8/19/2015 CAND­ECF CLOSED,E­Filing U.S. District Court California Northern District (San Jose) CRIMINAL DOCKET FOR CASE #: 5:12­cr­00620­RMW­1 Case title: USA v. Cahill Date Filed: 08/17/2012 Date Terminated: 08/14/2015 Assigned to: Hon. Ronald M. Whyte Referred to: Magistrate Judge Paul Singh Grewal Defendant (1) Matthew Cahill  TERMINATED: 08/14/2015 Pending Counts Disposition 21:331(d) adn 333(a)(2) ­ Introduction/Delivery for Introduction of Unapproved Drugs With Intent to Defraud adn Mislead (1) Leave is granted to the government to DISMISS the information Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None Plaintiff USA https://ecf.cand.uscourts.gov/cgi­bin/DktRpt.pl?412640787357151­L_1_0­1 represented by Matthew A. Parrella  US Attorney's Office  150 Almaden Blvd., Suite 900  San Jose, CA 95113  1/2 8/19/2015 CAND­ECF 408­535­5061  Fax: 408­535­5066  Email: matthew.parrella@usdoj.gov  LEAD ATTORNEY  ATTORNEY TO BE NOTICED Date Filed # Docket Text 08/17/2012 1  FELONY INFORMATION as to Matthew Cahill (1) count(s) 1. (Attachments: # 1 Penalty Sheet) (srmS, COURT STAFF) (Filed on 8/17/2012) Modified on 8/22/2012 (cfeS, COURT STAFF). (Additional attachment(s) added on 8/22/2012: # 2 Criminal Cover Sheet) (cfeS, COURT STAFF). (Entered: 08/20/2012) 08/17/2012   CASE DESIGNATED for Electronic Filing. (srmS, COURT STAFF) (Filed on 8/17/2012) (Entered: 08/20/2012) 08/13/2015 2  NOTICE Of Dismissal by USA as to Matthew Cahill (Parrella, Matthew) (Filed on 8/13/2015) (Entered: 08/13/2015) 08/14/2015 3  NOTICE OF DISMISSAL, granting 2 as to Matthew Cahill (1), Count(s) 1, Leave is granted to the government to DISMISS the information. Signed by Judge Hon. Ronald M. Whyte on 8/14/15. (cfeS, COURT STAFF) (Filed on 8/14/2015)**(No AW issued)*** (Entered: 08/17/2015) PACER Service Center Transaction Receipt 08/19/2015 11:06:36 PACER Login: ao0987:3591215:0 Client Code: Description: Docket Report Search Criteria: 5:12­cr­00620­ RMW Billable Pages: 1 Cost: 0.10 https://ecf.cand.uscourts.gov/cgi­bin/DktRpt.pl?412640787357151­L_1_0­1 2/2 Documentl FiledO8/17/12 Pagel of2 MELINDA HAAG (CABN 132612) E?u?g i, United States Attorney UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION - - No. UNITED STATES OF AMERICA, . Plaintiff, VIOLATION: 21 U.S.C. 331(d) and 333(a)(2) Introduction and Delivery of v. Unapproved New Drugs Into Interstate Commerce With The Intent To Defraud And MATTHEW CAHILL Mislead Defendant. SAN JOSE VENUE IN A I The United States Attorney charges: COUNT ONE: (21 U.S.C. 331(d) and 333(a)(2) Introduction/Delivery for Introduction Of Unapproved Drugs With Intent to Defraud and Mislead) On or about March 4, 2008, in the Northern District of California, and elsewhere, the defendant - I MATTHEW CAHILL did, with the intent to defraud and mislead, cause to be introduced, and delivered for introduction into interstate commerce, new drugs, as defined at Title 21, United States Code, Section 321(p) which had not been approved by the Food and Drug Administration required by Title 21, United States Code, Case5:12-cr-00620-RMW Documentl FiledO8/17/12 Page2 of2 Section 355, that is, ?Rebound a product that contained the unapproved drug ATD All in Violation of Title 21, United States Code, Sections 331(d) and 333(a)(2). DATED: 2 MELINDA HAAG United St es Attorn A MA HEW Chief, CHIP Unit (Approved as to form: - MATT A. PARRELLA Assistant United States Attorney A0 257(Rev.6i78) Documentl-l FiledO8/17/12 Pagel of 1 DEFENDANT INFORMATION RELATIVE TO A CRIMINAL ACTION - IN U.S. DISTRICT COURT BY: [3 COMPLAINT JNFORMATION INDICTMENT Name of District Court, andior Judgei'Magistrate Location NORTHERN DISTRIC CHARGED . lg): SAN JOSE DIVISION COUNT ONE: 21 u.s.c. 331 and 333(a}(2) Petty Introduction and Delivery ofUnapproved New Drugs into I i '1 l: E) Interstate Commerce with the Intent to Defraud and M'nor DEFENDANT - U.S . Mislead. Misde maria: i . i meanor . MATTHEW CAHILL aha W. I blitz? on DISTRICT COURT NUMBER PENALTY: COUNT Up to 3 years imprisonment and $10,000 ?ne. 3 yer I, 3 