United States District Court
Western District of Michigan (Southern Division (1))
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00082-DWM-6,7


Case title: USA v. Pearce et al

Date Filed: 04/14/2004
Date Terminated: 12/06/2004

Assigned to: Judge David W. McKeague

defendant (6)
Aquatic & Physical Therapy Associates
TERMINATED: 12/15/2004
represented byChristopher P. Yates
LaGrand & Denenfeld PLLC
161 Ottawa Ave. NW, Ste. 404
Grand Rapids, MI 49503
(616) 356-1770
Email: chris@yldlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; 18:1347; 18:1001 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
$193,375.15 total restitution ordered; $400 special assessment; fine waived

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347; 18:2 - HEALTH CARE FRAUD
(2-3)
Dismissed
18:1347; 18:2 - HEALTH CARE FRAUD
(4)
Dismissed
18:1347; 18:2 - HEALTH CARE FRAUD
(5-66)
Dismissed
18:1001(a)(3); 18:2 - STATEMENTS OR ENTRIES GENERALLY
(67)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge David W. McKeague

defendant (7)
Medco Claims Processing, Inc.
TERMINATED: 03/09/2005
represented byPaul T. Vlachos
Vlachos & Vlachos PC
5659 Stadium Dr.
Kalamazoo, MI 49009-1932
(269) 375-6646
Fax: (269) 375-2616
Email: paulv@vandvpc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; 18:1347; 18:1001 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dismissed per Order #199
18:371; 18:1347; 18:1001 - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Dismissed per Order #199
18:371.F, 18:371, 18:1347, 18:1001 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Dismissed per Order #199
18:1347; 18:2 - HEALTH CARE FRAUD
(2-66)
Dismissed per Order #199
18:1347; 18:2 - HEALTH CARE FRAUD
(2s-38s)
Dismissed per Order #199
18:1347.F, 18:1347, 18:2 HEALTH CARE FRAUD
(2ss-48ss)
Dismissed per Order #199
18:1001.F, 18:1001(a)(3), 18:2 STATEMENTS OR ENTRIES GENERALLY (False Document)
(49ss)
Dismissed per Order #199
18:1001(a)(3); 18:2 - STATEMENTS OR ENTRIES GENERALLY
(67)
Dismissed per Order #199
18:1001(a)(3); 18:2 - FALSE DOCUMENT
(67s)
Dismissed per Order #199

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBarbara Colby Tanase
U.S. Attorney (Lansing)
315 W Allegan, Rm. 252
Lansing, MI 48933
(517) 377-1577
Email: Barbara.C.Tanase@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Glenn Martin
U.S. Attorney (Lansing)
315 W Allegan, Rm. 252
Lansing, MI 48933
(616) 456-2404
Email: usamiw.ecfcriminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

W. Francesca Ferguson
U.S. Attorney (Grand Rapids)
The Law Bldg.
