2), William Propst (3); hrg. shall be set for 9/16/04 @ 2:00 p.m. ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 09/10/2004)
09/09/200429ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [27-1] motion to Continue from the September, 2004 trial term as to Vintage Pharm (1), William Propst (2), William Propst (3), to Continue in Interests of Justice Time excluded from 9/13/04 to 1/3/05 , reset Calendar Call for 10:00 1/3/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 09/10/2004)
09/16/200433MOTION by Vintage Pharm for Anne R. Ortmans & Alan Dial to Appear Pro Hac Vice (clc) (Entered: 09/17/2004)
09/16/2004   PHV Fee Paid Atty: Ann Ortmans & Alan Dial as to Vintage Pharm in Amount $ 200.00 Receipt # 30065 (clc) (Entered: 09/17/2004)
09/16/2004  Miscellaneous (Scheduling) Hearing as to Vintage Pharm, William Propst Sr., William Propst Jr. held (clc) (Entered: 09/17/2004)
09/16/2004  ORAL ORDER as to Vintage Pharm granting [33-1] motion for Anne R. Ortmans & Alan Dial to Appear Pro Hac Vice as to Vintage Pharm (1) ( Entered by Judge Graham C. Mullen ) (clc) (Entered: 09/17/2004)
09/16/200434ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [14-1] motion for scheduling order ( Signed by Judge Graham C. Mullen ) (clc) (Entered: 09/17/2004)
09/16/2004  Deadline updated as to Vintage Pharm, William Propst Sr., William Propst Jr., reset Calendar Call for 10:00 5/2/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Judge Graham C. Mullen per scheduling order filed 9/16/04 (jlk) (Entered: 12/02/2004)
09/16/200434 Scheduling ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., to Continue in Interests of Justice Time excluded from 9/13/04 to 5/2/05 , reset Calendar Call for 10:00 5/2/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Judge Graham C. Mullen ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 12/02/2004)
09/20/200435ORDER as to Vintage Pharm granting [33-1] motion for Anne R. Ortmans & Alan Dial to Appear Pro Hac Vice (follows oral order granting [33-1] motion for Anne R. Ortmans & Alan Dial to Appear Pro Hac Vice as to Vintage Pharm (1) entered 9/16/04 ) ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 09/20/2004)
09/21/2004  TRANSCRIPT filed in case as to Vintage Pharm, William Propst Sr., William Propst Jr. for dates of 9/16/04 Crt Rptr: Joy Kelly (clc) (Entered: 09/22/2004)
12/04/200445MOTION by Vintage Pharm, William Propst Sr., William Propst Jr. to Dismiss , or in the alt for Evidentiary Hearing (clc) (Entered: 12/06/2004)
12/04/200446AFFIDAVIT/Declaration of Charles J. Raubicheck by Vintage Pharm, William Propst Sr., William Propst Jr. Re: [45-1] motion to Dismiss, [45-2] motion for Evidentiary Hearing (clc) (Entered: 12/06/2004)
12/06/200447ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [44-1] motion to Amend [34-1] scheduling order as to William Propst (2) ( Signed by Judge Graham C. Mullen ) (ssh) (Entered: 12/07/2004)
12/06/200448RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. re [44-1] motion to Amend [34-1] order (clc) (Entered: 12/09/2004)
12/08/200449 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/09/2004)
12/08/200450 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/09/2004)
12/09/200451 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/09/2004)
12/09/200452 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/14/2004)
12/10/200453 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/14/2004)
12/10/200454 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/14/2004)
12/10/200455 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/14/2004)
12/16/200456 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/22/2004)
12/16/200457 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 12/22/2004)
01/10/2005  NOTICE of Hearing as to Vintage Pharm :, Motion Hearing set for 10:00 2/1/05 for Vintage Pharm for [49-1] motion to Quash Grand Jury Subpoena duces tecum before Judge Graham C. Mullen (jlk) (Entered: 01/10/2005)
01/28/200559 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 01/28/2005)
01/31/200560 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (jlk) (Entered: 02/01/2005)
02/01/2005  Motion Hearing held as to Vintage Pharm, William Propst Sr., William Propst Jr. re: [49-1] motion to Quash Grand Jury Subpoena duces tecum Judge: Mullen Court Rptr: Kelly AUSA: Pierson (ssh) (Entered: 02/01/2005)
