USMJ_Webb

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-00276-FA-1


Case title: USA v. Cost Containment,Inc, et al

Date Filed: 11/19/2001
Date Terminated: 10/21/2002

Assigned to: Judge David A. Faber

Defendant (1)
Cost Containment,Inc
TERMINATED: 10/21/2002
represented byCost Containment,Inc
No Current address
TERMINATED: 10/21/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John P. O'Hale
Narron O'Hale & Whittington
P.O. Box 1567
Smithfield, NC 27577
919-934-6021
Fax: 919-934-6280
Email: knarron@nowlaw.com
TERMINATED: 08/07/2002
LEAD ATTORNEY
Designation: Retained

Joseph E. Zeszotarski , Jr.
Poyner & Spruill
P. O. Box 10096
Raleigh, NC 27605
919-783-1005
Fax: 783-1075
Email: jzeszotarski@poynerspruill.com
TERMINATED: 10/21/2002
LEAD ATTORNEY

W. Douglas Parsons
Johnson & Parsons, LLP
P. O. Drawer 1049
500 College St.
Clinton, NC 28328
910-592-7066
Fax: 910-592-9144
Email: johnsonparsonshobson@hotmail.com
TERMINATED: 08/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:641 and 18:2 - Convert to their own use food stamps issued by USDA, & aiding and abetting
(25ss)
$ 400.00 assessment and $ 52,600.00 fine; no restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:371 CONSPIRACY TO: defraud the United States.
(1s)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1001 & 18:2 - false statements and aiding and abetting
(2-16)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1001 and 2 - FLASE STATEMENTS, aiding and abetting
(2s-16s)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1001 and 18:2 - False statements and aiding and abetting
(2ss-16ss)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1341 mail fraud
(17-22)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1341 and 2 - MAIL FRAUDS, aiding and abetting.
(17s-23s)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:1341 and 18:2 - Mail Fraud and aiding and abetting
(17ss-23ss)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
7:2024(b) & 18:2 unauthorized possession of food stamps and aid and abet
(23)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:641 & 18:2 convert to their own use food stamps issued by the USDA and aiding and abetting
(24)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
7:2024 and 2 - UNAUTHORIZED possession of food stamps, aiding and abetting.
(24s)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
7:2024(b) and 2 - Unauthorized possession of food stamps & aiding and abetting
(24ss)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.
18:641 and 2 - CONVERT to their own use food stamps issued by the USDA, aiding and abetting.
(25s)
on govt's motion to dismiss the original, superseding and Ct's 1 - 24 of the 2nd superseding indictment at sentencing.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDavid J. Cortes
U.S. Attorney's Office
Eastern District of North Carolina
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4530
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dennis M. Duffy
U. S. Dept. of Justice
310 New Bern Ave.
Suite 800
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: dennis.duffy@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joshua B. Royster
U. S. Department of Justice
310 New Bern Ave.
Suite 800
Raleigh, NC 27601-1461
919-856-4047
Fax: 856-4821
Email: joshua.royster@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

S. Katherine Burnette
U. S. Attorney's Office
Rm. 800, 310 New Bern Ave.
