| CLOSED |
Case title: USA v. Delellis et al |
Date Filed: 04/20/2004 Date Terminated: 02/24/2006 |
| Assigned to: Judge Susan C Bucklew Referred to: Magistrate Judge Thomas B. McCoun III | ||
Defendant (2) |
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Delellis Promotions, Inc.
TERMINATED: 02/24/2006 doing business as Lily Health Care TERMINATED: 02/24/2006 |
represented by | Joe Episcopo
Law Office of Joe Episcopo 1319 W Fletcher Ave Tampa, FL 33612 813/969-0440 Fax: 813-265-0940 Email: joeepiscopolaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Probation: 12 months; Fine Waived; Restitution: $41,740.31 joint & several. Special Assessment: $400.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| HEALTH CARE FRAUD (2) |
Dismissed upon oral motion of the United States. | |
| PAYMENT TO NON-LICENSED PHYSICIAN (3-4) |
Dismissed upon oral motion of the United States | |
| FALSE OR FRAUDULENT CLAIMS (5-6) |
Dismissed upon oral motion of the United States | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jay G. Trezevant
US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6312 Fax: 813/274-6103 Email: jay.trezevant@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Anita M. Cream US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6000 Fax: 813/274-6220 Email: anita.cream@usdoj.gov ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov ATTORNEY TO BE NOTICED Robert Monk U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6103 Email: robert.monk@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/20/2004 | 1 | INDICTMENT returned in open Court as to Christine Delellis (1) counts 1, 2, 3-4, 5-6, Delellis Promotions, Inc. (2) counts 1, 2, 3-4, 5-6, Zandrina Alexander (3) counts 1, 2, 5. (RFM) (Entered: 07/08/2005) |
| 04/20/2004 | 2 | MOTION to seal indictment and related documents by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005) |
| 04/20/2004 | 3 | ORDER granting 2 Motion to Seal as to Christine Delellis (1), Delellis Promotions, Inc. (2), Zandrina Alexander (3). Signed by Judge Mary S. Scriven on 4/20/04. (RFM) (Entered: 07/08/2005) |
| 05/12/2004 | 6 | MOTION to seal government's motion to partially unseal indictment by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005) |
| 05/12/2004 | 7 | ORDER granting 6 Motion to Seal as to Christine Delellis (1), Delellis Promotions, Inc. (2), Zandrina Alexander (3). Signed by Judge Susan C Bucklew on 5/12/04. (RFM) (Entered: 07/08/2005) |
| 05/12/2004 | 8 | MOTION to partially unseal indictment by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005) |
| 05/12/2004 | 9 | ORDER granting 8 Motion to Partially Unseal Indictment as to Christine Delellis (1), Delellis Promotions, Inc. (2), Zandrina Alexander (3). Signed by Judge Susan C Bucklew on 5/12/04. (RFM) (Entered: 07/08/2005) |
| 09/09/2004 | 10 | MOTION withdraw warrants for arrest and to send notice to defendants on or after 11/1/04 by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005) |
| 09/09/2004 | 11 | ORDER granting ex parte 10 Motion to withdraw warrants for arrest and to send notice to defendants on or after 11/1/04 as to Christine Delellis (1), Delellis Promotions, Inc. (2), Zandrina Alexander (3). Signed by Judge Susan C Bucklew on 9/9/04. (RFM) (Entered: 07/08/2005) |
| 07/07/2005 | 12 | Pursuant to Magistrate Judge Courtroom Deputy's conversation with AUSA Jay Trezevant, the government is not opposed to the unsealing of the case. Confirmed concurrence with District Judge's Chambers. (RFM) (Entered: 07/08/2005) |
