CLOSED

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-40048-JPG All Defendants


Case title: USA v. Bedi et al

Date Filed: 07/07/2009
Date Terminated: 04/06/2010

Assigned to: Judge J. Phil Gilbert

Defendant (1)
Sukhdarshan S. Bedi
TERMINATED: 04/06/2010
represented byN. Scott Rosenblum
Rosenblum, Schwartz et al.
Generally Admitted
120 South Central Avenue
Suite 130
Clayton, MO 63105
314-862-4332
Email: srosenblum@rsrglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gilbert C. Sison
Rosenblum, Schwartz et al.
Generally Admitted
120 South Central Avenue
Suite 130
Clayton, MO 63105
314-862-4332
Email: gsison@rsrglaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1512(c)(2) Obstruction of Justice - TAMPERING WITH A WITNESS, VICTIM OR INFORMANT
(1s-2s)
Defendant sentenced to custody of Bureau of Prisons 8 months as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Upon release from imprisonment, defendant on supervised release 3 years as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Restitution ordered in the amount of $49,014.82. Special Assessment of a total of $400.00 ($100.00 on each count)
`8:1512(b(3) Tampering with a Witness - INTIMIDATION OR FORCE AGAINST WITNESS
(3s)
Defendant sentenced to custody of Bureau of Prisons 8 months as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Upon release from imprisonment, defendant on supervised release 3 years as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Restitution ordered in the amount of $49,014.82. Special Assessment of a total of $400.00 ($100.00 on each count)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347 - HEALTHCARE FRAUD OF MEDICAID PROGRAM; HEALTH CARE FRAUD
(1)
Statistically dismissed.
21:846 - CONSPIRACY TO ILLEGALLY DISPENSE METHYLPHENIDATE, METHADONE AND OXYCODONE, SCHEDULE II CONTROLLED SUBSTANCES; CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(2)
Statistically dismissed.
21:841(a)(1)and 841(b)(1)(C) - ILLEGAL DISPENSATION OF SCHEDULE II CONTROLLED SUBSTANCED; CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(3-7)
Statistically dismissed.
18:1512(b)(1) - Tampering with a witness - INTIMIDATION OR FORCE AGAINST WITNESS
(4s)
Dismissed on motion of government.
18:1001 - False statements - STATEMENTS OR ENTRIES GENERALLY
(5s)
Dismissed on motion of government.
21:841(a)(1) and 841(b)(1)(C) - Illegal dispensation of a controlled substance - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(6s)
Defendant sentenced to custody of Bureau of Prisons 8 months as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Upon release from imprisonment, defendant on supervised release 3 years as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Restitution ordered in the amount of $49,014.82. Special Assessment of a total of $400.00 ($100.00 on each count)
21:846 Conspiracy to illegally dispense controlled substances - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(7s)
Dismissed on motion of government.
18:1512(b)(3) and (b)(1) - TAMPERING WITH A WITNESS; INTIMIDATION OR FORCE AGAINST WITNESS
(8-10)
Statistically dismissed.
21:841(a)(1) and 841(b)(1)(C) - Illegal dispensation of a controlled substance - CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE
(8s-11s)
Dismissed on motion of government.
18:1347 Health care fraud against the Medicaid program - HEALTH CARE FRAUD
(12s)
Dismissed on motion of government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge J. Phil Gilbert

Defendant (2)
Illinois Healthcare Clinic, P.C.
TERMINATED: 04/06/2010
doing business as
Marion Family Health Care
TERMINATED: 04/06/2010
represented byN. Scott Rosenblum
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gilbert C. Sison
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
21:846 Conspiracy to illegally dispense controlled substances - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(7s)
Defendant sentenced to 1 year probation as to Counts 7 and 12 of the Superseding Indictment. Restitution ordered in the amount of $49,014.82.
18:1347 Health care fraud against the Medicaid program - HEALTH CARE FRAUD
(12s)
Defendant sentenced to 1 year probation as to Counts 7 and 12 of the Superseding Indictment. Restitution ordered in the amount of $49,014.82.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347 - HEALTHCARE FRAUD OF MEDICAID PROGRAM; HEALTH CARE FRAUD
(1)
Statistically dismissed.
21:846 - CONSPIRACY TO ILLEGALLY DISPENSE METHYLPHENIDATE, METHADONE AND OXYCODONE, SCHEDULE II CONTROLLED SUBSTANCES; CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(2)
Statistically dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge J. Phil Gilbert

