| TERMED |
Case title: USA v. Creative Tutorial, |
Date Filed: 02/01/2001 Date Terminated: 04/20/2001 |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (1) |
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Creative Tutorial, LLC
TERMINATED: 04/20/2001 |
represented by | Daniel R. O'Neill
STINSON AND MORRISON 7700 Forsyth Boulevard Suite 1100 St. Louis, MO 63105 314-259-4500 Fax: 314-259-4599 Email: lapalans@bryancave.com TERMINATED: 04/20/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1035.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (1-3) |
The defendant organization is hereby placed on probation for a term of 3 years. This term consists of terms of probation of 3 years on each of counts one, two and three, all such terms to run concurrently. The Court waives the standard conditions sup ervision. The defendant ordered to comply with the Special Conditions of Supervision imposed. It Is Ordered that the defendant shall pay a fine of $5,000 which is due immediately. It Is Further Ordered that the defendant shall pay to the United States a special assessment of $400.00 on each count, for a total of $1,200 which shall be due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dorothy L. McMurtry
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2196 Email: dorothy.mcmurtry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/01/2001 | 1 | WAIVER OF INDICTMENT by defendant Creative Tutorial, (SET) (Entered: 02/02/2001) |
| 02/01/2001 | 2 | INFORMATION by USA Creative Tutorial, (1) count(s) 1-3 (SET) (Entered: 02/02/2001) |
| 02/01/2001 | 3 | APPEARANCE for plaintiff USA by Attorney Dorothy McMurtry (SET) (Entered: 02/02/2001) |
| 02/01/2001 | 4 | MINUTES: before Honorable Charles A. Shaw dft Creative Tutorial, arraigned deft aives reading of the information; guilty plea to counts 1-2 of information entered; Attorney present; , and deft signs waiver of indictment and consents to proceed by information, criminal information filed guilty plea entered by Creative Tutorial, ; objection to PSR deadline set for 4/2/01 for Creative Tutorial, for USA , and ; sentencing hearing set for 10:00 4/20/01 for Creative Tutorial before Judge Shaw, stipulation of facts relative to sentencing filed w/plea agreement ; Probation Officer present in courtroom court reporter: Sue Moran; started: 9:40 - ended: 10:00 (SET) (Entered: 02/02/2001) |
| 02/01/2001 | 5 | ORDER by Honorable Charles A. Shaw IT IS HEREBY ORDERED that the sentencing of deft . . . are scheduled on Friday 4/20/01 at 10:00 a.m. . . (cc: all counsel, USPT, USP, USM) (SET) (Entered: 02/02/2001) |
| 03/16/2001 | 6 | ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 3/16/01 (CQL) (Entered: 03/19/2001) |
| 03/21/2001 | 7 | ACCEPTANCE TO PSR by Creative Tutorial ; objection to PSR deadline met on 3/21/01 as to deft Creative Tutorial, LLC (MRC) (Entered: 03/22/2001) |
| 04/20/2001 | 8 | MINUTES: before Honorable Charles A. Shaw - Defendant/ parties present for imposition of sentence. Presentence Report adopted/accepted by Court. PSR filed under seal. Sentence imposed (see judgment) sentencing hearing held on 4/20/01 as to defendant Creative Tutorial, LLC ; Defendant Location: court reporter: Susan Moran; proceedings started: 10:19 am - ended: 10:23 am (MRC) (Entered: 04/24/2001) |
| 04/20/2001 | 9 | PRESENTENCE REPORT FILED UNDER SEAL on Creative Tutorial (MRC) (Entered: 04/24/2001) |
| 04/20/2001 | 10 | JUDGMENT by Honorable Charles A. Shaw as to Creative Tutorial sentencing Creative Tutorial (1) count(s) 1-3. The defendant organization is hereby placed on probation for a term of 3 years. This term consists of terms of probation of 3 years on each of counts one, two and three, all such terms to run concurrently. The Court waives the standard conditions supervision. The defendant ordered to comply with the Special Conditions of Supervision imposed. It Is Ordered that the defendant shall pay a fine of $5,000 which is due immediately. It Is Further Ordered that the defendant shall pay to the United States a special assessment of $400.00 on each count, for a total of $1,200 which shall be due immediately. , terminating party Creative Tutorial , case terminated (cc: all counsel, USPT, USP, USM) (MRC) (Entered: 04/24/2001) |
| 04/20/2001 | 11 | RECEIPT # S2001-005746 in the amount of $ 1,200.00 for special assessment and $5,000.00 for fine as to Creative Tutorial (MRC) (Entered: 04/25/2001) |
| 05/01/2001 | 12 | MARSHAL'S RETURN of judgment executed on 4/20/01 Deft delivered to: Probation as to Creative Tutorial (FCE) (Entered: 05/02/2001) |