Case title: USA v. Wachter et al |
Date Filed: 11/17/2005 Date Terminated: 02/28/2007 |
| Assigned to: Honorable Stephen N. Limbaugh | ||
Defendant (2) |
||
|
American Healthcare Management, Inc.
TERMINATED: 02/28/2007 |
represented by | Patrick M. Flachs
HUSCH BLACKWELL, LLP The Plaza in Clayton 190 Carondelet Plaza Suite 600 St. Louis, MO 63105 636-530-7857 Fax: 314-429-7575 Email: patrick.flachs@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harvey M. Tettlebaum HUSCH BLACKWELL, LLP 235 E. High Street P.O. Box 1251 Jefferson City, MO 65101-1251 573-635-9118 Fax: 573-634-7854 Email: harvey.tettlebaum@huschblackwell.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1r) |
Defendant organization is placed on a term of two years probation. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS (2r-6r) |
Counts two through six are dismissed on the motion of the US. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Stephen N. Limbaugh | ||
Defendant (3) |
||
|
Claywest House Healthcare, LLC
TERMINATED: 02/28/2007 |
represented by | Patrick M. Flachs
HUSCH BLACKWELL, LLP The Plaza in Clayton 190 Carondelet Plaza Suite 600 St. Louis, MO 63105 636-530-7857 Fax: 314-429-7575 Email: patrick.flachs@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harvey M. Tettlebaum HUSCH BLACKWELL, LLP 235 E. High Street P.O. Box 1251 Jefferson City, MO 65101-1251 573-635-9118 Fax: 573-634-7854 Email: harvey.tettlebaum@huschblackwell.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1r) |
Defenant organization is placed on two years probation. See J&C for details. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS (2r-6r) |
Counts two through six are dismissed on motion by the US. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Stephen N. Limbaugh | ||
Defendant (4) |
||
|
Oak Forest North, LLC
TERMINATED: 02/28/2007 |
represented by | Patrick M. Flachs
HUSCH BLACKWELL, LLP The Plaza in Clayton 190 Carondelet Plaza Suite 600 St. Louis, MO 63105 636-530-7857 Fax: 314-429-7575 Email: patrick.flachs@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harvey M. Tettlebaum HUSCH BLACKWELL, LLP 235 E. High Street P.O. Box 1251 Jefferson City, MO 65101-1251 573-635-9118 Fax: 573-634-7854 Email: harvey.tettlebaum@huschblackwell.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1r) |
Defendant organization is placed on probation for a term of two years. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS (2r-6r) |
Counts two through six are dismissed on motion by the government. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Stephen N. Limbaugh | ||
Defendant (5) |
||
|
Lutheran Health Care, LLC
TERMINATED: 02/28/2007 |
represented by | Patrick M. Flachs
HUSCH BLACKWELL, LLP The Plaza in Clayton 190 Carondelet Plaza Suite 600 St. Louis, MO 63105 636-530-7857 Fax: 314-429-7575 Email: patrick.flachs@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Harvey M. Tettlebaum HUSCH BLACKWELL, LLP 235 E. High Street P.O. Box 1251 Jefferson City, MO 65101-1251 573-635-9118 Fax: 573-634-7854 Email: harvey.tettlebaum@huschblackwell.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1r) |
Defendant organization is placed on probation for a term of two years. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS (2r-6r) |
Counts two through six are dismissed on the motion of the USA. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dorothy L. McMurtry
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2196 Email: dorothy.mcmurtry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Howard J. Marcus OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: howard.marcus@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/17/2005 | 1 | INDICTMENT referred to Magistrate Judge David D. Noce as to Robert D. Wachter (1) count(s) 1, 2-6, American Healthcare Management, Inc. (2) count(s) 1, 2-6, Claywest House Healthcare, LLC (3) count(s) 1, 2-6, Oak Forest North, LLC (4) count(s) 1, 2-6, Lutheran Health Care, LLC (5) count(s) 1, 2-6. (Attachments: # 1 Criminal Cover Sheet - Wachter# 2 Criminal Cover Sheet - American# 3 Criminal Cover Sheet - Claywest# 4 Criminal Cover Sheet - Oak Forest# 5 Criminal Cover Sheet - Lutheran) (SAJ, ) (Entered: 11/18/2005) |
