| CLOSED |
Case title: USA v. Angel Health Care Inc et al
|
Date Filed: 12/01/2005 Date Terminated: 05/24/2012 |
Petitioner |
||
| Wilma Kpohanu | represented by | Wilma Kpohanu
66786-061 ALDERSON FEDERAL PRISON CAMP Inmate Mail/Parcels GLEN RAY RD. BOX A ALDERSON, WV 24910 PRO SE |
| Assigned to: Judge Gregory L Frost | ||
Defendant (1) |
||
|
Angel Health Care Inc
TERMINATED: 04/19/2007 |
represented by | David Chappell Winters
James E. Arnold & Associates 115 West Main Street 4th Floor Columbus, OH 43215 614-460-1600 Fax: 614-469-1066 Email: dwinters@arnlaw.com TERMINATED: 02/07/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Daniel Matthew Massey Carpenter & Lipps LLP 280 Plaza 280 North High Street Suite 1300 Columbus, OH 43215 614-365-4100 Fax: 614-365-9145 Email: massey@carpenterlipps.com ATTORNEY TO BE NOTICED Kort W Gatterdam Carpenter Lipps & Leland LLP 280 Plaza, Suite 1300 280 North High Street Columbus, OH 43215 614-365-4100 Fax: 614-365-9145 Email: Gatterdam@carpenterlipps.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (1) |
3 years Probation; No fine imposed; Restitution is ordered in the amount of $2,712,148.00 to paid jointly and severally with Wilma Kpohanu; $1,200 Special Assessment is ordered | |
| HEALTH CARE FRAUD (2-3) |
3 years Probation; No fine imposed; Restitution is ordered in the amount of $2,712,148.00 to paid jointly and severally with Wilma Kpohanu; $1,200 Special Assessment is ordered | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Gregory L Frost Referred to: Magistrate Judge Terence P Kemp | ||
Defendant (2) |
||
|
Wilma Kpohanu
TERMINATED: 05/24/2012 |
represented by | Wilma Kpohanu
(See above for address) PRO SE David Chappell Winters (See above for address) TERMINATED: 02/07/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dennis Celestino Belli Two Miranova Place, Suite 710 Columbus, Oh 43215-7052 614-444-6556 Fax: 888-901-8040 Email: bellilawoffice@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James P Tyack Tyack Blackmore & Liston Co LPA - 2 536 S High Street Columbus, OH 43215-5605 614-221-1341 Fax: 614-228-0253 Email: jptyack@tblattorneys.com TERMINATED: 03/10/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Daniel Matthew Massey (See above for address) ATTORNEY TO BE NOTICED Kort W Gatterdam (See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (1) |
97 months to be served concurrently with Counts 2 & 3; 3 years Supervised Release to be served concurrently with Counts 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $ 100 Special Assessment | |
| HEALTH CARE FRAUD (2-3) |
60 months imprisonment to be served concurrently with Count 1; 3 years Supervised Release to be served concurrently with Count 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $200 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Gregory L Frost | ||
Defendant (3) |
||
|
Manjula Sankarappa
TERMINATED: 05/31/2007 |
represented by | Joseph Dues Reed
713 S Front Street Columbus, OH 43206 614-449-1124 Email: jdreedlaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Subodh Chandra The Chandra Law Firm, LLC 1265 W 6th Street Suite 400 Cleveland, OH 44113-1326 216-578-1700 Fax: 216-578-1800 Email: Subodh.Chandra@chandralaw.com TERMINATED: 10/10/2006 LEAD ATTORNEY Designation: Retained Susan Pettit 713 South Front Street Columbus, OH 43206 614-445-7788 Email: spettitlaw@sbcglobal.net ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| OBSTRUCTION OF PROCEEDING BEFORE DEPARTMENTS/AGENCIES (4) |
3 years Probation; $5,000.00 fine imposed; $100 Special Assessment fee is applied | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| HEALTH CARE FRAUD (1) |
Dismissed per the Government's Motion | |
| FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (3) |
Dismissed per the Government's Motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Douglas W Squires
United States Attorney Office 303 Marconi Boulevard Suite 200 Columbus, OH 43215 614/469-5715 Email: douglas.squires@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/01/2005 | 1 | INDICTMENT as to Angel Health Care Inc (1) count(s) 1, 2-3, Wilma Kpohanu (2) count(s) 1, 2-3. (sem, ) (Entered: 12/02/2005) |
| 12/08/2005 | Attorney update in case as to Angel Health Care Inc. Attorney David Chappell Winters for Angel Health Care Inc added. (sem, ) (Entered: 12/08/2005) | |
| 12/08/2005 | 2 | NOTICE OF HEARING as to Angel Health Care Inc, Wilma Kpohanu: Arraignment on Indictment set for 12/13/2005 10:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 12/08/2005) |
| 12/08/2005 | 3 | Summons Issued in case as to Angel Health Care Inc : Arraignment on Indictment set for 12/13/2005 10:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 12/08/2005) |
| 12/09/2005 | Attorney update in case as to Wilma Kpohanu. Attorney David Chappell Winters for Wilma Kpohanu added. (sem, ) (Entered: 12/09/2005) | |
| 12/09/2005 | 4 | Summons Issued in case as to Wilma Kpohanu: Arraignment on Indictment set for 12/13/2005 10:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 12/09/2005) |
