barry j. cadden, united states of america ) defendant ... · unlicensed pharmacy technician (ras...

Case 1:14-cr-10363-RGS Document 990 Filed 03/22/17 of 21

UNITED STATES DISTRICT COURTDISTRICT OF MASSACHUSETTS

)UNITED STATES OF AMERICA )

)v. )

)BARRY J. CADDEN,

)Defendant. )

Court No.: 14-cr-10363-RGS-l

JURY VERDICT FORM

COUNT I(Racketeering)

If you found BARRY J. CADDEN guilty as to Count 1, please indicate below which

alleged Racketeering Acts you unanimously find that the government has proven beyond a

reasonable doubt:

SHIPMENTS OF METHYLPREDNISOLONE ACETATE (RAS 1-27)

Racketeering Date of Not

Act Shipment Description Destination Guilty Guilty

I 8/8/’012400 5 ml vials of Michigan Pain Specialists,

062920l2@26 Brighton, Michigan

2 7/l7/0l7100 I ml vials of Specialty Surgery Center,

— 062920 12@26 Crossville, Tennessee

3 8/I4/OI7120 1 ml vials of Specialty Surgery Center,

— 062920 12@26 Crossville, Tennessee

/

I

Case 1:14-cr-10363-RGS Document 990 Filed 03/22/27 ot 21



St. Thomas Outpatient500 1 ml vials of

4 6/27/201205212012@68

Neurological Center,Nashville, Tennessee


5 7/25/2012 062920 12@26Neurological Center,Nashville, Tennessee


6 8/13/201206292012@26

Neurological Center,Nashville, Tennessee


7 9/4/201208102012@51

Neurological Center,Nashville, Tennessee V”t

OSMC Outpatient125 1 ml vials of

8 6/25/2012052l2012@68

Surgery Center,Elkhart, Indiana


9 7/16/2012052120l2@68



10 8/2/2012 062920 12@26Surgery Center,Elkhart, Indiana


11 8/28/201208102012@51


OSMC Outpatient1001 ml vials of

12 9/17/2012081020l2@51

Surgery Center, /Elkhart, Indiana

100 1 ml vials of South Bend Clinic,13 8/15/2012

062920 12@26 South Bend, Indiana

100 1 ml vials of South Bend Clinic,

08102012@51 South Bend, Indiana /14 9/25/2012

150 1 ml vials of Marion Pain Management,15 7/5/20 12

05212012@68 Ocala, Florida

Page 2

Case 1:14-cr40363-RGS Document 990 Filed 03/22/17 of 21

Racketeering Date of NotAct Shipment Description Destination Guilty Guilty

16 8/15/2012150 1 ml vials of Marion Pain Management,06292012@26 Ocala, Florida

85 5 ml vials of Box Hill Surgery Center,17 8/13/2012

062920 12@26 Abingdon, Maryland

18 9/25/2012 300 1 ml vials of Box Hill Surgery Center,08102012@51 Abingdon, Maryland

200 1 ml vials of Insight Imaging,19 7/9/2012

05212012@68 Roanoke, Virginia

200 1 ml vials of Insight Imaging,20 7/26/2012 062920 12@26 Roanoke, Virginia





20 1 ml vials ofHigh Point

23 6/25/20 1205212012@68

Surgery Center,High Point, North Carolina


24 7/13/201205212012@68



25 8/7/2012 062920 l2@26Surgery Center,

High Point, North Carolina


26 8/14/201206292012@26


60 I ml vials ofHigh Point

27 9/20/201208102012@51


/

Page 3


SECOND-DEGREE MURDERS (RAS 28-52)

RACKETEERING ACT NO.28 - SECOND-DEGREE MURDER - MICHIGAN

Murder ,arina Baxter in Brighton, Michigan:

Not GuiltyLf

Guilty

RACKETEERING ACT NO.29 - SECOND-DEGREE MURDER - MICHIGAN

Murder of Paula Brent in Brighton, Michigan:

1t Guilty Guilty

RACKETEERING ACT NO.30- SECOND-DEGREE MURDER - MICHIGAN

Murder of Gayle Gipson in Brighton, Michigan:

Vt Guilty Guilty


Murder of Donna Kruzich in Brighton, Michigan:

r4t Guilty LI Guilty

____________


Murder of Lyn Laperriere in Brighton, Michigan:

Guilty j Guilty ?


