Case title: USA v. Powell, et al |
Date Filed: 06/11/2001 |
| Assigned to: Senior Judge Charles R. Butler, Jr Referred to: Magistrate Judge William E. Cassady | ||
| Appeals court case number: 01-16868-I | ||
Defendant (1) |
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Richard Bennett Powell, Jr.
TERMINATED: 11/27/2001 |
represented by | W. A. Kimbrough
1359 Dauphin Street Mobile, AL 36604 (334) 432-2855 Fax: 2514322863 Email: wak@tokhmobile.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard Bennett Powell , Jr. Unknown TERMINATED: 11/27/2001 ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (5) |
IMPRISONMENT FOR 12 MONTHS AND 1 DAY AS TO EA. CT., TO RUN CONCURRENTLY; SRT OF 3 YRS. W/SPEC. COND. HE MAKE RESTITUTION, NOTIFY THE COURT OF ANY MATERIAL CHANGE IN HIS ABILITY TO PAY, PROVIDE PROB. W/ACCESS TO ANY REQUESTED FINANCIAL INFORMATION, AN D IS PROHIBITED FROM MAKING MAJOR PURCHASES/INCURRING NEW DEBT; RESTITUTION OF $687,000; SA OF $200. | |
| 26:7206A.F FRAUD AND FALSE STATEMENTS ON INCOME TAX RETURN (6) |
IMPRISONMENT FOR 12 MONTHS AND 1 DAY AS TO EA. CT., TO RUN CONCURRENTLY; SRT OF 3 YRS. W/SPEC. COND. HE MAKE RESTITUTION, NOTIFY THE COURT OF ANY MATERIAL CHANGE IN HIS ABILITY TO PAY, PROVIDE PROB. W/ACCESS TO ANY REQUESTED FINANCIAL INFORMATION, AN D IS PROHIBITED FROM MAKING MAJOR PURCHASES/INCURRING NEW DEBT; RESTITUTION OF $687,000; SA OF $200. | |
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 |
| Assigned to: Senior Judge Charles R. Butler, Jr Referred to: Magistrate Judge William E. Cassady | ||
Defendant (2) |
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Joanne Taylor Powell
TERMINATED: 11/26/2001 |
represented by | Robert H. Hishon
The Hishon Firm, LLC 400 Colony Sq., Ste. 1000 1201 Peachtree St., N.E. Atlanta, GA 30361 (404) 817-7791 TERMINATED: 11/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Joanne Taylor Powell Unknown TERMINATED: 11/26/2001 ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 26:7206A.F FRAUD AND FALSE STATEMENTS ON INCOME TAX RETURN (7) |
PROBATION FOR 3 YRS. W/SPEC. COND. DEFT. PARTICIPATE IN THE HOME CONFINEMENT PROGRAM FOR A PERIOD NOT TO EXCEED 6 MONTHS W/O ELEC. MONITORING AS SET OUT; SA OF $100. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Senior Judge Charles R. Butler, Jr Referred to: Magistrate Judge William E. Cassady | ||
Defendant (3) |
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Respiratory Druggist, Inc.