330 Ionia Ave., NW
P.O. Box 208
Grand Rapids, MI 49501-0208
(616) 456-2404
Email: francesca.ferguson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/14/2004 INDICTMENT as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. (gjf, ) (Entered: 04/16/2004)
04/16/2004NOTICE REGARDING PUBLIC ACCESS directed to AUSA Glenn Martin (gjf, ) (Entered: 04/16/2004)
04/27/2004ATTORNEY APPEARANCE of Paul T. Vlachos for defendant Medco Claims Processing, Inc. (pjl, ) (Entered: 04/28/2004)
04/27/2004NOTICE REGARDING PUBLIC ACCESS directed to Paul T. Vlachos (pjl, ) (Entered: 04/28/2004)
04/28/2004PLEA AGREEMENT as to Aquatic & Physical Therapy Associates (pjl, ) (Entered: 04/29/2004)
04/28/200410 ATTORNEY APPEARANCE of Christopher P. Yates for defendant Aquatic & Physical Therapy Associates ; certificate of service (pjl, ) (Entered: 04/30/2004)
04/29/2004NOTICE REGARDING PUBLIC ACCESS directed to Christopher P. Yates (pjl, ) (Entered: 04/29/2004)
04/29/2004  Copy of Plea Agreements as to defts Rebecca Pearce 8 and Aquatic and Physical Therapy Assoc 7 , along with an ECF and Public Access Notice 9 mailed to Christopher P. Yates (pjl) (Entered: 04/29/2004)
05/03/200417 NOTICE OF HEARING as to defendant Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., and Diane Doorlag: initial pretrial conference set for 5/12/2004 at 01:00 PM at 699 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 05/03/2004)
05/03/200422 MINUTES held before Magistrate Judge Joseph G. Scoville; FIRST APPEARANCE and ARRAIGNMENT as to Medco Claims Processing, Inc. (7); atty Peter Vlachos present; co-defendant Diane Doorlag as President for Medco enters plea of not guilty on Counts 1,2-66,67; atty Vlachos also represents co-deft Doorlag; the Court requires deft Doorlag to read Waiver re: Conflict of Interest and will go over it with deft at the initial pretrial conference; no bond set as deft is a Corporation; (Tape #04-S85) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 05/05/2004)
05/03/200430 DEFENDANT'S RIGHTS as to defendant Medco Claims Processing, Inc. (dmh, ) (Entered: 05/05/2004)
05/04/2004  Copy of Notice of Hearing (Initial Pretrial Matters) 17 mailed to attys Vlachos and Gabry by dmh (dmh, ) (Entered: 05/04/2004)
05/05/200435 INITIAL DISCOVERY ORDER as to defendants Diane Doorlag, Marcy Clark, Medco Claims Processing, Inc. signed by Magistrate Judge Joseph G. Scoville; cc: atty Vlachos by dmh (dmh, ) (Entered: 05/05/2004)
05/10/200436 INITIAL DISCOVERY ORDER as to defendants Rebecca Pearce, Aquatic & Physical Therapy Associates; signed by Magistrate Judge Hugh W. Brenneman Jr. (copies distributed by FH)(Magistrate Judge Hugh W. Brenneman, fh) (Entered: 05/10/2004)
05/10/200437 MINUTES of FIRST APPEARANCE and ARRAIGNMENT as to Aquatic & Physical Therapy Associates (6) on Counts 1,2-66,67; defendant stood mute and a not guilty plea was entered by the Court on behalf of deft; deft waived any potential conflict of interest that may arise because atty Yates represents both deft Rebecca Pearce and deft Aquatic & Physical Therapy Associates; parties indicate that an initial pretrial conference is not necessary in this case; deft waived the initial pretrial conference hearing; no bond set as deft is a corporation; deft has filed a plea agreement and will appear before Judge McKeague within the next few weeks; held before Magistrate Judge Hugh W. Brenneman Jr. (Tape #B04-106/ddk) (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 05/10/2004)
05/10/200439 DEFENDANT'S RIGHTS as to defendant Aquatic & Physical Therapy Associates (ddk, ) (Entered: 05/10/2004)
05/10/200446 NOTICE /DISCLOSURE STATEMENT pursuant to FRCP 12.4(a)(1); certificate of service by Rebecca Pearce, Aquatic & Physical Therapy Associates (pjl, ) (Entered: 05/13/2004)
