CLOSED

U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00033-MCE-1


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 byJohn 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 byBenjamin 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
01/22/2008INFORMATION as to Gold West Medical Supply, Inc. (1) count(s) 1. (Kastilahn, A) (Entered: 01/22/2008)
01/22/2008AO257 (Sealed) as to Gold West Medical Supply, Inc. (Kastilahn, A) (Entered: 01/22/2008)
01/22/2008NOTICE of Related Cases by USA as to Gold West Medical Supply, Inc.. (Wagner, Benjamin) (Entered: 01/22/2008)
01/23/2008RELATED 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)
01/24/2008MINUTES (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)
01/24/2008SCHEDULE 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)
01/24/2008WAIVER of INDICTMENT by defendant Gold West Medical Supply, Inc.. (Marciel, M) (Entered: 01/25/2008)
01/24/2008PLEA AGREEMENT as to defendant Gold West Medical Supply, Inc.. (Marciel, M) (Entered: 01/25/2008)
03/31/2008NOTICE 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)
04/10/200810 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)
04/28/200811 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)