District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:03-cr-00321-ADM-AJB-1,8

Case title: USA v. Augustine Medical, et al
Other court case number: 3:03-cr-300230754 INTERIN
Date Filed: 01/24/2003
Date Terminated: 09/08/2004
Assigned to: Judge Ann D. Montgomery
Referred to: Chief Mag. Judge Arthur J. Boylan

Defendant (1)
Augustine Medical, Inc.
TERMINATED: 09/15/2004
also known as
AMI
TERMINATED: 09/15/2004		 represented byB Todd Jones
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5787
Email: b.todd.jones@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David J Wallace-Jackson
Greene Espel PLLP
200 S 6th St Ste 1200
Mpls, MN 55402-1415
612-373-8329
Fax: 612-373-0929
Email: dwallace-jackson@greeneespel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 & 2 AID & CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)		 5 years probation; fine of $5,249,916.18; $400.00 spec assmt which has been paid in full, receipt # 432648; $5,249,916.18 fine which has been paid in full, receipt # 432672

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 & 2 AID & ABET - CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 dismissed
18:1341 & 2 AID & ABET - MAIL FRAUD
(2-5)		 dismissed
18:1347 & 2 AID & ABET - HEALTH CARE FRAUD
(2s)		 dismissed
18:1341 & 2 AID & ABET - MAIL FRAUD
(3s-5s)		 dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Ann D. Montgomery
Referred to: Chief Mag. Judge Arthur J. Boylan

Defendant (8)
Health Finance and Marketing Inc.
TERMINATED: 09/08/2004
also known as
PCZ Marketing and Finance Corporation
TERMINATED: 09/08/2004
doing business as
Strategic Reimbursement
TERMINATED: 09/08/2004		 represented byAndrew M Luger
Greene Espel
200 S 6th St Ste 1200
Mpls, MN 55402-1415
612-373-0830
Fax: 612-373-0929
Email: aluger@gr-espel.com
TERMINATED: 04/05/2004
LEAD ATTORNEY
Designation: Retained

Bridgid E Dowdal
875 Summit Ave
St Paul, MN 55105
651-290-6405
Fax: 651-290-6465
Email: dowdallaw2@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey A Springer
Springer and Steinberg, PC
1600 Broadway, Ste 1950
Denver, CO 80202
303-861-2800
Email: law@springer-and-steinberg.com
TERMINATED: 04/05/2005
LEAD ATTORNEY
Designation: Retained

Stacey L Ross
Not Admitted
TERMINATED: 04/05/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts
Disposition
18:371 & 2 AID & CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1347 & 2 AID & ABET - HEALTH CARE FRAUD
(2)
18:1341 & 2 AID & ABET - MAIL FRAUD
(3-5)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byChristopher A Buscaglia
Law Firm Unknown
INACTIVE
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Francis J Magill , Jr
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5648
Email: frank.magill@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael J Quinley
US Attorney
9 Executive Dr
INACTIVE
Fairview Hts, IL 62208
618-628-3700
Email: mike.quinley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ranley R Killian
Not Admitted
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rina C Tucker
US Dept of Justice
1400 New York Ave NW
INACTIVE
Washington, DC 20005
202-353-8611
Email: rina.tucker.harris@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/24/20031 INDICTMENT from the Southern District of Illinois - Counts filed against Augustine Medical (1) counts 1-5, Paul Johnson (2) counts 1-5, Tim Hensley (3) counts 1-5, Phillip Zarlengo (4) counts 1-5. Forfeiture allegations attached to all counts. 23 pgs ( (Entered: 09/26/2003)
01/29/20032 LIS PENDENS NOTICE by USA as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). 2 pgs ( (Entered: 09/26/2003)
01/29/20033 LIS PENDENS NOTICE by USA as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). 2 pgs ( (Entered: 09/26/2003)
01/29/20034 LIS PENDENS NOTICE by USA as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4).2 pgs ( (Entered: 09/26/2003)
01/29/20035 EX PARATE APPLICATION filed under seal as to deft Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), & Phillip Zarlengo (4). 2 pgs FILED UNDER SEAL ( (Entered: 09/26/2003)
02/03/20036 MEMORANDUM & ORDER by Chief Judge G. P. Murphy granting motion filed under seal [5-1] as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), & Phillip Zarlengo (4). (cc: all counsel) FILED UNDER SEAL ( (Entered: 09/26/2003)
02/03/2003202 WAIVER OF APPEARANCE BY DEFTS hillip Zarlengo (4) and Health Finance (8). 3pgs (LEG) (Entered: 02/04/2004)
02/10/20037 MOTION to unseal indictment by USA as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). 1 pg ( Modified on 09/26/2003 (Entered: 09/26/2003)
02/10/20038 ORDER gy Magistrate Judge Clifford J. Proud granting motion to unseal indictment [7-1] as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). (cc: all counsel). 1 pg ( (Entered: 09/26/2003)
02/11/20039 MINUTES: first appearance of Augustine Medical (1) $100,000 unsecured bond set; Atty B Todd Jones present. Arraignment not guilty plea entered. Court Reporter: Pam Schubert & FTR. 1 pg ( (Entered: 09/26/2003)
02/11/200310 APPEARANCE OF ATTORNEY for Augustine Medical by B. Todd Jones. 1 pg ( (Entered: 09/26/2003)
02/11/200311 ORDER SETTING CONDITIONS OF RELEASE for Augustine Medical (1) in the amount of $100,000 unsecured. 3 pgs ( (Entered: 09/26/2003)
02/11/200312 APPEARANCE BOND ($100,000 unsecured executed on 2/11/03) by Augustine Medical (1). 1pg ( (Entered: 09/26/2003)
02/11/200325 ORDER FOR PRETRIAL DISCOVERY & INSPECTION (by Magistrate Judge Clifford J. Proud dated 2/11/03) as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). (cc: all counsel) 3 pgs ( (Entered: 09/26/2003)
02/20/200326 MOTION for disclosure of Grand Jury Transcripts by Augustine Medical (1). 3 pgs ( (Entered: 09/26/2003)
02/20/200327 MEMORANDUM by deft Augustine Medical 1) in support of motion for disclosure of Grand Jury Transcripts [26-1]. 3 pgs ( (Entered: 09/26/2003)
02/27/200328 ORDER (by Chief Judge G. Patrick Murphy dated 02/27/03) granting motion for disclosure of Grand Jury Transcripts [26-1] as to Augustine Medical. (cc: all counsel) 1 pg ( (Entered: 09/26/2003)
03/04/200329 JOINT MOTION for continuance of pretrial motions & trial by Augustine Medical (1), Paul Johnson (2) & Tim Hensley (3). 3 pgs ( (Entered: 09/26/2003)
03/04/200330 MEMORANDUM by deft Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) in support of motion for continuance of pretrial motions & trial [29-1]. 4 pgs ( (Entered: 09/26/2003)
03/04/200331 AFFIDAVIT of B. Todd Jones on behalf of Augustine Medical in support of motion for continuance of pretrial motions & trial [29-1]. 2 pgs ( (Entered: 09/26/2003)
03/14/200342 RESPONSE by to motion for extension of to file addt'l motions [40-1], motion for disclosure of Rules 404(b) & 609 Federal Rules of Evidence [38-1], motion for disclosure of Grand Jury transcripts [36-1], motion for order directing the govt to give notice of any statements intends to introduce pursuant to Rule 807 [34-1], motion declaration of complexity [32-1] as to deft Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). 5 pgs ( (Entered: 09/26/2003)
03/21/200344 CONTINUANCE ORDER PURSUANT TO 18:3161 (by Chief G. Patrick Murphy signed 3/21/03) granting motion for continuance of pretrial motions & trial [29-1], granting motion for declaration of complexity [32-1], granting motion for extension of to file addt'l motions [40-1], denying motion for disclosure of Rules 404(b) & 609 Federal Rules of Evidence [38-1] all as to Augustine Medical (1), denying motion for order directing the govt to give notice of any statements intends to introduce pursuant to Rule 807 [34-1] all as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) and Phillip Zarlengo (4). (cc: all counsel) 3 pgs ( (Entered: 09/26/2003)
04/07/200345 NOTICE to all parties. Status hrg set for 2:30 on 4/15/03 as to defts Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4) in USDC - East St Louis. (cc: all counsel) 4 pgs ( Modified on 09/26/2003 (Entered: 09/26/2003)
