CLOSED, PLED

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:09-cr-00126-ACC-KRS-1


Case title: USA v. Advanced Medical Practices, Inc.
Date Filed: 07/08/2009
Date Terminated: 10/05/2009
Assigned to: Chief Judge Anne C. Conway
Referred to: Magistrate Judge Karla R. Spaulding

Defendant (1)
Advanced Medical Practices, Inc.
TERMINATED: 10/05/2009 		represented byWilliam J. Sheaffer
William J. Sheaffer, PA
609 E Central Blvd
Orlando, FL 32801
407/423-1066
Fax: 407-648-0683
Email: william@defenselaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
HEALTH CARE FRAUD
(1)		 Probation - 1 year. Special Conditions - Financial Information; Develop and implement an effective prevention and detection program during the period of probation and shall disclose the details of the program to the probation officer; The organization shall submit a report on April 13, 2010, as to the organizations financial condition, results of business operations and accounting for the disposition of all funds received since the date of sentencing. Special Assessment - $400.00 Due Immediately, Fine is Waived, Restitution - 593,000.000. Forfeitures pursuant to the Forfeiture Judgment entered on 8/19/09 (Doc. No. 12)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byDaniel W. Eckhart
US Attorney's Office - FLM
Suite 300
501 W Church St
Orlando, FL 32805
407/648-7500
Email: dan.eckhart@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia A. Willing-FLU
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6038
Fax: 813/274-6247
Email: FLUDocket.Mailbox@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nicole M. Andrejko
US Attorney's Office - FLM
Suite 300
501 W Church St
Orlando, FL 32805
407/648-7560
Fax: 407/648-7643
Email: nicole.andrejko@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/08/20091 INFORMATION as to Advanced Medical Practices, Inc on count 1. (KCH) (Entered: 07/09/2009)
07/10/20093 PLEA AGREEMENT re: count(s) One of the Information as to Advanced Medical Practices, Inc.. (Eckhart, Daniel) (Entered: 07/10/2009)
07/15/20094 NOTICE OF HEARING as to Advanced Medical Practices, Inc. Change of Plea Hearing set for 8/11/2009 at 11:30 AM in Orlando Courtroom 6A before Chief Judge Anne C. Conway. (CH) (Entered: 07/15/2009)
07/16/20095 SUMMONS returned executed on 7/13/09 as to Advanced Medical Practices, Inc. (DDK) (Entered: 07/16/2009)
08/10/20096 Joint MOTION for miscellaneous relief, specifically waive presentence investigation and sentence immediately by USA as to Advanced Medical Practices, Inc.. (Eckhart, Daniel) (Entered: 08/10/2009)
08/11/20097 Minute Entry for proceedings held before Magistrate Judge David A. Baker. INITIAL appearance as to Advanced Medical Practices, Inc. held on 8/11/2009, ARRAIGNMENT as to Advanced Medical Practices, Inc. Count 1 held on 8/11/2009. Defendant(s) pled not guilty. (DIGITAL) (ECJ) (Entered: 08/11/2009)
08/11/20098  ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Advanced Medical Practices, Inc.. Signed by Magistrate Judge David A. Baker on 8/11/2009. (copies mailed or e-mailed)(ECJ) (Entered: 08/11/2009)
08/11/20099 Minute Entry for proceedings held before Chief Judge Anne C. Conway: Oral Order Denying 6 Motion waive pre-sentence investigation and sentence immediately as to Advanced Medical Practices, Inc. (1), as stated in open Court; CHANGE of plea hearing as to Advanced Medical Practices, Inc. held on 8/11/2009. Court Reporter: Sandy Tremel (CH) (Entered: 08/11/2009)
08/11/200910 NOTICE OF HEARING as to Advanced Medical Practices, Inc.
Sentencing set for 10/13/2009 at 01:00PM in Orlando Courtroom 6 A before Chief Judge Anne C. Conway. Defendant must be present--defense counsel to notify defendant. Note to Counsel: 1) Counsel should call the Administrative Law Clerk at (407) 835-4270 seven (7) days prior to the day of sentencing if they anticipate this hearing will take longer than 15 minutes. 2) The Court will not consider, absent extraordinary circumstances, 5K1.1 motions that are not filed 10 days before sentencing. 3) Any other documents the parties want the Court to consider must be filed at least 5 days before sentencing. (No cell phones, cameras, recording equipment, or laptops allowed in the bldg. & photo I.D. is required to enter the Courthouse.) (CH) (Entered: 08/11/2009)
08/18/200911  MOTION for forfeiture of money judgment by USA as to Advanced Medical Practices, Inc.. (Andrejko, Nicole) (Entered: 08/18/2009)
08/19/200912  ORDER granting 11 motion for forfeiture as to Advanced Medical Practices, Inc. (1). Defendant Advanced Medical Practices,Inc., pursuant to 18 U.S.C. ยง 982(a)(7) and Fed. R. Crim. P. 32.2(b)(2) is personally liable to the United States of America for a forfeiture money judgment in the amount of$593,000. Signed by Chief Judge Anne C. Conway on 8/19/2009. (CH) (Entered: 08/19/2009)
09/15/200913  MOTION to expedite Sentencing hearing by Advanced Medical Practices, Inc.. (Sheaffer, William) (Entered: 09/15/2009)
09/18/200914  ORDER granting 13 Motion to expedite as to Advanced Medical Practices, Inc. (1). Sentencing is rescheduled to October 5, 2009 at 1:00 PM. Signed by Chief Judge Anne C. Conway on 9/18/2009. (Conway, Anne) (Entered: 09/18/2009)
10/05/200915 Minute Entry for proceedings held before Chief Judge Anne C. Conway: SENTENCING held on 10/5/2009 for Advanced Medical Practices, Inc. (1), Count 1, Probation - 1 year. Special Conditions - Financial Information; Develop and implement an effective prevention and detection program during the period of probation and shall disclose the details of the program to the probation officer; The organization shall submit a report on April 13, 2010, as to the organizations financial condition, results of business operations and accounting for the disposition of all funds received since the date of sentencing. Special Assessment - $400.00 Due Immediately, Fine is Waived, Restitution - 593,000.000. Forfeitures pursuant to the Forfeiture Judgment entered on 8/19/09 Doc. No. 12 . Court Reporter: Sandy Tremel (CH) (Entered: 10/05/2009)
10/05/200916 ACKNOWLEDGMENT of right to appeal executed as to Advanced Medical Practices, Inc.. (CH) (Entered: 10/06/2009)
10/07/200917  JUDGMENT as to Advanced Medical Practices, Inc. (1), Count(s) 1, Probation - 1 year. Special Conditions - Financial Information; Develop and implement an effective prevention and detection program during the period of probation and shall disclose the details of the program to the probation officer; The organization shall submit a report on April 13, 2010, as to the organizations financial condition, results of business operations and accounting for the disposition of all funds received since the date of sentencing. Special Assessment - $400.00 Due Immediately, Fine is Waived, Restitution - 593,000.000. Forfeitures pursuant to the Forfeiture Judgment entered on 8/19/09 Doc. No. 12 . Signed by Chief Judge Anne C. Conway on 10/7/2009. (CH) (Certified copies to AUSA, BOP, US Marshal and Counsel for Defendant) (Entered: 10/07/2009)
01/11/201018 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 01/11/2010)