| 11/17/2005 | 2 | REDACTED INDICTMENT as to Robert D. Wachter (1): Former count 1 is now count 1r. Former count 2-6 is now count 2r-6r. American Healthcare Management, Inc. (2): Former count 1 is now count 1r. Former count 2-6 is now count 2r-6r. Claywest House Healthcare, LLC (3): Former count 1 is now count 1r. Former count 2-6 is now count 2r-6r. Oak Forest North, LLC (4): Former count 1 is now count 1r. Former count 2-6 is now count 2r-6r. Lutheran Health Care, LLC (5): Former count 1 is now count 1r. Former count 2-6 is now count 2r-6r.. (SAJ, ) (Entered: 11/18/2005) |
| 11/17/2005 | 3 | ENTRY OF ATTORNEY APPEARANCE Howard J. Marcus, Dorothy L. McMurtry appearing for USA. (SAJ, ) (Entered: 11/18/2005) |
| 11/17/2005 | Summons Issued in case as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC Initial Appearance set for 11/22/2005 11:00 AM in Courtroom 17N before Mag Judge David D. Noce. (SAJ, ) (Entered: 11/18/2005) | |
| 11/21/2005 | 4 | ENTRY OF ATTORNEY APPEARANCE: by Patrick M. Flachson behalf of American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (Flachs, Patrick) (Entered: 11/21/2005) |
| 11/22/2005 | 9 | Minute Entry for proceedings held before Judge David D. Noce :Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Oak Forest North, LLC (4) Count 1r,2r-6r and Lutheran Health Care, LLC (5) Count 1r,2r-6r and American Healthcare Management, Inc. (2) Count 1r,2r-6r and Claywest House Healthcare, LLC (3) Count 1r,2r-6r held on 11/22/2005 Criminal Pretrial Motion due by 1/23/2006. Evidentiary Hearing set for 2/9/2006 02:00 PM before Mag Judge David D. Noce. Jury Trial set for 3/6/2006 09:30 AM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:cliddy.) (FTR Gold : yes.) (proceedings started: 11:02a.) (proceedings ended: 11:09a.) (Defendant Location: corporate.) (CQL, ) (Entered: 11/22/2005) |
| 11/22/2005 | 10 | ORDER CONCERNING PRETRIAL MOTIONS as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 1/9/06. The parties shall respond to any such request for pretrial disclosure not later than 1/16/06. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 1/23/06. Criminal Pretrial Motion due by 1/23/2006. Evidentiary Hearing set for 2/9/2006 02:00 PM before Mag Judge David D. Noce. Jury Trial set for 3/6/2006 09:30 AM before Honorable Stephen N. Limbaugh.. Signed by Judge David D. Noce on 11/22/05. (CQL, ) (Entered: 11/22/2005) |
| 11/30/2005 | 14 | ENTRY OF ATTORNEY APPEARANCE: by Harvey M. Tettlebaumon behalf of American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (Tettlebaum, Harvey) (Entered: 11/30/2005) |
| 12/12/2005 | 16 | Summons Returned Unexecuted in case as to Claywest House Healthcare, LLC (LLW, ) (Entered: 12/12/2005) |
| 12/13/2005 | 17 | Summons Returned Unexecuted in case as to Oak Forest North, LLC (CQL, ) (Entered: 12/14/2005) |
| 01/06/2006 | 19 | MOTION to Continue Jury Trial and Deadlines ; Jury Trial and Deadlines by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Text of Proposed Order)(Tettlebaum, Harvey) (Entered: 01/06/2006) |
| 01/17/2006 | 20 | ORDER CONCERNING PRETRIAL MOTIONS SEE THIS ORDER FOR ALL DEALINE SPECIFICS as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than 2/1/06. The parties shall respond to any such request for pretrial disclosure not later than 2/10/06. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 5/1/06. Criminal Pretrial Motion due by 5/1/2006. Evidentiary Hearing set for 5/15/2006 10:00 AM before Mag Judge David D. Noce. Jury Trial set for 7/10/2006 09:00 AM before Honorable Stephen N. Limbaugh.. Signed by Judge Stephen N. Limbaugh on 1/17/06. (LLW, ) (Entered: 01/17/2006) |
| 02/27/2006 | 21 | ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC Jury Trial set for 10/30/2006 09:00 AM before Honorable Stephen N. Limbaugh.. Signed by Judge Stephen N. Limbaugh on 2/27/06. FURTHER all other scheduling set out in the order of 1/17/06 remains in full effect (LLW, ) (Entered: 02/27/2006) |
| 02/27/2006 | REMARK -- Due to filing error, there will not be a document number 22 in this case. (KCM, ) (Entered: 02/27/2006) | |
| 03/06/2006 | 24 | MOTION for Extension of Time to File Response/Reply by USA as to defendantRobert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (McMurtry, Dorothy) (Entered: 03/06/2006) |