04/15/200346 APPEARANCE OF ATTORNEY for Augustine Medical (1) by Atty David J. Wallace-Jackson. 1 pg ( (Entered: 09/26/2003)
04/15/200348 MINUTES OF STATUS CONFERENCE: before Chief Judge G. P. Murphy hearing as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3) & Phillip Zarlengo (4). Oral moton to extend pretrial motion deadline is granted & is reset for 7/30/03. Court Reporter: Molly Clayton. 2 pgs ( (Entered: 09/26/2003)
06/06/200351 MOTION to quash administrative subpoena dated 5/28/03 by Augustine Medical (1). 4 pgs ( (Entered: 09/26/2003)
06/06/200352 BRIEF by deft Augustine Medical (1) in support of motion to quash administrative subpoena dated 5/28/03 [51-1]. 61 pgs ( (Entered: 09/26/2003)
06/12/200353 MOTION for to withdraw motion to quash by Augustine Medical (1). 4pgs ( (Entered: 09/26/2003)
06/20/200354 ORDER (by Chief Judge G. Patrick Murphy date signed 6/20/03) granting motion for to withdraw motion to quash [53-1], motion to quash administrative subpoena dated 5/28/03 [51-1] is withdrawn as to Augustine Medical (1) (cc: all counsel). 2 pgs ( (Entered: 09/26/2003)
06/20/200355 GOVT'S RELEASE OF LIS PENDENS as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4). 1 pg ( (Entered: 09/26/2003)
06/20/200356 SUPERSEDING INDICTMENT charging Augustine Medical (1) counts 1s-5s, Paul Johnson (2) counts 1s-5s, Tim Hensley (3) counts 1s-5s, Phillip Zarlengo (4) counts 1s-5s, Arizant Inc (5) counts 1-5, Scott D Augustine (6) counts 1-5, James Randall Benham (7) counts 1-5, Health Finance (8) counts 1-5. 28 pgs ( (Entered: 09/26/2003)
07/14/200359 APPEARANCE OF ATTORNEY for Health Finance (8) by Atty Jeffrey A. Springer & Stacey L. Ross. 2 pgs ( (Entered: 09/26/2003)
07/15/200360 WAIVER OF ARRAIGNMENT on superseding indictment by deft Augustine Medical (1) & plea of not guilty. 2 pgs ( (Entered: 09/26/2003)
07/17/200372 MINUTES: before Magistrate Judge Gerald B. Cohn first appearance of Health Finance; $100,000 RPR bond set; Atty Stacey L. Ross present; arraignment; not guilty plea entered. Court Reporter: FTR. 1 pg ( (Entered: 09/26/2003)
07/17/200377 ORDER FOR PRETRIAL DISCOVERY & INSPECTION (byMagistrate Judge Gerald B. Cohn signed 7/17/03) for as to Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7) & Health Finance (8). (cc: all counsel). 2 pgs ( (Entered: 09/26/2003)
07/24/200381 JOINDER by deft Augustine Medical (1) & Arizant Inc (5) joining in defts' Scott Augustine & James Randall Benham's joint motion for an extension of tiem which to file pretrial motions. 4 pgs ( (Entered: 09/26/2003)
07/28/200383 JOINDER by deft Phillip Zarlengo (4) & Health Finance (8) joining in the motion for an extension of time to file pretrial motions. 3 pgs ( (Entered: 09/26/2003)
07/30/200384 ORDER by Chief Judge G. P. Murphy signed 7/30/03) granting motion for extension of time in which to file pretrial motions [79-1] as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7) & Health Finance (8). (cc: all counsel) 2 pgs ( (Entered: 09/26/2003)
08/07/200387 JOINT MOTION to change venue by Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7). 7 pgs ( (Entered: 09/26/2003)
08/07/200388 MEMORANDUM by deft Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6) & James Randall Benham (7) in support of motion to change venue [87-1]. 37 pgs ( (Entered: 09/26/2003)
08/21/200392 GOVT'S RESPONSE in opposition to motion to change venue to Colorado [89-1] & motion to change venue to Minnesota [87-1]. 14 pgs ( (Entered: 09/26/2003)
09/02/200393 REPLY by deft Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6) & James Randall Benham (7) re govt's response to motion for change of venue [92-1]. 11 pgs ( (Entered: 09/26/2003)
09/04/2003  NOTICE OF HEARING on 9/23/03 at 1:30 - Re: All pending motions as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7) & Health Finance (8). 3 pgs ( (Entered: 09/26/2003)
09/23/200396 MINUTES before Chief Judge G. P. Murphy: denying motion to change venue to Colorado [89-1], granting motion to change venue [87-1]. Written Orderto follow. Court Reporter: Molly Clayton. 1 pg ( (Entered: 09/26/2003)
09/25/200397 RULE 21 MEMORANDUM & ORDER for cause to transfer from the Southern District of Illinois to the District of Minnesota by Chief Judge G. Patrick Murphy dated 9/23/03. 2 pgs ( Modified on 09/26/2003 (Entered: 09/26/2003)
10/06/2003102 TRANSCRIPT OF VENUE MOTION held 9/23/03 in Illinois before Judge Murphy as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08). (Court Reporter: Molly Clayton) 37 pages pg(s) (SEPARATE) (PJS) (Entered: 10/07/2003)
10/07/2003101 DOCKET SHEET received from Southern District of Illlinois as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08). 23 pages (PJS) (Entered: 10/07/2003)
10/08/2003103 APPOINTMENT AFFIDAVITS for attorney for USA by Michael J. Quinley as to all defts (01-08). 1 page (PJS) (Entered: 10/10/2003)
10/10/2003104 PETITION AND ORDER FOR ADMISSION PRO HAC VICE (before Clerk Richard D. Sletten) on behalf of USA by Michael J. Quinley as to all defts (01-08). 1 page (PJS) (Entered: 10/10/2003)
10/28/2003107 PETITION AND ORDER for admission pro hac vice (before Clerk Richard D. Sletten) on behalf of defts Phillip Zarlengo (4) and Health Finance (8) by Andrew Luger (local) and Jeffrey A. Springer (out-of-state). 1pg (LEG) (Entered: 10/30/2003)
10/31/2003111 MINUTES before Judge Ann D. Montgomery for PRETRIAL CONFERENCE as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08): jury trial set for 9:00 a.m. on 5/10/04. Court Reporter: Tim Willette. (2 pages) (PJS) (Entered: 11/05/2003)
11/03/2003109 ORDER ( Magistrate Judge Arthur J. Boylan / date signed 11/3/03) as to Augustine Medical (01) that deft's waiver [of arraignment] is accepted. (cc: all counsel) 1 page (PJS) (Entered: 11/04/2003)
11/06/2003112 SCHEDULING ORDER ( Magistrate Judge Arthur J. Boylan / date signed 11/5/03) for as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, and Health Finance (01-08): motions due 12/1/03; status/final pretrial conference set for 9:00 a.m. on 5/3/04 before ADM; Voir Dire / Jury Instructions and any motions in limine due 4/26/04; jury trial set for 9:00 a.m. on 5/10/04 before ADM. For hearings on motions, counsel to contact chambers. (cc: all counsel) 2 pages (PJS) (Entered: 11/07/2003)
11/07/2003114 WAIVER OF SPEEDY TRIAL TIME by Augustine Medical (01) and Arizant Inc (05). 1 page (PJS) (Entered: 11/09/2003)
11/12/2003119 WAIVER of Speedy Trial time by Health Finance and Marketing, Inc., 2pgs (BLW (Entered: 11/12/2003)
11/12/2003120 LETTER to ADM and AJB dated 11/5/03 from counsel for defendants Phillip Zarlengo (4) and Health Finance (8) stating the following. I am writing on behalf of my clients to formally withdraw any motions previously filed in the Southern District of Il which were pending prior to the transfer of venue to this Court. 1pg (LEG) (Entered: 11/13/2003)
11/12/2003121 AMENDED ORDER (Magistrate Judge Arthur J. Boylan / date signed 11/12/03) that the govt's response to any dispositive motions filed by the defense shall be due on or before 12/22/03; deft's reply shall be served on or before 1/5/04 as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7) and Health Finance (8). (cc: all counsel). 2pgs (LEG) (Entered: 11/13/2003)
12/01/2003123 NOTICE OF DISPOSITIVE MOTION by defendants Phillip Zarlengo (4) and Health Finance (8). 3 pgs ( (Entered: 12/01/2003)
12/01/2003124 NOTICE OF NON-DISPOSITIVE MOTIONS by defendants Phillip Zarlengo (4) and Health Finance (8). 3 pgs ( (Entered: 12/01/2003)
12/01/2003125 MOTION to dismiss the superceding indictment (oral argument requested) by Phillip Zarlengo (4) and Health Finance (8). 3 pg(s) ( (Entered: 12/01/2003)
12/01/2003126 MEMORANDUM OF LAW in support of motion to dismiss the superseding indictment against Phillip Zarlengo (4) and Health (8) [125-1]. 32 pgs ( (Entered: 12/01/2003)
