R/R

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00353-CDP-1


Case title: USA v. Complete Care of America and International, Inc. et al

Date Filed: 06/29/2005
Date Terminated: 03/27/2008

Assigned to: Honorable Catherine D. Perry

Defendant (1)
Complete Care of America and International, Inc.
TERMINATED: 03/27/2008
represented byCaterina M. DiTraglia
FEDERAL PUBLIC DEFENDER
1010 Market Street
Suite 200
St. Louis, MO 63101
314-241-1255
Fax: 314-421-3177
Email: Cathy_Ditraglia@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

St. Louis Fed Public Defender
FEDERAL PUBLIC DEFENDER
1010 Market Street
Suite 200
St. Louis, MO 63101
314-241-1255
Fax: 314-421-3177
Email: julie_mueller@fd.org
TERMINATED: 01/20/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1rr)
The defendant organization is hereby placed on probation for a term of 5 years. The defendant must pay the total criminal monetary penalties of $400.00 for a special assessment and $545,713.00 in restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1rs)
This Count was superseded
FALSE STATEMENTS / HEALTH CARE BENEFIT PROGRAMS
(2rs-13rs)
Counts 2-13 are dismissed on the motion of the US.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


witness
Sabrina Silvers
TERMINATED: 04/09/2008
represented byJeffrey T. Demerath
ARMSTRONG TEASDALE, LLP
One Metropolitan Square
Suite 2600
St. Louis, MO 63102-2740
314-342-4103
Fax: 314-552-4867
Email: jdemerath@armstrongteasdale.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment


witness
Mary Young
TERMINATED: 04/09/2008


Plaintiff
USA represented byDorothy L. McMurtry
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2196
Email: dorothy.mcmurtry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas C. Albus
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: tom.albus@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/29/20051INDICTMENT referred to Magistrate Judge Mary Ann L. Medler as to Complete Care of America and International, Inc. (1) count(s) 1, Jacqueline Hayes (2) count(s) 1, 2-7, 8-10, Watkins Loving Care Home Health Agency (3) count(s) 1, Sharon Ann Watkins (4) count(s) 1. (Attachments: # 4 Criminal Cover Sheet - Watkins) (SAJ, ) (Entered: 06/30/2005)
06/29/20052REDACTED INDICTMENT as to Complete Care of America and International, Inc. (1): Former count 1 is now count 1r. Jacqueline Hayes (2): Former count 1 is now count 1r. Former count 2-7 is now count 2r-7r. Former count 8-10 is now count 8r-10r. Watkins Loving Care Home Health Agency (3): Former count 1 is now count 1r. Sharon Ann Watkins (4): Former count 1 is now count 1r.. (SAJ, ) (Entered: 06/30/2005)
06/29/20053ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (SAJ, ) (Entered: 06/30/2005)
06/29/2005  Summons Issued in case as to Complete Care of America and International, Inc., Watkins Loving Care Home Health Agency (SAJ, ) (Entered: 06/30/2005)
07/01/20055Summons Returned Unexecuted in case as to Complete Care of America and International, Inc. (LAH, ) (Entered: 07/06/2005)
07/25/200529First MOTION to Sever Defendant Sharon Ann Johnson by Sharon Ann Watkins as to defendantComplete Care of America and International, Inc.. (Kavanaugh, Thomas) (Entered: 07/25/2005)
08/31/200539ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, and Sharon Ann Watkins: IT IS HEREBY ORDERED that at the request of Deft Jacqueline Hayes, this case is RESET for jury trial on the 12/12/05 docket at 9:30 a.m. in Courtroom 3; Jury Trial set for 12/12/2005 09:30 AM in Courtroom 3 before Honorable Stephen N. Limbaugh; Signed by Judge Stephen N. Limbaugh on 8/31/05 (CMA) (Entered: 08/31/2005)
10/31/200551ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Watkins: IT IS HEREBY ORDERED that at the request of Deft Jacqueline Hayes, this entire case is RESET to 2/6/06 at 9:30 a.m. in Courtroom 3; Jury Trial set for 2/6/2006 09:30 AM in Courtroom 3 before Honorable Stephen N. Limbaugh; Signed by Judge Stephen N. Limbaugh on 10/31/05 (CMA) (Entered: 10/31/2005)
