UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00268-GHK-2


Case title: USA v. Robert A. Kasirer, et al

Date Filed: 04/09/2007

Assigned to: Judge George H. King

Defendant (2)
Health Care Holdings LLC represented byJack P DiCanio
Skadden Arps Slate Meagher and Flom LLP
300 South Grand Avenue Suite 3400
Los Angeles, CA 90071-3144
213-687-5000
Fax: 213-687-5600
Email: jdicanio@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew Donald Umhofer
Skadden Arps Slate Meagher and Flom LLP
300 South Grand Avenue Suite 3400
Los Angeles, CA 90071-3144
213-687-5209
Email: Matthew.Umhofer@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371CONSPIRACY
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaniel J O'Brien
AUSA - Office of US Attorney
Major Frauds Section - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6269
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/09/2007INDICTMENT filed as to Seal A(1) count(s) 1, Seal B (2) count(s) 1. (sm, ) Modified on 4/16/2007 (sm, ). Modified on 3/13/2008 (cbr, ). (Entered: 04/16/2007)
04/09/2007CASE SUMMARY filed by AUSA Daniel J O'Bren as to Defendant Seal B (sm, ) Modified on 4/16/2007 (sm, ). (Entered: 04/16/2007)
04/09/2007MEMORANDUM filed by Plaintiff USA as to Defendants Seal A, Seal B regarding the following Magistrate Judges: Jacqueline Chooljian, Patrick J Walsh, Jennifer T Lum, Jeffrey W Johnson(sm, ) Modified on 4/16/2007 (sm, ). (Entered: 04/16/2007)
04/09/2007MEMORANDUM filed by Plaintiff USA as to Defendants Seal A,Seal B. This criminal action, being filed on 4/9/07, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (sm, ) Modified on 4/16/2007 (sm, ). (Entered: 04/16/2007)
04/09/2007NOTICE of Related Case(s) filed by Plaintiff USA as to Defendants Seal A, Seal B: CR06-880 (sm, ) Modified on 4/16/2007 (sm, ). (Entered: 04/16/2007)
04/09/2007 EX PARTE APPLICATION FOR ORDER SEALING INFORMATION Filed by Plaintiff USA (sm, ) (Entered: 04/16/2007)
04/10/2007ORDER by Magistrate Judge Charles F. Eick GRANTINGRE RE EX PARTE APPLICATION to Seal Case 7 . (sm, ) (Entered: 04/16/2007)
05/14/2007MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Seal A (1) Count 1 and Seal B (2) Count 1. Defendant arraigned, states true name: as charged. Attorney: Jack P DiCanio for Seal A and Seal B, Retained, present. Case assigned to Judge GEORGE H. KING. Court orders bail set for Seal A (1) Personal Recognizance Bond, SEE ATTACHED BOND. Guilty Plea and Setting of all other proceedings set for 5/21/2007 10:30 AM before Judge George H. King. Court orders the sealing order dated 4/10/2007, remain in effect until 5/16/2007. Counsel may file an application and order before Judge king to maintain case UNDER SEAL by noon, 5/16/2007. If the application and order are not submitted by that time, prior sealing order will be vacated and the case will be unsealed. Court Smart: CS 5/14/2007. (Attachments: # 1 CR1-Bond Seal A) (lw, ) (Entered: 05/18/2007)
05/14/200710 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jack P DiCanio appearing for Seal A, Seal B (lw, ) (Entered: 05/18/2007)
05/14/200711 WAIVER OF INDICTMENT by Defendant Seal A, Seal B before Magistrate Judge Victor B. Kenton (lw, ) (Entered: 05/18/2007)
05/14/200713 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Seal A, Seal B (lw, ) (Entered: 05/18/2007)
05/18/200714 GOERNMENT'S UNOPPOSED EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS AND HEARING; APPLICITON FOR CONTINUANCE OF HEARING; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF DANIEL J. O'BRIEN Filed by Plaintiff USA as to Defendant Seal A, Seal B. (ab ) (Entered: 05/22/2007)
05/18/200715 ORDER SEALING INFORMATIN AND RELATED PLEADINGS by Judge George H. King as to Defendant Seal A, Seal B, re EXPARTE APPLICATION TO SEAL 14 GRANTED; Change of Plea Hearing set for 6/1/2007 10:30 AM before Judge George H. King. (ab, ) (Entered: 05/22/2007)
05/18/200716 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Seal B. (ab, ) (Entered: 05/22/2007)