12/01/2003127 AFFIDAVIT of Jeffrey A. Springer in support of defts' motion to dismiss the superceding indictment as to defts Phillip Zarlengo (4) and Health Finance (8) [125-1]. 341 pgs ( (Entered: 12/01/2003)
12/01/2003128 MOTION to suppress evidence obtained through a defective searh warrant (oral argument requested) by Phillip Zarlengo (4) and Health Finance (8). 3 pgs ( (Entered: 12/01/2003)
12/01/2003129 MEMORANDUM OF LAW in support of motion to suppress evidence obtained through a defective search warrant as to defts Phillip C. Zarlengo (4) and Health Finance (8) [128-1]. 13 pgs ( (Entered: 12/01/2003)
12/01/2003130 AFFIDAVIT of Jeffrey A. Springer in support of motion to suppress evidence obtained through a defective search warrant as to defts Phillip Zarlengo (4) and Health Finance (8) [128-1]. 17 pgs ( (Entered: 12/01/2003)
12/01/2003131 MOTION for an order voiding the Lis Pendens notices or, in the alternative, for an immediate, postretraint, adversary hearing by Phillip Zarlengo (4) and Health Finance (8). 6 pgs ( (Entered: 12/01/2003)
12/01/2003132 AFFIDAVIT of Phillip C. Zarlengo in support of motion for an order voiding the Lis Pendens notices or, in the alternative, for an immediate, postretraint, adversary hearing [131-1] as to defts Phillip C. Zarlengo (4) and Health Finance (8). 3 pgs ( (Entered: 12/01/2003)
12/01/2003133 AFFIDAVIT of Jeffrey A. Springer in support of defts' motion for an order voiding the Lis Pendens notices or, in the alternative, for an immediate, postretraint, adversary hearing [131-1] as to Phillip C. Zarlengo (4) and Health Finance (8). 5 pgs ( (Entered: 12/01/2003)
12/01/2003134 MOTION for production of of Rule 801(d)(2)(E) materials by Phillip Zarlengo (4) and Health Finance 8). 4 pgs ( (Entered: 12/01/2003)
12/01/2003135 MOTION for pretrial determination of admissibility of alleged co-conspirator statements (oral argument requested) by Phillip Zarlengo (4) and Health Finance (8). 4 pg(s) ( (Entered: 12/01/2003)
12/01/2003136 MOTION to disclose and produce Brady (exculpatory) material (oral argument requested) by Phillip Zarlengo (4) and Health Finance (8). 5 pgs ( (Entered: 12/01/2003)
12/01/2003137 MOTION to suppress statements (request for evidentiary hearing) by Phillip Zarlengo (4) and Health Finance (8). 3 pgs ( (Entered: 12/01/2003)
12/01/2003138 MOTION to strike surplusage (oral argument requested) by Phillip Zarlengo (4) and Health Finance (8). 4 pgs ( (Entered: 12/01/2003)
12/01/2003139 MOTION for discovery pursuant to FRCP 16(b), 12.2 and 26.2 by USA as to Augustine Medical 6pg(s) (BLW (Entered: 12/03/2003)
12/01/2003146 MOTION for discovery pursuant to FRCP (16(b), 12.2 and 26.2 by USA as to Health Finance and Marketing, Inc., 6pg(s) (BLW (Entered: 12/03/2003)
12/01/2003147 NOTICE OF DISPOSITIVE MOTIONS by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham that at a date and time to be determined by the Court the above defts will bring a Motion to Dismiss the Superseding Indictment and Motion to Strike Surplusage from the Superseding Indictment before Judge Ann D. Montgomery 3pgs (BLW (Entered: 12/03/2003)
12/01/2003148 MOTION to dismiss the Superseding Indictment by defts' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham 3pg(s) (BLW (Entered: 12/03/2003)
12/01/2003149 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of motion to dismiss the Superseding Indictment [148-1] 48pgs (BLW (Entered: 12/03/2003)
12/01/2003150 MOTION to strike surplusage by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham (ORAL ARGUMENT REQUESTED) 3pg(s) (BLW (Entered: 12/03/2003)
12/01/2003151 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of motion to strike surplusage [150-1] 16pgs (BLW (Entered: 12/03/2003)
12/01/2003152 AFFIDAVIT of Andrew M. Luger in support of defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of motion to dismiss the Superseding Indictment [148-1] (Separate) (BLW (Entered: 12/03/2003)
12/01/2003153 AFFIDAVIT of John W. Lundquist on behalf of defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of motion to strike surplusage [150-1] 26pgs (BLW (Entered: 12/03/2003)
12/01/2003154 NOTICE OF NON-DISPOSITIVE MOTIONS by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham at a date and time to be determined by the Court before Magistrate Judge Boylan 3pgs (BLW (Entered: 12/03/2003)
12/01/2003155 JOINT MOTION for early disclosure of Jencks Act Material and Grand Jury Disclosure by Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham 3pgs (BLW (Entered: 12/03/2003)
12/01/2003156 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion for early disclosure of Jencks Act Material and Grand Jury Disclosure [155-1] 7pgs (BLW (Entered: 12/03/2003)
12/01/2003157 JOINT MOTION for gov't agents to rtn rough notes by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham 3pgs (BLW (Entered: 12/03/2003)
12/01/2003158 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion for gov't agents to rtn rough notes [157-1] 5pgs (BLW (Entered: 12/03/2003)
12/01/2003159 JOINT MOTION for order requiring the Government's compliance with Brady Obligations by Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham (oral argument requested) 4pgs (BLW (Entered: 12/03/2003)
12/01/2003160 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion for order requiring the Government's compliance with Brady Obligations [159-1] 17pgs (BLW (Entered: 12/03/2003)
12/01/2003161 AFFIDAVIT of Mark D. Larsen on behalf of defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion for order requiring the Government's compliance with Brady [159-1] 39pgs (BLW (Entered: 12/03/2003)
12/01/2003162 JOINT MOTION to dismiss for outrageous government misconduct by Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham (evidentiary hearing and oral argument requested) 3pgs (BLW (Entered: 12/03/2003)
12/01/2003163 JOINT MOTION to suppress evidence by Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham (evidentiary hearing and oral argument requested) 3pgs (BLW (Entered: 12/03/2003)
12/01/2003164 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion to dismiss for outrageous government misconduct [162-1] or in the alternative to suppress evidence [163-1] (separate) (BLW (Entered: 12/03/2003)
12/01/2003165 JOINT MOTION for disclosure of exculpatory and impeachment information by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Inc, Scott D Augustine and James Randall Benham (oral argument requested) 4pgs (BLW (Entered: 12/03/2003)
12/01/2003166 MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion for disclosure of exculpatory and impeachment information [165-1] 7pgs (BLW (Entered: 12/03/2003)
12/08/2003168 JOINT MOTION to adopt and join in defts' joint motion to dismiss for outrageous government misconduct or, in the alternative, to suppress evidence by Phillip Zarlengo and Health Finance and Marketing, Inc., (evidentiary hearing and oral argument requested) 3pgs (BLW (Entered: 12/08/2003)
12/10/2003169 TRANSCRIPT OF Pretrial Conference held 10/31/03 before ADM and AJB as to defendants Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7), and Health Finance (8). (Court Reporter: Timothy J Willette) 77 pgs (SEPARATE) ( (Entered: 12/12/2003)
12/15/2003170 RESPONSE by USA to defendants' Phillip C. Zarlengo and Health Financne and Marketing, Inc.'s motion to strike surplusage [138-1] (BLW (Entered: 12/16/2003)
12/15/2003171 RESPONSE by USA to defendants' Phillip C. Zarlengo and Health Finance and Marketing, Inc., motions to suppress evidence [128-1] and motion to suppress statements [137-1] 15pgs (BLW (Entered: 12/16/2003)
12/15/2003172 AFFIDAVIT of Michael J. Quinley in support of government's opposition to defendants Phillip C. Zarlengo and Health Finance and Marketing, Inc's motions to suppress evidence and to suppress statements 19pgs (BLW (Entered: 12/16/2003)
