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UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
JACKSONVILLE DIVISION

FILED

OCT 1 2 2011
CLERK, tr. S. DISTRICT COURT

MIDDLE DISTRICT OF FLORID~
JACKSONVILLE, FLORIDA

UNITED STATES OF AMERICA

v.

CASE NO.
Ct. 1:

ZACHARY TIMOTHY ROSE
DR. DONALD HALL
DR. TODD PERLA
DR. MARC TAFFLIN
DR. ANTHONY POSCA
DR. ELDON DALE BRANDT
KRYSTOPHER ADRIAN LEGG
RYAN AUSTIN YOUNG
a/k/a "Nubby"
YEVGENY DRUBETSKOY
a/k/a "Gene"
THEODORE JOHN ENQUIST
a/k/a "Teddy"
BRIAN DANIEL GOLDBERG
JASON COLE VOTROBEK
TERESA FAULKNER

Ct. 2:

Ct. 3:
Forfeiture:

3:11-cr-5(S1)-J-20JRK
21 U.S.C. §§ 846, 841(a)(1),
841(b)(1)(C) and 841(b)(1)(D)
21 U.S.C. §§ 841(a)(1) and
841(b)(1)(C) and 18 U.S.C.
§2
18 U.S.C. §§ 1956(h) and 1957
18 U.S.C. § 982
21 u.s.c. § 853

SUPERSEDING INDICTMENT
The Grand Jury charges:
COUNT ONE
(The Drug Conspiracy)
A. INTRODUCTION
At all times material, unless otherwise specified:
1.

The Controlled Substances Act (CSA) governs the manufacture,

distribution, and dispensing of controlled substances in the United States. With limited
exceptions for medical professionals, the CSA made it "unlawful for any person

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knowingly or intentionally ... to manufacture, distribute, or dispense ... a controlled
substance" or conspire to do so.
2.

The CSA and its implementing regulations set forth which drugs and other

substances are defined by law as "controlled substances," and those controlled
substances are then assigned to one of five schedules, Schedule I, II, Ill, IV, or V,
depending on their potential for abuse, likelihood of physical or psychological
dependency, accepted medical use, and accepted safety for use under medical
supervision.
3.

"Schedule II" means that the drug or other substance has a high potential

for abuse, the drug has a currently accepted medical use with severe restrictions, and
abuse of the drug or other substances may lead to severe psychological or physical
dependence.
4.

Schedule "IV" means that the drug or other substance has a low potential

for abuse relative to the drugs or other substances in Schedule II and Schedule Ill, the
drug or other substance has a currently accepted medical use in treatment, and abuse
of the drug or other substances may lead to limited physical dependence or
psychological dependence.
5.

Pursuant to the CSA and its implementing regulations, Oxycodone, the

generic name for a highly addictive prescription painkiller, is classified as a Schedule II
Controlled Substance, and sold generically or under a variety of brand names, including
Oxycodone, Roxicodone, Oxycontin, and Percocet. If legally prescribed for a legitimate
medical purpose, these drugs are typically used to treat moderate to severe pain.

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6.

Pursuant to the CSA and its implementing regulations, Alprazolam

(Xanax) is classified as a Schedule IV Controlled Substance, and is sold generically or
under the brand name Xanax. When prescribed for a legitimate medical purpose, it is
typically used to treat anxiety disorder, panic disorder, and anxiety caused by
depression.
7.

Medical practitioners authorized to prescribe or dispense controlled

substances by the jurisdiction in which they are licensed to practice medicine are
authorized under the CSA to write prescriptions for or otherwise dispense controlled
substances if they are registered with the Attorney General of the United States. The
Drug Enforcement Administration (DEA) assigns a unique registration to each such
physician.
8.

Under Chapter 21 of the Code of Federal Regulations, Section

1306.04(a), medical practitioners registered with the DEA cannot issue a prescription
unless it is "issued for a legitimate medical purpose by an individual practitioner acting
in the usual course of his professional practice .... An order purporting to be a
prescription issued not in the usual course of professional treatment or in legitimate and
authorized research [is] not a prescription within the meaning and intent of [the CSA]
and the person knowingly filling such a purported prescription, as well as the person
issuing it, [is] subject to the penalties provided for violations of the provisions relati.ng to
controlled substances."
9.

Florida Statute Section 458.326 authorizes licensed physicians to

prescribe or administer controlled substances under Schedules II through V to a person
for treatment of intractable pain, provided that the physician does so in accordance with

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that level of care, skill, and treatment recognized by a reasonable prudent physician
under similar conditions and circumstances.

