Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30019-WDS-1

Case title: USA v. D & G Health Center, Inc.

Date Filed: 03/13/2006
Date Terminated: 06/12/2006

Assigned to: Judge William D. Stiehl

Defendant (1)
D & G Health Center, Inc.
TERMINATED: 06/12/2006
represented byJ. Roger Edgar
Greensfelder, Hemker et al. - St. Louis
10 South Broadway
2000 Equitable Building
St. Louis, MO 63102
314-241-9090
Email: jre@greensfelder.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 1347-HEALTH CARE FRAUD; Knowingly and Willfully Execute a Scheme to Defraud Illinois Medicaid
(1)
Defendant is hereby sentenced to probation for a term of 5 years. Special Assessment $400, Fine $10,000, and $64,641.58 in restitution to Illinois Department of Healthcare & Family Services.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael J. Quinley
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Mike.Quinley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/13/20061WAIVER OF INDICTMENT by D & G Health Center, Inc. (jmp) (Entered: 03/16/2006)
03/13/20062INFORMATION as to D & G Health Center, Inc. as to Count 1. Arraignment set for 3/13/2006 2:00 PM in East St. Louis Court House before Judge William D. Stiehl. (jmp) (Entered: 03/16/2006)
03/13/20063Minute Entry for proceedings held before Judge William D. Stiehl.Arraignment and Plea to Information as to D & G Health Center, Inc. on Count 1 of the Information held on 3/13/2006. Attorney J. Roger Edgar present for D & G Health Center, Inc. Not guilty plea entered. Sentencing set for 6/12/2006 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Daveanna Ramsey.) (jmp) (Entered: 03/16/2006)
03/13/20064Unanimous Consent of Directors in Lieu of Special Meeting of Board of Directors. (Attachments: # 1 Exhibits A, B, & C)(jmp) (Entered: 03/16/2006)
03/13/20065PLEA AGREEMENT as to D & G Health Center, Inc. (jmp) (Entered: 03/16/2006)
03/13/20066STIPULATION OF FACTS as to D & G Health Center, Inc. (jmp) (Entered: 03/16/2006)
03/16/2006  Location start as to D & G Health Center, Inc. (myz ) (Entered: 06/13/2006)
05/16/20067NOTICE/ACKNOWLEDGMENT OF PSI by USAas to D & G Health Center, Inc. (Quinley, Michael) (Entered: 05/16/2006)
05/23/20068NOTICE/ACKNOWLEDGMENT OF PSI by D & G Health Center, Inc. (myz) (Entered: 05/24/2006)
06/12/20069Minute Entry for proceedings held before Judge William D. Stiehl.Sentencing held on 6/12/2006 for D&G Health Center, Inc. as to Count 1. Defendant is hereby sentenced to probation for a term of 5 years. Special Assessment $400, Fine $10,000, and $64,641.58 in restitution to Illinois Department of Healthcare & Family Services. (Court Reporter Daveanna Ramsey.) (jmp) (Entered: 06/13/2006)
06/12/200610SEALED PRESENTENCE INVESTIGATION REPORT as to D & G Health Center, Inc. (Attachments: # 1 Addendum to PSR)(jmp) (Entered: 06/13/2006)
06/12/200612JUDGMENT as to D & G Health Center, Inc. Signed by Judge William D. Stiehl on 6/12/2006. (jmp) (Entered: 06/13/2006)
06/12/200613SEALED STATEMENT OF REASONS as to D & G Health Center, Inc. Signed by Judge William D. Stiehl on 6/12/2006. (jmp) (Entered: 06/13/2006)
06/20/200614Judgment Returned Executed as to D & G Health Center, Inc. (jmp) (Entered: 06/30/2006)