CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-05641-JET-1


Case title: USA v. Healthtek

Date Filed: 10/20/2000
Date Terminated: 02/23/2001

Assigned to: Hon. Jack E. Tanner

Defendant (1)
Healthtek
a Washington non-profit corporation
represented byDan 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byBruce 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
10/20/2000FELONY INFORMATION by USA Bruce Dennis Carter. Healthtek (1) count(s) 1 (CAR) (Entered: 10/20/2000)
10/20/2000NOTICE by plaintiff OF RELATED CASE(s) CR00-5086T (CAR) (Entered: 10/20/2000)
10/20/20003MINUTES 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)
10/20/2000WAIVER OF INDICTMENT by defendant (CAR) (Entered: 10/20/2000)
10/20/2000CONSENT IN LIEU OF SPECIAL MEETING OF DIRECTORS OF HEALTHTEK by D' (CAR) (Entered: 10/20/2000)
10/20/20006PLEA AGREEMENT as to Healthtek (CAR) (Entered: 10/20/2000)
11/06/2000TRANSCRIPT 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)
12/20/20008STIPULATION 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)
02/20/20019SENTENCING MEMORANDUM re Healthtek by defendant (CAR) (Entered: 02/20/2001)
02/21/200110 SENTENCING MEMORANDUM re Healthtek by plaintiff (CAR) (Entered: 02/21/2001)
02/23/200111MINUTES 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)
02/23/200112JUDGMENT 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)
03/12/200113STATEMENT of REASONS for Imposing Sentence by Judge Jack E. Tanner as to defendant (cc: counsel, Judge, USPO) (CAR) (Entered: 03/12/2001)
03/12/200114 TRANSCRIPT of sentencing hearing for the following date(s): 2/23/01; CR initials: T Hendrix (MW) (Entered: 03/13/2001)
06/15/200416APPLICATION AND ORDER as to Healthtek admitting Marc D Blackman pro hac vice Receipt #: 850945 (DK, ) (Entered: 06/17/2004)
06/17/200415 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)
06/25/200417RESPONSE, 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)
06/29/200418ORDER: 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)
07/15/200419MEMORANDUM 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)
07/21/200420MEMORANDUM 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)
07/28/200421MEMORANDUM 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)
07/28/200422ORDER 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)
08/02/200423DECLARATION 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)
08/19/200424REPLY, 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)
09/07/200425ORDER: 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)
10/18/200526ORDER 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)