B. DEFENDANTS
10.

Defendant ZACHARY TIMOTHY ROSE (ROSE), a Ft. Pierce, Florida

resident, has no known medical education or background, but was the primary owner
and manager of at least three pain management clinics in Jacksonville, Duval County,
Florida, from late 2009 through on or about July 29, 2010, including Jacksonville Pain
and Urgent Care ("Jacksonville Pain"), located at 1395 Cassat Avenue, Suite 2,
Jacksonville, Florida; Duval Wellness Center ("Duval Wellness"), located at 203-9A
West 48th Street, Jacksonville, Florida; and First Coast Pain and Urgent Care ("First
Coast Pain"), located at 5834 Normandy Boulevard, Jacksonville, Florida.
11.

Defendant DONALD HALL (DR. HALL), a Lake City, Florida resident, was

a physician with an active license to practice medicine issued by the State of Florida
and was registered with the DEA to dispense, administer and prescribe controlled
· substances in Schedules II through V, who worked as a prescribing physician at
Jacksonville Pain and later Duval Wellness.
12.

Defendant TODD PERLA (DR. PERLA), a Lake City, Florida resident, was

a physician with an active license to practice medicine issued by the State of Florida
and was registered with the DEA to dispense, administer and prescribe controlled
substances in Schedules II through V, who worked as a prescribing physician at
Jacksonville Pain and later Duval Wellness.
13.

Defendant MARC TAFFLIN (DR. TAFFLIN), a Ponte Vedra Beach, Florida

resident, was a physician with an active license to practice medicine issued by the State

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of Florida and was registered with the DEA to dispense, administer and prescribe
controlled substances in Schedules II through V, who worked as a prescribing physician
at Jacksonville Pain and later First Coast Pain.
14.

Defendant ANTHONY POSCA (DR. POSCA), a Pensacola, Florida

resident, was a physician with an active license to practice medicine issued by the State
of Florida and was registered with the DEA to dispense, administer and prescribe
controlled substances in Schedules II through V, who worked as a prescribing physician
at First Coast Pain.
15.

Defendant ELDON DALE BRANDT (DR. BRANDT), a Jacksonville,

Florida resident, was a physician with an active license to practice medicine issued by
the State of Florida and was registered with the DEA to dispense, administer and
prescribe controlled substances in Schedules II through V, who worked as a prescribing
physician at Jacksonville Pain.
16.

Defendant KRYSTOPHER LEGG (LEGG), a Columbus, Ohio resident,

organized large groups of "patients" to travel from the Columbus, Ohio area to
Jacksonville, Florida to see the physicians at Jacksonville Pain, Duval Wellness and
First Coast Pain to obtain Oxycodone and Xanax.
17.

Defendant RYAN AUSTIN YOUNG (YOUNG), a Boca Raton, Florida

resident, was employed in a managerial capacity at Jacksonville Pain and later First
Coast Pain, but has no known medical training and was not a medical professional
licensed in any capacity in Florida.

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18.

Defendant YEVGENY DRUBETSKOY (DRUBETSKOY), a Maryland

resident, was employed in a managerial capacity at Duval Wellness, but has no known
medical training and was not a medical professional licensed in any capacity in Florida.
19.

Defendant THEODORE JOHN ENQUIST (ENQUIST), a Jacksonville,

Florida resident, was employed in a managerial capacity at Duval Wellness and later
First Coast Pain, but has no known medical training and was not a medical professional
licensed in any capacity in Florida.
20.

Defendant BRIAN DANIEL GOLDBERG (GOLDBERG), a Miami Beach,

Florida resident, was employed in a managerial capacity at First Coast Pain, but has no
known medical training and was not a medical professional licensed in any capacity in
. Florida.
21.

Defendant JASON COLE VOTROBEK (VOTROBEK), a Vero Beach,

Florida resident, was employed in a managerial capacity at Jacksonville Pain and later
Duval Wellness, but has no known medical training and was not a medical professional
licensed in any capacity in Florida. During the Jacksonville, Florida conspiracy,
VOTROBEK went to Atlanta, Georgia to open his own pain management clinic, known
as Atlanta Medical Group (AMG).
22.

Defendant TERESA FAULKNER (FAULKNER), a Starke, Florida resident,

was a licensed pharmacy technician, who worked in the dispensaries inside
Jacksonville Pain and Duval Wellness.

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C. THE AGREEMENT
23.

