| CLOSED |
Case title: USA v. Haven Hills Medical Clinic, Inc. |
Date Filed: 05/10/2011 Date Terminated: 07/19/2011 |
| Assigned to: Honorable Rodney W. Sippel | ||
Defendant (1) |
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Haven Hills Medical Clinic, Inc.
TERMINATED: 07/19/2011 |
represented by | Curtis O. Poore
LIMBAUGH FIRM 407 N. Kingshighway Suite 400 P.O. Box 1150 Cape Girardeau, MO 63702-1150 573-335-3316 Fax: 573-335-0621 Email: curt@limbaughlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| HEALTH CARE FRAUD (1) |
Corporate defendant sentenced to 1 month probation which can be termed upon payment and satisfaction of fines and restitution. Fine - $20,000; Restitution - $70,0000; Special assessment - $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dorothy L. McMurtry
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2196 Email: dorothy.mcmurtry@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/10/2011 | 1 | WAIVER OF INDICTMENT by Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | 2 | INFORMATION as to Haven Hills Medical Clinic, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | 3 | ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | 4 | ENTRY OF ATTORNEY APPEARANCE: by Curtis O. Poore on behalf of Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | Summons Issued in case as to Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011) | |
| 05/10/2011 | Arrest of defendant Haven Hills Medical Clinic, Inc. date of arrest: 5/10/11 (MRS) (Entered: 05/10/2011) | |
| 05/10/2011 | 5 | MOTION for Leave to: Waive Appearance of Corporate Officer by Haven Hills Medical Clinic, Inc.. (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | 6 | Minute Entry for proceedings held before Honorable Rodney W. Sippel:Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Haven Hills Medical Clinic, Inc. (1) Count 1 held on 5/10/2011. The Court granted the defendant's motion to waive appearance of corporate officer. Sentencing set for 7/19/2011 10:00 AM in Southeast Div - Courtroom 4B before Honorable Rodney W. Sippel. (Court Reporter:S. White.) (FTR Gold: No.) (proceedings started: 10:37.) (proceedings ended: 11:03.) (Defendant Location: released.) (MRS) (Entered: 05/10/2011) |
| 05/10/2011 | 7 | GUILTY PLEA AGREEMENT by USA, Haven Hills Medical Clinic, Inc. as to Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011) |
| 05/11/2011 | 8 | ORDER as to Haven Hills Medical Clinic, Inc.: Sentencing set for 7/19/2011 10:00 AM in Southeast Div - Courtroom 4B before Honorable Rodney W. Sippel. See Order for additional deadlines. Signed by Honorable Rodney W. Sippel on 5/11/11. (CSG) (Entered: 05/11/2011) |
| 05/17/2011 | 9 | Sealed Document (McMurtry, Dorothy) (Entered: 05/17/2011) |
| 05/17/2011 | RESTITUTION QUESTIONNAIRE (FILED UNDER SEAL) by USA as to Haven Hills Medical Clinic, Inc. [doc 9]. A redacted copy will be provided to defense counsel by USA. (MRS) (Entered: 05/18/2011) | |
| 06/15/2011 | 11 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Haven Hills Medical Clinic, Inc. (McMurtry, Dorothy) (Entered: 06/15/2011) |
| 06/30/2011 | 12 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Haven Hills Medical Clinic, Inc. (Poore, Curtis) (Entered: 06/30/2011) |
| 07/06/2011 | 13 | NOTICE of Intent to Not Call Witnesses at Sentencing by Haven Hills Medical Clinic, Inc. (Poore, Curtis) (Entered: 07/06/2011) |
| 07/11/2011 | 14 | NOTICE of Intent to Not Call Witnesses at Sentencing by USA as to Haven Hills Medical Clinic, Inc. (McMurtry, Dorothy) (Entered: 07/11/2011) |
| 07/12/2011 | 15 | FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Haven Hills Medical Clinic, Inc. (Attachments: # 1 Letter)(MAS) (Entered: 07/12/2011) |
| 07/19/2011 | 18 | Minute Entry for proceedings held before Honorable Rodney W. Sippel:Sentencing as to Haven Hills Medical Clinic, Inc. held on 7/19/2011. See Judgment. (Court Reporter:Shannon White.) (FTR Gold: No.) (proceedings started: 10:08.) (proceedings ended: 10:19.) (MRS) (Entered: 07/19/2011) |
| 07/19/2011 | 19 | JUDGMENT as to Haven Hills Medical Clinic, Inc. (1), Count(s) 1, Corporate defendant sentenced to 1 month probation which can be termed upon payment and satisfaction of fines and restitution. Fine - $20,000; Restitution - $70,0000; Special assessment - $400.00. Signed by Honorable Rodney W. Sippel on 7/19/11. (MRS) (Entered: 07/19/2011) |
| 07/19/2011 | 20 | STATEMENT OF REASONS for Sentence regarding Judgment, 19 as to defendant Haven Hills Medical Clinic, Inc. . Signed by Honorable Rodney W. Sippel on 7/19/11. (MRS) (Entered: 07/19/2011) |
| 07/19/2011 | Receipt CT CAPE000803 in the amount of $20000.00 for FINE-CRIME VICTIMS FUND on behalf of Haven Hills Medical Clinic Inc (CCAM) (Entered: 07/21/2011) | |
| 07/19/2011 | Receipt CT CAPE000802 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Haven Hills Medical Clinic Inc (CCAM) (Entered: 07/21/2011) | |
| 07/19/2011 | Receipt CT CAPE000802 in the amount of $70000.00 for VICTIM RESTITUTION on behalf of Haven Hills Medical Clinic Inc (CCAM) (Entered: 07/21/2011) | |
| 08/03/2011 | 22 | SATISFACTION of RESTITUTION AND FINE as to Haven Hills Medical Clinic, Inc. (Wright, Julia) Modified on 8/4/2011 (MRS). (Entered: 08/03/2011) |