01/12/200658SUPERSEDING INDICTMENT as to defendants Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson and Chante M. Hayes Referred to Magistrate Judge Mary Ann L. Medler. as to Complete Care of America and International, Inc. (1) count(s) 1s, 2s-13s, Jacqueline Hayes (2) count(s) 1s, 2s-13s, 14s-19s, 20s-22s, Watkins Loving Care Home Health Agency (3) count(s) 1s, 2s-13s, Sharon Ann Johnson (4) count(s) 1s, 2s-13s, Gwendolyn A. Silvers (5) count(s) 1, 2-13, Earlean Bessie Hopson (6) count(s) 1, 2-13, Chante M. Hayes (7) count(s) 1, 2-13. (Attachments: # 7 Criminal Cover Sheet Watkins Loving Care Home Health Agency) (CDD, ) (Entered: 01/13/2006)
01/12/200659SUPERSEDING REDACTED INDICTMENT as to Complete Care of America and International, Inc. (1): Former count 1s is now count 1rs. Former count 2s-13s is now count 2rs-13rs. Former count 1r is now count 1rr. Jacqueline Hayes (2): Former count 1s is now count 1rs. Former count 2s-13s is now count 2rs-13rs. Former count 14s-19s is now count 14rs-19rs. Former count 20s-22s is now count 20rs-22rs. Former count 1r is now count 1rr. Former count 2r-7r is now count 2rr-7rr. Former count 8r-10r is now count 8rr-10rr. Watkins Loving Care Home Health Agency (3): Former count 1s is now count 1rs. Former count 2s-13s is now count 2rs-13rs. Former count 1r is now count 1rr. Sharon Ann Johnson (4): Former count 1s is now count 1rs. Former count 2s-13s is now count 2rs-13rs. Former count 1r is now count 1rr. Gwendolyn A. Silvers (5): Former count 1 is now count 1r. Former count 2-13 is now count 2r-13r. Earlean Bessie Hopson (6): Former count 1 is now count 1r. Former count 2-13 is now count 2r-13r. Chante M. Hayes (7): Former count 1 is now count 1r. Former count 2-13 is now count 2r-13r.. (CDD, ) (Entered: 01/13/2006)
01/12/200660ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (CDD, ) (Entered: 01/13/2006)
01/20/200663ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Complete Care of America and International, Inc.: IT IS HEREBY ORDERED that the Federal Public Defender for the Eastern District of Missouri is appointed to represent the above-named Deft in this matter; St. Louis Fed Public Defender for Complete Care of America and International, Inc. appointed; Signed by Judge Mary Ann L. Medler on 1/20/06 (CMA) (Entered: 01/20/2006)
01/20/2006  Arrest of defendant Complete Care of America and International, Inc (CMA) (Entered: 01/20/2006)
01/20/200664Minute Entry for proceedings held before Judge Mary Ann L. Medler:Initial Appearance/Rule 5/Arraignment as to Complete Care of America and International, Inc. held on 1/20/2006; Attorney Caterina M. DiTraglia for Complete Care of America and International, Inc. added; Parties present for arraignment on superseding indictment; President Jacqueline Hayes speaks on behalf of corporation; Deft arraigned on superseding indictment; Defendant waives reading of indictment; Plea of not guilty as to Complete Care of America and International, Inc. (1) held on Counts 1rs, 2rs-13rs on 1/20/2006; Trial set on 4/3/06 at 9:30 a.m. before Judge Limbaugh; Evidentiary Hearing Set on 2/10/06 at 1:30 p.m. before Judge Medler; (Court Reporter or FTR Gold Operator initials: C. Ahring) (FTR Gold: Yes) (proceedings started: 9:39) (proceedings ended: 9:43) (CMA) (Entered: 01/20/2006)
