CLOSED

U.S. District Court
Eastern District of Virginia - (Norfolk)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00162-RAJ-FBS-1


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)
Crawford Healthcare Management of Norfolk and Baltimore, Inc.
Crawford Healthcare Management of Norfolk and Baltimore, Inc.
TERMINATED: 11/19/2003
represented byJohn 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
09/29/2003CRIMINAL 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)
10/24/2003MOTION 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)
10/24/2003MOTION 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)
10/27/2003ORDER 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)
10/27/2003ORDER 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)
11/19/2003WAIVER 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)
11/19/2003Plea 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)
11/21/2003JUDGMENT 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)
11/28/2005TRANSCRIPT 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)