CLOSED

U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00227-MHS -DDB All Defendants


Case title: USA v. Doctor's Ambulance Service LLC et al

Date Filed: 09/14/2006
Date Terminated: 11/16/2007

Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge Don D. Bush
Appeals court case number: '07-41173' '5th Circuit'

Defendant (1)
Doctor's Ambulance Service LLC
TERMINATED: 11/16/2007
represented byAdam Lee Seidel
Adam L Seidel, PC
5910 N Central Expressway
Suite 900
Dallas, TX 75206
214/528-3344
Fax: 214/528-3377
Email: adamseidel@aol.com
TERMINATED: 12/21/2007
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(2ss-3ss)
Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000
HEALTH CARE FRAUD
(5ss-42ss)
Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(1-190)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Dismissed
HEALTH CARE FRAUD
(2s-43s)
Dismissed
HEALTH CARE FRAUD
(4ss)
Dismissed
HEALTH CARE FRAUD
(43ss)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(191)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge Don D. Bush
Appeals court case number: '07-41173' '5th Circuit'

Defendant (2)
Doctor's Ambulance Service Corp
TERMINATED: 11/16/2007
represented byAdam Lee Seidel
(See above for address)
TERMINATED: 12/21/2007
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(2ss-3ss)
Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000
HEALTH CARE FRAUD
(5ss-42ss)
Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(1-190)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Dismissed
HEALTH CARE FRAUD
(2s-43s)
Dismissed
HEALTH CARE FRAUD
(4ss)
Dismissed
HEALTH CARE FRAUD
(43ss)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(191)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge Don D. Bush
Appeals court case number: '07-41173' '5th Circuit'

Defendant (3)
Anura Andradi
TERMINATED: 11/16/2007
represented byGarland Don Cardwell
Munson, Munson, Cardwell & Keese
123 S. Travis St.
Sherman, TX 75090
903-893-8161
Fax: 19038931345
Email: gcardwell@munsonlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Adam Lee Seidel
(See above for address)
TERMINATED: 12/21/2007
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(2ss-3ss)
Imprisonment for a term of 97 months; fine waived; restitution $2,710,015; supervised release 3 years; $4,000 special assessment
HEALTH CARE FRAUD
(5ss-42ss)
Imprisonment for a term of 97 months; fine waived; restitution $2,710,015; supervised release 3 years; $4,000 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
HEALTH CARE FRAUD
(1-190)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Dismissed
HEALTH CARE FRAUD
(2s-43s)
Dismissed
HEALTH CARE FRAUD
(4ss)
Dismissed
HEALTH CARE FRAUD
(43ss)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(44s)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(44ss)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(191)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge Don D. Bush

Defendant (4)
Maulie Happawana
TERMINATED: 11/16/2007
represented byThomas G Pappas
Burleson Pate & Gibson
900 Jackson Street
Suite 330
Dallas, TX 75202
Dallas
214/871-4900
Fax: 214/871-7543
Email: tpappas@bp-g.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Probation for a term of 5 years; fine waived; restitution $54,808.57; special assessment $100

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dismissed
HEALTH CARE FRAUD
(2-43)
Dismissed
HEALTH CARE FRAUD
(2s-43s)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(44)
Dismissed
MONEY LAUNDERING - INTERSTATE COMMERCE
(44s)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Michael H. Schneider
Referred to: Magistrate Judge Don D. Bush

Defendant (5)
Ronald Pyatt
TERMINATED: 11/16/2007
represented byDaniel B. Smith
Smith Law Firm
1106 N. Hwy 360 #415
Grand Prairie, TX 75050
972/988-6111
Fax: 9726607055
Email: daniel@danielbsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Probation for a term of 3 years; fine waived; restitution $12,553.74; $100 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dismissed
HEALTH CARE FRAUD
(2-43)
Dismissed
HEALTH CARE FRAUD
(2s)
Dismissed
HEALTH CARE FRAUD
(3s)
Dismissed
HEALTH CARE FRAUD
(4s-5s)
Dismissed
HEALTH CARE FRAUD
(6s)
Dismissed
HEALTH CARE FRAUD
(7s-11s)
Dismissed
HEALTH CARE FRAUD
(12s-14s)
Dismissed
HEALTH CARE FRAUD
(15s)
Dismissed
HEALTH CARE FRAUD
(16s)
Dismissed
HEALTH CARE FRAUD
(17s-19s)
Dismissed
HEALTH CARE FRAUD
(20s)
Dismissed
HEALTH CARE FRAUD
(21s)
Dismissed
HEALTH CARE FRAUD
(22s)
Dismissed
HEALTH CARE FRAUD
(23s-26s)
Dismissed
HEALTH CARE FRAUD
(27s-28s)
Dismissed
HEALTH CARE FRAUD
(29s-31s)
Dismissed
HEALTH CARE FRAUD
(32s-33s)
Dismissed
HEALTH CARE FRAUD
(34s-35s)
Dismissed
HEALTH CARE FRAUD
(36s-37s)
Dismissed
HEALTH CARE FRAUD
(38s-39s)
Dismissed
HEALTH CARE FRAUD
(40s)
Dismissed
HEALTH CARE FRAUD
(41s-43s)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKatherine Ann Miller
US Attorney's Office - Plano
101 E Park Blvd
Suite 500
Plano, TX 75074
972/509-1201
Email: katherine.miller@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Terri L Hagan
U.S. Attorney's Office
101 E. Park Blvd
Suite 500
Plano, TX 75074
972/509-1201
Fax: 19725091209
Email: terri.hagan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/14/2006INDICTMENT as to Doctor's Ambulance Service LLC (1) count(s) 1-190, 191, Doctor's Ambulance Service Corp (2) count(s) 1-190, 191, Anura Andradi (3) count(s) 1-190, 191. (pad, ) (Entered: 09/14/2006)
