CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00367-JP All Defendants


Case title: USA v. HASTINGS WOUND CARE, et al

Date Filed: 06/22/2000
Date Terminated: 08/28/2000

Assigned to: HONORABLE JOHN R. PADOVA

Defendant (1)
HASTINGS WOUND CARE SERVICES, LTD.
TERMINATED: 08/28/2000
represented byANDREW M. SCHWARTZ
MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN
1845 WALNUT ST., 17TH FL
PHILADELPHIA, PA 19103
215-575-2765
Fax: 215-575-0856
Email: amschwartz@mdwcg.com
TERMINATED: 08/28/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO SUBMIT FALSE CLAIMS.
(1)
PROBATION 1 YR., SPEC. ASSESS. $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: HONORABLE JOHN R. PADOVA

Defendant (2)
OSTOMY SPECIALISTS, INC.
TERMINATED: 08/28/2000
represented byANDREW M. SCHWARTZ
(See above for address)
TERMINATED: 08/28/2000
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO SUBMIT FALSE CLAIMS.
(1)
PROBATION 1 YR., SPEC. ASSESS. $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJUDY GOLDSTEIN SMITH
U.S. ATTORNEY'S OFFICE
615 CHESTNUT STREET
SUITE 1250
PHILA, PA 19106-4476
215-861-8511
Fax: 215-861-8618
Email: judy.smith@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/22/2000Information as to HASTINGS WOUND CARE (1) count(s) 1, OSTOMY SPECIALISTS (2) count(s) 1. (fe) (Entered: 06/23/2000)
08/10/2000Guilty Plea Agreement as to HASTINGS WOUND CARE. (lb) (Entered: 08/11/2000)
08/10/2000Guilty Plea Agreement as to OSTOMY SPECIALISTS. (lb) (Entered: 08/11/2000)
08/10/2000Waiver of Indictment by HASTINGS WOUND CARE and OSTOMY SPECIALISTS. (lb) (Entered: 08/11/2000)
08/10/2000  Arraignment as to HASTINGS WOUND CARE HELD count(s) 1 (cmc) (Entered: 08/29/2000)
08/10/2000  Plea and Sentence as to HASTINGS WOUND CARE HELD count(s) 1 (cmc) (Entered: 08/29/2000)
08/10/2000  Arraignment as to OSTOMY SPECIALISTS HELD count(s) 1 (cmc) (Entered: 08/29/2000)
08/10/2000  Plea and Sentence as to OSTOMY SPECIALISTS HELD count(s) 1 (cmc) (Entered: 08/29/2000)
08/28/2000Minute entry as to HASTINGS WOUND CARE dated 8/10/00 re: Plea/Sentence- GUILTY to Ct. 1, Probation of 1 yr., spec. assess. $200.00. (cmc) (Entered: 08/29/2000)
08/28/2000JUDGMENT OF 8/10/00 AS TO HASTINGS WOUND CARE (1) count 1. PROBATION 1 YR., SPEC. ASSESS. $200.00 (SIGNED BY JUDGE JOHN R. PADOVA) 8/29/00 ENTERED. (cmc) (Entered: 08/29/2000)
08/28/2000Minute entry as to OSTOMY SPECIALISTS dated 8/10/00 re: Plea/Sentence- GUILTY on Ct. 1, Probation of 1 yr., spec. assess. $200.00. (cmc) (Entered: 08/29/2000)
08/28/2000JUDGMENT OF 8/10/00 AS TO OSTOMY SPECIALISTS (2) count 1. PROBATION 1 YR., SPEC. ASSESS. $200.00 (SIGNED BY JUDGE JOHN R. PADOVA) 8/29/00 ENTERED. (cmc) (Entered: 08/29/2000)