LC-3

United States District Court
Southern District of West Virginia (Beckley)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00127 All Defendants


Case title: United States of America v. Group II Medical Supports, LLC

Date Filed: 06/16/2005
Date Terminated: 03/30/2006

Assigned to: Judge David A. Faber

Defendant (1)
Group II Medical Supports, LLC
TERMINATED: 03/30/2006
represented byE. Leslie Hoffman
JACKSON KELLY
P. O. Box 1068
Martinsburg, WV 25402
304/263-8800
Fax: 263-7110
Email: phoffman@jacksonkelly.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nancy C. Hill
WINTER JOHNSON & HILL
P. O. Box 2187
Charleston, WV 25328
304/345-7800
Fax: 304/345-7830
Email: nhill@wjh-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1035(a)(2) - FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
5 yrs. probation; $400.00 special assessment; restitution of $8,417,916.42.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMonica K. Schwartz
U. S. ATTORNEY'S OFFICE
P. O. Box 1713
Charleston, WV 25326-1713
304/345-2200
Fax: 304/347-5104
Email: monica.schwartz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/16/2005INFORMATION as to Group II Medical Supports, LLC, 1 Count. (rle)
06/16/2005  CASE as to Group II Medical Supports, LLC assigned to Chief Judge David A. Faber. (ras) (Entered: 06/21/2005)
06/20/2005PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Pretrial Services: Jeffrey D. Gwinn. (mls)
06/27/2005 MOTION by United States of America to Schedule Guilty Plea Hearing as to Group II Medical Supports. (mls)
08/15/2005ORDER: granting USA's 3 Motion to Schedule Guilty Plea Hearing as to Group II Medical Supports, LLC ; Plea Hearing set for 10/11/2005 11:00 AM in Charleston. Signed by Judge David A. Faber on 8/15/2005. (cc: Judge, USA, USP, USM, counsel, deft) (rle)
10/05/2005SPECIAL ASSESSMENT PAYMENT as to Group II Medical Supports, LLC. Receipt No. 17262; Amount: $400.00. (mls)
10/11/2005PLEA HEARING as to Group II Medical Supports, LLC held by Judge David A. Faber on 10/11/2005; Court Reporter: Teresa Harvey. (cel)
10/11/2005WAIVER OF INDICTMENT by Group II Medical Supports, LLC (cds) (Entered: 10/12/2005)
10/11/2005WRITTEN PLEA OF GUILTY by Defendant Group II Medical Supports, LLC. (cds) (Entered: 10/12/2005)
10/11/2005PLEA AGREEMENT as to Group II Medical Supports, LLC. (cc: U.S. Probation Office) (cds) (Entered: 10/12/2005)
10/13/200510 PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Presentence Investigation: Jeffrey Gwinn. (mls)
10/17/200511 ORDER as to Group II Medical Supports, LLC: Defendant appeared by counsel, E. Leslie Hoffman and Nancy C. Hill, for the purpose of considering defendant's plea to the single-count Information. Defendant adopted a resolution allowing Mr. Hoffman to enter a guilty plea on behalf of the corporation. A written plea agreement, signed by Mr. Keatley, as Managing Member of the corporate defendant, and counsel was presented to the Court; the Plea Agreement was provisionally accepted pending receipt of the Presentence Report. Mr. Hoffman executed a written plea of guilty on behalf of the corporate defendant. Sentencing set for 1/10/2006 11:00 AM in Charleston before Chief Judge David A. Faber. Signed by Judge David A. Faber on 10/17/2005. (cc: Judge, USA, USP, USM, counsel, deft) (rle)
12/08/200512 TRANSCRIPT OF PLEA HEARING as to Group II Medical Supports, LLC held on 10/11/2005 before Judge David A. Faber. Court Reporter: Teresa L. Harvey. (mls)
12/21/200513 ORDER as to Group II Medical Supports, LLC., Rescheduling Sentencing to 3/14/2006 04:00 PM in Charleston before Chief Judge David A. Faber. Signed by Judge David A. Faber on 12/21/2005. (cc: Judge, USA, USP, USM, counsel, deft) (mls)
03/14/200614 SENTENCING as to Group II Medical Supports, LLC held by Judge David A. Faber on 3/14/2006; Court Reporter: Teresa Harvey. (cel)
03/30/200615 MEMORANDUM OF SENTENCING HEARING AND REPORT OF STATEMENT OF REASONS. (signed by Judge David A. Faber on 3/30/06) (rle)
03/30/200616 JUDGMENT IN A CRIMINAL CASE as to Group II Medical Supports, LLC: Defendant was sentenced on the one-count Information to 5 yrs. probation; $400.00 special assessment; and restitution of $8,417,916.42 . Signed by Judge David A. Faber on 3/30/2006. (cc: Judge, USA, USP, USM, counsel, deft) (rle)
04/13/200617 ORDER as to Group II Medical Supports, LLC: directing the Clerk to file the Presentence Report in this case under seal . Signed by Judge David A. Faber on 4/13/2006. (cc: Judge, USA, USP, USM, counsel, deft) (cds)
04/27/200619 PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Supervision: Dave Hanson. (mls) (Entered: 04/28/2006)