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Patch Cases Upheld in Federal Court * * * * *

10/2011 §5:16. Blood, Hair, Saliva & Sweat Testing – Sweat Drug Testing; Drug Testing Law, Technology & Practice, David G. Evans, Chapter 5 – Technical Issues.

* * * * *

2/28/13 U.S. v. Royrico A. Bunch, Case No. 12-2217, U.S. Court of Appeals, 8th Circuit, Appeal from U.S. District Court, Western District of Missouri, Reliability of Sweat Patch Affirmed.

1/30/13 U.S. v. Justin Bradley Christensen, Case No. CR05-4070-DGO, U.S. District Court, N.D. Iowa,

Western Division; Reliability of Sweat Patch Affirmed. 1/10/13 U.S. vs. Monique Shawnae Drager, Case No. 09-CR-4045-DGO, U.S. District Court, N.D.

Iowa, Western Division, Reliability of Sweat Patch. 1/6/2012 U.S. v. Roy Touche Carrion, Case No. 11-10211, U.S. Court of Appeals, 5th Circuit, Appeal

from U.S.D.C., No. 1:05-CR-6-1, Reliability of Sweat Patch Drug Testing Affirmed. 07/2009 U.S. v. William St. Clair Case No. CR 06-00587-ABC; SD CA; AUSA Amber Garza; P-

Kadehjian, Expert Report; Patch Positive (Meth, Opiates) 06/2009 U.S. v. Damon Maine, 00 CR. 977 (LAP); SD NY; AUSA Peter Skinner; P-Kadehjian, Expert

Reports; D-Smith, Expert Report; 3 Patches Positive (COC) 06/2009 U.S. v. Wynn Case No. 99-00351-01-CR-W-FJG; WD MO Judge Gaitan; AUSA Mike Green

Def. Travis Poindexter; P-Kadehjian, Expert Report, Telephonic Testimony; D-Fred Smith; Positive Sweat (Cocaine), Negative Hair, No Ruling (But Later Cited by Judge Gaitan in Support of Patch)

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d.

1/2009 U.S. v. Weston ED CR 08-00201-VAP; CD CA; AUSA Antoine Raphael; P-Kadehjian; Patches Positive (Meth) Pleaded to Charges

12/2008 U.S. v. Kinney Case No. W-01-CR099; ED TX; AUSA Greg Gloff; P-Kadehjian; No

Defense; 2 Positive Sweat Patches (Cocaine, PCP), Reliable Issued Order re Whole District

10/29/2008 U.S. v. Foley, Cr. No. 07-10390-RCL; D MA; AUSA Anthony Fuller; P-Kadehjian; D-Smith;

Sweat Patches Reliable (Cocaine) 3/2008 U.S. v. Courtney Ann Mithaugen, Criminal No. 04-125; D. Minn.; AUSA Mike Cheever; D-

Fred Smith; Kadehjian Submitted Expert Report to AUSA but Not Offered into Evidence; Sweat Patches (5) Reliable (Cocaine)

12/2007 U.S. v. Luis Corona & Marvin Hanson, Jr., CR No. 97-31(3); D. Minn. Minneapolis, MN;

AUSA-Mike Cheever; D-F. Smith; Kadehjian Submitted Expert Report to AUSA but Not Offered into Evidence; Sweat Patches Reliable

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d. 07/2007 U.S. v. Federson, CR 98-1014; N.D. Iowa; AUSA Dan Tweed Def. Steven Swift; P-

Kadehjian (phone); Sweat Patch Positive Cocaine Upheld. 06/2007 U.S. v. Mithaugen, CR No. 04-125(3); D. Minn; AUSA Thomas Hollenhorst and

Michael Cheever; P-Kadehjian (expert reports); Sweat Patches Positive for Cocaine and THC Upheld—see also 6/2008 case.

04/2007 U.S. v Miranda, 1:S5 05 CR 0197-09 (JSR); SDNY; AUSA Steve Kwok Def. Irving

Cohen; P-Kadehjian (expert report); Sweat Patch Upheld

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d. 07/2006 US District Court-FP Cedar Rapids, IA NDIA-U.S. v. Meyer CR04-0010-Expert Witness

P-Kadehjian D-None-Judge Linda Reade-AUSA Pat Reinart-Cocaine Positive 8 Patches

4/25/07 *****CASE WAS APPEALED. HEARD BY THE HONORABLE JUDGE SANDRA DAY O’CONNOR (SERVED AS ASSOCIATE JUSTICE OF THE UNITED STATES SUPREME COURT (1981-2006). PATCH RESULTS AND CASE FROM THE DISTRICT COURT UPHELD*****

05/2006 US District Court-FP Greensboro, NC MDNC-U.S. v. Echard 1:03CR71-Expert Witness