02/01/2005  ORAL ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. , to Continue in Interests of Justice Time excluded from 5/2/05 to 10/3/05 , set Calendar Call for 10:00 10/3/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Judge Graham C. Mullen ( Entered by Judge Graham C. Mullen ) (ssh) (Entered: 02/01/2005)
02/03/200561MOTION by Vintage Pharm, William Propst Sr., William Propst Jr. to Compel discovery w/memo in support referred to: Judge Graham C. Mullen (jlk) (Entered: 02/03/2005)
02/03/200563ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. [45-1] motion to Dismiss referred to Magistrate Judge David C. Keesler as to Vintage Pharm (1), William Propst (2), William Propst (3), [45-2] motion for Evidentiary Hearing referred to Magistrate Judge David C. Keesler as to Vintage Pharm (1), William Propst (2), William Propst (3) ( Signed by Judge Graham C. Mullen ) (clc) (Entered: 02/07/2005)
02/04/200562Scheduling ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. ( Signed by Magistrate Judge David C. Keesler ) (ssh) (Entered: 02/04/2005)
02/04/200564 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 02/07/2005)
02/04/2005  TRANSCRIPT filed in case as to Vintage Pharm, William Propst Sr., William Propst Jr. for dates of 2/1/05 Crt Rptr: Joy Kelly (clc) (Entered: 02/07/2005)
02/07/200565ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., to Continue in Interests of Justice Time excluded from 5/2/05 to 10/3/05 , reset Calendar Call for 10:00 10/3/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. before Judge Graham C. Mullen (follows oral order entered 2/1/05 ) ( Signed by Judge Graham C. Mullen ) (jlk) (Entered: 02/07/2005)
02/08/200566SEALED RESPONSE by Vintage Pharm, William Propst Sr., William Propst Jr. to [64-1] motion to lift stay as to subpoenas as testificandum (clc) Modified on 02/09/2005 (Entered: 02/08/2005)
02/08/200566 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 02/09/2005)
02/10/2005  NOTICE of Hearing as to Vintage Pharm, William Propst Sr., William Propst Jr.:, Motion Hearing set for 2:30 2/15/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. for [64-1] motion to lift stay as to subpoenas as testificandum before Judge Graham C. Mullen (jlk) (Entered: 02/10/2005)
02/15/200567SEALED STATUS REPORT by Vintage Pharm, William Propst Sr., William Propst Jr. (jlk) (Entered: 02/15/2005)
02/15/200568 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (jlk) (Entered: 02/15/2005)
02/15/2005  Motion Hearing held as to Vintage Pharm, William Propst Sr., William Propst Jr. re: [64-1] motion to lift stay as to subpoenas as testificandum Judge: Mullen Court Rptr: Joy Kelly AUSA: Holly Pierson and Mike Savage (jlk) (Entered: 02/15/2005)
02/15/2005  ORAL ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [64-1] motion to lift stay as to subpoenas as testificandum as to Vintage Pharm (1), William Propst (2), William Propst (3) ( Entered by Judge Graham C. Mullen ) (jlk) (Entered: 02/15/2005)
02/18/2005  TRANSCRIPT filed in case as to Vintage Pharm, William Propst Sr., William Propst Jr. for dates of 2/15/05 Crt Rptr: Joy Kelly (clc) (Entered: 02/18/2005)
02/22/2005  NOTICE of Hearing as to Vintage Pharm, William Propst Sr., William Propst Jr.:, Motion Hearing set for 2:00 3/16/05 for Vintage Pharm, for William Propst Sr., for William Propst Jr. for [45-1] motion to Dismiss before Magistrate Judge David C. Keesler (mga) (Entered: 02/22/2005)
02/23/200569RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. re [61-1] motion to Compel discovery w/memo in support (clc) (Entered: 02/23/2005)
02/23/200570 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 02/23/2005)
02/28/200571MOTION by Vintage Pharm, William Propst Sr., William Propst Jr. to Extend Time to and including 3/4/05 to reply to resp to mot to dism referred to: Magistrate Judge David C. Keesler (clc) (Entered: 03/01/2005)
03/01/200572SUPERSEDING INDICTMENT as to Vintage Pharm (1) count(s) 1s, 2s-20s, 21s-39s, 40s-61s, William Propst (2) count(s) 1s, 2s-20s, 21s-39s, 40s-61s, William Propst (3) count(s) 1s, 2s-20s, 21s-39s, 40s-61s , Qualitest Pharm (4) count(s) 1, 2-20, 21-39, 40-61 (clc) (Entered: 03/02/2005)
03/01/200575SEALED STATUS REPORT by Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 03/02/2005)
03/01/200575 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (clc) (Entered: 03/02/2005)
