CLOSED

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00003-MMH-JBT All Defendants


Case title: USA v. Diabetic Services and Supplies, Inc.

Date Filed: 01/06/2011
Date Terminated: 05/09/2011

Assigned to: Judge Marcia Morales Howard
Referred to: Magistrate Judge Joel B. Toomey

Defendant (1)
Diabetic Services and Supplies, Inc.
TERMINATED: 05/09/2011
represented byRobert Stuart Willis
Willis, Ferebee & Hutton
503 E Monroe St
Jacksonville, FL 32202
904/356-0990
Fax: 904/353-2756
Email: rwillislaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347.F HEALTH CARE FRAUD
(1)
Probation: 60 months; Special Assessment: $400.00; Restitution: $230,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byI. Randall Gold
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6026
Fax: 813/274-6247
Email: randy.gold@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Russell C. Stoddard
US Attorney's Office - FLM*
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Email: Russell.Stoddard@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bonnie Ames Glober
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Fax: 904-301-6310
Email: bonnie.glober@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/06/2011INFORMATION as to Diabetic Services and Supplies, Inc. (1) count(s) 1. (DTS) (Original PDF Deleted see Court's Minutes Doc. #5. (Additional attachment(s) added on 1/27/2011: # 1 Main Document Information) (DTS). Modified on 1/27/2011 (DTS). (Entered: 01/07/2011)
01/06/2011WAIVER OF INDICTMENT by Diabetic Services and Supplies, Inc. (DTS) (Entered: 01/07/2011)
01/07/2011NOTICE OF HEARING as to Diabetic Services and Supplies, Inc.. Initial Appearance/Bond/Waiver of Indictment/Plea Hearing set for 1/25/2011, at 10:00 AM in Jacksonville Courtroom 5 A before Magistrate Judge Joel B. Toomey., (TSP) (Entered: 01/07/2011)
01/10/2011  Set/reset hearings as to Diabetic Services and Supplies, Inc.: Initial Appearance/Bond/Waiver of Indictment/Plea Hearing set for 1/25/2011 at 10:00 AM in Jacksonville Courtroom 5 A before Magistrate Judge Joel B. Toomey. (DTS) (Entered: 01/10/2011)
01/25/2011Corporate Disclosure Statement by Diabetic Services and Supplies, Inc. (Willis, Robert) (Entered: 01/25/2011)
01/25/2011Minute Entry for proceedings held before Magistrate Judge Joel B. Toomey: Initial Appearance/Waiver of Indictment/Plea as to Diabetic Services and Supplies, Inc. held on 1/25/2011, (DIGITAL) (TSP) (Entered: 01/26/2011)
01/25/2011CORPORATE RESOLUTION OF DIABETIC SERVICES AND SUPPLIES, INC., by Diabetic Services and Supplies, Inc. (TSP) (Entered: 01/26/2011)
01/25/2011WAIVER OF INDICTMENT (Re-executed in open Court) by Diabetic Services and Supplies, Inc. (TSP) (Entered: 01/26/2011)
01/25/2011CONSENT regarding entry of a plea of guilty as to Diabetic Services and Supplies, Inc. (TSP) (Entered: 01/26/2011)
01/25/2011PLEA AGREEMENT re: count(s) One of the Information as to Diabetic Services and Supplies, Inc. (Original Plea Agreement returned to AUSA) (TSP) (Entered: 01/26/2011)
01/26/201110  ACCEPTANCE OF THE WAIVER OF INDICTMENT as to Diabetic Services and Supplies, Inc.. Signed by Magistrate Judge Joel B. Toomey on 1/25/2011. (TSP) (Entered: 01/26/2011)
01/26/201111  REPORT AND RECOMMENDATION concerning plea of guilty re: count(s) One of the Information as to Diabetic Services and Supplies, Inc.. Signed by Magistrate Judge Joel B. Toomey on 1/25/2011. (TSP) (Entered: 01/26/2011)
03/01/201112 TRANSCRIPT of Digitally Recorded Waiver of Indictment/Change of Plea as to Diabetic Services and Supplies, Inc., held on 1/25/11 before Judge Joel B. Toomey. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/22/2011, Redacted Transcript Deadline set for 4/1/2011, Release of Transcript Restriction set for 5/31/2011. (SMK) (Entered: 03/01/2011)
03/01/201113 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Diabetic Services and Supplies, Inc.. Court Reporter: Shelli Kozachenko (904) 301-6842 (SMK) (Entered: 03/01/2011)
03/07/201114 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Information as to Diabetic Services and Supplies, Inc. Sentencing set for 5/9/2011 at 01:30PM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard. (JW) (Entered: 03/07/2011)
03/08/2011  Set/reset hearings (public) as to Diabetic Services and Supplies, Inc.: Sentencing set for 5/9/2011 at 01:30PM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. (DTS) (Entered: 03/08/2011)
04/07/201116 Consent MOTION for forfeiture of a Money Judgment in the amount of $230,000.00 by USA as to Diabetic Services and Supplies, Inc.. (Glober, Bonnie) (Entered: 04/07/2011)
05/09/201117  FORFEITURE MONEY JUDGMENT (granting 16 motion for forfeiture as to Diabetic Services and Supplies, Inc. (1)). Signed by Judge Marcia Morales Howard on 5/9/2011. (JW) (Entered: 05/09/2011)
05/09/201120 Minute Entry for proceedings held before Judge Marcia Morales Howard: SENTENCING held on 5/9/2011 for Diabetic Services and Supplies, Inc. (1), Count(s) 1, Probation: 60 months; Special Assessment: $400.00; Restitution: $230,000.00. Court Reporter: Shelli Kozachenko (EAM) (Entered: 06/02/2011)
05/11/201118 Case as to Diabetic Services and Supplies, Inc. reassigned to Judge Marcia Morales Howard. New case number: 3:11-cr-3-J-34JBT. Unassigned Judge MMH no longer assigned to the case. (SMS) (Entered: 05/11/2011)
05/20/201119 US Marshal 285 form for $10,000.00 deposited toward Money Judgment on 05/10/11 as to Diabetic Services and Supplies, Inc.. (Glober, Bonnie) (Entered: 05/20/2011)
06/02/201121  JUDGMENT as to Diabetic Services and Supplies, Inc. (1), Count(s) 1, Probation: 60 months; Special Assessment: $400.00; Restitution: $230,000.00. Signed by Judge Marcia Morales Howard on 5/11/2011. (EAM) (Entered: 06/02/2011)
06/20/201122 NOTICE of attorney appearance I. Randall Gold appearing for USA. (Gold, I.) (Entered: 06/20/2011)
07/06/201123 TRANSCRIPT of Sentencing Hearing as to Diabetic Services and Supplies, Inc. held on 5/9/11 before Judge Marcia Morales Howard. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/27/2011, Redacted Transcript Deadline set for 8/8/2011, Release of Transcript Restriction set for 10/4/2011. (SMK) (Entered: 07/06/2011)
07/06/201124 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Diabetic Services and Supplies, Inc. Court Reporter: Shelli Kozachenko, shellikoz@gmail.com, 904.301.6842 (SMK) (Entered: 07/06/2011)
11/28/201125 US Marshal 285 form for deposit on 5/19/11 of $1,500.00 into the Asset Forfeiture Fund in partial satisfaction of the Personal Money Judgment entered against the defendant as to Diabetic Services and Supplies, Inc.. (Glober, Bonnie) (Entered: 11/28/2011)