06/01/200719 MINUTES OF Change of Plea Hearing held before Judge George H. King as to Defendant Seal A, Seal B. Defendant sworn. Court questions defendant regarding the plea. The Defendant Seal A (1) pleads GUILTY to Count 1 and Seal B (2) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 9/24/2007 11:00 AM before Judge George H. King. Court Reporter: John Turman. (ab) (Entered: 06/08/2007)
08/02/200720 MANUAL FILING NOTIFICATIO NOF DEFENDNAT HEALTHCARE HOLDINGS, L.L.C. TO FILE UNDER SEAL (1) STIPULATION filed by Defendant Seal B (ab) (Entered: 08/07/2007)
08/06/200721 STIPULATION AND ORDER by Judge George H. King as to Defendant Seal A, Seal B, Sentencing continued to 11/5/2007 11:00 AM before Judge George H. King. (ab) (Entered: 08/23/2007)
10/05/200722 SEALED DOCUMENT - STIPULATION; ORDER. (cbr) (Entered: 10/26/2007)
12/19/200724 SEALED DOCUMENT - STIPULATION; ORDER FILED UNDER SEAL. Sentencing set for 3/10/2008 at 11:00 AM. (NOTE CHANGES MADE BY THE COURT). (jp) (Entered: 02/04/2008)
12/26/200723 MINUTES OF BOND Hearing held before Magistrate Judge Suzanne H. Segal as to Defendant Seal B, Court Smart: CS 12/26/07. (esa) (Entered: 12/27/2007)
02/06/200826 SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR ORDER UNSEALING DOCUMENTS.(cbr) (Entered: 03/13/2008)
02/06/200827 SEALED DOCUMENT - ORDER UNSEALING DOCUMENTS. (cbr) (Entered: 03/13/2008)
02/06/200828 SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT.(cbr) (Entered: 03/13/2008)
02/06/200829 SEALED DOCUMENT - ORDER SEALING DOCUMENTS. (cbr) (Entered: 03/13/2008)
02/11/200830 SEALED DOCUMENT - GOVERNMENT'S EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT. (cbr) (Entered: 03/13/2008)
02/11/200831 SEALED DOCUMENT - ORDER SEALING DOCUMENTS. (cbr) (Entered: 03/13/2008)
02/11/200832 SEALED DOCUMENT - GOVERNMENT'S NOTICE OF ERRATA. (cbr) (Entered: 03/13/2008)
02/26/200833 SEALED DOCUMENT - STIPULATION TO CONTINUE SENTENCING; ORDER. (cbr) (Entered: 03/13/2008)
03/05/200825 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 07-02 (Related Case) filed. Transfer of case declined by Judge George P. Schiavelli, for the reasons set forth on this order. Related Case No. CR 06-0775 GPS (rn) (Entered: 03/05/2008)
04/18/200838 NOTICE of Under Seal Filing filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 04/18/2008)
04/23/200839 SEAL DOCUMENT- EXPARTE APPLICATION FOR UNDER SEAL FILING.(mat) (Entered: 04/28/2008)
04/23/200840 SEAL DOCUMENT-ORDER (mat) (Entered: 04/28/2008)
04/23/200841 SEAL DOCUMENT- DEFENDANT'S OMNIBUS OBJECTIONS TO PRESENTENCE REPORTS. (mat) (Entered: 04/28/2008)
05/16/200842 Second EX PARTE APPLICATION to Continue Sentencing from June 9, 2008 to January 12, 2009. Filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Attachments: # 1 Declaration # 2 Proposed Order)(Umhofer, Matthew) (Entered: 05/16/2008)
05/19/200843 ORDER by Judge George H. King as to Defendant Robert A Kasirer, Health Care Holdings LLC, 42 Based on good cause shown in the ex parte application submitted by defendants Robert Kasirer and Health Care Holdings, LLC, and in the absence of any objection, IT IS HEREBY ORDERED that the sentencing hearing in this matter is continued from June 9, 2008, to Jan. 12, 2009 at 11 a.m. (es) (Entered: 05/21/2008)
09/02/200844  EX PARTE APPLICATION to Unseal Case Transcript of Defendant's Change of Plea Filed by Plaintiff USA as to Defendant Robert A Kasirer, Health Care Holdings LLC (Attachments: # 1 Proposed Order)(O'Brien, Daniel) (Entered: 09/02/2008)
09/05/200845 ORDER DISCLOSING TRANSCRIPT OF DEFENDANTS' CHANGE OF PLEA HEARING by Judge George H. King as to Defendant Robert A Kasirer, Health Care Holdings LLC, re EX PARTE APPLICATION to Unseal Case 44 : For good cause shown, IT IS HEREBY ORDERED THAT sealed transcripts of defendants' change-of-plea hearing on June 1, 2007 shall be disclosed to the government. (bm) (Entered: 09/08/2008)