03/01/200576ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr. granting [71-1] motion to Extend Time to and including 3/4/05 to reply to resp to mot to dism as to Vintage Pharm (1), William Propst (2), William Propst (3) ( Signed by Magistrate Judge David C. Keesler ) (ssh) (Entered: 03/02/2005)
03/04/200577RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. in support of [61-1] motion to Compel discovery w/memo in support (ssh) (Entered: 03/07/2005)
03/08/200579SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr. (ssh) (Entered: 03/09/2005)
03/16/200580SUMMONS Returned Executed as to Qualitest Pharm service accepted via fax per Atty Fialko (tob) (Entered: 03/16/2005)
03/16/2005  Initial Appearance as to Qualitest Pharm held Dft informed of rights. Judge: David C. Keesler Court Rptr: FTR/mga AUSA: Holly Pierson (mga) (Entered: 03/25/2005)
03/16/2005  Arraignment as to Qualitest Pharm held Judge: David C. Keesler Court Rptr: FTR/mga AUSA: Holly Pierson (mga) (Entered: 03/25/2005)
03/21/200581 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm (bsw) (Entered: 03/23/2005)
03/23/200582ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm, Response to Motion reset to 4/6/05 for Gvt to resp re: [61-1] motion to Compel discovery w/memo in support ( Signed by Judge Graham C. Mullen ) (bsw) (Entered: 03/23/2005)
03/25/200583Arraignment Order as to Qualitest Pharm setting Calendar Call for 10:00 10/3/05 for Qualitest Pharm ; ( Signed by Magistrate Judge David C. Keesler ) (mga) (Entered: 03/25/2005)
03/25/200584Standard Discovery Order as to Qualitest Pharm (mga) (Entered: 03/25/2005)
03/29/200585ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm, Striking it's Order entered March 23, 2005 ( Signed by Judge Graham C. Mullen ) (ssh) (Entered: 03/30/2005)
04/08/200586ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm denying as MOOOT [61-1] motion to Compel discovery w/memo in support as to Vintage Pharm (1), William Propst (2), William Propst (3) ( Signed by Magistrate Judge David C. Keesler ) (tob) (Entered: 04/08/2005)
04/08/200587ORDER as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm, directing parties to file status report re: production of documents and witnessess ( Signed by Magistrate Judge David C. Keesler ) (tob) (Entered: 04/08/2005)
04/08/200588RESPONSE by USA as to Vintage Pharm, William Propst Sr., William Propst Jr. re [45-1] motion to Dismiss (sdc) (Entered: 04/08/2005)
04/12/200590MOTION by Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm for Reconsideration of [86-1] order denying deft's request for the issuance of subpoenas referred to: Magistrate Judge David C. Keesler (jlk) (Entered: 04/13/2005)
04/15/200591 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm (bsw) (Entered: 04/18/2005)
04/19/200592SEALED Supplemental by Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm re: [91-1] sealed document (jlk) (Entered: 04/20/2005)
04/19/200592 SEALED DOCUMENT as to Vintage Pharm, William Propst Sr., William Propst Jr., Qualitest Pharm (jlk) (Entered: 04/20/2005)
04/29/200593RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 90 Motion for Reconsideration of Court's order denying issuance of FDA subpoena (Hankins, Susan) (Entered: 05/03/2005)
05/06/200594 MOTION to Seal Document contents of US Opposition to deft's motion for access to certain grand jury materialsby USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 1 Exhibit proposed order)(Hankins, Susan) (Entered: 05/10/2005)
05/06/2005  #96 Document sealed as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. (Hankins, Susan) (Entered: 05/16/2005)
05/11/200599Notice of Substitution of Counsel - Attorney update in case as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. Attorney Matthew T. Martens for USA; USA; USA and USA added. (Koechley, Jeanie) (Entered: 05/17/2005)
05/12/200597RESPONSE in Support by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 90 Motion for Reconsideration (Hankins, Susan) (Entered: 05/17/2005)
05/12/200598Joint STATUS REPORT by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. (Hankins, Susan) (Entered: 05/17/2005)
05/18/2005100SCHEDULING ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. . Signed by Judge David Keesler on 5/16/05. (Koechley, Jeanie) (Entered: 05/18/2005)
05/19/2005  Document sealed as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. (Hankins, Susan) (Entered: 05/19/2005)
