JHS

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-40018-GPM-1


Case title: USA v. Health Plan of Southern Illinois, Inc.
Date Filed: 03/30/2009
Date Terminated: 02/26/2010
Assigned to: Judge G. Patrick Murphy

Defendant (1)
Health Plan of Southern Illinois, Inc.
an Illinois corporation
TERMINATED: 02/26/2010
doing business as
Franklin Rural Health Clinic II
TERMINATED: 02/26/2010		 represented byBryan A. Drew
Drew & Drew, P.C.
Generally Admitted
905 West Washington
Benton, IL 62812
618-439-9406
Email: drewanddrewpc@onecliq.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1347- HEALTH CARE FRAUD; HEALTH CARE FRAUD
(1)		 Defendant sentenced to 2 years probation on Count 1 of the Information. Special Assessment $400. Restitution ordered in the amount of $187,841.86 (fully satisfied).

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byWilliam E. Coonan
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Fairview Heights, IL 62208-1344
618-628-3700
Fax: 618-628-3720
Email: Liam.Coonan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/30/20091 WAIVER OF INDICTMENT by Health Plan of Southern Illinois, Inc. (dka, ) (Entered: 03/30/2009)
03/30/20093 INFORMATION as to Health Plan of Southern Illinois, Inc. (1) - count(s) 1. Arraignment set for 3/30/2009 09:00 AM in Benton Courthouse before Magistrate Judge Philip M. Frazier. (dka, ) (Entered: 03/30/2009)
03/30/20094 Minute Entry for proceedings held before Magistrate Judge Philip M. Frazier: Plea to Information held 3/30/2009 as to Health Plan of Southern Illinois, Inc. (1), Count 1. Guilty plea entered. Report and Recommendation to enter. Sentencing set for 7/20/2009 9:00 AM in Benton Courthouse before Judge G. Patrick Murphy. (Court Reporter Jane Northcutt, Northcutt Reporting Service.) (krm) (Entered: 03/30/2009)
03/30/20095 GOVERNMENT'S NOTICE REGARDING ENTRY OF PLEA OF GUILTY. (krm) (Entered: 03/30/2009)
03/30/20096 DEFENDANT'S NOTICE/CONSENT REGARDING ENTRY OF PLEA OF GUILTY. (krm) (Entered: 03/30/2009)
03/30/20097 PLEA AGREEMENT as to Health Plan of Southern Illinois, Inc. (Attachments: # 1 Certificate of President)(krm) (Entered: 03/30/2009)
03/30/20098 STIPULATIONS OF FACT as to Health Plan of Southern Illinois, Inc. (krm) (Entered: 03/30/2009)
03/30/20099 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Health Plan of Southern Illinois, Inc. Objections to R&R due by 4/13/2009. Signed by Magistrate Judge Philip M. Frazier on 3/30/2009. (Attachments: # 1 Notice Regarding Filing Objections) (krm) (Entered: 03/30/2009)
04/21/200910 ORDER ACKNOWLEDGING REPORT AND RECOMMENDATION on Plea of Guilty and NOTICE OF SENTENCING as to Health Plan of Southern Illinois, Inc. Signed by Judge G. Patrick Murphy on 4/21/2009. (ssd) (Entered: 04/21/2009)
06/12/200911 ORDER: At the request of Probation, Sentencing as to Health Plan of Southern Illinois Inc is RESET for 9/14/2009 at 01:30 PM in Benton Courthouse before Judge G. Patrick Murphy. Signed by Judge G. Patrick Murphy on 6/11/2009. (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 06/12/2009)
08/11/200912  INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Health Plan of Southern Illinois, Inc.. Objections are due within 14 days. (prksg) (Entered: 08/11/2009)
09/08/200913  MOTION to Continue by Health Plan of Southern Illinois, Inc.. (Drew, Bryan) (Entered: 09/08/2009)
09/08/200914 ORDER: GRANTING 13 MOTION to Continue filed by Health Plan of Southern Illinois Inc. Counsel for defendant shall notify the court as to a time period when he will be prepared to go forward with sentencing, by contacting Linda McGovern, Courtroom Deputy, at linda_mcgovern@ilsd.uscourts.gov. Signed by Judge G. Patrick Murphy on 9/8/2009. (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/08/2009)
12/08/200915 NOTICE OF HEARING as to Health Plan of Southern Illinois, Inc: Sentencing set for 2/19/2010 at 09:00 AM in Benton Courthouse before Judge G. Patrick Murphy. (lmm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 12/08/2009)
12/21/200916  STRICKEN PER DOC 17 - MOTION to Amend/Correct Bond Conditions by Health Plan of Southern Illinois, Inc.. (Drew, Bryan) Modified on 12/21/2009 (dka, ). (Entered: 12/21/2009)
12/21/200917 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 16 Motion to Amend/Correct filed by Health Plan of Southern Illinois, Inc. See attached document for specifics (dka, ) (Entered: 12/21/2009)
12/21/200918 AMENDED NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 16 Motion to Amend/Correct filed by Health Plan of Southern Illinois, Inc. See attached document for specifics (dka, ) (Entered: 12/21/2009)
02/19/201019 ORDER: The Court adopts 9 Report and Recommendation of United States Magistrate Judge Frazier that the guilty plea of Defendant Health Plan of Southern Illinois, Inc., be accepted, and accordingly Defendant is adjudged guilty of the offense charged. Signed by Judge G. Patrick Murphy on 2/19/2010. (jhs) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 02/19/2010)
02/19/201020 Minute Entry for proceedings held before Judge G. Patrick Murphy (bkl):Sentencing held on 2/19/2010 for Health Plan of Southern Illinois, Inc. (1), Count(s) 1, Defendant sentenced to 2 years probation on Count 1 of the Information. Special Assessment $400. Restitution ordered in the amount of $187,841.86 (fully satisfied). (Court Reporter Molly Clayton.) (bkl) (Entered: 02/24/2010)
02/26/201021 JUDGMENT as to Health Plan of Southern Illinois, Inc.. Signed by Judge G. Patrick Murphy on 2/26/10. (bkl) (Entered: 02/26/2010)
02/26/201022 SEALED STATEMENT OF REASONS as to Health Plan of Southern Illinois, Inc. Signed by Judge G. Patrick Murphy on 2/26/10. (bkl) (Entered: 02/26/2010)
10/01/201024 Transcript of SENTENCING as to Health Plan of Southern Illinois, Inc. held on 2/19/2010, before Judge G. Patrick Murphy. Court Reporter Molly Clayton, Telephone number 618.482.9226. <P> NOTICE: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. This policy is located on our website at www.ilsd.uscourts.gov.</P> Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/22/2010. Redacted Transcript Deadline set for 11/1/2010. Release of Transcript Restriction set for 12/30/2010. (mnc, ) (Entered: 10/01/2010)