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Anthony Galea plea agreement

Anthony Galea plea agreement

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Published by Ryan Ballengee

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Published by: Ryan Ballengee on Jul 11, 2011
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07/11/2011

 
Case1:10-cr-00307-RJA-HBSDocument6Filed
07106/11
Page1of22
INTHEUNITEDSTATESDISTRICTCOURTFORTHEWESTERNDISTRICTOFNEWYORKUNITEDSTATESOFAMERICA
-v-
10-CR-307-AANTHONYGALEA,Defendant.
PLEAAGREEMENT
Thedefendant,ANTHONYGALEA,andtheUnitedStatesAttorneyfortheWesternDistrictofNewYork(hereinafter"thegovernment")herebyenterintoapleaagreementwiththetermsandconditionsassetoutbelow.
I.THEPLEAANDPOSSIBLESENTENCE
1.ThedefendantagreestopleadguiltytoCountIIIoftheIndictment,chargingaviolationofTitle21,UnitedStatesCode,Sections331(a)and333(a)(2)(introducingmisbrandeddrugsintointerstatecommercewithintenttomisleadanagencyoftheUnitedStates),forwhichthemaximumsentenceisatermofimprisonmentofthreeyears,afineof$250,000,amandatory$100specialassessmentandatermofsupervisedreleaseofoneyear.ThedefendantunderstandsthatthepenaltiessetforthinthisparagrapharethemaximumpenaltiesthatcanbeimposedbytheCourtatsentencing.
 
Case1:10-cr-00307-RJA-HBSDocument6Filed
07106/11
Page2of22
2.Thedefendantunderstandsthat,ifitisdeterminedthathehasviolatedanyofthetermsorconditionsofsupervisedrelease,hemayberequiredtoserveinprisonallorpartofthetermofsupervisedrelease,uptooneyear,withoutcreditfortimepreviouslyservedonsupervisedrelease.Asaconsequence,intheeventthedefendantissentencedtothemaximumtermofincarceration,aprisontermimposedforaviolationofsupervisedreleasemayresultinthedefendantservingasentenceofimprisonmentlongerthanthestatutorymaximumsetforthinparagraph1ofthisagreement.
II.ELEMENTSOFTHECRIMEANDFACTUALBASIS
3.Thedefendantunderstandsthenatureoftheoffensesetforthinparagraph1ofthisagreementandunderstandsthatifthecaseproceededtotrial,thegovernmentwouldberequiredtoprovebeyondareasonabledoubteachofthefollowingelementsofthecrime:a)thedefendantintroducedoneormoredrugsintointerstatecommerceb)thedrugsweremisbranded;andc)thedefendantactedwithintenttomisleadanagencyoftheUnitedStates.
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Case1:10-cr-00307-RJA-HBSDocument6Filed
07106/11
Page3of22
FACTUALBASIS
4.Thedefendantandthegovernmentagreetothefollowingfacts,whichformthebasisfortheentryoftheguiltyplea,includingrelevantconduct.DuringtheperiodofFebruary2007throughSeptember2009:
a}
ThedefendantwasacitizenandresidentofCanadaandwasaphysicianlicensedtopracticemedicineintheProvinceofOntario.ThedefendantwasnotlicensedtopracticemedicineintheUnitedStates.ThedefendantoperatedamedicalpracticeinEtobicoke,Ontario,knownastheInstituteofSportsMedicineHealthandWellnessCentre(ISM).MaryAnneCatalanowasemployedatISMandworkedasanassistanttothedefendant.
b}
ThedefendanttraveledtotheUnitedStatesfromCanadaonnumerousoccasionstotreatpatientshere.SometimesthedefendantwasaccompaniedbyMs.Catalanotoassisthim;sometimesheandMs.CatalanotraveledseparatelyandthedefendantmetMs.CatalanointheUnitedStates;andonotheroccasionsthedefendanttraveledtotheUnitedStatesaloneandtreatedpatientsherewithoutMs.Catalanobeingpresent.PatientsthedefendanttreatedintheUnitedStateswereprofessionalathletes,includingbutnotlimitedtoplayersonteamsintheNationalFootballLeagueandMajorLeagueBaseball.
c)
OnnumerousoccasionsthedefendantandMs.CatalanoenteredtheUnitedStatesatthePeaceBridgePortofEntryinBuffalo,NewYork.ThedefendantenteredtheUnitedStatesnumerousothertimesviaairtravelfromTorontotovariouscitiesintheUnitedStates.Onsomeoccasions,afterenteringtheUnitedStates,thedefendanttraveledwithintheUnitedStatestodifferentplacestoprovidemedicaltreatmentstoprofessionalathletes.AmoriqtheplacestowhichthedefendanttraveledforthispurposewereHawaii,Cleveland,NewYorkCity,Miami,Tampa,Orlando,Washington,D.C.,Boston,Atlanta,SanDiego,SanFrancisco,Denver,andPhoenix.
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