| 07/08/2005 | 13 | NOTICE OF HEARING as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander: Arraignment set for 7/20/2005 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. Initial Appearance set for 7/20/2005 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. (src) (Entered: 07/08/2005) |
| 07/20/2005 | Arrest of Christine Delellis, Delellis Promotions, Inc. on 7/20/05 (Appeared on notice) (src) (Entered: 07/20/2005) | |
| 07/20/2005 | 14 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:BOND Hearing as to Christine Delellis, Delellis Promotions, Inc. held on 7/20/2005, INITIAL appearance as to Christine Delellis, Delellis Promotions, Inc. held on 7/20/2005. (DIGITAL) (src) (Entered: 07/20/2005) |
| 07/20/2005 | 22 | Signature BOND entered as to Christine Delellis, Delellis Promotions, Inc. in amount of $ 25,000. Signed by Magistrate Judge Thomas B. McCoun III. (src) (Entered: 07/20/2005) |
| 07/20/2005 | 23 | ORDER Setting Conditions of Release as to Christine Delellis (1) 25,000 Signature and Delellis Promotions, Inc. (2) 25,000 Signature. Signed by Magistrate Judge Thomas B. McCoun III on 7/20/2005. (src) (Entered: 07/20/2005) |
| 08/03/2005 | 28 | NOTICE OF HEARING as to Delellis Promotions, Inc.: Arraignment set for 8/16/2005 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. (src) (Entered: 08/03/2005) |
| 08/17/2005 | 36 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:MINUTE ENTRY held on 8/16/2005 as to Delellis Promotions, Inc. Arraignment was scheduled for company; court unable to proceed at this time. Hearing reset for 8/29/05 at 10:00. (DIGITAL) (src) (Entered: 08/17/2005) |
| 08/17/2005 | 37 | NOTICE OF HEARING as to Delellis Promotions, Inc.: Arraignment set for 8/29/2005 10:00 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. (src) (Entered: 08/17/2005) |
| 09/02/2005 | 45 | ENDORSED ORDER accepting 44 Waiver of presence at arraignment and entry of plea of not guilty filed by Christine Delellis and Delellis Promotions, Inc. Signed by Magistrate Judge Thomas B. McCoun III on 9/2/2005. (src) (Entered: 09/02/2005) |
| 09/02/2005 | 46 | PRETRIAL discovery order and notice as to Christine Delellis, Delellis Promotions, Inc.: Jury Trial set for term commencing 10/3/2005 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Status Conference set for 9/13/2005 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Magistrate Judge Thomas B. McCoun III on 9/2/2005. (src) (Entered: 09/02/2005) |
| 09/13/2005 | 50 | Minute Entry for proceedings held before Judge Susan C Bucklew :CRIMINAL STATUS CONFERENCE as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander held on 9/13/2005. Defense counsel orally move to continue the trial. Government has no objection. The Court orally grants the Oral Motion and resets the matter to the November 16th status at 9:00 with a December trial term. Court Reporter: Paul Spangler (ls ) (Entered: 09/13/2005) |
| 09/13/2005 | 51 | ORAL MOTION to continue the trial by Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (ls) (Entered: 09/13/2005) |
| 09/13/2005 | 52 | ORAL ORDER granting 51 Oral Motion to continue the trial as to Christine Delellis (1), Delellis Promotions, Inc. (2), Zandrina Alexander (3) . The Court finds that the ends of justice are best served by continuing this trial to the next trial term. Signed by Judge Susan C Bucklew on 9/13/2005. (ls ) (Entered: 09/13/2005) |
| 09/16/2005 | 53 | NOTICE of attorney appearance: Joe Episcopo appearing for Delellis Promotions, Inc. (kit) (Entered: 09/19/2005) |
