| LC-3 |
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 by | E. 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 by | Monica 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 |
|---|---|---|
| 06/16/2005 | 1 | INFORMATION 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) | |
| 06/20/2005 | 2 | PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Pretrial Services: Jeffrey D. Gwinn. (mls) |
| 06/27/2005 | 3 | MOTION by United States of America to Schedule Guilty Plea Hearing as to Group II Medical Supports. (mls) |
| 08/15/2005 | 4 | ORDER: 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) |
| 10/05/2005 | 5 | SPECIAL ASSESSMENT PAYMENT as to Group II Medical Supports, LLC. Receipt No. 17262; Amount: $400.00. (mls) |
| 10/11/2005 | 6 | PLEA HEARING as to Group II Medical Supports, LLC held by Judge David A. Faber on 10/11/2005; Court Reporter: Teresa Harvey. (cel) |
| 10/11/2005 | 7 | WAIVER OF INDICTMENT by Group II Medical Supports, LLC (cds) (Entered: 10/12/2005) |
| 10/11/2005 | 8 | WRITTEN PLEA OF GUILTY by Defendant Group II Medical Supports, LLC. (cds) (Entered: 10/12/2005) |
| 10/11/2005 | 9 | PLEA AGREEMENT as to Group II Medical Supports, LLC. (cc: U.S. Probation Office) (cds) (Entered: 10/12/2005) |
| 10/13/2005 | 10 | PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Presentence Investigation: Jeffrey Gwinn. (mls) |
| 10/17/2005 | 11 | 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) |
| 12/08/2005 | 12 | 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) |
| 12/21/2005 | 13 | 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) |
| 03/14/2006 | 14 | SENTENCING as to Group II Medical Supports, LLC held by Judge David A. Faber on 3/14/2006; Court Reporter: Teresa Harvey. (cel) |
| 03/30/2006 | 15 | MEMORANDUM OF SENTENCING HEARING AND REPORT OF STATEMENT OF REASONS. (signed by Judge David A. Faber on 3/30/06) (rle) |
| 03/30/2006 | 16 | 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) |
| 04/13/2006 | 17 | 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) |
| 04/27/2006 | 19 | PROBATION OFFICER ASSIGNMENT FORM as to Group II Medical Supports, LLC. Supervision: Dave Hanson. (mls) (Entered: 04/28/2006) |