| 03/07/2006 | 25 | ORDER : 24 the motion of the United States for an extension of time until March 8, 2006, to file a response to defense motions to quash subpoena and for a protective order is sustained; a hearing on the aforesaid defense motions is set for Wednesday, March 22, 2006, at 2pm ; Motion Hearing set for 3/22/2006 02:00 PM in Courtroom 17N before Mag Judge David D. Noce.. Signed by Judge David D. Noce on 3/7/06. (KKS, ) (Entered: 03/07/2006) |
| 03/22/2006 | 35 | Minute Entry for proceedings held before Judge David D. Noce :Motion Hearing as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC held on 3/22/2006 re 23 MOTION to Quash Government' filed by Robert D. Wachter, the Court hears oral argument and takes this matter under submission (Defendant not present) (Court Reporter or FTR Gold Operator initials:L Wildermuth.) (FTR Gold : yes.) (proceedings started: 2:00.) (proceedings ended: 2:50.) (LLW, ) (Entered: 03/22/2006) |
| 04/12/2006 | 36 | SCHEDULING ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. Evidentiary Hearing reset to 6/19/2006 10:00 AM in Courtroom 17N before Mag Judge David D. Noce. Signed by Judge David D. Noce on 4/12/06. (KLH, ) (Entered: 04/12/2006) |
| 04/19/2006 | 37 | MEMORANDUM AND ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 23 MOTION to Quash Government' filed by Robert D. Wachter, ; is DENIED IT IS HEREBY ORDERED that the motion of defendant Robert Wachterto quash subpoena and for a protective order (Doc. 23) is denied.The parties are advised that they have ten (10) days to filewritten objections to this Order. The failure to file timely, writtenobjections may result in a wavier of the right to appeal issues of fact.. Signed by Judge David D. Noce on 4/19/06. (LLW, ) (Entered: 04/19/2006) |
| 04/26/2006 | 39 | ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. ORDERED that the motion of defendant Robert Wachter 38 for leave to file a brief in excess of fifteen pages is sustained only to the extent that defendant may file a twenty-five (25) page brief. Oral Argument Hearing set for 6/19/2006 10:00 AM in Courtroom 17N before Mag Judge David D. Noce. Signed by Judge David D. Noce on 4/26/06. (KLH, ) (Entered: 04/26/2006) |
| 04/28/2006 | 43 | MOTION for Leave to File a Memorandum of Law in Support of Motion to Dismiss in Excess of Fifteen (15) Pages by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 04/28/2006) |
| 05/01/2006 | 44 | MOTION to Withdraw Document Motion for Leave to File a Memorandum of Law in Support of Motion to Dismiss in Excess of Fifteen (15) Pages by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 49 | MOTION to Compel Disclosure of Favorable Evidence Under Brady by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 50 | MEMORANDUM in Support by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 49 MOTION to Compel Disclosure of Favorable Evidence Under Brady (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 51 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Certificate of Compliance (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 52 | MOTION for Leave to File Additional Motions by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 53 | MOTION to Compel Compliance with Rule 26.2 of The Federal Rules of Criminal Procedure and the Jencks Act by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 54 | MEMORANDUM in Support by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 53 MOTION to Compel Compliance with Rule 26.2 of The Federal Rules of Criminal Procedure and the Jencks Act (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 55 | ORDER sustaining 43 Motion for leave to file a twenty-five page memorandum in support of their motion to dismiss by defendants American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5). Signed by Judge David D. Noce on 5/1/06. (KLH, ) (Entered: 05/01/2006) |
| 05/01/2006 | 56 | MOTION to Seal Document Memorandum in Support of Motion to Compel Discovery by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 57 | MEMORANDUM in Support of Motion to Compel Discovery by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Exhibit April 14, 2006 letter# 2 Exhibit April 5, 2006 letter# 3 Exhibit January 31, 2006 letter# 4 Exhibit April 21, 2006 letter# 5 Exhibit December 8, 2005 letter# 6 Exhibit February 14, 2006 letter# 7 Exhibit January 9, 2006 letter)(Flachs, Patrick) FILED UNDER SEAL. Modified on 5/2/2006 (KLH, ). (Entered: 05/01/2006) |
