U.S. District Court
Southern District of Alabama (Mobile)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00110-CB-C All Defendants


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)
Richard Bennett Powell, Jr.
TERMINATED: 11/27/2001
represented byW. 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Senior Judge Charles R. Butler, Jr
Referred to: Magistrate Judge William E. Cassady

Defendant (2)
Joanne Taylor Powell
TERMINATED: 11/26/2001
represented byRobert 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Senior Judge Charles R. Butler, Jr
Referred to: Magistrate Judge William E. Cassady

Defendant (3)
Respiratory Druggist, Inc.
TERMINATED: 11/26/2001
represented byW. A. Kimbrough
(See above for address)
TERMINATED: 11/26/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
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
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byEugene 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
06/11/2001INFORMATION 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)
06/27/2001Plea Agreement w/factual resume as to Richard Bennett Powell Jr.; copies to USA and Prob. (cwr) (Entered: 06/27/2001)
06/27/2001Plea Agreement w/factual resume as to Joanne Taylor Powell ; copies to USA and Prob. (cwr) (Entered: 06/27/2001)
06/27/2001Plea Agreement w/factual resume as to Respiratory Druggist ; copies to USA and Prob. (cwr) (Entered: 06/27/2001)
06/28/2001NOTICE 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)
06/28/2001WAIVER of Indictment by Joanne Taylor Powell as to Joanne Taylor Powell (adk) (Entered: 07/06/2001)
06/28/2001WAIVER of Indictment by Respiratory Druggist as to Respiratory Druggist (adk) (Entered: 07/06/2001)
06/28/200111 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)
06/28/200112 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)
06/28/200113 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)
06/28/200110 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)
10/09/200114 POSITION of USA regarding sentencing factors as to Richard Bennett Powell Jr. w/o objections (cwr) (Entered: 10/09/2001)
10/09/200115 POSITION of USA regarding sentencing factors as to Joanne Taylor Powell w/o objections (cwr) (Entered: 10/09/2001)
10/09/200116 POSITION of USA regarding sentencing factors as to Respiratory Druggist w/o objections (cwr) (Entered: 10/09/2001)
10/15/200117 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)
10/16/200118 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)
11/13/200119 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)
11/14/200120 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)
11/15/200121 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)
11/16/200123 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)
11/26/200124 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)
11/26/200125 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)
11/27/200122 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)
11/27/200126 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)
02/15/200227 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)
06/05/200228 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)
06/11/200229 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)
06/12/200230 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)
06/12/200231 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)
06/14/200232 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)
06/20/200233 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)
06/20/200234 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)
07/11/200235 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)
07/11/200236 AFFIDAVIT of George E. Glaser Re: Search Warrant #1 dated 10/8/97 (srr) Modified on 07/12/2002 (Entered: 07/12/2002)
07/11/200237 AFFIDAVIT of George E. Glaser Re: search warrant #2 dated 10/8/97 (srr) (Entered: 07/12/2002)
07/11/200238 AFFIDAVIT of George E. Glaser Re: Search Warrant #3 filed 10/8/97 (srr) (Entered: 07/12/2002)
07/11/200239 AFFIDAVIT of George E. Glaser Re: Search Warrant #4 dated 10/8/97 (srr) (Entered: 07/12/2002)
07/11/200240 AFFIDAVIT of George E. Glaser Re: Search Warrant #5 dated 10/8/97 (srr) (Entered: 07/12/2002)
09/11/200241 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)
02/10/200342 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)
03/05/200343 MOTION by Richard Bennett Powell Jr. to Alter or Amend Judgment , referred to Judge Charles Butler Jr. (tgw) (Entered: 03/06/2003)
03/12/200344 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)
03/13/200345 SUPPLEMENTAL RESPONSE by USA as to Richard Bennett Powell Jr. re [43-1] motion to Alter or Amend Judgment (cwr) (Entered: 03/13/2003)
03/17/200346 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)
10/15/200348  MOTION to Amend/Correct 22 Judgment,, by Richard Bennett Powell Jr.. Referred to Judge Butler(cwr, ) (Entered: 10/15/2003)
10/16/200349 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)
10/16/200351 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)
10/20/200350 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)
12/11/200352 Satisfaction of Judgment filed by United States of America as to Richard Bennett Powell Jr. (cwr, ) (Entered: 12/12/2003)
08/11/200453  MOTION to terminate supervised release by Richard Bennett Powell Jr.. Referred to Judge Butler(cwr, ) (Entered: 08/11/2004)
10/03/200555 Satisfaction of Judgment filed by United States of America as to Respiratory Druggist, Inc. (Beyer, Patricia) (Entered: 10/03/2005)