Case title: USA v. Cardio-Diagnostic Technology and Consultants Inc et al |
Date Filed: 08/16/2004 Date Terminated: 02/18/2005 |
| Assigned to: Judge Gregory L Frost | ||
Defendant (1) |
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Cardio-Diagnostic Technology and Consultants Inc
TERMINATED: 02/18/2005 |
represented by | Gordon Griswold Hobson , Jr.
Federal Public Defender One Columbus 10 W Broad Street Suite 1020 Columbus, OH 43215-3419 614-469-2999 Email: gordon_hobson@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
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| FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (1-2) |
Defendant placed on 5 years Probation; $400 Special Assessment; No Fine; Restitution ordered in the amount of $57,527.59 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Douglas W Squires
United States Attorney Office 303 Marconi Boulevard Suite 200 Columbus, OH 43215 614/469-5715 Email: douglas.squires@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/16/2004 | 1 | INFORMATION as to Cardio-Diagnostic Technology and Consultants Inc (1) count(s) 1-2, Joe Richard Jones (2) count(s) 1-2, Connie Jean Jones (3) count(s) 1-2. Arraignment set for 9/9/2004 09:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 08/19/2004) |
| 08/16/2004 | 2 | PLEA AGREEMENT as to Cardio-Diagnostic Technology and Consultants Inc and Joe Richard Jones (sem, ) (Entered: 08/19/2004) |
| 08/16/2004 | 4 | ELEMENTS OF THE OFFENSE as to Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 08/19/2004) |
| 08/25/2004 | 7 | Summons Issued as to Cardio-Diagnostic Technology and Consultants Inc, Joe Richard Jones, Connie Jean Jones Arraignment set for 9/9/2004 09:00 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 08/25/2004) |
| 09/09/2004 | 16 | Minute Entry for proceedings held before Judge Gregory L Frost :Arraignment as to Cardio-Diagnostic Technology and Consultants Inc (1) Count 1-2 held on 9/9/2004, Plea of guilty entered by Cardio-Diagnostic Technology and Consultants Inc (1); PSI Ordered. (Court Reporter Gina Wells.) (sem, ) (Entered: 09/10/2004) |
| 09/09/2004 | 17 | WAIVER OF INDICTMENT by Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 09/10/2004) |
| 09/09/2004 | 18 | Waiver of Sixth Amendment Rights signed by Joe Richard Jones on behalf of Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 09/10/2004) |
| 11/16/2004 | 21 | NOTICE OF HEARING as to Cardio-Diagnostic Technology and Consultants Inc Sentencing set for 1/27/2005 08:30 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 11/16/2004) |
| 01/24/2005 | 28 | NOTICE OF HEARING as to Cardio-Diagnostic Technology and Consultants Inc & Joe Richard Jones; Sentencings reset for 2/17/2005 08:30 AM in Courtroom 4 before Gregory L Frost. (sem, ) (Entered: 01/24/2005) |
| 02/18/2005 | 33 | Minute Entry for proceedings held before Judge Gregory L Frost :Sentencing held on 2/17/2005 for Cardio-Diagnostic Technology and Consultants Inc (1), Count(s) 1-2, Defendant placed on 5 years Probation; $400 Special Assessment; No Fine; Restitution ordered in the amount of $57,527.59. (Court Reporter Gina Wells.) (sem, ) (Entered: 02/18/2005) |
| 02/18/2005 | 34 | JUDGMENT as to Cardio-Diagnostic Technology and Consultants Inc (1), Count(s) 1-2, Defendant placed on 5 years Probation; $400 Special Assessment; No Fine; Restitution ordered in the amount of $57,527.59 . Signed by Judge Gregory L Frost on 2/18/05. (sem, ) (Entered: 02/18/2005) |