CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (Cape Girardeau)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00070-RWS-1


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)
Haven Hills Medical Clinic, Inc.
TERMINATED: 07/19/2011
represented byCurtis 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy 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
05/10/2011WAIVER OF INDICTMENT by Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011)
05/10/2011INFORMATION as to Haven Hills Medical Clinic, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (MRS) (Entered: 05/10/2011)
05/10/2011ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (MRS) (Entered: 05/10/2011)
05/10/2011ENTRY 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 MOTION for Leave to: Waive Appearance of Corporate Officer by Haven Hills Medical Clinic, Inc.. (MRS) (Entered: 05/10/2011)
05/10/2011Minute 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)
05/10/2011GUILTY PLEA AGREEMENT by USA, Haven Hills Medical Clinic, Inc. as to Haven Hills Medical Clinic, Inc. (MRS) (Entered: 05/10/2011)
05/11/2011ORDER 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)
05/17/2011Sealed 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)
06/15/201111 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Haven Hills Medical Clinic, Inc. (McMurtry, Dorothy) (Entered: 06/15/2011)
06/30/201112 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Haven Hills Medical Clinic, Inc. (Poore, Curtis) (Entered: 06/30/2011)
07/06/201113 NOTICE of Intent to Not Call Witnesses at Sentencing by Haven Hills Medical Clinic, Inc. (Poore, Curtis) (Entered: 07/06/2011)
07/11/201114 NOTICE of Intent to Not Call Witnesses at Sentencing by USA as to Haven Hills Medical Clinic, Inc. (McMurtry, Dorothy) (Entered: 07/11/2011)
07/12/201115  FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to Haven Hills Medical Clinic, Inc. (Attachments: # 1 Letter)(MAS) (Entered: 07/12/2011)
07/19/201118 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)
07/19/201119 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)
07/19/201120  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)
08/03/201122 SATISFACTION of RESTITUTION AND FINE as to Haven Hills Medical Clinic, Inc. (Wright, Julia) Modified on 8/4/2011 (MRS). (Entered: 08/03/2011)