CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (Cape Girardeau)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00186-CAS-1


Case title: USA v. Convenient Care Clinic, LLC
Date Filed: 12/10/2009
Date Terminated: 03/18/2010
Assigned to: Honorable Charles A. Shaw

Defendant (1)
Convenient Care Clinic, LLC
TERMINATED: 03/18/2010
also known as
Convenient Health Care Clinic
TERMINATED: 03/18/2010		 represented byJustin A. Kuehn
KUEHN LAW FIRM
23 Public Square
Suite 450
Belleville, IL 62220
618-277-7260
Fax: 618-277-7718
Email: justinkuehn@kuehnlawfirm.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
FALSE STATEMENTS AND REPRESENTATIONS OF MATERIAL FACTS FOR USE IN DETERMINING RIGHTS TO PAYMENT UNDER FEDERAL HEALTH CARE PROGRAMS
(1)		 The defendant orgainzation is hereby placed on probation for a term of 5 years. Assessment fee of $1,200 and Restitution in the amount of $17,678.13 due.
HEALTH CARE FRAUD
(2)		 The defendant orgainzation is hereby placed on probation for a term of 5 years. Assessment fee of $1,200 and Restitution in the amount of $17,678.13 due.
THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN
(3)		 The defendant orgainzation is hereby placed on probation for a term of 5 years. Assessment fee of $1,200 and Restitution in the amount of $17,678.13 due.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMichael J. Quinley
OFFICE OF U.S. ATTORNEY
Nine Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Fax: 618-628-3720
Email: mike.quinley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William E. Coonan
OFFICE OF U.S. ATTORNEY
Nine Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Fax: 618-628-3730
Email: liam.coonan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/10/20091INFORMATION as to Convenient Care Clinic, LLC (1) count(s) 1, 2, 3. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 12/11/2009)
12/10/20092WAIVER OF INDICTMENT by Convenient Care Clinic, LLC. (KLK) (Entered: 12/11/2009)
12/10/20093Certificate of Member of Convenient Care Clinic, LLC aka Convenient Health Care Care Clinic. (KLK) (Entered: 12/11/2009)
12/10/20094 MOTION for Leave to Appear Pro Hac Vice Attorney: Justin A. Kuehn by Convenient Care Clinic, LLC. (KLK) (Entered: 12/11/2009)
12/10/20095 ORDER granting 4 Motion for Leave to Appear Pro Hace Vice for attorney Justin A. Kuehn as to Convenient Care Clinic, LLC (1). Signed by Honorable Charles A. Shaw on 12/10/09. (No pdf attached) (KLK) (Entered: 12/11/2009)
12/10/20096Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of information, plea of guilty as to Convenient Care Clinic, LLC (1) Count 1,2,3 held on 12/10/2009. Sentencing set for 3/18/2010 09:30 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter:S. Moran.) (proceedings started: 11:30 a.m.) (proceedings ended: 11:55 a.m.) (CSG) (Entered: 12/14/2009)
12/10/20097PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Convenient Care Clinic, LLC, USA as to Convenient Care Clinic, LLC (CSG) (Entered: 12/14/2009)
12/10/2009  Receipt 4644011443 in the amount of $100.00 for PRO HAC VICE on behalf of Justin A. Kuehn (CCAM) (Entered: 12/15/2009)
12/29/20098ENTRY OF ATTORNEY APPEARANCE William E. Coonan appearing for USA. (Coonan, William) (Entered: 12/29/2009)
12/29/20099ENTRY OF ATTORNEY APPEARANCE Michael J. Quinley appearing for USA. (Quinley, Michael) (Entered: 12/29/2009)
02/25/201010NOTICE by Convenient Care Clinic, LLC of: No Objections to Presentence Report (Kuehn, Justin) (Entered: 02/25/2010)
03/08/201011SENTENCING MEMORANDUM - SEALED by defendant Convenient Care Clinic, LLC (Kuehn, Justin) (Entered: 03/08/2010)
03/17/201012 MOTION For Appearance of Additional Corporate Representative at Sentencing by Convenient Care Clinic, LLC. (Attachments: # 1 Exhibit 1)(Kuehn, Justin) Modified docket text on 3/17/2010 (NCL). (Entered: 03/17/2010)
03/17/201013 Docket Text ORDER as to Convenient Care Clinic, LLC Re 12 MOTION for Appearance of Additional Corporate Representative at Sentencing by Convenient Care Clinic, LLC (Attachments: # 1 Exhibit 1)(Kuehn, Justin) filed by Convenient Care Clinic, LLC; ORDERED GRANTED. Signed by Honorable Charles A. Shaw on March 17, 2010. (LLF) (Entered: 03/17/2010)
03/18/201014Minute Entry for proceedings held before Honorable Charles A. Shaw:Sentencing as to Convenient Care Clinic, LLC held on 3/18/2010 (J&C to follow) (Court Reporter or FTR Gold Operator initials:Sue Moran.) (proceedings started: 9:45 a.m.) (proceedings ended: 9:50 a.m.) (KJF, ) (Entered: 03/19/2010)
03/18/201015PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Convenient Care Clinic, LLC (KJF, ) (Entered: 03/19/2010)
03/18/201016JUDGMENT as to Convenient Care Clinic, LLC (1), Count(s) 1, 2, 3, The defendant orgainzation is hereby placed on probation for a term of 5 years. Assessment fee of $1,200 and Restitution in the amount of $17,678.13 due. Signed by Honorable Charles A. Shaw on 3/18/10. (KJF, ) (Entered: 03/19/2010)
03/18/201017SEALED STATEMENT OF REASONS for Sentence as to defendant Convenient Care Clinic, LLC . Signed by Honorable Charles A. Shaw on 3/18/10. (KJF, ) (Entered: 03/19/2010)
03/18/2010  Receipt CT 4644013345 in the amount of $1200.00 for SPECIAL PENALTY ASSESSMENT on behalf of Convenient Care Clinic LLC (CCAM) (Entered: 03/23/2010)
03/18/2010  Receipt CT 4644013345 in the amount of $17678.13 for VICTIM RESTITUTION on behalf of Convenient Care Clinic LLC (CCAM) (Entered: 03/23/2010)
03/22/201018Marshal's Return on Judgment as to Convenient Care Clinic, LLC on 3/18/2010. Defendant was released on 3-18-2010 to 5 years probation and $17,678.13 restitution. (JMC) (Entered: 03/23/2010)
04/22/201019SATISFACTION of as to Convenient Care Clinic, LLC regarding Satisfaction of Restitution (Wright, Julia) (Entered: 04/22/2010)