09/14/2006E-GOV SEALED Form AO 257 filed as to Doctor's Ambulance Service LLC (pad, ) (Entered: 09/15/2006)
09/14/2006E-GOV SEALED Form AO 257 filed as to Doctor's Ambulance Service Corp (pad, ) (Entered: 09/15/2006)
09/14/2006E-GOV SEALED Form AO 257 filed as to Anura Andradi (pad, ) (Entered: 09/15/2006)
09/14/2006E-GOV SEALED Arrest Warrant Issued in case as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (pad, ) (Entered: 09/15/2006)
09/15/2006  Warrants withdrawn per request of AUSA. Summons will be issued. (pad, ) (Entered: 09/15/2006)
09/15/2006E-GOV SEALED Summons Issued in case as to Doctor's Ambulance Service LLC Initial Appearance set for 10/26/2006 09:30 AM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 09/15/2006)
09/15/2006E-GOV SEALED Summons Issued in case as to Doctor's Ambulance Service Corp Initial Appearance set for 10/26/2006 09:30 AM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 09/15/2006)
09/15/2006E-GOV SEALED Summons Issued in case as to Anura Andradi Initial Appearance set for 10/26/2006 09:30 AM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 09/15/2006)
10/17/2006 SEALED Summons Returned Executed on 09/21/06. as to Anura Andradi (lhj, ) (Entered: 10/17/2006)
10/17/200610  SEALED Summons Returned Executed on 09/21/06. as to Doctor's Ambulance Service Corp (lhj, ) (Entered: 10/17/2006)
10/17/200611  SEALED Summons Returned Executed on 09/21/06. as to Doctor's Ambulance Service LLC (lhj, ) (Entered: 10/17/2006)
10/26/2006  Attorney update in case as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. Attorney Adam Lee Seidel for Doctor's Ambulance Service LLC and Doctor's Ambulance Service Corp added. (pad, ) (Entered: 10/27/2006)
10/26/200612 Minute Entry for proceedings held before Judge Don D. Bush :Initial Appearance as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 10/26/2006, Arraignment as to Doctor's Ambulance Service LLC (1) Count 1-190,191 and Doctor's Ambulance Service Corp (2) Count 1-190,191 and Anura Andradi (3) Count 1-190,191 held on 10/26/2006 (Court Reporter Bryn & Associates.) (pad, ) (Entered: 10/27/2006)
10/26/200613 E-GOV SEALED ORDER Setting Conditions of Release . Signed by Judge Don D. Bush on 10/26/2006. (pad, ) (Entered: 10/27/2006)
10/26/200614 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi Jury Selection set for 12/11/2006 10:00AM before Judge Michael H. Schneider. Pretrial Conference set for 12/6/2006 09:00 AM before Judge Michael H. Schneider. Signed by Judge Don D. Bush on 10/26/2006. (pad, ) (Entered: 10/27/2006)
10/27/200615 ***DOCUMENT REPLACED WITH #16. PLEASE IGNORE***

NOTICE OF ATTORNEY APPEARANCE: Adam Lee Seidel appearing for Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (Seidel, Adam) Modified on 10/30/2006 (pad, ). (Entered: 10/27/2006)
10/27/200616 NOTICE OF ATTORNEY APPEARANCE: Adam Lee Seidel appearing for Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (Seidel, Adam) (Entered: 10/27/2006)
11/01/2006  AMENDED ORAL ORDER Setting Conditions of Release. Defendant's travel is amended to include Kaufman County, Texas (tls, ) (Entered: 11/01/2006)
11/03/200617 Receipt for Surrender of Passport as to Anura Andradi Passport Number 133810112 issued by USA (ttm, ) (Entered: 11/03/2006)
11/08/200618 SUPERSEDING INDICTMENT as to Doctor's Ambulance Service LLC (1) count(s) 1s, 2s-43s, Doctor's Ambulance Service Corp (2) count(s) 1s, 2s-43s, Anura Andradi (3) count(s) 1s, 2s-43s, 44s, Maulie Happawana (4) count(s) 1, 2-43, 44, Ronald Pyatt (5) count(s) 1, 2-43. (pad, ) (Entered: 11/09/2006)
11/08/200619 E-GOV SEALED Form AO 257 filed as to Maulie Happawana (pad, ) (Entered: 11/09/2006)
11/08/200620 E-GOV SEALED Form AO 257 filed as to Ronald Pyatt (pad, ) (Entered: 11/09/2006)
11/09/200621 E-GOV SEALED Summons Issued in case as to Maulie Happawana Initial Appearance set for 11/21/2006 09:30 AM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 11/09/2006)
11/09/200622 E-GOV SEALED Summons Issued in case as to Ronald Pyatt Initial Appearance set for 11/21/2006 09:30 AM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 11/09/2006)
11/16/200623  MOTION Attorney Participation in Voir Dire and to Submit a Juror Questionnaire by Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1)(Seidel, Adam) (Entered: 11/16/2006)
11/16/200624  MOTION to Strike Defective Indictment Allegations by Anura Andradi. (Attachments: # 1)(Seidel, Adam) (Entered: 11/16/2006)
11/17/200625 NOTICE OF ATTORNEY APPEARANCE: Tom Pappas appearing for Maulie Happawana (Pappas, Tom) (Entered: 11/17/2006)
11/17/2006  NOTICE of Deficiency regarding the Motion to Strike 24 submitted by Adam Seidel with no Certificate of Conference. Correction should be made by one business day. (snh, ) Modified on 11/17/2006 (snh, ). (Entered: 11/17/2006)
11/17/200626  MOTION to Strike Defective Indictment Allegations by Anura Andradi. (Attachments: # 1)(Seidel, Adam) (Entered: 11/17/2006)
11/21/200627 Receipt for of Passport as to Maulie Happawana Passport Number 302385797 (snh, ) (Entered: 11/21/2006)
11/21/200628 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Maulie Happawana. Pretrial Conference set for 1/10/07 09:00 AM and Jury Selection set for 1/16/07 @ 10:00 AM before Judge Michael H. Schneider. Signed by Judge Don D. Bush on 11/21/06. (snh, ) (Entered: 11/21/2006)