12/15/2003173 RESPONSE by USA to defendant Zarlengo's motion for an order voiding the Lis Pendens notices or, in the alternative, for an immediate, postrestraint, adversary hearing [131-1] 4pgs (BLW (Entered: 12/16/2003)
12/15/2003174 RESPONSE by USA to all defendants' non-dispositive discovery motions 17pgs (BLW (Entered: 12/16/2003)
12/15/2003175 AFFIDAVIT of Michael J. Quinley in response to all defendants' non-dispositive discovery motions 79pgs (BLW (Entered: 12/16/2003)
12/15/2003176 RESPONSE by USA to defendants' joint motion to dismiss for outrageous government misconduct, or in the alternative to suppress evidence 11pgs (BLW (Entered: 12/16/2003)
12/15/2003177 AFFIDAVIT of Michael J. Quinley in support of government's opposition to defendants' motion to dismiss for outrageous government misconduct or in the alternative to suppress evidence 25pgs (BLW (Entered: 12/16/2003)
12/22/2003178 REPLY by defendants' Phillip Zarlengo and Health Finance in support of motion to suppress evidence obtained through a defective search warrant [128-1] 51pgs (BLW (Entered: 12/23/2003)
12/22/2003179 AFFIDAVIT of Jeffrey A. Springer on behalf of defendants' Phillip Zarlengo and Health Finance in support of reply to suppress evidence obtained through a defective search warrant [178-1] 3pgs (BLW (Entered: 12/23/2003)
12/22/2003180 RESPONSE by USA to defendants' joint motion to strike surplusage [138-1] [150-1] 16pgs (BLW (Entered: 12/23/2003)
12/22/2003181 RESPONSE by USA to defendants' motions to dismiss the superseding indictment [125-1] [148-1] 46pgs (BLW (Entered: 12/23/2003)
12/22/2003182 AFFIDAVIT of Michael J. Quinley on behalf of USA in response to all defendants' motions to dismiss [168-1] [125-1] [162-1] [148-1] 8pgs+Exhibits (Separate) (BLW (Entered: 12/23/2003)
12/23/2003183 DEFTS' JOINT MOTION for leave to submit reply memoranda regarding motion to dismiss for outrageous gov't misconduct by Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), and James Randall Benham (7). 3 pgs ( (Entered: 12/26/2003)
12/23/2003184 DEFTS' JOINT MOTION for leave to submit reply memoranda regarding govt's compliance with Brady obligations by Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), and James Randall Benham (7). 3 pgs ( (Entered: 12/26/2003)
12/23/2003185 AFFIDAVIT of Mark D Larsen on behalf of Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), and James Randall Benham (7) re motions for leave to submit reply memoranda [183-1] [184-1]. 2 pgs ( (Entered: 12/26/2003)
12/23/2003186 DEFTS' JOINT REPLY memorandum in support of motion to dismiss for outrageous gov't misconduct [162-1] or in the alternative, to suppress evidence [163-1] by defendants Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), and James Randall Benham (7). 11 pgs ( (Entered: 12/26/2003)
12/23/2003187 DEFTS' JOINT REPLY memorandum in support of motion for order requiring govt's compliance with Brady obligations by defendants Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7). 7 pgs ( (Entered: 12/26/2003)
01/05/2004188 REPLY by defendants' Phillip Zarlengo and Health Finance in support of Motion to Dismiss the Superceding Indictment against them [125-1] 10pgs (BLW (Entered: 01/05/2004)
01/05/2004189 AFFIDAVIT of Jeffrey A. Springer on behalf of defendants' Phillip Zarlengo and Health Finance in support of reply in support of motion to dismiss the superceding indictment [188-1] 12pgs (BLW (Entered: 01/05/2004)
01/05/2004190 REPLY MEMORANDUM OF LAW by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of their motion to dismiss the superseding indictment [148-1] (oral argument requested) 18pgs (BLW (Entered: 01/05/2004)
01/05/2004191 REPLY AFFIDAVIT of Andrew M. Luger on behalf of defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of motion to dismiss the Superseding Indictment [148-1] 28pgs (BLW (Entered: 01/05/2004)
01/05/2004192 REPLY MEMORANDUM by defendants' Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham in support of joint motion to strike surplusage from the indictment [150-1] 13pgs (BLW (Entered: 01/05/2004)
01/14/2004193 ORDER ON MOTION FOR LEAVE TO SUBMIT REPLY BRIEFS (Magistrate Judge Arthur J. Boylan / date signed 1/13/04) as to Augustine Medical, Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine, James Randall Benham (01-03, 05-07) granting defts' joint motion for leave to submit reply memorandum regarding their motion to dismiss and for compliance with Brady obligation [183-1] [184-1]. (cc: all counsel) 2 pages (PJS) (Entered: 01/19/2004)
01/16/2004194 ORDER ON MOTIONS ( Magistrate Judge Arthur J. Boylan / date signed 1/15/04) as to PHILLIP ZARLENGO (04) and HEALTH FINANCE (08): granting govt's motions for discovery pursuant to FRCP (16(b), 12.2 and 26.2 [146-1] [142-1]; denying as moot defts' motion for an order voiding the Lis Pendens notices or, in the alternative, for an immediate, postretraint, adversary hearing [131-1]; denying defts' motions for production of of Rule 801(d)(2)(E) materials [134-1] and for pretrial determination of admissibility of alleged co-conspirator statements (oral argument requested) [135-1]; and granting defts' motion to disclose and produce Brady (exculpatory) material (oral argument requested) [136-1]. (cc: all counsel) 4 pages (PJS) (Entered: 01/19/2004)
01/16/2004195 ORDER ON DISCOVERY MOTIONS ( Magistrate Judge Arthur J. Boylan / date signed 1/15/04) for as to AUGUSTINE MEDICAL, PAUL JOHNSON, TIM HENSELY, ARIZANT INC, SCOTT D AUGUSTINE, JAMES RANDALL BENHAM (01-03, 05-07): granting govt's motions for discovery pursuant to FRCP 16(b), 12.2 and 26.2 [139-1] [140-1] [141-1] [143-1] [144-1] [145-1]; denying defts' motion for early disclosure of Jencks Act Material and Jury Disclosure [155-1]; granting defts' motion for govt agents to retain rough notes [157-1]; granting in part/denying in part defts' motion for order requiring the govt's compliance with Brady Obligations [159-1]; denying defts' motion for disclosure of exculpatory and impeachment information [165-1]; granting in part/denying in part defts' supplemental motion for disclosure of Giglio information [167-1]. (cc: all counsel) 7 pages (PJS) (Entered: 01/19/2004)
01/20/2004196 MINUTES before Judge Ann D. Montgomery for MOTION HEARING as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-10): Motions to dismiss superseding indictment taken under advisement [125-1] and [148-1]. Court Reporter: Tim Willette. (1 page) (PJS) (Entered: 01/23/2004)
01/29/2004197 PETITION AND ORDER FOR ADMISSION PRO HAC VICE (Clerk Richard D. Sletten) on behalf of USA by Christopher A Buscagalia as to all defts (01)-(09). 1 page (PJS) (Entered: 01/29/2004)
01/30/2004198 MINUTES before Judge Ann D. Montgomery for MOTION HEARING as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08): Defts' motions to suppress, to dismiss, and to strike are cont'd to 2/2/04 at 9:30 a.m. Court Reporter: Tim Willette. (1 page) (PJS) (Entered: 02/03/2004)
02/02/2004199 MINUTES before Judge Ann D. Montgomery for MOTION HEARING as to Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08): Motions taken under advisement. Court Reporter: Tim Willette. (1 page) (PJS) (Entered: 02/03/2004)
02/02/2004203 EXHIBIT TO DEFT'S MOTION TO DISMISS as to Paul Johnson (02), Phillip Zarlengo (04), and Health Finance (08). 40 pages *separate* (PJS) (Entered: 02/04/2004)
02/03/2004200 SUPPLEMENTAL MOTION to suppress evidence obtained through a defective search warrant by Phillip Zarlengo (4) and Health Finance (8). 3pg(s) (LEG) (Entered: 02/04/2004)
02/03/2004201 SECOND AFFIDAVIT of Jeffrey A. Springer on behalf of Phillip Zarlengo (4) and Health Finance (8) in support of motion to suppress evidence obtained through a defective search warrant [200-1]. 5pgs (LEG) (Entered: 02/04/2004)