10/20/200846  EX PARTE APPLICATION for Order for Disclosure of Sealed Transcript Filed by Plaintiff USA as to Defendant Robert A Kasirer, Health Care Holdings LLC (Attachments: # 1 Proposed Order)(O'Brien, Daniel) (Entered: 10/20/2008)
10/23/200847 ORDER DISCLOSING TRANSCRIPT OF DEFENDANTS' CHANGE OF PLEA HEARING by Judge George H. King as to Defendants Robert A Kasirer, Health Care Holdings LLC, re EX PARTE APPLICATION for Order for Disclosure of Sealed Transcript 46 : For good cause shown, IT IS HEREBY ORDERED THAT sealed transcripts of defendants' change-of-plea hearing on June 1, 2007 shall be disclosed to defense counsel in the above-reference case and counsel of record in United States v. Naftali Tzi Weisz, et al., CR No. 06-775(B)-JFW. (bm) (Entered: 10/24/2008)
12/23/200848 NOTICE of Manual Filing of (1) Stipulation to Continue Sentencing (2) Proposed Order (3)Ex Parte Application to File Under Seal (4)Proposed Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 12/23/2008)
01/05/200949  SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 01/07/2009)
01/05/200950  SEALED DOCUMENT- Order (mat) (Entered: 01/07/2009)
01/05/200951  SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 01/07/2009)
01/05/200952 SEALED DOCUMENT- ORDER (mat) (Entered: 01/07/2009)
05/04/200953 NOTICE of Manual Filing of Ex Parte Application to File Under Seal, [Proposed] Order, Stipulation, [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 05/04/2009)
05/07/200954 SEALED DOCUMENT- Exparte Application for Under Seal Filing.(mat) (Entered: 05/11/2009)
05/07/200955 SEALED DOCUMENT- ORDER (mat) (Entered: 05/11/2009)
05/07/200956 SEALED DOCUMENT- Stipulation to Continue Sentencing.(mat) (Entered: 05/11/2009)
05/07/200957 SEALED DOCUMENT- ORDER (mat) (Entered: 05/11/2009)
09/11/200958 NOTICE of Manual Filing of 1) Stipulation to Continue Sentencing; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 09/11/2009)
09/14/200959 SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 09/17/2009)
09/14/200960 SEALED DOCUMENT- Order Sealing (mat) (Entered: 09/17/2009)
09/14/200961 SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 09/17/2009)
09/14/200962 SEALED DOCUMENT- ORDER (mat) (Entered: 09/17/2009)
11/23/200963 NOTICE of Manual Filing of 1) Stipulation Re: International Travel; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 11/23/2009)
11/25/200964 SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 11/30/2009)
11/25/200965 SEALED DOCUMENT- Order (mat) (Entered: 11/30/2009)
12/09/200968 NOTICE of Manual Filing of Stipulation and Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 12/09/2009)
12/14/200969 NOTICE of Manual Filing of Corrected Stipulation and Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 12/14/2009)
12/15/200970 SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 12/17/2009)
12/15/200971 SEALED DOCUMENT- Order (mat) (Entered: 12/17/2009)
12/15/200972 SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 12/17/2009)
12/15/200973 SEALED DOCUMENT- Corrected Stipulation to Continue Sentencing. (mat) (Entered: 12/17/2009)
12/15/200974 SEALED DOCUMENT- Order (mat) (Entered: 12/17/2009)
03/04/201075 NOTICE of Manual Filing of 1) Stipulation to Continue Sentencing; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Plaintiff Robert A Kasirer as to Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 03/04/2010)
03/05/201076  SEALED DOCUMENT- Exparte Application for Under Seal Filing.(mat) (Entered: 03/10/2010)
03/05/201077 SEALED DOCUMENT- Order (mat) (Entered: 03/10/2010)
03/05/201078  SEALED DOCUMENT- Stipulation to Continue Sentencing.(mat) (Entered: 03/10/2010)
03/05/201079 SEALED DOCUMENT- Order (mat) (Entered: 03/10/2010)
05/25/201080 NOTICE of Manual Filing of 1) Stipulation to Continue Sentencing; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 05/25/2010)
05/26/201084 SEALED DOCUMENT- Order (mat) (Entered: 05/27/2010)