Raleigh, NC 27601
919-856-4299
Fax: 919-856-4821
Email: katherine.burnette@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/19/2001MOTION by USA as to Cost Containment,Inc, Donald Morrison, Parke Steven ("Steve") Wagner, Robert C. Wagner Jr. to seal indictment - 1c: M/J Webb (sr) (Entered: 11/27/2001)
11/19/2001ORDER as to Cost Containment,Inc, Donald Morrison, Parke Steven ("Steve") Wagner, Robert C. Wagner Jr. granting [1-1] motion to seal indictment as to Cost Containment,Inc (1), Donald Morrison (2), Parke Steven ("Steve") Wagner (3), Robert C. Wagner (4) ( Signed by Magistrate Judge Webb ) -Clerk to unseal and publis upon motion of USAtty or upon expiration of 30 days, whichever event occurs first. (sr) (Entered: 11/27/2001)
11/19/2001SEALED INDICTMENT as to Cost Containment,Inc (1) count(s) 1, 2-16, 17-22, 23, 24, Donald Morrison (2) count(s) 1, 2-16, 17-22, 23, 24, Parke Steven ("Steve") Wagner (3) count(s) 1, 2-16, 17-22, 23, 24, Robert C. Wagner (4) count(s) 1, 2-16, 17-22, 23, 24 (sr) (Entered: 11/27/2001)
11/19/2001  Request for Summons as to Cost Containment,Inc, Donald Morrison, Parke Steven ("Steve") Wagner, Robert C. Wagner Jr. - by USAtty - $100,000 unsecured bond recommended b USAtty (sr) (Entered: 11/27/2001)
11/27/2001SUMMONS(ES) issued for Cost Containment,Inc Initial appearance set for 10:00 12/12/01 for Cost Containment,Inc before USMJ William A. Webb - orig. to USMS, 1c: USA, USPO, USMS, M/J Webb, Mag. Clerk aware of hearing (sr) (Entered: 11/27/2001)
11/27/2001   (sr) (Entered: 11/27/2001)
12/04/2001SUMMONS Returned Executed as to Sealed Deft1 11/30/01 by John Hardy - DUSMS - served personally (sr) (Entered: 12/04/2001)
12/12/2001  ARREST of Sealed Deft1, Sealed Deft2, Sealed Deft3, Sealed Deft4 (st) (Entered: 12/12/2001)
12/12/2001  Initial appearance as to Sealed Deft1, Sealed Deft2, Sealed Deft3, Sealed Deft4 held iN Raleigh (Defendant informed of rights, charges, max. punishments.) before USMJ Alexander B. Denson. Govt. does not oppose release of defts. Defts. released on conditions and 100,000 Unsecured bond. Court Reporter: recorded Presiding Judge: USMJ Denson (st) (Entered: 12/12/2001)
12/12/2001  MOTION in open court by USA as to Sealed Deft1, Sealed Deft2, Sealed Deft3, Sealed Deft4 to Unseal Indictment (st) (Entered: 12/12/2001)
12/12/2001  ORAL ORDER as to Sealed Deft1, Sealed Deft2, Sealed Deft3, Sealed Deft4 granting [0-0] oral motion to Unseal Indictment as to Sealed Deft1 (1), Sealed Deft2 (2), Sealed Deft3 (3), Sealed Deft4 (4) ( Entered by USMJ Denson) (st) (Entered: 12/12/2001)
12/12/2001  Indictment unsealed as to Sealed Deft1, Sealed Deft2, Sealed Deft3, Sealed Deft4 (st) (Entered: 12/12/2001)
12/17/200122PRETRIAL SCHEDULING ORDER as to Sealed Deft1 setting deadlines: Attorney Conference by 5:00 1/2/02 for Sealed Deft1 ; Pretrial Motion Filing due by 5:00 1/11/02 for Sealed Deft1 ; Response to Pretrial Motions due by 5:00 1/29/02 for Sealed Deft1 ( Signed by Magistrate Judge Webb OB Ref: 31 pg 111) cys dist. (ld) (Entered: 12/17/2001)
12/28/200125NOTICE of Appearance for Sealed Deft1, Sealed Deft2 by Attorney John P. O'Hale and W. Douglas Parsons cys dist. (ld) (Entered: 12/28/2001)
12/28/200126MOTION by Sealed Deft1, Sealed Deft2 to extend time to file pre-trial motions. 1c: Judge Webb. (ld) (Entered: 12/28/2001)
01/11/200231MOTION by Cost Containment,Inc, Donald Morrison to extend time to file pre-trial motions. 1c: Judge Webb (ld) (Entered: 01/11/2002)
01/15/200232ORDER as to Cost Containment,Inc, Donald Morrison granting [31-1] motion to extend time to file pre-trial motions. as to Cost Containment,Inc (1), Donald Morrison (2) ( Signed by Judge Webb OB Ref: 31 pg 178) 1c: USA, ATTY, OB (ld) (Entered: 01/15/2002)
