| CLOSED |
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) |
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|
Carefree Greens Inc
TERMINATED: 08/04/2003 |
represented by | Donald 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert 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 |
|---|---|---|
| 09/27/2002 | 1 | INFORMATION by US Attorney Robert Steven Lapham Counts filed against Carefree Greens Inc (1) count(s) 1 (ds) (Entered: 09/30/2002) |
| 11/05/2002 | 2 | NOTICE 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) |
| 11/18/2002 | 3 | PLEA Agreement as to Carefree Greens Inc (ds) (Entered: 11/19/2002) |
| 11/18/2002 | 4 | SETTLEMENT AGREEMENT by the pltf and dft (ds) (Entered: 11/19/2002) |
| 11/18/2002 | 5 | WAIVER of indictment by defendant (ds) (Entered: 11/19/2002) |
| 11/18/2002 | 6 | MINUTES 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) |
| 11/18/2002 | 7 | SCHEDULE 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) | |
| 03/05/2003 | 8 | ORDER 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) | |
| 05/05/2003 | 9 | STIPULATION 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) | |
| 05/20/2003 | 10 | STIPULATION 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) |
| 06/09/2003 | 11 | 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) |
| 06/13/2003 | 12 | RESPONSE by plaintiff USA to motion to correct presentence report by defendant Carefree Greens Inc [11-1] (mdp) (Entered: 06/16/2003) |
| 06/16/2003 | 13 | 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) |
| 07/14/2003 | 14 | MEMORANDUM by USA sentencing hearing set for 9:30 8/4/03 for Carefree Greens Inc (cc: all counsel) (ds) (Entered: 07/15/2003) |
| 07/31/2003 | 15 | STIPULATION re correction of presentence report (ds) (Entered: 08/01/2003) |
| 08/04/2003 | 16 | 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) |
| 08/08/2003 | 17 | JUDGMENT and Commitment issued as to Carefree Greens Inc by Judge Frank C. Damrell Jr (ds) (Entered: 08/11/2003) |
| 09/25/2003 | 18 | NOTICE from Probation informing the court that restitution has been satisfied (ds) (Entered: 09/26/2003) |
| 04/04/2006 | 19 | ORDER 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) |