05/23/2005102SCHEDULING ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. All pretrial motions except motions in limine shall be filed on or before 5/31/05. Any oppositon or response to such motions will be filed on or before 6/28/05. Furthermore, any reply to any opposition or response shall be filed on or before 7/20/05. If the Court deems that oral argument is needed on any pretrial motion such hearing shall be set by the Court at a later date.. Signed by Judge Graham Mullen on 5/23/05. (Hankins, Susan) (Entered: 05/23/2005)
05/25/2005103 MOTION to Compel by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 2 Exhibit)(Hankins, Susan) (Entered: 05/26/2005)
05/31/2005104 MOTION to Suppress Evidence Based on the Govt improper use of the administrative process to conduct a criminal investigation by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 11)(O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005105 MOTION for Early Disclosure of Jencks Act Material by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005106 MOTION for Bill of Particulars by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 1)(O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005107 MOTION to Strike Surplusage by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005108 MOTION to Dismiss the Wire Fraud and Related Conspiracy Counts for (1)Failure to state an offense under 18:1343 and (2)Unconstitutional Vagueness by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005110 MOTION to Dismiss The Indictment under the Raley Doctrine by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (O'Brien, Tammy) (Entered: 06/03/2005)
05/31/2005111 MOTION to Dismiss The Indictment on Vagueness Grounds by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 2)(O'Brien, Tammy) (Entered: 06/03/2005)
06/03/2005109 MOTION to Dismiss Notice of Forfeiture by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (O'Brien, Tammy) (Entered: 06/03/2005)
06/08/2005112RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 2 Exhibit 2)(Savage, Michael) (Entered: 06/08/2005)
06/13/2005113ORDER denying 90 Motion for Reconsideration as to Vintage Pharmaceuticals, Inc. (1), William Propst Sr. (2), William Propst Jr. (3), Qualitest Pharmaceuticals, Inc. (4). Signed by Judge David Keesler on 6/13/05. (Hankins, Susan) (Entered: 06/13/2005)
06/17/2005114RESPONSE in Support by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 103 MOTION to Compel Discovery (Anderton, Michelle) (Entered: 06/20/2005)
06/28/2005115RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 110 MOTION to Dismiss Entrapment (Savage, Michael) (Entered: 06/28/2005)
06/28/2005116RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 5 Exhibit 4 (FDA Investigations Operations Manual 2005))(Savage, Michael) (Entered: 06/28/2005)
06/28/2005117RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 6 Exhibit 5 (Frommmer Lawrence & Haug Letters dated 3/21/01 & 3/23/01).)(Savage, Michael) (Entered: 06/28/2005)
06/28/2005118RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 109 MOTION to Dismiss Notice of Forfeiture (Savage, Michael) (Entered: 06/28/2005)
06/28/2005119RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 108 MOTION to Dismiss Wire Fraud & Conspiracy Counts (Savage, Michael) (Entered: 06/28/2005)
06/28/2005120RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 105 MOTION for Disclosure of Jencks (Savage, Michael) (Entered: 06/28/2005)
06/28/2005121RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 107 MOTION to Strike Surplusage (Savage, Michael) (Entered: 06/28/2005)
06/28/2005122RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 106 MOTION for Bill of Particulars (Savage, Michael) (Entered: 06/28/2005)
07/20/2005123REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 111 MOTION to Dismiss on Vagueness Grounds (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005124REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 104 MOTION to Suppress Evidence Based on Government's Improper Use of the Administrative Process to Conduct a Criminal Investigation (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005125REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 108 MOTION to Dismiss Wire Fraud and Related Conspiracy Counts (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005126REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 109 MOTION to Dismiss Notice of Forfeiture (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005127REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 110 MOTION to Dismiss the Indictment Under the Raley Doctrine (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005128First MOTION to Unseal Document the Affidavit of Jennifer Kaufman by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005129REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 105 MOTION for Disclosure of Early Jencks Material (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005130REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 106 MOTION for Bill of Particulars (Fialko, Christopher) (Entered: 07/20/2005)
