Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-01272-BTM-1

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)
Vitashots Inc
TERMINATED: 10/24/2006
represented byFrank 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
21:331(a) and 333(a)(2) - misbranding
(1)
5 years supervised probation. $72,500 Fine. $400 Penalty assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
06/29/20061INFORMATION by USA . Vitashots Inc (1) count(s) 1, Brian Rubach (2) count(s) 1 (mam) (Entered: 07/03/2006)
06/29/20062WAIVER of indictment by defendant Vitashots Inc (mam) (Entered: 07/03/2006)
06/29/20064Enter 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)
06/29/20065CONSENT to plea before Magistrate Judge Leo S. Papas by Vitashots Inc (mam) (Entered: 07/03/2006)
06/29/20067PLEA Agreement as to Vitashots Inc (mam) (Entered: 07/03/2006)
06/29/20069FINDINGS 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)
10/11/200615NOTICE ACKNOWLEDGMENT by Defendants Vitashots Inc, Brian Rubach (Ragen, Frank) (Entered: 10/11/2006)
10/19/200617 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)
10/19/200618NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (Entered: 10/19/2006)
10/20/200619 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)
10/24/200626JUDGMENT 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)
10/30/200623Sentencing Document: Sentencing Summary Chart by United States of America as to Vitashots Inc. (vet, ) (Entered: 10/31/2006)
07/02/200929USPO 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)