11/21/200631 Minute Entry for proceedings held before Judge Don D. Bush :Initial Appearance as to Maulie Happawana held on 11/21/2006, Arraignment as to Maulie Happawana (4) Count 1,2-43,44 held on 11/21/2006 (Court Reporter Terri Scott.) (pad, ) (Entered: 11/22/2006)
11/21/200632 E-GOV SEALED ORDER Setting Conditions of Release . Signed by Judge Don D. Bush on 11/21/2006. (pad, ) (Entered: 11/22/2006)
11/21/200633 Minute Entry for proceedings held before Judge Don D. Bush :Initial Appearance as to Ronald Pyatt held on 11/21/2006 (Court Reporter Terri Scott.) (pad, ) (Entered: 11/22/2006)
11/21/200634 E-GOV SEALED ORDER Setting Conditions of Release . Signed by Judge Don D. Bush on 11/21/2006. (pad, ) (Entered: 11/22/2006)
11/22/200629  MOTION to Continue Trial and Other Deadlines by Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Pappas, Tom) (Entered: 11/22/2006)
11/22/200630  MOTION Declare Case Complex by Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Pappas, Tom) (Entered: 11/22/2006)
11/22/200635 RESPONSE to Motion by USA as to Anura Andradi re 26 MOTION to Strike Defective Indictment Allegations (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 11/22/2006)
11/27/200636 E-GOV SEALED Summons Returned Executed on 11/16/06 as to Maulie Happawana (lhj, ) (Entered: 11/27/2006)
11/27/200637  MOTION to Continue Pretrial Conference and Trial by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi, Maulie Happawana, Ronald Pyatt. (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 11/27/2006)
11/28/200638 ORDER granting 37 Motion to Continue as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3), Maulie Happawana (4), Ronald Pyatt (5); granting 30 Motion to Declare Case Complex as to Maulie Happawana (4). Signed by Judge Michael H. Schneider on 11/28/2006. (pad, ) (Entered: 11/28/2006)
11/28/2006  Reset Hearings as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi, Maulie Happawana, Ronald Pyatt: Jury Selection and Trial reset for 3/19/2007 10:00AM before Judge Michael H. Schneider. Pretrial Conference reset for 3/14/2007 09:00 AM before Judge Michael H. Schneider. Compliance with discovery and inspection by 2/22/2007. Pretrial motions due by 2/22/2007. Responses to pretrial motion by 3/1/2007. Deadline to notify court of plea agreement by 3/7/2007 at 3:00 pm. (pad, ) (Entered: 11/28/2006)
12/04/2006  Attorney update in case as to Ronald Pyatt. Attorney Daniel J Smith for Ronald Pyatt added. (snh, ) (Entered: 12/06/2006)
12/04/200639 Minute Entry for proceedings held before Judge Don D. Bush :Arraignment as to Ronald Pyatt (5) Count 1,2-43 held on 12/4/2006 (Court Reporter Bryn & Associates.) (snh, ) (Entered: 12/06/2006)
12/04/2006  Attorney update in case as to Ronald Pyatt. Attorney Daniel B. Smith for Ronald Pyatt added. (pad, ) (Entered: 12/07/2006)
12/08/200640  MOTION to Continue by USA as to Ronald Pyatt. (Attachments: # 1)(Miller, Katherine) (Entered: 12/08/2006)
12/11/200641 ORDER - PRETRIAL DISCOVERY & INSPECTION as to Ronald Pyatt Jury Selection set for 1/16/2007 10:00AM before Judge Michael H. Schneider. Pretrial Conference set for 1/10/2007 09:00 AM before Judge Michael H. Schneider. Signed by Judge Don D. Bush on 12/5/2006. (pad, ) (Entered: 12/11/2006)
12/11/200642 ORDER granting 40 Motion to Continue as to Ronald Pyatt (5). Signed by Judge Michael H. Schneider on 12/11/2006. (pad, ) (Entered: 12/12/2006)
12/11/2006  Reset Hearings as to Ronald Pyatt: Jury Selection and Trial reset for 3/19/2007 10:00AM before Judge Michael H. Schneider. Pretrial Conference reset for 3/14/2007 09:00 AM before Judge Michael H. Schneider. Compliance with discovery and inspection by 2/22/2007. Deadline to file pretrial motions by 2/22/2007. Responses to pretrial motions due 3/1/2007. Deadline to notify court of plea agreement by 3/7/2006 at 3:00 pm. (pad, ) (Entered: 12/12/2006)
12/21/200643 E-GOV SEALED Summons Returned Executed on 11/21/06. as to Ronald Pyatt (lhj, ) (Entered: 12/21/2006)
02/15/200744 SECOND SUPERSEDING INDICTMENT as to Doctor's Ambulance Service LLC (1) count(s) 1ss, 2ss-43ss, Doctor's Ambulance Service Corp (2) count(s) 1ss, 2ss-43ss, Anura Andradi (3) count(s) 1ss, 2ss-43ss, 44ss, Maulie Happawana (4) count(s) 1s, 2s-43s, 44s, Ronald Pyatt (5) count(s) 1s, 2s-43s. (pad, ) (Entered: 02/16/2007)
02/22/200745  MOTION to Strike DEFECTIVE INDICTMENT ALLEGATIONS by Ronald Pyatt. (Smith, Daniel) (Entered: 02/22/2007)
02/22/200746  MOTION for Extension of Time to File Pretrial Motions by Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Pappas, Tom) (Entered: 02/22/2007)
02/22/200747  MOTION to Dismiss Count 44 of Second Superseding Indictment by Anura Andradi. (Attachments: # 1 Text of Proposed Order)(Seidel, Adam) (Entered: 02/22/2007)
02/22/200748  MOTION in Limine by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi, Maulie Happawana, Ronald Pyatt. (Attachments: # 1)(Miller, Katherine) (Entered: 02/22/2007)
02/27/200749 NOTICE OF PLEA AGREEMENT as to Maulie Happawana. (Miller, Katherine) (Entered: 02/27/2007)
02/27/200750 ELEMENTS of the Offense by USA as to Maulie Happawana (Miller, Katherine) (Entered: 02/27/2007)
02/27/200751 ORDER denying 46 Motion for Extension of Time to File Pretrial Motions as to Maulie Happawana (4). Signed by Judge Michael H. Schneider on 2/26/2007. (pad, ) (Entered: 02/27/2007)