07/20/2005131REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 107 MOTION to Strike Surplusage (Fialko, Christopher) (Entered: 07/20/2005)
07/21/2005132ORDER denying 105 Motion for Disclosure as to Vintage Pharmaceuticals, Inc. (1). Signed by Judge David Keesler on 7/21/05. (Wallace, Betsy) (Entered: 07/22/2005)
07/25/2005134ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. for submission of exparte documents to Judge Keesler re 103 MOTION to Compel filed by Qualitest Pharmaceuticals, Inc., . Signed by Judge David Keesler on 7/25/05. (Wallace, Betsy) (Entered: 07/27/2005)
08/03/2005135ORDER denying 106 Motion for Bill of Particulars as to Vintage Pharmaceuticals, Inc. (1), William Propst Sr. (2), William Propst Jr. (3), Qualitest Pharmaceuticals, Inc. (4). Signed by Judge David Keesler on 8/3/05. (Koechley, Jeanie) (Entered: 08/05/2005)
08/04/2005136ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 45 Motion to Dismiss; a hearing on the Motion to dismiss shall be held the week of 9/6/05. Signed by Judge David Keesler on 8/4/05. (Koechley, Jeanie) (Entered: 08/05/2005)
08/05/2005137ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Motion Hearing set for 8/18/2005 02:00 PM in Charlotte Magistrate Courtroom before Judge Malcolm J. Howard.. Signed by Judge David Keesler on 8/5/05. (Wallace, Betsy) (Entered: 08/08/2005)
08/05/2005138ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Status Conference set for 8/18/2005 11:00 AM in In Chambers before Graham Mullen.. Signed by Judge Graham Mullen on 8/5/05. (Wallace, Betsy) (Entered: 08/09/2005)
08/10/2005   MOTION to Substitute Attorney Rikard and Caruso by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Savage, Michael) (Entered: 08/10/2005)
08/10/2005139Notice of Substitution of Counsel - Attorney update in case as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. Attorney Melissa L. Rikard for USA; USA; USA and USA, Jennifer Caruso for USA; USA; USA and USA added. Holly A. Pierson terminated (Bouchard, Carolyn) (Entered: 08/11/2005)
08/11/2005  NOTICE OF DOCKET ERROR by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re Motion to Substitute Attorney ERROR: Wrong event selected; CORRECTION: Re-docketed as Notice of Substitution of Attorney (Bouchard, Carolyn) (Entered: 08/11/2005)
08/18/2005  Minute Entry for proceedings held before Judge David Keesler :Motion Hearing as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. held on 8/18/2005 re 103 MOTION to Compel filed by Qualitest Pharmaceuticals, Inc., (Court Reporter FTR.) (Anderton, Michelle) (Entered: 08/24/2005)
08/19/2005140ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc., ORDER TO CONTINUE - Ends of Justice as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Time excluded from 10/3/05 until 4/4/06. Docket Call set for 4/4/2006 10:00 AM in Courtroom #3 before Graham Mullen. Signed by Judge Graham Mullen on 8/19/05. (Koechley, Jeanie) (Entered: 08/19/2005)
08/19/2005141ORDER denying 103 Motion to Compel as to Vintage Pharmaceuticals, Inc. (1), William Propst Sr. (2), William Propst Jr. (3), Qualitest Pharmaceuticals Inc. (4). Signed by Judge David Keesler on 8/19/05. (Koechley, Jeanie) (Entered: 08/19/2005)
08/19/2005142RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 128 MOTION to Unseal Document (Savage, Michael) (Entered: 08/19/2005)
08/22/2005  TRANSCRIPT of Proceedings as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr held on 8/18/05 before Judge David C. Keesler. Court Reporter: Joy Kelly. Motion hearing (Hankins, Susan) (Entered: 08/22/2005)
08/24/2005143ORDER REFERRING ALL OUTSTANDING MOTIONS as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. 110 MOTION to Dismiss filed by William Propst, Sr., MOTION to Substitute Attorney filed by USA,, 91 Motion to Seal Document filed by Qualitest Pharmaceuticals, Inc.,, 128 MOTION to Unseal Document filed by Vintage Pharmaceuticals, Inc.,, 49 Motion to Seal Document filed by William Propst, Sr.; Motions referred to David Keesler to be handled before this matter proceeds to trial in April, 2006 as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Signed by Judge Graham Mullen on 8/24/05. (Koechley, Jeanie) (Entered: 08/24/2005)