| 12/09/2005 | 5 | NOTICE as to Wilma Kpohanu -OR bond conf set for 12/13/2005 @ 9:30 AM in chambers before Terence P Kemp. (wh1, ) (Entered: 12/09/2005) |
| 12/09/2005 | 6 | Summons Returned Executed on 12/9/05 as to Wilma Kpohanu (served at the Angel Health Care address) (sem, ) . (Entered: 12/12/2005) |
| 12/12/2005 | 7 | Summons Returned Executed on 12/12/05. as to Wilma Kpohanu (sem, ) (Entered: 12/13/2005) |
| 12/13/2005 | 8 | Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment on Indictment as to Angel Health Care Inc (1) on Counts 1-3 held on 12/13/2005; Defendant Corporation plead not guilty to all counts of the Indictment; Jury Trial set for 1/30/06 at 9:00 a.m. (Court Reporter Denise Errett.) (sem, ) (Entered: 12/14/2005) |
| 12/13/2005 | 9 | Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment on Indictment as to Wilma Kpohanu (2) on Counts 1-3 held on 12/13/2005; Defendant pleads not guilty to all counts of the Indictment; Jury Trial set for 1/30/06 at 9:00 a.m.; Defendant to remain on bond pending trial (Court Reporter Denise Errett.) (sem, ) (Entered: 12/14/2005) |
| 12/13/2005 | 10 | ORDER as to Angel Health Care Inc, Wilma Kpohanu: Discovery due by 1/2/2006. Motions due by 1/9/06. Jury Trial set for 1/30/2006 09:00 AM in Courtroom 4 before Gregory L Frost. Signed by Judge Gregory L Frost on 12/13/05. (sem, ) (Entered: 12/14/2005) |
| 12/13/2005 | 11 | ORDER Setting Conditions of Release as to Wilma Kpohanu (2) -OR bond set -signed by Judge Terence P Kemp on 12/13/2005. (wh1, ) (Entered: 12/16/2005) |
| 12/13/2005 | OR bond conf for Wilma Kpohanu held on 12/13/2005 (wh1, ) (Entered: 12/27/2005) | |
| 01/17/2006 | 12 | MOTION to Continue Trial Date by Angel Health Care Inc, Wilma Kpohanu. (Winters, David) (Entered: 01/17/2006) |
| 01/18/2006 | 13 | ORDER granting 12 Motion to Continue as to Angel Health Care Inc (1), Wilma Kpohanu (2); Jury Trial reset for 5/22/06 at 9:00 a.m.. Signed by Judge Gregory L Frost on 1/18/06. (sem, ) (Entered: 01/18/2006) |
| 01/18/2006 | Set/Reset Hearings as to Angel Health Care Inc, Wilma Kpohanu: Jury Trial reset for 5/22/2006 09:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 01/18/2006) | |
| 02/03/2006 | 14 | NOTICE OF ATTORNEY APPEARANCE: Thomas Tyack and James P Tyack appearing for Wilma Kpohanu (Tyack, James) (Entered: 02/03/2006) |
| 02/03/2006 | 15 | MOTION to Withdraw as Attorney by David C. Winters as to Angel Health Care Inc. (Winters, David) (Entered: 02/03/2006) |
| 02/07/2006 | 16 | ORDER granting 15 Motion to Withdraw as Attorney by David C. Winters as to Angel Health Care Inc (1). Signed by Judge Gregory L Frost on 2/7/06. (sem, ) (Entered: 02/07/2006) |
| 02/14/2006 | 17 | MOTION for Discovery by Wilma Kpohanu. (Tyack, James) (Entered: 02/14/2006) |
| 02/15/2006 | 18 | RESPONSE to Motion by USA as to Wilma Kpohanu re 17 MOTION for Discovery (Govt's Response to Defendant Kpohanu's Demand for Discovery and Govt's Request for Reciprocal Discovery) (Squires, Douglas) (Entered: 02/15/2006) |
| 03/10/2006 | 19 | MOTION to Withdraw as Attorney by Thomas M Tyack and James P. Tyack. by Wilma Kpohanu. (Tyack, James) (Entered: 03/10/2006) |
| 03/10/2006 | 20 | ORDER granting 19 Defendant's Motion to Withdraw as Attorney by Thomas Tyack & James Tyack as to Wilma Kpohanu (2); Defendant to advise the Court, within 10 days from the date of this order, of her new retained counsel. Signed by Judge Gregory L Frost on 3/10/06. (sem1, ) (Entered: 03/10/2006) |
| 03/21/2006 | 21 | NOTICE OF HEARING as to Angel Health Care Inc & Wilma Kpohanu: Status Conference Regarding Representation set for 4/6/2006 11:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 03/21/2006) |
| 03/22/2006 | 22 | NOTICE OF ATTORNEY APPEARANCE: Kort Walter Gatterdam appearing for Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 03/22/2006) |
| 03/23/2006 | 23 | NOTICE VACATING the Status Conference Regarding Representation scheduled for 4/6/06 at 11:00 a.m. as to Angel Health Care Inc, Wilma Kpohanu (sem, ) (Entered: 03/23/2006) |
| 03/23/2006 | Terminate 4/6/06 Status Conference as to Angel Health Care Inc, Wilma Kpohanu: (sem, ) (Entered: 03/23/2006) | |
| 03/23/2006 | 24 | REQUEST for NOTICE of Intent to Use Evidence filed by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 03/23/2006) |
| 03/23/2006 | 25 | MOTION for Notice of Intent to Rely on Other Crimes Evidence and Motion in Limine by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 03/23/2006) |
| 03/23/2006 | 26 | MOTION for Discovery by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 03/23/2006) |
| 05/03/2006 | 31 | MOTION to Continue Trial by Angel Health Care Inc, Wilma Kpohanu. (Attachments: # 1 Entry of 9/11/2006 Trial Conflict)(Gatterdam, Kort) (Entered: 05/03/2006) |
| 05/03/2006 | 32 | WAIVER OF SPEEDY TRIAL signed by Angel Health Care Inc, Wilma Kpohanu (sem, ) Modified on 5/5/2006 (sem, ). (Entered: 05/03/2006) |
| 05/04/2006 | 33 | ORDER granting 31 Defendant's Motion to Continue Jury Trial as to Angel Health Care Inc (1) and Wilma Kpohanu (2); Discovery now due by 7/10/06; Motions now due by 7/17/06; Responses to said Motions now due by 7/24/06; Final Pretrial Conference set for 8/3/06 at 12:00 noon in chambers; Jury Trial is reset for 8/7/06 at 9:00 a.m. in Courtroom #4. Signed by Judge Gregory L Frost on 5/4/06. (sem1, ) (Entered: 05/04/2006) |
