Sunday, November 16, 2014

Pharmacist arrested for fraud involving Compounded Medications in 2006 and Date Filed # Docket Text 01/03/2006 1 INFORMATION as to Gerald Max Burleson (1) count(s) 1, 2. Arraignment set for 1/11/2006 09:30 AM before Magistrate Judge Paul W Greene. (HBB, ) Additional attachment(s) added on 1/4/2006 (SDA, ). (Entered: 01/03/2006) 01/03/2006 2 PLEA AGREEMENT as to Gerald Max Burleson (HBB, ) (Entered: 01/03/2006) 01/03/2006 3 NOTICE OF HEARING as to Gerald Max Burleson Arraignment set for Wednesday 1/11/2006 09:30 AM before Magistrate Judge Paul W Greene. (cm dft)(HBB, ) (Entered: 01/03/2006) 01/11/2006 Minute Entry for proceedings held before Judge Paul W Greene:Init Appr/Arr as to Gerald Max Burleson (1) Count 1,2 held on 1/11/2006; dft present w/retained atty, Jim Sturdivant; dft served w/info & trl ntc, executed wv of indictment, waived reading, & NG plea entered; dft executed $500.00 u/s w/gen conds of rel; hrg adj;(Court Reporter Leah turner)(CJV) (Entered: 01/12/2006) 01/13/2006 4 WAIVER OF INDICTMENT by Gerald Max Burleson(CJV) (Entered: 01/17/2006) 02/06/2006 Change of Plea Hearing set for 3/6/2006 09:00 AM before Judge L Scott Coogler. Signed by Judge L Scott Coogler on 2/6/06. (SJP) (Entered: 02/06/2006) 02/07/2006 6 MOTION to Continue by Gerald Max Burleson. (Sturdivant, James) (Entered: 02/07/2006) 02/07/2006 ORDER DENYING 6 Motion to Continue as to Gerald Max Burleson (1)to March 9. HOWEVER, Consent Docket SET for MARCH 6, 2006, at 1:30 p.m., Courtroom 7B, Hugo L. Black U. S. Courthouse, 1729 Fifth Avenue North, Birmingham, AL. Signed by Judge L Scott Coogler on February 7, 2006. (DBB, ) (Entered: 02/07/2006) 02/07/2006 Set Hearings as to Gerald Max Burleson: Change of Plea Hearing set for 3/6/2006 01:30 PM in Courtroom 7-B before Judge L Scott Coogler. (DWC, ) (Entered: 02/07/2006) 03/06/2006 7 GUILTY PLEA ADVICE OF RIGHTS CERTIFICATION by Gerald Max Burleson filed in open court (ADF, ) (Entered: 03/06/2006) 03/06/2006 Minute Entry for proceedings held before Judge L Scott Coogler :Change of Plea Hearing held on 3/6/2006; GUILTY PLEA entered by Gerald Max Burleson (1) Guilty as to Count 1 and 2; Court's oral order accepting guilty plea and finding dft is adjudged guilty as charged in Cts 1 and 2 of the information; Dft to remain on same bond conds pending sent hrg; (Court Reporter Penny Enoch.) (ADF, ) (Entered: 03/06/2006) 03/06/2006 8 ORDER with Instructions and Deadlines as set out as to Gerald Max Burleson Sentencing set for 6/28/2006 01:30 PM in Courtroom 7-B before Judge L Scott Coogler.. Signed by Judge L Scott Coogler on 03/06/06. (SDA, ) (Entered: 03/06/2006) 05/10/2006 CLERK'S NOTICE: as to Gerald Max Burleson, by agreement of the parties, Sentencing set for 6/28/06 is RESCHEDULED for Thursday, 7/6/2006 at 9:00 AM before Judge L Scott Coogler. (ADF) (Entered: 05/10/2006) 05/25/2006 CLERK'S NOTICE: as to Gerald Max Burleson - Sentencing set for 7/6/2006 at 9:00 is moved to 11:00 AM the same date before Judge L Scott Coogler. (ADF) (Entered: 05/25/2006) 06/15/2006 9 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Gerald Max Burleson (Sturdivant, James) (Entered: 06/15/2006) 06/26/2006 10 SENTENCING MEMORANDUM by Gerald Max Burleson (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K# 12 Exhibit L# 13 Exhibit M# 14 Exhibit N# 15 Exhibit O# 16 Exhibit P# 17 Exhibit Q# 18 Exhibit R# 19 Exhibit S# 20 Exhibit T# 21 Exhibit U# 22 Exhibit V# 23 Exhibit W# 24 Exhibit X# 25 Exhibit Y# 26 Exhibit Z# 27 Exhibit AA# 28 Exhibit BB-1# 29 Exhibit BB-2# 30 Exhibit BB-3)(Beardsley, Robin) (Entered: 06/26/2006) 07/03/2006 11 SENTENCING MEMORANDUM by USA as to Gerald Max Burleson (Henry, Herbert) (Entered: 07/03/2006) 07/06/2006 Minute Entry for proceedings held before Judge L Scott Coogler :Sentencing held on 7/6/2006 for GERALD MAX BURLESON: Dft's objs to PSR arguments heard - Court's oral rulings stated on the record; SENTENCE: CBP 18 mths as to Ct 1 and 2, sep, w/each to run concurr w/the other w/recom to BP to be house near Montgomery, AL - SRT 24 mths w/spec cond as set out in J&C - Restitution to Palmetto GBA total amt of $395,000 w/interest - Fine of $40,000 w/interest; Dft to report to USM or facility by 12 noon on 8/3/2006 (Court Reporter Lindy Fuller.) (ADF) Modified on 7/7/2006 (ADF, ). (Entered: 07/07/2006) 07/07/2006 12 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Gerald Max Burleson filed w/USP (DWC, ) (Entered: 07/07/2006) 07/07/2006 13 Sentencing Recommendations (Sealed) as to Gerald Max Burleson filed w/USP (DWC, ) (Entered: 07/07/2006) 07/07/2006 14 JUDGMENT as to Gerald Max Burleson (1), Count(s) 1, 2, CBP 18 mos as to cnt 1 & 2, sep, w/ea to run concurr; SRT 24 mos; Fine $40,000.00; Restitution due .

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