TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00042-CAS-1


Case title: USA v. Creative Tutorial,

Date Filed: 02/01/2001
Date Terminated: 04/20/2001

Assigned to: Honorable Charles A. Shaw

Defendant (1)
Creative Tutorial, LLC
TERMINATED: 04/20/2001
represented byDaniel 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy 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
02/01/2001WAIVER OF INDICTMENT by defendant Creative Tutorial, (SET) (Entered: 02/02/2001)
02/01/2001INFORMATION by USA Creative Tutorial, (1) count(s) 1-3 (SET) (Entered: 02/02/2001)
02/01/2001APPEARANCE for plaintiff USA by Attorney Dorothy McMurtry (SET) (Entered: 02/02/2001)
02/01/2001MINUTES: 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)
02/01/20015ORDER 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)
03/16/2001ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 3/16/01 (CQL) (Entered: 03/19/2001)
03/21/2001ACCEPTANCE 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)
04/20/2001MINUTES: 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)
04/20/2001PRESENTENCE REPORT FILED UNDER SEAL on Creative Tutorial (MRC) (Entered: 04/24/2001)
04/20/200110 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)
04/20/200111 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)
05/01/200112 MARSHAL'S RETURN of judgment executed on 4/20/01 Deft delivered to: Probation as to Creative Tutorial (FCE) (Entered: 05/02/2001)