UNITED STATE DISTRICS COURT T FOR THE CENTRA L DISTRIC OTF CALIFORNIA JEFFREY OLSEN ... Jeffrey...

UNITED STATES DISTRICT COURT

FOR THE CENTRAL DISTRICT OF CALIFORNIA

June 2017 Grand J u r y

UNITED STATES OF AMERICA,

P l a i n t i f f ,

v. JEFFREY OLSEN,

Defendant.

SA CR No. 17-76

I N D I C T M E N T

[21 U.S.C. 8 4 1 ( a ) ( 1 ) , (b) (1) (C) , (b) (1) (E) , and ( b ) ( 2 ) : D i s t r i b u t i o n of Oxycodone, Amphetamine S a l t s , A l p r a z o l a m , and Hydrocodone,- 21 U.S.C. § 8 4 3 ( a ) ( 4 ) ( A ) ; F a l s e Statement i n a DEA R e g i s t r a t i o n A p p l i c a t i o n ; 21 U.S.C. § 853:, C r i m i n a l F o r f e i t u r e ]

The Grand J u r y c h a r g e s :

COUNTS ONE through NINETEEN

[21 U.S.C. 8 4 1 ( a ) ( 1 ) , ( b ) ( 1 ) ( C ) ]

On or about the f o l l o w i n g d a t e s , i n Orange County, w i t h i n

t h e C e n t r a l D i s t r i c t o f C a l i f o r n i a , and e l s e w h e r e , defendant

JEFFREY OLSEN, then a p h y s i c i a n l i c e n s e d t o p r a c t i c e medicine i n

the S t a t e of C a l i f o r n i a , w h i l e a c t i n g and i n t e n d i n g t o a c t

o u t s i d e t h e u s u a l course of p r o f e s s i o n a l p r a c t i c e and w i t h o u t a

l e g i t i m a t e m e d i c a l purpose, knowingly and i n t e n t i o n a l l y

Case 8:17-cr-00076-CJC Document 1 Filed 07/06/17 of 8 Page ID #:2

p r e s c r i b e d and d i s t r i b u t e d oxycodone, a Schedule I I n a r c o t i c

drug c o n t r o l l e d s u b s t a n c e , to t h e f o l l o w i n g p e r s o n s ;

COUNT DATE NAMED RECIPIENT

ONE August 2, 2013 K.K.

TWO August 9, 2013 J.G.

THREE September 9, 2013 K.K.

FOUR October 1, 2013 J.G,

F I V E October 12, 2013 J.V,

s i x A p r i l 9, 2014 J.G.

SEVEN May 14, 2014 J.G.

EIGHT May 16, 2014 J.V.

NINE F e b r u a r y 13, 2015 K.B.

TEN March 9, 2015 K.B.

ELEVEN A p r i l 9, 2015 K.B.

TWELVE A p r i l 9, 2015 J.W.

THIRTEEN A p r i l 17, 2015 K.B,

FOURTEEN A p r i l 28, 2015 J.W,

FIFTEEN May 18, 2015 J.G.

SIXTEEN May 18, 2015 J.V.

SEVENTEEN June 25, 2 015 J.G.

EIGHTEEN June 25, 2015 J.V.

NINETEEN J a n u a r y 20, 2016 J.W.

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COUNTS TWENTY through TWENTY-FIVE

[21 U.S.C. §§ 8 4 1 ( a ) ( 1 ) , ( b ) ( 1 ) ( C ) ]

On or about the f o l l o w i n g d a t e s , i n Orange County, w i t h i n

t h e C e n t r a l D i s t r i c t of C a l i f o r n i a , defendant JEFFREY OLSEN,

then a p h y s i c i a n l i c e n s e d t o p r a c t i c e m e d i c i n e i n the S t a t e o f

C a l i f o r n i a , w h i l e a c t i n g and i n t e n d i n g t o a c t o u t s i d e t h e u s u a l

c ourse o f p r o f e s s i o n a l p r a c t i c e and w i t h o u t a l e g i t i m a t e m e d i c a l

purpose, knowingly and i n t e n t i o n a l l y p r e s c r i b e d and d i s t r i b u t e d

amphetamine s a l t s , a Schedule I I c o n t r o l l e d s u b s t a n c e , t o t h e

f o l l o w i n g p e r s o n s :


TWENTY March 9, 2015 K.B,

TWENTY-ONE A p r i l 9, 2015 K.B.

