| CLOSED |
Case title: USA v. Arkansas Patient Transfer, Inc. |
Date Filed: 09/18/2006 Date Terminated: 02/12/2007 |
| Assigned to: Honorable Jimm Larry Hendren | ||
Defendant (1) |
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|
Arkansas Patient Transfer, Inc.
TERMINATED: 02/12/2007 |
represented by | Mark F Hampton
1122 West Capitol Avenue Little Rock, AR 72201 501-376-6277 Fax: 501-376-6279 Email: MarkFHampton@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (1) |
SENTENCED TO THREE (3) YEARS PROBATION; $23,200.00 FINE; $400.00 SPECIAL ASSESSMENT; $42,000.00 RESTITUTION | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Claude S. Hawkins , Jr.
U.S. Attorney's Office P.O. Box 1524 414 Parker Avenue Fort Smith, AR 72902 (479) 783-5125 Fax: (479) 441-0578 Email: Claude.Hawkins@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED David R. Ferguson U.S. Attorney's Office P.O. Box 1524 Fort Smith, AR 72902 (479) 783-5125 Fax: (479) 441-0569 Email: david.ferguson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2006 | 1 | WAIVER OF INDICTMENT by Arkansas Patient Transfer, Inc. (gg) (Entered: 09/19/2006) |
| 09/18/2006 | 2 | INFORMATION as to Arkansas Patient Transfer, Inc. (1) count 1. (gg) (Entered: 09/19/2006) |
| 09/18/2006 | 3 | Minute Entry for proceedings held before Judge Jimm Larry Hendren :Arraignment as to Arkansas Patient Transfer, Inc. (1) Count 1 held on 9/18/2006; Change of Plea Hearing as to Arkansas Patient Transfer, Inc. held on 9/18/2006, Plea entered by Arkansas Patient Transfer, Inc. (1) Guilty Count 1. (Court Reporter Theresa Sawyer.) (gg) (Entered: 09/19/2006) |
| 09/18/2006 | 4 | PLEA AGREEMENT as to Arkansas Patient Transfer, Inc. (gg) (Entered: 09/19/2006) |
| 09/21/2006 | Court Recording of plea heariang by defendant Arkansas Patient Transfer held on 9/18/06, by Court Reporter Theresa Sawyer, envelope number 06-61-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 09/21/2006) | |
| 01/03/2007 | TEXT ONLY SCHEDULING NOTICE as to Arkansas Patient Transfer, Inc.. Sentencing set for 2/9/2007 01:30 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Jimm Larry Hendren. (gg) (Entered: 01/03/2007) | |
| 02/09/2007 | 5 | Minute Entry for proceedings held before Judge Jimm Larry Hendren:Sentencing as to Arkansas Patient Transfer, Inc. held on 2/9/2007. (Court Reporter Theresa Sawyer.) (gg) (Entered: 02/09/2007) |
| 02/09/2007 | STATEMENT OF REASONS as to Arkansas Patient Transfer, Inc. This is a text only entry - No Document is attached. THE ORIGINAL IS FILED UNDER SEAL WITH THE COURT Signed by Judge Jimm Larry Hendren on February 9, 2007. (tg) (Entered: 02/12/2007) | |
| 02/12/2007 | 6 | JUDGMENT as to Arkansas Patient Transfer, Inc. (1) Count 1 SENTENCED TO THREE (3) YEARS PROBATION; $23,200.00 FINE; $400.00 SPECIAL ASSESSMENT; $42,000.00 RESTITUTION. Signed by Judge Jimm Larry Hendren on February 9, 2007. (tg) (Entered: 02/12/2007) |
| 02/12/2007 | Court Recording of sentencing hearing for defendant AR Patient Transfer held on 2/9/07, by Court Reporter Theresa Sawyer, envelope number 07-22-TS, Location of Tape: Fayetteville, AR (ct) (Entered: 02/12/2007) | |
| 06/27/2007 | TRANSCRIPT of Proceedings as to Arkansas Patient Transfer, Inc. of Change of Plea hearing held on 9/18/06 and of sentencing hearing on 2/9/07 before Judge Jimm Larry Hendren. Court Reporter: Theresa Sawyer. Transcript placed in case file 06-50046 (ct) (Entered: 06/27/2007) | |
| 08/01/2007 | 7 | SATISFACTION OF JUDGMENT and Release of Lien by USA. Noted in LR 22, pages 80-85. (Ferguson, David) Modified on 10/23/2007 to add book and page (jn). (Entered: 08/01/2007) |