Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00128-GLF-1

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)
Cardio-Diagnostic Technology and Consultants Inc
TERMINATED: 02/18/2005
represented byGordon 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDouglas 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
08/16/20041INFORMATION 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)
08/16/20042PLEA AGREEMENT as to Cardio-Diagnostic Technology and Consultants Inc and Joe Richard Jones (sem, ) (Entered: 08/19/2004)
08/16/20044ELEMENTS OF THE OFFENSE as to Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 08/19/2004)
08/25/20047Summons 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)
09/09/200416Minute 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)
09/09/200417WAIVER OF INDICTMENT by Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 09/10/2004)
09/09/200418Waiver of Sixth Amendment Rights signed by Joe Richard Jones on behalf of Cardio-Diagnostic Technology and Consultants Inc (sem, ) (Entered: 09/10/2004)
11/16/200421NOTICE 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)
01/24/200528NOTICE 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)
02/18/200533Minute 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)
02/18/200534JUDGMENT 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)