| 05/04/2006 | Set/Reset Deadlines/Hearings as to Angel Health Care Inc, Wilma Kpohanu: Discovery now due by 7/10/2006. Final Pretrial Conference set for 8/3/2006 12:00 PM in chambers before Gregory L Frost. Jury Trial reset for 8/7/2006 09:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 05/04/2006) | |
| 06/27/2006 | 34 | Superseding Indictment filed as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa (sem1, ) (Entered: 06/28/2006) |
| 06/27/2006 | Counts added: Manjula Sankarappa (3) as to Count(s) 1, 3 & 4 (sem1, ) (Entered: 06/28/2006) | |
| 07/06/2006 | 35 | NOTICE OF ATTORNEY APPEARANCE: Subodh Chandra appearing for Manjula Sankarappa (sem1, ) (Entered: 07/07/2006) |
| 07/07/2006 | 36 | NOTICE OF HEARING as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa: Arraignment on Superseding Indictment set for 7/19/2006 02:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 07/07/2006) |
| 07/13/2006 | 37 | NOTICE OF HEARING as to Manjula Sankarappa -Initial Appearance set for 7/19/2006 @ 1:30pm in chambers before Terence P Kemp (wh1, ) (Entered: 07/13/2006) |
| 07/14/2006 | 38 | Unopposed MOTION to Continue Trial Date by Manjula Sankarappa as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa. (Chandra, Subodh) (Entered: 07/14/2006) |
| 07/19/2006 | OR bond conf held before Judge Terence P Kemp for Manjula Sankarappa on 7/19/2006 (wh1, ) (Entered: 07/19/2006) | |
| 07/19/2006 | 39 | ORDER signed by Judge Terence P Kemp on 7/19/2006 Setting Conditions of Release for Manjula Sankarappa (3) -OR bond set (wh1, ) (Entered: 07/19/2006) |
| 07/19/2006 | 40 | WAIVER of Speedy Trial by Manjula Sankarappa (sem1, ) (Entered: 07/20/2006) |
| 07/19/2006 | 41 | Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment on Superseding Indictment as to Angel Health Care Inc (1) Count 1,2-3 and Wilma Kpohanu (2) Count 1,2-3 and Manjula Sankarappa (3) Count 1,3,4 held on 7/19/2006; AUSA: D Squires; Defense Counsel: K Gatterdam & S Chandra; C/D: S Miller; Defendants plead not guilty to all counts of the Superseding Indictment; The Court orally grants the Defendants' Motion to Continue the 8/7/06 Jury Trial; The Jury Trial is reset for 12/4/06 at 9:00 a.m.; Final Pretrial Conference is reset for 11/30/06 at 12:00 p.m.; The Defendants shall remain on bond pending trial (Court Reporter Denise Errett.) (sem, ) (Entered: 07/20/2006) |
| 07/21/2006 | 42 | ORDER granting 38 Motion to Continue Jury Trial as to Angel Health Care Inc (1), Wilma Kpohanu (2), Manjula Sankarappa (3); Discovery is due by 11/13/06; Motions deadline set for 11/20/06; Final Pretrial Conference reset for 11/30/06 at 12:00 p.m.; Jury Trial reset for 12/4/06 at 9:00 a.m.. Signed by Judge Gregory L Frost on 7/21/06. (sem1, ) (Entered: 07/21/2006) |
| 07/21/2006 | Set/Reset Deadlines/Hearings as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa: Discovery due by 11/13/2006. Motions due by 11/20/06. Final Pretrial Conference set for 11/30/2006 12:00 PM in chambers before Gregory L Frost. Jury Trial set for 12/4/2006 09:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 07/21/2006) | |
| 10/10/2006 | 43 | NOTICE Notice of Substitution of Counsel as to Manjula Sankarappa (Pettit, Susan) (Entered: 10/10/2006) |
| 10/10/2006 | 44 | MOTION for Discovery Demand for Discovery by Manjula Sankarappa. (Pettit, Susan) (Entered: 10/10/2006) |
| 10/10/2006 | Attorney update in case as to Manjula Sankarappa. Attorney Joseph Dues Reed for Manjula Sankarappa added. Attorney Subodh Chandra terminated. (sem1, ) (Entered: 10/10/2006) | |
| 10/10/2006 | 45 | MOTION to Withdraw as Attorney for Defendant Manjula Sankarappa by Subodh Chandra. by Manjula Sankarappa. (Chandra, Subodh) (Entered: 10/10/2006) |
| 10/11/2006 | 46 | RESPONSE to Motion by USA as to Manjula Sankarappa re 44 MOTION for Discovery Demand for Discovery (Squires, Douglas) (Entered: 10/11/2006) |
| 10/11/2006 | 47 | ORDER granting 45 Motion to Withdraw as Attorney by Subodh Chandra as to Defendant Manjula Sankarappa (3). Signed by Judge Gregory L Frost on 10/11/06. (sem1, ) (Entered: 10/11/2006) |
| 10/18/2006 | 48 | Motion to Continue Trial Date as to Manjula Sankarappa (Reed, Joseph) Modified on 10/19/2006 (sem1, ). (Entered: 10/18/2006) |
| 10/19/2006 | 49 | ORDER as to Manjula Sankarappa re 48 Motion to Continue Jury Trial; Responses, if any, shall be filed by 10/27/06; No reply memoranda will be permitted; Non-oral hearing on said Motion set for 10/30/2006. Signed by Judge Gregory L Frost on 10/19/06. (sem1, ) (Entered: 10/19/2006) |
| 10/27/2006 | 50 | NOTICE Government's Motion in Opposition to Defendant's Motion to Continue Trial Date and Extend Filing Dates as to Manjula Sankarappa re 48 Notice (Other) (Squires, Douglas) (Entered: 10/27/2006) |
| 10/27/2006 | 51 | NOTICE Of Defendants Wilma Kpohanu And Angel Health Care, Inc.'s Response To Defendant Manjula Sankarappa's Motion To Continue as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa re 48 Notice (Other) (Gatterdam, Kort) (Entered: 10/27/2006) |