02/01/2006100ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - Counsel for defendant Sharon Ann Johnson and Watkins Loving Care Home Health Agency has pending a motion for appointment of additional counsel to assist currentcounsel, and for a continuance of the trial currently set April 3, 2006.At least one other defendant has made a similar request for appointment ofadditional counsel. The court feels that this matter should be discussed, informally, particularly as to a new trial date, with all counsel.The court suggests that all counsel confer as to a brief appearance at informals in order to select a new trial date that may be appropriate. The court can meet briefly with counsel at 9:30 a.m. informally on February 3, 8, 9 or 10, 2006. Would counsel please suggest one of those times and the court will then meet with counsel on that date and time for the purpose ofconsidering a new trial date and the other problems as to assisting counsel. Signed by Judge Stephen N. Limbaugh on 2/1/06. (LAH, ) (Entered: 02/01/2006)
02/03/2006  Docket Text ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes re 99 MOTION for Extension of Time to File Pretrial Motions and Motion to Continue Evidentiary Hearing filed by Gwendolyn A. Silvers,, 97 MOTION for Extension of Time to File Pretrial Motions and to Continue Evidentiary Hearing filed by Sharon Ann Johnson,, 102 MOTION for Extension of Time to File pre-trial motions filed by Earlean Bessie Hopson,, 103 MOTION to Continue ; evidentiary hearing filed by Earlean Bessie Hopson,, 104 MOTION for Extension of Time to File Pretrial Motions and Motion to Continue Evidentiary Hearing filed by Chante M. Hayes: ORDERED: Pursuant to the telephone conference with counsel for all parties and the Hon. Stephen N. Limbaugh, the motions are GRANTED. Pre-trial motions shall be filed by 8/11/06; Evidentiary Hearing is re-set on 8/18/06 at 9:30 a.m. Signed by Judge Mary Ann L. Medler on 2/3/06. (MLM) (Entered: 02/03/2006)
02/03/2006105ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - IT IS ORDERED that this case is RESET for jury trial October 2, 2006 at 9:30 a.m. in Courtroom 3. Signed by Judge Stephen N. Limbaugh on 2/3/06. (LAH, ) (Entered: 02/03/2006)
02/03/2006108ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - IT IS ORDERED that John L. Davidson is appointed as Associate Counsel for defendant Watkins Loving Care Home Health Agency and Sharon Ann Johnson. Signed by Judge Stephen N. Limbaugh on 2/3/06. (LAH, ) (Entered: 02/03/2006)
02/03/2006109ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - IT IS ORDERED that pursuant to 18 U.S.C. Sec. 3006(A) this case is judged to be complex and extended, and lengthy in duration, and accordingly, monthly interim payments to CJA counsel are authorized. Signed by Judge Stephen N. Limbaugh on 2/3/06. (LAH, ) (Entered: 02/03/2006)
05/01/2006120ORDER as to Complete Care of America and International, Inc., et al... IT IS THEREFORE ORDERED that all requests for interim payments to CJAcounsel must follow the requirements of the attached interim payment order.Signed by Judge Stephen N. Limbaugh on 5/1/2006.(Attachments: # 1 Approved Interim Payment Order) (ARL) (Entered: 05/01/2006)
06/15/2006128INTERIM PAYMENT ORDER as to Complete Care of America and International, Inc., et al. Signed by Judge Stephen N. Limbaugh on 6/15/06. (KCM, ) (Entered: 07/12/2006)
07/14/2006136INTERIM PAYMENT ORDER as to Complete Care of America and International, Inc. . Signed by Judge James Loken on 7/14/06. (LGK, ) (Entered: 07/28/2006)
08/11/2006162 MOTION to Suppress Evidence and Statements by Jacqueline Hayes as to defendant Complete Care of America and International, Inc., Jacqueline Hayes. (DiTraglia, Caterina) (Entered: 08/11/2006)
08/11/2006163 MOTION for Bill of Particulars by Jacqueline Hayes as to defendant Complete Care of America and International, Inc., Jacqueline Hayes. (DiTraglia, Caterina) (Entered: 08/11/2006)
08/11/2006164 MOTION to Sever Defendant by Jacqueline Hayes as to defendant Complete Care of America and International, Inc., Jacqueline Hayes. (DiTraglia, Caterina) (Entered: 08/11/2006)
08/11/2006165 MOTION to Bifurcate or to Sever Counts by Jacqueline Hayes as to defendant Complete Care of America and International, Inc., Jacqueline Hayes. (DiTraglia, Caterina) (Entered: 08/11/2006)
