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Dr. VolkmanWelcome
to The News-Messenger Fremont, OH
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COLUMBUS, Ohio (AP) — A doctor and two office managers at Ohio pain clinics have been accused in a federal indictment of illegally distributing the powerful painkiller OxyContin and other drugs that led to the deaths of at least 14 people, federal prosecutors said today.
Dr. Paul Volkman, 60, was arrested Monday in Chicago, where he has a home, said Fred Alverson, a spokesman with the U.S. Attorney’s
Office in Columbus. where he and two office managers distributed more than 1.5 million pain pills between 2001 and 2006, prosecutors said. A federal grand jury in Cincinnati returned a 22-count indictment against Volkman and office managers Denise Huffman, 54, and her daughter, Alice Huffman Ball, 32, both of Portsmouth. distributing a controlled substance that results in death, a felony that
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May 28, 2007 Scioto Court of Common Pleas Page 112:48 pm D O C K E T S H E E T for 03CIC00081STEVEN NAGEL vs. CHARLES HORNER, et al________________________________________________________________________________Date Filed: 10/20/03 Style: SE NAGEL/CH HORNERJudge : 2Action : OTHER TORTS________________________________________________________________________________Judge Howard H. Harcha III JudgePlaintiff 1 Attorney 614 866- 666 Gen614 766-1203 FaxPty 1 NAGEL, STEVEN BANKS, JAMES H% PORTSMOUTH POLICE DEPT P O BOX 40728 SECOND STREET DUBLIN OH 43017PORTSMOUTH OH 45662Defendant 1 Attorney 513 583-4208 GenPty 2 HORNER, CHARLES BARBIERE, LAWRENCE EH(INDIVIDUALLY) 11935 MASON ROAD STE 110728 SECOND STRET CINCINNATI OH 45249PORTSMOUTH OH 45662AKA: CHIEF OF PORTSMOUTH POLICE DEPT.Attorney 513 583-4200 Gen513 583-4203 FaxPATTON, JAY D11935 MASON ROAD, STE 110CINCINNATI OH 45249Defendant 2 Attorney 513 583-4208 GenPty 4 PORTSMOUTH POLICE DEPT-CITY BARBIERE, LAWRENCE EOF PORTSMOUTH OH 11935 MASON ROAD STE 110% MAYOR GREGORY BAUER CINCINNATI OH 45249PORTSMOUTH OH 45662Attorney 513 583-4200 Gen513 583-4203 FaxPATTON, JAY D11935 MASON ROAD, STE 110CINCINNATI OH 45249________________________________________________________________________________ActionsDate Description--------------------------------------------------------------------------------10/20/03 FILINGCOMPLAINT WITH JURY DEMAND.10/20/03 ISSUANCESUMMONS ISSUED WITH CERT COPY OF COMPLAINT TO DEFTSBY CERTIFIED MAIL.10/24/03 SERVICERETURN RECEIPT FILED. SERVEDPORTSMOUTH POLICE DEPT S-J MARTIN 10-22-03CHARLES HORNER, CHIEF PORTSMOUTH POLICE DET - S-J MARTIN10-22-0310/30/03 FILINGANSWER OF DEFTS TO PLFT'S COMPLAINT; PORTSMOUTH POLICEDEPT/CITY OF PORTSMOUTH OH & CHARLES HORNER, CHIEF OFPOLICE FOR THE CITY OF PORTSMOUTH12/11/03 FILINGNOTICE OF HEARING.STATUS CONFERENCE; BEFORE JUDGE HARCHA ON 1-22-04 AT1:45PM01/27/04 ORDERJUDGMENT ENTRY (PRE TRIAL ORDER) SETTING DATES ANDDISCOVERY