Murder of Mary Pletti in Brighton, Michigan:

At Guilty f Guilty g


Murder of Sally Roe in Brighton, Michigan:

AcIuilty7( Guilty

Page 4



Murder of Emma Todd in Brighton, Michigan:

fr4Guilty(71

Guilty 2

RACKETEERING ACT NO.36- SECOND-DEGREE MURDER - TENNESSEE

Murder of Marie Hester in Nashville, Tennessee:

C4CGuilty (f Guilty

RACKETEERING ACT NO.37-SECOND-DEGREE MURDER - TENNESSEE

Murder of Eddie Lovelace in Nashville, Tennessee:

v1t Guilty Cf Guilty

_________

RACKETEERING ACT NO.38-SECOND-DEGREE MURDER - TENNESSEE

Murder of Donald McDavid in Crossville, Tennessee:

GuiltyL[ Guilty


Murder of Diana Reed in Nashville, Tennessee:

rCui1ty ‘I Guilty


Murder of Thomas Rybinski in Nashville, Tennessee:

,,..NSiGuilty Guilty


Murder of Carol Wetton in Nashville, Tennessee:

uilty t’ Guilty

Page 5



Murder of Earline Williams in Nashville, Tennessee:

fr4iGui1ty 41 Guilty

_________

RACKETEERING ACT NO.43- SECOND-DEGREE MURDER - INDIANA

Murder of Pauline Burema in Elichart, Indiana:

Guilty 3 Guilty


Murder of Kathy Dillon in Elkhart, Indiana:

Guilty 3 Guilty


Murder of Alice Machowiak in South Bend, Indiana:

fr4t Guilty 3 Guilty 7RACKETEERING ACT NO.46- SECOND-DEGREE MURDER - MARYLAND

Murder of Bahman Kashi in Abingdon, Maryland:

-‘iTot Guilty sS Guilty 7

RACKETEERING ACT NO.47- SECOND-DEGREE MURDER - MARYLAND

Murder of Brenda Rozek in Abingdon, Maryland:

friot Guilty

________

Guilty 7’

RACKETEERING ACT NO.48- SECOND-DEGREE MURDER - MARYLAND

Murder of Edna Young in Abingdon, Maryland:

Guilty Guilty 7

Page 6

Case 1:14-cr-10363-RGS Document 990 riled 03122117 of 21

RACKETEERING ACT NO.49- SECOND-DEGREE MURDER - VIRGINIA

Murder of Kathy Sinclair in Roanoke, Virginia:

VCuilty 7 Guilty

RACKETEERING ACT NO. SO - SECOND-DEGREE MURDER - VIRGINIA

Murder of Douglas Wingate in Roanoke, Virginia:

Guilty Guilty

RACKETEERING ACT NO.51- SECOND-DEGREE MURDER - FLORIDA

Murder of Godwin Mitchell in Ocala, Florida:

vCGuilty /C& Guilty p7RACKETEERING ACT NO.52- SECOND-DEGREE MURDER - NORTH CAROLINA

Murder of Elwina Shaw in High Point, North Carolina:

Guilty / Guilty

________

SHIPMENTS OF UNTESTED LOTS IRkS 53-63)



Good Shepherd150 bacitracin 20 ml

53 7/24/20 12 . Hospital,synnges Barrington, Illinois

Glens Fails Hospital,18 polymyxin Glens Falls, New54 8/7/2012

bacitracin irrigation bags York

Glens Falls Hospital,18 polymyxin- Glens Falls, New55 8/27/2012


20 polymyxin- Winchester Hospital,56 8/28/2012 bacifracin irrigation bags Winchester, Virginia

/yZ-41LL3

Page 7

Case 1:14-cr-10363-RGS Document 990 Piled 03/22/17 of 21



57 8/30/20 1220 polymyxin- Winchester Hospital,

bacitracin irrigation bags Winchester, Virginia

. Port Huron Hospital,100 potassium chloride

58 9/11/2012 Port Huron,injectables Michigan

Brigham and

59 9/24/201250 cardioplegia solution Women’s Hospital,

(low-K) Boston,Massachusetts

. Sentara Norfolk

60 9/27/20 1260 potassium chloride General Hospital,

bags Norfolk, Virginia .7”

