CLOSED

U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00370-JOF-LTW-3


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 byARG 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 bySally 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
06/12/2000ARRAIGNMENT 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)
06/26/200044 MOTION by defendant ARG Associates Inc to allow participation in voir dire with brief in support. (bsm) (Entered: 06/28/2000)
06/26/200045 MOTION by defendant ARG Associates Inc to suppress statements with brief in support. (bsm) (Entered: 06/28/2000)
06/26/200046 MOTION by defendant ARG Associates Inc for discovery with brief in support. (bsm) (Entered: 06/28/2000)
06/26/200047 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)
06/26/200048 MOTION by defendant ARG Associates Inc for names and statements of unindicted coconspirators (bsm) (Entered: 06/28/2000)
06/26/200049 MOTION by defendant ARG Associates Inc to disclose the names of law enforcement, expert and informant witnesses (bsm) (Entered: 06/28/2000)
06/26/200050 MOTION by defendant ARG Associates Inc for early disclosure of Jencks Act material, including Grand Jury testimony (bsm) (Entered: 06/28/2000)
06/26/200051 MOTION by defendant ARG Associates Inc for pretrial hearing to determine the existence of a conspiratorial agreement (bsm) (Entered: 06/28/2000)
06/26/200052 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)
06/26/200053 MOTION by defendant ARG Associates Inc for preservation of evidence, notes and draft reports (bsm) (Entered: 06/28/2000)
06/26/200054 MOTION by defendant ARG Associates Inc for a bill of particulars (bsm) (Entered: 06/28/2000)
06/26/200055 MOTION by defendant ARG Associates Inc reserving right to file additional motions (bsm) (Entered: 06/28/2000)
07/05/200058 MOTION by defendant ARG Associates Inc to adopt co-dfts motions with brief in support. (pt) (Entered: 07/10/2000)
07/07/200061 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)
01/16/200169 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)
06/15/200173 Sentencing as to ARG Associates Inc before Judge J. O. Forrester Court Reporter: Donna Keeble (pt) (Entered: 06/27/2001)
06/25/200174 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)
06/25/200174 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)
11/16/200178 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)