TERMINATED: 11/26/2001 |
represented by | W. A. Kimbrough
(See above for address) TERMINATED: 11/26/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN - KICKBACKS (1-3) |
PROBATION FOR 5 YRS.; RESTITUTION OF $105,042.49; SA OF $1,600. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (4) |
PROBATION FOR 5 YRS.; RESTITUTION OF $105,042.49; SA OF $1,600. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Eugene A. Seidel
U.S. Attorney's Office 63 S. Royal St., Rm. 600 Mobile, AL 36602 (334) 441-5845 Fax: 2514415051 Email: eugene.seidel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Leigh L. A. Pipkin 254 State St. Mobile, AL 36603 251-439-7536 Email: lpipkin@joneswalker.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Melissa J. Long U.S. Attorney's Office 63 S. Royal St., Rm. 600 Mobile, AL 36602 (334) 441-5845 Fax: 2514415277 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/11/2001 | 1 | INFORMATION as to Richard Bennett Powell (1) count(s) 5, 6, Joanne Taylor Powell (2) count(s) 7, Respitory Druggist (3) count(s) 1-3, 4 - KICKBACKS; FALSE CLAIMS; CONSP. TO DEFRAUD; FALSE STATEMENTS ON INCOME TAX RETURNS (cwr) (Entered: 06/11/2001) |
| 06/18/2001 | Arraignment as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respitory Druggist set for 2:00 on 6/28/01 before Chief Judge Charles Butler Jr. [notice distr. & mailed - atty. Kimbrough contacted via phone on 6/18/01] (mpp) (Entered: 06/18/2001) | |
| 06/18/2001 | Deadline updated set Change of Plea Hearing for 2:00 on 6/28/01 for Richard Bennett Powell Jr., Joanne Taylor Powell, for Respiratory Druggist, Inc. before Chief Judge Charles Butler Jr. notices sent (mpp) (Entered: 06/18/2001) | |
| 06/27/2001 | 2 | Plea Agreement w/factual resume as to Richard Bennett Powell Jr.; copies to USA and Prob. (cwr) (Entered: 06/27/2001) |
| 06/27/2001 | 3 | Plea Agreement w/factual resume as to Joanne Taylor Powell ; copies to USA and Prob. (cwr) (Entered: 06/27/2001) |
| 06/27/2001 | 4 | Plea Agreement w/factual resume as to Respiratory Druggist ; copies to USA and Prob. (cwr) (Entered: 06/27/2001) |
| 06/28/2001 | 5 | NOTICE of ORDER TO SURRENDER PASSPORT as to Joanne Taylor Powell (cwr) (Entered: 06/29/2001) |
| 06/28/2001 | PASSPORT as to Joanne Taylor Powell surrendered and placed in criminal safe (cwr) (Entered: 06/29/2001) | |
| 06/28/2001 | Change of Plea Hearing as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist held before Chief Judge Charles Butler Jr. Court Reporter: Eddie Howard (adk) (Entered: 06/29/2001) | |
| 06/28/2001 | 8 | WAIVER of Indictment by Joanne Taylor Powell as to Joanne Taylor Powell (adk) (Entered: 07/06/2001) |
| 06/28/2001 | 9 | WAIVER of Indictment by Respiratory Druggist as to Respiratory Druggist (adk) (Entered: 07/06/2001) |
| 06/28/2001 | 11 | ORDER ON GUILTY PLEA as to Joanne Taylor Powell Guilty: Joanne Taylor Powell (2) count(s) 7 sentence set on 8:30 8/16/01 for Joanne Taylor Powell before Chief Judge Charles Butler Jr. ( Signed by Chief Judge Charles Butler Jr. ) (adk) (Entered: 07/06/2001) |
| 06/28/2001 | 12 | ORDER ON GUILTY PLEA as to Richard Bennett Powell Jr. Guilty: Richard Bennett Powell (1) count(s) 5, 6 sentence set on 8:30 8/16/01 for Richard Bennett Powell Jr. before Chief Judge Charles Butler Jr. ( Signed by Chief Judge Charles Butler Jr. ) (adk) (Entered: 07/06/2001) |
