CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:04-cr-00185-SCB-TBM-2


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)
Delellis Promotions, Inc.
TERMINATED: 02/24/2006
doing business as
Lily Health Care
TERMINATED: 02/24/2006
represented byJoe 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)
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
USA represented byJay 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
04/20/2004INDICTMENT 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)
04/20/2004MOTION to seal indictment and related documents by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005)
04/20/2004ORDER 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)
05/12/2004MOTION 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)
05/12/2004ORDER 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)
05/12/2004MOTION to partially unseal indictment by USA as to Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (RFM) (Entered: 07/08/2005)
05/12/2004ORDER 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)
09/09/200410 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)
09/09/200411 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)
07/07/200512 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)
07/08/200513 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)
07/20/200514 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)
07/20/200522 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)
07/20/200523  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)
08/03/200528 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)
08/17/200536 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)
08/17/200537 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)
09/02/200545 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)
09/02/200546  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)
09/13/200550 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)
09/13/200551 ORAL MOTION to continue the trial by Christine Delellis, Delellis Promotions, Inc., Zandrina Alexander. (ls) (Entered: 09/13/2005)
09/13/200552 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)
09/16/200553 NOTICE of attorney appearance: Joe Episcopo appearing for Delellis Promotions, Inc. (kit) (Entered: 09/19/2005)
09/26/200554  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)
11/03/200556 PLEA AGREEMENT as to Delellis Promotions, Inc.. (Trezevant, Jay) (Entered: 11/03/2005)
11/04/200557 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)
11/15/200558 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)
11/15/200559 CONSENT regarding entry of a plea of guilty as to Christine Delellis, Delellis Promotions, Inc. (src) (Entered: 11/18/2005)
11/18/200560  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)
11/22/200563 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)
01/10/200692 NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 01/10/2006)
01/10/200693  MOTION for forfeiture of a Forfeiture Money Judgment by USA as to Christine Delellis, Delellis Promotions, Inc.. (Cream, Anita) (Entered: 01/10/2006)
02/06/2006120  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)
02/22/2006126 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)
02/22/2006127  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)
03/17/2006132 NOTICE of attorney appearance Patricia A. Willing (FLU) appearing for USA. (Willing (FLU), Patricia) (Entered: 03/17/2006)
10/27/2010162 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)