01/15/2002  Deadline updated as to Cost Containment,Inc, Donald Morrison, reset motion filing deadline for 5:00 2/18/02 for Cost Containment,Inc, for Donald Morrison (ld) (Entered: 01/15/2002)
01/24/200237Document Filed by USA as to Cost Containment,Inc Titled: Request for hearing Pursuant to Rule 44(c). 1c: Judge Boyle (ld) (Entered: 01/30/2002)
01/25/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr.: set Arraignment before Chief Judge Terrence W. Boyle for 9:00 2/5/02 for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. (jm) (Entered: 01/28/2002)
01/31/200239MOTION by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. to continue the arraignment and trial. 1c Judge Boyle (ld) (Entered: 01/31/2002)
02/04/2002  Deadline updated as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr., reset Arraignment before Chief Judge Terrence W. Boyle for 9:00 5/6/02 for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. (ld) (Entered: 02/08/2002)
02/13/2002  Rule 44(c) Hearing as to Cost Containment,Inc, Donald Morrison held in Raleigh before Chief Judge Terrence W. Boyle . Court Reporter: Donna Tomawski (ld) (Entered: 02/19/2002)
02/19/200246SUPERSEDING INDICTMENT as to Cost Containment,Inc (1) count(s) 1s, 2s-16s, 17s-23s, 24s, 25s, Donald Morrison (2) count(s) 1s, 2s-16s, 17s-23s, 24s, 25s, 26s, 27s, 28s, Parke Steven Wagner (3) count(s) 1s, 2s-16s, 17s-23s, 24s, 25s, Robert C. Wagner (4) count(s) 1s, 2s-16s, 17s-23s, 24s, 25s cys dist. (ld) (Entered: 02/22/2002)
02/19/200253REQUEST FOR DISCOVERY by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. 1c: Judge Webb w/memo. (ld) (Entered: 02/22/2002)
02/21/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr.: set Initial Appearance before USMJ William A. Webb for 10:00 3/7/02 for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. (st) (Entered: 02/21/2002)
02/22/2002  TRANSCRIPT filed in case as to Cost Containment,Inc, Donald Morrison regarding hearing on Rule 44(c) before Judge Boyle Court Reporter - Donna Tomawski (12 pgs) (ld) (Entered: 02/22/2002)
03/07/2002  Initial appearance as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr. held in Raleigh (Defendant informed of rights.) before USMJ William A. Webb. Defts. present w/ counsel. Govt. does not oppose release of defts. Defts. advised of new charges, rights, max. punishments listed in superseding indictment Court Reporter: recorded Presiding Judge: USMJ Webb (st) (Entered: 03/07/2002)
03/07/200262PRETRIAL SCHEDULING ORDER as to Cost Containment,Inc setting deadlines: Attorney Conference by 5:00 3/27/02 for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. ; Pretrial Motion Filing due by 5:00 4/8/02 for Cost Containment,Inc ; Response to Pretrial Motions due by 5:00 4/25/02 for Cost Containment,Inc ( Signed by Judge Webb OB Ref: 32 pg 212) cys dist. (ld) (Entered: 03/12/2002)
03/08/200261MOTION by USA as to Cost Containment,Inc for order directing dft. to designated counsel 1c: Judge Boyle (ld) (Entered: 03/08/2002)
03/13/200268ORDER as to Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. granting [39-1] motion to continue as to Cost Containment,Inc (1), Donald Morrison (2), Robert C. Wagner (4) ( Signed by Chief Judge Boyle OB Ref: 33 pg 23 cys dist.) (ld) (Entered: 03/13/2002)
03/19/200269SUPERSEDING INDICTMENT as to Cost Containment,Inc (1) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss, Donald Morrison (2) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss, 26ss, 27ss, 28ss, Parke Steven Wagner (3) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss, Robert C. Wagner (4) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss - Cys. dist. (jm) (Entered: 03/25/2002)