02/28/200752 NOTICE OF HEARING as to Maulie Happawana Change of Plea Hearing set for 3/6/2007 02:00 PM in Ctrm 208 (Sherman) before Magistrate Judge Don D. Bush. (pad, ) (Entered: 02/28/2007)
03/01/200753 RESPONSE to Motion by USA as to Ronald Pyatt re 45 MOTION to Strike DEFECTIVE INDICTMENT ALLEGATIONS (Miller, Katherine) (Entered: 03/01/2007)
03/01/200754  MOTION to Dismiss Certain Counts of Second Superseding Indictment by USA as to Ronald Pyatt. (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 03/01/2007)
03/01/200755 RESPONSE to Motion by USA as to Anura Andradi re 47 MOTION to Dismiss Count 44 of Second Superseding Indictment (Miller, Katherine) (Entered: 03/01/2007)
03/02/200756 ORDER denying 47 Motion to Dismiss Count 44 of the Superseding Indictment as to Anura Andradi (3). Signed by Judge Michael H. Schneider on 3/2/2007. (pad, ) (Entered: 03/02/2007)
03/02/200757 ORDER denying 45 Motion to Strike Defective Indictment Allegations as to Ronald Pyatt (5). Signed by Judge Michael H. Schneider on 3/2/2007. (pad, ) (Entered: 03/02/2007)
03/02/200758 ORDER granting 54 Motion to Dismiss Certain Counts of Second Superseding Indictment as to Ronald Pyatt (5). Ordered that Counts 2, 4, 5 7-11, 15, 17-19, 21, 23-26, 29-31, 34, 35, 38, 39, and 41-43 from the Second Superseding Indictment are Dismissed as only to Defendant Pyatt. Signed by Judge Michael H. Schneider on 3/2/2007. (pad, ) (Entered: 03/02/2007)
03/06/200760 Minute Entry for proceedings held before Judge Don D. Bush :Change of Plea Hearing as to Maulie Happawana held on 3/6/2007, Plea entered by Maulie Happawana (4) Guilty Count 1s. (Court Reporter Bryn & Associates.) (snh, ) (Entered: 03/07/2007)
03/06/200761 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Maulie Happawana (snh, ) (Entered: 03/07/2007)
03/06/200762 PLEA AGREEMENT as to Maulie Happawana (snh, ) (Entered: 03/07/2007)
03/06/200763 Factual Statement by USA as to Maulie Happawana. (snh, ) (Entered: 03/07/2007)
03/07/200759  MOTION for Forfeiture of Property Preliminary by USA as to Maulie Happawana. (Attachments: # 1)(Miller, Katherine) (Entered: 03/07/2007)
03/07/200764 NOTICE OF PLEA AGREEMENT as to Ronald Pyatt. (Miller, Katherine) (Entered: 03/07/2007)
03/07/200765 ELEMENTS of the Offense by USA as to Ronald Pyatt (Miller, Katherine) (Entered: 03/07/2007)
03/07/200766 ORDER SETTING FINAL PRETRIAL CONFERENCE, TRIAL PREPARATION REQUIREMENTS, AND PROCEDURES FOR TRIAL as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi . Signed by Judge Michael H. Schneider on 3/7/2007. (pad, ) (Entered: 03/07/2007)
03/12/200767 ORDER granting 59 Preliminary Motion for Forfeiture of Property as to Maulie Happawana (4). Signed by Judge Don D. Bush on 3/9/07. (snh, ) (Entered: 03/12/2007)
03/12/200768 NOTICE Amended Notice of Penalty by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp re 44 Indictment, (Miller, Katherine) (Entered: 03/12/2007)
03/12/200769 TRIAL BRIEF by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (Attachments: # 1 Exhibit A# 2 Exhibit B)(Miller, Katherine) (Entered: 03/12/2007)
03/12/200770 Second MOTION in Limine by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 03/12/2007)
03/14/200771  MOTION for Protective Order by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1)(Miller, Katherine) (Entered: 03/14/2007)
03/14/200772 Minute Entry for proceedings held before Judge Michael H. Schneider :Arraignment on Second Superseding Indictment as to Doctor's Ambulance Service Corp (2) Count 1ss,2ss-43ss and Doctor's Ambulance Service LLC (1) Count 1ss,2ss-43ss and Anura Andradi (3) Count 1ss,2ss-43ss,44ss held on 3/14/2007 (Court Reporter Mary Taylor (Bryn & Assoc.).) (lgp, ) (Entered: 03/14/2007)
03/14/200773 Minute Entry for proceedings held before Judge Michael H. Schneider :Pretrial Conference as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/14/2007 (Court Reporter Mary Taylor (Bryn & Assoc.) (lgp, ) (Entered: 03/14/2007)
03/14/2007  ORAL ORDER denying as moot 24 Motion to Strike as to Anura Andradi (3); denying as moot 26 Motion to Strike as to Anura Andradi (3). Signed by Judge Michael H. Schneider on 3/14/2007. (lgp, ) (Entered: 03/15/2007)
03/14/2007  ORAL ORDER granting 48 Motion in Limine as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3); granting 70 Motion in Limine as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3). Signed by Judge Michael H. Schneider on 3/14/2007. (lgp, ) (Entered: 03/15/2007)
03/15/200774 NOTICE Stipulation of Facts Regarding Authenticity and Admissibility of Exhibits by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (Miller, Katherine) (Entered: 03/15/2007)
03/15/200775 ORDER granting 71 Motion for Protective Order as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3). Signed by Judge Michael H. Schneider on 3/15/2007. (pad, ) (Entered: 03/15/2007)
03/16/200776  MOTION Appointment of Interpreter by Anura Andradi. (Attachments: # 1 Text of Proposed Order)(Seidel, Adam) (Entered: 03/16/2007)
03/16/200777 PRETRIAL CONFERENCE MEMORANDUM as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi re 73 Pretrial Conference, . Signed by Judge Michael H. Schneider on 3/16/07. (snh, ) (Entered: 03/16/2007)
03/16/2007  AMENDED NOTICE OF HEARING as to Ronald Pyatt Change of Plea Hearing reset for 3/19/2007 02:00 PM at the Courthouse Annex (Sherman) before Magistrate Judge Don D. Bush. (lgp, ) (Entered: 03/16/2007)
