CLOSED

U.S. District Court
North Carolina Middle District (NCMD)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00328-WO-2


Case title: USA v. CAGGIANO et al

Date Filed: 09/17/2008
Date Terminated: 07/13/2009

Assigned to: JUDGE WILLIAM L. OSTEEN JR.

Defendant (2)
CANNON FAMILY MEDICINE, INC.
TERMINATED: 07/13/2009
also known as
CANNON FAMILY MEDICINE
TERMINATED: 07/13/2009
also known as
URGENT CARE, INC.
TERMINATED: 07/13/2009
represented byBRIAN S. CROMWELL
PARKER POE ADAMS & BERNSTEIN
THREE WACHOVIA CTR.
401 S. TRYON ST., STE. 3000
CHARLOTTE, NC 28202
704-335-9511
Fax: 704-335-9716
Email: briancromwell@parkerpoe.com
TERMINATED: 07/13/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Healthcare Fraud in violation of 18:1347(2) and 2
(1)
Three (3) years probation, $100 special assessment, $375,928.16 restitution
Healthcare Fraud in violation of 18:1347(2) and 2
(2-3)
Dismissed
Healthcare Fraud in violation of 18:1347(2) and 2
(4)
Three (3) years probation to run concurrently as to Count 1, $100 special assessment
Healthcare Fraud in violation of 18:1347(2) and 2
(5-14)
Dismissed
Healthcare Fraud in violation of 18:1347(2) and 2
(15)
Three (3) years probation to run concurrently as to Count 1, $100 special assessment
Healthcare Fraud in violation of 18:1347(2) and 2
(16-23)
Dismissed
Healthcare Fraud in violation of 18:1347(2) and 2
(24)
Three (3) years probation to run concurrently as to Count 1, $100 special assessment
Filing false claims in violation of 18:287 and 2
(25-29)
Dismissed
Healthcare Fraud in violation of 18:1347(2) and 2
(30)
Dismissed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byROBERT M. HAMILTON
U. S. ATTORNEY'S OFFICE
POB 1858
GREENSBORO, NC 27401
336-333-5351
Email: robert.hamilton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/17/2008INFORMATION as to CHRISTOPHER J. CAGGIANO (1) count(s) 1-24, 25-29, 30, CANNON FAMILY MEDICINE, INC. (2) count(s) 1-24, 25-29, 30. (McClain, Abby) (Entered: 09/17/2008)
09/18/2008PLEA AGREEMENT as to CANNON FAMILY MEDICINE, INC. (McClain, Abby) (Entered: 09/18/2008)
09/23/2008Factual Basis Document as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. filed on 9/23/2008 (HAMILTON, ROBERT) (Entered: 09/23/2008)
10/08/2008  Minute Entry for proceedings held before JUDGE WILLIAM L. OSTEEN JR.:Arraignment as to CHRISTOPHER J. CAGGIANO (1) Counts 1,4,15,24 and CANNON FAMILY MEDICINE, INC. (2) Counts 1,4,15,24 held on 10/8/2008 Appearance entered by BRIAN S. CROMWELL for CHRISTOPHER J. CAGGIANO and CANNON FAMILY MEDICINE, INC. on behalf of defendants. Defendant(s) pleads GUILTY to Counts 1,4,15,24. The court will proceed with joint representation of the individual defendant and the corporation. The parties signed a Waiver of Indictment. (Court Reporter Joe Armstrong.) (Williamson, Wanda) (Entered: 10/08/2008)
10/08/2008  Minute Entry for proceedings held before JUDGE WILLIAM L. OSTEEN JR.:Plea Agreement Hearing as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. held on 10/8/2008. Attorney Brian Cromwell appeared on behalf of the defendants. Sentencing set 2/11/2009 @ 9:30 a.m. in G-3 (Court Reporter Joe Armstrong.) (Williamson, Wanda) Modified on 10/8/2008 added the sentencing date (Williamson, Wanda). (Entered: 10/08/2008)
10/08/2008  Set/Reset Hearings as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC.: Sentencing set for 2/11/2009 09:30 AM in Greensboro Courtroom #3 before JUDGE WILLIAM L. OSTEEN JR. (Williamson, Wanda) (Entered: 10/08/2008)