02/04/2004204 EXHIBIT LIST by Augustine Medical, Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance (01-08) re 1/30/04 hearing before ADM. 3 pages (PJS) (Entered: 02/05/2004)
02/10/2004205 MEMORANDUM, OPINION AND ORDER by Judge Ann D. Montgomery (2/10/04) as to Augustine Medical (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7) and Health Finance and Marketing, Inc. (8) that defts' motions to dismiss the superseding indictment are DENIED (cc: all counsel). 10pgs (LEG) (Entered: 02/11/2004)
02/17/2004206 NOTICE OF MOTION at a date and time to be determined by Mag. Judge Boylan by defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham 4pgs (BLW) Modified on 2/17/2004 (Williams, Betty). (Entered: 02/17/2004)
02/17/2004207 JOINT RENEWED MOTION for an Order Requiring Government's Compliance with Brady Obligations by defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham. 5pgs (BLW) (Entered: 02/17/2004)
02/17/2004208 MEMORANDUM in Support of Defendants' Joint Renewed Motion for an Order Requiring Government's Compliance with Brady Obligations by Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham 207 12pgs (BLW) (Entered: 02/17/2004)
02/17/2004209 AFFIDAVIT of Dulce J. Foster in Support of Defendants' Renewed Motion for an Order Requiring Government's Compliance with Brady Obligations by Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham re 207 58 pgs (BLW) (Entered: 02/17/2004)
02/17/2004  Document #206 is edited to read Magistrate Judge Boylan in place of Magistrate Lebedoff as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine, James Randall Benham : (BLW) (Entered: 02/17/2004)
02/19/2004210  MOTION for Joinder in defendants' renewed motion for an Order Requiring Government's Compliance with Brady Obligations by defendant's Phillip C. Zarlengo and Health Finance and Marketing Inc. 3pgs (BLW) (Entered: 02/19/2004)
02/20/2004211  AMENDED NOTICE OF HEARING ON MOTION as to defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, Scott D Augustine and James Randall Benham, Motion Hearing set for 2/27/2004 09:00 AM in St Paul - Courtroom 628A before Magistrate Judge Arthur J Boylan. 4pgs(BLW) (Entered: 02/23/2004)
02/26/2004212 RESPONSE to Defendants' Renewed Motion For an Order Requiring Government's Compliance with Brady Obligations and Defendants' Motion to Adopt and Enjoin Defendants' Renewed Motion for an Order Requiring Government's Compliance with Brady Obligations by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 210 207 6pgs (BLW) (Entered: 02/27/2004)
02/26/2004213  MOTION for an Order Voiding and Removing the Lis Pendens Notices by defendants Phillip Zarlengo (4), and Health Finance and Marketing Inc., (08) 4pgs (BLW) (Entered: 02/27/2004)
02/27/2004217Minute Entry for proceedings held before Magistrate Judge Arthur J Boylan :Motion Hearing as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Scott D Augustine held on 2/27/2004. (Court Reporter Julie Rixe) (MKF) (Entered: 02/28/2004)
03/02/2004218ORDER that Defendants' motion to Void the Notices of Lis Pendens 213 is GRANTED as to Phillip Zarlengo (4), Health Finance and Marketing Inc. (8)Signed by Judge Arthur J Boylan on 3/2/04.1pg (BLW) (Entered: 03/02/2004)
03/03/2004219 TRANSCRIPT of Motion Proceedings as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Arizant Inc, and Scott D Augustine held on 2/27/04 before Mag. Judge Boylan. Court Reporter: Julie A. Rixe. 100pgs (Separate) (BLW) (Entered: 03/05/2004)
03/09/2004220ORDER granting 207 Renewed Motion for an order requiring govt's compliance with Brady obligations; the joint motion to join in co-defts' renewed motion 210 is granted as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Phillip C. Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7)and Health Finance and Marketing, Inc. (8)Signed by Judge Arthur J Boylan on 3/9/04. (LEG) Modified on 3/9/2004 (LG). (Entered: 03/09/2004)
03/11/2004221MEMORANDUM OPINION AND ORDER granting in part and denying in part 150 Motion to Strike Surplusage as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7), denied as to Indictment paragraphs 11-16, 41, 43-56 and granted as to Indictment paragraphs 42, 61 and the words "set up by the Headwaters Task Force" in paragraph 43; denying 162 Joint Motion to Dismiss to for outrageous government misconduct as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7); denying 163 Joint Motion to Suppress Evidence as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7); denying 168 Joint Motion to adopt and join in Defendants' Joint Motion to Dismiss for outrageous government misconduct or, in the alternative, to supress evidence as to Phillip Zarlengo (4), Health Finance and Marketing Inc. (8); denying 128 Motion to Suppress Evidence obtained through a defective search warrant as to Phillip Zarlengo (4), Health Finance and Marketing Inc. (8); finding as moot 137 Motion to Suppress Statements as to Phillip Zarlengo (4), Health Finance and Marketing Inc. (8); granting in part and denying in part 138 Motion to Strike Surplusage as to Phillip Zarlengo (4), Health Finance and Marketing Inc.(8), denied as to Indicment paragraphs 11-16, 41, 43-56 and granted as to Indictment paragraphs 42, 61 and the words "set up by the Headwaters Task Force" in paragraph 43; denying 200 Supplemental Motion to Suppress Evidence obtained through a defective search warrant as to Phillip Zarlengo (4), Health Finance and Marketing Inc. (8). Signed by Judge Ann D Montgomery on 3/11/04. (TLU) (Entered: 03/11/2004)
04/05/2004242PROTECTIVE ORDER GOVERNING PATIENT RECORDS with an Acknowledgement of Agreement to Terms of Protective Order as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. . Signed by Magistrate Judge Arthur J Boylan on 4/5/04. (LEG) (Entered: 04/06/2004)
04/07/2004243NOTICE OF PRETRIAL CONFERENCE as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, and Health Finance and Marketing Inc. Pretrial Conference set for 4/15/2004 on 03:00 PM before Magistrate Judge Arthur J Boylan. (MKF) (Entered: 04/07/2004)
04/08/2004244ORDER ON DISCOVERY OF MATERIALS SUBMITTED FOR IN CAMERA REVIEW as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7), Health Finance and Marketing Inc. (8). Signed by Magistrate Judge Arthur J Boylan on 4/8/04. (MKF) (Entered: 04/08/2004)
04/16/2004246Minute Entry for proceedings held before Magistrate Judge Arthur J Boylan as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 4/16/2004. The Court heard argument on the following discovery issues: defts' request for a deadline for disclosure of documents and defts' request for further order requiring the govt's compliance w/Giglio obligations. Order to be issued. (LEG) (Entered: 04/19/2004)
04/16/2004247ORDER Signed by Magistrate Judge Arthur J Boylan on 4/15/04 as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. 1. Defendants' request for a deadline for disclosure of documents to be produced byfiscal intermediaries and contractors is denied. The court is satisfied that the document sources havebeen sufficiently diligent in their searches and in making the disclosure of materials which they have beenordered to produce. The Court therefore declines to set an absolute deadline for disclosures.Nonetheless, the government shall continue to promptly produce applicable material as documentsbecome available from its sources.2. Defendants' request for further order requiring the government's compliance with itsGiglio obligations, particularly with respect to Mr. Jeff Bierman, is denied. The Court is persuaded thatthe prosecution is fully endeavoring to comply with its Giglio disclosure obligations and therefore willnot issue a further order in that regard at this time. With respect to various tapes and records which thegovernment acknowledges exist, but which relate to Mr. Bierman's involvement in investigations otherthan the investigation in the present matter, the government asserts that the materials are not pertinent tothis action and the defendants have provided neither grounds to dispute the government's position norparticularized justification for an Order requiring disclosure of such investigative tapes and records. (LEG) (Entered: 04/19/2004)