. Massachusetts Eye300 lidocaine

. and Ear Institute61 2/23/20 12 bupivacaine

. Boston,hyaluromdase injections Massachusetts

15 clindamycin- Florida Hospital

63 9/17/20 12 gentamicin- Waterman,polymyxin bags Tavares, Florida

SHIPMENTS OF EXPIRED DRUGS (RAS 64-68)



USC University V7

64 7/7/20116 25 mg/mI methotrexate Hospital,

injectables Los Angeles,California i o

8 4 mg/mI methotrexateAugusta Eye

65 7/8/2011 Associates,mjectables Fisherville, Virginia (3

Southboro Medical

66 10/31/2011625 mg/mI methotrexate Group,

injectables Southboro,Massachusetts )

Page 8


Racketeering Date of NotAct Shipment Description Destination Guilty Guilty

Decatur Memorial67 2/15/2012 25 25 m&/rnl methotrexate

Hospital,injectables Decatur, Illinois I c::D

Retina Group of

68 6/8/20 12104 mg/mI methotrexate Washington,

injectables Chevy Chase,Maryland I a

UNLICENSED PHARMACY TECHNICIAN (RAS 69-78)



. Lewis-Gale Medical69 3/25/2010

cardioplegia solution Center,bags Salem, Virginia

. . Osceola Regional70 10121/2010 10 cardiopiegia (cold Medical Center,

induction high K) bags Kissimmee, Florida

. Baptist Medical71 12/21/2010

10 cardioplegia solution Center, Jacksonville,bags Florida

North Shore

72 3/30/20118 cardioplegia solution Medical Center,

bags Salem,Massachusetts

. Sunrise Medical73 6/29/2011

20 cardiopiegia (high K) Center,solution bags Las Vegas, Nevada V”

St. Vincent’s

74 11/15/201110 cardioplegia (induction Hospital,

formula) bags Birmingham,Alabama

. . Sunrise Medical75 2/22/20 12

20 cardioplegia (hi& K) Center,solution bags

Las Vegas, Nevada

UiVr,virflOtd Page9




76 6/4/20 1230 cardioplegia (cold St. Peter’s Hospital,

induction) bags Albany, New York

West Virginia

77 7/12/20 1225 cardioplegia solution University,

bags Morgantown, WestVirginia

. . Sunrise Medical

78 8/8/20 1220 cardioplegia (high K) Center,

solution bags Las Vegas, Nevada

As to the offense of racketeering as charged in Count 1 of the Indictment, we the juzy

unanimously find defendant BARRY 3. CADDEN:

Not Guilty 5/ (G /2_

COUNT 2(Racketeering Conspiracy)

As to the offense of racketeering conspiracy as charged in Count 2 of the Indictment, we

the jury unanimously find defendant BARRY 3. CADDEN:

Not Guilty 575COUNT 3

(Conspiracy to Defraud the United States)

As to the offense of conspiracy to defraud the United States as charged in Count 3 of the

Indictment, we the jury unanimously find defendant BARRY J. CADDEN:

ity 3 Guilty

Page 10


COUNTS 4-56(Mail Fraud)

As to the offense of mail fraud as charged in Counts 4-56 of the Indictment, we the juryunanimously find defendant BARRY J. CADDEN:

Date of NotCount Shipment Description Destination Guilty Guilty

Michigan Pain4 8/8/2012 4005 ml vials of 06292012@26 Specialists,

Brighton, Michigan

Specialty Surgery5 7/1712012 100 1 ml vials of06292012@26 Center, Crossville,

Tennessee

Specialty Surgery6 8/14/2012 120 1 ml vials of 06292012@26 Center, Crossville,

Tennessee

St. ThomasOutpatient

7 6/27/2012 500 1 ml vials of05212012@68 Neurological Center,Nashville,Tennessee


8 7/25/2012 500 1 ml vials of06292012@26 Neurological Center,Nashville,Tennessee


9 8/13/2012 500 1 ml vials of 06292012@26 Neurological Center,Nashville,Tennessee