03/19/200778 Minute Entry for proceedings held before Judge Don D. Bush :Change of Plea Hearing as to Ronald Pyatt held on 3/19/2007, Plea entered by Ronald Pyatt (5) Guilty Count 1s. (Court Reporter Bryn & Associates.) (snh, ) (Entered: 03/19/2007)
03/19/200779 CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Ronald Pyatt (snh, ) (Entered: 03/19/2007)
03/19/200780 PLEA AGREEMENT as to Ronald Pyatt (snh, ) (Entered: 03/19/2007)
03/19/200781 Factual Resume by USA as to Ronald Pyatt. (snh, ) (Entered: 03/19/2007)
03/19/200782 Minute Entry for proceedings held before Judge Michael H. Schneider :Voir Dire begun on 3/19/2007 Doctor's Ambulance Service Corp (2) on Count 1-190,1s,1ss,2s-43s,2ss-43ss,191 and Doctor's Ambulance Service LLC (1) on Count 1-190,1s,1ss,2s-43s,2ss-43ss,191 and Anura Andradi (3) on Count 1-190,1s,1ss,2s-43s,2ss-43ss,44s,44ss,191 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/19/2007)
03/19/200783 FINDINGS OF FACT and Recommendation on Guilty Plea Before the United Magistrate Judge as to Maulie Happawana . Signed by Judge Don D. Bush on 3/12/2007. (pad, ) (Entered: 03/20/2007)
03/20/200784 ORDER Adopting Magistrate Judge's Report and Finding Defendant Guilty on Count One of the Second Superseding Indictment as to Maulie Happawana . Signed by Judge Michael H. Schneider on 3/20/2007. (pad, ) (Entered: 03/20/2007)
03/20/200785 Minute Entry for proceedings held before Judge Michael H. Schneider :Second Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/20/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/20/2007)
03/21/200786 Minute Entry for proceedings held before Judge Michael H. Schneider :Third Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/21/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/21/2007)
03/21/200788 FINDINGS OF FACT and Recommendation on Guilty Plea Before the United States Magistrate Judge as to Ronald Pyatt . Signed by Judge Don D. Bush on 3/21/2007. (pad, ) (Entered: 03/23/2007)
03/22/200787 Minute Entry for proceedings held before Judge Michael H. Schneider :Fourth Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/22/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/22/2007)
03/23/200789 Minute Entry for proceedings held before Judge Michael H. Schneider :Fifth Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/23/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/23/2007)
03/26/200790 ORDER Adopting Magistrate Judge's Report and Finding Defendant Guilty on Count One of the Second Superseding Indictment as to Ronald Pyatt . Signed by Judge Michael H. Schneider on 3/26/2007. (pad, ) (Entered: 03/26/2007)
03/26/200791 Minute Entry for proceedings held before Judge Michael H. Schneider :Sixth Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/26/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/26/2007)
03/26/200797 Jury Instructions as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/28/2007)
03/27/200792 Minute Entry for proceedings held before Judge Michael H. Schneider :Seventh Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/27/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/27/2007)
03/27/2007100 JURY VERDICT as to Doctor's Ambulance Service Corp (2) Guilty on Count 2ss-3ss,5ss-42ss and Doctor's Ambulance Service LLC (1) Guilty on Count 2ss-3ss,5ss-42ss and Anura Andradi (3) Guilty on Count 2ss-3ss,5ss-42ssDoctor's Ambulance Service Corp (2) Not Guilty on Count 1ss,4ss,43ss and Doctor's Ambulance Service LLC (1) Not Guilty on Count 1ss,4ss,43ss and Anura Andradi (3) Not Guilty on Count 1ss,4ss,43ss,44ss. (lgp, ) (Entered: 03/30/2007)
03/27/2007101 Jury Instructions on Forfeiture as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/30/2007)
03/28/200793 Minute Entry for proceedings held before Judge Michael H. Schneider :Eighth Day of Jury Trial as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/28/2007 (Court Reporter Lori Barnett (Bryn & Assoc.) (lgp, ) (Entered: 03/28/2007)
03/28/200794 TRIAL WITNESS LIST as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/28/2007)
03/28/200795 TRIAL EXHIBIT LIST by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/28/2007)
03/28/200796 TRIAL EXHIBIT LIST by Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/28/2007)
03/28/200798 E-GOV SEALED Jury Notes as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 03/29/2007)
03/28/2007102 Jury Verdict on Forfeiture as to Doctor's Ambulance, LLC, Doctor's Ambulance Service Corp. and Anura Andradi (lgp, ) (Entered: 03/30/2007)
03/29/200799  MOTION for Forfeiture of Property by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1)(Miller, Katherine) (Entered: 03/29/2007)
03/30/2007103 PRELIMINARY ORDER OF FORFEITURE - granting 99 Motion for Forfeiture of Property as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3). Signed by Judge Michael H. Schneider on 3/30/07. (snh, ) (Entered: 03/30/2007)
04/25/2007104 Amended MOTION for Forfeiture of Property (Preliminary) by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 04/25/2007)
04/25/2007105 Amended MOTION for Forfeiture of Property (Preliminary) by USA as to Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Miller, Katherine) (Entered: 04/25/2007)
04/27/2007106 AMENDED PRELIMINARY ORDER OF FORFEITURE as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. . Signed by Judge Don D. Bush on 4/26/07. (snh, ) (Entered: 04/27/2007)