| 10/27/2006 | 53 | TRANSCRIPT of Proceedings (Arraignment on Superseding Indictment) as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa held on July 19, 2006 before Judge Gregory L. Frost. Court Reporter: Denise N. Errett. Manually filed in the Clerk's Office. (kch) (Entered: 10/30/2006) |
| 10/30/2006 | 52 | ORDER denying Motion for a Continuance of the Jury Trial as to Manjula Sankarappa . Signed by Judge Gregory L Frost on 10/30/06. (sem1, ) (Entered: 10/30/2006) |
| 11/03/2006 | 54 | Writ of Habeas Corpus ad Testificandum Issued as to Kevin E Dennis for 12/4/2006 in case as to Angel Health Care Inc, Wilma Kpohanu, Manjula Sankarappa (jm1, ) (Entered: 11/03/2006) |
| 11/03/2006 | MOTION for Writ by USA as to Kevin Dennis. (jm1, ) Modified on 12/4/2006 (jm1, ). (Entered: 12/04/2006) | |
| 11/03/2006 | ORDER granting [] Motion for Writ as to Kevin Dennis. Signed by Judge Norah McCann King on 11/03/06. (jm1, ) (Entered: 12/04/2006) | |
| 11/08/2006 | 55 | NOTICE OF ATTORNEY APPEARANCE: Susan Pettit appearing for Manjula Sankarappa as Co-Counsel (Pettit, Susan) (Entered: 11/08/2006) |
| 11/13/2006 | 56 | NOTICE OF ATTORNEY APPEARANCE: Daniel Matthew Massey appearing as co-counsel for Angel Health Care Inc, Wilma Kpohanu (Massey, Daniel) (Entered: 11/13/2006) |
| 11/17/2006 | 57 | MOTION to Compel Discovery by Wilma Kpohanu. (Gatterdam, Kort) (Entered: 11/17/2006) |
| 11/22/2006 | 58 | PLEA AGREEMENT as to Manjula Sankarappa (Squires, Douglas) (Entered: 11/22/2006) |
| 11/22/2006 | 59 | ELEMENTS OF THE OFFENSE as to Manjula Sankarappa (Squires, Douglas) (Entered: 11/22/2006) |
| 11/22/2006 | 60 | NOTICE OF HEARING as to Manjula Sankarappa: Change of Plea Hearing set for 11/27/2006 08:30 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 11/22/2006) |
| 11/22/2006 | 61 | Writ of Temporary Custody for Kevin Dennis as to Angel Health Care Inc for 11/30/06 (sem1, ) (Entered: 11/27/2006) |
| 11/27/2006 | 62 | Minute Entry for proceedings held before Judge Gregory L Frost :Change of Plea Hearing as to Manjula Sankarappa held on 11/27/2006; AUSA: D Squires; Defense Counsel: J Reed & S Pettit; C/D: S Miller; Guilty Plea entered by Manjula Sankarappa (3) as to Count 4; PSI Ordered; Defendant to remain on bond pending sentencing. (Court Reporter Denise Errett.) (sem1, ) (Entered: 11/27/2006) |
| 11/28/2006 | 63 | Disclosure Notification as to Manjula Sankarappa: PSI Deadline set for 2/9/07 (sem1, ) (Entered: 11/29/2006) |
| 11/30/2006 | Minute Entry for proceedings held before Judge Gregory L Frost : Final Pretrial Conference as to Angel Health Care Inc, Wilma Kpohanu held on 11/30/2006 (docketed for statistical purposes only) (sem1, ) (Entered: 11/30/2006) | |
| 12/01/2006 | 64 | ORDER finding as moot Defendants' various motions relating to discovery issues 26 25 57 17 . Signed by Judge Gregory L Frost on 12/1/06. (sem1, ) (Entered: 12/01/2006) |
| 12/01/2006 | 65 | TRIAL BRIEF by USA as to Angel Health Care Inc, Wilma Kpohanu (Squires, Douglas) (Entered: 12/01/2006) |
| 12/01/2006 | 66 | Proposed Jury Instructions by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 12/01/2006) |
| 12/04/2006 | 67 | EXHIBIT LIST by USA as to Angel Health Care Inc, Wilma Kpohanu (Squires, Douglas) (Entered: 12/04/2006) |
| 12/04/2006 | Minute Entry for proceedings held before Judge Gregory L Frost : Voir Dire begun on 12/4/2006 Wilma Kpohanu (2) on Counts 1-3 and Angel Health Care Inc (1) on Counts 1-3 (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/05/2006) | |
| 12/04/2006 | Minute Entry for proceedings held before Judge Gregory L Frost :Voir Dire held on 12/4/2006 as to Angel Health Care Inc, Wilma Kpohanu (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/05/2006) | |
| 12/04/2006 | 68 | Minute Entry for proceedings held before Judge Gregory L Frost :Jury Trial (Day One) as to Angel Health Care Inc, Wilma Kpohanu held on 12/4/2006; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller; Voir Dire began and completed; Jury empaneled and sworn; Opening Statements by the Government and the Defendant; Witnesses who testified: Sherri Leonard-Pea & Bangone Chhuom (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/05/2006) |
| 12/05/2006 | 69 | Minute Entry for proceedings held before Judge Gregory L Frost :Jury Trial (Day Two) as to Angel Health Care Inc, Wilma Kpohanu held on 12/5/2006; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller; Witnesses who testified: Dr. Terry Lester, Dr. Mark White, Tuma Tarty, Chanthou Phay, David Franklin, Evelyn Kinnah, Curtis Skarloken and Mary Sartain (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/06/2006) |
| 12/06/2006 | 70 | ORDER granting the Government's Oral Motion that restricts the travel of the Defendant, Wilma Kpohanu, to within the State of Ohio unless otherwise authorized by this Court. Signed by Judge Gregory L Frost on 12/6/06. (sem1, ) (Entered: 12/06/2006) |