| 05/01/2006 | 58 | MOTION to Compel Discovery by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 59 | MEMORANDUM in Support by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 58 MOTION to Compel Discovery (Attachments: # 1 Exhibit Redacted April 14, 2006 letter# 2 Exhibit April 5, 2006 letter# 3 Exhibit January 31, 2006 letter# 4 Exhibit April 21, 2006 letter# 5 Exhibit December 8, 2005 letter# 6 Exhibit February 14, 2006 letter# 7 Exhibit January 9, 2006 letter)(Flachs, Patrick) DUPLICATE OF DOC. 57 WITH REDACTED EXHIBIT. Modified on 5/2/2006 (KLH, ). (Entered: 05/01/2006) |
| 05/01/2006 | 62 | MOTION for Leave to: Join Defendant Wachter's Motions by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/01/2006 | 63 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Filing Document Under Seal (Flachs, Patrick) (Entered: 05/01/2006) |
| 05/05/2006 | 64 | MOTION for Extension of Time to File Response/Reply to Defendants' Pretrial Motions by USA as to defendant Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (McMurtry, Dorothy) (Entered: 05/05/2006) |
| 05/05/2006 | 68 | RESPONSE in Opposition by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 64 MOTION for Extension of Time to File Response/Reply Objection to Government's Motion for Extension of Time (Attachments: # 1 Text of Proposed Order on Governments Motion for an Extension of Time)(Tettlebaum, Harvey) (Entered: 05/05/2006) |
| 05/05/2006 | 69 | First MOTION to Compel Government Compliance with Order that Government File by May 1, 2006, its Motion for Pretrial Determination of Admissibility of Evidence by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Text of Proposed Order Compelling Government to Comply with January 17, 2006 Order Requiring Government to File Motion for Pretrial Determination of Admissibility of Evidence by May 1, 2006)(Tettlebaum, Harvey) (Entered: 05/05/2006) |
| 05/09/2006 | 70 | ORDER SUSTAINING 44 Motion to Withdraw Document as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5); SUSTAINING 47 Motion to Compel as to Robert D. Wachter (1); SUSTAINING 58 Motion to Compel as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5); SUSTAINING 49 Motion to Compel as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5); SUSTAINING 53 Motion to Compel as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5); SUSTAINING 56 Motion to Seal Document as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5); SUSTAINING 62 Motion for Leave as to American Healthcare Management, Inc. (2), Claywest House Healthcare, LLC (3), Oak Forest North, LLC (4), Lutheran Health Care, LLC (5). Signed by Judge David D. Noce on 5/9/06. (KLH, ) (Entered: 05/09/2006) |
| 05/22/2006 | 72 | MOTION to Quash Government's May 9, 2006 Subpoena Duces Tecum Issued to Cathedral Rock of St. Charles, Inc., d/b/a Blanchette Place Care Center for Production of Certain Records, and Motion for Protective Order to Bar Government From Use Of Administrative Subpoena To Gather Evidence In This Cause by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Copy of Subpoena Duces Tecum # 2 Memorandum in Support # 3 Proposed Order)(Tettlebaum, Harvey) Modified on 5/23/2006 (KLH, ). (Entered: 05/22/2006) |
| 05/22/2006 | 73 | SUPPLEMENTAL Proposed Order (Replacing Attachment 3) re 72 Motion to Quash by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Tettlebaum, Harvey) Modified on 5/23/2006 (KLH, motion terminated, text modified). (Entered: 05/22/2006) |
| 05/26/2006 | 76 | ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC: ORDERED that the June 1, 2006, hearing...is hereby vacated. Signed by Judge David D. Noce on 5/26/06. (KLH, ) (Entered: 05/26/2006) |
| 05/30/2006 | 77 | RESPONSE to Motion by USA as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 72 MOTION to Quash (McMurtry, Dorothy) (Entered: 05/30/2006) |
| 06/01/2006 | 78 | RESPONSE to Motion by USA as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 45 First MOTION to Strike Surplusage, 60 MOTION for Bill of Particulars, 48 First MOTION to Dismiss Indictment/Counts, 49 MOTION to Compel, 47 First MOTION to Compel Discovery, 46 First MOTION to Sever Defendant, 53 MOTION to Compel (McMurtry, Dorothy) (Entered: 06/01/2006) |