05/11/2004  Remark: Judge McKeague's chambers, attn: case manager, notified that case ready for further proceedings before the district judge as to deft Rebecca Pearce and deft Aquatic & Physical Therapy Associates (ddk) (Entered: 05/11/2004)
05/12/200444 NOTICE as to Rebecca Pearce, Aquatic & Physical Therapy Associates : change of plea hearing is set for 5/28/2004 at 02:00 PM at Lansing, MI before Judge David W. McKeague; (Judge David W. McKeague, bsd) (Entered: 05/12/2004)
05/12/2004  Copy of Notice of Change of Plea 44 mailed to attys Gabry and Vlachos (lkd) (Entered: 05/12/2004)
05/12/200448 MINUTES of initial pretrial conference held as to defts Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc. and Diane Doorlag held before Magistrate Judge Joseph G. Scoville; deft Doorlag signs waiver of conflict of interest allowing atty Vlachos to represent her and deft Medco Claims; (Tape #04-S103) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 05/14/2004)
05/12/200450 WAIVER of conflict of interest allowing attorney Paul Vlachos to represent defendant Medco Claims Processing, Inc. and defendant Diane Doorlag (dmh, ) (Entered: 05/14/2004)
05/12/200451 DEMAND for discovery as to Diane Doorlag, Medco Claims Processing, Inc. (Request for discovery) (dmh, ) (Entered: 05/14/2004)
05/12/200453 PRETRIAL CONFERENCE SUMMARY ORDER as to defendant Medco Claims Processing, Inc.; jury trial estimated to last one week; motions to be filed no later than two weeks from today; signed by Magistrate Judge Joseph G. Scoville; cc: atty Vlachos by dmh (dmh, ) (Entered: 05/14/2004)
05/14/200447 PROOF OF SERVICE by Diane Doorlag, Medco Claims Processing, Inc. for Request for Discovery (lkd, ) (Entered: 05/14/2004)
05/28/200456 MINUTES of CHANGE OF PLEA; defendants Rebecca Pearce, Aquatic & Physical Therapy Associates plead guilty to Count One of the Indictment held before Judge David W. McKeague (Court Reporter Mary Foley) (Judge David W. McKeague, bsd) Modified on 6/16/2004 to edit Count being pled to (pjl) (Entered: 05/28/2004)
05/28/200457 ORDER as to defendant Rebecca Pearce, Aquatic & Physical Therapy Associates sentencing set for 8/30/2004 at 01:30 PM at Lansing, MI before Judge David W. McKeague; ; signed by Judge David W. McKeague (Judge David W. McKeague, bsd) (Entered: 05/28/2004)
05/28/2004  Copy of Order Setting Sentencing Date 57 mailed to Gary Gabry and Paul Vlachos (pjl, ) (Entered: 05/28/2004)
06/21/2004  Remark; copy of Docket Sheet sent to Judge McKeague's Case Manager (cr, ) (Entered: 06/21/2004)
06/25/200470 ORDER as to defendants Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy : pretrial conference set for 8/2/2004 at 02:30 PM before Judge David W. McKeague; jury trial set for August, 2004, trial session at Lansing, MI before Judge David W. McKeague; ; signed by Judge David W. McKeague (Judge David W. McKeague, bsd) (Entered: 06/25/2004)
06/25/2004  Copy of Criminal Case Management Order 70 mailed to Craig Frederick, Gary Gabry and Paul Vlachos (pjl) (Entered: 06/25/2004)
07/02/200471 NOTICE OF AUGUST, 2004, TRIAL DOCKET as to defendant Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. : this case is listed as number 7 on the docket; (Judge David W. McKeague, bsd) (Entered: 07/02/2004)
07/02/2004  Copy of Notice of Trial Docket, 71 mailed to Craig Frederick, Gary Gabry and Paul Vlachos (pjl, ) (Entered: 07/02/2004)
07/15/200472  SUPERSEDING INDICTMENT as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (gjf, ) Additional attachment(s) added on 7/27/2004 (gjf, ). Modified on 7/27/2004 to reflect scanned image (krv) (Entered: 07/16/2004)
07/16/200473 TRANSCRIPT of Plea held May 28, 2004 before Judge David W. McKeague as to Rebecca Pearce, Aquatic & Physical Therapy Associates (Court Reporter: Foley, Mary (517) 377-1742) (Entered: 07/16/2004)
