CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-10041-RCL-1


Case title: USA v. Center for Health an

Date Filed: 02/01/2001
Date Terminated: 02/21/2001

Assigned to: Judge Reginald C. Lindsay

Defendant (1)
Center for Health and Human Services, Inc.
TERMINATED: 03/02/2001
represented byDavid O. Stewart
Ropes & Gray LLP
1301 K Street, NW
Suite 88 East
Washington, DC 20005-0333
202-626-3900
TERMINATED: 03/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 - MAIL FRAUD
(1)
The defendant is hereby placed on probation for a term of 4 year(s). The defendant is to adhere to the corporate Integrity Agreement incorporated in the Plea Agreement. The defendant shall not commit another federal, state, or local crime. The defend ant shall not illeglaly possess a controlled substance. The defendant shall not possess a firearm. The Standard Conditions of Supervision are entered. The defendant shall pay a Special Assessment in the amount of 400.00 and a Fine in the amount of &# 036;500,000.00. AMENDED JUDGMENT: The defendant is to pay a $500,000.00 settlement amount pursuant to the civil Settlement Agreement (this amends page 2 of the original judgment)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Notice
Pretrial Services represented byPretrial Services
US Pretrial Services
1 Courthouse Way
Boston, MA 02210
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented bySandra S. Bower
United States Attorney's Office
John Joseph Moakley Federal Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3184
Fax: 617-748-3965
Email: sandra.bower@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/01/20011Felony Information received for filing . Center for Health an (1) count(s) 1 (sad) (Entered: 02/01/2001)
02/01/2001Plea Agreement as to Center for Health an , filed. (sad) (Entered: 02/01/2001)
02/06/2001NOTICE issued of Hearing/Conference as to Center for Health an, set Arraignment for 2:30 2/21/01 for Center for Health an . Notice sent to counsel on 2/6/01. (sat) (Entered: 02/06/2001)
02/21/2001  Initial appearance as to Center for Health an held (Defendant informed of rights.) (sat) (Entered: 02/22/2001)
02/21/2001WAIVER OF INDICTMENT by Center for Health an , filed. (sat) (Entered: 02/22/2001)
02/21/2001  INFORMATION filed as to Center for Health an (sat) (Entered: 02/22/2001)
02/21/2001  First appearance through counsel as to Center for Health an . (sat) (Entered: 02/22/2001)
02/21/2001  Arraignment as to Center for Health an held Center for Health an (1) count(s) 1 . (sat) (Entered: 02/22/2001)
02/21/2001  PLEA entered by Center for Health an . Court accepts plea. Guilty: Center for Health an (1) count(s) 1 (sat) (Entered: 02/22/2001)
02/21/2001Plea Agreement as to Center for Health an , filed. (sat) (Entered: 02/22/2001)
02/21/2001Meeting of the Board of Trustees of the Center for Health and Human Services, Inc. 12/19/00. (sat) (Entered: 02/22/2001)
02/21/2001Judge Reginald C. Lindsay. CLERK'S NOTES as to Center for Health and Human Services Inc., re: waiver/plea hearing held. Attorney David Stewart appears on behalf of corporation. Waiver of Indictment signed in open court. Attorney sworn. Attorney Stewart enters plea of guilty on behalf of corporation. Court Reporter: Deborah Nemetz (sat) (Entered: 02/22/2001)
02/21/2001  Sentencing held Center for Health and Human Services, Inc. (1) count(s) 1. (sat) (Entered: 02/22/2001)
02/21/2001Judge Reginald C. Lindsay. CLERK'S NOTES as to Center for Health and Human Services, Inc. re: sentencing held following plea to information. Probation not present. Corporation sentenced: $500,00O Fine. Probation of 4 years; Mandatory Special Assessment of $400.00. Condition - Apply by Settlement Agreement and Corporate Integrity Agreement; no firearms; advised of right to appeal. Court Reporter: Deborah Nemetz (sat) (Entered: 02/22/2001)
03/01/20019Judge Reginald C. Lindsay. JUDGMENT entered Center for Health an (1) count(s) 1. The defendant is hereby placed on probation for a term of 4 year(s). The defendant is to adhere to the corporate Integrity Agreement incorporated in the Plea Agreement. The defendant shall not commit another federal, state, or local crime. The defendant shall not illeglaly possess a controlled substance. The defendant shall not possess a firearm. The Standard Conditions of Supervision are entered. The defendant shall pay a Special Assessment in the amount of 400.00 and a Fine in the amount of $500,000.00. (sat) (Entered: 03/02/2001)
03/02/2001  **JS3 Closing Card for Center for Health an Terminated Defendant Center for Health an (sat) (Entered: 03/02/2001)
03/02/2001  Case closed as to all defendants, as to Center for Health an (sat) (Entered: 03/02/2001)
03/14/200110 Assented-to MOTION by USA , as to Center for Health an to Correct Judgment , filed; c/s. (sat) (Entered: 03/14/2001)
03/20/200111Judge Reginald C. Lindsay . AMENDED JUDGMENT ENTERED: Center for Health an (1) count(s) 1. The defendant is hereby placed on probation for a term of 4 year(s). The defendant is to adhere to the corporate Integrity Agreement incorporated in the Plea Agreement. The defendant shall not commit another federal, state, or local crime. The defendant shall not illeglaly possess a controlled substance. The defendant shall not possess a firearm. The Standard Conditions of Supervision are entered. The defendant shall pay a Special Assessment in the amount of 400.00 and a Fine in the amount of $500,000.00. AMENDED JUDGMENT: The defendant is to pay a $500,000.00 settlement amount pursuant to the civil Settlement Agreement (this amends page 2 of the original judgment) . (sat) (Entered: 03/27/2001)
03/20/2001  Judge Reginald C. Lindsay. ENDORSED ORDER as to Center for Health an : granting [10-1] motion to Correct Judgment as to Center for Health an (1). (sat) (Entered: 03/27/2001)
05/08/200112 Transcript of proceedings held on 2/21/01 hearing date: before Judge: Lindsay, as to Center for Health an , Court Reporter: Nemetz, filed. (fmr) (Entered: 05/11/2001)