10/08/2008  Judge update in case as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. JUDGE WILLIAM L. OSTEEN JR. added. UNASSIGNED no longer assigned to case. (Williamson, Wanda) (Entered: 10/08/2008)
10/08/2008WAIVER OF INDICTMENT by CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. (Williamson, Wanda) (Entered: 10/09/2008)
02/06/2009  ELECTRONIC NOTICE to parties as CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC.: Sentencings currently set for 2/11/09 will be continued due to the PSR not being disclosed. Written Order forthcoming. (Williamson, Wanda) (Entered: 02/06/2009)
02/06/2009  Terminate 2/11/09 Sentencing Hearings as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. (see previous entry). (Williamson, Wanda) (Entered: 02/06/2009)
02/11/200910 ORDER upon request of USPO, Sentencing is continued to 6/5/2009 @ 9:30 AM in Greensboro Courtroom #3 as to CHRISTOPHER J. CAGGIANO & CANNON FAMILY MEDICINE, INC. Signed by JUDGE WILLIAM L. OSTEEN JR. on 2/11/09. (Daniel, J) (Entered: 02/11/2009)
06/02/200912 ORDER continuing sentencing as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. signed by JUDGE WILLIAM L. OSTEEN JR. on 06/02/2009 (cc: USPO, PTS, USMO) Sentencing set for 6/18/2009 09:30 AM in Greensboro Courtroom #3 before JUDGE WILLIAM L. OSTEEN JR. (Taylor, Abby) (Entered: 06/02/2009)
06/12/200913 ***SUPPLEMENTAL POSITION PAPER RE SENTENCING FACTOR (SEALED) as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. (Attachments: # 1 Attachments 1-4)(HAMILTON, ROBERT) (Entered: 06/12/2009)
06/17/200914 RESPONSE IN OPPOSITION TO AN ABUSE OF A POSITION OF TRUST ENHANCEMENT by CHRISTOPHER J. CAGGIANO as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC. (CROMWELL, BRIAN) (Entered: 06/17/2009)
06/17/200915 ORDER as to restitution in case as to CHRISTOPHER J. CAGGIANO and CANNON FAMILY MEDICINE, INC. Signed by JUDGE WILLIAM L. OSTEEN JR. on 6/17/09. (Daniel, J) (Entered: 06/17/2009)
06/18/2009  Minute Entry for proceedings held before JUDGE WILLIAM L. OSTEEN JR.:Sentencing as to CANNON FAMILY MEDICINE, INC. held on 6/18/2009 for 1. AUSA Robert Hamilton appeared on behalf of the USA and Attorney Brian Cromwell appeared on behalf of the defendant. (Court Reporter Joe Armstrong.) (Williamson, Wanda) Modified on 7/8/2009 removed reporting date information as to this defendant(Williamson, Wanda). (Entered: 06/19/2009)
06/25/200916  MOTION for Order to Identify Restitution Victims and Amounts by USA as to CHRISTOPHER J. CAGGIANO, CANNON FAMILY MEDICINE, INC.. Responses due by 7/20/2009 (Attachments: # 1 Attachment A)(HAMILTON, ROBERT) (Entered: 06/25/2009)
07/13/200918 JUDGMENT as to CANNON FAMILY MEDICINE, INC. (2), Count(s) 1, Three (3) years probation, $100 special assessment, $375,928.16 restitution; Count(s) 15, Three (3) years probation to run concurrently as to Count 1, $100 special assessment; Count(s) 16-23, 2-3, 25-29, 30, 5-14, Dismissed; Count(s) 24, Three (3) years probation to run concurrently as to Count 1, $100 special assessment; Count(s) 4, Three (3) years probation to run concurrently as to Count 1, $100 special assessment. Signed by JUDGE WILLIAM L. OSTEEN JR. on 07/13/2009. (Taylor, Abby) (Entered: 07/13/2009)
08/03/200921 AMENDED JUDGMENT as to CANNON FAMILY MEDICINE, INC. (2) Correction of Sentence for clerical mistake of special assessment in the amount of $1,600.00. Signed by JUDGE WILLIAM L. OSTEEN JR. on 8/3/09. (Lapira, Sharon) (Entered: 08/03/2009)