| CLOSED |
Case title: USA v. Rodwell, et al |
Date Filed: 06/01/2000 Date Terminated: 06/15/2001 |
| Assigned to: Judge J. Owen Forrester Referred to: Magistrate Judge Linda T. Walker | ||
Defendant (3) |
||
|
ARG Associates Inc
TERMINATED: 06/25/2001 |
represented by | ARG Associates, Inc.
address mark TERMINATED: 06/25/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Anderson Hooker Office of David A. Hooker 1069 Spring Street, NW Atlanta, GA 30309 404-873-0093 TERMINATED: 06/25/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
CNTS 1-2: 2 yrs probation - $400 special assessment | |
| 18:1341.F FRAUDS AND SWINDLES (2) |
CNTS 1-2: 2 yrs probation - $400 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (3-10) |
Dismissed counts on govt motion. | |
| 42:1320A.F PAYMENT TO NON-LICENSED PHYSICIAN (11) |
Dismissed counts on govt motion. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Sally Quillian Yates
Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6000 Email: sally.yates@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/12/2000 | 7 | ARRAIGNMENT HELD before Mag Judge Joel M. Feldman . Case assigned to Judge J. O. Forrester . Pretrial referral to Mag Judge Linda T. Walker as to ARG Associates Inc PLEA OF NOT GUILTY. (pt) (Entered: 06/14/2000) |
| 06/12/2000 | Return mail as to defendant ARG Associates Inc (summons) (pt) (Entered: 06/14/2000) | |
| 06/26/2000 | 44 | MOTION by defendant ARG Associates Inc to allow participation in voir dire with brief in support. (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 45 | MOTION by defendant ARG Associates Inc to suppress statements with brief in support. (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 46 | MOTION by defendant ARG Associates Inc for discovery with brief in support. (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 47 | MOTION by defendant ARG Associates Inc for notice by the government of its intention to rely upon other crimes evidence with authority therefor (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 48 | MOTION by defendant ARG Associates Inc for names and statements of unindicted coconspirators (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 49 | MOTION by defendant ARG Associates Inc to disclose the names of law enforcement, expert and informant witnesses (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 50 | MOTION by defendant ARG Associates Inc for early disclosure of Jencks Act material, including Grand Jury testimony (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 51 | MOTION by defendant ARG Associates Inc for pretrial hearing to determine the existence of a conspiratorial agreement (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 52 | MOTION by defendant ARG Associates Inc to suppress evidence and for government notice of intent to use evidence arguably subject to suppression (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 53 | MOTION by defendant ARG Associates Inc for preservation of evidence, notes and draft reports (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 54 | MOTION by defendant ARG Associates Inc for a bill of particulars (bsm) (Entered: 06/28/2000) |
| 06/26/2000 | 55 | MOTION by defendant ARG Associates Inc reserving right to file additional motions (bsm) (Entered: 06/28/2000) |
| 07/05/2000 | 58 | MOTION by defendant ARG Associates Inc to adopt co-dfts motions with brief in support. (pt) (Entered: 07/10/2000) |
| 07/07/2000 | 61 | PRE-TRIAL CONFERENCE HELD before Mag Judge Linda T. Walker as to ARG Associates Inc, DEFERRING ruling on [44-1] motion to allow participation in voir dire, [45-1] motion to suppress statements taken under ADVISEMENT, [46-1] motion for discovery taken under ADVISEMENT, dft to perfect until 7/21/00, GRANTING [47-1] motion for notice by the government of its intention to rely upon other crimes evidence, GRANTING [48-1] motion for names and statements of unindicted coconspirators, GRANTING [49-1] motion to disclose the names of law enforcement, expert and informant witnesses, GRANTING [50-1] motion for early disclosure of Jencks Act material, including Grand Jury testimony, [51-1] motion for pretrial hearing to determine the existence of a conspiratorial agreement MOOT DENYING [55-1] motion reserving right to file additional motions, [52-1] motion to suppress evidence taken under ADVISEMENT, dft to perfect by 7/21/00 GRANTING [52-2] motion for government notice of intent to use evidence arguably subject to suppression, GRANTING [53-1] motion for preservation of evidence, notes and draft, [54-1] motion for a bill of particulars taken under ADVISEMENT, dft may perfect by 7/21/00 (3) (bsm) (Entered: 07/12/2000) |
| 08/14/2000 | Return mail as to defendant ARG Associates Inc. Trial calendar. (pt) (Entered: 08/15/2000) | |
| 09/06/2000 | Return mail as to defendant ARG Associates Inc. (trial ntc) (pt) (Entered: 09/08/2000) | |
| 12/14/2000 | Returned mail as to defendant ARG Associates Inc (amended trl ntc) (pt) (Entered: 12/15/2000) | |
| 01/16/2001 | 69 | ARRAIGNMENT on change of plea, held before Judge J. O. Forrester as to ARG Associates Inc . PLEA OF GUILTY to count(s) 1, 2. Plea agreement between defendant and government. Sentence set 2:00 3/23/01 for ARG Associates Inc (pt) (Entered: 01/18/2001) |
| 04/02/2001 | Return mail as to defendant ARG Associates Inc (amended ntc of 3/21/01) (pt) (Entered: 04/04/2001) | |
| 05/21/2001 | Return mail as to defendant ARG Associates Inc (amended ntc dtd 5/8/01) (pt) (Entered: 05/23/2001) | |
| 06/15/2001 | 73 | Sentencing as to ARG Associates Inc before Judge J. O. Forrester Court Reporter: Donna Keeble (pt) (Entered: 06/27/2001) |
| 06/25/2001 | 74 | JUDGMENT AND COMMITMENT ARG Associates Inc - CNTS 1-2: 2 yrs probation - $400 special assessment Signed by Judge J. O. Forrester (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (pt) (Entered: 06/27/2001) |
| 06/25/2001 | JS3 docketed. as to ARG Associates Inc (pt) (Entered: 06/27/2001) | |
| 06/25/2001 | 74 | GOVERNMENT MOTION TO DISMISS COUNTS and ORDER GRANTING same by Judge J. O. Forrester as to ARG Associates Inc (3) count(s) 3-10, 11 . (cc: USA, USM, USPO, CNSL, DFT) (pt) (Entered: 06/27/2001) |
| 06/28/2001 | Terminated submissions. (pt) (Entered: 06/28/2001) | |
| 08/01/2001 | Steno notes of proceedings held as to defendant Dino R. Rodwell, defendant ARG Associates Inc 6/15/01 before Judge J. O. Forrester, by Court Reporter Donna Keeble, OCR. (bcm) (Entered: 08/17/2001) | |
| 11/16/2001 | 78 | Agreed restitution ORDER by Judge J. O. Forrester as to defendant Dino R. Rodwell, defendant ARG Associates Inc (cc) (pt) (Entered: 12/12/2001) |
| 12/19/2001 | Case terminated. (pt) (Entered: 12/19/2001) |