P-Kadehjian D-None-Judge Tilley-AUSA Patrick Auld-Cocaine Case Positive Patch 02/2006 US District Court- FP New York City- U.S. v. Bentham 414 F.Supp.2d472 (SDNY

2006)- Expert Witness P-Kadehjian D-Smith-Judge Rakoff-AUSA Margaret Garnett-Cocaine Case Positive Patch

(Not given) US District Court – FP Cleveland, OH (ND) – Previous date: 06/2003 – Case#

402CR00031 – Def Shelva Bell (Cocaine) – Defense Atty Charles Fleming – Judge Peter Economus – Previous AUSA Greg Sasse, Current AUSA Linda Barr

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d. 09/08/04 US District Court – FP Boise, ID – Case# CR02-065-S-BLW – Def Rodney Unger

(AMP/METH) – Judge B. Lynn Winmill – Defense Atty Tom Monaghan – AUSA Kevin Maloney

08/23/04 US District Court – FP Fresno, CA – Case# 1:02CR05229-03, 1:02CR05469-01 – Def Jennifer Rose Abrego (AMP/METH) – Judge Anthony W. Ishii – Defense Atty Eric Kersten – AUSA Stanley A. Boone 08/2004 US District Court – FP Sacramento, CA (ED) – Case# 2:02CR00556-01 – Def Jason

Rooney (AMP) – Judge William B Shubb – Defense Atty Jeffrey Staniels – AUSA Mary Grad

07/09/2004 US District Court – FP Kansas City, MO (WD) – Previous date: Depositions 3/15-

16/04 – Case# 00-00239-02-cr-wfjg – Def Michael Dillard (Cocaine, PCP) – Judge Fernando Gaitan – Defense Atty Julian Grouse – AUSA Linda Marshall

05/26/2004 US District Court – FP Gainesville, FL (ND) – Previous date: 03/25-26/04 – Case#1:95CR1007 MMP – Def Gregory Randall (Cocaine) – Judge Maurice Paul – Defense Atty Tom Miller – AUSA Gregory McMahon

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d.

08/2003 US District Court – FP Kansas City, MO (WD) – Case# 98-00018-04-CR-W-ODS – Def Jacqueline Fenimore (Cocaine) – Defense Atty Scott Turner – Judge Ortrie Smith (opinion to be published) – AUSA Kate Mahoney

12/02/2002 US District Court – FP Los Angeles, CA (CD) – Previous dates: 11/7/02, 11/14/02

– Case# CR 02-983-R – Def Nicholas Mann (AMP) – Judge Manuel Real – Defense Atty Lara Bazelon – AUSA Kevin Rosenberg

10/09/2002 US District Court – FP Kansas City, MO (WD) – Case# 97-138-03-CR-W-9-1 Def Melinda Zubeck (AMP) – AUSA David Barnes 10/01/2002 US District Court – FP Boston, MA – Case# 01-CR-10468-ALL – Def Henry

Alfonso (Cocaine/BE) – Defense Atty Matthew Fineberg – AUSA Laura Kaplan 12/20/2001 US District Court – FP Kansas City, MO (WD) – Case# 99-00160-01-CR-W4 – Def

Tucson Redd (Cocaine) – AUSA Marietta Parker 02/04/2003 CASE UPHELD BY 8th CIRCUIT

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d. 09/25/2000 US District Court – FP Guam – Phone Testimony – (Methamphetamine) – AUSA

Karen Johnson 07/10/2000 US District Court – FP Los Angeles, CA (CD) – Case# CR 97-469 SVW – Def

Amber Ruth Mayer Turner (Cocaine) - AUSA Michael Wilner. Judge ruled patch to be reliable, but did not revoke probation. Judge ordered her to stay on the patch.

05/17/2000 US District Court – FP Salt City, UT – Case# 2:97 CR 0276S – Def Larry Souza

(METH) – AUSA Leshia M. Lee-Dixon 05/01/2000 US District Court – FP Brooklyn, NY (ED) – Case# 00 CR 18 – Def Suzanna Vega

(Cocaine) - AUSA Marshall Miller 04/27/2000 US District Court – FP Sacramento, CA (ND) – Case# CR S 97-238 DFL – Def

Ronald Mosley (Cocaine) – AUSA Laurel D. White 04/03/2000 US District Court – FP Los Angeles, CA (CD) – Case# CR 92-246- RAP – Def

Stanley Medina (Cocaine) – AUSA Elizabeth Rhodes

PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in Federal Court, Cont�d. 03/29/2000 US District Court – FP Little Rock, AR (ED) – Case# LR-CR-89-71 – Def Dwight