TWENTY-TWO A p r i l 9, 2015 J.W.

TWENTY-THREE A p r i l 17, 2015 K.B.

TWENTY-FOUR A p r i l 28, 2015 J.W.

TWENTY-FIVE J a n u a r y 20, 2016 J.W.


COUNTS TWENTY-SIX through THIRTY-TWO

[21 U.S.C. §§ 841 (a) (1) , (b) (2) ]

On or about t h e f o l l o w i n g d a t e s , i n Orange County, w i t h i n

t h e C e n t r a l D i s t r i c t of C a l i f o r n i a , defendant JEFFREY OLSEN,

then a p h y s i c i a n l i c e n s e d t o p r a c t i c e m e dicine i n t h e S t a t e of

C a l i f o r n i a , w h i l e a c t i n g and i n t e n d i n g t o a c t o u t s i d e the u s u a l

c o u r s e of p r o f e s s i o n a l p r a c t i c e and w i t h o u t a l e g i t i m a t e m e d i c a l

purpose, knowingly and i n t e n t i o n a l l y p r e s c r i b e d and d i s t r i b u t e d

a l p r a z o l a m , a Schedule I V c o n t r o l l e d s u b s t a n c e , t o t h e f o l l o w i n g

p e r s o n s :

COUNT DATE RECIPIENT

TWENTY-SIX F e b r u a r y 13, 2015 K.B.

TWENTY-SEVEN March 9, 2015 K.B.

TWENTY-EIGHT A p r i l 9, 2015 K.B.

TWENTY-NINE A p r i l 9, 2015 J.W.

THIRTY A p r i l 17, 2015 K.B.

THIRTY-ONE A p r i l 28, 2015 J.W.

THIRTY-TWO J a n u a r y 20, 2016 J.W.

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COUNTS THIRTY-THREE and THIRTY-FOUR

[21 U.S.C. §§ 8 4 1 ( a ) ( 1 ) , ( b ) ( 1 ) ( E ) ]

On or about the f o l l o w i n g d a t e s , i n Los Angeles County,

w i t h i n t h e C e n t r a l D i s t r i c t of C a l i f o r n i a , defendant JEFFREY

OLSEN, then a p h y s i c i a n l i c e n s e d t o p r a c t i c e m e d i c i n e i n the

S t a t e of C a l i f o r n i a , w h i l e a c t i n g and i n t e n d i n g t o a c t o u t s i d e

t h e u s u a l course of p r o f e s s i o n a l p r a c t i c e and w i t h o u t a

l e g i t i m a t e m e d i c a l purpose, knowingly and i n t e n t i o n a l l y

p r e s c r i b e d and d i s t r i b u t e d hydrocodone, then a Schedule I I I

n a r c o t i c drug c o n t r o l l e d substance, t o the f o l l o w i n g person:


THIRTY-THREE August 29, 2013 S.K.

THIRTY-FOUR September 24, 2013 S.K.


COUNT THIRTY-FIVE

[21 U.S.C. § 8 4 3 ( a ) ( 4 ) ( A ) ]

On or about May 20, 2016, i n Orange County, w i t h i n t h e

C e n t r a l D i s t r i c t of C a l i f o r n i a , defendant JEFFREY OLSEN

('"OLSEN") knowingly and i n t e n t i o n a l l y f u r n i s h e d f a l s e and

f r a u d u l e n t m a t e r i a l i n f o r m a t i o n i n an a p p l i c a t i o n r e q u i r e d t o be

f i l e d under T i t l e 2 1 , U n i t e d S t a t e s Code, S e c t i o n 823, and T i t l e

2 1 , Code of F e d e r a l R e g u l a t i o n s , P a r t 1301, i n t h a t defendant

OLSEN s u b m i t t e d t o t h e U n i t e d S t a t e s Drug Enforcement

A d m i n i s t r a t i o n ( WDEA") an a p p l i c a t i o n t o o b t a i n a f e d e r a l

c o n t r o l l e d s u b s t a n c e r e g i s t r a t i o n , s t a t i n g t h a t defendant OLSEN

had never had a f e d e r a l c o n t r o l l e d substance r e g i s t r a t i o n

r evoked, suspended, r e s t r i c t e d o r denied, when, i n t r u t h and i n

f a c t , a s defendant OLSEN the n w e l l knew, e f f e c t i v e on or about

March 18, 2016, t h e DEA suspended defendant OLSEN's f e d e r a l

c o n t r o l l e d s u b s t a n c e r e g i s t r a t i o n .