08/26/2005144ORDER to correct an error on the 8/19/05 Order as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.; 140 Docket Call set for 4/4/2006 10:00 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. Signed by Judge Graham Mullen on 8/26/05. (Koechley, Jeanie) (Entered: 08/26/2005)
08/31/2005145REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 128 MOTION to Unseal Document (Fialko, Christopher) (Entered: 08/31/2005)
09/01/2005146 MOTION for Reconsideration by District Judge of Magistrate Judge's Order Denying Defendant's Motion to Compel Discovery by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 5 Exhibit Exhibit pages 197 - 233)(Fialko, Christopher) Modified on 9/2/2005 (Bouchard, Carolyn). Modified on 9/6/2005 (Bouchard, Carolyn). (Entered: 09/01/2005)
09/02/2005147ADDENDUM by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re: 146 Motion for Reconsideration by District Judge of order denying Motion to Compel Discovery, filed by William Propst, Jr. (Attachments: # 4 Exhibit Exhibit pages 214 - 233)(Fialko, Christopher) Modified on 9/6/2005 (Bouchard, Carolyn). (Entered: 09/02/2005)
09/02/2005  NOTICE OF DOCKET ERROR by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re: 147 Addendum ERROR: Should have been docketed as Motion for Reconsideration by District Judge of Order filed 8/19/05 CORRECTION: Docket text changed to read as Motion for Reconsideration by District Judge of Order denying Motion to Compel Discovery (Bouchard, Carolyn) Modified on 9/6/2005 (Bouchard, Carolyn). (Entered: 09/02/2005)
09/16/2005148RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 1 Appendix Unpublished District Court Order)(Savage, Michael) Modified on 9/20/2005 (Bouchard, Carolyn). (Entered: 09/16/2005)
09/20/2005  NOTICE OF DOCKET CORRECTION re: 146 (which was changed from Motion for Discovery to Motion for Reconsideration) (Bouchard, Carolyn) (Entered: 09/20/2005)
09/26/2005  Terminate Deadlines and Hearings as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.: 10/05 docket call - matter continued to 4/06 (Wallace, Betsy) (Entered: 09/26/2005)
10/05/2005149REPLY TO RESPONSE to Motion by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 3 Exhibit Exhibit 3)(Fialko, Christopher) (Entered: 10/05/2005)
01/27/2006152MEMORANDUM in Support by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 2 Exhibit Ex. 2 WSJ Article)(Fialko, Christopher) (Entered: 01/27/2006)
02/07/2006153RESPONSE in Opposition by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 152 Memorandum in Support, (Rikard, Melissa) (Entered: 02/07/2006)
02/09/2006154ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Discovery Hearing set for 2/16/2006 10:30 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen.. Signed by Judge Graham Mullen on 2/9/06. (Huntley, Cynthia) (Entered: 02/09/2006)
02/15/2006  NOTICE OF DOCKET ERROR by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re: 153 Response in Opposition ERROR: Signature on document and filer do not match CORRECTION: Attorney advised of signature requirements (Bouchard, Carolyn) (Entered: 02/15/2006)
02/17/2006  Minute Entry for proceedings held before Judge Graham Mullen :Status Conference as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. held on 2/17/2006 Government attorney: Melissa Rikard, Jennifer Caruso & Mike Savage.Defendant attorney: Gregory Craig and Ed Hinson (and several others). (Court Reporter Betty Browning.) (Koechley, Jeanie) (Entered: 02/17/2006)
02/17/2006  Terminate 2/16/06 Deadlines and Hearings as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.: (Koechley, Jeanie) (Entered: 02/17/2006)
02/21/2006155MEMORANDUM in Support by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 2 Exhibit Ex. 2)(Fialko, Christopher) (Entered: 02/21/2006)
03/01/2006  NOTICE of ECF Filing Error re: 155 Memorandum in Support, filed by Qualitest Pharmaceuticals, Inc., et al Pursuant to Administrative Procedure II.C.2. the signature block should include an s/Attorney Name followed by the Attorneys complete Name, Bar Number, Address, Telephone and Fax Numbers, and E-mail Address. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY. (Bouchard, Carolyn) (Entered: 03/01/2006)