Watkins (METH) – AUSA Patrick Harris 06/15/1999 US District Court – FP Cleveland, OH (WD) – Case# 5:93CR245 – Def Filmore Lott

(Cocaine) - AUSA Marilyn Bobula 05/31/1999 US District Court – FP Las Vegas, NV– Case# CR-95-023-PMP (RLH) – Def Douglas

Stumpf, DAUBERT CASE (AMP) – AUSA JOE Sullivan 11/12/1999 PATCH WAS REAFFIRMED 02/19/1999 US District Court – FP Dallas, TX (ND) – Case# 3:98-CR-352-T (01) – Def

Christopher Anthony Seiber (Cocaine) – Judge Robert Maloney – AUSA Michael Uhl

02/08/1999 US District Court – FP Cedar Rapid, IA (ND) – Case# CR 94-5 – Def Tracy Wilcox

(Cocaine & THC) – AUSA Steve Colloton – Patch upheld for the Cannabinoid 02/05/1999 US District Court – FP Los Angeles, CA (CD) – Case# CR92-474-R – Def Johnny

Solario (Cocaine) – AUSA Susan Dewitt

PharmChek® Sweat Patch - Successful Court Cases

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01/15/1999 US District Court – FP Las Vegas, NV – Case # CR-S-96-004 PMP (RLH) – Def Steve Denton (AMP) DAUBERT CASE – AUSA JOE SULLIVAN

12/18/1998 US District Court – FP Los Angeles, CA (CD) – Case# 92-00389 – Def Rolando

Soto (Cocaine) – AUSA Robert Dugdale 05/29/1998 US District Court – FP Rock Island, ILL (CD) – Case# 95-40014-001 – Def Jason

Oliva (Cocaine) 04/20/1998 US District Court – FP Los Angeles, CA (CD) – Case# CR86-924 GCK – Def William

Stallings (Cocaine) 04/16/1998 US District Court – FP Las Vegas, NV – Case# CRS93-270- PMP – Def Barry

Shabansky (METH) – AUSA Joe Sullivan 04/07/1998 US District Court – FP North Carolina – Case# 1:94CR52-4 – Def Leonard Vance

Holman (Cocaine) 01/30/1998 US District Court – FP Los Angeles, CA (CD) – Case# CR96-27DT – Def Hanford

Sax (Cocaine)

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Patch Cases Upheld in Federal Court, Cont�d. PharmChek® Sweat Patch - Successful Court Cases

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Patch Cases Upheld in State & Local Court, Cont�d.

06/2010 Court of Appeal, Fourth District, Division 3, California -- Orange County Social Services v. Kenneth S., Defendant and Appellant (Unpublished).

02/2005 Court of Appeal, Fourth District, Division 2,California -- Gina J., Petitioner, v. The

Superior Court of the County of San Bernardino, Respondent; San Bernardino County Department of Children’s Services, Real Party in Interest (Unpublished).

04/2003 Court of Appeal, Third District, California -- The People, Plaintiff and Respondent, v. John

Price Wiegant, Defendant and Appellant (Unpublished). 09/2002 Court of Appeal, Fourth District, California -- In re M.B. et. al., Persons Coming Under the

Juvenile Court Law, Bill B., et. al., Petitioners, v. The Superior Court of San Bernardino, Respondent, Department of Children’s Services, Real Party in Interest (Unpublished).

03/2002 Court of Appeal, Fourth District, Division 2, California, In Re K.C. Anne D., a Person

Coming Under the Juvenile Court Law, San Bernardino County Department of Children’s Services, Plaintiff and Respondent, V. Melissa F., Defendant and Appellant.

PharmChek® Sweat Patch - Successful Court Cases

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CALIFORNIA

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Patch Cases Upheld in State & Local Court, Cont�d.

03/27/13 IA Court of Appeals, in the Interest of A.A. & B.A., Minor Children, A.A, Father, Appellant, Case No. 13-0028, Affirmed.

11/15/12 IA Court of Appeals, In the Interest of T.L.H., T.G.H., and J.A.K., Minor Children, S.F.,

Mother, Appellant and T.M., Father, Appellant. 01/2011 IA Court of Appeals in the Interest of P.V.-G. and D.G., Minor Children, J.R.V., Mother,

Appellant. 06/2010 IA Court of Appeals in the Interest of P.T. and H.T., Minor Children, J.M.T., Mother,

Appellant 06/2008 IA Court of Appeals in the Interest of S.G., Minor Child, S.L.B., Mother, Appellant. 01/2008 IA Court of Appeals in the Interest of B.S., Minor Child, R.L.S., Mother, Appellant. 08/2007 Black Hawk County, IA in the Interest of Collin, Alec, Isaac, and Hunter Nissen,

Children. 03/2007 IA Court of Appeals in the Interest of K.L., Minor Child, M.L.N., Father. 01/2007 IA Court of Appeals in the Interest of E.M., Minor CHild, J.M., Father, Appellant.