08/14/2006166ENTRY OF ATTORNEY APPEARANCE Thomas C. Albus appearing for USA. (Albus, Thomas) (Entered: 08/14/2006)
08/16/2006167 MOTION for Extension of Time to File Response/Reply to Defendants' Pretrial Motions by USA as to defendant Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes. (McMurtry, Dorothy) (Entered: 08/16/2006)
08/17/2006  Docket Text ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes re 167 MOTION for Extension of Time to File Response/Reply filed by USA: Ordered: GRANTED . Signed by Judge Mary Ann L. Medler on 8/17/06. (MLM) (Entered: 08/17/2006)
08/17/2006168RESPONSE in Opposition by USA as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes re 149 MOTION to Strike, 139 MOTION to Strike Surplusage, 160 MOTION for Pretrial Determination of the Admissibility of defendant's, 150 MOTION in Limine, 158 MOTION for Disclosure, 153 MOTION in Limine, 152 MOTION to Exclude, 147 MOTION to Dismiss Indictment/Counts 1 Through 13, 154 MOTION for Release of Brady Materials, 165 MOTION to Bifurcate or to Sever Counts, 148 MOTION to Dismiss Indictment/Counts for Lack of Jurisdiction, 143 MOTION for Disclosure of Impeaching Information with Memorandum in Support, 151 MOTION to Dismiss Indictment/Counts, 157 MOTION for Release of Brady Materials, 144 MOTION to Produce Information Pursuant to Rule 404(b), 155 MOTION to Dismiss Indictment/Counts, 142 MOTION to Dismiss Indictment/Counts 1 through 13 of Superseding Indictment, 161 MOTION to Sever Defendant (McMurtry, Dorothy) (Entered: 08/17/2006)
08/21/2006  Docket Text ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes: Due to circumstances beyond the control of the court, the Evidentiary Hearing is re-set on August 29, 2006 at 1:30 p.m . Signed by Judge Mary Ann L. Medler on 8/21/06. (MLM) (Entered: 08/21/2006)
08/21/2006  Docket Text ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes re 169 MOTION to Continue Pretrial Motions Hearing filed by Jacqueline Hayes: Ordered: GRANTED. There shall be a teleconference at 3:15 p.m. on 8/22/06 with all parties and the court to select an approriate date for the Evidentiary Hearing. Counsel for Jacqueline Hayes shall initiate the call . Signed by Judge Mary Ann L. Medler on 8/21/06. (MLM, ) (Entered: 08/21/2006)
08/22/2006  Docket Text ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes : Following a telephone conference with counsel for all parties, and at the request of all defendants and without objection by the government the Evidentiary Hearing is re-set on September 13, 2006 at 1:30 p.m . Signed by Judge Mary Ann L. Medler on 8/22/06. (MLM) (Entered: 08/22/2006)
08/24/2006171ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - IT IS THEREFORE ORDERED that this case is REMOVED from the setting of October 2, 2006 and is RESET for jury trial December 4, 2006 at 9:30 a.m. in Courtroom 3. Signed by Judge Stephen N. Limbaugh on 8/24/06. (LAH, ) (Entered: 08/24/2006)
09/13/2006181WAIVER of Speedy Trial by Complete Care of America and International, Inc.; (DJO) (Entered: 09/14/2006)
09/13/2006182Minute Entry for proceedings held before Judge Mary Ann L. Medler:Minutes as to Complete Care of America and International, Inc. held on 9/13/2006; Parties present for Evidentiary Hearing; Testimony Heard; (Court Reporter or FTR Gold Operator initials: Angie Daley) (FTR Gold: Yes - C. Ahring) (proceedings started: 1:45) (proceedings ended: 4:58) (CMA) (Entered: 09/14/2006)
09/25/2006188WAIVER OF SPEEDY TRIAL - IT IS ORDERED that the provisions of the Speedy Trial Act are hereby waived as to Complete Care of America and International, Inc. Signed by Judge Stephen N. Limbaugh on 9/25/06. (LAH, ) (Entered: 09/25/2006)
10/05/2006192ORDER AND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Chante M. Hayes: (See Document For Details); Objections to R&R due by 10/20/2006; Signed by Judge Mary Ann L. Medler on 10/5/06 (CMA) (Entered: 10/05/2006)