Paragraphs 1 through 22 are re-alleged and incorporated herein. From in

or about December 2009 through on or about July 29, 2010, at Jacksonville, Duval
County, in the Middle District of Florida, and elsewhere, the defendants,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
DR. TODD PERLA,
DR. MARC TAFFLIN,
DR. ANTHONY POSCA,
DR. ELDON DALE BRANDT,
KRYSTOPHER ADRIAN LEGG,
RYAN AUSTIN YOUNG (a/k/a "Nubby"),
YEVGENY DRUBETSKOY (a/k/a "Gene"),
THEODORE JOHN ENQUIST(a/k/a "Teddy"),
BRIAN DANIEL GOLDBERG,
JASON COLE VOTROBEK,
THERESA FAULKNER,
did knowingly and willfully conspire, conspire, confederate and agree with each other
and other persons who are known and unknown to the grand jury, to distribute and
dispense Oxycodone, a Schedule II Controlled Substance, and Alprazolam (Xanax), a
Schedule IV Controlled Substance, not for a legitimate medical purpose and not in the
usual course of professional medical practice, in violation of Title 21, United States
Code, Sections 846, 841(a)(1), 841(b)(1)(C) and 841(b)(1)(D).
D. MANNER AND MEANS OF THE CONSPIRACY
The manner and means of the conspiracy included the following:
24.

It was part of the conspiracy that the defendants would and did knowingly

open, use, operate and maintain places of business, including Jacksonville Pain, Duval
Wellness and First Coast Pain for the purpose of unlawfully distributing and dispensing

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and causing the unlawful distribution and dispensing of controlled substances, including
Oxycodone and Alprazolam ("Xanax").
25.

It was part of the conspiracy that the defendants would and did knowingly

and intentionally distribute and dispense and cause to be distributed and dispensed
controlled substances not for a legitimate medical purpose and not in the usual course
of professional medical practice in one or more of the following manners:
(a) without adequate verification of the patient's medical complaint;
(b) without adequate and reliable patient medical history to verify if what
the patient told the physicians was accurate;
(c} without performance of a complete or adequate physical, diagnostic or
neurological examination;
(d} without establishment of a true diagnosis;
(e} without the use of appropriate diagnostic or laboratory testing;
(f} without sufficient dialogue with the patient regarding treatment options
and risks and benefits of such treatments;
(g) without establishing a treatment plan;
(h} without consideration of or discussion with the patient regarding
alternatives to treatment other than Schedule II narcotics;
(i} without referral of patients to specialists in an effort to identify and
correct the patient's alleged pain;
0) without any assessment of an individual patient's risk of abuse of
Schedule II narcotic drugs;

(k} without provision of a means to monitor the patient's response to the
medications or compliance with medical usage;
(I} writing prescriptions for Schedule II opiates (Oxycodone) to
patients who admitted obtaining those drugs off the streets;

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(m) issuing medically inappropriate prescriptions for the highly addictive
Schedule II opiate drugs (Oxycodone) to an inordinately high number of
patients in their 20s and 30s;
(n) routinely writing medically inappropriate prescriptions for potentially
lethal combinations of 30 mg oxycodone pills, 15mg Oxycodone pills and
2mg Xanax tablets;
(o) without maintaining true, accurate and complete medical records that
justified the course of treatment for each patient, including a patient's
medical history, physical examination results, diagnostic therapeutic and
laboratory results, evaluations and consultations, treatment plans and
objectives, discussions of risks and benefits, records of all medications
prescribed, dispensed, or administered.
26.

It was part of the conspiracy that the defendants would and did perform

acts and make statements to attract as many "patients" as possible from states such as
Ohio, Kentucky and Tennessee to convince those patients that they could eliminate
over 600 miles round trip from their drive to south Florida and instead travel to
Jacksonville Pain, Duval Wellness and First Coast Pain and still obtain the amounts of
30mg and 15mg Oxycodone pills and Xanax tablets they were accustomed to obtaining
at south Florida pain management clinics.
27.

It was part of the conspiracy that the defendants would and did require a

patient to pay between $250 and $300 in cash per visit to Jacksonville Pain, Duval
Wellness and First Coast Pain to see the physicians who worked at the respective
clinics. Medical insurance, credit cards, checks and other forms of payment were not
accepted.
28.

It was part of the conspiracy that the defendants would and did typically

require "new patients" to obtain magnetic resonance images (MRI) before being seen at
the clinic. The defendants often referred the patients to an individual who owned a

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mobile trailer containing an MRI machine, which was often parked behind Jacksonville
Pain and Duval Wellness. The patients likewise paid between $200 and $300 in cash
for the MRls.
29.

It was further part of the conspiracy that the defendants would and did

maintain in house dispensaries inside Jacksonville Pain, Duval Wellness and First
Coast Pain to distribute and dispense Oxycodone, Xanax and other controlled
substances directly out of the pain clinics. The price per 30mg oxycodone pill
fluctuated between $3.00 and $5.00 per pill. The price for each 15mg Oxycodone pill
was typically half that charged for a 30mg Oxycodone pill.
30.