| 12/06/2006 | 71 | Minute Entry for proceedings held before Judge Gregory L Frost :Jury Trial (Day Three) as to Angel Health Care Inc, Wilma Kpohanu held on 12/6/2006; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller; Witnesses who testified: Earnestine Flemister, Francis Allen, Linda McCabe, Jane Young, William Robbins, Patty Miller, Tedila Zacchaeus, Kevin Cooper & Joe Joseph (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/07/2006) |
| 12/07/2006 | 72 | NOTICE OF ATTORNEY APPEARANCE Constance Anne Nearhood appearing for USA. (Nearhood, Constance) (Entered: 12/07/2006) |
| 12/07/2006 | 73 | Minute Entry for proceedings held before Judge Gregory L Frost :Jury Trial (Day Four) as to Angel Health Care Inc, Wilma Kpohanu held on 12/7/2006; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; Witnesses who testified: Laura Hughes, Jennifer Crites; Government rest; Evidence admitted; Defense begins their case in chief; Witnesses who testified: Ken Leachman, Conta Howard, Eugene Miller, Deddeh Korvah, Anna Krupoulyanskaya, Alvin Korvah and Wilma Kpohanu; Defense rests; Evidence admitted; Closing arguments will commence on 12/8/06 at 9:30 a.m. (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/08/2006) |
| 12/08/2006 | 74 | TRANSCRIPT of Proceedings (Defendant's Opening Statement) as to Angel Health Care Inc, Wilma Kpohanu held on 12/4/06 before Judge Frost. Court Reporter: Denise Errett (transcript, in its entirety, located in the Clerk's Office). (sem1, ) (Entered: 12/08/2006) |
| 12/08/2006 | 75 | Final Jury Instructions filed as to Angel Health Care Inc, Wilma Kpohanu (sem1, ) (Entered: 12/11/2006) |
| 12/08/2006 | 76 | Minute Entry for proceedings held before Judge Gregory L Frost :Jury Trial (Day Five) as to Angel Health Care Inc, Wilma Kpohanu held on 12/8/2006; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller; Closing Arguments by the Government and Defendant; Rebuttal closing by the Government; Jury conducted deliberations and rendered a verdict of guilty as to all counts and both Defendants; PSI Ordered; Defendant Kpohanu was ordered detained pending sentencing (Court Reporter Denise Errett.) (sem1, ) (Entered: 12/11/2006) |
| 12/11/2006 | 78 | FINAL ORDER SUMMARIZING JURY TRIAL as to Angel Health Care Inc and Wilma Kpohanu . Signed by Judge Gregory L Frost on 12/11/06. (sem1, ) (Entered: 12/11/2006) |
| 12/15/2006 | 79 | MOTION for Release from Custody Pending Sentencing by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 12/15/2006) |
| 12/15/2006 | 80 | NOTICE OF HEARING ON MOTION in case as to Angel Health Care Inc, Wilma Kpohanu 79 MOTION for Release from Custody Pending Sentencing; In-Court Hearing on said Motion set for 1/5/2007 10:30 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 12/15/2006) |
| 12/18/2006 | 81 | Disclosure Notification as to Wilma Kpohanu: PSI Deadline set for 2/26/07 (sem1, ) (Entered: 12/19/2006) |
| 12/18/2006 | 82 | Disclosure Notification as to Angel Health Care Inc: PSI Deadline set for 2/26/07 (sem1, ) (Entered: 12/19/2006) |
| 12/19/2006 | 83 | RESPONSE in Opposition by USA as to Angel Health Care Inc, Wilma Kpohanu re 79 MOTION for Release from Custody Pending Sentencing (Squires, Douglas) (Entered: 12/19/2006) |
| 12/20/2006 | REQUEST for Writ of Habeas Corpus ad testificandum by USA for Kevin E Dennis @ D/H for Angel Health Care Inc, Wilma Kpohanu - (wh1) (Entered: 12/20/2006) | |
| 12/20/2006 | 84 | Writ of Habeas Corpus ad testificandum for Kevin E Dennis for Angel Health Care Inc (1), Wilma Kpohanu (2) D/H on 1/5/07 @ 10:30am -signed by Judge Terence P Kemp on 12/20/2006 - (wh1) (Entered: 12/20/2006) |
| 01/05/2007 | 85 | Minute Entry for proceedings held before Judge Gregory L Frost :Detention Hearing as to Angel Health Care Inc, Wilma Kpohanu held on 1/5/2007; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller; Witnesses who testified: Judge Grady Pettigrew, Antonette Korvah, Adeinde Ishola, Leah Porter and Kevin Dennis; The Court will take the matter under advisement and issue in due course (Court Reporter Denise Errett.) (sem1, ) (Entered: 01/05/2007) |
| 01/08/2007 | 86 | ORDER denying 79 Motion for Release from Custody pending sentencing as to Wilma Kpohanu (2). Signed by Judge Gregory L Frost on 1/8/07. (sem1, ) (Entered: 01/08/2007) |
| 01/24/2007 | 87 | TRANSCRIPT of Proceedings (Testimony of Kevin Dennis) as to Wilma Kpohanu held on 1/5/07 before Judge Gregory L. Frost. Court Reporter: Denise Errett. (kch) (Entered: 01/24/2007) |
| 02/05/2007 | 88 | MOTION for Extension of Time to File New date requested 2/20/2007. Objections to Initial Presentence Investigation Reports by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 02/05/2007) |
| 02/05/2007 | 89 | ORDER granting 88 Motion for Extension of Time, until 2/20/07, to File Objections to the Initial Pre-Sentence Report as to Wilma Kpohanu (2). Signed by Judge Gregory L Frost on 2/5/07. (sem1, ) (Entered: 02/05/2007) |
| 02/09/2007 | 90 | NOTICE OF HEARING as to Manjula Sankarappa: Sentencing set for 3/15/2007 11:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 02/09/2007) |
| 03/01/2007 | 91 | MOTION to Continue Sentencing Hearing by USA as to Manjula Sankarappa. (Squires, Douglas) (Entered: 03/01/2007) |
