CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00250-GLF-TPK All Defendants


Case title: USA v. Angel Health Care Inc et al
Related  Case: 2:11-cv-00903-GLF-TPK

Date Filed: 12/01/2005
Date Terminated: 05/24/2012


Petitioner
Wilma Kpohanu represented byWilma 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 byDavid 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 byWilma 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 byJoseph 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 byDouglas 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
12/01/2005INDICTMENT 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)
12/08/2005NOTICE 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)
12/08/2005Summons 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)
12/09/2005Summons 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)
12/09/2005NOTICE 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)
12/09/2005Summons Returned Executed on 12/9/05 as to Wilma Kpohanu (served at the Angel Health Care address) (sem, ) . (Entered: 12/12/2005)
12/12/2005Summons Returned Executed on 12/12/05. as to Wilma Kpohanu (sem, ) (Entered: 12/13/2005)
12/13/2005Minute 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)
12/13/2005Minute 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)
12/13/200510 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)
12/13/200511 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)
01/17/200612  MOTION to Continue Trial Date by Angel Health Care Inc, Wilma Kpohanu. (Winters, David) (Entered: 01/17/2006)
01/18/200613 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)
02/03/200614 NOTICE OF ATTORNEY APPEARANCE: Thomas Tyack and James P Tyack appearing for Wilma Kpohanu (Tyack, James) (Entered: 02/03/2006)
02/03/200615  MOTION to Withdraw as Attorney by David C. Winters as to Angel Health Care Inc. (Winters, David) (Entered: 02/03/2006)
02/07/200616 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)
02/14/200617  MOTION for Discovery by Wilma Kpohanu. (Tyack, James) (Entered: 02/14/2006)
02/15/200618 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)
03/10/200619  MOTION to Withdraw as Attorney by Thomas M Tyack and James P. Tyack. by Wilma Kpohanu. (Tyack, James) (Entered: 03/10/2006)
03/10/200620 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)
03/21/200621 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)
03/22/200622 NOTICE OF ATTORNEY APPEARANCE: Kort Walter Gatterdam appearing for Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 03/22/2006)
03/23/200623 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)
03/23/200624 REQUEST for NOTICE of Intent to Use Evidence filed by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 03/23/2006)
03/23/200625  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)
03/23/200626  MOTION for Discovery by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 03/23/2006)
05/03/200631  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)
05/03/200632 WAIVER OF SPEEDY TRIAL signed by Angel Health Care Inc, Wilma Kpohanu (sem, ) Modified on 5/5/2006 (sem, ). (Entered: 05/03/2006)
05/04/200633 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)
06/27/200634 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)
07/06/200635 NOTICE OF ATTORNEY APPEARANCE: Subodh Chandra appearing for Manjula Sankarappa (sem1, ) (Entered: 07/07/2006)
07/07/200636 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)
07/13/200637 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)
07/14/200638 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)
07/19/200639 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)
07/19/200640 WAIVER of Speedy Trial by Manjula Sankarappa (sem1, ) (Entered: 07/20/2006)
07/19/200641 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)
07/21/200642 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)
10/10/200643 NOTICE Notice of Substitution of Counsel as to Manjula Sankarappa (Pettit, Susan) (Entered: 10/10/2006)
10/10/200644  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)
10/10/200645  MOTION to Withdraw as Attorney for Defendant Manjula Sankarappa by Subodh Chandra. by Manjula Sankarappa. (Chandra, Subodh) (Entered: 10/10/2006)
10/11/200646 RESPONSE to Motion by USA as to Manjula Sankarappa re 44 MOTION for Discovery Demand for Discovery (Squires, Douglas) (Entered: 10/11/2006)
10/11/200647 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)
10/18/200648 Motion to Continue Trial Date as to Manjula Sankarappa (Reed, Joseph) Modified on 10/19/2006 (sem1, ). (Entered: 10/18/2006)
10/19/200649 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)
10/27/200650 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)
10/27/200651 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)
10/27/200653 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)
10/30/200652 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)
11/03/200654 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)
11/08/200655 NOTICE OF ATTORNEY APPEARANCE: Susan Pettit appearing for Manjula Sankarappa as Co-Counsel (Pettit, Susan) (Entered: 11/08/2006)
11/13/200656 NOTICE OF ATTORNEY APPEARANCE: Daniel Matthew Massey appearing as co-counsel for Angel Health Care Inc, Wilma Kpohanu (Massey, Daniel) (Entered: 11/13/2006)
11/17/200657  MOTION to Compel Discovery by Wilma Kpohanu. (Gatterdam, Kort) (Entered: 11/17/2006)
