| CLOSED |
Case title: USA v. Gold West Medical Supply, Inc. |
Date Filed: 01/22/2008 Date Terminated: 04/10/2008 |
| Assigned to: Judge Morrison C. England, Jr | ||
Defendant (1) |
||
|
Gold West Medical Supply, Inc.
TERMINATED: 04/10/2008 |
represented by | John James Stanley
Wegman, Levin and Stanley 5200 Lankershim Boulevard Suite 850 North Hollywood, CA 91601 818-980-4000 Fax: 818-980-4080 Email: js@wlslaw.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (1) |
probation: 60 months; S/A $400 due immediately; restitution $342,000 due immediately with no interest; appeal rights waived | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Benjamin B. Wagner
United States Attorney 501 I Street Suite 10-100 Sacramento, CA 95814 916-554-2700 Email: ben.wagner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/22/2008 | 1 | INFORMATION as to Gold West Medical Supply, Inc. (1) count(s) 1. (Kastilahn, A) (Entered: 01/22/2008) |
| 01/22/2008 | 2 | AO257 (Sealed) as to Gold West Medical Supply, Inc. (Kastilahn, A) (Entered: 01/22/2008) |
| 01/22/2008 | 3 | NOTICE of Related Cases by USA as to Gold West Medical Supply, Inc.. (Wagner, Benjamin) (Entered: 01/22/2008) |
| 01/23/2008 | 4 | RELATED CASE ORDER 3 signed by Judge Morrison C. England, Jr on 1/23/08. Action denominated 2:08-CR-0033 GEB is REASSIGNED to Judge England for all further proceedings and any dates currently set are VACATED. Henceforth, caption on documents filed in case shall be shown as 2:08-CR-0033 MCE. Change of Plea Hearing, for defendant Gold West Medical Supply, Inc., set for 1/24/2008 at 09:00 AM in Courtroom 3 (MCE). (Marciel, M) (Entered: 01/23/2008) |
| 01/24/2008 | 5 | MINUTES (Text Only) for proceedings held before Judge Morrison C. England, Jr:CHANGE of PLEA HEARING as to Iourii Bagasian held on 1/24/2008. Waiver of Indictment and Plea Agreement filed. Defendant sworn on Entry of Plea. Defendant entered guilty plea to Count 1 of the Information, pay restitution in the amount of $342,000.00 and a special assessment of $400.00. The Court accepted the guilty plea and adjudged Defendant guilty. Judgment and Sentencing Hearing set for 4/3/2008 at 9:00 a.m. before the Honorable Morrison C. England, Jr. Court ordered Defendant to appear for sentencing on 4/3/2008. Government Counsel Benjamin Wagner present. Defense Counsel John Stanley, Retained present. Custody Status: Present and not in custody. Court Reporter/CD Number: Diane Shepard. Interpreter: Eduard Hairullin, with sworn oath on file. (Deutsch, S) (Entered: 01/24/2008) |
| 01/24/2008 | 6 | SCHEDULE of DISCLOSURE for PSR as to Gold West Medical Supply, Inc.. Plea Date: *1/24/2008* Sentencing Date: *4/3/2008* ** Correction Date: *3/27/2008* Report Date: *3/20/2008* Objection Date: *3/13/2008* Proposed Date: *2/28/2008* Copies: *AUSA - Defense Counsel - USPO* (Deutsch, S) (Entered: 01/24/2008) |
| 01/24/2008 | 7 | WAIVER of INDICTMENT by defendant Gold West Medical Supply, Inc.. (Marciel, M) (Entered: 01/25/2008) |
| 01/24/2008 | 8 | PLEA AGREEMENT as to defendant Gold West Medical Supply, Inc.. (Marciel, M) (Entered: 01/25/2008) |
| 03/31/2008 | 9 | NOTICE FROM COURTROOM DEPUTY (Text Only): Effective as of March 17, 2008, any hearing currently set in Courtroom 3 for Judge Morrison C. England, Jr. will be heard in Courtroom 7 located on the fourteenth floor. (Deutsch, S) (Entered: 03/31/2008) |
| 04/10/2008 | 10 | MINUTES for proceedings held before Judge Morrison C. England, Jr:SENTENCING held on 4/10/2008 for Gold West Medical Supply, Inc. (1), Count(s) 1, probation: 60 months; S/A $400 due immediately; restitution $342,000 due immediately with no interest; appeal rights waived. DEFENDANT TERMINATED. CASE CLOSED. Government Counsel Benjamin Wagner present. Defense Counsel John Stanley present. Court Reporter/CD Number: D. Shepard. Interpreter Eduard Hairullin present. (Carlos, K) (Entered: 04/10/2008) |
| 04/28/2008 | 11 | JUDGMENT and COMMITMENT as to Gold West Medical Supply, Inc. Signed by Judge Morrison C. England, Jr. on 4/28/2008. (Deutsch, S) (Entered: 04/28/2008) |