| 06/28/2001 | 13 | ORDER ON GUILTY PLEA as to Respiratory Druggist Guilty: Respiratory Druggist (3) count(s) 1-3, 4 sentence set on 8:30 8/16/01 for Respiratory Druggist before Chief Judge Charles Butler Jr. ( Signed by Chief Judge Charles Butler Jr. ) (adk) (Entered: 07/06/2001) |
| 06/28/2001 | 10 | WAIVER OF INDICTMENT by Richard Bennett Powell Jr. (cwr) (Entered: 11/28/2001) |
| 06/28/2001 | PLEA entered by Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist . Court accepts plea. Guilty: , Richard Bennett Powell (1) count(s) 5, 6 Court Reporter: Eddie Howard ( before Chief Judge Charles Butler Jr. ) (cwr) (Entered: 11/28/2001) | |
| 06/28/2001 | Initial appearance as to Richard Bennett Powell Jr. (Defendant informed of rights.) (held before Chief Judge Charles Butler Jr. ) (cwr) (Entered: 11/28/2001) | |
| 06/28/2001 | Initial appearance as to Joanne Taylor Powell (Defendant informed of rights.) () (cwr) (Entered: 11/29/2001) | |
| 06/28/2001 | Initial appearance as to Respiratory Druggist (Defendant informed of rights.) () (cwr) (Entered: 11/29/2001) | |
| 08/20/2001 | Deadline updated as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist, reset Sentencing for 8:30 10/16/01 for Richard Bennett Powell Jr., for Joanne Taylor Powell, for Respiratory Druggist before Chief Judge Charles Butler Jr. (cwr) (Entered: 08/20/2001) | |
| 10/09/2001 | 14 | POSITION of USA regarding sentencing factors as to Richard Bennett Powell Jr. w/o objections (cwr) (Entered: 10/09/2001) |
| 10/09/2001 | 15 | POSITION of USA regarding sentencing factors as to Joanne Taylor Powell w/o objections (cwr) (Entered: 10/09/2001) |
| 10/09/2001 | 16 | POSITION of USA regarding sentencing factors as to Respiratory Druggist w/o objections (cwr) (Entered: 10/09/2001) |
| 10/15/2001 | 17 | MOTION by Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist to Postpone Sentencing , referred to Chief Judge Charles Butler Jr. as to Richard Bennett Powell (1), Joanne Taylor Powell (2), Respiratory Druggist (3) (cwr) (Entered: 10/15/2001) |
| 10/16/2001 | 18 | ORDER as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist granting [17-1] motion to Postpone Sentencing , reset Sentencing for 10:00 11/15/01 for Richard Bennett Powell Jr., for Joanne Taylor Powell, for Respiratory Druggist before Chief Judge Charles Butler Jr. ( Signed by Chief Judge Charles Butler Jr. ) copy to U.S. Atty., Defts' Attys., P/T, Prob., and USM (sld) (Entered: 10/16/2001) |
| 11/13/2001 | 19 | MOTION by USA as to Richard Bennett Powell Jr. to Reduce Sentence - Downward Departure for substantial assistance , referred to Chief Judge Charles Butler Jr. as to Richard Bennett Powell (1) (cwr) (Entered: 11/13/2001) |
| 11/14/2001 | 20 | POSITION of Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist regarding sentencing factors w/o objections (cwr) (Entered: 11/15/2001) |
| 11/15/2001 | Sentencing Hearing as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist held Court Reporter: Eddie Howard (adk) (Entered: 11/16/2001) | |
| 11/15/2001 | 21 | MOTION by Richard Bennett Powell Jr. that the standard condition of probation prohibiting possession of a firearm not be imposed , filed in Open court before Chief Judge Charles Butler Jr. (cwr) (Entered: 11/28/2001) |
| 11/16/2001 | 23 | ORDER as to Richard Bennett Powell Jr., to Amend [22-1] judgment order - CORRECTED TO REFLECT THAT THE DEFT. IS PROHIBITED FROM POSSESSION ANY TYPE OF FIREARM ( Signed by Chief Judge Charles Butler Jr. copy to U.S. Atty., Deft's Atty., Prob., and 4 cert. copies USM w/copies of J & C (cwr) (Entered: 11/28/2001) |
