| CLOSED |
Case title: USA v. Healthtek |
Date Filed: 10/20/2000 Date Terminated: 02/23/2001 |
| Assigned to: Hon. Jack E. Tanner | ||
Defendant (1) |
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|
Healthtek a Washington non-profit corporation |
represented by | Dan Rodger Dubitzky
DUBITZKY & ZARKY 1011 WESTERN AVE 803 WATERFRONT PLACE ONE SEATTLE, WA 98104 206-467-6709 Fax: FAX 467-8170 Email: ddubitzky@d-z.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David B Bukey LAW OFFICES OF DAVID B BUKEY 1501 4TH AVE STE 2150 SEATTLE, WA 98101 206-382-1787 Email: bukey1@seanet.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc D Blackman RANSOM BLACKMAN 1001 SW FIFTH AVE STE 1400 PORTLAND, OR 97204 503-228-0487 Email: marc@ransomblackman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:1341.F Mail Fraud (1) |
5 years probation; $400,000.00 restitution (interest waived); no fine; $400.00 special assessment | |
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 |
|
| None |
Plaintiff |
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| United States of America | represented by | Bruce Dennis Carter
US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Fax: FAX 553-2502 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lawrence R Lincoln US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Lawrence.Lincoln@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/20/2000 | 1 | FELONY INFORMATION by USA Bruce Dennis Carter. Healthtek (1) count(s) 1 (CAR) (Entered: 10/20/2000) |
| 10/20/2000 | 2 | NOTICE by plaintiff OF RELATED CASE(s) CR00-5086T (CAR) (Entered: 10/20/2000) |
| 10/20/2000 | 3 | MINUTES of Plea to Information:JET, Dep Clerk:Debby Harrison, AUSA:B Carter, Def Counsel:D Dubitzky/D Bukey, CR:L Luce (Vernon). D' rep John Roberti pres on bond. First appearance of Healthtek, Attorney David B. Bukey, and Dan Rodger Dubitzky present. Healthtek enters GUILTY plea to 1 Ct Felony Information. Sentencing hearing set for 9:30 a.m. on 1/19/01 for Healthtek. (cc: counsel, Judge, PTS, USMO, USPO) (CAR) (Entered: 10/20/2000) |
| 10/20/2000 | 4 | WAIVER OF INDICTMENT by defendant (CAR) (Entered: 10/20/2000) |
| 10/20/2000 | 5 | CONSENT IN LIEU OF SPECIAL MEETING OF DIRECTORS OF HEALTHTEK by D' (CAR) (Entered: 10/20/2000) |
| 10/20/2000 | 6 | PLEA AGREEMENT as to Healthtek (CAR) (Entered: 10/20/2000) |
| 11/06/2000 | 7 | TRANSCRIPT of plea for the following date(s): 10/20/00; CR initials: Laura Gjuka (MW) (Entered: 11/06/2000) |
| 12/19/2000 | PROPOSED Stip/Order to Continuing Sentencing (CAR) (Entered: 12/20/2000) | |
| 12/20/2000 | 8 | STIPULATION and ORDER by Judge Jack E. Tanner that the sentencing hearing is cont'd to 10:00 a.m. on 2/23/01 for Healthtek (cc: counsel, Judge) (CAR) (Entered: 12/20/2000) |
| 02/20/2001 | 9 | SENTENCING MEMORANDUM re Healthtek by defendant (CAR) (Entered: 02/20/2001) |
| 02/21/2001 | 10 | SENTENCING MEMORANDUM re Healthtek by plaintiff (CAR) (Entered: 02/21/2001) |
| 02/23/2001 | 11 | MINUTES of Sentencing:JET, Dep Clerk:Debby Harrison, AUSA: B Carter, Def Counsel:D Dubitzky/D Bukey, CR:Teri Hendrix. D' pres on bond. Sentencing Healthtek (1) count 1: 5 years probation; $400,000.00 restitution (interest waived); no fine; $400.00 special assessment. D' adv of right to appeal. (cc: counsel, Judge, PTS, USMO, USPO) (CAR) (Entered: 02/23/2001) |
| 02/23/2001 | 12 | JUDGMENT IN A CRIMINAL CASE by Judge Jack E. Tanner as to Healthtek case terminated (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 2/23/01 (CAR) (Entered: 02/23/2001) |
| 03/12/2001 | PROPOSED Statement of Reasons (CAR) (Entered: 03/12/2001) | |
| 03/12/2001 | 13 | STATEMENT of REASONS for Imposing Sentence by Judge Jack E. Tanner as to defendant (cc: counsel, Judge, USPO) (CAR) (Entered: 03/12/2001) |