10/05/2006193ORDER AND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE: (See Document For Details); denying 163 Motion for Bill of Particulars as to Complete Care of America and International, Inc. (1), Jacqueline Hayes (2); denying 152 Motion to Exclude as to Sharon Ann Johnson (4); denying 154 Motion for Release of Brady Materials as to Sharon Ann Johnson (4); denying 156 Motion for Discovery as to Sharon Ann Johnson (4); granting in part and denying in part 157 Motion for Release of Brady Materials as to Sharon Ann Johnson (4); denying 158 Motion for Disclosure as to Sharon Ann Johnson (4); granting 139 Motion to Strike as to Gwendolyn A. Silvers (5); Signed by Judge Mary Ann L. Medler on 10/5/06 (CMA) (Entered: 10/05/2006)
10/12/2006197RESPONSE in Opposition by USA as to Complete Care of America and International, Inc., Jacqueline Hayes re 194 APPEAL FROM MAGISTRATE JUDGE'S ORDER by defendant Jacqueline Hayes regarding Order on Motion to Quash, 189 (McMurtry, Dorothy) (Entered: 10/12/2006)
10/23/2006210TRANSCRIPT ORDER REQUEST by USA as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes (McMurtry, Dorothy) (Note: Copy of Transcript Order Request Forwarded to Court Reporter, Angie Daley) (Modified on 10/24/2006 to Add Note - CMA) (Entered: 10/23/2006)
10/24/2006211ORIGINAL TRANSCRIPT (Pilot) as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes proceedings of Evidentiary Hearing held on 9/13/06 before Judge Mary Ann L. Medler. Court Reporter: A. Daley. The transcript filed with the court will not be remotely available until such time as the period for redaction has expired or a request for redaction has been received and the redacted transcript filed. For additional information see the Notice/Instructions to the Bar regarding Electronic Availability of Criminal Transcripts on the Court's website at www.moed.uscourts.gov (KCM, ) (Entered: 10/24/2006)
11/20/2006219SCHEDULING ORDER as to Complete Care of America and International, Inc., et al - IT IS ORDERED that, at the request of defendant Jacqueline Hayes, this case is RESET for jury trial on March 5, 2007. Signed by Judge Stephen N. Limbaugh on 11/20/06. (LAH, ) (Entered: 11/20/2006)
11/20/2006220 ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes - IT IS HEREBY ORDERED that United States Magistrate Judge Mary Ann L. Medler's Report and Recommendation 192 , filed October 5, 2006 is SUSTAINED, ADOPTED and INCORPORATED herein. IT IS FURTHER ORDERED that Defendant Jacqueline Hayes' Appeal 194 from United State Magistrate Judge Mary Ann L. Medler's September 26, 2006 Order be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Appeal 196 from United State Magistrate Judge Mary Ann L. Medler's September 26, 2006 Order be and is DENIED. IT IS FURTHER ORDERED Defendant Jacqueline Hayes' Motion to Suppress Evidence and Statements 165 be and is DENIED. IT IS FURTHER ORDERED that Defendant Gwendolyn Silvers' Motion to Dismiss Counts 2-11 137 be and is DENIED as moot. IT IS FURTHER ORDERED that Defendant Gwendolyn Silvers' Motion to Dismiss Counts 1-13 142 be and is DENIED. IT IS FURTHER ORDERED that Defendant Chante Hayes' Motion to Dismiss 147 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion to Dismiss for Lack of Jurisdiction 148 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Due Process and rule 7(c)(1) Motion 149 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Oral Motion to Dismiss be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion to Compel Election Between Indictments 151 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion for Dismissal under Stringer 155 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion to Dismiss Superceding Indictment 159 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion for Pretrial Determination of Admissibility 160 be and is DENIED. IT IS FURTHER ORDERED that Defendant Sharon Ann Johnson's Motion to Sever Trials 161 be and is DENIED. . Signed by Judge Stephen N. Limbaugh on 11/20/06. (LAH, ) (Entered: 11/20/2006)