| 11/26/2001 | 24 | JUDGMENT ( Sentence Imposed: 11/15/01) Joanne Taylor Powell (2) count(s) 7. PROBATION FOR 3 YRS. W/SPEC. COND. DEFT. PARTICIPATE IN THE HOME CONFINEMENT PROGRAM FOR A PERIOD NOT TO EXCEED 6 MONTHS W/O ELEC. MONITORING AS SET OUT; SA OF $100. ( Signed by Chief Judge Charles Butler Jr. ) JEOD: 11/26/01 M/E # 10333-D (Terminated motions: ) party Joanne Taylor Powell; copy to U.S. Atty., Deft's Atty., P/T, Prob., Finance, and USM (cwr) (Entered: 11/29/2001) |
| 11/26/2001 | 25 | JUDGMENT ( Sentence Imposed: 11/15/01) Respiratory Druggist (3) counts 1-3, 4 . PROBATION FOR 5 YRS.; RESTITUTION OF $105,042.49; SA OF $1,600. ( Signed by Chief Judge Charles Butler Jr. ) JEOD: 11/26/01 M/E # 10333-E (Terminated motions: ) party Respiratory Druggist; copy to U.S. Atty., Deft's Atty., P/T, Prob., USM and Financial (cwr) (Entered: 11/29/2001) |
| 11/27/2001 | 22 | JUDGMENT ( Sentence Imposed: 11/15/01) Richard Bennett Powell (1) counts 5, 6 . IMPRISONMENT FOR 12 MONTHS AND 1 DAY AS TO EA. CT., TO RUN CONCURRENTLY; SRT OF 3 YRS. W/SPEC. COND. HE MAKE RESTITUTION, NOTIFY THE COURT OF ANY MATERIAL CHANGE IN HIS ABILITY TO PAY, PROVIDE PROB. W/ACCESS TO ANY REQUESTED FINANCIAL INFORMATION, AND IS PROHIBITED FROM MAKING MAJOR PURCHASES/INCURRING NEW DEBT; RESTITUTION OF $687,000; SA OF $200. ( Signed by Chief Judge Charles Butler Jr. ) JEOD: 11/27/01 M/E # 10334 (Terminated motions: ) party Richard Bennett Powell copy to U.S. Atty., Deft's Atty., P/T, Prob., Financial and 4 cert. copies USM (cwr) Modified on 11/28/2001 (Entered: 11/28/2001) |
| 11/27/2001 | 26 | NOTICE OF APPEAL for Richard Bennett Powell filed by retained attorney W.A. Kimbrough, Jr., Re:[23-1] order to Amend [22-1] judgment order - CORRECTED TO REFLECT THAT THE DEFT. IS PROHIBITED FROM POSSESSION ANY TYPE OF FIREARM Filing Fee $ 105.00 Receipt # 36790; cys to atty Kimbrough, USA, and Probation by fax (lsw) (Entered: 11/30/2001) |
| 11/30/2001 | Notice of appeal and certified copy of docket, Judgment (22-1) and Order amending Judgment (23-1) as to Richard Bennett Powell Jr. to USCA: [26-1] appeal; TIF, coversheet, and Rules to atty Kimbrough (lsw) (Entered: 11/30/2001) | |
| 12/14/2001 | NOTICE of Docketing ROA from USCA as to Richard Bennett Powell Jr. Re: [26-1] appeal USCA Number: 01-16868-I (jal) (Entered: 12/18/2001) | |
| 01/17/2002 | Transcript Information Form received from atty Kimbrough RE: [26-1] appeal by Richard Bennett Powell Jr., requesting 11/15/02 Sentencing transcript (EH, court reporter) (lsw) (Entered: 01/17/2002) | |
| 01/17/2002 | PRESENTENCE INVESTIGATION REPORT, Sentencing Recommentation, and Statement of Reasons [Sealed] as to Richard Bennett Powell Jr. (lsw) Modified on 03/14/2002 (Entered: 03/13/2002) | |
| 02/15/2002 | 27 | Judgment Returned Executed as to Richard Bennett Powell Jr. on 2/13/02. Defendant(s) delivered to FPC Eglin AFB, Florida (sdb) (Entered: 02/22/2002) |
| 03/12/2002 | TRANSCRIPT filed as to Richard Bennett Powell Jr. (Re: [26-1] appeal ) for date(s) of 11/15/01 Sentencing (EH, court reporter); COR due 3/26/02 (lsw) (Entered: 03/13/2002) | |
| 03/13/2002 | CERTIFICATE OF READINESS transmitted to the 11th Circuit as to Richard Bennett Powell Jr. re: [26-1] appeal, consisting of 1 volume of pleadings, 1 volume of transcripts, and 1 sealed psi; cys to atty W.A. Kimbrough, Jr., and USA, and cert cy to 11th CCA (lsw) (Entered: 03/13/2002) | |