10 9/4/2012 500 1 ml vials of08102012@5l Neurological Center,Nashville,Tennessee

L-t Aj ft-flu 1njL LGPage 11


Date of Not

Count Shipment Description Destination Guilty Guilty

OSMC Outpatient

11 6/25/2012 125 1 ml vials of 05212012@68 Surgery Center,Elkhart, Indiana

OSMC Outpatient

12 7/16/2012 125 1 ml vials of05212012@68 Surgery Center,Rlkhart, Indiana

OSMC Outpatient

13 8/2/2012 150 I ml vials of06292012@26 Surgery Center,Elkhart, Indiana

OSMC Outpatient

14 8/28/2012 1301 ml vials of08102012@51 Surgery Center,Elkhart, Indiana

OSMC Outpatient

15 9/17/2012 1001 ml vials of08102012@51 Surgery Center,Elkhart, Indiana

16 8/15/2012 100 1 ml vials of 06292012@26I0tj1 CtC

17 9/25/2012 1001 mlvialsofO8lO2Ol2@51 iv”

Marion Pain

18 7/5/2012 150 1 ml vials of05212012@68 Management,Ocala, Florida

Marion Pain

19 8/15/2012 150 1 ml vials of 06292012@26 Management,Ocala, Florida

Box Hill Surgery

20 8/13/2012 85 5 ml vials of 06292012@26 Center,Abingdon, Maryland

Box Hill Surgery

21 9/25/2012 300 1 ml vials of08102012@51 Center,Abingdon, Maryland

22 7/9/2012 200 1 ml vials of 05212012@68Insight Imaging,

Roanoke, Virginia

Page 12

Case 1;14-cr-10363-RGS Document 990 Filed 03/22/17 of 21


23 7/26/2012 200 1 ml vials of062920l2@26Insight Imaging,

Roanoke, Virginia

24 8/17/20 12 200 1 ml vials of06292012@26Insight Imaging,

V,7Roanoke, Virginia

25 9/7)2012 200 1 ml vials of08102012@51Insight Imaging,

Roanoke, Virginia

High Point

26 6/25/2012 20 1 ml vials of 05212012@68Surgery Center,

High Point, NorthCarolina

High Point

27 7/13/2012 20 1 ml vials of05212012@68Surgery Center,


High Point

28 8/7/2012 40 1 ml vials of06292012@26Surgery Center,


High Point

29 8/14/2012 80 I ml vials of06292012@26Surgery Center,


High Point

30 9/20/2012 60 I ml vials of08102012@51Surgery Center,


Good Shepherd

31 7/24/20 12 150 bacitracin 20 ml syringes Hospital,Barrington, Illinois

Glens Falls Hospital,

32 8/7/201218 polymyxin- Glens Falls, New


Page 13

Case 1:14-cr-10363-RGS Document 990 Red 03/22/17 of 21

Date of Not


. Glens Falls Hospital,

33 8/27/2012l8polymyXln- Glens Falls, New


34 8/28/201220 polymyxin- Winchester Hospital,


35 8/30/20 1220 polymyxin- Winchester Hospital,


. Port Huron Hospital,100 potassium chloride

36 9/1 1/20 12 Port Huron,injectables Michigan

Brigham and

37 9/24/201250 cardioplegia solution (low- Women’s Hospital,

K) Boston,Massachusetts

Sentara Norfolk

38 9/27/2012 60 potassium chloride bags General Hospital,Norfolk, Virginia

. Massachusetts Eye300 hdocame

. and Ear Institute39 2/23/2012 bupivacarne

. Boston,hyalurorndase injections Massachusetts

15 clindamycin- Florida Hospital

41 9/17/2012 gentamicin- Waterman,polymyxin bags Tavares, Florida

USC University

42 7/7/2011625 mg/mI methotrexate Hospital,

injectables Los Angeles,California

Augusta Eye8 4 mg/mI methoftexate

43 7/8/201 1 Associates,injectablcs Fisherville, Virginia

Page 14

Case 1:14-cr-10363-RGS Document 990 fRied 03/22/17 of 21


Southboro Medical

44 10/31/20116 25 mg/mI methofrexate Group,

injectables Southboro,Massachusetts

Decatur Memorial45 2/15/20 12

2525 mg/mI methotrexate Hospital,injectables

Decatur, Illinois

Retina Group of

46 6/8/2012104 mg/mi methotrexate Washington,

injectables Chevy Chase,Maryland

Lewis-Gale Medical47 3/25/2010 7 cardioplegia solution bags Center,

Salem, Virginia

. . Osceola Regional

48 10/21/201010 cardioplegia (cold induction

Medical Center,high K) bags Kissimmee, Florida

Baptist Medical49 12/21/20 10 10 cardioplegia solution bags Center, Jacksonville,