04/27/2007107 AMENDED PRELIMINARY ORDER OF FORFEITURE as to Maulie Happawana . Signed by Judge Don D. Bush on 4/26/07. (snh, ) (Entered: 04/27/2007)
06/08/2007108 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Anura Andradi (pad, ) (Entered: 06/11/2007)
08/14/2007109 SEALED RESPONSE to Objection to Presentence Investigation Report (pad, ) (Entered: 08/15/2007)
09/18/2007  NOTICE OF HEARING as to Maulie Happawana Sentencing set for 11/13/2007 01:30 PM at the United States Courthouse, 221 West Ferguson, TYLER, TEXAS before Judge Michael H. Schneider. (lgp, ) (Entered: 09/18/2007)
09/18/2007  NOTICE OF HEARING as to Ronald Pyatt Sentencing set for 11/13/2007 02:00 PM at the United States Courthouse, 221 West Ferguson, TYLER, TEXAS before Judge Michael H. Schneider. (lgp, ) (Entered: 09/18/2007)
09/18/2007  NOTICE OF HEARING as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi Sentencing set for 11/13/2007 02:30 PM at the United States Courthouse, 221 West Ferguson, TYLER, TEXAS before Judge Michael H. Schneider. (lgp, ) (Entered: 09/18/2007)
10/17/2007110  MOTION for Downward Departure Under U.S.S.G. Section 5K1.1 by USA as to Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Hagan, Terri) (Entered: 10/17/2007)
10/25/2007  TRANSCRIPT of Testimony of Christine Griffith as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on March 19 & 20, 2007 before Judge Schneider. Court Reporter: Bryn & Associates. (pad, ) (Entered: 10/25/2007)
10/30/2007112  MOTION to Continue Sentencing Date by Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Pappas, Tom) (Entered: 10/30/2007)
11/05/2007113 ORDER denying 112 Motion to Continue as to Maulie Happawana (4). Signed by Judge Michael H. Schneider on 11/5/07. (snh, ) (Entered: 11/05/2007)
11/08/2007114  MOTION to Continue Sentencing Date by Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Pappas, Tom) (Entered: 11/08/2007)
11/09/2007115 ORDER granting 114 Motion to Continue (resetting time only) as to Maulie Happawana (4). Signed by Judge Michael H. Schneider on 11/13/07. (snh, ) (Entered: 11/09/2007)
11/09/2007  Set/Reset Deadlines/Hearings as to Maulie Happawana: Sentencing set for 11/13/2007 11:00 AM in Ctrm 102 (Tyler) before Judge Michael H. Schneider. (snh, ) (Entered: 11/09/2007)
11/13/2007116 Minute Entry for proceedings held before Judge Michael H. Schneider :Sentencing held on 11/13/2007 for Maulie Happawana (4), Count(s) 1, 2-43, 2s-43s, 44, 44s, Dismissed; Count(s) 1s, Probation for a term of 5 years; fine waived; restitution $54,808.57; special assessment $100. Defendant advised of right to appeal and court-appointed counsel. (Court Reporter Jan Mason.) (lgp, ) (Entered: 11/13/2007)
11/13/2007117 SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Maulie Happawana (lgp, ) (Entered: 11/13/2007)
11/13/2007118 SEALED PSI - SENTENCING RECOMMENDATION as to Maulie Happawana (lgp, ) (Entered: 11/13/2007)
11/13/2007120 Minute Entry for proceedings held before Judge Michael H. Schneider :Sentencing held on 11/13/2007 for Ronald Pyatt (5), Count(s) 1, 12s-14s, 15s, 16s, 17s-19s, 2-43, 20s, 21s, 22s, 23s-26s, 27s-28s, 29s-31s, 2s, 32s-33s, 34s-35s, 36s-37s, 38s-39s, 3s, 40s, 41s-43s, 4s-5s, 6s, 7s-11s, Dismissed; Count(s) 1s, Probation for a term of 3 years; fine waived; restitution $12,553.74; $100 special assessment. Defendant advised of right to appeal and court-appointed counsel. (Court Reporter Jan Mason.) (lgp, ) (Entered: 11/13/2007)
11/13/2007121 SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Ronald Pyatt (lgp, ) (Entered: 11/13/2007)
11/13/2007122 SEALED PSI - SENTENCING RECOMMENDATION as to Ronald Pyatt (lgp, ) (Entered: 11/13/2007)
11/13/2007123 Minute Entry for proceedings held before Judge Michael H. Schneider :Sentencing held on 11/13/2007 for Doctor's Ambulance Service LLC (1), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000; Doctor's Ambulance Service Corp (2), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000. Defendant advised of right to appeal and court-appointed counsel. (Court Reporter Jan Mason.) (lgp, ) (Entered: 11/13/2007)
11/13/2007124 SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp (lgp, ) (Entered: 11/13/2007)
11/13/2007125 SEALED PSI - SENTENCING RECOMMENDATION as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp (lgp, ) (Entered: 11/13/2007)
11/13/2007126 Minute Entry for proceedings held before Judge Michael H. Schneider :Sentencing held on 11/13/2007 for Anura Andradi (3), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 44s, 44ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Imprisonment for a term of 97 months; fine waived; restitution $2,710,015; supervised release 3 years; $4,000 special assessment. Defendant advised of right to appeal and court-appointed counsel. Defendant to voluntarily surrender to BOP on 1/14/2008. (Court Reporter Jan Mason.) (lgp, ) (Entered: 11/13/2007)
11/13/2007127 EXHIBIT LIST for Sentencing Hearing of Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi (lgp, ) (Entered: 11/13/2007)
11/13/2007128 SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Anura Andradi (lgp, ) (Entered: 11/13/2007)
11/13/2007129 SEALED PSI - SENTENCING RECOMMENDATION as to Anura Andradi (lgp, ) (Entered: 11/13/2007)
