CLOSED

U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00434-FCD-1


Case title: USA v. Carefree Greens Inc

Date Filed: 09/27/2002
Date Terminated: 08/04/2003

Assigned to: Judge Frank C. Damrell, Jr

Defendant (1)
Carefree Greens Inc
TERMINATED: 08/04/2003
represented byDonald H. Heller
Donald H. Heller, A Law Corporation
701 University Avenue
Suite 100
Sacramento, CA 95825
916-974-3500
Fax: 916-520-3497
Email: dheller@donaldhellerlaw.com
TERMINATED: 08/04/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287.F FALSE CLAIMS
(1)
probation 60 mos; $175,000 fine; $293,591.36 restitution; Special Assessment $400 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert Steven Lapham
United States Attorney
501 I Street
Suite 10-100
Sacramento, CA 95814
916-554-2700
Fax: 916-554-2900
Email: steven.lapham@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/27/2002INFORMATION by US Attorney Robert Steven Lapham Counts filed against Carefree Greens Inc (1) count(s) 1 (ds) (Entered: 09/30/2002)
11/05/2002NOTICE of hearing by United States change of plea hearing set for 9:30 11/18/02 for Carefree Greens Inc (cc: all counsel) (old) (Entered: 11/06/2002)
11/18/2002PLEA Agreement as to Carefree Greens Inc (ds) (Entered: 11/19/2002)
11/18/2002SETTLEMENT AGREEMENT by the pltf and dft (ds) (Entered: 11/19/2002)
11/18/2002WAIVER of indictment by defendant (ds) (Entered: 11/19/2002)
11/18/2002MINUTES before Judge Frank C. Damrell Jr RE: arraignment dft Carefree Greens Inc arraigned; guilty plea entered; Attorney Donald Herbert Heller present; , change of plea hrg held on 11/18/02 as to defendant; sentencing hearing set for 9:30 3/24/03 for Carefree Greens Inc ; presentence report ordered; dft waives indictment; govt files settlement agreement as to civil claims in this action; C/R Peggy McNamara (ds) (Entered: 11/19/2002)
11/18/2002SCHEDULE FOR DISCLOSURE OF PSR as to defendant Carefree Greens Inc (ds) (Entered: 11/19/2002)
03/03/2003  LODGED stip and order continuing judgment and sentencing (crf) (Entered: 03/04/2003)
03/05/20038ORDER by Judge Frank C. Damrell Jr stipulation to continue judgment and sentencing GRANTED; sentencing hearing SET for 9:30 4/28/03 for Carefree Greens Inc (cc: all counsel) (daw) (Entered: 03/05/2003)
04/30/2003  LODGED stipulation and order continuing judgment and sentencing to 5/28/03 (daw) (Entered: 05/01/2003)
05/05/20039STIPULATION AND ORDER by Judge Frank C Damrell Jr Request to continue GRANTED; Sentencing hearing CONTINUED from 4/28/03 to 9:30 5/28/03 for Carefree Greens Inc (cc: all counsel) - (lm) (Entered: 05/05/2003)
05/16/2003  LODGED stip and order continuing judgment and sentencing (crf) (Entered: 05/19/2003)
05/20/200310STIPULATION AND ORDER CONTINUING JUDGMENT AND SENTENCING by Judge Frank C. Damrell Jr sentencing hearing continued to 9:30 6/16/03 for Carefree Greens Inc (cc: all counsel) - (mdp) (Entered: 05/20/2003)
06/09/200311 NOTICE OF MOTION AND MOTION to correct presentence report by defendant Carefree Greens Inc ; hearing set for 9:30 6/16/03 (crf) (Entered: 06/10/2003)
06/13/200312 RESPONSE by plaintiff USA to motion to correct presentence report by defendant Carefree Greens Inc [11-1] (mdp) (Entered: 06/16/2003)
06/16/200313 MINUTES before Judge Frank C. Damrell Jr sentencing hearing set for 9:30 7/14/03 for Carefree Greens Inc , evidentiary hearing set for 9:30 7/14/03 for Carefree Greens Inc C/R Keli Rutherdale (ds) (Entered: 06/17/2003)
07/14/200314 MEMORANDUM by USA sentencing hearing set for 9:30 8/4/03 for Carefree Greens Inc (cc: all counsel) (ds) (Entered: 07/15/2003)
07/31/200315 STIPULATION re correction of presentence report (ds) (Entered: 08/01/2003)
08/04/200316 MINUTES before Judge Frank C. Damrell Jr sentencing Carefree Greens Inc (1) on count(s) 1 to probation 60 mos; $175,000 fine; $293,591.36 restitution; Special Assessment $400 due immediately; see J&C for special conditions ; sentencing hearing held on 8/4/03 as to defendant Carefree Greens Inc ; terminating Carefree Greens Inc case terminated ; court adopts stipulation as to sentence; dft motion to correct PSR DENIED; C/R Diane Shepherd (crf) (Entered: 08/05/2003)
08/08/200317JUDGMENT and Commitment issued as to Carefree Greens Inc by Judge Frank C. Damrell Jr (ds) (Entered: 08/11/2003)
09/25/200318 NOTICE from Probation informing the court that restitution has been satisfied (ds) (Entered: 09/26/2003)
04/04/200619ORDER signed by Judge Frank C. Damrell Jr. on 4/3/06 as to Carefree Greens Inc. ORDERING that the probationer is DISCHARGED from probation, and the proceedings in this case are TERMINATED. (Yin, K) (Entered: 04/04/2006)