It was part of the conspiracy that the defendants, primarily the owner of

the clinics, ROSE, would and did pay the physicians at Jacksonville Pain, Duval
Wellness and First Coast Pain between $40.00 and $60.00 per patient. The physicians
were permitted to see as many patients as they so desired each day. This ranged from
approximately 30 to 90 patients, depending on the physician.
31.

It was part of the conspiracy that the defendants would and did knowingly

and intentionally distribute and dispense controlled substances and cause controlled
substances to be distributed and dispensed to patients knowing that the patients were
addicted to the controlled substances, were misusing or abusing the controlled
substances, or were requesting additional quantities of controlled substances to support
the patient's own addictions, or to share with or give the controlled substances away to
others.
32.

It was part of the conspiracy that the defendants would and did fail to give

adequate drug screening tests, allowed conditions for patients to use fake or synthetic
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urine to pass the drug screening or allowed patients who failed the drug screening test
to return to the clinic later to attempt to pass the drug screening again.
33.

It was part of the conspiracy that because of the number of patients at

each clinic, which routinely exceeded well over 100 patients per day, that the patients
waited significant periods of time to see the physicians. This caused patients to park
outside of the pain clinics the night before, sleep in their vehicles (which traveled from
other states) and line up at the clinics' entrance areas as early as 5:00 a.m.
34.

It was further part of the conspiracy that the defendants, primarily ROSE

and the clinic management at Jacksonville Pain, Duval Wellness and First Coast Pain,
would and did hire a security company that used armed security guards to maintain
control of the crowds of patients at the clinics on a daily basis.
35.

It was part of the conspiracy that the defendants would and did encourage

and accept "sponsors," such as defendant LEGG, to bring large groups of "patients" on
a weekly basis from out of state, including the Columbus, Ohio area, and designate
these patients as "VIP" patients and allow them to bypass the long lines that formed at
the clinics to see the physicians.
36.

It was part of the conspiracy that defendant LEGG made arrangements

with his sponsored "patients" that LEGG would and did pay all cash fees for the
sponsored patients' physician visits, MRI scan and expenses for the 30mg and 15mg
oxycodone pills and xanax tablets. In return, once the sponsored patients saw the
various physicians, the sponsored patients returned the Oxycodone and Xanax pills to
LEGG in return for a fee of between $1,000 and $500, or a specific amount of 30mg
Oxycodone pills, usually 50 such pills. The market rate for a single 30mg Oxycodone
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pill during an illicit drug sale in the Ohio, Kentucky and Tennessee areas is
approximately $30.00 per pill.
37.

It was part of the conspiracy that defendant LEGG would and did collect

the 30mg and 15mg Oxycodone pills from the sponsored patients and redistribute them
in the Columbus, Ohio area for substantial profits.
38.

It was part of the conspiracy that the defendants would and did use a

software program known as Scriptsure to facilitate the ability to quickly issue electronic
prescriptions.
39.

It was part of the conspiracy that the defendants would and did issue and

cause to be issued standard prescriptions of 30mg Oxycodone pills ranging in number
from 120 to 240 dosages per month, 15mg oxycodone pills ranging in number from 60
to 120 dosages per month and Xanax ranging in number from 30 to 60 dosages per
month when no true malady existed necessitating such significant prescriptions.
40.

It was further part of the conspiracy that the defendants would and did

obtain and cause to be obtained from numerous pharmaceutical vendors significant
amounts of Oxycodone pills using the various physicians' DEA issued numbers. From
approximately December 2009 through July 29, 2010, Jacksonville Pain, Duval
Wellness and First Coast Pain obtained approximately 3.2 million units of Oxycodone
using the DEA numbers of the physicians who worked at the clinics.
41.

It was further part of the conspiracy that certain defendants would and did

collect the cash generated from the business at Jacksonville Pain, Duval Wellness and
First Coast Pain on a daily basis, count the cash at the clinics and make daily deposits
of significant sums of money at various banks in Jacksonville, Florida. For Jacksonville
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Pain, the daily cash deposits ranged from $12,249.00 to $157,786.00. For Duval
Wellness, the daily cash deposits ranged from $14,020.00 to $166,509.00. For First
Coast Pain, the daily cash deposits ranged from $12, 130.00 to $92,613.00.
42.

It was part of the conspiracy that certain defendants would and did open

various other bank accounts to periodically transfer the deposited cash from the clinics'
accounts to hide and conceal and cause to be hidden and concealed the nature of the
deposited money.
43.

It was further part of the conspiracy that ROSE would and did take certain

cash derived from the illicit drug conspiracy and purchased luxury automobiles,
including a 2000 Ferrari, a 2004 Lamborghini, a 2010 Mercedes Benz S550, a 2010
Land Rover and a 2006 BMW 750.
44.