| 03/12/2001 | 14 | TRANSCRIPT of sentencing hearing for the following date(s): 2/23/01; CR initials: T Hendrix (MW) (Entered: 03/13/2001) |
| 06/15/2004 | 16 | APPLICATION AND ORDER as to Healthtek admitting Marc D Blackman pro hac vice Receipt #: 850945 (DK, ) (Entered: 06/17/2004) |
| 06/17/2004 | 15 | MOTION For Declaration That Defendant Has Complied With Conditions of Probation, Including Full Payment of Restitution; Oral Argument Requested by Healthtek. Noting Date 6/25/2004.Oral Argument Requested. (Attachments: # 2 Certificate of Service)(Dubitzky, Dan) (Entered: 06/17/2004) |
| 06/25/2004 | 17 | RESPONSE, by United States of America as to Healthtek, to 15 MOTION For Declaration That Defendant Has Complied With Conditions of Probation, Including Full Payment of Restitution; Oral Argument Requested (Attachments: # 1 Exhibit A)(Lincoln, Lawrence) (Entered: 06/25/2004) |
| 06/29/2004 | 18 | ORDER: An Evidentiary Hearing shall be held on 7/22/04 at 10:30 a.m. to determine whether Dft has satisfied its restitution obligations in full. **SEE ORDER FOR DETAILS** 15 Motion as to Healthtek (1) by Judge Jack E. Tanner. (DK, ) (Entered: 06/29/2004) |
| 06/29/2004 | Set/Reset Deadlines/Hearings as to Healthtek : Evidentiary Hearing set for 7/22/2004 10:30 AM before Hon. Jack E. Tanner. (DK, ) (Entered: 06/29/2004) | |
| 07/15/2004 | 19 | MEMORANDUM by United States of America as to Healthtek re 15 MOTION For Declaration That Defendant Has Complied With Conditions of Probation (Lincoln, Lawrence) Modified on 7/16/2004 to edit docket text (ECS, ). (Entered: 07/15/2004) |
| 07/19/2004 | HEARING CONTINUED as to Healthtek : Evidentiary Hearing NOW set for 7/29/2004 10:30 AM in Courtroom E (Briefs NOW due 7/21/2004) before Hon. Jack E. Tanner. (DH, ) (Entered: 07/19/2004) | |
| 07/21/2004 | 20 | MEMORANDUM by Healthtek re 15 MOTION For Declaration That Defendant Has Complied With Conditions of Probation, Including Full Payment of Restitution; Oral Argument Requested filed by Healthtek (Attachments: # 11 Exhibit 7)(Dubitzky, Dan) Modified on 7/22/2004 to edit docket text(ECS, ). (Entered: 07/21/2004) |
| 07/28/2004 | 21 | MEMORANDUM GOVERNMENT'S SUPPLEMENTAL MEMORANDUM RE: RESTITUTION by United States of America as to Healthtek re 1 Exhibit Exhibits A and B)(Lincoln, Lawrence) (Entered: 07/28/2004) |
| 07/28/2004 | 22 | ORDER that the Evidentiary Hearing as to Healthtek scheduled for 7/29/04 at 10:30 a.m. is hereby STRICKEN by Judge Jack E. Tanner. (CAR, ) (Entered: 07/30/2004) |
| 08/02/2004 | 23 | DECLARATION of Lawrence Lincoln by United States of America as to Healthtek re 21 Supplemental Memorandum re Restitution filed by United States of America. Modified on 8/3/2004 to edit docket text (ECS, ). (Entered: 08/02/2004) |
| 08/19/2004 | 24 | REPLY, by Healthtek, TO RESPONSE to 15 MOTION For Declaration That Defendant Has Complied With Conditions of Probation, Including Full Payment of Restitution; Oral Argument Requested (Attachments: # 1 Certificate of Service)(Dubitzky, Dan) (Entered: 08/19/2004) |
| 09/07/2004 | 25 | ORDER: Dft's Motion for Evidentiary Hearing is DENIED. It is further ORDERED that the record shows that Dft has not fully complied with its restitution obligation in this case. Accordingly, Dft's Motion for Declaration that Dft has Complied with Conditions of Probation, Including Full Payment of Restition, is DENIED. 15 Motion as to Healthtek (1) by Judge Jack E. Tanner. (cc: financial) (DK, ) (Entered: 09/08/2004) |
| 10/18/2005 | 26 | ORDER to Return Documents submitted by John & Suzanne Roberti on 7/22/05. as to Healthtek by Judge Jack E. Tanner. (DK, ) (Entered: 10/18/2005) |