11/22/200658 PLEA AGREEMENT as to Manjula Sankarappa (Squires, Douglas) (Entered: 11/22/2006)
11/22/200659 ELEMENTS OF THE OFFENSE as to Manjula Sankarappa (Squires, Douglas) (Entered: 11/22/2006)
11/22/200660 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)
11/22/200661 Writ of Temporary Custody for Kevin Dennis as to Angel Health Care Inc for 11/30/06 (sem1, ) (Entered: 11/27/2006)
11/27/200662 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)
11/28/200663 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)
12/01/200664 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)
12/01/200665 TRIAL BRIEF by USA as to Angel Health Care Inc, Wilma Kpohanu (Squires, Douglas) (Entered: 12/01/2006)
12/01/200666 Proposed Jury Instructions by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 12/01/2006)
12/04/200667 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)
12/04/200668 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)
12/05/200669 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)
12/06/200670 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)
12/06/200671 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)
12/07/200672 NOTICE OF ATTORNEY APPEARANCE Constance Anne Nearhood appearing for USA. (Nearhood, Constance) (Entered: 12/07/2006)
12/07/200673 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)
12/08/200674 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)
12/08/200675 Final Jury Instructions filed as to Angel Health Care Inc, Wilma Kpohanu (sem1, ) (Entered: 12/11/2006)
12/08/200676 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)
12/11/200678 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)
12/15/200679  MOTION for Release from Custody Pending Sentencing by Angel Health Care Inc, Wilma Kpohanu. (Gatterdam, Kort) (Entered: 12/15/2006)
12/15/200680 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)
12/18/200681 Disclosure Notification as to Wilma Kpohanu: PSI Deadline set for 2/26/07 (sem1, ) (Entered: 12/19/2006)
12/18/200682 Disclosure Notification as to Angel Health Care Inc: PSI Deadline set for 2/26/07 (sem1, ) (Entered: 12/19/2006)
12/19/200683 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)
12/20/200684 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)
01/05/200785 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)
01/08/200786 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)
01/24/200787 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)
02/05/200788  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)
02/05/200789 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)
02/09/200790 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)
03/01/200791  MOTION to Continue Sentencing Hearing by USA as to Manjula Sankarappa. (Squires, Douglas) (Entered: 03/01/2007)
03/02/200792 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)
03/02/200793 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)
03/20/200794 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)
03/21/200795 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)
04/13/200796 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)
04/16/200797 SENTENCING MEMORANDUM by USA as to Angel Health Care Inc, Wilma Kpohanu (Squires, Douglas) (Entered: 04/16/2007)
04/16/200798 SENTENCING MEMORANDUM by Angel Health Care Inc, Wilma Kpohanu (Gatterdam, Kort) (Entered: 04/16/2007)
04/18/200799 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)
04/18/2007100 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)
04/19/2007101 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)
04/19/2007103 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)
04/19/2007105 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)
04/19/2007106 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)
04/26/2007107  MOTION to Continue Sentencing by Manjula Sankarappa. (Reed, Joseph) (Entered: 04/26/2007)
04/27/2007108 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)
04/27/2007109 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)
05/01/2007110  MOTION for Downward Departure by USA as to Manjula Sankarappa. (Squires, Douglas) (Entered: 05/01/2007)
05/17/2007111  MOTION to Continue by Manjula Sankarappa. (Reed, Joseph) (Entered: 05/17/2007)
05/17/2007112 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)
05/17/2007113 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)
05/22/2007114 SENTENCING MEMORANDUM by Manjula Sankarappa (Attachments: # 1 Exhibit Reference Letters# 2 Exhibit Reference Letters# 3 Exhibit Unreported Case) (Pettit, Susan) (Entered: 05/22/2007)
05/29/2007115 SENTENCING MEMORANDUM by USA as to Manjula Sankarappa (Squires, Douglas) (Entered: 05/29/2007)
05/31/2007116 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)
05/31/2007117 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)
09/18/2007119  MOTION to Proceed In Forma Pauperis on Appeal filed by Wilma Kpohanu. (sem1, ) (Entered: 09/19/2007)
09/19/2007121 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)
09/26/2007122 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)
10/02/2007123 Notice of Satisfaction of Judgment (Special Assessment and Fine) by Manjula Sankarappa (Sanders, Deborah) (Entered: 10/02/2007)
11/07/2007124 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)
12/06/2007125 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)