04/19/2004249 Letter from B. Todd Jones, attorney for Augustine Medical, Inc., to Judge Ann D. Montgomery, re: jury selection process in this case 1pg (BLW) (Entered: 04/19/2004)
04/19/2004250LETTER NOTICE to counsel regarding jury selection process. (TLU) (Entered: 04/19/2004)
04/26/2004252  MOTION in Limine to Exclude from Admission at Trial all Evidence Related to Polygraph Tests and Results by United States of America as to defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 10pgs (BLW) (Entered: 04/27/2004)
04/26/2004253 PROPOSED VOIR DIRE QUESTIONS by United States of America as to Defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 8pgs (BLW) (Entered: 04/27/2004)
04/26/2004254 PROPOSED JURY INSTRUCTIONS by United States of America as to Defendants' Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 66pgs (BLW) (Entered: 04/27/2004)
04/26/2004255 DEFENDANTS' JOINT PROPOSED DESCRIPTION OF THE CASE as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 4pgs (BLW) (Entered: 04/27/2004)
04/26/2004256 DEFENDANTS' JOINT MOTION FOR PROPOSED JUROR QUESTIONNAIRE by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 15pgs (BLW) (Entered: 04/27/2004)
04/26/2004257 DEFENDANTS' JOINT PROPOSED JURY INSTRUCTIONS (PRELIMINARY) by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 19pgs (BLW) (Entered: 04/27/2004)
04/26/2004258 DEFENDANTS' JOINT PROPOSED JURY INSTRUCTIONS (FINAL) by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 57pgs (BLW) (Entered: 04/27/2004)
04/26/2004259 DEFENDANTS' JOINT MOTION AND MEMORANDUM to Exclude Opinion Testimony concerning Legality of Billing Pathways by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 12pgs (BLW) (Entered: 04/27/2004)
04/26/2004260 DEFENDANTS' JOINT MOTION AND MEMORANDUM to Exclude Purported Co-Conspirator Hearsay Statements by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 6pgs (BLW) (Entered: 04/27/2004)
04/26/2004261 DEFENDANTS' JOINT MOTION AND MEMORANDUM to Exclude Evidence of Civil Settlement Agreement by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 6pgs (BLW) (Entered: 04/27/2004)
04/26/2004262 Letter from Atty Andrew Luger re: no longer representing Phillip C. Zarlengo (4) and Health Finance and Marketing Inc. (8). Bridgid Dowdal now representing defendants. 1 pg (MKF) (Entered: 04/27/2004)
04/26/2004263 DEFENDANTS' JOINT MOTION AND MEMORANDUM Concerning FDA Issues as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 88pgs (BLW) (Entered: 04/27/2004)
04/26/2004264 AFFIDAVIT OF DULCE J. FOSTER in Support of Defendants' Joint Motion as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. re 263 MOTION Concerning FDA Issues 11pgs (BLW) (Entered: 04/27/2004)
04/26/2004265 DEFENDANTS' JOINT MOTION AND MEMORANDUM to Exclude Evidence of Witness Immunity as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 6pgs (BLW) (Entered: 04/27/2004)
04/26/2004266 DEFENDANTS' JOINT MOTION AND MEMORANDUM For Limiting Instruction Regarding the Use of Prior Statements Solely to Impeach Credibility by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 6pgs (BLW) (Entered: 04/27/2004)
04/26/2004267 DEFENDANTS' JOINT MOTION AND MEMORANDUM to Exclude Evidence of Undercover Operations Leading to and Culminating in the Airport Encounter by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 9pgs (BLW) (Entered: 04/27/2004)
04/26/2004268 DEFENDANTS' JOINT PRELIMINARY DISCLOSURE OF ANTICIPATED EXPERT WITNESSES as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 4pgs (BLW) (Entered: 04/27/2004)
04/27/2004269  MOTION for Joinder in Defendants' (02)(03)(04)(06)(07) and (08) Pretrial Submissions by Augustine Medical, Inc and Arizant Inc re: (255)(256)(257)(258)(259) (260)(261)(263)(264)(265)(266)(267) and (268) 2pgs (BLW) (Entered: 04/28/2004)
04/27/2004270 PETITION AND ORDER FOR ADMISSION PRO HAC VICE of atty Rina C Tucker for USA as to all defts . Signed by Clerk Richard D Sletten on 4/27/04. (1 page) (PJS) (Entered: 04/28/2004)
05/03/2004272 GOVERNMENT'S PROPOSED DESCRIPTION OF THE CASE as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 5pgs (BLW) (Entered: 05/03/2004)
05/03/2004273 RESPONSE to Defendants' JOINT MOTION AND MEMORANDUM by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. re 261 MOTION to Exclude Evidence of Civil Settlement Agreement 269 MOTION for Joinder 5pgs (BLW) (Entered: 05/03/2004)
05/03/2004274 RESPONSE to Defendants' Joint Motion and Memorandum by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. re 267 MOTION to Exclude Evidence of Undercover Operations Leading to and Culminating in the Airport Encounter 269 MOTION for Joinder 6pgs (BLW) (Entered: 05/03/2004)
05/03/2004275 RESPONSE to Motion and Memorandum by United States of America as to Tim Hensley re 251 MOTION to Exclude Evidence of Unconsummated Offer to Purchase Excess Warm-Up 5pgs (BLW) (Entered: 05/03/2004)
05/03/2004276 RESPONSE to Defendants' Joint Motion and Memorandum by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. re 260 MOTION to Exclude Purported Co-Conspirator Hearsay Statements 269 MOTION for Joinder 5pgs (BLW) (Entered: 05/03/2004)
05/03/2004277ORDER granting 252 United States's Motion in Limine to Exclude From Admission at Trial all Evidence Related to Polygraph Tests and Results as to Augustine Medical, Inc. (1), Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Arizant Inc (5), Scott D Augustine (6), James Randall Benham (7), Health Finance and Marketing Inc. (8); granting 261 Defendants' Joint Motion and Memorandum to Exclude Evidence of Civil Settlement Agreement as to Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Scott D Augustine (6), James Randall Benham (7), Health Finance and Marketing Inc. (8); granting 267 Defendants' Joint Motion and Memorandum to Exclude Evidence of Undercover Operations Leading to and Culminating in the Airport Encounter as to Paul Johnson (2), Tim Hensley (3), Phillip Zarlengo (4), Scott D Augustine (6), James Randall Benham (7), Health Finance and Marketing Inc. (8); granting 251 Defendant Timothy Hensley's Motion and Memorandum to Exclude Evidence of Unconsumated Offer to Purchase Excess Warm-Up as to Tim Hensley (3). Signed by Judge Ann D Montgomery on 05/03/04. (TLU) (Entered: 05/03/2004)
05/03/2004278Minute Entry for proceedings held before Judge Ann D Montgomery :Pretrial Conference as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/3/2004. (Court Reporter Tim Willette) (GS) (Entered: 05/04/2004)
05/04/2004279 Letter from Andrew M. Luger to Judge Ann Montgomery re: objection at pretrial conference to government's proposed description of the case 2pgs (BLW) (Entered: 05/05/2004)
05/05/2004280 Letter to Judge Montgomery, dtd 5/3/04, from John W. Lundquist re: the Court adding some questions from proposed Juror Questionnaire to the Court's Final Questionnaire 1pg (BLW) (Entered: 05/05/2004)
05/06/2004281 PRELIMINARY LIST OF LOCAL WITNESSES by Defendants' Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 4pgs (BLW) (Entered: 05/07/2004)
05/07/2004282 RESPONSE by U.S.A. to Defendants' Joint Motion and Memorandum to Exclude Opinion Testimony Concerning Legality of Billing Pathways re 269 259 8pgs (BLW) (Entered: 05/10/2004)
05/07/2004283 GOVERNMENT'S RESPONSE to Defendants' Joint Motion and Memorandum Concerning FDA Issues re 263 269 5pgs (BLW) (Entered: 05/10/2004)
05/07/2004284 RESPONSE in Opposition by United States of America to Defendants' Joint Motion and Memorandum to Exclude Evidence of Witness Immunity re 265 269 3pgs (BLW) (Entered: 05/10/2004)