03/06/2006157ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.; ORDER TO CONTINUE - Ends of Justice as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.; Time excluded from 4/4/2006 until 10/2/2006; Docket Call set for 10/2/2006 10:00 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. Signed by Judge Graham Mullen on 3/6/2006. (Koechley, Jeanie) (Entered: 03/07/2006)
03/07/2006159ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 157 Order; Order to Continue - Ends of Justice and to set Hearings and ORDER TO CONTINUE - Ends of Justice as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.; Time excluded from 10/2/2006 until 10/16/2006. Docket Call is reset for 10/16/2006 10:00 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. (Note new date of 10/16/2006.) Signed by Judge Graham Mullen on 3/7/2006. (Koechley, Jeanie) (Entered: 03/08/2006)
03/31/2006161ORDER TO CONTINUE - Ends of Justice as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. Time excluded from 10/2/2006 until 10/16/2006., ORDER to set Jury Trial for 10/16/2006 10:00 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. Signed by Judge Graham Mullen on 3/31/2006. (Koechley, Jeanie) (Entered: 03/31/2006)
04/03/2006162ORDER granting in part and denying in part 146 Motion for Discovery as to Vintage Pharmaceuticals, Inc. (1), William Propst Sr. (2), William Propst Jr. (3), Qualitest Pharmaceuticals, Inc. (4); It is ORDERED that the Govt. and the Defts. submit a Consent Protective Order to the Court no later than Monday, April 17, 2006. Signed by Judge Graham Mullen on 4/3/2006. (Koechley, Jeanie) (Entered: 04/03/2006)
04/20/2006  Minute Entry for proceedings held before Judge Graham Mullen in Chambers:In Camera Hearing as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. held on 4/18/2006 Government attorney: Mike Savage. (Barber, Suzanne) (Entered: 04/20/2006)
04/20/2006  NOTICE OF HEARING as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.: Discovery Hearing set for Monday, 5/1/2006 02:00 PM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. This is your only notice - you will not receive a separate document.(Koechley, Jeanie) (Entered: 04/20/2006)
05/01/2006  Minute Entry for proceedings held before Judge Graham Mullen :Discovery Hearing as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. held on 5/1/2006. Government attorney: Mike Savage & Melissa Rikard.Defendant attorney: Edward Hinson & Gregory Craig. (Court Reporter Joy Kelly.) (Koechley, Jeanie) (Entered: 05/01/2006)
05/05/2006163 MOTION to Compel by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc.. (Attachments: # 1)(Rikard, Melissa) (Entered: 05/05/2006)
05/08/2006164TRANSCRIPT of DISCOVERY HEARING as to Vintage Pharmaceuticals, Inc. held on 5-1-06 before Judge Graham Mullen. Court Reporter: Joy Kelly. (Kelly, Joy) (Entered: 05/08/2006)
05/08/2006  NOTICE of ECF Filing Error re: 163 MOTION to Compel filed by USA, Certificate of service is incomplete because if served by electronic means, certificate of service should show recipients' e-mail addresses. Pursuant to Administrative Procedure II.C.2. the signature block should include an s/Attorney Name followed by the Attorneys complete Name, Bar Number, Address and E-mail Address. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY. (Bouchard, Carolyn) (Entered: 05/08/2006)
05/15/2006165RESPONSE in Opposition by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 6 Exhibit Exhibit 6)(Fialko, Christopher) (Entered: 05/15/2006)
05/18/2006166ORDER denying as moot 49 Motion to Intervene and Quash Subpoenas as to Vintage Pharmaceuticals, Inc. (1). Signed by Judge David Keesler on 5/18/06. (Huntley, Cynthia) (Entered: 05/18/2006)
05/18/2006167ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 45 Motion to Dismiss Motion for Hearing filed by Vintage Pharmaceuticals, Inc., Motion Hearing set for 7/10/2006 09:30 AM in Courtroom #1, 401 W. Trade St., Charlotte, NC 28202 before David Keesler.. Signed by Judge David Keesler on 5/18/06. (Huntley, Cynthia) (Entered: 05/19/2006)
05/24/2006168ORDER as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr re Discovery Hearing; At this time, court is of the opinion no formal order be issued in connection with the discovery status hearing; should further disputes arise, court will entertain those at that time . Signed by Judge Graham Mullen on 5/24/2006. (Koechley, Jeanie) (Entered: 05/24/2006)