11/15/2007130 Final MOTION for Forfeiture of Property by USA as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi, Maulie Happawana. (Attachments: # 1 Text of Proposed Order)(Hagan, Terri) (Entered: 11/15/2007)
11/16/2007131 ORDER granting 130 Final Motion for Forfeiture of Property as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3), Maulie Happawana (4). Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007132 JUDGMENT as to Doctor's Ambulance Service LLC (1), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000 . Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007133 SEALED Statement of Reasons re 132 Judgment,. (pad, ) (Entered: 11/16/2007)
11/16/2007134 JUDGMENT as to Doctor's Ambulance Service Corp (2), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Probation for 5 years; fine waived; restitution $2,710,015; special assessment of $16,000 . Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007135 SEALED Statement of Reasons re 134 Judgment,. (pad, ) (Entered: 11/16/2007)
11/16/2007136 JUDGMENT as to Anura Andradi (3), Count(s) 1-190, 191, 1s, 1ss, 2s-43s, 43ss, 44s, 44ss, 4ss, Dismissed; Count(s) 2ss-3ss, 5ss-42ss, Imprisonment for a term of 97 months; fine waived; restitution $2,710,015; supervised release 3 years; $4,000 special assessment . Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007137 SEALED Statement of Reasons re 136 Judgment,. (pad, ) (Entered: 11/16/2007)
11/16/2007138 JUDGMENT as to Maulie Happawana (4), Count(s) 1, 2-43, 2s-43s, 44, 44s, Dismissed; Count(s) 1s, Probation for a term of 5 years; fine waived; restitution $54,808.57; special assessment $100 . Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007139 SEALED Statement of Reasons re 138 Judgment,. (pad, ) (Entered: 11/16/2007)
11/16/2007140 JUDGMENT as to Ronald Pyatt (5), Count(s) 1, 12s-14s, 15s, 16s, 17s-19s, 2-43, 20s, 21s, 22s, 23s-26s, 27s-28s, 29s-31s, 2s, 32s-33s, 34s-35s, 36s-37s, 38s-39s, 3s, 40s, 41s-43s, 4s-5s, 6s, 7s-11s, Dismissed; Count(s) 1s, Probation for a term of 3 years; fine waived; restitution $12,553.74; $100 special assessment . Signed by Judge Michael H. Schneider on 11/16/2007. (pad, ) (Entered: 11/16/2007)
11/16/2007141 SEALED Statement of Reasons re 140 Judgment,. (pad, ) (Entered: 11/16/2007)
11/23/2007142 NOTICE OF APPEAL as to 136 Judgment,. (Seidel, Adam) (Entered: 11/23/2007)
11/23/2007143 NOTICE OF APPEAL as to 132 Judgment,. (Seidel, Adam) (Entered: 11/23/2007)
11/23/2007144 NOTICE OF APPEAL as to 134 Judgment,. (Seidel, Adam) (Entered: 11/23/2007)
11/23/2007145 First MOTION to Withdraw as Attorney by Adam L. Seidel. by Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Seidel, Adam) (Entered: 11/23/2007)
11/30/2007146  MOTION for Appointment of Counsel by Anura Andradi. (Attachments: # 1 Envelope)(pad, ) (Entered: 12/03/2007)
12/03/2007  USCA Case Number as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi 07-41173 for 143 Notice of Appeal filed by Doctor's Ambulance Service LLC, 142 Notice of Appeal filed by Anura Andradi, 144 Notice of Appeal filed by Doctor's Ambulance Service Corp. (pad, ) (Entered: 12/03/2007)
12/05/2007147 ORDER REFERRING TO MAGISTRATE as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi 145 MOTION to Withdraw as Attorney filed by Doctor's Ambulance Service Corp, Doctor's Ambulance Service LLC, Anura Andradi, 146 MOTION to Appoint Counsel filed by Anura Andradi. Signed by Judge Michael H. Schneider on 12/5/2007. (pad, ) (Entered: 12/06/2007)
12/07/2007148 NOTICE OF HEARING ON MOTION in case as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi 145 First MOTION to Withdraw as Attorney by Adam L. Seidel, and 146 MOTION to Appoint Counsel by Anura Andradi: Motions Hearing set for Wednesday, 12/12/2007 02:00 PM in US Courthouse, 101 E Pecan (Sherman) TX before Magistrate Judge Don D. Bush. (ttm, ) (Entered: 12/07/2007)
12/11/2007149  MOTION to Continue 12.12.07 hearing by Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi. (Attachments: # 1 Text of Proposed Order)(Seidel, Adam) (Entered: 12/11/2007)
12/12/2007150 ORDER granting 149 Motion to Continue Hearing as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3). Signed by Judge Don D. Bush on 12/12/2007. (pad, ) (Entered: 12/13/2007)
12/12/2007  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi 145 MOTION to Withdraw as Attorney, 146 MOTION to Appoint Counsel. Motion Hearing reset for 12/18/2007 02:00 PM before Magistrate Judge Don D. Bush. (pad, ) (Entered: 12/13/2007)
12/18/2007151 Minute Entry for proceedings held before Judge Don D. Bush :Motion Hearing as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 12/18/2007 re 145 First MOTION to Withdraw as Attorney by Adam L. Seidel. filed by Doctor's Ambulance Service Corp, Doctor's Ambulance Service LLC, Anura Andradi, 146 MOTION to Appoint Counsel filed by Anura Andradi (Court Reporter Bryn & Associates.) (pad, ) (Entered: 12/21/2007)
12/21/2007152 ORDER granting 145 Motion to Withdraw as Attorney. Adam Lee Seidel withdrawn from case. as to Doctor's Ambulance Service LLC (1), Doctor's Ambulance Service Corp (2), Anura Andradi (3); granting 146 Motion to Appoint Counsel as to Anura Andradi (3). Signed by Judge Don D. Bush on 12/21/2007. (pad, ) Modified on 1/3/2008 (pad, ). (Entered: 12/21/2007)