04/01/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr.: set Arraignment before Chief Judge Terrence W. Boyle for 10:00 4/22/02 in Raleigh, NC for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. - Cys. dist. (jm) (Entered: 04/03/2002)
04/08/200270MOTION by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. to dismiss conspiracy to launder money 1c: Judge Boyle (ld) (Entered: 04/09/2002)
04/08/200270 MOTION by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. to dismiss Counts 26,27,and 28 of the 2nd superseding indictment. 1c: Judge Boyle (ld) (Entered: 04/09/2002)
04/08/200275RESPONSE by USA as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr. re [71-1] motion for a Continuance in Interests of Justice of the arraignment from the April 22, 2002 court session. 1c: Judge Boyle (ld) (Entered: 04/12/2002)
04/11/200276MEMORANDUM by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. in support of [70-1] motion to dismiss conspiracy to launder money, [70-1] motion to dismiss Counts 26,27,and 28 of the 2nd superseding indictment. 1c: Judge Boyle (ld) (Entered: 04/11/2002)
04/11/200277JOINT MOTION by USA and by Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr. to continue arraignment 1c: Judge Boyle (ld) (Entered: 04/11/2002)
04/23/200277NOTICE of Appearance for Cost Containment,Inc by Attorney Joseph E. Zeszotarski Jr. cys dist. (ld) (Entered: 04/23/2002)
04/29/200278ORDER as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr. granting [77-1] joint motion to continue arraignment as to Cost Containment,Inc (1), Donald Morrison (2), Parke Steven Wagner (3), Robert C. Wagner (4) ( Signed by Chief Judge Boyle OB Ref: 34 pg 72 cys dist.) (ld) (Entered: 04/29/2002)
04/29/2002  Deadline updated as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr., reset Arraignment before Chief Judge Terrence W. Boyle for 10:00 7/29/02 for Cost Containment,Inc, for Donald Morrison, for Parke Steven Wagner, for Robert C. Wagner Jr. (ld) (Entered: 04/29/2002)
05/20/200279ORDER as to Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. denying [70-1] motion to dismiss Counts 26,27,and 28 of the 2nd superseding indictment. as to Cost Containment,Inc (1), Donald Morrison (2), Robert C. Wagner (4), denying [70-1] motion to dismiss conspiracy to launder money as to Cost Containment,Inc (1), Donald Morrison (2), Robert C. Wagner (4), denying [52-1] motion to dismiss count one of the indictment: multiple conspiracies as to Robert C. Wagner (4) ( Signed by Chief Judge Boyle OB Ref: 34 pg 149 cys dist. by L. Downing) (ld) (Entered: 05/21/2002)
07/01/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc : set Arraignment & Trial before Chief Judge Terrence W. Boyle for 10:00 7/29/02 for Cost Containment,Inc - Cys. dist. (jm) (Entered: 07/15/2002)
07/17/200283MOTION by USA as to Cost Containment,Inc, Robert C. Wagner Jr. for a Continuance in Interests of Justice of the arraignment/trial 1c: Judge Boyle (ld) (Entered: 07/17/2002)
07/23/2002  ORAL ORDER as to Cost Containment,Inc, Robert C. Wagner Jr. granting [83-1] motion for a Continuance in Interests of Justice of the arraignment/trial Time Excluded from 7/23/02 to 8/26/02 as to Cost Containment,Inc (1), Robert C. Wagner (4) ( Entered by Chief Judge Boyle) (ld) (Entered: 07/23/2002)
07/23/2002  Deadline updated as to Cost Containment,Inc, Robert C. Wagner Jr., reset Arraignment in New Bern before Chief Judge Terrence W. Boyle for 10:00 a.m. on 8/26/02 for Cost Containment Inc, for Robert C. Wagner Jr. (ld) (Entered: 07/23/2002)