DEADLINES.257/17301/28/04 FILINGNOTICE OF HEARING.PRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 5-20-04 AT 11:15AMPRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 11-15-04 AT 1:00PMJURY TRIAL 3 DAYS; BEFORE JUDGE HARCHA ON 12-13-04 AT9:00AM02/26/04 FILINGNOTICE OF SERVICE OF PLFT'S ANSWERS TO PORTSMOUTH DEFTS'FIRST SET OF INTERROS AND REQUEST FOR PRODUCTION OFDOCUMENTS ON 2-24-0403/04/04 FILINGNOTICE OF SERVICE OF PLFT'S FIRST SET OF INTERROGATORIESAND REQUESTS FOR PRODUCTION OF DOCUMENTS TO DEFTS UPONCOUNSEL FOR DEFTS ON 2-26-0403/18/04 FILINGNOTICE OF TAKING OF DEPOSITIONWITNESS TO BE DEPOSED: STEVEN E NAGELDATE/TIME: APRIL 2 2004 AT 10:00AMPLACE DEPO IS TO BE TAKEN: DAVID W KUHN ESQ04/19/04 FILINGDEFTS' DESIGNATION OF EXPERT WITNESSES06/15/04 FILINGMOTION FOR LEAVE TO FILE AMENDED COMPLAINT BY PLFT06/21/04 CT ORDERJUDGMENT ENTRY; UPON MOTION OF PLFT AND FOR SUFFICIENTCAUSE SHOWN PLFT IS HEREBY GRANTED LEAVE TO FILE HISAMENDED COMPLAINT262/5907/12/04 FILINGANSWER OF DEFTS TO PLFT'S AMENDED COMPLAINT07/12/04 FILINGDEFTS' MOTION FOR SUMMARY JUDGMENT07/20/04 ORDEJUDGMENT ENTRY. IT IS THE ORDER OF THIS COURT THAT THEMOTION FOR SUMMARY JUDGMENT BE AND HEREBY IS SCHEDULED FORNON-ORAL HEARING BEFORE THE COURT. NO ORAL ARGUMENT WILL BEHEARD. NEITHER PARTIES NOR THEIR ATTORNEYS NEED APPEARMEMORANDUMS IN SUPPORT OF OR OPPOSITION TO SAID MOTION SHALLBE FILED WITH A COPY DELIVERED TO THE COURT IN CHAMBERS ATTHE TIME OF FILING. IT IS SO ORDERED.MOTION OF : PLFT'SHEARING DATE: 8-12-04 AT 8:00AMMEMORANDUMS DUE: ON OR BEFORE 8-11-04 AT 4:00PM262/23507/22/04 FILINGNOTICE OF HEARING.SUMMARY JUDGMENT- NO HEARING; BEFORE JUDGE HARCHA ON8-12-04 AT 8:00AM08/09/04 FILINGMOTION FOR ENLARGEMENT OF TIME BY PLFT(FAXED COPY)08/10/04 CT ORDERJUDGMENT ENTRY; UPON MOTION OF PLFT AND FOR GOOD CAUSESHOWN, PLFT IS HEREBY GRANTED AN ENLARGEMENT OF TIME UNTIL8-31-04 IN WHICH TO RESPOND TO DEFTS' MOTION FORSUMMARY JUDGMENT265/11008/16/04 FILING(ORIGINAL) DEPOSITION OF STEVEN N NAGEL ON 4-2-04 AT11:06AM (TYPED)08/16/04 FILINGNOTICE OF FILING OF DEPOSITION TRANSCRIPT; OF PLFT STEVEN NNAGEL ON APRIL 2, 2004 IS BEING FILED CONCURRENTLY WITH THEFILING OF THIS NOTICE08/30/04 FILINGPLAINTIFF'S MEMORANDUM CONTRA DEFENDANTS' MOTION FORSUMMARY JUDGMENT W/MEMORANDUM IN SUPPORT.09/09/04 FILINGDEFTS' REPLY MEMORANDUM IN SUPPORT OF MOTION FOR SUMMARYJUDGMENT11/08/04 FILINGPLFT'S PRETRIAL STATEMENT11/08/04 FILINGDEFTENDANT'S PROPOSED JURY INSTRUCTIONS11/08/04 FILINGDEFENDANTS' PRETRIAL STATEMENT11/15/04 FILINGNOTICE OF APPEARANCE OF ADDITIONAL COUNSELIN ADDITION TO LAWRENCE E BARBIERE, JAY D PATTON OF THATSAME LAW FIRM HEREBY ENTERS HIS APPEARANCE AS ADDITIONALCOUNSEL FOR DEFENDANTS PORTSMOUTH POLICE DEPARTMENT/CITYOF PORTSMOUTH OHIO AND CHARLES HORNER CHIEF OF POLICE,CITY OF PORTSMOUTH IN THE WITHIN ACTION.12/08/04 CT ORDERDECISION AND JUDGMENT ENTRYVOL 268 PG 20812/08/04 ISSUANCEISSUED A CERTIFIED COPY OF DECISION AND JUDGMENT ENTRYTO