It was further part of the conspiracy that the defendants would and did

perform acts and make statements to hide and conceal and cause to be hidden and
concealed the purpose of the conspiracy and the acts committed in furtherance thereof.
All in violation of Title 21, United States Code, Sections 846, 841(a)(1),
841(b)(1)(C) and 841(b)(1)(D).

COUNT TWO

(Aiding and Abetting the Oxycodone Distribution Resulting in Death)
45.

On or about April 19, 2010, at Jacksonville, Duval County, in the Middle

District of Florida,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
KRYSTOPHER ADRIAN LEGG,

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the defendants herein, did knowingly and intentionally distribute, cause to be distributed
and aid and abet the distribution of Oxycodone, a Schedule II controlled substance, the
use of which resulted in the death of Robert Lee Johnson on April 20, 2010.
In violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C)
and Title 18, United States Code, Section 2.

COUNT THREE
(The Money Laundering Conspiracy)
46.

Paragraphs 1 through 44 are re-alleged and incorporated herein.

47.

From in or about January 2010, and continuing through on or about July

29, 2010, at Jacksonville, Duval County, in the Middle District of Florida, and elsewhere,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
DR. TODD PERLA,
DR. MARC TAFFLIN,
RYAN AUSTIN YOUNG (a/k/a "Nubby"),
YEVGENY DRUBETSKOY (a/k/a "Gene"),
THEODORE ENQUIST (a/k/a "Teddy"),
BRIAN GOLDBERG,
JASON COLE VOTROBEK,
the defendants herein, did knowingly and willfully combine, conspire, confederate and
agree with each other and other persons who are known and unknown to the grand
jury, to engage in monetary transactions of a value greater than $10,000.00, occurring
in the United States and affecting interstate commerce, in criminally derived property,
such property having been derived from a specified unlawful activity, that is, a
conspiracy to distribute and possess with the intent to distribute Oxycodone, a
Schedule II controlled substance, and Alprazolam (Xanax), a Schedule IV controlled

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substance, in violation of Title 21, United States Code, Sections 841 (a)(1 ), 841 (b)(1 )(C)
and 841 (b)(1 )(D).
It was part of the conspiracy that the defendants would perform acts and make
statements to hide and conceal and cause to be hidden and concealed the purpose of
the conspiracy and the acts committed in furtherance thereof.
All in violation of Title 18, United States Code, Sections 1956(h) and 1957.

FORFEITURE
1.

The allegations contained in Counts One through Three of this Indictment

are hereby realleged and incorporated by reference for the purpose of alleging
forfeitures pursuant to Title 21, United States Code, Section 853 and Title 18, United
States Code, Section 982.
2.

Pursuant to Title 21, United States Code, Section 853, upon conviction of

Count One, in violation of Title 21, United States Code, Sections 841(a)(1),
841(b)(1)(C), 841(b)(1)(D) and 846, punishable by imprisonment for more than one
year, the defendants,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
DR. TODD PERLA,
DR. MARC TAFFLIN,
DR. ANTHONY POSCA,
DR. ELDON DALE BRANDT,
KRYSTOPHER ADRIAN LEGG,
RYAN AUSTIN YOUNG (a/k/a "Nubby"),
YEVGENY DRUBETSKOY (a/k/a "Gene"),
THEODORE JOHN ENQUIST (a/k/a "Teddy"),
BRIAN DANIEL GOLDBERG,
JASON COLE VOTROBEK,
TERESA FAULKNER,
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shall forfeit to the United States of America any property constituting, or derived from,
any proceeds obtained, directly or indirectly, as the result of such offenses and any
property used, or intended to be used, in any manner or part, to commit, or to facilitate
the commission of, the offenses. The property to be forfeited includes, but is not limited
to, the following:
a.

$20,726.00 U.S. Currency seized from First Coast Pain and Urgent
Care, Inc.; Asset ID No. 10-DEA-535235;

b.

Funds in the amount of $91.488.75 seized from SunTrust Bank
Account No. 1000106583205, held in the name of First Coast Pain
and Urgent Care, Inc.; Asset ID No. 1O-DEA-535254;

c.

Funds in the amount of $2,151.04 seized from SunTrust Bank
Account No. 1000110775524, held in the name of Rosenberg
Investment Group, LLC.; Asset ID No. 10-DEA-535264;

d.

Funds in the amount of $604.88 seized from Bank of America
Account No. 898037549610, held in the name of Charthouse
Investments, LLC.; Asset ID No. 10-DEA-535286

e.

Funds in the amount of $4,025.93 seized from SunTrust Bank
Account No. 100010774709, held in the name of ZTR Consulting,
Inc.; Asset ID No. 1O-DEA-535391;

f.