| 05/28/2002 | Motion to dismiss appeal of Richard Bennett Powell Jr. filed with 11th CCA; cy for the file (lsw) (Entered: 05/29/2002) | |
| 06/05/2002 | 28 | MOTION by Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist for relief from liens , referred to Chief Judge Charles Butler Jr. as to Richard Bennett Powell (1), Joanne Taylor Powell (2), Respiratory Druggist (3) (cwr) (Entered: 06/06/2002) |
| 06/11/2002 | 29 | MOTION by Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist to Unseal affidavit in support of searchwarrant issued in fall of 1997 , referred to Chief Judge Charles Butler Jr. as to Richard Bennett Powell (1), Joanne Taylor Powell (2), Respiratory Druggist (3) (cwr) (Entered: 06/11/2002) |
| 06/12/2002 | 30 | OPPOSITION by Boehringer Ingleheim as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist re [28-1] motion for relief from liens; ref to J/Butler (srr) (Entered: 06/12/2002) |
| 06/12/2002 | 31 | ORDER as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist, Response to Motion set to 6/24/02 for USA for [29-1] motion to Unseal affidavit in support of searchwarrant issued in fall of 1997, set to 6/24/02 for USA for [28-1] motion for relief from liens ( Signed by Chief Judge Charles Butler Jr. ) Copies distributed 6/13/02 (adk) (Entered: 06/13/2002) |
| 06/14/2002 | 32 | MOTION (REQUEST) filed by Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist for court to withhold ruling on motion for relief from liens , referred to Chief Judge Charles Butler Jr. (srr) Modified on 06/18/2002 (Entered: 06/14/2002) |
| 06/20/2002 | 33 | RESPONSE by USA as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist re [29-1] motion to Unseal affidavit in support of searchwarrant issued in fall of 1997; Ref. to J/Butler (loose) (cwr) (Entered: 06/20/2002) |
| 06/20/2002 | 34 | NOTICE OF RULING as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist granting [32-1] motion for court to withhold ruling on motion for relief from liens as to Richard Bennett Powell (1), Joanne Taylor Powell (2), Respiratory Druggist (3) signed by Chief Judge Charles Butler Jr. copy to U.S. Atty. and to Deft's atty. (cwr) (Entered: 06/20/2002) |
| 07/11/2002 | 35 | NOTICE OF RULING as to Richard Bennett Powell Jr., Joanne Taylor Powell, Respiratory Druggist granting [29-1] motion to Unseal affidavit in support of searchwarrant issued in fall of 1997 as to Richard Bennett Powell (1), Joanne Taylor Powell (2), Respiratory Druggist (3) signed by Chief Judge Charles Butler Jr.; copies to counsel (srr) (Entered: 07/12/2002) |
| 07/11/2002 | 36 | AFFIDAVIT of George E. Glaser Re: Search Warrant #1 dated 10/8/97 (srr) Modified on 07/12/2002 (Entered: 07/12/2002) |
| 07/11/2002 | 37 | AFFIDAVIT of George E. Glaser Re: search warrant #2 dated 10/8/97 (srr) (Entered: 07/12/2002) |
| 07/11/2002 | 38 | AFFIDAVIT of George E. Glaser Re: Search Warrant #3 filed 10/8/97 (srr) (Entered: 07/12/2002) |
| 07/11/2002 | 39 | AFFIDAVIT of George E. Glaser Re: Search Warrant #4 dated 10/8/97 (srr) (Entered: 07/12/2002) |
| 07/11/2002 | 40 | AFFIDAVIT of George E. Glaser Re: Search Warrant #5 dated 10/8/97 (srr) (Entered: 07/12/2002) |
| 09/11/2002 | 41 | ORDER as to Joanne Taylor Powell, upon request from Deft., the clerk is directed to return passport to her atty. of record as set out ( Signed by Chief Judge Charles Butler Jr. ) copy to U.S. Atty., deft's Atty. (w/passport) and to Prob. (cwr) (Entered: 09/12/2002) |