Defendant (3)
M-CFHC, Inc.
TERMINATED: 04/06/2010
doing business as
Harrisburg Family Healthcare
TERMINATED: 04/06/2010
represented byN. Scott Rosenblum
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gilbert C. Sison
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
21:846 Conspiracy to illegally dispense controlled substances - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(7s)
Defendant sentenced to 1 year probation. Restitution ordered in the amount of $49,014.82.
18:1347 Health care fraud against the Medicaid program - HEALTH CARE FRAUD
(12s)
Defendant sentenced to 1 year probation. Restitution ordered in the amount of $49,014.82.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347 - HEALTHCARE FRAUD OF MEDICAID PROGRAM; HEALTH CARE FRAUD
(1)
Statistically dismissed.
21:846 - CONSPIRACY TO ILLEGALLY DISPENSE METHYLPHENIDATE, METHADONE AND OXYCODONE, SCHEDULE II CONTROLLED SUBSTANCES; CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(2)
Statistically dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge J. Phil Gilbert

Defendant (4)
Galatia Medical Center Corp.
TERMINATED: 04/06/2010
represented byN. Scott Rosenblum
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gilbert C. Sison
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
21:846 Conspiracy to illegally dispense controlled substances - CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(7s)
Defendant sentenced to one year probation. Restitution ordered in the amount of $49,014.82.
18:1347 Health care fraud against the Medicaid program - HEALTH CARE FRAUD
(12s)
Defendant sentenced to one year probation. Restitution ordered in the amount of $49,014.82.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1347 - HEALTHCARE FRAUD OF MEDICAID PROGRAM; HEALTH CARE FRAUD
(1)
Statistically dismissed.
21:846 - CONSPIRACY TO ILLEGALLY DISPENSE METHYLPHENIDATE, METHADONE AND OXYCODONE, SCHEDULE II CONTROLLED SUBSTANCES; CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE
(2)
Statistically dismissed.

Highest Offense Level (Terminated)
Felony

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

Gerald M. Burke
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3710
Email: gerald.burke@usdoj.gov
ATTORNEY TO BE NOTICED

