CLOSED

United States District Court
District of Nevada (Las Vegas)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00234-RLH-PAL All Defendants


Case title: USA v. Consolidated Laboratory Services

Date Filed: 09/12/2008
Date Terminated: 03/10/2009

Assigned to: Chief Judge Roger L. Hunt
Referred to: Magistrate Judge Peggy A. Leen

Defendant (1)
Consolidated Laboratory Services
TERMINATED: 03/10/2009
doing business as
CLS, Inc.
TERMINATED: 03/10/2009
represented byC. Stanley Hunterton
Hunterton & Associates
333 S. Sixth St.
Las Vegas, NV 89101
(702) 388-0098
Fax: (702) 388-0361
Email: shunterton@huntertonlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1347- HEALTH CARE FRAUD
(1-2)
Sentenced 3/4/09 Amended 3/25/09

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byCrane M Pomerantz
U.S. Attorney
333 Las Vegas Blvd So
Suite 5000
Las Vegas, NV 89101-
388-6336
Email: crane.pomerantz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel D. Hollingsworth
U.S. Attorney's Office
333 Las Vegas Blvd So
Suite 5000
Las Vegas, NV 89101-
Email: Daniel.Hollingsworth@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/12/2008  Case assigned to Chief Judge Roger L. Hunt and Magistrate Judge Peggy A. Leen. (VHM) (Entered: 09/12/2008)
09/23/2008 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Roger L. Hunt, as to Consolidated Laboratory Services on 9/23/2008. By Deputy Clerk: Kandy Capozzi.The Court having received a Criminal Information and Plea Agreement, IT IS ORDERED that the hearing for Waiver of Indictment, Filing of an Information, Initial Appearance and Arraignment and Plea is scheduled on 10/17/2008 09:30 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. IT IS FURTHER ORDERED that the defendant shall contact the Pretrial Services Office not later than 24 hours prior to this hearing date if not previously interviewed. (no image attached) (Copies have been distributed pursuant to the NEF - KMC) (Entered: 09/23/2008)
10/17/20082 WAIVER OF INDICTMENT by Consolidated Laboratory Services. (SRK) (Entered: 10/17/2008)
10/17/20083 INFORMATION as to Consolidated Laboratory Services (1) counts 1-2. (SRK) (Entered: 10/17/2008)
10/17/20084 AO 257 to 3 Information - Felony as to Consolidated Laboratory Services. (SRK) (Entered: 10/17/2008)
10/17/20085 PLEA MEMORANDUM as to Consolidated Laboratory Services. (SRK) (Entered: 10/17/2008)
10/17/2008 MINUTES OF PROCEEDINGS - Arraignment & Plea as to Consolidated Laboratory Services held on 10/17/2008 before Chief Judge Roger L. Hunt. Crtrm Administrator: Kandy Capozzi; AUSA: Crane Pomerantz, AUSA; Def Counsel: Stanley Hunterton; Court Reporter/FTR #: Heather Newman; Time of Hearing: 9:30 AM; Courtroom: 6C; Alexander Stojanoff is present as company representative of corporate defendant. Mr. Stojanoff and counsel execute and file a Waiver of Indictment. The Information is filed. Mr. Stojanoff on behalf of the defendant corporation pleads GUILTY to count(s) 1 and 2 of the Information. Plea Agreement filed. Court accepts the guilty plea. This matter is referred to the Probation Department for investigation and report. Designation of Retained Counsel due by 11/17/2008. Sentencing and disposition set for 1/30/2009 09:00 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt.(no image attached) (Copies have been distributed pursuant to the NEF - KMC) (Entered: 10/21/2008)
10/17/2008 A plea having been entered and the Information having been filed in open Court, IT IS HEREBY ORDERED this Case shall be UNSEALED. Signed by Chief Judge Roger L. Hunt on 10/17/2008. (Copies have been distributed pursuant to the NEF - KMC) (Entered: 10/21/2008)