Funds in the amount of $113,074.53 seized from SunTrust Bank
Account No. 1000108662775, held in the name of Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535409;

g.

Funds in the amount of $2,000,734.91 seized from SunTrust Bank
Account No. 1000110776860, held in the name of Southeast
Medical Holdings, LLC.; Asset ID No. 1O-DEA-535299;

h.

Funds in the amount of $706.10 seized from Mercantile Bank
Account No. 8601764369, held in the name of Todd A. Perla or
Brenda Jane Perla; Asset ID No. 10-DEA-535157;

i.

Funds in the amount of $60,520.92 seized from Bank of America
Account No. 003440041613, held in the name of Marc E. Tafflin,
DO, PA.; Asset ID No. 10-DEA-535293;

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j.

Funds in the amount of $641.16 seized from Bank of America
Account No. 002072103337, held in the name of Marc E. Tafflin;
Asset ID No. 10-DEA-535295;

k.

Funds in the amount of $57,903.41 seized from SunTrust Bank
Account No. 1000106895559, held in the name of Jason Votrobek,
LLC.; Asset ID No. 10-DEA-535395;

I.

2007 Mercedes-Benz, S550V Sedan, black in color, Florida
License Plate Number 559YKX, VIN WDDNG71X87A141415,
Registered owner Jason Cole Votrobek; Asset ID No. 10-DEA535302;

m.

$7,034.00 United States currency seized from Donald W. Hall and
Sandra Caroline Hall, a/kla Alexandra; Asset ID No. 10-DEA535236;

n.

Funds in the amount of $7,236.93 seized from Bank of America
Account No. 005495596878, held in the name of Donald W. Hall,
D.O., Sandra Caroline Hall and Jason Hall; Asset ID No. 10-DEA535290;

o.

Funds in the amount of $3, 763.84 seized from Bank of America
Account No. 005494882150, held in the name of Donald W. Hall,
D.O. and Alexandra Hall; Asset ID No. 10-DEA-535297;

p.

Funds in the amount of $125,045.93 seized from SunTrust Bank
Account No. 1000110776852, held in the name of Premier 69
Investments, LLC; Asset ID No. 1O-DEA-535298;

q.

Funds in the amount of $279,601.04 seized from SunTrust Bank
Account No. 1000110775516, held in the name of Southeast
Medical Holdings, LLC; Asset ID No. 1O-DEA-535403;

r.

Smith & Wesson SW9VE 9mm Pistol seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535126;

s.

Funds in the amount of $1,450.40 seized from SunTrust Bank
Account No. 1000100185353, held in the name of Zachary Timothy
Rose; Asset ID No. 1O-DEA-535284;

t.

Funds in the amount of $4,482.45 seized from Wachovia Bank
Account No. 2000042810722, held in the name of Bgold, Inc.;
Asset ID No. 10-DEA-535165;
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3.

u.

2010 Land Rover Range Rover Sport LUX,
VIN No. SALSK2D40AA247258, registered owner ZTR Consulting,
Inc., seized from Alexandria Nicole Rose, a/k/a Alexandria Nicole
Barry; Asset ID No. 1O-DEA-535300;

v.

2010 GMC Yukon Denali, VIN No. 1GKUKEEF1AR189149, seized
from Daniel William Talbott; Asset ID No. 10-DEA-535456;

w.

$10,736.00 United States currency; seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535136; and

x.

Northern Trust Bank, Check No. 16403, in the amount of
$48,792.57, seized from Black Diamond Enterprises LLC, d/b/a
Linus Automotive Group; Asset ID No. 1O-DEA-535484.

Pursuant to Title 21, United States Code, Section 853, upon conviction of

Count Two, in violation of Title 21, United States Code, Sections 841(a)(1) and
841(b)(1)(C), punishable by imprisonment for more than one year, the defendants,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
KRYSTOPHER ADRIAN LEGG,
shall forfeit to the United States of America any property constituting, or derived from,
any proceeds obtained, directly or indirectly, as the result of such offenses and any
property used, or intended to be used, in any manner or part, to commit, or to facilitate
the commission of, the offenses. The property to be forfeited includes, but is not limited
to, the following:
a.

$20,726.00 U.S. Currency seized from First Coast Pain and Urgent
Care, Inc.; Asset ID No. 10-DEA-535235;

b.

Funds in the amount of $91,488.75 seized from SunTrust Bank
Account No. 1000106583205, held in the name of First Coast Pain
and Urgent Care, Inc.; Asset ID No. 10-DEA-535254;

c.

Funds in the amount of $2, 151.04 seized from SunTrust Bank
Account No. 1000110775524, held in the name of Rosenberg
Investment Group, LLC.; Asset ID No. 1O-DEA-535264;
18

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 19 of 24 PageID 72

d.