PharmChek® Sweat Patch - Successful Court Cases

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IOWA

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Patch Cases Upheld in State & Local Court, Cont�d.

05/2009 Court of Appeals of Michigan -- Department of Human Services v. Sonja Marie Preston, Respondent - Appellant and Christopher Pane Preston, Respondent (Unpublished).

SOUTH CAROLINA 05/2008 Supreme Court of South Carolina -- the State v. Cedric Emmanuel Perkins, Appellant. TENNESSEE 05/2009 Court of Criminal Appeals of Tennessee -- the State v. Justin Vaulx (Unpublished). 06/2003 Court of Appeals of Tennessee -- Wayne M. Fuller v. Donald Campbell, et.al.

PharmChek® Sweat Patch - Successful Court Cases

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MICHIGAN

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07/2010 Turner County, SD, DSA Alexis Tracy, Patch Positive (Amp & Meth), Admitted to Charges.

03/2010 U.S.V. Larry Boyd, Case No. 4:076CR00209-001, WD MO, 6 Positive Patches (PCP), Plead to Charges.

09/2009 U.S.V. William St. Clair, Case No. CR06-00587-ABC, CD. CA, AUSA Amber Garza, 6 Positive Patches (Meth & Opiates), Admitted to Violations.

02/19/2003 US District Court – FP Kansas City, MO (WD) – Case# 01-05023-01-CR-SW-0DS – Def David Scroggins (METH) – Judge Smith – AUSA Randall Eggert; AUSA David Barnes – Original Court Date 2/21/03, Plead out of court 2/19/03

09/26/2002 US District Court – FP Kansas City, MO (WD) – Def Dixon – AUSA Mike Greene - case was continued to 10/8/02 – Defendant Plead before case was heard.

06/22/2000 US District Court – FP Covington, KY (ED) – Case# 91-2 – Def William Upton (Cocaine) – Judge J. Gregory Werhman – Defense Atty Bill Oldfield – AUSA Fred Stine – Defendant Plead after testimony heard but before ruling was given.

05/15/2000 US District Court – FP San Francisco, CA (ND) – Case# 98-0135-JL – Def Joseph Seelig (Cocaine) – AUSA Tammy Palamino

04/17/2000 US District Court – FP Los Angeles, CA (CD) – Case# CR 97-665 WJR – Def Daniele Desear Ross – AUSA April A. Christine

04/04/2000 US District Court – FP Kansas City, MO (WD) – (Cocaine) – AUSA David Barnes – No Case numbers available. Plead before Subpoena served

Plead

PharmChek® Sweat Patch - Successful State & Federal Court Cases

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02/17/2000 US District Court – FP Phoenix, AZ – Case# CR 98-185-PHX-SMM – Def Richard Lane Gueringer (METH) – AUSA Paul Rood – Plead while in court

01/2000 US District Court – FP Benton, IL (SD) – Case# 94-40009-JPG – Previous date:

07/09/99 – Def Courtney Hurt (Cocaine) – Judge J. Phil Gilbert – Defense Atty Melissa Day – AUSA George Norwood – Defendant plead out of court in response to positive patch and multiple positive UA’s.

04/29/1999 US District Court – FP Las Vegas, NV – Case# CR-S-98-028 HDM (RJJ) – Def Marilyn

Groveman (AMP) – AUSA JOE Sullivan 03/25/1999 US District Court – FP Los Angeles, CA (CD) – Case# CR-96-57 – Def Jimmy

Anderson (Cocaine) – AUSA Mark Young 03/23/1999 US District Court – FP Los Angeles, CA (CD) – Case# CR 98-963-WMB – Def Jose

Vera (METH & OPT) – AUSA Daniel Saunders 04/30/1998 US District Court – FP Omaha, NEB – Def Taehee Sturderant – Defendant plead

before case went to court. No Case numbers available. 04/10/1998 US District Court – FP Madison, WI (WD) – Def Anthony Francis Pickens – Defendant

plead before subpoena was served. No Case numbers available.

Plead, Cont�d.

PharmChek® Sweat Patch - Successful State & Federal Court Cases

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Plead While In Court before Testimony

PharmChek® Sweat Patch - Successful Federal Court Cases

06/14/1999 US District Court – FP Grand Rapids, MI (WD) – Case# 1-98-PT-07 – Def Terrance A. Smith (THC) – AUSA Donald Daniels

04/16/1999 US District Court – FP Memphis, TN (WD) – Case# 90-20065-G – Def Barry Fletcher

(AMP / METH) – AUSA Tracy Berry

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