| 06/01/2006 | 79 | Sealed Document: Attachment 1 to 78 Government's Response to Defendants Motions. FILED UNDER SEAL. (KLH, ) (Entered: 06/02/2006) |
| 06/13/2006 | 81 | MOTION to Strike by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Exhibit Letter dated Dec. 8, 2005# 2 Exhibit Letter dated Jan. 31, 2006# 3 Exhibit Letter dated Feb. 14, 2006)(Tettlebaum, Harvey) (Entered: 06/13/2006) |
| 06/13/2006 | 82 | MEMORANDUM in Support by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 53 MOTION to Compel, 58 MOTION to Compel, 49 MOTION to Compel Consolidated Reply Memorandum to Government's Response (Flachs, Patrick) (Entered: 06/13/2006) |
| 06/14/2006 | 91 | Second MOTION for Leave to: Join Pleadings Filed by Defendant Robert Wachter by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Text of Proposed Order)(Flachs, Patrick) (Entered: 06/14/2006) |
| 06/14/2006 | 92 | RESPONSE in Opposition by USA as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 81 MOTION to Strike (Attachments: # 1 Exhibit 1)(McMurtry, Dorothy) Modified on 6/15/2006 (KLH, ). (Entered: 06/14/2006) |
| 06/16/2006 | 94 | REQUEST for Issuance of Subpoena(s) by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (Flachs, Patrick) (Entered: 06/16/2006) |
| 06/16/2006 | 95 | Third MOTION to Compel Motion to Join Pleadings filed by Defendant Robert D. Wachter by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Text of Proposed Order)(Tettlebaum, Harvey) (Entered: 06/16/2006) |
| 06/19/2006 | 96 | Minute Entry for proceedings held before Judge David D. Noce :Evidentiary Hearing as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC held on 6/19/2006; the Court hears testimony and takes the matter under submission (Court Reporter or FTR Gold Operator initials:Angie Daley.) (FTR Gold : no.) (proceedings started: 10:02-11:52.) (proceedings ended: 2:06-3:39.) (Defendant Location: released.) (LLW, ) (Entered: 06/20/2006) |
| 06/22/2006 | 97 | AFFIDAVIT by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (Flachs, Patrick) (Entered: 06/22/2006) |
| 06/28/2006 | 98 | Letter from U.S. Attorney's Office to defense counsel re: summaries (LLW, ) (Entered: 06/29/2006) |
| 07/06/2006 | 99 | TRANSCRIPT ORDER REQUEST by USA as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (McMurtry, Dorothy) (Entered: 07/06/2006) |
| 07/07/2006 | REMARK: Govt's Transcript request printed and forwarded to Court Reporter, Angie Daley (KKS, ) (Entered: 07/07/2006) | |
| 07/11/2006 | 100 | ORIGINAL TRANSCRIPT (Pilot) as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC proceedings of Evidentiary Hearing held on 6/19/06 before Judge David D. Noce. Court Reporter: A. Daley. The transcript filed with the court will not be remotely available until such time as the period for redaction has expired or a request for redaction has been received and the redacted transcript filed. For additional information see the Notice/Instructions to the Bar regarding Electronic Availability of Criminal Transcripts on the Court's website at www.moed.uscourts.gov (KCM, ) (Entered: 07/11/2006) |
| 07/14/2006 | 101 | ORDER AND RECOMMENDATIONS READ ORDER FOR ALL SPECIFICS as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 95 MOTION to Compel-SUSTAINED, DENYING 45 First MOTION to Strike Surplusage,DENIED 81 MOTION to Strike, DENIED 60 MOTION for Bill of Particulars, DENIED 69 First MOTION to Compel Government Compliance with Order that Government File by May 1, 2006, its Motion for Pretrial Determination of Admissibility of Evidence, RECOMMENDING that 48 First MOTION to Dismiss Indictment/Counts, 72 MOTION to Quash, be DENIED, DENYING 66 First MOTION to Compel Government Compliance with Order that Government File by May 1, 2006, its Motion for Pretrial Determination of Admissibility of Evidence, RECOMMENDING 46 First MOTION to Sever Defendant BE DENIED, DENYING 52 MOTION for Leave to File Additional Motions, DENYING 80 Second MOTION to Compel Government Compliance with Order that Government File by May 1, 2006, its Motion for Pretrial Determination of Admissibility of Evidence Objections to R&R due by 8/1/2006. Signed by Judge David D. Noce on 7/14/06. (LLW, ) (Entered: 07/14/2006) |
| 08/01/2006 | 103 | OBJECTION TO REPORT AND RECOMMENDATIONS 101 by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(Tettlebaum, Harvey) (Entered: 08/01/2006) |