Funds in the amount of $604.88 seized from Bank of America
Account No. 898037549610, held in the name of Charthouse
Investments, LLC.; Asset ID No. 10-DEA-535286

e.

Funds in the amount of $4,025.93 seized from SunTrust Bank
Account No. 100010774709, held in the name of ZTR Consulting,
Inc.; Asset ID No. 10-DEA-535391;

f.

Funds in the amount of $113,074.53 seized from SunTrust Bank
Account No. 1000108662775, held in the name of Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535409;

g.

Funds in the amount of $2,000,734.91 seized from SunTrust Bank
Account No. 1000110776860, held in the name of Southeast
Medical Holdings, LLC.; Asset ID No. 1O-DEA-535299;

h.

Funds in the amount of $125,045.93 seized from SunTrust Bank
Account No. 1000110776852, held in the name of Premier 69
Investments, LLC; Asset ID No. 10-DEA-535298;

i.

Funds in the amount of $279,601.04 seized from SunTrust Bank
Account No. 1000110775516, held in the name of Southeast
Medical Holdings, LLC; Asset ID No. 1O-DEA-535403;

j.

Smith & Wesson SW9VE 9mm Pistol seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535126;

k.

Funds in the amount of $1,450.40 seized from SunTrust Bank
Account No. 1000100185353, held in the name of Zachary Timothy
Rose; Asset ID No. 1O-DEA-535284;

I.

2010 Land Rover Range Rover Sport LUX,
VIN No. SALSK2D40AA247258, registered owner ZTR Consulting,
Inc., seized from Alexandria Nicole Rose, a/k/a Alexandria Nicole
Barry; Asset ID No. 1O-DEA-535300;

m.

2010 GMC Yukon Denali, VIN No. 1GKUKEEF1AR189149, seized
from Daniel William Talbott; Asset ID No. 1O-DEA-535456;

n.

$10,736.00 United States currency; seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535136; and

19

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 20 of 24 PageID 73

o.

4.

Northern Trust Bank, Check No. 16403, in the amount of
$48,792.57, seized from Black Diamond Enterprises LLC, d/b/a
Linus Automotive Group; Asset ID No. 1O-DEA-535484.

Pursuant to Title 18, United States Code, Section 982, upon conviction of

Count Three, in violation of Title 18, United States Code, Sections 1956(h) and 1957,
the defendants,
ZACHARY TIMOTHY ROSE,
DR. DONALD HALL,
DR. TODD PERLA,
DR. MARC TAFFLIN,
RYAN AUSTIN YOUNG (a/k/a "Nubby"),
YEVGENY DRUBETSKOY (a/k/a "Gene"),
THEODORE ENQUIST (a/k/a "Teddy"),
BRIAN GOLDBERG,
JASON COLE VOTROBEK,
shall forfeit to the United States of America, any and all right, title, and interest they may
have in any property, real or personal, involved in such offense, or any property
traceable to such property, including but not limited to the following:
a.

$20,726.00 U.S. Currency seized from First Coast Pain and Urgent
Care, Inc.; Asset ID No. 10-DEA-535235;

b.

Funds in the amount of $91,488.75 seized from SunTrust Bank
Account No. 1000106583205, held in the name of First Coast Pain
and Urgent Care, Inc.; Asset ID No. 10-DEA-535254;

c.

Funds in the amount of $2, 151.04 seized from SunTrust Bank
Account No. 1000110775524, held in the name of Rosenberg
Investment Group, LLC.; Asset ID No. 10-DEA-535264;

d.

Funds in the amount of $604.88 seized from Bank of America
Account No. 898037549610, held in the name of Charthouse
Investments, LLC.; Asset ID No. 1O-DEA-535286

e.

Funds in the amount of $4,025.93 seized from SunTrust Bank
Account No. 100010774709, held in the name of ZTR Consulting,
Inc.; Asset ID No. 1O-DEA-535391;

20

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 21 of 24 PageID 74

f.

Funds in the amount of $113,074.53 seized from SunTrust Bank
Account No. 1000108662775, held in the name of Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535409;

g.

Funds in the amount of $2,000,734.91 seized from SunTrust Bank
Account No. 1000110776860, held in the name of Southeast
Medical Holdings, LLC.; Asset ID No. 1O-DEA-535299;

h.

Funds in the amount of $706.10 seized from Mercantile Bank
Account No. 8601764369, held in the name of Todd A. Perla or
Brenda Jane Perla; Asset ID No. 10-DEA-535157;

i.

Funds in the amount of $60,520.92 seized from Bank of America
Account No. 003440041613, held in the name of Marc E. Tafflin,
DO, PA.; Asset ID No. 10-DEA-535293;

j.