07/25/200285MOTION by Cost Containment,Inc, Donald Morrison for John O'Hale, W. Douglas Parsons to withdraw as attorney 1c: Judge Boyle (ld) (Entered: 07/26/2002)
07/26/200286WRITTEN ORDER as to Cost Containment,Inc, Robert C. Wagner Jr. (follows oral order entered 7/23/02 ) ( Signed by Chief Judge Boyle OB Ref: not in order book) cys dist. (ld) (Entered: 07/26/2002)
08/07/200287ORDER as to Cost Containment,Inc, Donald Morrison granting [85-1] motion for John O'Hale, W. Douglas Parsons to withdraw as attorney - the dft Donald Morrison will be given (30) days from the date of this order within which to obtain substitute counsel or otherwise designate counsel or make a request for counsel. (Terminated attorney John P. O'Hale for Donald Morrison, attorney Douglas Parsons for Donald Morrison, attorney W. Douglas Parsons for Cost Containment,Inc, attorney John P. O'Hale for Cost Containment,Inc ) as to Cost Containment,Inc (1), Donald Morrison (2) ( Signed by Chief Judge Boyle ) cys dist. (ld) Modified on 08/07/2002 (Entered: 08/07/2002)
08/20/200288MOTION by USA as to Cost Containment,Inc, Robert C. Wagner Jr. for a Continuance in Interests of Justice of the arraignment/trial 1c: Judge Boyle (ld) (Entered: 08/20/2002)
08/26/2002  ORAL ORDER as to Cost Containment,Inc, Parke Steven Wagner, Robert C. Wagner Jr. denying [88-1] motion for a Continuance in Interests of Justice of the arraignment/trial as to Cost Containment,Inc (1), Robert C. Wagner (4), denying [90-1] motion for a Continuance in Interests of Justice of the arraignment/trial as to Parke Steven Wagner (3) ( Entered - on the bench - by Chief Judge Boyle) (ld) (Entered: 08/26/2002)
08/26/2002  Arraignment as to Cost Containment, Inc. held in New Bern before Chief Judge Terrence W. Boyle. Court Reporter: Donna Tomawski Cost Containment,Inc (1) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss (ld) Modified on 09/05/2002 (Entered: 08/26/2002)
08/26/2002  Deadline updated as to Cost Containment,Inc, set Jury trial in Raleigh, NC before Chief Judge Terrence W. Boyle for 9:00 a.m. the week of 9/23/02 for Cost Containment,Inc (ld) Modified on 08/26/2002 (Entered: 08/26/2002)
08/26/2002  PLEA entered by Cost Containment,Inc. Court accepts plea. Not Guilty: Cost Containment,Inc (1) count(s) 1ss, 2ss-16ss, 17ss-23ss, 24ss, 25ss (Terminated motions - ) (ld) (Entered: 09/05/2002)
08/26/2002  JURY TRIAL as to Cost Containment,Inc set for the week of September 23, 2002 in Raleigh, NC. (ld) (Entered: 09/05/2002)
09/10/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc, Parke Steven Wagner, Robert C. Wagner Jr.: set Jury Selection in Raleig, NC before Chief Judge Terrence W. Boyle for 11:00 a.m. on 9/24/02 for Cost Containment,Inc, for Parke Steven Wagner, for Robert Wagner Jr. (ld) (Entered: 09/10/2002)
09/10/2002  Issued NOTICE TO APPEAR as to Cost Containment,Inc., and Robert C. Wagner Jr.: Status Hearing cys dist. (ld) (Entered: 09/16/2002)
09/23/2002  MOTION in open court by Cost Containment,Inc of Continuance in Interests of Justice (jm) (Entered: 09/30/2002)
09/23/2002  ORAL ORDER as to Cost Containment,Inc granting [0-0] oral motion of Continuance in Interests of Justice Time Excluded from 9/23/02 to 10/21/02 as to Cost Containment,Inc (1) ( Entered by Chief Judge Boyle) (jm) (Entered: 09/30/2002)
10/03/200296ORDER as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner granting [92-1] motion for a Continuance in Interests of Justice of the arraingment/trial set for Sept. 23, in Raleigh, NC Time Excluded from 9/23/02 to 10/21/02 as to Donald Morrison (2) (follows oral order entered 9/23/02 ) ( Signed by Chief Judge Boyle - cys dist. ) (ld) (Entered: 10/09/2002)