| 08/08/2006 | 104 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Filing Subpoena Duces Tecum Returnable in Advance of Trial Under Seal (Flachs, Patrick) (Entered: 08/08/2006) |
| 08/08/2006 | 105 | MOTION for Extension of Time to File Government's Response to Defendant's Objections to Magistrate's Order and Recommendation by USA as to defendant Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (McMurtry, Dorothy) (Entered: 08/08/2006) |
| 08/08/2006 | 106 | Ex Parte MOTION For Order w/ Memorandum in Support (Filed Under Seal) (CMA) (Entered: 08/09/2006) |
| 08/08/2006 | 107 | Ex Parte MOTION For Order w/ Memorandum in Support (Filed Under Seal) (CMA) (Entered: 08/09/2006) |
| 08/08/2006 | 108 | Ex Parte MOTION For Order w/ Memorandum in Support (Filed Under Seal) (CMA) (Entered: 08/09/2006) |
| 08/09/2006 | Docket Text ORDER as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 105 MOTION for Extension of Time to File Government's Response to Defendant's Objections to Magistrate's Order and Recommendation filed by USA; ORDERED LEAVE GRANTED . Signed by Judge Stephen N. Limbaugh on 8/9/06. (ARL) (Entered: 08/09/2006) | |
| 08/09/2006 | 109 | RESPONSE TO OBJECTION TO REPORT AND RECOMMENDATION by USA as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC 103 (McMurtry, Dorothy) (Entered: 08/09/2006) |
| 08/11/2006 | 110 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Filing Letter to Dorothy McMurtry re Organizational Witness Statements (Flachs, Patrick) (Entered: 08/11/2006) |
| 08/17/2006 | 111 | ORDER: Regarding 106 107 108 Ex Parte Motions For Order; Signed by Judge Stephen N. Limbaugh on 8/17/06 (Filed Under Seal); (Note: Copy of Order Sent to Attorneys Patrick M. Flachs and Harvey M. Tettlebaum) (CMA) (Entered: 08/17/2006) |
| 08/23/2006 | 113 | ORDER ADOPTING REPORT AND RECOMMENDATIONS - IT IS HEREBY ORDERED that United States Magistrate Judge David D. Noce's Order and Recommendation 101 , filed July 14, 2006, is SUSTAINED, ADOPTED and INCORPORATED herein. Upon review of the Magistrate Judge's Report and Recommendation, the parties' pleadings, and the evidentiary hearing transcript, as well as relevant caselaw, the Court concurs with the Magistrate Judge's findings and recommendation. IT IS FURTHER ORDERED that defendant Wachter's motion to dismiss the indictment 48 be and is DENIED. IT IS FINALLY ORDERED that defendant Wachter's motion to sever 46 be and is DENIED. Signed by Judge Stephen N. Limbaugh on 8/23/06. (ARL) (Entered: 08/23/2006) |
| 09/01/2006 | 115 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Letter to Dorothy McMurtry in Response to Government's August 21, 2006 (Organizational [Defendant] Witness Statements) Letter (Attachments: # 1 Exhibit)(Flachs, Patrick) (Entered: 09/01/2006) |
| 09/01/2006 | 116 | MOTION to Quash Government's September 11, 2006 Subpoena Duces Tecum Issued to LaSalle Bank by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (Attachments: # 1 Exhibit # 2 Exhibit)(Flachs, Patrick) (Entered: 09/01/2006) |
| 09/06/2006 | 118 | RESPONSE TO COURT by USA as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (McMurtry, Dorothy) (Entered: 09/06/2006) |
| 09/11/2006 | 119 | ORDER re 116 ; (FILED UNDER SEAL); Signed by Judge Stephen N. Limbaugh on 09/11/2006; (DJO) (Entered: 09/11/2006) |
| 09/21/2006 | 120 | Letter Regarding Discovery as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC to Dorothy McMurtry and Howard Marcus re Production of Witness Statements (Federal Rule of Criminal Procedure 26.2) (Flachs, Patrick) (Entered: 09/21/2006) |
| 10/10/2006 | 123 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh :Change of Plea Hearing as to American Healthcare Management, Inc. Guilty on counts 1. held on 10/10/2006 Counts held in abeyance until sentencing: 2,3,4,5, and 6. Stipulation of facts filed with plea agreement is accepted, adopted and made part of the record. Probation Officer present in courtroom. Sentencing set for 2/28/2007 01:00 PM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold : yes.) (proceedings started: 11:10 a.m..) (proceedings ended: 12:10 p.m..) (Defendant Location: bond.) (LGK, ) (Entered: 10/11/2006) |
| 10/10/2006 | 124 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS and cosent of the board of directors by American Healthcare Management, Inc., USA as to American Healthcare Management, Inc. (LGK, ) Modified on 10/11/2006 (LGK, ). (Entered: 10/11/2006) |
