| CLOSED |
Case title: USA v. Vital Concepts Inc
|
Date Filed: 12/06/2002 Date Terminated: 01/27/2003 |
| Assigned to: Judge Gordon J. Quist | ||
defendant (1) |
||
|
Vital Concepts Inc
TERMINATED: 01/27/2003 |
represented by | Janice Kittel Mann
Varnum, Riddering, Schmidt & Howlett LLP 333 Bridge St., NW PO Box 352 Grand Rapids, MI 49501-0352 (616) 336-6000 TERMINATED: 01/27/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:331(a); 21:333(a)(2);ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG (1) |
probation of 30 months, fine of $150,000.00; and mandatoary special assessment of $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Mark V. Courtade
U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: mark.courtade@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip J. Green U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: phil.green@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/06/2002 | 1 | RULE 20 CONSENT TO TRANSFER from USDC-Northern District of Illinois, Eastern Division, for deft Vital Concepts Inc, for plea and sentence; w/attached Rule 20 Transfer Notice and certified copy of docket sheet, USDC-NDIL case no. 1:02-CR-1083 (cc: USAO, USPO 12/11/02 ddk) (ddk) Modified on 12/11/2002 (Entered: 12/10/2002) |
| 12/06/2002 | 2 | INFORMATION (4 pgs) against deft Vital Concepts Inc (1) on count 1 (cc: USAO, USPO 12/11/02 ddk) (ddk) Modified on 12/11/2002 (Entered: 12/11/2002) |
| 01/13/2003 | 3 | NOTICE of hearing by Judge Gordon J. Quist as to deft Vital Concepts Inc; change of plea hrg set for 1/27/03 at 11:30 am (cc: USAO, USM, USPO 1/13/03 ddk; deft's counsel Janice Kittel Mann 1/14/03 ddk) (ddk) Modified on 01/14/2003 (Entered: 01/14/2003) |
| 01/14/2003 | remark: per U.S. Atty's office, deft Vital Concepts Inc's counsel is Janice Kittel Mann (ddk) (Entered: 01/17/2003) | |
| 01/27/2003 | 4 | WAIVER OF INDICTMENT by deft Vital Concepts Inc (ddk) Modified on 02/05/2003 (Entered: 01/29/2003) |
| 01/27/2003 | 5 | PLEA AGREEMENT (11 pgs) as to deft Vital Concepts Inc (cc: Deft's Atty, US Atty & Probation 1/29/03 ddk) (ddk) (Entered: 01/29/2003) |
| 01/27/2003 | MINUTES: before Judge Gordon J. Quist; first appearance of Vital Concepts Inc with attorney Janice Kittel Mann present ; Deft waived indictment in open court; Plea Agreement filed; followed by entry of plea ; guilty plea entered by Vital Concepts Inc (1) on count 1 of the Information ; Plea accepted by the court; presentence report NOT ordered; sentence date: 1/27/03, following this plea hearing; ct reporter: Diane Calsbeek (ddk) (Entered: 01/29/2003) | |
| 01/27/2003 | MINUTES: SENTENCING HRG before Judge Gordon J. Quist; Plea Agreement accepted; sentencing deft Vital Concepts Inc (1) on count 1 of the Information to probation of 30 months, fine of $150,000.00; and mandatory special assessment of $400.00 ; terminating party Vital Concepts Inc ; case terminated ; Ct reporter: Diane Calsbeek (ddk) (Entered: 01/29/2003) | |
| 01/28/2003 | 6 | JUDGMENT (6 pgs) in a Criminal Case as to deft Vital Concepts Inc by Judge Gordon J. Quist (cc: dft cnsl, US Atty, USM, Probation 1/28/03 ddk) [EOD Date 1/29/03] (ddk) (Entered: 01/29/2003) |
| 06/11/2003 | 7 | PROBATION REPORT (PETITION) and ORDER by Judge Gordon J. Quist: purs to the probation recommendation, deft Vital Concepts Inc is discharged from probation and the proceedings are terminated (2 cc: probation 6/11/03 ddk) [EOD Date 6/13/03] (ddk) (Entered: 06/13/2003) |