CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00033-TBR-1


Case title: USA v. HealthEssentials Solutions, Inc.

Date Filed: 03/28/2008
Date Terminated: 09/26/2008

Assigned to: Judge Thomas B. Russell

Defendant (1)
HealthEssentials Solutions, Inc.
TERMINATED: 09/26/2008
represented byJohn L. Smith
Smith & Helman
600 W. Main Street
Suite 100
Louisville, KY 40202
502-540-5700
Fax: 502-568-3600
Email: Johnlsmith1@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1035 - FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
Restitution $3,105,931; SPA $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBenjamin Seth Schecter
U.S. Attorney Office - Louisville
510 W. Broadway
10th Floor
Louisville, KY 40202
502-582-6061
Fax: 502-625-7110
Email: ben.schecter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lettricea Jefferson-Webb
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-6480
Fax: 502-582-5097
Email: lettricea.jefferson-webb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/20081INFORMATION as to HealthEssentials Solutions, Inc. (1) count(s) 1. (CSD) (Entered: 03/28/2008)
03/28/20082Case Assignment (Random Selection): Case Assigned to Judge Thomas B. Russell. Magistrate designation: USMJ Dave Whalin. (CSD) (Entered: 03/28/2008)
03/28/20083PLEA AGREEMENT as to HealthEssentials Solutions, Inc. (CSD) (Entered: 03/28/2008)
03/28/2008Sealed Document (CSD) (Entered: 03/28/2008)
04/11/2008Summons Returned Executed on 4/10/2008 in case as to HealthEssentials Solutions, Inc. (TLB) (Entered: 04/14/2008)
04/29/20086ORDER by Judge Thomas B. Russell on 04/29/2008 as to HealthEssentials Solutions, Inc. arraignment plea of 04/30/2008 vacated and reset for 5/20/2008 12:00 PM in Courtroom before Judge Thomas B. Russell. cc:counsel, USM, USPO (CSD) (Entered: 04/29/2008)
05/02/20087NOTICE OF ATTORNEY APPEARANCE Benjamin Seth Schecter appearing for USA. (Schecter, Benjamin) (Entered: 05/02/2008)
05/05/20088ORDER by Judge Thomas B. Russell on 05/02/2008; as to HealthEssentials Solutions, Inc. Arraignment and Plea of 05/20/2008 vacated and reset for 6/16/2008 12:00 PM in Courtroom before Judge Thomas B. Russell. cc:counsel, USM, USPO (CSD) (Entered: 05/05/2008)
06/16/20089WAIVER OF INDICTMENT by HealthEssentials Solutions, Inc. (CSD) (Entered: 06/17/2008)
06/16/2008  Proceedings held before Judge Thomas B. Russell:Change of Plea Hearing as to HealthEssentials Solutions, Inc. held on 6/16/2008, Plea entered by HealthEssentials Solutions, Inc. (1) Guilty Count 1. (Court Reporter Regina McBride.) (CSD) (Entered: 06/24/2008)
06/17/200810EXHIBIT INVENTORY by Regina McBride Court Reporter (CSD) (Entered: 06/17/2008)
06/24/200811ORDER by Judge Thomas B. Russell on 06/24/2008 as to HealthEssentials Solutions, Inc. re Change of Plea Hearing; Sentencing set for 9/15/2008 04:00 PM in Courtroom before Judge Thomas B. Russell. cc:counsel, USM, USPO (CSD) (Entered: 06/24/2008)
06/24/200812ORDER in compliance with Sentencing Reform Act by Judge Thomas B. Russell on 06/24/2008 as to HealthEssentials Solutions, Inc. cc:counsel, USPO (CSD) (Entered: 06/24/2008)
09/15/2008  Proceedings held before Judge Thomas B. Russell:Sentencing held on 9/15/2008. (Court Reporter Terri Turner.) (CSD) (Entered: 09/25/2008)
09/26/200813JUDGMENT and COMMITMENT ORDER by Judge Thomas B. Russell on 09/25/2008 as to HealthEssentials Solutions, Inc. (1), Count(s) 1, Restitution $3,105,931; SPA $400. cc:counsel, USPO, finance (CSD) (Entered: 09/26/2008)
09/26/200814 PRESENTENCE INVESTIGATION REPORT (Sealed) as to HealthEssentials Solutions, Inc. returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (CSD) (Entered: 09/26/2008)
10/31/200815 MOTION to Alter Judgment by USA as to HealthEssentials Solutions, Inc.. Responses due by 11/14/2008 (Attachments: # 1 Proposed Order) (Jefferson-Webb, Lettricea) (Entered: 10/31/2008)
09/25/200916ORDER AMENDING JUDGMENTgranting 15 Motion to Alter Judgment as to HealthEssentials Solutions, Inc. (1). Signed by Chief Judge Thomas B. Russell on 9/25/09. cc:counsel (KJS) (Entered: 09/25/2009)