05/27/201085 NOTICE OF CLERICAL ERROR, as to Defendant Health Care Holdings LLC: Due to EXPARTE APPLICATION TO SEAL 81 , Order 82 , and Stipulation to Continue 83 were not included on defendant Health Care Holdings LLC. (mat) (Entered: 05/27/2010)
06/07/201087 SEALED DOCUMENT- Exparte Application for Under Seal Filing.(mat) (Entered: 06/08/2010)
06/07/201088 SEALED DOCUMENT- Order (mat) (Entered: 06/08/2010)
09/13/201091 NOTICE of Manual Filing of 1) Stipulation to Continue Sentencing; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 09/13/2010)
09/15/201092  SEALED DOCUMENT- Exparte Application for Under Seal Filing.(mat) (Entered: 09/16/2010)
09/15/201093 SEALED DOCUMENT- Order (mat) (Entered: 09/16/2010)
09/15/201094  SEALED DOCUMENT- Stipulation to Continue Sentencing.(mat) (Entered: 09/16/2010)
09/15/201095 SEALED DOCUMENT- Order (mat) (Entered: 09/16/2010)
01/10/201196 NOTICE of Manual Filing of 1) Stipulation to Continue Sentencing; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 01/10/2011)
01/10/201197 PROOF OF SERVICE of Under seal filings - (1) Ex Parte application for Under seal Filing; (2) Proposed Order and (3) Stipulation to continue sentencing; (4) proposed order, served on 1/10/2011 to Daniel J. O'Brien, Assistant U. S. Attorney, by Defendant Robert A Kasirer, Health Care Holdings LLC re Notice of Manual Filing (G-92) 96 , (lw) (Entered: 01/14/2011)
01/12/201198  SEALED DOCUMENT- Exparte Application for Under Seal Filing.(mat) (Entered: 01/18/2011)
01/12/201199 SEALED DOCUMENT- Order (mat) (Entered: 01/18/2011)
01/12/2011100 SEALED DOCUMENT- Stipulation to Continue Sentencing.(mat) (Entered: 01/18/2011)
01/12/2011101 SEALED DOCUMENT- Order (mat) (Entered: 01/18/2011)
04/28/2011102 NOTICE of Manual Filing of 1) Stipulation Re: International Travel; 2) [Proposed] Order; 3) Ex Parte Application for Under Seal Filing; 4) [Proposed] Order filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 04/28/2011)
05/02/2011103  SEALED DOCUMENT- Exparte Application for Under Sealing Filing.(mat) (Entered: 05/05/2011)
05/02/2011104 SEALED DOCUMENT- Order (mat) (Entered: 05/05/2011)
05/02/2011105  SEALED DOCUMENT- Stipulation Re: International Travel. (mat) (Entered: 05/05/2011)
05/02/2011106 SEALED DOCUMENT- Order (mat) (Entered: 05/05/2011)
06/09/2011107 NOTICE of Manual Filing of Ex Parte; Proposed Order; Stipulation; Proposed Order; Proof of Service filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 06/09/2011)
06/10/2011108  SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 06/14/2011)
06/10/2011109 SEALED DOCUMENT- Order Sealing (mat) (Entered: 06/14/2011)
06/10/2011110  SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 06/14/2011)
06/10/2011111 SEALED DOCUMENT- Order (mat) (Entered: 06/14/2011)
06/10/2011112 SEALED DOCUMENT- PROOF OF SERVICE (mat) (Entered: 06/14/2011)
10/07/2011113 NOTICE of Manual Filing of Ex Parte Application, Proposed Order, Stipulation, Proposed Order and Proof of Service filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 10/07/2011)
10/11/2011114  SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 10/17/2011)
10/11/2011115 SEALED DOCUMENT- Order (mat) (Entered: 10/17/2011)
10/11/2011116  SEALED DOCUMENT- Stipulation to Continue Sentencing. (mat) (Entered: 10/17/2011)
10/11/2011117 SEALED DOCUMENT- Order (mat) (Entered: 10/17/2011)
10/11/2011118 SEALED DOCUMENT- PROOF OF SERVICE (mat) (Entered: 10/17/2011)
11/01/2011119 NOTICE of Manual Filing of Ex Parte Application; Proposed Order; Stipulation; Proposed Order; Proof of Service filed by Defendant Robert A Kasirer, Health Care Holdings LLC (Umhofer, Matthew) (Entered: 11/01/2011)
11/02/2011120  SEALED DOCUMENT- Exparte Application for Under Seal Filing. (mat) (Entered: 11/09/2011)
11/02/2011121 SEALED DOCUMENT- Order (mat) (Entered: 11/09/2011)
11/02/2011122  SEALED DOCUMENT- Stipulation Re: International Travel. (mat) (Entered: 11/09/2011)
11/02/2011123 SEALED DOCUMENT- ORDER (mat) (Entered: 11/09/2011)
11/02/2011124 SEALED DOCUMENT- PROOF OF SERVICE (mat) (Entered: 11/09/2011)