05/10/2004285  MOTION AND MEMORANDUM for Protective Order by defendant's Phillip Zarlengo and Health Finance and Marketing Inc. 13pgs (BLW) (Entered: 05/10/2004)
05/10/2004286Juror Questionnaire as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. (TLU) (Entered: 05/10/2004)
05/10/2004287Minute Entry for proceedings held before Judge Ann D Montgomery :Plea Agreement Hearing as to Augustine Medical, Inc. held on 5/10/2004, Plea entered by Augustine Medical, Inc. (1) Guilty to Count 1 of the Superseding Indictment. At sentencing the United States will dismiss the remaining counts against Augustine Medical, Inc. and to dismiss the Superseding Indictment in its entirety with respect to Arizant. (Court Reporter Tim Willette) (GS) (Entered: 05/10/2004)
05/10/2004288 PLEA AGREEMENT as to Augustine Medical, Inc. 24pgs (BLW) Modified on 5/12/2004 (Civil Settlement Agreement and Corporate Integrity Agreement between Arizant, Inc. and Augustine Medical,Inc., removed from the plea agreement) (Entered: 05/11/2004)
05/10/2004291Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Selection and voir dire begun as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. on 5/10/2004. (Court Reporter Tim Willette) (GS) (Entered: 05/12/2004)
05/11/2004292Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Selection and voir dire continued as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. on 5/11/2004.(Court Reporter Tim Willette) (GS) (Entered: 05/12/2004)
05/12/2004289 PROTECTIVE ORDER GOVERNING EVIDENCE SEIZED FROM defendant Phillip Zarlengo . Signed by Judge Ann D. Montgomery on 5/11/04 granting 285 Motion for Protective Order as to Phillip Zarlengo (4) and Health Finance and Marketing Inc. (8) 2pgs (BLW) (Entered: 05/12/2004)
05/12/2004290 FIRST BILL OF PARTICULARS WITH RESPECT TO THE FORFEITURE ALLEGATIONS by the USA as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 4pgs (BLW) (Entered: 05/12/2004)
05/12/2004294Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Impaneled as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/12/2004. Opening statements as to United States, Paul Johnson, Timothy Hensley, and Scott Augustine held on 5/12/2004. (Court Reporter Tim Willette & Kristine Mousseau) (GS) (Entered: 05/13/2004)
05/13/2004295 WITNESS LIST by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 10pgs (BLW) (Entered: 05/13/2004)
05/13/2004297Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/13/2004 (Court Reporter Tim Willette & Kristine Mousseau) (GS) (Entered: 05/14/2004)
05/17/2004298Defentans' Proposed Jury Instruction on FDA evidence by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. (Lundquist, John) Modified on 5/17/2004 (LG). (Entered: 05/17/2004)
05/17/2004301WITNESS LIST by United States of America as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. 10pgs (BLW) (Entered: 05/17/2004)
05/17/2004302Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/17/2004 (Court Reporter Tim Willette) (GS) (Entered: 05/17/2004)
05/18/2004303Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/18/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/18/2004)
05/19/2004305Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/19/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/19/2004)
05/20/2004306Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/20/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/20/2004)
05/24/2004310Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/24/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/24/2004)
05/25/2004312Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/25/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/26/2004)
05/26/2004314Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/26/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/26/2004)
05/26/2004316 TRANSCRIPT of Defendants' Motions to Suppress, Motions to Dismiss and Motions to Strike Surplusage, Day 1, as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. held on 1/30/04 before Judge Ann D. Montgomery. Court Reporter: Timothy J. Willette. 283pgs (Separate) (BLW) (Entered: 05/27/2004)
05/26/2004317 TRANSCRIPT of Defendants' Motions to Suppress, Motions to Dismiss and Motions to Strike Surplusage, Day 2, as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. held on 2/2/04 before Judge Ann D. Montgomery. Court Reporter: Timothy J. Willette. 78pgs (Separate) (BLW) (Entered: 05/27/2004)
05/26/2004318 TRANSCRIPT of Defendants' Motion to Dismiss as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham and Health Finance and Marketing Inc. held on 1/20/04 before Judge Ann D. Montgomery. Court Reporter: Timothy J. Willette. 126pgs (Separate) (BLW) (Entered: 05/27/2004)
05/27/2004319Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/27/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 05/28/2004)
06/01/2004320Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/1/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/01/2004)
06/02/2004322Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/2/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/02/2004)
06/03/2004324Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/3/2004 (Court Reporter Lori Case/Kristine Mousseau) (GS) (Entered: 06/03/2004)
06/07/2004325GOVERNMENT'S OBJECTIONS to 258 Defendants' Proposed Jury Instruction on Medicare 11pgs (BLW) (Entered: 06/07/2004)
06/07/2004326Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/7/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/07/2004)
06/08/2004328Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/8/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/08/2004)
06/09/2004329Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/9/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/10/2004)
06/10/2004330Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/10/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/11/2004)
06/14/2004331Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/14/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/14/2004)
06/15/2004332Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/15/2004 (Court Reporter Tim Willette/Lori Case) (GS) (Entered: 06/16/2004)
06/16/2004334Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/16/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/17/2004)
06/17/2004335Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/17/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/17/2004)
06/21/2004339Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/21/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/22/2004)
06/22/2004346Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/22/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/24/2004)
06/23/2004344Joint MOTION Regarding Admission of E-Mails and Other Documents Without Proper Foundation by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc.. (Foster, Dulce) (Entered: 06/23/2004)
06/23/2004345MEMORANDUM in Support by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. re 344 MOTION Regarding Admission of E-Mails and Other Documents Without Proper Foundation (Foster, Dulce) (Entered: 06/23/2004)
06/23/2004348Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/23/2004 (Court Reporter Tim Willette/Kristine Mousseau) (GS) (Entered: 06/24/2004)
06/24/2004347Certificate of Service by Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. re 345 Memorandum in Support of Motion,.(Foster, Dulce) (Entered: 06/24/2004)
06/24/2004349Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/24/2004 (Court Reporter Tim Willette) (GS) (Entered: 06/25/2004)
06/28/2004350Minute Entry for proceedings held before Judge Ann D Montgomery :Jury Trial as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/28/2004 (Court Reporter Tim Willette) (GS) (Entered: 06/29/2004)
07/01/2004360Letter from Asst U. S. Attorney Michael J. Quinley and Rina C. Tucker, Trial Attorney, U. S. Department of Justice to Members of the Jury (BLW) (Entered: 07/01/2004)