| 10/10/2006 | 125 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh :Change of Plea Hearing as to Claywest House Healthcare, LLC Guilty on counts 1. held on 10/10/2006 Counts held in abeyance until sentencing: 2,3,4,5, and 6. Stipulation of fact with plea agreement is accepted, adopted and made part of the record. Probation Officer present in courtroom. Sentencing set for 2/28/2007 01:00 PM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold : no.) (proceedings started: 11:10 a.m..) (proceedings ended: 12:10 p.m..) (Defendant Location: bond.) (LGK, ) (Entered: 10/11/2006) |
| 10/10/2006 | 126 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS and consent of the members by Claywest House Healthcare, LLC, USA as to Claywest House Healthcare, LLC (LGK, ) Modified on 10/11/2006 (LGK, ). (Entered: 10/11/2006) |
| 10/10/2006 | 127 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh :Change of Plea Hearing as to Oak Forest North, LLC Guilty on counts 1. held on 10/10/2006 Counts held in abeyance until sentencing: 2,3,4,5, and 6. Stipulation of fact with plea agreement accepted, adopted and made part of the record. Probation Officer present in courtroom. Sentencing set for 2/28/2007 01:00 PM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold : no.) (proceedings started: 11:10 a.m..) (proceedings ended: 12:10 p.m..) (Defendant Location: bond.) (LGK, ) (Entered: 10/11/2006) |
| 10/10/2006 | 128 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS and consent of the members by Oak Forest North, LLC, USA as to Oak Forest North, LLC (LGK, ) (Entered: 10/11/2006) |
| 10/10/2006 | 129 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh :Change of Plea Hearing as to Lutheran Health Care, LLC Guilty on counts 1. held on 10/10/2006 Counts held in abeyance until sentencing: 2,3,4,5 and 6. Stipulation of facts with plea agreement adopted, accepted and made part of the record. Probation Officer present in courtroom. Sentencing set for 2/28/2007 01:00 PM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold : no.) (proceedings started: 11:10 a.m..) (proceedings ended: 12:10 p.m..) (Defendant Location: bond.) (LGK, ) (Entered: 10/11/2006) |
| 10/10/2006 | 130 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS and consent of the members by Lutheran Health Care, LLC, USA as to Lutheran Health Care, LLC (LGK, ) (Entered: 10/11/2006) |
| 02/09/2007 | 132 | NOTICE by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC of: Filing Document Under Seal (Flachs, Patrick) (Entered: 02/09/2007) |
| 02/09/2007 | 133 | SEALED MOTION by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC. (LAH, ) (Entered: 02/09/2007) |
| 02/09/2007 | 136 | CONSOLIDATED RESPONSE AND OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (FILED UNDER SEAL) (ARL) (Entered: 02/12/2007) |
| 02/12/2007 | Docket Text ORDER as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC re 133 SEALED MOTION filed by Lutheran Health Care, LLC, ; ORDERED LEAVE TO FILE UNDER SEAL GRANTED . Signed by Judge Stephen N. Limbaugh on 2/9/07. (ARL) (Entered: 02/12/2007) | |
| 02/13/2007 | 137 | RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC (McMurtry, Dorothy) (Entered: 02/13/2007) |
| 02/28/2007 | Receipt # S2007-004455 in the amount of $180250.00 for FINE on behalf of AMERICAN HEALTHCARE MANAGEMENT INC. (CSW,) (Entered: 02/28/2007) | |
| 02/28/2007 | Receipt # S2007-004457 in the amount of $180650.00 for FINE, SPECIAL ASSESSMENT on behalf of LUTHERAN HEALTHCARE LLC. (CSW,) (Entered: 02/28/2007) | |
| 02/28/2007 | Receipt # S2007-004459 in the amount of $400.00 for SPECIAL ASSESSMENT on behalf of AMERICAN HEALTHCARE MANAGEMENT INC. (CSW,) (Entered: 02/28/2007) | |
| 02/28/2007 | 139 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Oak Forest North, LLC (ARL) (Entered: 03/01/2007) |
| 02/28/2007 | 140 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Lutheran Health Care, LLC (ARL) (Entered: 03/01/2007) |
| 02/28/2007 | 141 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to American Healthcare Management, Inc. (ARL) (Entered: 03/01/2007) |
| 02/28/2007 | 142 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Claywest House Healthcare, LLC (ARL) (Entered: 03/01/2007) |
