CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00061-MJJ-1


Case title: USA v. Beverly Enterprises

Date Filed: 02/03/2000
Date Terminated: 02/03/2000

Assigned to: Hon. Martin J. Jenkins

Defendant (1)
Beverly Enterprises California, Inc.
TERMINATED: 02/03/2000
represented byDavid Robert Scheidemantle
Proskauer Rose LLP
2049 Century Park East, Suite 3200
Los Angeles, CA 90067-3206
310/284-5686
Email: dscheidemantle@proskauer.com
TERMINATED: 02/03/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Griffin B. Bell
1730 Pennsylvania Ave. NW
Washington, DC 20006
(202)737-0500
TERMINATED: 02/03/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark J. Biros
1233 20th Street, NW Suite 800
Washington, DC 20036
(202)416-6800
TERMINATED: 02/03/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 Fraud by interstate carrier
(1)
Fine $5,000,000.00 to Financial Litigation Unit of US Attorney's Office, Northern District of California by close of business February 4, 2000. Special assessment $4400.00 to Clerk, USDC Northern District of California
18:1001 False statements
(2-11)
Fine $5,000,000.00 to Financial Litigation Unit of US Attorney's Office, Northern District of California by close of business February 4, 2000. Special assessment $4400.00 to Clerk, USDC Northern District of California

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLeslie R. Caldwell
United States District Court
Economic Crime
450 Golden Gate Avenue
San Francisco, CA 94102
(415) 436-6778
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/04/200016 Payment Record Card: Payment of fine $5,000,000.00, special assessment $4,400.00 on behalf of defendant Beverly Enterprises. (lsk, COURT STAFF) (Entered: 02/10/2000)
02/03/2000INFORMATION by AUSA Leslie R. Caldwell. Beverly Enterprises (1) count(s) 1, 2-11 (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000SENTENCING memorandum filed by USA as to defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000NOTICE of related case(s) CV96-3697 TEH as to defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000MINUTES: filed on 2/3/2000 before Judge Thelton E. Henderson first appearance of Beverly Enterprises , Attorney present; Beverly Enterprises enters guilty plea; Beverly Enterprises (1) count(s) 1, 2-11 , sentencing Beverly Enterprises (1) count(s) 1, 2-11. Fine $5,000,000.00 to Financial Litigation Unit of US Attorney's Office, Northern District of California by close of business February 4, 2000. Special assessment $4400.00 to Clerk, USDC Northern District of California (C/R: David Disbrow) (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000  Docket Modification (Administrative) to terminating case (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000CERTIFICATE of Assistant Secretary of Beverly Enterprises California Inc. Authorization to enter a plea, by defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000CERTIFICATE of Assistant Secretary of Beverly Enterprises California Inc., Authorization to Enter a Plea, by defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000SENTENCING memorandum filed by Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000Factual basis for plea of guilty by Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/2000PLEA Agreement as to Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/200010 APPLICATION of J. Sedwick Sollers III to appear pro hac vice by defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/03/200011 APPLICATION of Mark J. Biros to appear pro hac vice by defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/03/2000)
02/04/200012 ORDER by Judge Thelton E. Henderson for case related to C96-3697 TEH, NOT REASSIGNED as to defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/04/2000)
02/04/200013 ORDER by Judge Thelton E. Henderson granting application [11-1] for Mark Biros to appear pro hac vice in this cause as to Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/08/2000)
02/04/200014 ORDER by Judge Thelton E. Henderson granting application [10-1] for J. Sedwick Sollers III to appear pro hac vices in this cause as to defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 02/08/2000)
02/07/200015 JUDGMENT and Commitment issued as to Beverly Enterprises Beverly Enterprises (1) count(s) 1, 2-11 Judge Thelton E. Henderson (cc: all counsel) (Date Entered: 2/8/00) (lsk, COURT STAFF) (Entered: 02/08/2000)
03/13/200017 MAIL [15-1] addressed to Beverly Enterprises returned from Post Office (rhw, COURT STAFF) (Entered: 03/13/2000)
03/22/200018 REPORTER'S TRANSCRIPT; Date of proceedings: 2/3/2000 (C/R: David Disbrow) minutes [4-4] as to defendant Beverly Enterprises (lsk, COURT STAFF) (Entered: 03/23/2000)