3" period of supervised release and $100 mandatory assess n_ a . DEFENDANT PROCEEDING IS NOTIN CUSTODY . Has not been arrested, pending outcome this proceedin . Name of Complaintant Agency, or Person Title, if any) 1) If not detained give date any prior 9 summons was served on above charges US Food Drug Administration, OCI person is awaiting trial in another Federal or State Court, 2) El 15 a Fugitive El give name of court 3) Is on Bail or Release from (shew District) this personiproceeding'is transferred from another district per (circle one) 20, 21, or 40. Show District IS IN CUSTODY 4) On this Charge this is a reprosecution of charges previously dismissed - which were dismissed on motion [1 Federal State of: DOCKET NO. 6) El Awaiting trial on other Charges SHOW On another conviction DEFENSE I If answer to (6) IS Yes". show name of Institution this prosecution reiates to a i. .. pending case involving this same - - Has detainer El Yes givzedsate defendant MAGISTRATE been ?led? I: NO ?led CASE NO. prior proceedings or appearance(s) DATE OF . MontthayNear before U.S. Magistrate regarding this ARREST defendant were recorded under if Arresting Agency Warrant were not Name and Office of Person DATE TRANSFERRED Month/D61le ear Furnishing Information .on this form Meiinda Haag T0 U.S. CUSTODY U.S. Attorney Other U.S. Agency Name of Assistant U.S. This report amends A0 257 previously submitted Attorney (if assigned) Matthew A. Parrelia I ADDITIONAL INFORMATION OR COMMENTS PROCESS: SUMMONS NO WARRANT Bait Amount: If Summons, complete following: [3 Arraignment Initial Appearance Defendant Address: Where defendant previoust apprehended on compiai'nt, no new summons or warrant needed, since Magistrate has scheduled arraignment Date/Time: SEPT. 13, 2012; 1:30 PM Before Judge: PAUL S. GREWAL -. Comments: Case5:12-cr-w20-RMW Documentl-Z Filed08??ilzi12 Pagel-ofl' United States District Court 5 Northern District of California 3 am 1:81 CRIMINAL COVER SHEET Instructions: Effective January 3, 2012, this Criminal Cover Sheet must be completed and Defendant Information Form, for each new criminal case. Please place this form on top of the Defendant Information: Case Name: 1 1. 03 USA V. Matthew Cahill ?cu-R73, Total Number of Defendants: Is This Case Under Seal? 1 ,5 2-7 8 or more Yes No Docs this case involve ONLY charges under 8 U.S.C. 1325 and/or 1326? Venue (Per Crim. LR. 13-1): Yes No SF OAK SJ .Is this a death-penalty-eligible RICO Act gang case? Assigned AUSA (Lead Attorney): Yes 7 No Matthew A. Parrella Comments: Date Submitted: August 16. 2012 December 2011 Case5:12-cr-00620-RMW Document3 Filed08/14/15 Page1 of 2 1 MELINDA HAAG (CABN 132612) United States Attorney 2 DAVID R. CALLAWAY (CABN 121782) 3 Chief, Criminal Division 4 MATTHEW A. PARRELLA (NYBN 2040855) Assistant United States Attorney 5 150 Almaden Boulevard, Suite 900 San Jose, California 95113 6 Telephone: (408) 535-5061 FAX: (408) 535-5066 7 Matthew.parrella@usdoj.gov 8 Attorneys for United States of America 9 10 UNITED STATES DISTRICT COURT 11 NORTHERN DISTRICT OF CALIFORNIA 12 SAN JOSE DIVISION 13 UNITED STATES OF AMERICA, 14 Plaintiff, 15 v. 16 MATTHEW CAHILL, 17 Defendant. 18 ) NO. CR-12-00620 RMW (PSG) ) ) NOTICE OF DISMISSAL ) ) ) ) ) ) ) 19 With leave of the Court, and pursuant to Federal Rule of Criminal Procedure 48(a), the United 20 States Attorney for the Northern District of California dismisses the above felony information without 21 prejudice. No arrest warrant was issued in connection with this case. 22 23 DATED: Respectfully submitted, 24 MELINDA HAAG United States Attorney 25 26 _________/s/____________________ MATTHEW A. PARRELLA Chief, CHIP Unit 27 28 NOTICE OF DISMISSAL (CR-12-00620 RMW (PSG)) Case5:12-cr-00620-RMW Document3 Filed08/14/15 Page2 of 2 1 Leave is granted to the government to dismiss the information. 2 3 Date: 8/14/2015 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOTICE OF DISMISSAL (CR-12-00620 RMW (PSG)) _________________________________ RONALD M. WHYTE United States District Judge