07/19/200474 CONSENT MOTION to adjourn Trial by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (Martin, Glenn) (Entered: 07/19/2004)
07/19/200475 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy Certificate of Service to Consented to Motion to Adjourn Trial (Martin, Glenn) (Entered: 07/19/2004)
08/02/200476 MINUTES of motion hearing/status conference as to defendant Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re 74 CONSENT MOTION to adjourn Trial filed by USA held before Judge David W. McKeague (Court Reporter Mary Foley) (Judge David W. McKeague, bsd) (Entered: 08/02/2004)
08/02/200477 ORDER as to defendants Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy : pretrial conference set for 10/4/2004 at 02:30 PM at Lansing, MI before Judge David W. McKeague; jury trial set for 11/16/2004 at 12:00 PM at Lansing, MI before Judge David W. McKeague; ; signed by Judge David W. McKeague (Judge David W. McKeague, bsd) (Entered: 08/02/2004)
08/02/200480 MINUTES before Magistrate Judge Hugh W. Brenneman Jr.: ARRAIGNMENT on superseding indictment as to Medco Claims Processing, Inc. (7) on Counts 1s, 2s-38s, 67s; appearance of the defendant was waived and a plea of not guilty was entered by the Court on behalf of the defendant (Tape #B04-172/ddk) (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 08/03/2004)
08/02/200486 WAIVER of personal appearance at arraignment on superseding indictment by defendant Medco Claims Processing, Inc. (ddk, ) (Entered: 08/03/2004)
08/02/2004  WAIVER of Speedy Trial by Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (All defendants waived rights to speedy trial on the record, see 8/2/04 minutes of Status Conference 76 in front of Judge McKeague) Modified on 8/5/2004 to edit text (jlc, ). (Entered: 08/04/2004)
08/03/2004  Copy of Order Setting Pretrial and Jury Trial, 77 mailed to Paul T. Vlachos, Gary M. Gabry, and Craig A. Frederick (jlc, ) (Entered: 08/03/2004)
08/03/200489 NOTICE of response to presentence report by USA as to defendant Aquatic & Physical Therapy Associates (pjl, ) (Entered: 08/05/2004)
08/03/200490 CERTIFICATE OF SERVICE by USA as to Aquatic & Physical Therapy Associates re Notice of Response or Objection to Presentence Report 89 (pjl, ) (Entered: 08/05/2004)
08/04/200488 ORDER [trial in this matter is adjourned and rescheduled for 11/16/04 and the final pretrial conference is rescheduled for 10/4/04 @ 2:30 p.m.] ; signed by Judge David W. McKeague (Judge David W. McKeague, pjr) (Entered: 08/04/2004)
08/04/2004  Copy of Order 88 mailed to Craig Frederick, Gary Gabry and Paul Vlachos (pjl) (Entered: 08/05/2004)
08/05/200493 NOTICE of response to presentence report /Acknowledgment of Disclosure and Certificate of Service by defendant Aquatic & Physical Therapy Associates (pjl, ) (Entered: 08/10/2004)
08/11/200495 CONSENT MOTION to adjourn Sentencing Date by USA as to Aquatic & Physical Therapy Associates, Rebecca Pearce (Martin, Glenn) (Entered: 08/11/2004)
08/11/200496 CERTIFICATE OF SERVICE by USA as to Aquatic & Physical Therapy Associates, Rebecca Pearce re CONSENT MOTION to adjourn Sentencing Date 95 (Martin, Glenn) (Entered: 08/11/2004)
08/18/200497 NOTICE as to defendant Rebecca Pearce, Aquatic & Physical Therapy Associates : sentencing RESCHEDULED to 12/6/2004 at 03:00 PM at Lansing, MI before Judge David W. McKeague, per motion 95 ; (Judge David W. McKeague, bsd) (Entered: 08/18/2004)
08/19/2004  Copy of Notice of Sentencing as to Rebecca Pearce and Aquatic and Physical Therapy Associates 97 mailed to Craig A. Frederick, Gary M. Gabry, and Paul T. Vlachos (jlc, ) (Entered: 08/19/2004)
09/13/200498 FIRST MOTION in limine requesting an Order allowing the government to offer evidence of defts' fraudulent claims in addition to those identified in the indictment or alleged as overt acts by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. (pjl, ) (Entered: 09/14/2004)
