| CLOSED |
Case title: USA v. Crawford Healthcare |
Date Filed: 09/29/2003 Date Terminated: 11/19/2003 |
| Assigned to: District Judge Raymond A. Jackson Referred to: Magistrate Judge F. Bradford Stillman | ||
Defendant (1) |
||
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Crawford Healthcare Management of Norfolk and Baltimore, Inc. Crawford Healthcare Management of Norfolk and Baltimore, Inc. TERMINATED: 11/19/2003 |
represented by | John Yeardley Pearson , Jr.
Willcox & Savage PC One Commercial Place Suite 1800 Norfolk, VA 23510 757-628-5503 Fax: 757-628-5566 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Amy Lee Madigan King & Spalding LLP 191 Peachtree St NE Atlanta, GA 30303-1763 **NA* (404) 572-4600 ATTORNEY TO BE NOTICED Designation: Retained Gary Gage Grindler King & Spalding LLP 191 Peachtree St NE Atlanta, GA 30303-1763 **NA* (404) 572-4600 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| T.18:1341 & 2 (18:1341.F) - Mail Fraud (date offense concluded: Sept. 1999) (1) |
$8,000,000.00 Fine. $400.00 Special Assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael Smythers
United States Attorney's Office 101 W Main St Suite 8000 Norfolk, VA 23510 (757) 441-6331 Fax: (757) 441-6889 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/29/2003 | 1 | CRIMINAL INFORMATION as to Crawford Healthcare Management of Norfolk and Baltimore, Inc. (1) Count 1 (popo) (Entered: 09/30/2003) |
| 09/29/2003 | CASE REFERRED to Magistrate Judge F. B. Stillman (popo) (Entered: 09/30/2003) | |
| 10/03/2003 | Plea Agreement Hearing as to Crawford Healthcare set for 2:30 on 11/17/03 before Judge Raymond A. Jackson (popo) (Entered: 10/06/2003) | |
| 10/24/2003 | 2 | MOTION by Crawford Healthcare by Crawford Healthcare for Amy Lee Madigan to appear pro hac vice Filing Fee Paid $50.00 Receipt # 200-41031 (popo) (Entered: 10/27/2003) |
| 10/24/2003 | 3 | MOTION by Crawford Healthcare by Crawford Healthcare for Gary Gage Grindler to appear pro hac vice Filing Fee Paid $50.00 Receipt # 200-41031 (popo) (Entered: 10/27/2003) |
| 10/27/2003 | 4 | ORDER as to Crawford Healthcare granting [2-1] motion by Crawford Healthcare for Amy Lee Madigan to appear pro hac vice (Signed by Judge Raymond A. Jackson on 10/27/03) & filed on 10/27/03. cc to Amy Madigan & AUSA (popo) (Entered: 10/28/2003) |
| 10/27/2003 | 5 | ORDER as to Crawford Healthcare granting [3-1] motion by Crawford Healthcare for Gary Gage Grindler to appear pro vice (Signed by Judge Raymond A. Jackson on 10/27/03) & filed on 10/27/03. cc to Gary Grindler & AUSA (popo) (Entered: 10/28/2003) |
| 11/07/2003 | Plea Agreement Hearing as to Crawford Healthcare reset for 2:30 11/19/03 for Crawford Healthcare before Judge Raymond A. Jackson (scar) (Entered: 11/07/2003) | |
| 11/19/2003 | Initial appearance as to Crawford Healthcare Management of Norfolk & Baltimore, Inc. before Judge Raymond A. Jackson held (Sharon Borden, OCR). USA appeared through: Michael Smythers, AUSA, William B. Jacobson & William H. Stapleton, Jr., DOJ Trial Attorneys. Dft. Leonard Chase present on behalf of Crawford Health appeared through: John Pearson (local counsel), Gary Grindler, Esq. & Amy Lee Madigan, Esq., all retained counsel. (popo) (Entered: 11/20/2003) | |
| 11/19/2003 | 6 | WAIVER OF INDICTMENT by Crawford Healthcare Management of Norfolk & Baltimore, Inc. filed in open Court (popo) (Entered: 11/20/2003) |
| 11/19/2003 | Plea Agreement Hearing as to Crawford Healthcare held before Judge Raymond A. Jackson (Sharon Borden, OCR). All counsel listed above present. Came on re plea to a Criminal Information. Dft. Leonard H. Chase, corporate secretary of Crawford Health sworn. Court explained charge & max. penalty. Court explained to dft. that by pleading guilty it waived jury trial. (popo) (Entered: 11/20/2003) | |
| 11/19/2003 | 7 | Plea Agreement as to Crawford Healthcare Management of Norfolk and Baltimore, Inc. filed in open Court (popo) (Entered: 11/20/2003) |
| 11/19/2003 | PLEA entered by Crawford Healthcare Management of Norfolk and Baltimore, Inc. Court accepts plea by Crawford Healthcare Guilty: Crawford Healthcare (1) Count 1. Court finds dft. guilty. Court WAIVED requirement of Presentence Report. (popo) (Entered: 11/20/2003) | |
| 11/19/2003 | Sentencing before Judge Raymond A. Jackson held immediately after guilty plea - Crawford Healthcare Management of Norfolk & Baltimore, Inc. Count 1. (In court time for initial app., guilty plea & disp.: 2:30-3:25) (popo) (Entered: 11/20/2003) | |
| 11/21/2003 | 8 | JUDGMENT Crawford Healthcare Management of Norfolk and Baltimore, Inc. (1) Count 1: $8,000,000.00 Fine. $400.00 Special Assessment. The fine plus interest is due & payable immediately. The special assessment is due in full immediately. (Signed by Judge Raymond A. Jackson on 11/21/03) & filed on 11/21/03. Copies dist. (popo) (Entered: 11/24/2003) |
| 11/28/2005 | 9 | TRANSCRIPT of Guilty Plea Proceedings as to Crawford Healthcare Management of Norfolk and Baltimore, Inc. held on 11/19/03 before Judge Raymond A. Jackson. Court Reporter: Sharon Borden, OCR. (mnew, ) (Entered: 12/01/2005) |
| 10/12/2010 | Case file sent to Federal Records Center. (tlev, ) (Entered: 03/15/2011) |