| 11/08/2002 | FIRST SUPPLEMENTAL CERTIFICATE OF READINESS transmitted to the 11th Circuit as to Richard Bennett Powell Jr. re: [26-1] appeal, consisting of 1 volume of pleadings (Docs 28-40); cys to atty W.A. Kimbrough and USA, and cert cy to 11th CCA (lsw) (Entered: 11/08/2002) | |
| 11/08/2002 | Certified and transmitted record on appeal to U.S. Court of Appeals as to Richard Bennett Powell Jr. : [26-1] appeal, consisting of 1 volume of pleadings, 1 volume of transcripts, and 1 sealed PSI: and 1 supplemental volume of pleadings (lsw) (Entered: 11/08/2002) | |
| 02/10/2003 | 42 | JUDGMENT OF USCA issued as mandate 1/09/03 as to Richard Bennett Powell Jr. Re: [26-1] appeal AFFIRMING District Court's application of 18 U.S.C. Section 922(g), which stipulates that no person convicted of a crime for which the length of imprisonment exceeds one year may possess firearms, (1) (counts 5, 6 ; cys to Magistrate Judges Cassady and Lee (lsw) (Entered: 02/11/2003) |
| 02/10/2003 | Record on Appeal as to Richard Bennett Powell Jr. returned from U.S. Court of Appeals; re: [26-1] appeal, consisting of 1 volume of pleadings, 1 volume of transcripts, and 1 sealed PSI, and 1 supplemental volume of pleadings (PSI returned to Probation)(both pleadings files combined into one) (lsw) (Entered: 02/11/2003) | |
| 03/05/2003 | 43 | MOTION by Richard Bennett Powell Jr. to Alter or Amend Judgment , referred to Judge Charles Butler Jr. (tgw) (Entered: 03/06/2003) |
| 03/12/2003 | 44 | MOTION by USA as to Richard Bennett Powell Jr. to Dismiss Deft's motion to alter judgment , referred to Judge Charles Butler Jr. as to Richard Bennett Powell (1) (loose) (cwr) (Entered: 03/13/2003) |
| 03/13/2003 | 45 | SUPPLEMENTAL RESPONSE by USA as to Richard Bennett Powell Jr. re [43-1] motion to Alter or Amend Judgment (cwr) (Entered: 03/13/2003) |
| 03/17/2003 | 46 | ORDER as to Richard Bennett Powell Jr. denying [43-1] motion to Alter or Amend Judgment as to Richard Bennett Powell (1) ( Signed by Judge Charles Butler Jr. ) copy to U.S. Atty. and to Deft's Atty. (cwr) (Entered: 03/17/2003) |
| 10/15/2003 | 48 | MOTION to Amend/Correct 22 Judgment,, by Richard Bennett Powell Jr.. Referred to Judge Butler(cwr, ) (Entered: 10/15/2003) |
| 10/16/2003 | 49 | ORDER as to Richard Bennett Powell Jr. re 48 MOTION to Amend/Correct 22 Judgment, Responses by Government due by 11/30/2003. Signed by Judge Charles R. Butler Jr. on 10/16/03. (cmj, ) (Entered: 10/16/2003) |
| 10/16/2003 | 51 | AMENDED ORDER as to Richard Bennett Powell Jr. re 48 MOTION to Amend/Correct 22 Judgment. Responses due by 10/30/2003. Signed by Judge Charles R. Butler Jr. on 10/16/03. (cmj, ) (Entered: 10/20/2003) |
| 10/16/2003 | Set/Reset Deadlines re 48 MOTION to Amend/Correct 22 Judgment,,. Responses due by Government 10/30/2003 (cmj, ) (Entered: 10/20/2003) | |
| 10/20/2003 | 50 | RESPONSE in Opposition (to dismiss Deft's motion to alter judgment) by United States of America as to Richard Bennett Powell Jr. re 48 MOTION to Amend/Correct 22 Judgment,, Ref. to Judge Butler (cwr, ) (Entered: 10/20/2003) |
| 12/11/2003 | 52 | Satisfaction of Judgment filed by United States of America as to Richard Bennett Powell Jr. (cwr, ) (Entered: 12/12/2003) |
| 08/11/2004 | 53 | MOTION to terminate supervised release by Richard Bennett Powell Jr.. Referred to Judge Butler(cwr, ) (Entered: 08/11/2004) |
| 10/03/2005 | 55 | Satisfaction of Judgment filed by United States of America as to Respiratory Druggist, Inc. (Beyer, Patricia) (Entered: 10/03/2005) |