01/04/2008  ORAL ORDER as to Anura Andradi. The Court hereby amends its Order (#152) dated 12/21/07. The Court has been informed that newly appointed counsel was not provided a copy of Order #152 until 1/3/08. Garland Cardwell is hereby given an additional 7 days within which to contact Defendant (22 days from the date of the original order). Signed by Judge Don D. Bush on 1/4/08. (tls, ) (Entered: 01/04/2008)
01/07/2008153 MANDATE of USCA (certified copy) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp re 143 Notice of Appeal, 144 Notice of Appeal (pad, ) (Entered: 01/08/2008)
01/18/2008154 TRANSCRIPT REQUEST by Anura Andradi for proceedings held on 3/19/07, 3/20/07-3/28/07, and 11/13/07 before Judge Schneider, re 142 Notice of Appeal (pad, ) (Entered: 01/22/2008)
01/28/2008155 TRANSCRIPT REQUEST by Anura Andradi for proceedings held on 11/13/2007 before Judge Schneider, re 142 Notice of Appeal (pad, ) (Entered: 01/29/2008)
02/22/2008  TRANSCRIPT of Proceedings as to Anura Andradi held on November 13, 2007 before Judge Michael Schneider. Court Reporter: Jan Mason. (rem, ) (Entered: 02/22/2008)
03/07/2008  SEALED CJA24 as to Anura Andradi: Authorization to Pay Jan Mason $226.30 for Transcript, Voucher #080307000008. Signed by Judge Michael H. Schneider on 02/22/08. (bsp) (Entered: 04/10/2008)
03/20/2008  TRANSCRIPT of Master Index - Jury Trial (Volume 1 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/19 - 28, 2007 before Judge Schneider. Court Reporter: Lori Barnett. (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 2 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/19/2007 before Judge Schneider. Court Reporter: Lori Barnett. (221 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 3 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/20/2007 before Judge Schneider. Court Reporter: Lori Barnett. (255 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 4 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/21/2007 before Judge Schneider. Court Reporter: Lori Barnett. (292 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volue 5 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/22/2007 before Judge Schneider. Court Reporter: Lori Barnett. (209 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 6 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/23/2007 before Judge Schneider. Court Reporter: Lori Barnett. (202 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 7 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/26/2007 before Judge Schneider. Court Reporter: Lori Barnett. (85 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 8 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/27/2007 before Judge Schneider. Court Reporter: Lori Barnett. (37 pages) (pad, ) (Entered: 03/24/2008)
03/20/2008  TRANSCRIPT of Jury Trial (Volume 9 of 9) as to Doctor's Ambulance Service LLC, Doctor's Ambulance Service Corp, Anura Andradi held on 3/28/2007 before Judge Schneider. Court Reporter: Lori Barnett. (9 pages) (pad, ) (Entered: 03/24/2008)
03/24/2008  Certified and Electronically Transmitted Record on Appeal as to Anura Andradi to US Court of Appeals re 142 Notice of Appeal (pad, ) (Entered: 03/24/2008)
03/26/2008166 Attorney receipt of the record on appeal as to Andradi. Record received by Garland Cardwell on 3/26/08. (pad, ) (Entered: 03/26/2008)
05/28/2008167 Receipt for Return of Passport as to Maulie Happawana Passport Number 302385797 issued by USA (Passport forwarded to Teri Garza, US Probation, to be picked up by defendant) (pad, ) (Entered: 05/28/2008)
06/09/2008168 Attorney forwarding receipt. Record forwarded to Katherine Miller, AUSA. (1 volume + 11 transcripts) (pad, ) (Entered: 06/09/2008)
07/21/2008  Transmitted Supplemental Record on Appeal as to Anura Andradi re 142 Notice of Appeal (sealed documents) (pad, ) (Entered: 07/21/2008)
09/10/2008  SEALED CJA24 as to Anura Andradi: Authorization to Pay Bryn & Associates, Inc. $4,788.80 for Transcript, Voucher #080910000012. Signed by Magistrate Judge Don D. Bush on 08/25/08.(bsp) (Entered: 10/07/2008)
10/23/2008169 SATISFACTION OF JUDGMENT, as to Monetary Imposition only, by USA (Wells, Robert) (Entered: 10/23/2008)
11/25/2008170 AMENDED SATISFACTION OF JUDGMENT, as to Monetary Imposition only, by USA (Wells, Robert) (Entered: 11/25/2008)
03/06/2009171 JUDGMENT of USCA (certified copy) as to Anura Andradi re 142 Notice of Appeal. Affirmed (pad, ) (Entered: 03/11/2009)
03/06/2009  Appeal Record Returned as to Anura Andradi: 142 Notice of Appeal (pad, ) (Entered: 03/11/2009)
02/08/2010   MOTION to Vacate under 28 U.S.C. 2255 (civil number 4:10cv54) by Anura Andradi. (lhj, ) (Entered: 02/09/2010)
04/07/2010172 NOTICE Regarding United States Passport for Criminal Defendant as to Anura Andradi (pad, ) (Entered: 04/07/2010)
01/12/2012173 REPORT and ORDER TERMINATING SUPERVISION prior to the Original Expiration Date as to Maulie Happawana. It is Ordered that Maulie Happawana be discharged from supervision effective upon this Order being filed with the U.S. District Clerk's Office. Signed by Judge Michael H. Schneider on 1/12/12. (snh, ) (Entered: 01/12/2012)
03/28/2012   Final Judgment 2255 Petition 4:10cv54. The Court having considered the Movant's case and rendered its decision by opinion issued this same date, it is hereby ORDERED that the motion to vacate, set aside or correct a sentence pursuant to 28 U.S.C. ยง 2255 is DENIED and the case is DISMISSED with prejudice. Signed by Judge Ron Clark on 3/28/2012. (kls, ) (Entered: 03/28/2012)