| 03/02/2007 | 92 | ORDER granting 91 the Government's Motion to Continue the 3/15/07 Sentencing Hearing as to Manjula Sankarappa (3); Sentencing Hearing is RESET for 5/1/07 at 12:00 p.m. in Courtroom # 4. Signed by Judge Gregory L Frost on 3/2/07. (sem1, ) (Entered: 03/02/2007) |
| 03/02/2007 | 93 | NOTICE OF HEARING as to Manjula Sankarappa: Sentencing reset for 5/1/2007 12:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 03/02/2007) |
| 03/20/2007 | 94 | NOTICE OF HEARING as to Angel Health Care Inc and Wilma Kpohanu: Sentencing set for 4/18/2007 09:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 03/20/2007) |
| 03/21/2007 | 95 | NOTICE OF HEARING as to Angel Health Care Inc, Wilma Kpohanu: Sentencing reset for 4/18/2007 10:00 AM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 03/21/2007) |
| 04/13/2007 | 96 | TRANSCRIPT of Proceedings as to Angel Health Care Inc, Wilma Kpohanu (Witness Terry Lester, M.D., Mark White, M.D., and Jennifer Crites) held on 12/5/06 & 12/7/06 before Judge Gregory L. Frost. Court Reporter: Denise Errett. (kch) (Entered: 04/13/2007) |
| 04/16/2007 | 97 | SENTENCING MEMORANDUM by USA as to Angel Health Care Inc, Wilma Kpohanu (Squires, Douglas) (Entered: 04/16/2007) |
| 04/16/2007 | 98 | SENTENCING MEMORANDUM by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 04/16/2007) |
| 04/18/2007 | 99 | Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 4/18/2007 for Angel Health Care Inc (1) on Count(s) 1-3, 3 years Probation; No fine imposed; Restitution is ordered in the amount of $2,712,148.00 to paid jointly and severally with Wilma Kpohanu; $1,200 Special Assessment is ordered; Defendant ordered to authorize an individual to finalize unfinished corporation business while Ms. Kpohanu is incarcerated; AUSA: D Squires & C Nearhood; Defense Counsel: K Gatterdam & D Massey; C/D: S Miller. (Court Reporter Denise Errett.) (sem1, ) (Entered: 04/19/2007) |
| 04/18/2007 | 100 | Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 4/18/2007 for Wilma Kpohanu (2) on Count 1, 97 months to be served concurrently with Counts 2 & 3; 3 years Supervised Release to be served concurrently with Counts 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $ 100 Special Assessment; On Count(s) 2-3, 60 months imprisonment to be served concurrently with Count 1; 3 years Supervised Release to be served concurrently with Count 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $200 Special Assessment; Defendant is advised to her rights on appeal; Defendant requests that the Clerk file a notice of appeal on her behalf. (Court Reporter Denise Errett.) (sem1, ) (Entered: 04/19/2007) |
| 04/19/2007 | 101 | JUDGMENT as to Wilma Kpohanu (2) on Count 1, 97 months to be served concurrently with Counts 2 & 3; 3 years Supervised Release to be served concurrently with Counts 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $ 100 Special Assessment; On Count(s) 2-3, 60 months imprisonment to be served concurrently with Count 1; 3 years Supervised Release to be served concurrently with Count 2 & 3; No fine imposed; Restitution is ordered in the amount of $ 2,712,148.00 to paid jointly and severally with Angel Health Care, Inc.; $200 Special Assessment . Signed by Judge Gregory L Frost on 4/19/07. (sem1, ) (Entered: 04/19/2007) |
| 04/19/2007 | 103 | JUDGMENT as to Angel Health Care Inc (1) on Counts 1-3, 3 years Probation; No fine imposed; Restitution is ordered in the amount of $2,712,148.00 to paid jointly and severally with Wilma Kpohanu; $1,200 Special Assessment is ordered . Signed by Judge Gregory L Frost on 4/19/07. (sem1, ) (Entered: 04/19/2007) |
| 04/19/2007 | 105 | NOTICE OF APPEAL filed by Clerk for Defendant Wilma Kpohanu re 101 Final Judgment; No Filing fee paid. (sem1, ) Modified on 4/23/2007 to edit the notice of appeal to have appeal filed separately from corporation defendant per USCA (sem1, ). (Entered: 04/19/2007) |
| 04/19/2007 | 106 | NOTICE OF APPEAL by Angel Health Care Inc re 103 Final Judgment; Filing fee not paid (docketed on 4/23/07 by Clerk per USCA request to have notice of appeal filed separately from co-defendant Wilma Kpohanu). (sem1, ) (Entered: 04/23/2007) |
| 04/26/2007 | 107 | MOTION to Continue Sentencing by Manjula Sankarappa. (Reed, Joseph) (Entered: 04/26/2007) |
| 04/27/2007 | 108 | ORDER granting 107 Defendant's Motion to Continue the 5/1/07 Sentencing Hearing as to Manjula Sankarappa (3); Sentencing Hearing reset for 5/17/07 at 2:00 p.m. in Courtroom # 4. Signed by Judge Gregory L Frost on 4/27/07. (sem1, ) (Entered: 04/27/2007) |
| 04/27/2007 | 109 | NOTICE OF HEARING as to Manjula Sankarappa: Sentencing reset for 5/17/2007 02:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 04/27/2007) |
| 05/01/2007 | 110 | MOTION for Downward Departure by USA as to Manjula Sankarappa. (Squires, Douglas) (Entered: 05/01/2007) |
| 05/17/2007 | 111 | MOTION to Continue by Manjula Sankarappa. (Reed, Joseph) (Entered: 05/17/2007) |
| 05/17/2007 | 112 | ORDER granting 111 Motion to Continue the 5/17/07 Sentencing Hearing as to Manjula Sankarappa (3); Sentencing Hearing is RESET for 5/31/07 at 2:00 p.m. in Courtroom # 4. Signed by Judge Gregory L Frost on 5/17/07. (sem1, ) (Entered: 05/17/2007) |
