Sullivan; Mark R. Bower in Sullivan's Major Crimes Unit and Assistant U.
The details contained in the Indictment are allegations. The defendant is
presumed to be innocent unless and until proven guilty in a court of law.

Websites concerning the activities of the International Criminal Tribunal for the former Yugoslavia.

jianming crimes

Food and Drug
Administration's Office of Criminal Investigations in New England; Joseph C. Leoney in Sullivan's Major Crimes
Unit.

politicized arbour

Judge O'Toole also commented on the need to avoid sentencing
disparities, stating that, for example, a case involving an 18-year old
defendant convicted of selling a fraction of an ounce of cocaine base would be
subject to a mandatory prison term. As part of plea agreements
with the Government, Chebli and Dube each agreed to surrender their
pharmacists' licenses for a period of time.

indictment icty

Tewksbury Man Sentenced for Unlawful Sale of Prescription Drugs Reports U.S. Attorney

" The judge further stated that the need
for general deterrence was a factor in favor of a prison term in CATANZANO's
case.
CATANZANO directed Chebli to make checks in payment for the drugs payable to
CATANZANO and send them to his home address in Tewksbury.
The case was investigated by the U.S. Attorney Antoinette E.

indictment crimes

Dorchester Man Indicted for Being a Felon in Possession of Ammunition Reports U.S. Attorney

patel crimes

S. It was prosecuted by Assistant U. Federal law
prohibits individuals previously convicted of a felony from possessing
firearms or ammunition.

antonia domovina

United States Attorney Michael J.S.
CATANZANO, age 51, of 970 Whipple Road, Tewksbury, Massachusetts, was
sentenced by U. Chebli kept some of the pharmaceuticals for sale in his independent
pharmacy in Scotch Plains, New Jersey , and distributed the rest to a friend,
another New Jersey pharmacist who also operated a wholesale business. CATANZANO agreed to sell insulin to
Chebli after a conversation CATANZANO had with Dube in August, 2001.S.

Websites submitted here must be International Criminal Tribunal related and in
English.

icty slobodan

Moraski, Special Agent in Charge of the U. Chebli's friend,
who was not named or charged in the Indictment, also wrote checks in payment
for the pharmaceuticals and those were also mailed by Chebli to CATANZANO. Dube
asked CATANZANO if he was willing to sell insulin to "Joe ," another pharmacist
in New Jersey. Barclay in Sullivan's Asset Forfeiture Unit.
REYES was arrested on a criminal complaint in connection with this case on
April 26, 2005.

defendant shen

Department of Health and Human
Services' Office of Inspector General; U.

defendant jurisprudential

Trouville, Special
Agent in Charge of the U. Attorney
Kristina E.

arbour antonia

S.

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9mm caliber ammunition.

yugoslavia icty

BOSTON, A Tewksbury man was sentenced late
yesterday in federal court for diverting about $507,000 of prescription drugs
and other pharmaceuticals from Beth Israel Deaconess Medical Center (BIDMC)
where he worked as a pharmacy buyer.S.S. Ferguson , Commissioner
of the Massachusetts Department of Public Health, announced that MARK A.S.

scrutiny indictment

Chebli and Dube were also charged for their role in the diversion scheme.
According to the Indictment and other documents previously filed with the
Court, on February 27, 2005, in Dorchester, REYES, a previously convicted
felon, was in possession of one round of .

sympathy domovina

District Judge George A.
On November 29, 2004 CATANZANO pleaded guilty to a forty-four count
Indictment charging him with conspiracy, unlicensed wholesale distribution of
prescription drugs, sale of prescription drugs which had been purchased by a
hospital, fraud against a federally funded organization, engaging in monetary
transactions in property derived from unlawful activity, and false statements
in connection with the scheme.S. Sullivan; William J.

confront yugoslavia

In imposing sentence yesterday, Judge O'Toole noted, among other things,
that CATANZANO's offense was an economic crime which also had interfered with
an important regulatory function and that his criminal conduct had not been a
brief episode but one which occurred over some time requiring "extended
effort" and "planning and execution. As
a result of the scheme, CATANZANO received about $415,000 which he used for
personal expenses, such as refinancing and paying down the mortgage on his
Tewksbury home, home improvements, a new car, a timeshare in Aruba and other
personal items. CATANZANO agreed and sent a quantity of insulin to Dube at her
residence in New Jersey which she then delivered to Chebli.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and
Explosives, and the Boston Police Department.

politicized arbour

Additionally the Court ordered that CATANZANO forfeit
various assets including several bank accounts, a car, and CATANZANO 's
Tewksbury residence.
At the earlier plea hearing, the prosecutor told the Court that, had the
case proceeded to trial, the evidence would have proven that on numerous
occasions between August, 2001 and March, 2002, CATANZANO ordered prescription
drugs and other pharmaceuticals and authorized BIDMC to pay for them. BOSTON, A Dorchester man was indicted Wednesday,
April 27, 2005, by a federal Grand Jury on a charge of being a felon in
possession of ammunition.

defendant antonia

It is being prosecuted by
Assistant U.

patel defendant

Department of Health and Human
Service's Office of Inspector General; and Christine C. After the first
couple of initial orders, CATANZANO and Chebli began dealing directly with
each other, without Dube's involvement, for shipments of insulin, numerous
prescription drugs, and other pharmaceuticals.
Both pleaded guilty and were placed on probation.

yugoslav shen

O'Toole to 3 years and 6 months in
prison, to be followed by 3 years of supervised release. CATANZANO was also
ordered to pay restitution to Beth Israel Deaconess Medical Center in the
amount of $507,351.

Attorney
Sandra S. Hoover, Special
Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives in
New England; and Kathleen O'Toole, Commissioner of the Boston Police
Department , announced that REYLANDO REYES, age 35, of 150 Harvard Street,
Dorchester, Massachusetts, was charged in a one-count Indictment with being a
felon in possession of ammunition.S.M.

Sites in other languages should be submitted to the
appropriate World subcategory.

yugoslavia defendant

Drug Enforcement Administration in New England;
Mark Dragonetti, Resident Agent in Charge of the U.

icty scrutiny

Food and Drug Administration's
Office of Criminal Investigations; U.
United States Attorney Michael J. REYES remains in federal custody pending a detention hearing
scheduled for May 4, 2005, before U. Magistrate Judge Joyce London
Alexander .

defendant arbour

CATANZANO and Chebli were first introduced through a third party, Grace
Dube, who had worked with CATANZANO previously at BIDMC, and who was then
working as a pharmacist in New Jersey.S.

tribunal jianming

CATANZANO sold the prescription drugs and other pharmaceuticals, often at a
lower price than what BIDMC had paid, to a New Jersey pharmacist, Joseph
Chebli. Drug Enforcement Administration,
Tactical Diversion Squad; and the Massachusetts Department of Public Health's
Division of Food and Drugs.

jianming shen

If convicted on these charges, REYES faces a minimum mandatory sentence of
15 years up to life in prison , to be followed by 5 years of supervised
release, and a $25,000 fine.

shen milosevic

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