Florida

North Shore

50 3/30/2011 8 cardioplegia solution bagsMedical Center,

Massachusetts

. Sunrise Medical

51 6/291201 I20 cardiopiegia (high K) Center,


St. Vincent’s

52 11/15/201110 cardioplegia (induction Hospital,

formula) bags Birmingham,Alabama

. . Sunrise Medical

53 2/22/20 1220 cardioplegia (high K) Center,


Page 15


Date of Not


54 6/4/201230 cardioplegia (cold induction) St. Peter’s Hospital,

bags Albany, New York

West Virginia

55 7/12/2012 25 cardioplegia solution bagsUniversity,

Morgantown, WestVirginia

. . Sunrise Medical

56 8/8/20 1220 cardioplegia (high K) Center


COUNTS 57-90(Introduction ofAdulterated Drugs into Interstate Commerce

with Intent to Defraud and Mislead — Insanitary Conditions)

As to the offense of introducing adulterated drugs into interstate commerce with intent to

defraud and mislead, as charged in Counts 57-90 of the Indictment, we the jury unanimously find

defendant BARRY 1. CADDEN:

Intent to

Date of Not Defraud

Count Shipment Description Destination Guilty Guilty or Mislead

fr-400 5 ml vials of Michigan Pain Specialists,

57 8/8/2012 062920 12@26 Brighton, Michigan

100 1 ml vials of Specialty Surgery Center,58 7/17/2012 062920 12@26 Crossville, Tennessee 7 3

120 1 ml vials of Specialty Surgery Center,59 8/14/2012 062920 12@26 Crossville, Tennessee 3


60 6/27/2012 Neurological Center,05212012@68 Nashville, Tennessee 3


61 7/25/201206292012@26

Neurological Center,Nashville, Tennessee 7

Page 16


Intent toDate of Not Defraud

Count Shipment Description Destination Guilty Guilty or Mislead

St. Thomas Outpatient4,0”

500 1 ml vials of62 2/13/2012

0629201 2@26Neurological Center,Nashville, Tennessee C7

St Thomas Outpatient500 1 ml vials of

63 9/4/20 12 Neurological Center,08102012@Sl Nashville, Tennessee 7


64 6/25/201205212012@68

Surgery Center,Elkhart, Indiana 3


65 7/16/201205212012@68

Surgery Center,Elkhart, Indiana 9? 3


66 8/2/2012062920 12@26

Surgery Center,Elkhan, Indiana 9’ 3

OSMC Outpatient fr”’130 I ml vials of

67 8/28/20120810201 2@5 1


OSMC Outpatient v”100 1 ml vials of

68 9/17/201208 1020 12@5 I

Surgery Center,Elkhart, Indiana 7 3

100 1 ml vials of South Bend Clinic,69 8/15/2012

062920 l2@26 South Bend, Indiana 7 2100 1 ml vials of South Bend Clinic,

70 9/25/20 12081020l2@51 South Bend, Indiana ‘7 3

150 1 ml vials of Marion Pain Management, k” —

71 7/5/2012052120l2@68 Ocala, Florida 53, 3

150 1 ml vials of Marion Pain Management,72 8/15/2012

06292012@26 Ocala, Florida 9’ 385 5 ml vials of Box Hill Surgery Center, V”‘

73 8/13/2012062920 12@26 Abingdon, Maryland

Page 77


Intent to

Date of Not Defraud

Count Shipment Description Destination Guilty. Guilty or Mislead

Vt300 1 ml vials of Box Hill Surgery Center,

74 9/25/2012 0810201 2@5 1 Abingdon, Maryland

200 1 ml vials of Insight Imaging,75 7/9/20 12 052120 12@68 Roanoke, Virginia 9, 3


