Case title: USA v. Vitashots Inc, et al |
Date Filed: 06/29/2006 Date Terminated: 10/24/2006 |
| Assigned to: Judge Barry Ted Moskowitz | ||
Defendant (1) |
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Vitashots Inc
TERMINATED: 10/24/2006 |
represented by | Frank J Ragen , II
Law Offices of Frank J Ragen 105 West F Street Suite 215 San Diego, CA 92101 (619)231-4330 Fax: (619)239-0056 Email: fjragen@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:331(a) and 333(a)(2) - misbranding (1) |
5 years supervised probation. $72,500 Fine. $400 Penalty assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov TERMINATED: 09/01/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Melanie K Pierson U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-7055 Email: Melanie.Pierson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2006 | 1 | INFORMATION by USA . Vitashots Inc (1) count(s) 1, Brian Rubach (2) count(s) 1 (mam) (Entered: 07/03/2006) |
| 06/29/2006 | 2 | WAIVER of indictment by defendant Vitashots Inc (mam) (Entered: 07/03/2006) |
| 06/29/2006 | 4 | Enter Order by Magistrate Judge Leo S. Papas first appearance of Vitashots Inc, Brian Rubach on information; Attorney Frank J Ragen II appointed; Filed plea agreement. Change of plea. DFT tenders a plea of guilty to 1 count information. Referred to probation for PSR. Accept plea/PO rpt and sent set for 10/6/06 at 8:30. before Judge Barry T. Moskowitz as to Vitashots Inc, Brian Rubach , O/R bond set for Vitashots Inc, Brian Rubach ; Court Reporter: LSP06-9:45-10:12 (mam) (Entered: 07/03/2006) |
| 06/29/2006 | 5 | CONSENT to plea before Magistrate Judge Leo S. Papas by Vitashots Inc (mam) (Entered: 07/03/2006) |
| 06/29/2006 | 7 | PLEA Agreement as to Vitashots Inc (mam) (Entered: 07/03/2006) |
| 06/29/2006 | 9 | FINDINGS and Recommendation by Magistrate Judge Leo S. Papas as to defendant Vitashots Inc, defendant Brian Rubach recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. (mam) (Entered: 07/03/2006) |
| 07/03/2006 | DEFENDANT Vitashots Inc, Brian Rubach arrested (mam) (Entered: 07/03/2006) | |
| 10/11/2006 | 15 | NOTICE ACKNOWLEDGMENT by Defendants Vitashots Inc, Brian Rubach (Ragen, Frank) (Entered: 10/11/2006) |
| 10/19/2006 | 17 | NOTICE OF HEARING as to Defendant Vitashots Inc. Accept Plea with P.O. Report set for 10/20/2006 08:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (jak, ) (Entered: 10/19/2006) |
| 10/19/2006 | 18 | NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (Entered: 10/19/2006) |
| 10/20/2006 | 19 | Minute Entry for proceedings held before Judge Barry Ted Moskowitz : Plea accepted/re-entered as to Vitashots Inc (1): Guilty Count 1. Accept Plea with P.O. Report held on 10/20/2006 for Vitashots Inc (1). Sentencing, Count 1: 5 years supervised probation. $72,500 Fine. $400 Penalty assessment. (Court Reporter Barbara Harris).(Plaintiff Attorney Melanie K. Pierson AUSA).(Defendant Attorney Frank J. Ragen RET). (jak) (Entered: 10/23/2006) |
| 10/24/2006 | 26 | JUDGMENT as to Vitashots Inc (1), Count(s) 1, 5 years supervised probation. $72,500 Fine. $400 Penalty assessment. . Signed by Judge Barry Ted Moskowitz on 10/20/06. (jrl, ) (Entered: 11/09/2006) |
| 10/30/2006 | 23 | Sentencing Document: Sentencing Summary Chart by United States of America as to Vitashots Inc. (vet, ) (Entered: 10/31/2006) |
| 07/02/2009 | 29 | USPO Request for Modifying the Conditions or Term of Supervision and Order thereon in case as to Vitashots Inc. Signed by Judge Barry Ted Moskowitz on 7/1/2009. (cap) (Entered: 07/02/2009) |