| 02/28/2007 | 143 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh:Sentencing as to American Healthcare Management, Inc. held on 2/28/2007. Corporation to be placed on Probation. (Court Reporter: Angie Daily) (FTR Gold : no.) (proceedings started: 12:35 p.m.) (proceedings ended: 1:30 p.m.) (KJF, ) (Entered: 03/01/2007) |
| 02/28/2007 | 144 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh: Sentencing as to Oak Forest North, LLC held on 2/28/2007. Corporation defendant placed on probation.(Court Reporter: Angie Daily.) (FTR Gold : no.) (proceedings started: 12:35 p.m.) (proceedings ended: 1:30 p.m..) (KJF, ) (Entered: 03/01/2007) |
| 02/28/2007 | 145 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh: Sentencing as to Lutheran Health Care, LLC held on 2/28/2007. Corporation defendant placed on probation. (Court Reporter: Angie Daily.) (FTR Gold : no.) (proceedings started: 12:35 p.m.) (proceedings ended: 1:30 p.m.) (KJF, ) (Entered: 03/01/2007) |
| 02/28/2007 | 146 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh:Sentencing as to Claywest House Healthcare, LLC held on 2/28/2007. Corporation defendant placed on probation. (Court Reporter: Angie Daily.) (FTR Gold : no.) (proceedings started: 12:35 p.m.) (proceedings ended: 1:30 p.m.) (KJF, ) (Entered: 03/01/2007) |
| 02/28/2007 | Receipt # S2007-004456 in the amount of $180650.00 for FINE, SPECIAL ASSESSMENT on behalf of CLAYWEST HOUSE HEALTHCARE. (CSW,) (Entered: 03/01/2007) | |
| 02/28/2007 | Receipt # S2007-004458 in the amount of $180650.00 for FINE, SPECIAL ASSESSMENT on behalf of OAK FOREST NORTH. (CSW,) (Entered: 03/01/2007) | |
| 02/28/2007 | 149 | JUDGMENT as to Lutheran Health Care, LLC (5), Count(s) 1r, Defendant organization is placed on probation for a term of two years. See J&C for details. Count(s) 2r-6r, Counts two through six are dismissed on the motion of the USA. Signed by Judge Stephen N. Limbaugh on 2/28/07. (ARL) (Entered: 03/06/2007) |
| 02/28/2007 | 150 | JUDGMENT as to American Healthcare Management, Inc. (2), Count(s) 1r, Defendant organization is placed on a term of two years probation.; See J&C for details. Count(s) 2r-6r, Counts two through six are dismissed on the motion of the US. Signed by Judge Stephen N. Limbaugh on 2/28/07. (ARL) (Entered: 03/06/2007) |
| 02/28/2007 | 151 | JUDGMENT as to Oak Forest North, LLC (4), Count(s) 1r, Defendant organization is placed on probation for a term of two years.; See J&C for details; Count(s) 2r-6r, Counts two through six are dismissed on motion by the government. Signed by Judge Stephen N. Limbaugh on 2/28/07. (ARL) (Entered: 03/06/2007) |
| 02/28/2007 | 152 | JUDGMENT as to Claywest House Healthcare, LLC (3), Count(s) 1r, Defenant organization is placed on two years probation. See J&C for details.; Count(s) 2r-6r, Counts two through six are dismissed on motion by the US. Signed by Judge Stephen N. Limbaugh on 2/28/07. (ARL) (Entered: 03/06/2007) |
| 03/23/2007 | 153 | SATISFACTION of as to Lutheran Health Care, LLC regarding Fine (Llewellyn, Nicholas) (Entered: 03/23/2007) |
| 03/23/2007 | 154 | SATISFACTION of as to Oak Forest North, LLC regarding Fine (Llewellyn, Nicholas) (Entered: 03/23/2007) |
| 03/23/2007 | 155 | SATISFACTION of as to Claywest House Healthcare, LLC regarding Fine (Llewellyn, Nicholas) (Entered: 03/23/2007) |
| 03/23/2007 | 156 | SATISFACTION of as to American Healthcare Management, Inc. regarding Fine (Llewellyn, Nicholas) (Entered: 03/23/2007) |
| 04/05/2007 | 158 | ORIGINAL TRANSCRIPT (Pilot) as to Robert D. Wachter, American Healthcare Management, Inc., Claywest House Healthcare, LLC, Oak Forest North, LLC, Lutheran Health Care, LLC proceedings of Sentencing Hearing held on 2/28/07 before Judge Stephen N. Limbaugh. Court Reporter: A. Daley. The transcript filed with the court will not be remotely available until such time as the period for redaction has expired or a request for redaction has been received and the redacted transcript filed. For additional information see the Notice/Instructions to the Bar regarding Electronic Availability of Criminal Transcripts on the Court's website at www.moed.uscourts.gov (KCM, ) (Entered: 04/05/2007) |
| 09/16/2008 | 163 | Letter from Probation Re:Reassignment of Judge (SAJ) (Entered: 09/17/2008) |