05/31/2006169REPLY TO RESPONSE to Motion by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 163 MOTION to Compel (Rikard, Melissa) (Entered: 05/31/2006)
06/05/2006170REPORT AND RECOMMENDATIONS as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. re 107 MOTION to Strike Objections to R&R due by 6/19/2006. Signed by Judge David Keesler on 6/5/06. (Huntley, Cynthia) (Entered: 06/05/2006)
06/08/2006  Terminate 10/16/2006 Trial Deadlines and Hearings as to Vintage Pharmaceuticals, Inc., William Propst, Sr. and William Propst, Jr. (Koechley, Jeanie) (Entered: 06/08/2006)
06/08/2006171PLEA AGREEMENT as to Vintage Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006172NOTICE of the Defendant's Factual Resume by Vintage Pharmaceuticals, Inc. re 171 Plea Agreement. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006173NOTICE of the Elements of the Offense by USA as to Vintage Pharmaceuticals, Inc. re 72 Superseding Bill of Indictment. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Minute Entry for proceedings held before Judge Graham Mullen : Plea entered on 6/8/2006 by Vintage Pharmaceuticals, Inc. (1) Guilty Count 21s-39s. Government attorney: Mike Savage, Melissa Rikard & Jennifer Caruso (FDA).Defendant attorney: Mark Brown. (Court Reporter Nancy Lombardi w/Huseby.) (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Minute Entry for proceedings held before Judge Graham Mullen :Sentencing held on 6/8/2006. Government attorney: Mike Savage, Melissa Rikard & Jennifer Caruso (FDA).Defendant attorney: Mark Brown. (Court Reporter Nancy Lombardi w/Huseby.) (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral MOTION in open court to Dismiss remaining counts by USA as to Vintage Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral ORDER in open court granting [] Motion to Dismiss remaining counts as to Vintage Pharmaceuticals, Inc. (1) Signed by Judge Graham Mullen on 6/8/2006. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006174 MOTION to Withdraw all Pretrial Motions by Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral WAIVER in open court of Presentence Investigation Report by Vintage Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral MOTION in open court by USA to Dismiss the Bill of Indictment as to Qualitest Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral ORDER in open court granting [] Motion to Dismiss the Bill of Indictment as to Qualitest Pharmaceuticals, Inc. (4) Signed by Judge Graham Mullen on 6/8/2006. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  DISMISSAL OF COUNTS on Government Oral Motion as to Qualitest Pharmaceuticals, Inc. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006  Oral ORDER in open courtgranting 174 Motion to Withdraw all Pretrial Motions as to Vintage Pharmaceuticals, Inc. (1), William Propst Sr. (2), William Propst Jr. (3) and Qualitest Pharmaceuticals (4). Signed by Judge Graham Mullen on 6/8/2006. (Koechley, Jeanie) (Entered: 06/09/2006)
06/08/2006181CONSENT ORDER AND JUDGMENT OF FORFEITURE as to Vintage Pharmaceuticals, Inc. Signed by Judge Graham Mullen on 6/8/2006. (Koechley, Jeanie) (Entered: 06/09/2006)
06/19/2006182ORDER as to Qualitest Pharmaceuticals, Inc. re Order on Motion to Dismiss Qualitest Pharmaceuticals. Follows oral order of 6/8/2006. Signed by Judge Graham Mullen on 6/19/2006. (Koechley, Jeanie) (Entered: 06/19/2006)
06/19/2006183TRANSCRIPT of Proceedings as to Vintage Pharmaceuticals, Inc. held on 6/8/2006 before Judge Graham Mullen. Court Reporter: Nancy Lombardi w/Huseby. (Attachments: # 2 Index of Transcript) (Koechley, Jeanie) (Entered: 06/21/2006)
06/22/2006184JUDGMENT as to Vintage Pharmaceuticals, Inc. (1), Count(s) 1, 108-160, 161-213, 1s, 2-54, 214-235, 2s-20s, 40s-61s, 55-107: dismissed; Count(s) 21s-39s: $7600.00 assessment; $4,800,000.00 fine. Signed by Judge Graham Mullen on 6/22/2006. (Koechley, Jeanie) (Entered: 06/22/2006)
07/05/2006187USMS Return of Service re: $1,200,000 monetary judgment (MacEwan, Cathy) (Entered: 07/06/2006)
08/07/2006190RESPONSE to Defendants' 189 Motion to Eliminate Standard Probation Conditions by USA as to Vintage Pharmaceuticals, Inc., William Propst, Sr, William Propst, Jr, Qualitest Pharmaceuticals, Inc. (Attachments: # 2 Exhibit Exhib B Sr Plea Agree)(Rikard, Melissa) Modified on 8/9/2006 (Bouchard, Carolyn) to create link to appropriate document Modified on 8/9/2006 (Bouchard, Carolyn). (Entered: 08/07/2006)