Funds in the amount of $641.16 seized from Bank of America
Account No. 002072103337, held in the name of Marc E. Tafflin;
Asset ID No. 10-DEA-535295;

k.

Funds in the amount of $57,903.41 seized from SunTrust Bank
Account No. 1000106895559, held in the name of Jason Votrobek,
LLC.; Asset ID No. 10-DEA-535395;

I.

2007 Mercedes-Benz, S550V Sedan, black in color, Florida
License Plate Number 559YKX, VIN WDDNG71X87A141415,
Registered owner Jason Cole Votrobek; Asset ID No. 1O-DEA535302;

m.

$7,034.00 United States currency seized from Donald W. Hall and
Sandra Caroline Hall, a/k/a Alexandra; Asset ID No. 1O-DEA535236;

n.

Funds in the amount of $7,236.93 seized from Bank of America
Account No. 005495596878, held in the name of Donald W. Hall,
D.O., Sandra Caroline Hall and Jason Hall; Asset ID No. 10-DEA535290;

o.

Funds in the amount of $3,763.84 seized from Bank of America
Account No. 005494882150, held in the name of Donald W. Hall,
D.O. and Alexandra Hall; Asset ID No. 1O-DEA-535297;

p.

Funds in the amount of $125,045.93 seized from SunTrust Bank
Account No. 1000110776852, held in the name of Premier 69
Investments, LLC; Asset ID No. 10-DEA-535298;
21

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 22 of 24 PageID 75

6.

q.

Funds in the amount of $279,601.04 seized from SunTrust Bank
Account No. 1000110775516, held in the name of Southeast
Medical Holdings, LLC; Asset ID No. 1O-DEA-535403;

r.

Smith & Wesson SW9VE 9mm Pistol seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535126;

s.

Funds in the amount of $1,450.40 seized from SunTrust Bank
Account No. 1000100185353, held in the name of Zachary Timothy
Rose; Asset ID No. 10-DEA-535284;

t.

Funds in the amount of $4,482.45 seized from Wachovia Bank
Account No. 2000042810722, held in the name of Bgold, Inc.;
Asset ID No. 10-DEA-535165;

u.

2010 Land Rover Range Rover Sport LUX,
VIN No. SALSK2D40AA247258, registered owner ZTR Consulting,
Inc., seized from Alexandria Nicole Rose, a/kla Alexandria Nicole
Barry; Asset ID No. 10-DEA-535300;

v.

2010 GMC Yukon Denali, VIN No. 1GKUKEEF1AR189149, seized
from Daniel William Talbott; Asset ID No. 10-DEA-535456;

w.

$10,736.00 United States currency; seized from Duval Wellness
Center, Inc.; Asset ID No. 10-DEA-535136; and

x.

Northern Trust Bank, Check No. 16403, in the amount of
$48,792.57, seized from Black Diamond Enterprises LLC, d/b/a
Linus Automotive Group; Asset ID No. 1O-DEA-535484.

If any of the property described above, as a result of any act or omission

of the defendants:
a.

cannot be located upon the exercise of due diligence;

b.

has been transferred or sold to, or deposited with, a third party;

c.

has been placed beyond the jurisdiction of the court;

d.

has been substantially diminished in value; or

e.

has been commingled with other property which cannot be divided
without difficulty,
22

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 23 of 24 PageID 76

the United States of America shall be entitled to forfeiture of substitute property
pursuant to Title 21, United States Code, Section 853(p), and Title 21, United States
Code, Section 853(p), as incorporated by Title 18, United States Code, Section
982(b)(1).

A

By:

By:

IE HACKENBERRY SAVELL
istant United States Attorney
Chief, Jacksonville Division

23

UE BILL,

 Case 3:11-cr-00005-HES-JRK Document 29 Filed 10/12/11 Page 24 of 24 PageID 77

FORM OBD-34
APR 1991

No.

UNITED STATES DISTRICT COURT
Middle District of Florida
Jacksonville Division
THE UNITED STATES OF AMERICA
vs.
ZACHARY TIMOTHY ROSE, ET AL
INDICTMENT
Violations:
Ct. 1:
21 U.S.C. §§ 846, 841(a)(1), 841(b)(1)(C) and 841(b)(1)(D)
Ct. 2:
21 U.S.C. §§ 841 (a)(1) and 841 (b)(1 )(C) and 18 U.S.C. § 2
18 U.S.C. §§ 1956(h) and 1957
Ct. 3:
Forfeiture

fi~l ~.:J06fl'r-Foreperson

Filed in open court this

b

\~

day

of October, 2011.

g~~~J.d
Clerk'
Bail $
GP0863525