12/01/2006224CJA 24 as to Complete Care of America and International, Inc.: Authorization to Pay Lynne Shrum Voucher # 061114000103. Signed by Judge Stephen N. Limbaugh on 12/1/06. (ARL) (Entered: 12/05/2006)
02/23/2007240SCHEDULING ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Gwendolyn A. Silvers, Chante M. Hayes. Jury Trial reset for 3/7/2007 09:00 AM in Courtroom 3N before Honorable Stephen N. Limbaugh. Signed by Judge Stephen N. Limbaugh on 2/23/07. (KJF, ) (Entered: 02/23/2007)
02/28/2007241ORDER - IT IS HEREBY ORDERED that by agreement of the parties and the consent of the defendants, this case is RESET for trial April 9, 2007 at 9:00 a.m. in Courtroom 3 before Honorable Stephen N. Limbaugh. Signed by Judge Stephen N. Limbaugh on 2/28/07. (KJF, ) (Entered: 02/28/2007)
09/12/2007274SCHEDULING ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes Jury Trial giving a peremptory setting for 12/3/2007 09:30 AM in Courtroom 3N before Honorable Stephen N. Limbaugh.. Signed by Judge Stephen N. Limbaugh on 9/12/07. (LGK, ) (Entered: 09/12/2007)
11/14/2007293Letter from SNL to Counsel re: Trial Docket of 1/28/08 or 2/4/08. (ARL) (Entered: 11/14/2007)
12/21/2007302 JUDGMENT (FILED UNDER SEAL) as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes Jury Trial set for 1/28/2008 09:30 AM before Honorable Stephen N. Limbaugh. ORDERED that Jacqueline Hayes is competent to proceed to trial in that she possesses a sufficient present ability to consult with her lawyer with a reasonable degree of rational understanding as well as a factual understanding of the proceedings.. Signed by Honorable Stephen N. Limbaugh on 12/21/07. (LGK) (Entered: 12/21/2007)
01/09/2008306Minute Entry for proceedings held before Honorable Stephen N. Limbaugh:Change of Plea Hearing as to Complete Care of America and International, Inc. Guilty on counts one. held on 1/9/2008 Counts held in abeyance until sentencing: 2-13 Sentencing set for 3/27/2008 10:00 AM before Honorable Stephen N. Limbaugh. (Court Reporter: Lynne Shrum.) (proceedings started: 10:26 a.m.) (proceedings ended: 11:36 a.m.) (KJF, ) (Entered: 01/09/2008)
01/09/2008307PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Complete Care of America and International, Inc., USA as to Complete Care of America and International, Inc. (KJF, ) (Entered: 01/09/2008)
01/09/2008308UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS AND SHAREHOLDERS OF COMPLETE CARE OF AMERICAN AND INTERNATIONAL, INC. (KJF, ) (Entered: 01/09/2008)
01/23/2008312TRANSCRIPT ORDER REQUEST by USA as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes for proceedings of Pleas of Hopson and Johnson for proceedings held on 05/12/06 and 11/08/06 court reporter Lynne Shrum before Judge Stephen N. Limbaugh. (McMurtry, Dorothy) (Entered: 01/23/2008)
01/31/2008322TRANSCRIPT ORDER REQUEST by USA as to Complete Care of America and International, Inc., Jacqueline Hayes for proceedings of Guilty Plea for proceedings held on 01/09/2008 court reporter Lynne Shrum before Judge Limbaugh. (McMurtry, Dorothy) (Entered: 01/31/2008)
01/31/2008324CJA 20 : Appointment of Attorney Jeffrey T. Demerath for Sabrina Silvers.. Signed by Mag Judge Mary Ann L. Medler on 1/31/08. (LGK) (Entered: 02/01/2008)
02/01/2008  REMARK - Transcript Order Request 322 given to Court Reporter Lynne Shrum. (LAH, ) (Entered: 02/01/2008)
02/20/2008332CJA 20 as to Monica Silvers-Smith: Authorization to Pay Jeffrey A. Goldfarb. Voucher # 080205000282. Signed by Honorable Stephen N. Limbaugh on 2/20/08. (LAH, ) (Entered: 02/21/2008)
