CLOSED, RELATED-G


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-01088-DDP-1


Case title: USA v. Foss Therapy Services, INC. et al
Other court case number: CR06-375 DDP

Date Filed: 09/15/2008
Date Terminated: 03/27/2009

Assigned to: Judge Dean D. Pregerson

Defendant (1)
Foss Therapy Services, INC.
TERMINATED: 03/27/2009
represented byGail Jeanne Standish
Winston and Strawn
333 South Grand Avenue 38th Floor
Los Angeles, CA 90071-1543
213-615-1700
Fax: 213-615-1750
Email: gstandish@winston.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
Pursuant to Sentencing Reform Act of 1984, defendant is placed on Probation on single count information for term of 5 years under the following terms and conditions: US Probation Office and General Order 318; pay to the United States a total fine of $50,000 and special assessment of $400 which is due immediately; defendant informed of right to appeal .

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlka Sagar
AUSA - Office of US Attorney
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/15/20081 INFORMATION filed as to Foss Therapy Services, INC. (1) count(s) 1, Richard D Foss (2) count(s) 1, Joseph S Shepherd (3) count(s) 1. Offense occurred in LA. (mhe) (Entered: 09/15/2008)
09/15/20082CASE SUMMARY filed by AUSA Alka Sagar as to Defendant Foss Therapy Services, INC.; defendants Year of Birth: N/A (mhe) (Entered: 09/15/2008)
09/15/20083PLEA AGREEMENT filed by Plaintiff USA as to Defendant Foss Therapy Services, INC. (mhe) (Entered: 09/15/2008)
09/15/20088MEMORANDUM filed by Plaintiff USA as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, and Magistrate Judge Jeffrey W. Johnson. (mhe) (Entered: 09/15/2008)
09/15/20089MEMORANDUM filed by Plaintiff USA as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd. RE Judge Stephen G. Larson. (mhe) (Entered: 09/15/2008)
09/15/200810NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd Related Case(s): CR 06-375 DDP (mhe) (Entered: 09/15/2008)
10/06/200811ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CR06-375 DDP. Case, as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd, transfered from Judge John F. Walter to Judge Dean D. Pregerson for all further proceedings. The case number will now reflect the initials of the transferee Judge CR08-1088 DDP.Signed by Judge Dean D. Pregerson (at) (Entered: 10/07/2008)
10/06/200814DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gail Jeanne Standish appearing for Foss Therapy Services, INC. (vm) (Entered: 10/08/2008)
10/06/200815WAIVER OF INDICTMENT by Defendant Foss Therapy Services, INC. before Magistrate Judge Jennifer T. Lum (vm) (Entered: 10/08/2008)
10/06/200818STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Foss Therapy Services, INC. (vm) (Entered: 10/08/2008)
10/06/200823MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jennifer T. Lum as to Foss Therapy Services, INC., Gail Standish, Retained (1) Count 1 and Richard D Foss, Gail Standish, Retained (2) Count 1 and Joseph S Shepherd, Michael Proctor, Retained (3) Count 1. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Court orders bail set for Richard D Foss (2) $10,000.00 Unsecured Appearance Bond and Joseph S Shepherd (3) $10,000.00 Unsecured Appearance Bond, SEE ATTACHED BOND. Trial Setting Conference set for 10/6/2008 at 02:30 PM before Judge Dean D. Pregerson. Court Smart: CS 10/6/2008. (Attachments: # 2 Bond) (vm) (Entered: 10/08/2008)
10/24/200826MINUTES OF IN CHAMBERS ORDER by Judge Dean D. Pregerson:, Change of Plea Hearing set for 11/6/2008 02:00 PM before Judge Dean D. Pregerson. (tad) (Entered: 10/24/2008)
11/06/200827MINUTES OF Change of Plea Hearing held before Judge Dean D. Pregerson as to Defendant Foss Therapy Services, INC. Court questions defendant regarding the plea. The Defendant Foss Therapy Services, Inc. (1) pleads GUILTY to Count 1. The plea is accepted. The Court refers the defendant to the Probation Office for the preparation of a Presentence Report and continues the matter to 2/6/09 1:30 PM for sentencing before Judge Dean D. Pregerson. Counsel are notified of requirements of Federal Rule of Criminal Procedure 32(b)(6)(B) the parties to notify the Probation Officer, and each other, of any objections to the Presentence Report within 14 days of receipt. Alternatively, the Court will permit counsel to file such objections no later than 21 days before Sentencing.Court Reporter: Maria Bustillos. (lc) (Entered: 11/06/2008)
12/03/200832MINUTES OF IN CHAMBERS ORDER by Judge Dean D. Pregerson:At the request of counsel, the SENTENCING is hereby continued from February 6, 2009 toMarch 20, 2009 at 1:30 p.m. (lc) (Entered: 12/03/2008)
02/26/200939SEALED DOCUMENT-SENTENCING MEMORANDUM filed by Defendant Foss Therapy Services, INC. (Standish, Gail) Modified on 2/26/2009 (lc). Modified on 2/26/2009 (lc). (Entered: 02/26/2009)
02/26/200941MINUTES OF IN CHAMBERS ORDER by Judge Dean D. Pregerson: COUNSEL ARE HEREBY NOTIFIED that on the Court's own motion the SENTENCING MEMORANDUM FILED BY DEFENDANT FOSS THERAPY SERVICES, INC., (DOCKET NUMBER 39) and the SENTENCING MEMORANDUM FILED BY DEFENDANT RICHARD D. FOSS (DOCKET NUMBER 40) are ordered placed UNDER SEAL. (lc) (Entered: 02/26/2009)
02/27/200942POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd (Sagar, Alka) (Entered: 02/27/2009)
02/27/200943NOTICE of Manual Filing of 1) Application to File Under Seal; 2) [Proposed] Order RE Under Seal Filing; 3) Sentencing Memorandum; and 4) Exhibits filed by Plaintiff Joseph S Shepherd as to Defendant Foss Therapy Services, INC., Richard D Foss, Joseph S Shepherd (Proctor, Michael) (Entered: 02/27/2009)
03/16/200948MINUTES OF (IN CHAMBERS) ORDER by Judge Dean D. Pregerson as to Defendant Foss Therapy Services, INC.. COUNSEL ARE NOTIFIED that on the Court's own motion the SENTENCING is hereby continued from March 20, 2009 to 3/27/2009 at 11:00 AM. (sch) (Entered: 03/16/2009)
03/27/200956MINUTES OF SENTENCING Hearing held before Judge Dean D. Pregerson as to Defendant Foss Therapy Services, INC. Defendant Foss Therapy Services, INC. (1),adjudged guilty Count(s) 1, Pursuant to Sentencing Reform Act of 1984, defendant is placed on Probation on single count information for term of 5 years under the following terms and conditions: US Probation Office and General Order 318; pay to the United States a total fine of $50,000 and special assessment of $400 which is due immediately; defendant informed of right to appeal. Defendant advised of right of appeal. Court Reporter: Maria Bustillos. (lc) (Entered: 03/27/2009)
03/27/200957JUDGMENT AND COMMITMENT by Judge Dean D. Pregerson as to Defendant Foss Therapy Services, INC. (1), Count(s) 1, Pursuant to Sentencing Reform Act of 1984, defendant is placed on Probation on single count information for term of 5 years under the following terms and conditions: US Probation Office and General Order 318; pay to the United States a total fine of $50,000 and special assessment of $400 which is due immediately; defendant informed of right to appeal. (lc) (Entered: 03/27/2009)