| 09/26/2005 | 54 | SCHEDULING ORDER as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. Status Conference set for Wednesday, 11/16/2005 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Jury Trial set for Monday, 12/5/2005 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew.Signed by Judge Susan C Bucklew on 9/26/2005. (ls ) (Entered: 09/26/2005) |
| 11/03/2005 | 56 | PLEA AGREEMENT as to Delellis Promotions, Inc.. (Trezevant, Jay) (Entered: 11/03/2005) |
| 11/04/2005 | 57 | NOTICE OF HEARING as to Christine Delellis, Delellis Promotions, Inc.: Change of Plea Hearing set for 11/15/2005 10:15 AM in Courtroom 12 B before Magistrate Judge Thomas B. McCoun III. (src) (Entered: 11/04/2005) |
| 11/15/2005 | 58 | Minute Entry for proceedings held before Judge Thomas B. McCoun III:CHANGE of plea hearing as to Christine Delellis, Delellis Promotions, Inc. held on 11/15/2005. (src) (Entered: 11/18/2005) |
| 11/15/2005 | 59 | CONSENT regarding entry of a plea of guilty as to Christine Delellis, Delellis Promotions, Inc. (src) (Entered: 11/18/2005) |
| 11/18/2005 | 60 | REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One of the Indictment as to Christine Delellis, Delellis Promotions, Inc. Signed by Judge Thomas B. McCoun III on 11/15/2005. (src) (Entered: 11/18/2005) |
| 11/22/2005 | 63 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Indictment as to Delellis Promotions, Inc.. Signed by Susan C Bucklew Sentencing set for 2/22/2006 08:30 AM in Courtroom 14 A before Judge Susan C Bucklew. (ls ) (Entered: 11/23/2005) |
| 11/23/2005 | Count 1 moved to P5 as to Delellis Promotions, Inc. (2). (RFM) (Entered: 11/25/2005) | |
| 01/09/2006 | Sealed document (S-4). (RFM) (Entered: 01/10/2006) | |
| 01/09/2006 | Sealed document (S-5). (RFM) (Entered: 01/10/2006) | |
| 01/09/2006 | Sealed document (S-6). (RFM) (Entered: 01/10/2006) | |
| 01/10/2006 | 92 | NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 01/10/2006) |
| 01/10/2006 | 93 | MOTION for forfeiture of a Forfeiture Money Judgment by USA as to Christine Delellis, Delellis Promotions, Inc.. (Cream, Anita) (Entered: 01/10/2006) |
| 02/06/2006 | 120 | ORDER granting 93 Motion for Entry of a Forfeiture Money Judgment as to Christine Delellis (1), Delellis Promotions, Inc. (2). Signed by Judge Susan C. Bucklew on 2/6/2006. (ckr) (Entered: 02/06/2006) |
| 02/22/2006 | 126 | Minute Entry for proceedings held before Judge Susan C Bucklew :SENTENCING held on 2/22/2006 for Delellis Promotions, Inc. (2), Count(s) 1, Probation: 12 months; Fine Waived; Restitution: $41,740.31 joint & several. Special Assessment: $400.00.; Count(s) 2, Dismissed upon oral motion of the United States.; Count(s) 3-4, 5-6, Dismissed upon oral motion of the United States. Court Reporter: Paul Spangler (ls ) (Entered: 02/22/2006) |
| 02/22/2006 | 127 | JUDGMENT as to Delellis Promotions, Inc. (2), Count(s) 1, Probation: 12 months; Fine Waived; Restitution: $41,740.31 joint & several. Special Assessment: $400.00.; Count(s) 2, Dismissed upon oral motion of the United States.; Count(s) 3-4, 5-6, Dismissed upon oral motion of the United States. Signed by Judge Susan C Bucklew on 2/22/2006. (ls ) (Entered: 02/22/2006) |
| 03/17/2006 | 132 | NOTICE of attorney appearance Patricia A. Willing (FLU) appearing for USA. (Willing (FLU), Patricia) (Entered: 03/17/2006) |
| 10/27/2010 | 162 | NOTICE to the Court Regarding Release of Forfeiture Money Judgment by USA as to Christine Delellis, Delellis Promotions, Inc. re 120 Order on motion for forfeiture (Cream, Anita) (Entered: 10/27/2010) |