12/10/2007126 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)

12/12/2007127 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)
07/28/2009128 ORDER terminating Probation as to Manjula Sankarappa. Signed by Judge Gregory L Frost on 7/28/09. (sem1, ) (Entered: 07/28/2009)
08/11/2009129 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)
05/18/2010130 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)
07/02/2010131 MANDATE of USCA (certified copy) as to Wilma Kpohanu: The Sixth Circuit AFFIRMS the conviction and sentence. (er1) (Entered: 07/02/2010)
09/03/2010132 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)
10/15/2010133 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)
10/07/2011134 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)
10/07/2011135 Memorandum of Law in Support of 134 MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu. (er1) (Entered: 10/11/2011)
10/07/2011136 Verification filed by Wilma Kpohanu. (er1) (Entered: 10/11/2011)
10/07/2011137 NOTICE of Motion filed by Wilma Kpohanu. (er1) (Entered: 10/11/2011)
10/07/2011138 MOTION to Proceed In Forma Pauperis filed by Wilma Kpohanu. (er) (Entered: 10/11/2011)
10/07/2011139 MOTION for Discovery, for Evidentiary Hearing and Appointment of Counsel filed by Wilma Kpohanu. (er) (Entered: 10/11/2011)
10/11/2011140 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)
10/17/2011141  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)
10/19/2011142 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)
11/18/2011143  MOTION RESPONDENT'S REQUEST TO HOLD RESPONDENTS ANSWER IN ABEYANCE by USA as to Wilma Kpohanu. (Squires, Douglas) (Entered: 11/18/2011)
11/23/2011144 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)
12/07/2011145 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)
12/28/2011146 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)
01/09/2012147  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)
01/10/2012148 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)
01/17/2012149  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)
01/20/2012150 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)
03/12/2012151 REPLY TO RESPONSE to 134 MOTION to Vacate under 28 U.S.C. 2255 by Wilma Kpohanu (2) (kk2) (Entered: 03/12/2012)
04/23/2012152 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)
04/23/2012153 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)
04/30/2012154 ACKNOWLEDGMENT OF SERVICE Executed as to Wilma Kpohanu on 4/25/2012 re 152 REPORT AND RECOMMENDATIONS (kk2) (Entered: 04/30/2012)
05/24/2012155 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)
05/25/2012156  MOTION for Extension of Time to File Objection to 152 REPORT AND RECOMMENDATIONS. (pes1) (Entered: 05/25/2012)
05/31/2012157 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)
06/21/2012158 OBJECTION TO REPORT AND RECOMMENDATIONS 152 by Wilma Kpohanu as to Wilma Kpohanu. (jcw1) (Entered: 06/21/2012)