11/03/20088 DESIGNATION of Retained Counsel by C. Stanley Hunterton on behalf of Consolidated Laboratory Services. (Hunterton, C.) (Entered: 11/03/2008)
12/04/2008 NOTICE OF HEARING as to Consolidated Laboratory Services: Due to a conflict in the Court's schedule, sentencing and disposition is continued to 2/13/2009 09:00 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. (no image attached)(KMC) (Entered: 12/04/2008)
01/22/200910 Submission of PROPOSED ORDER filed by Plaintiff USA Order of Forfeiture. (Hollingsworth, Daniel) (Entered: 01/22/2009)
02/06/200911  NOTICE OF HEARING as to Consolidated Laboratory Services: Due to a conflict in the Court's schedule, sentencing and disposition currently scheduled 2/13/2009 is continued to 2/19/2009 10:00 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. (no image attached)(KMC) (Entered: 02/06/2009)
02/12/200912 STIPULATION to Continue Sentencing by Consolidated Laboratory Services. (Hunterton, C.) (Entered: 02/12/2009)
02/13/200913 ORDER GRANTING 12 Stipulation to Continue Hearing as to Consolidated Laboratory Services. Sentencing and disposition reset for 3/4/2009 at 11:00 AM in LV Courtroom 6C before Chief Judge Roger L. Hunt. Signed by Chief Judge Roger L. Hunt on 2/13/09. (Copies have been distributed pursuant to the NEF - ES) (Entered: 02/13/2009)
03/04/200914  MINUTES OF PROCEEDINGS - Sentencing and Disposition as to Consolidated Laboratory Services held on 3/4/2009 before Chief Judge Roger L. Hunt. Crtrm Administrator: Kandy Capozzi; AUSA: Crane Pomerantz; Def Counsel: Stanley Hunterton; USPO: Joseph Gulla; Felipe Ortiz; Court Reporter/FTR #: Heather Newman; Time of Hearing: 11:00 AM; Courtroom: 6C; Represetative Alexander Stojanoff is present on behalf of the defendant organization. Sentence is imposed as to count(s) 1 and 2 of the Information. Defendant organization advised of right to file an appeal, to the extent those rights have not been previously waived. (no image attached) (Copies have been distributed pursuant to the NEF - KMC) (Entered: 03/05/2009)
03/06/200915 FINAL ORDER OF FORFEITURE as to Consolidated Laboratory Services. Signed by Chief Judge Roger L. Hunt on 3/4/09. (Copies have been distributed pursuant to the NEF - ES) (Entered: 03/06/2009)
03/10/200916 JUDGMENT as to Consolidated Laboratory Services (1), Counts 1-2, Sentenced 3/4/09. 5 years probation with special conditions. $800 Assessment. $8,400 Fine. $8,529,719.33 Restitution (any amount paid prior to sentencing shall be applied). Order of Forfeiture attached. Signed by Chief Judge Roger L. Hunt on 3/4/09. (Copies have been distributed pursuant to the NEF - ES) (Entered: 03/10/2009)
03/17/200917 NOTICE of Filing Declarations of Administrative Forfeiture by USA as to Consolidated Laboratory Services (Hollingsworth, Daniel) (Entered: 03/17/2009)
03/26/200918 AMENDED JUDGMENT as to Consolidated Laboratory Services (1): As to counts 1 & 2 - 5 years probation. $800 assessment. $8,400,000 fine. $8,529,719.33 restitution. Order of forfeiture attached. Signed by Chief Judge Roger L. Hunt on 3/25/09. (Copies have been distributed pursuant to the NEF - AXM) Modified on 3/26/2009 (LMC). (Entered: 03/26/2009)
01/22/201019 Form 35 - PETITION for Early Termination of Probation as to Consolidated Laboratory Services. Motion ripe 1/22/2010. (Christiansen, Eric) (Entered: 01/22/2010)
01/27/201020 ORDER Granting 19 Petition for Early Termination of Probation as to Consolidated Laboratory Services (1). Signed by Chief Judge Roger L. Hunt on 1/27/10. (Copies have been distributed pursuant to the NEF - EDS) (Entered: 01/28/2010)