09/13/200499 BRIEF in support by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. re MOTION in limine 98 (pjl, ) (Entered: 09/14/2004)
09/13/2004100 CERTIFICATE OF SERVICE by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. re Brief in Support of Motion 99 , MOTION in limine 98 (pjl, ) (Entered: 09/14/2004)
09/13/2004101 SECOND MOTION in limine requesting that this Court issue an Order precluding defts from attacking the credibility of witness Cheryl Anakwa by questioning her about her prior conviction for accessory after the fact to homicide by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (pjl, ) (Entered: 09/14/2004)
09/13/2004102 BRIEF in support by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re MOTION in limine 101 (pjl, ) (Entered: 09/14/2004)
09/13/2004103 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re Brief in Support of Motion 102 , MOTION in limine 101 (pjl, ) (Entered: 09/14/2004)
09/30/2004106 RESPONSE to Motion by Diane Doorlag, Medco Claims Processing, Inc. re MOTION in limine 98 (pjl, ) (Entered: 10/01/2004)
10/04/2004107 NOTICE OF NOVEMBER, 2004, TRIAL DOCKET as to defendants Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy : this case is listed as number 5 on the docket, to commence 11/16/04; (Judge David W. McKeague, bsd) (Entered: 10/04/2004)
10/04/2004108 MINUTES of pretrial conference as to defendant Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy held before Judge David W. McKeague (Court Reporter Mary Foley) (Judge David W. McKeague, bsd) (Entered: 10/04/2004)
10/04/2004  Copy of Notice of Trial Docket 107 mailed to Craig A. Frederick, Gary M. Gabry, and Paul T. Vlachos (jlc, ) (Entered: 10/05/2004)
10/04/2004109 NOTICE : Proposed Summary of the Indictment by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/05/2004)
10/04/2004110 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re Trial Brief 111 (lkd) Modified on 10/5/2004 to correct docket entry (DUPLICATE OF #112) (lkd). (Entered: 10/05/2004)
10/04/2004111 TRIAL BRIEF by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/05/2004)
10/04/2004112 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re Trial Brief 111 (lkd, ) (Entered: 10/05/2004)
10/04/2004113 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re Notice (Other) 109 (Proposed Summary of the Indictment) (lkd, ) (Entered: 10/05/2004)
10/04/2004114 PROPOSED JURY INSTRUCTIONS by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/05/2004)
10/04/2004115 CERTIFICATE OF SERVICE by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy re Proposed Jury Instructions 114 (lkd, ) (Entered: 10/05/2004)
10/05/2004116 ORDER DENYING GOVERNMENT'S MOTIONS IN LIMINE re 98 101 ; signed by Judge David W. McKeague (Judge David W. McKeague, pjr) (Entered: 10/05/2004)
10/05/2004  Copy of Order Denying Government's Motions in Limine, 116 mailed to Craig A. Frederick, Gary M. Gabry, and Paul T. Vlachos (jlc, ) (Entered: 10/05/2004)
10/07/2004119  SECOND SUPERSEDING INDICTMENT as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/14/2004)
10/12/2004118 NOTICE OF AMENDED NOVEMBER, 2004, TRIAL DOCKET as to defendant Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy : this case to commence on 11/16/04; (Judge David W. McKeague, bsd) (Entered: 10/12/2004)
10/12/2004  Copy of Amended Notice of Trial Docket 118 mailed to Craig Frederick, Gary Gabry and Paul Vlachos (lkd) (Entered: 10/12/2004)
10/15/2004123 SECOND MOTION in limine (renewed) for an order precluding defts from attacking the credibility of witness Cheryl Anakwa by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. (pjl, ) (Entered: 10/19/2004)
10/15/2004124 BRIEF in support by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. re MOTION in limine 123 (With attachments) (pjl, ) (Entered: 10/19/2004)