COUNSEL OF RECORD BY REG U S MAIL-ENVELOPES WEREPROVIDED BY COURT W/POSTAGE.12/09/04 FILINGNOTICE OF APPEAL BY PORTSMOUTH POLICE DEPARTMENT/CITYOF PORTSMOUTH OHIO AND CHARLES HONER, CHIEF OF POLICEFOR THE CITY OF PORTSMOUTH OHIO- CASE # 04CA-297503/14/05 FILINGCIVIL CASE PLEADINGS-INCLUDING DEPOSITION OF STEVEN NAGELTOGETHER WITH COURT OF APPEALS CASE # 04CA002975 SENTTO COURT OF APPEALS BY U.P.S.07/12/05 FILINGDECISION AND JUDGMENT ENTRY FROM COURT OF APPEALSCASE# 04CA-2975 -JUDGMENT AFFIRMED.(COPY TO JUDGE HARCHA)09/02/05 FILINGNOTICE OF HEARING.STATUS CONFERENCE; BEFORE JUDGE HARCHA ON 1-25-06 AT1:30PM09/23/05 FILINGCIVIL CASE #03CIC00081 WITH ALL PLEADINGS & DEPOSITIONSWERE RETURNED TO CLERK'S OFFICE FROM COURT OF APPEALS.10/19/05 CT ORDERJUDGMENT ENTRY;THE DECISION & JUDGMENT ENTRY FILED IN THISCASE BE AMENDED TO READ...COSTS OF THESE PROCEEDINGS AREASSESSED TO THE DEFT279/14401/30/06 ORDERJUDGMENT ENTRY (PRE TRIAL ORDER) SETTING DATES ANDDISCOVERY DEADLINES.VOL 282 PG 17702/02/06 FILINGNOTICE OF HEARING.PRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 7-28-06 AT 10:00AMPRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 10-19-06 AT 1:30PMJURY TRIAL 3 DAYS; BEFORE JUDGE HARCHA ON 10-30-06 AT9:00AM05/17/06 FILINGDEFENDANT'S DESIGNATION OF SUPPLEMENTAL AUTHORITY INSUPPORT OF MOTION FOR SUMMARY JUDGMENT08/08/06 CT ORDERENTRY EXTENDING MOTION FOR SUMMARY JUDGEMENT DEADLINEVOL 289 PG 20708/11/06 FILINGNOTICE OF HEARING.STATUS CONFERENCE; BEFORE JUDGE HARCHA ON 8-24-06 AT 9:30AM08/25/06 ORDERJUDGMENT ENTRY (PRE TRIAL ORDER) SETTING DATES ANDDISCOVERY DEADLINES.290/15708/30/06 FILINGNOTICE OF HEARING.PRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 1-31-07 AT 1:30PMPRETRIAL CIVIL; BEFORE JUDGE HARCHA ON 5-11-07 AT 1:30PMJURY TRIAL 4 DAYS; BEFORE JUDGE HARCHA ON 5-29-07 AT9:00AM02/01/07 FILINGDEFENDANT'S MOTION FOR SUMMARY JUDGMENT02/02/07 ORDEJUDGMENT ENTRY. IT IS THE ORDER OF THIS COURT THAT THEMOTION FOR SUMMARY JUDGMENT BE AND HEREBY IS SCHEDULED FORNON-ORAL HEARING BEFORE THE COURT. NO ORAL ARGUMENT WILL BEHEARD. NEITHER PARTIES NOR THEIR ATTORNEYS NEED APPEARMEMORANDUMS IN SUPPORT OF OR OPPOSITION TO SAID MOTION SHALLBE FILED WITH A COPY DELIVERED TO THE COURT IN CHAMBERS ATTHE TIME OF FILING. IT IS SO ORDERED.MOTION OF : DEFT'SHEARING DATE: 3-5-07 AT 8:00AMMEMORANDUMS DUE: ON OR BEFORE 3-2-07 AT 4:00PM296/11902/15/07 FILINGNOTICE OF HEARING.SUMMARY JUDGMENT - NO HEARING; BEFORE JUDGE HARCHA ON 3-5-07AT 8:00AM03/02/07 FILINGPLAINTIFF'S MEMORANDUM CONTRA DEFENDANT'S MOTION FORSUMMARY JUDGMENT03/09/07 FILINGDEFENDANT'S REPLY MEMORANDUM IN SUPPORT OF MOTION FORSUMMARY JUDGMENT05/03/07 FILINGPLAINTIFF'S PRETRIAL STATEMENT05/04/07 FILINGDEFENDANT'S PRETRIAL STATEMENT05/04/07 FILINGDEFENDANT'S PROPOSED JURY INSTRUCTIONS BY DEFT05/04/07 FILINGDEFENDANT'S TRIAL MATERIALS EXCHANGE05/14/07 FILINGDEFENDANT'S DESIGNATION OF SUPPLEMENTAL AUTHORITY INSUPPORT OF MOTION FOR SUMMARY JUDGMENT; PORTSMOUTH POLICE