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 by | Christopher 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) |
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|
Medco Claims Processing, Inc.
TERMINATED: 03/09/2005 |
represented by | Paul 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 by | Barbara 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 | 1 | 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) |
| 04/16/2004 | 3 | NOTICE REGARDING PUBLIC ACCESS directed to AUSA Glenn Martin (gjf, ) (Entered: 04/16/2004) |
| 04/27/2004 | 5 | ATTORNEY APPEARANCE of Paul T. Vlachos for defendant Medco Claims Processing, Inc. (pjl, ) (Entered: 04/28/2004) |
| 04/27/2004 | 6 | NOTICE REGARDING PUBLIC ACCESS directed to Paul T. Vlachos (pjl, ) (Entered: 04/28/2004) |
| 04/28/2004 | 7 | PLEA AGREEMENT as to Aquatic & Physical Therapy Associates (pjl, ) (Entered: 04/29/2004) |
| 04/28/2004 | 10 | ATTORNEY APPEARANCE of Christopher P. Yates for defendant Aquatic & Physical Therapy Associates ; certificate of service (pjl, ) (Entered: 04/30/2004) |
| 04/29/2004 | 9 | NOTICE 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) | |
| 05/03/2004 | 17 | 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) |
| 05/03/2004 | 22 | 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) |
| 05/03/2004 | 30 | 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) | |
| 05/05/2004 | 35 | 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) |
| 05/10/2004 | 36 | 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) |
| 05/10/2004 | 37 | 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) |
| 05/10/2004 | 39 | DEFENDANT'S RIGHTS as to defendant Aquatic & Physical Therapy Associates (ddk, ) (Entered: 05/10/2004) |
| 05/10/2004 | 46 | 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) | |
| 05/12/2004 | 44 | 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) | |
| 05/12/2004 | 48 | 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) |
| 05/12/2004 | 50 | 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) |
| 05/12/2004 | 51 | DEMAND for discovery as to Diane Doorlag, Medco Claims Processing, Inc. (Request for discovery) (dmh, ) (Entered: 05/14/2004) |
| 05/12/2004 | 53 | 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) |
| 05/14/2004 | 47 | PROOF OF SERVICE by Diane Doorlag, Medco Claims Processing, Inc. for Request for Discovery (lkd, ) (Entered: 05/14/2004) |
| 05/28/2004 | 56 | 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) |
| 05/28/2004 | 57 | 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) | |
| 06/25/2004 | 70 | 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) | |
| 07/02/2004 | 71 | 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) | |
| 07/15/2004 | 72 | 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) |
| 07/16/2004 | 73 | 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) |
| 07/19/2004 | 74 | 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) |
| 07/19/2004 | 75 | 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) |
| 08/02/2004 | 76 | 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) |
| 08/02/2004 | 77 | 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) |
| 08/02/2004 | 80 | 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) |
| 08/02/2004 | 86 | 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) | |
| 08/03/2004 | 89 | NOTICE of response to presentence report by USA as to defendant Aquatic & Physical Therapy Associates (pjl, ) (Entered: 08/05/2004) |
| 08/03/2004 | 90 | 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) |
| 08/04/2004 | 88 | 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) | |
| 08/05/2004 | 93 | NOTICE of response to presentence report /Acknowledgment of Disclosure and Certificate of Service by defendant Aquatic & Physical Therapy Associates (pjl, ) (Entered: 08/10/2004) |
| 08/11/2004 | 95 | CONSENT MOTION to adjourn Sentencing Date by USA as to Aquatic & Physical Therapy Associates, Rebecca Pearce (Martin, Glenn) (Entered: 08/11/2004) |
| 08/11/2004 | 96 | 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) |
| 08/18/2004 | 97 | 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) | |
| 09/13/2004 | 98 | 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) |
| 09/13/2004 | 99 | 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) |
| 09/13/2004 | 100 | 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) |
| 09/13/2004 | 101 | 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) |
| 09/13/2004 | 102 | 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) |
| 09/13/2004 | 103 | 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) |
| 09/30/2004 | 106 | RESPONSE to Motion by Diane Doorlag, Medco Claims Processing, Inc. re MOTION in limine 98 (pjl, ) (Entered: 10/01/2004) |
| 10/04/2004 | 107 | 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) |
| 10/04/2004 | 108 | 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) | |
| 10/04/2004 | 109 | 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) |
| 10/04/2004 | 110 | 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) |
| 10/04/2004 | 111 | TRIAL BRIEF by USA as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/05/2004) |
| 10/04/2004 | 112 | 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) |
| 10/04/2004 | 113 | 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) |
| 10/04/2004 | 114 | 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) |
| 10/04/2004 | 115 | 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) |
| 10/05/2004 | 116 | 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) | |
| 10/07/2004 | 119 | SECOND SUPERSEDING INDICTMENT as to Gabriel Gbogi, Marcy Clark, Medco Claims Processing, Inc., Diane Doorlag, Leah Montano-Roy (lkd, ) (Entered: 10/14/2004) |
| 10/12/2004 | 118 | 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) | |
| 10/15/2004 | 123 | 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) |
| 10/15/2004 | 124 | 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) |
| 10/15/2004 | 125 | 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) |
| 10/15/2004 | 126 | 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) |
| 10/15/2004 | 127 | 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) |
| 11/03/2004 | 141 | 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) |
| 11/03/2004 | 142 | WAIVER of personal appearance at arraignment on superseding indictment by defendant Medco Claims Processing, Inc. (cr, ) (Entered: 11/08/2004) |
| 11/05/2004 | 140 | 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) |
| 11/05/2004 | 143 | 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) |
| 11/05/2004 | 146 | 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) | |
| 12/06/2004 | 165 | 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) |
| 12/15/2004 | 168 | 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) | |
| 12/15/2004 | 169 | 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) | |
| 01/19/2005 | 181 | 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) |
| 03/04/2005 | 197 | 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) |
| 03/04/2005 | 198 | 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) |
| 03/09/2005 | 199 | 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) |