07/01/2004361Letter from Attorneys for Defendants Scott D. Augustine, Paul S. Johnson, Timothy W. Hensley and James Randall Benham to Members of the Jury 2pgs(BLW) (Entered: 07/01/2004)
09/08/2004380Minute Entry for proceedings held before Judge Ann D Montgomery :Sentencing held on 9/8/2004 for Augustine Medical, Inc. (1), Count 1s, 5 years probation with conditions; fine of $5,249,916.18; $400 special assessment. (Court Reporter Tim Willette) (GS) (Entered: 09/10/2004)
09/10/2004387ORDER dismissing the superseding indictment as to Health Finance and Marketing Inc. . Signed by Judge Ann D Montgomery on 9/8/2004. (GS) Modified on 9/17/2004 - Certified copies sent to USM and Prob (MC). (Entered: 09/10/2004)
09/15/2004388SENTENCING JUDGMENT as to Augustine Medical, Inc. (1), Count(s) 1, 2-5, 2s, 3s-5s, dismissed; Count(s) 1s, 5 years probation; $400.00 spec assmt which has been paid in full, receipt # 432648; $5,249,916.18 fine which has been paid in full, receipt # 432672 Signed by Judge Ann D Montgomery on 9/15/04. (LEG) (Entered: 09/16/2004)
05/05/2005399 TRANSCRIPT of Trial Management Conference as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 4/6/05 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette. (73pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005400 TRANSCRIPT of Final Pretrial Conference as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/3/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette. (63pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005401 TRANSCRIPT of Jury Trial, Vol. 1 as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/12/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (167pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005402 TRANSCRIPT of Jury Trial, Vol. II as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/13/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (243pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005403 TRANSCRIPT of Jury Trial, Vol. III as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/17/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (242pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005404 TRANSCRIPT of Jury Trial, Vol. IV as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/18/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (249pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005405 TRANSCRIPT of Jury Trial, Vol. V as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/19/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (246pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005406 TRANSCRIPT of Jury Trial, Vol. VI as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/20/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (225pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005407 TRANSCRIPT of Jury Trial, Vol. VII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/24/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (266pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005408 TRANSCRIPT of Jury Trial, Vol. VIII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/25/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (263pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005409 TRANSCRIPT of Jury Trial, Vol. IX as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/26/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (237pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005410 TRANSCRIPT of Jury Trial, Vol. X as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 5/2/05 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (237pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005411 TRANSCRIPT of Jury Trial, Vol. XI as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/1/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (253pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005412 TRANSCRIPT of Jury Trial, Vol. XII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/2/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (242pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005413 TRANSCRIPT of Jury Trial, Vol. XIII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/3/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (228pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005414 TRANSCRIPT of Jury Trial, Vol. XIV as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/7/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (220pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005415 TRANSCRIPT of Jury Trial, Vol. XV as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/8/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (238pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005416 TRANSCRIPT of Jury Trial, Vol. XVI as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/9/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (262pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005417 TRANSCRIPT of Jury Trial, Vol. XVII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/10/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (246pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005418 TRANSCRIPT of Jury Trial, Vol. XVIII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/14/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (232pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005419 TRANSCRIPT of Jury Trial, Vol. XIX as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/15/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (243pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005420 TRANSCRIPT of Jury Trial, Vol. XX as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/16/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (247pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005421 TRANSCRIPT of Jury Trial, Vol. XXI as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/17/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (255pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005422 TRANSCRIPT of Jury Trial, Vol. XXII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/21/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (249pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005423 TRANSCRIPT of Jury Trial, Vol. XXIII as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/22/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Lori Simpson. (248pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005424 TRANSCRIPT of Jury Trial, Vol. XXIV as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/23/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (261pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005425 TRANSCRIPT of Jury Trial, XXV as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/24/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette and Kristine Mousseau. (270pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005426 TRANSCRIPT of Jury Trial, Vol. XXVI as to Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 6/28/04 before Judge Ann D. Montgomery. Court Reporter: Ronald Moen and Timothy Willette (54pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005427 TRANSCRIPT of Change of Plea as to Augustine Medical, Inc., Paul Johnson held on 5/10/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette. (31 pgspgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
05/05/2005430 TRANSCRIPT of Sentencing as to Augustine Medical, Inc., Paul Johnson, Tim Hensley, Phillip Zarlengo, Arizant Inc, Scott D Augustine, James Randall Benham, Health Finance and Marketing Inc. held on 9/8/04 before Judge Ann D. Montgomery. Court Reporter: Timothy Willette. (54pgs) FILED CONVENTIONALLY (JMM) (Entered: 05/06/2005)
04/21/2006432REPORT AND ORDER Terminating Supervision Prior to Original Expiration Date as to Augustine Medical, Inc. Signed by Judge Ann D Montgomery on 4/21/06. cc: Probation (JME) (Entered: 04/21/2006)