| 05/17/2007 | 113 | NOTICE OF HEARING as to Manjula Sankarappa: Sentencing reset for 5/31/2007 02:00 PM in Courtroom 4 before Gregory L Frost. (sem1, ) (Entered: 05/17/2007) |
| 05/22/2007 | 114 | SENTENCING MEMORANDUM by Manjula Sankarappa (Attachments: # 1 Exhibit Reference Letters# 2 Exhibit Reference Letters# 3 Exhibit Unreported Case) (Pettit, Susan) (Entered: 05/22/2007) |
| 05/29/2007 | 115 | SENTENCING MEMORANDUM by USA as to Manjula Sankarappa (Squires, Douglas) (Entered: 05/29/2007) |
| 05/31/2007 | 116 | Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 5/31/2007 for Manjula Sankarappa (3), Count(s) 1 & 3 were dismissed per the Government's Motion; On Count 4, 3 years Probation; $5,000.00 fine imposed; $100 Special Assessment fee is applied; Defendant advised to her rights on appeal; AUSA: D Squires & C Nearhood; Defense Counsel: J Reed & S Pettit; C/D: S Miller. (Court Reporter Denise Errett.) (sem1, ) (Entered: 05/31/2007) |
| 05/31/2007 | 117 | JUDGMENT as to Manjula Sankarappa (3), Count(s) 1 & 3 were dismissed per the Government's Motion; Count(s) 4, 3 years Probation; $5,000.00 fine imposed; $100 Special Assessment fee is applied. Signed by Judge Gregory L Frost on 5/31/07. (sem1, ) (Entered: 05/31/2007) |
| 09/18/2007 | 119 | MOTION to Proceed In Forma Pauperis on Appeal filed by Wilma Kpohanu. (sem1, ) (Entered: 09/19/2007) |
| 09/19/2007 | 121 | ORDER as to Wilma Kpohanu re 119 MOTION for Leave to Proceed In Forma Pauperis on Appeal filed by Wilma Kpohanu; Non-oral hearing on said motion set for 9/26/2007. Signed by Judge Gregory L Frost on 9/19/07. (sem1, ) (Entered: 09/19/2007) |
| 09/26/2007 | 122 | ORDER granting 119 Defendant's Motion for Leave to Proceed In Forma Pauperis on Appeal as to Wilma Kpohanu (2). Signed by Judge Gregory L Frost on 9/26/07. (sem1, ) (Entered: 09/26/2007) |
| 10/02/2007 | 123 | Notice of Satisfaction of Judgment (Special Assessment and Fine) by Manjula Sankarappa (Sanders, Deborah) (Entered: 10/02/2007) |
| 11/07/2007 | 124 | MANDATE of USCA (certified copy) as to Angel Health Care Inc re 106 Notice of Appeal - Final Judgment: The appeal is DISMISSED for want of prosecution (sem1, ) (Entered: 11/07/2007) |
| 12/06/2007 | 125 | TRANSCRIPT
of Proceedings as to Angel Health Care Inc, Wilma Kpohanu, Manjula
Sankarappa held on 12/04/06 12/05/06 12/06/06 12/07/06 12/08/06 before
Judge Gregory L Forst. Court Reporter: Denise N Errett. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (Attachments: # 1 # 2 # 3 # 4) (rew, ) (Entered: 12/06/2007) |
| 12/10/2007 | 126 | TRANSCRIPT
of Proceedings held on January 5, 2007 as to Wilma Kpohanu before Judge
Gregory L. Frost. Court Reporter: Denise Errett. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (kk2) (Entered: 12/10/2007) |
| 12/12/2007 | 127 | TRANSCRIPT
of Proceedings (Sentencing) as to Angel Health Care Inc, Wilma Kpohanu
held on 4/18/07 before Judge Gregory L. Frost. Court Reporter: Denise
Errett. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (kch) (Entered: 12/12/2007) |
| 12/19/2007 | CJA 24 as to Wilma Kpohanu: Authorization to Pay Denise N. Errett Voucher # 071219000034. Signed by Judge Gregory L Frost on 12/18/2007. (jmc1, ) (Entered: 12/19/2007) | |
| 07/28/2009 | 128 | ORDER terminating Probation as to Manjula Sankarappa. Signed by Judge Gregory L Frost on 7/28/09. (sem1, ) (Entered: 07/28/2009) |
| 08/11/2009 | 129 | ORDER as to Manjula Sankarappa in that the Clerk shall return Defendant's passport per her written request. Signed by Judge Gregory L Frost on 8/11/09. (sem1, ) (Entered: 08/11/2009) |
| 05/18/2010 | 130 | ORDER of USCA (certified copy) as to Wilma Kpohanu re 105 Notice of Appeal - Final Judgment: The Sixth Circuit AFFIRMS the conviction and sentence. (er1) (Entered: 05/18/2010) |
| 07/02/2010 | 131 | MANDATE of USCA (certified copy) as to Wilma Kpohanu: The Sixth Circuit AFFIRMS the conviction and sentence. (er1) (Entered: 07/02/2010) |
| 09/03/2010 | 132 | NOTICE FROM U.S. SUPREME COURT re 105 Notice of Appeal - Final Judgment, Case # 10-6112: The petition for writ of certiorari was filed on 8/25/2010 and placed on the docket 8/30/2010. (er1) (Entered: 09/03/2010) |
| 10/15/2010 | 133 | Notice from Supreme Court of the United States. The petition for a writ of certiorari was denied on 10/8/2010. (er1) (Entered: 10/15/2010) |
| 10/07/2011 | 134 | MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu. (er1) Civil case 2:11-cv-00903-GLF opened. (Entered: 10/11/2011) |
| 10/07/2011 | 135 | Memorandum of Law in Support of 134 MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu. (er1) (Entered: 10/11/2011) |
| 10/07/2011 | 136 | Verification filed by Wilma Kpohanu. (er1) (Entered: 10/11/2011) |
| 10/07/2011 | 137 | NOTICE of Motion filed by Wilma Kpohanu. (er1) (Entered: 10/11/2011) |
| 10/07/2011 | 138 | MOTION to Proceed In Forma Pauperis filed by Wilma Kpohanu. (er) (Entered: 10/11/2011) |
| 10/07/2011 | 139 | MOTION for Discovery, for Evidentiary Hearing and Appointment of Counsel filed by Wilma Kpohanu. (er) (Entered: 10/11/2011) |