10/18/200299Document Filed by Cost Containment,Inc Titled: Corporate Resolution. 1c: Judge Boyle (ld) (Entered: 10/18/2002)
10/21/2002  Change of Plea Hearing as to Cost Containment, Inc held in Raleigh, NC before Chief Judge Terrence W. Boyle. Court Reporter: Donna Tomawski (ld) (Entered: 10/21/2002)
10/21/2002106MEMORANDUM of Plea Agreement as to Cost Containment,Inc Conditionally Approved - cys dist (ld) (Entered: 10/21/2002)
10/21/2002  PLEA entered by Cost Containment, Inc. - Govt. summarized evidence - Factual basis exists for plea - Plea made freely & vol. Court accepts plea. Guilty: Cost Containment,Inc (1) count(s) 25ss (Terminated motions - ) (ld) (Entered: 10/21/2002)
10/21/2002  MOTION in open court by Cost Containment,Inc for waiver of PSI (ld) (Entered: 10/21/2002)
10/21/2002  ORAL ORDER as to Cost Containment, Inc granting [0-0] oral motion for waiver of PSI as to Cost Containment,Inc (1) ( Entered by Chief Judge Boyle) (ld) (Entered: 10/21/2002)
10/21/2002  Sentencing held in Raleigh, NC before Chief Judge Terrence W. Boyle. Court Reporter: Donna Tomawski Cost Containment, Inc (1) count(s) 25ss (ld) (Entered: 10/25/2002)
10/21/2002  DISMISSAL of Count(s) on Government Motion as to Cost Containment,Inc Terminated motions Counts Dismissed: Cost Containment,Inc (1) count(s) 1ss, 1s, 1, 2ss-16ss, 2s-16s, 2-16, 17ss-23ss, 17s-23s, 17-22, 23, 24ss, 24s, 24, 25s (ld) (Entered: 10/25/2002)
10/21/2002108JUDGMENT Cost Containment,Inc (1) count(s) 25ss. $ 400.00 assessment and $ 52,600.00 fine; no restitution. Signed by Chief Judge Boyle. cys dist. (ld) (Entered: 10/25/2002)
11/06/2002109ORDER as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner Jr., reassigning case to the Honorable David A. Faber, of the Southern District of West Virginia, who was designated by the 4th Circuit to serve as a visiting Judge in this District ( Signed by Chief Judge Boyle - cys dist. ) (ld) (Entered: 11/07/2002)
11/06/2002  CASE reassigned to Judge David A. Faber of the Southern District of West Virginia. (ld) (Entered: 11/07/2002)
02/20/2008  Motion Submission to Judge Faber's chambers re 212 First MOTION for Extension of Time to File Response/Reply to Motion for Payment of Fees and Restitution (Deputy Clerk - AEB, ) (Entered: 02/20/2008)
08/14/2008218Assembled Electronic Record on Appeal to 4CCA as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner, Jr to transmitted to 4CCA re 203 Notice of Appeal - Final Judgment, 202 Notice of Appeal - Final Judgment - Transcripts, PSR, and Docket Sheet mailed 8/14/2008. (Fogle, L.) (Additional attachment(s) added on 8/14/2008: # 1 Record Request) (Fogle, L.). (Entered: 08/14/2008)
05/01/2009221 MOTION to Cancel Oral Deposition Scheduled for May 4, 2009 by Donald Morrison. (Attachments: # 5 Envelope). *Motion originally filed in 5:08-cv-508-FL. Docketed in instant case pursuant to court's directive in Order at docket entry 38 in 5:08-cv-508-FL.* (Baker, C.) (Entered: 05/01/2009)
07/06/2009250NOTICE OF STAY OF MANDATE - This Court's mandate has been stayed pending disposition of a petition for panel and/or en banc rehearing, as to Cost Containment,Inc, Donald Morrison, Parke Steven Wagner, Robert C. Wagner, Jr re 203 Notice of Appeal - Final Judgment, 202 Notice of Appeal - Final Judgment - Appeal number 08-4025(l). (Fogle, L.) (Entered: 07/07/2009)
03/24/2011266NOTICE Petition for Remission of Fine (Attachments: # 1 Text of Proposed Order) (Acker, G.) (Entered: 03/24/2011)