| USMJ_Webb |
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 by | Cost 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 by | David 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 |
|---|---|---|
| 11/19/2001 | 1 | MOTION 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) |
| 11/19/2001 | 2 | ORDER 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) |
| 11/19/2001 | 3 | SEALED 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) | |
| 11/27/2001 | 4 | SUMMONS(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) | |
| 12/04/2001 | 8 | SUMMONS 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) | |
| 12/17/2001 | 22 | PRETRIAL 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) |
| 12/28/2001 | 25 | NOTICE of Appearance for Sealed Deft1, Sealed Deft2 by Attorney John P. O'Hale and W. Douglas Parsons cys dist. (ld) (Entered: 12/28/2001) |
| 12/28/2001 | 26 | MOTION by Sealed Deft1, Sealed Deft2 to extend time to file pre-trial motions. 1c: Judge Webb. (ld) (Entered: 12/28/2001) |
| 01/11/2002 | 31 | MOTION by Cost Containment,Inc, Donald Morrison to extend time to file pre-trial motions. 1c: Judge Webb (ld) (Entered: 01/11/2002) |
| 01/15/2002 | 32 | ORDER 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) | |
| 01/24/2002 | 37 | Document 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) | |
| 01/31/2002 | 39 | MOTION 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) | |
| 02/19/2002 | 46 | SUPERSEDING 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) |
| 02/19/2002 | 53 | REQUEST 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) | |
| 03/07/2002 | 62 | PRETRIAL 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) |
| 03/08/2002 | 61 | MOTION by USA as to Cost Containment,Inc for order directing dft. to designated counsel 1c: Judge Boyle (ld) (Entered: 03/08/2002) |
| 03/13/2002 | 68 | ORDER 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) |
| 03/19/2002 | 69 | SUPERSEDING 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) | |
| 04/08/2002 | 70 | MOTION by Cost Containment,Inc, Donald Morrison, Robert C. Wagner Jr. to dismiss conspiracy to launder money 1c: Judge Boyle (ld) (Entered: 04/09/2002) |
| 04/08/2002 | 70 | 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) |
| 04/08/2002 | 75 | RESPONSE 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) |
| 04/11/2002 | 76 | MEMORANDUM 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) |
| 04/11/2002 | 77 | JOINT 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) |
| 04/23/2002 | 77 | NOTICE of Appearance for Cost Containment,Inc by Attorney Joseph E. Zeszotarski Jr. cys dist. (ld) (Entered: 04/23/2002) |
| 04/29/2002 | 78 | ORDER 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) | |
| 05/20/2002 | 79 | ORDER 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) | |
| 07/17/2002 | 83 | MOTION 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) | |
| 07/25/2002 | 85 | MOTION 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) |
| 07/26/2002 | 86 | WRITTEN 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) |
| 08/07/2002 | 87 | ORDER 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) |
| 08/20/2002 | 88 | MOTION 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) | |
| 10/03/2002 | 96 | ORDER 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) |
| 10/18/2002 | 99 | Document 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) | |
| 10/21/2002 | 106 | MEMORANDUM 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) | |
| 10/21/2002 | 108 | JUDGMENT 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) |
| 11/06/2002 | 109 | ORDER 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) | |
| 08/14/2008 | 218 | Assembled 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) |
| 05/01/2009 | 221 | 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) |
| 07/06/2009 | 250 | NOTICE 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) |
| 03/24/2011 | 266 | NOTICE Petition for Remission of Fine (Attachments: # 1 Text of Proposed Order) (Acker, G.) (Entered: 03/24/2011) |