| 10/11/2011 | 140 | ORDER TO SHOW CAUSE re 134 MOTION to Vacate under 28 U.S.C. 2255: Respondent's answer due within twenty (20) days. Petitioner's reply due 15 days thereafter. Signed by Magistrate Judge Terence P Kemp on 10/11/2011. (pes1) Modified on 10/12/2011 to correct typo and add doc link (kk2) (Entered: 10/11/2011) |
| 10/17/2011 | 141 | MOTION for Extension of Time to File Response/Reply as to 134 MOTION to Vacate under 28 U.S.C. 2255 as to Wilma Kpohanu by USA. New date requested 11/25/2011. (Squires, Douglas) (Entered: 10/17/2011) |
| 10/19/2011 | 142 | ORDER granting 141 Motion for Extension of Time to File Response to 134 MOTION to Vacate under 28 U.S.C. 2255 as to Wilma Kpohanu - extended to 11/25/2011. Signed by Magistrate Judge Terence P Kemp on 10/19/2011. (pes1) Modified on 10/24/2011 to add deft name & doc link to 2255 (kk2) (Entered: 10/19/2011) |
| 10/19/2011 | Set/Reset Deadlines re Motion or Report and Recommendation in case as to Wilma Kpohanu: 134 MOTION to Vacate under 28 U.S.C. 2255 - Responses due by 11/25/2011 (pes1) (Entered: 10/19/2011) | |
| 11/18/2011 | 143 | MOTION RESPONDENT'S REQUEST TO HOLD RESPONDENTS ANSWER IN ABEYANCE by USA as to Wilma Kpohanu. (Squires, Douglas) (Entered: 11/18/2011) |
| 11/23/2011 | 144 | ORDER signed by Magistrate Judge Terence P Kemp on 11/23/2011 re Wilma Kpohanu (2). Respondent's request to hold proceedings in abeyance pending Petitioners submission of a written waiver of her attorney-client privilege, (Doc. 143 ), is GRANTED. Petitioner is DIRECTED to submit a written waiver of her attorney client privilege within twenty (20) days. Respondent is DIRECTED to file a response to the ยง 2255 within twenty (20) days thereafter (pes1) Modified on 11/28/2011 to add deft (kk2) (Entered: 11/23/2011) |
| 12/07/2011 | 145 | WAIVER OF ATTONREY-CLIENT PRIVILEGE as to Wilma Kpohanu. (jcw1) (jcw1). Modified on 12/8/2011 to added correct document to entry(jcw1). (Entered: 12/08/2011) |
| 12/28/2011 | 146 | RESPONSE in Opposition by USA as to Wilma Kpohanu re 134 MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # 1 Affidavit) (Squires, Douglas) (Entered: 12/28/2011) |
| 01/09/2012 | 147 | MOTION for Extension of Time to File Response/Reply as to 134 MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu (2). New date requested 2/15/2012. (kk2) (Entered: 01/09/2012) |
| 01/10/2012 | 148 | ORDER re 147 MOTION for Extension of Time to File Response/Reply as to 134 MOTION to Vacate under 28 U.S.C. 2255 as to Wilma Kpohanu (2): The party on whose behalf the motion was filed shall submit either an identical document with a "name handwritten" or submit the document by electronic means w/in five (5) business days. Signed by Magistrate Judge Terence P Kemp on 1/10/2012. (kk2) (Entered: 01/10/2012) |
| 01/17/2012 | 149 | MOTION for Extension of Time to File Reply as to 134 MOTION to Vacate under 28 U.S.C. 2255 New date requested 2/15/2012. by Wilma Kpohanu. (sem1) (Entered: 01/18/2012) |
| 01/20/2012 | 150 | ORDER granting 149 Motion for Extension of Time to File Response/Reply as to 134 MOTION to Vacate under 28 U.S.C. 2255 as to Wilma Kpohanu (2) - Replies due 2/15/2012. Signed by Magistrate Judge Terence P Kemp on 1/20/2012. (kk2) (Entered: 01/20/2012) |
| 01/20/2012 | Set/Reset Deadlines re 134 MOTION to Vacate under 28 U.S.C. 2255 as to Wilma Kpohanu - Replies due by 2/15/2012 (kk2) (Entered: 01/20/2012) | |
| 03/12/2012 | 151 | REPLY TO RESPONSE to 134 MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu (2) (kk2) (Entered: 03/12/2012) |
| 04/23/2012 | 152 | REPORT AND RECOMMENDATIONS as to Wilma Kpohanu re 134 MOTION to Vacate under 28 U.S.C. 2255, It is RECOMMENDED that petitioners claims be DISMISSED. Objections to R&R due by 5/10/2012. Signed by Magistrate Judge Terence P Kemp on 4/23/12. (jcw1) (Entered: 04/23/2012) |
| 04/23/2012 | 153 | ORDER finding as moot 138 MOTION to Proceed In Forma Pauperis (2); denying 139 Motion for Discovery as to Wilma Kpohanu (2); denying 139 MOTION for Discovery, for Evidentiary Hearing and Appointment of Counsel. Signed by Magistrate Judge Terence P Kemp on 4/23/12. (jcw1) (Entered: 04/23/2012) |
| 04/30/2012 | 154 | ACKNOWLEDGMENT OF SERVICE Executed as to Wilma Kpohanu on 4/25/2012 re 152 REPORT AND RECOMMENDATIONS (kk2) (Entered: 04/30/2012) |
| 05/24/2012 | 155 | ORDER ADOPTING the REPORT AND RECOMMENDATION as to Wilma Kpohanu in that 134 Motion to Vacate (2255) filed by Wilma Kpohanu is DENIED. Signed by Judge Gregory L Frost on 5/24/12. (sem1) (Entered: 05/24/2012) |
| 05/25/2012 | 156 | MOTION for Extension of Time to File Objection to 152 REPORT AND RECOMMENDATIONS. (pes1) (Entered: 05/25/2012) |
| 05/31/2012 | 157 | ORDER vacating 5/24/12 Order that dismissed the 2255 petition as to Wilma Kpohanu. Signed by Judge Gregory L Frost on 5/31/12. (sem1) (Entered: 05/31/2012) |
| 05/31/2012 | 2255 petition reopened as to Wilma Kpohanu per the Court's 5/31/12 Order. (sem1) (Entered: 05/31/2012) | |
| 06/21/2012 | 158 | OBJECTION TO REPORT AND RECOMMENDATIONS 152 by Wilma Kpohanu as to Wilma Kpohanu. (jcw1) (Entered: 06/21/2012) |