Case 8:17-cr-00076-CJC' Document 1 Filed 07/06/17 of 8 Page ID #:7

FORFEITURE ALLEGATION

[21 U.S.C. § 853]

1. Pursuant t o Ru l e 32.2, Fed. R. Grim. P., n o t i c e i s

hereby g i v e n to defendant JEFFREY OLSEN ( t tdefendant") t h a t t h e

Un i t e d S t a t e s w i l l seek f o r f e i t u r e a s p a r t of any senten c e i n

accordance w i t h T i t l e 2 1 , U n i t e d S t a t e s Code, S e c t i o n 853, i n

the e v e n t of defendant's c o n v i c t i o n under any of Counts One

through T h i r t y - F o u r o f t h i s I n d i c t m e n t .

2. Upon such c o n v i c t i o n , defendant s h a l l f o r f e i t t o t h e

U n i t e d S t a t e s the f o l l o w i n g p r o p e r t y :

a. a l l r i g h t , t i t l e , and i n t e r e s t i n any and a l l

p r o p e r t y , r e a l or p e r s o n a l :

( i ) c o n s t i t u t i n g , o r d e r i v e d from, any proceeds

o b t a i n e d , d i r e c t l y or i n d i r e c t l y , as a r e s u l t o f any o f f e n s e o f

c o n v i c t i o n ;

( i i ) used, o r in t e n d e d t o be used, i n any manner or

p a r t , t o commit, or t o f a c i l i t a t e t h e commission of any such

o f f e n s e ; and

b. To t h e e x t e n t such p r o p e r t y i s not a v a i l a b l e f o r

f o r f e i t u r e , a sum of money equal t o the t o t a l v a l u e of t h e

p r o p e r t y d e s c r i b e d i n paragraph 2.a.

3. Pursuant t o T i t l e 2 1 , U n i t e d S t a t e s Code, S e c t i o n

8 5 3 ( p ) , defendant s h a l l f o r f e i t s u b s t i t u t e p r o p e r t y , up t o t h e

v a l u e of t h e t o t a l amount d e s c r i b e d i n paragraph 2, i f , as t h e

r e s u l t of any a c t or o m i s s i o n o f defendant, the p r o p e r t y

d e s c r i b e d i n paragraph 2, o r any p o r t i o n t h e r e o f (a) cannot be

l o c a t e d upon the e x e r c i s e o f due d i l i g e n c e ; (b) has been

t r a n s f e r r e d , s o l d t o , o r d e p o s i t e d w i t h a t h i r d p a r t y ; ( c ) has

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been p l a c e d beyond the j u r i s d i c t i o n of t h e c o u r t ; (d) has been

s u b s t a n t i a l l y d i m i n i s h e d i n v a l u e ; or (e) has been commingled

w i t h o t h e r p r o p e r t y t h a t cannot be d i v i d e d w i t h o u t d i f f i c u l t y .

A TRUE B I L L

F o r e p e r s o n

SANDRA R. BROWN A c t i n g U n i t e d S t a t e s A t t o r n e y

LAWRENCE S. MIDDLETON A s s i s t a n t U n i t e d S t a t e s A t t o r n e y C h i e f , C r i m i n a l D i v i s i o n

KEVIN M. LALLY A s s i s t a n t U n i t e d S t a t e s A t t o r n e y C h i e f , Organized Crime Drug Enforcement

Task F o r c e S e c t i o n

BENJAMIN R, BARRON A s s i s t a n t U n i t e d S t a t e s A t t o r n e y Deputy C h i e f , Organized Crime Drug

Enforcement Task Force S e c t i o n

B

UNITED STATE DISTRICS COURT T FOR THE CENTRA L DISTRIC OTF CALIFORNIA JEFFREY OLSEN ... Jeffrey...

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