10/15/2004125 CERTIFICATE OF SERVICE by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. re MOTION in limine 123 , Brief in Support of Motion 124 (pjl, ) (Entered: 10/19/2004)
10/15/2004126 PROPOSED VOIR DIRE by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. (pjl, ) (Entered: 10/19/2004)
10/15/2004127 CERTIFICATE OF SERVICE by USA as to Rebecca Pearce, Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Aquatic & Physical Therapy Associates, Medco Claims Processing, Inc. re Proposed Voir Dire 126 (pjl, ) (Entered: 10/19/2004)
11/03/2004141 MINUTES of ARRAIGNMENT on superseding indictment as to Medco Claims Processing, Inc. (7); Counts 2ss-48ss; appearance of the defendant was waived and a plea of not guilty was entered by the Court on behalf of the defendant; held before Magistrate Judge Hugh W. Brenneman Jr. (Tape #C-G04 - #150) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/08/2004)
11/03/2004142 WAIVER of personal appearance at arraignment on superseding indictment by defendant Medco Claims Processing, Inc. (cr, ) (Entered: 11/08/2004)
11/05/2004140  MOTION for ends of justice continuance by USA as to Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc. (pjl, ) (Entered: 11/08/2004)
11/05/2004143 MEMORANDUM in support by USA as to Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc. re MOTION for ends of justice continuance 140 (Attachments:, # 1 Exhibit 1, # 2 Exhibit 2) (pjl, ) (Entered: 11/08/2004)
11/05/2004146 CERTIFICATE OF SERVICE by USA as to Diane Doorlag, Leah Montano-Roy, Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc. re Memorandum in Support of Motion 143 , MOTION for ends of justice continuance 140 (pjl, ) (Entered: 11/08/2004)
11/30/2004  SENTENCING MEMORANDUM by Aquatic & Physical Therapy Associates (PART OF DOCUMENT #162) (pjl, ) (Entered: 12/01/2004)
12/06/2004165 MINUTES of SENTENCING for Aquatic & Physical Therapy Associates (6), Count 1, $193,375.15 total restitution ordered; $400 special assessment; Counts 2-3, 4, 5-66, 67, Dismissed held before Judge David W. McKeague (Court Reporter Mary Foley) (Judge David W. McKeague, bsd) (Entered: 12/09/2004)
12/15/2004168 JUDGMENT as to defendant Aquatic & Physical Therapy Associates ; signed by Judge David W. McKeague (Judge David W. McKeague, bsd) (Entered: 12/15/2004)
12/15/2004  Certified Copy of Judgment 168 mailed to Christopher Yates, Glenn Martin and Barbara Tanase, USM-GR (4), USPO-GR/LN, and Financial Administrator-GR (jlc, ) (Entered: 12/15/2004)
12/15/2004169 ACKNOWLEDGMENT of receipt of appeal packet by Aquatic & Physical Therapy Associates (lkd, ) (Entered: 12/16/2004)
12/16/2004  Remark: Returned original PSR as to Aquatic & Physical Therapy Associates to GR USPO (lkd) (Entered: 12/16/2004)
01/19/2005181 TRANSCRIPT of Sentence held December 6, 2004 before Judge David W. McKeague as to Rebecca Pearce, Aquatic & Physical Therapy Associates (Court Reporter: Foley, Mary (517) 377-1742) (Entered: 01/19/2005)
03/04/2005197  MOTION to dismiss Indictment, Superseding Indictment and Second Superseding Indictment by USA as to Medco Claims Processing, Inc. (Attachments: # 1 Proposed Order to Dismiss) (Martin, Glenn) (Entered: 03/04/2005)
03/04/2005198 CERTIFICATE OF SERVICE by USA as to Medco Claims Processing, Inc. re MOTION to dismiss Indictment, Superseding Indictment and Second Superseding Indictment 197 (Martin, Glenn) (Entered: 03/04/2005)
03/09/2005199 ORDER FOR DISMISSALgranting motion to dismiss 197 as to Medco Claims Processing, Inc. (7) ; signed by Judge David W. McKeague (Judge David W. McKeague, pjr) (Entered: 03/09/2005)
03/09/2005  Certified Copy of Order for Dismissal 199 as to defendant Medco Claims Processing, Inc. mailed to US Attorney's office (2), Craig A. Frederick, Gary M. Gabry, Paul T. Vlachos, and USPO-LN/GR (jlg, ) (Entered: 03/09/2005)