06292012@26 Roanoke, Virginia 7200 I ml vials of Insight Imaging,

77 8/17/201206292012@26 Roanoke, Virginia 9, 3

200 1 ml vials of Insight Imaging, V”78 9/7/2012

081020l2@5l Roanoke, Virginia 9’ 320 1 ml vials of

High Point

79 6/25/2012o5212o12@68

Surgery Center,High Point, North Carolina 7 3


80 7/13/20 12 Surgery Center,052 120l2@68 High Point, North Carolina


81 8/7/20 12 Surgery Center,062920 12@26 High Point North Carolina 380 1 ml vials of

High Point

82 8/14/2012 062920 12@26Surgery Center,

High Point, North Carolina 760 1 ml vials of

High Point

83 9/20/201208102012@51

Surgery Center,High Point, North Carolina 7 3

150 bacifracin 20 Good Shepherd Hospital, V”84 7/24/2012 ml syringes Barrington, Illinois 9 3

18 po1in- Glens Falls Hospital,85 8/7/2012 bacitracin irrigation Glens Falls, New York ? _:3bags

Page 18

Case 1:14-cr-10363-RGS Document 990 Filed 03122/17 of 21

Intent to

Date ofGuil Guil or Mislead

Not Defraud

Count Shipment Description Destination

18 polymyxrn-Glens Falls Hospital,

bags86 8/27/20 12 bacitracin irrigation

Glens Falls, New York

20 polymyxin- Winchester Hospital,

bags87 8/28/2012 bacitracin irrigation Winchester, Virginia

20 polymyxin- Winchester Hospital,88 8/30/2012 bacitracin irngation Winchester, Virginia

bags

100 potassium Port Huron Hospital,89 9/11/2012 chloride injectables Port Huron, Michigan 3

Sentara Norfolk General-“60 potassium Hospital,90 9/27/2012

chloride bags Norfolk, Vir&nia

Page 19


COUNTS 91-94(Introduction ofMisbranded Drugs into Interstate Commerce

with Intent to Defraud and Mislead — False and Misleading Labeling)

As to the offense of introducing misbranded drugs into interstate commerce with intent to

defraud and mislead, as charged in Counts 91-94 of the Indictment, we the juzy unanimously find

defendant BARRY J. CADDEN:

Intent to

Date of i Not ) Defraud

Count Shipment Description Destination \ Guijp’ Guilty or Mislead

625mg/mi VUSC University Hospital,

91 7/7/20 1 1 methotrexate. Los Angeles, Californiamjectables /0

84mg/mi Augusta Eye Associates,92 7/8/2011 methotrexate

. Fishervilie, Virginiainjectables

3N )25 25 mg/mi Decatur Memorial

93 2/15/2012 methofrexate Hospital,injectables Decatur, Illinois /

104mg/mi Retina Group of V”94 6/8/2012 methotrexate Washington,

injectables Chevy Chase, Maryland ) ci

Page 20

Case 1:14-cr-10363-RGS Document 990 FHed 03/22/17 of 21

COUNTS 95, 99-100(Introduction ofMisbranded Drugs into Interstate Commerce

with Intent to Defraud and Mislead — No Prescriptions)

As to the offense of introducing misbranded drugs into interstate commerce with intent to

defraud and mislead, as charged in Counts 95, and 99-100 of the Indictment, we the jury

unanimously find defendant BARRY J. CADDEN:

Intent to

Date of Patient Names Not DefraudrCount

ShipmentLocation Description Listed Guilty Guilty or

—‘ Mislead

MichaelBaldwin, AlexBaldwin, Steven

60 vials of Baldwin, Billy

95 12/21/2009Lincoln,

betamethasone Baldwin, Diana 1Nebraskarepository Ross, Michael

Jackson DailyNiner, ChrisRock

San S vials of 10 mltriamcinolone Hugh Jass V -99 8/26/2010 Marcos,

Texas

10 vials of

San dexamethasone,Freddie Mae,

100 9/14/2010 Marcos, 5 vials of 10 ml Fannie Mac V —

Texas methylprednisoloneacetate

2/ ZDate / Foreperson

Page 21

barry j. cadden, united states of america ) defendant ... · unlicensed pharmacy technician (ras...

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