02/20/2008333CJA 20 as to Thelma Hayes Jacob: Authorization to Pay John Lynch. Voucher # 080207000023. Signed by Honorable Stephen N. Limbaugh on 2/20/08. (LAH, ) (Entered: 02/21/2008)
03/07/2008337OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Complete Care of America and International, Inc. (DiTraglia, Caterina) (Entered: 03/07/2008)
03/14/2008349ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Complete Care of America and International, Inc. (McMurtry, Dorothy) (Entered: 03/14/2008)
03/14/2008350CJA 20 as to Mary Young: Authorization to Pay Christopher McGraugh. Voucher # 080306000014. Signed by Honorable Stephen N. Limbaugh on 3/14/08. (LAH, ) (Entered: 03/19/2008)
03/25/2008354SCHEDULING ORDER as to Complete Care of America and International, Inc., Jacqueline Hayes. IT IS HEREBY ORDERED that the sentencing of Ms. Hayes and Complete Care of America remains set on March 27, 2008, but the time is changed to 9:30 a.m. in Courtroom 3. Signed by Honorable Stephen N. Limbaugh on 3/25/08. (ARL) (Entered: 03/25/2008)
03/26/2008355SENTENCING MEMORANDUM by USA as to Complete Care of America and International, Inc., Jacqueline Hayes (McMurtry, Dorothy) (Entered: 03/26/2008)
03/27/2008364Minute Entry for proceedings held before Honorable Stephen N. Limbaugh:Sentencing as to Complete Care of America and International, Inc. held on 3/27/2008. Objections to PSR made and ruled on the record. PSR is accepted and adopted and made part of the record under seal. Sentencing imposed - See judgment. Probation Officer present in courtroom. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold (yes or no): no.) (proceedings started: 9:40 a.m..) (proceedings ended: 3:15 p.m..) (LGK) (Entered: 03/28/2008)
03/27/2008371JUDGMENT as to Complete Care of America and International, Inc. (1), Count(s) 1rr, The defendant organization is hereby placed on probation for a term of 5 years. The defendant must pay the total criminal monetary penalties of $400.00 for a special assessment and $545,713.00 in restitution.; Count(s) 1rs, This Count was superseded; Count(s) 2rs-13rs, Counts 2-13 are dismissed on the motion of the US. Signed by Honorable Stephen N. Limbaugh on 3/27/08. (KJF, ) (Entered: 04/03/2008)
03/27/2008372PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Complete Care of America and International, Inc. (LMT) (Entered: 04/03/2008)
03/27/2008385SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 371 as to defendant Complete Care of America and International, Inc. . Signed by Honorable Stephen N. Limbaugh on 03/27/2008. (SAJ) (Entered: 04/11/2008)
03/31/2008368TRANSCRIPT ORDER REQUEST by USA as to Complete Care of America and International, Inc., Jacqueline Hayes for proceedings of Sentencing for proceedings held on March 27, 2008 court reporter Lynne Shrum before Judge Stephen N. Limbaugh. (McMurtry, Dorothy) (Entered: 03/31/2008)
04/09/2008381CJA 20 as to : Authorization to Pay Jeffrey Demerath. Voucher # 080320000171.. Signed by Honorable Stephen N. Limbaugh on 4/1/08. (LGK) (Entered: 04/10/2008)
04/09/2008382CJA 20 as to : Authorization to Pay Catherine R. Grantham. Voucher # 080320000173.. Signed by Honorable Stephen N. Limbaugh on 4/1/08. (LGK) (Entered: 04/10/2008)
04/03/2009468Letter from Probation Re:Reassignment of Judge (SAJ) (Entered: 04/07/2009)
04/07/2009469ORDER OF REASSIGNMENT in case as to Complete Care of America and International, Inc., Jacqueline Hayes, Watkins Loving Care Home Health Agency, Sharon Ann Johnson, Gwendolyn A. Silvers, Earlean Bessie Hopson, Chante M. Hayes. Judge Honorable Stephen N. Limbaugh no longer assigned. Case reassigned to Judge Honorable Catherine D. Perry for all further proceedings Signed by James G. Woodward, Clerk on 4/7/09. (LAH, ) (Entered: 04/07/2009)
10/30/2009  Receipt CQ 10464400013 in the amount of $-25.00 for SPECIAL PENALTY ASSESSMENT on behalf of COMPLETE CARE OF AMERICA AND I (CCAM) (Entered: 11/03/2009)