| CLOSED |
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) |
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Center for Health and Human Services, Inc.
TERMINATED: 03/02/2001 |
represented by | David 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 |
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| 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) |
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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 |
Notice |
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| Pretrial Services | represented by | Pretrial Services
US Pretrial Services 1 Courthouse Way Boston, MA 02210 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Sandra 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 |
|---|---|---|
| 02/01/2001 | 1 | Felony Information received for filing . Center for Health an (1) count(s) 1 (sad) (Entered: 02/01/2001) |
| 02/01/2001 | 2 | Plea Agreement as to Center for Health an , filed. (sad) (Entered: 02/01/2001) |
| 02/06/2001 | 3 | NOTICE 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) | |
| 02/21/2001 | 4 | WAIVER 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) | |
| 02/21/2001 | 5 | Plea Agreement as to Center for Health an , filed. (sat) (Entered: 02/22/2001) |
| 02/21/2001 | 6 | Meeting of the Board of Trustees of the Center for Health and Human Services, Inc. 12/19/00. (sat) (Entered: 02/22/2001) |
| 02/21/2001 | 7 | Judge 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) | |
| 02/21/2001 | 8 | Judge 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) |
| 03/01/2001 | 9 | Judge 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) | |
| 03/14/2001 | 10 | Assented-to MOTION by USA , as to Center for Health an to Correct Judgment , filed; c/s. (sat) (Entered: 03/14/2001) |
| 03/20/2001 | 11 | Judge 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) | |
| 05/08/2001 | 12 | 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) |