Michael J. Quinley
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Michael.J.Quinley@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/07/2009INDICTMENT as to Sukhdarshan S. Bedi (1) - count(s) 1, 2, 3-7,8-10; Illinois Healthcare Clinic, P.C. (2) - count(s) 1, 2; M-CFHC, Inc. (3) - count(s) 1, 2; Galatia Medical Center Corp. (4) - count(s) 1,2. (dka, ) Originally filed suppressed on 7/7/09. Modified on 7/10/2009 (dka, ). (Entered: 07/08/2009)
07/08/2009Sealed Arrest Warrant Issued in case as to Sukhdarshan S. Bedi. (dka, ) (Entered: 07/08/2009)
07/10/2009 MOTION to Detain by USA as to Sukhdarshan S. Bedi. (Coonan, William) (Entered: 07/10/2009)
07/10/2009 Docket Annotation - as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp.: Case unsealed upon request of Judge Proud's chambers. (dka, ) (Entered: 07/10/2009)
07/10/2009Minutes for proceedings held before Magistrate Judge Clifford J. Proud:Initial Appearance and Arraignment and Detention Hearing as to Sukhdarshan S. Bedi (1) Count 1,2,3-7,8-10 and Illinois Healthcare Clinic, P.C. (2) Count 1,2 and M-CFHC, Inc. (3) Count 1,2 and Galatia Medical Center Corp. (4) Count 1,2 held on 7/10/2009. Not guilty plea entered. Final Pretrial Conference set for 8/28/2009 at 9:30 AM in Benton Courthouse before Judge J. Phil Gilbert. Jury Trial set for 9/8/2009 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. (Court Reporter Molly Clayton and FTR.) (amv) (Entered: 07/10/2009)
07/10/2009ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp.. Signed by Magistrate Judge Clifford J. Proud on 7/10/09. (amv) (Entered: 07/10/2009)
07/10/2009ORDER Setting Conditions of Release as to Sukhdarshan S. Bedi (1) $500,000.00 Unsecured. Signed by Magistrate Judge Clifford J. Proud on 7/10/09. (amv) (Entered: 07/10/2009)
07/10/2009ORDER denying 4 Motion to Detain as to Sukhdarshan S. Bedi (1); as defendant has been released. Signed by Magistrate Judge Clifford J. Proud on 7/10/09. (amv) (Entered: 07/10/2009)
07/10/200910 Unsecured Appearance Bond Entered as to Sukhdarshan S. Bedi in amount of $ 5000,000.00 (amv) (Entered: 07/10/2009)
07/10/200911 ORDER as to Sukhdarshan S. Bedi modifying 8 Order Setting Conditions of Release. Signed by Magistrate Judge Clifford J. Proud on 7/10/09. (amv) (Entered: 07/10/2009)
07/23/200912 NOTICE OF ATTORNEY APPEARANCE: N. Scott Rosenblum appearing for Sukhdarshan S. Bedi (Rosenblum, N.) (Entered: 07/23/2009)
07/23/200913 NOTICE OF ATTORNEY APPEARANCE: Gilbert C. Sison appearing for Sukhdarshan S. Bedi (Sison, Gilbert) (Entered: 07/23/2009)
07/24/200914 Arrest Warrant Returned Executed on 7/10/09 in case as to Sukhdarshan S. Bedi. (dka, ) (Entered: 07/24/2009)
07/29/200915  MOTION to Modify Conditions of Release by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 07/29/2009)
08/04/200916 RESPONSE to Motion by USA as to Sukhdarshan S. Bedi re 15 MOTION to Modify Conditions of Release (Coonan, William) (Entered: 08/04/2009)
08/19/200917 MINUTE ORDER (kjr) as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. Final Pretrial Conference RESET for 8/27/2009 10:00 AM in Benton Courthouse before Judge J. Phil Gilbert. (bkl) (Entered: 08/20/2009)
08/20/200918  MOTION to Continue Final Pre-Trial Conference and Trial Date by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 08/20/2009)
08/25/200919 MINUTE ORDER (kjr) Granting 18 MOTION to Continue Final Pre-Trial Conference and Trial Date filed by Sukhdarshan S. Bedi. Final Pretrial Conference RESET for 10/16/2009 10:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Jury Trial RESET for 10/26/2009 09:00 AM in Benton Courthouse before Judge J. Phil Gilbert. (bkl) (Entered: 08/26/2009)
08/28/200920  MOTION for Discovery Deposition to Perserve Testimony by USA as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp.. (Coonan, William) (Entered: 08/28/2009)
08/31/200921 ORDER as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp., granting 20 MOTION for Discovery filed by USA. Signed by Judge J. Phil Gilbert on 8/31/09. (djs) (Entered: 08/31/2009)
09/09/200922 SUPERSEDING INDICTMENT as to Sukhdarshan S. Bedi (1) count(s) 1s-2s, 3s, 4s, 5s, 6s, 7s, 8s-11s, 12s, Illinois Healthcare Clinic, P.C. (2) count(s) 7s, 12s, M-CFHC, Inc. (3) count(s) 7s, 12s, Galatia Medical Center Corp. (4) count(s) 7s, 12s. (bkl) (Entered: 09/10/2009)
09/10/200923 SUMMONS Issued in case as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. Initial Appearance set for 9/24/2009 11:00 AM in Benton Courthouse before Magistrate Judge Philip M. Frazier. (bkl) (Entered: 09/10/2009)
09/10/200925 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Telephone Status Conference as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. held on 9/10/2009. Court Orders the deposition be STRICKEN from the 9/11/09 setting and reset for 9/14/09 at 11:00 a.m. in East St. Louis, IL. (Court Reporter N/A.) (bkl) (Entered: 09/10/2009)
09/18/200926 VACATED PER ORDER AT DOC 63 - ORDER granting 15 Motion to Modify Conditions of Release as to Sukhdarshan S. Bedi (1). Signed by Magistrate Judge Clifford J. Proud on 9/18/09. (amv) Modified on 10/16/2009 (dka, ). (Entered: 09/18/2009)
09/21/200927 WAIVER of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by Sukhdarshan S. Bedi (Sison, Gilbert) (Entered: 09/21/2009)
09/21/200928 WAIVER of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by Illinois Healthcare Clinic, P.C. (Sison, Gilbert) (Entered: 09/21/2009)
09/21/200929 WAIVER of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by M-CFHC, Inc. (Sison, Gilbert) (Entered: 09/21/2009)
09/21/200930 WAIVER of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by Galatia Medical Center Corp. (Sison, Gilbert) (Entered: 09/21/2009)
09/22/200931 ORDER as to Sukhdarshan S. Bedi (1) re 27 Waiver of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) filed by Sukhdarshan S. Bedi, accepting the waiver and directing the entry of a plea of not guilty to Counts 1 through 12, inclusive, of the Superseding Indictment. Signed by Magistrate Judge Philip M. Frazier on 9/22/2009. (krm) (Entered: 09/22/2009)
09/22/200932 Minute Entry as to Sukhdarshan S. Bedi (1) for proceeding before Magistrate Judge Philip M. Frazier. Pursuant to 31 Order, Not guilty plea entered to Counts 1s-2s,3s,4s,5s,6s,7s,8s-11s,12s as to Sukhdarshan S. Bedi (1) on 9/22/2009. (krm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/22/2009)
09/22/200933 ORDER as to Illinois Healthcare Clinic, P.C. re 28 Waiver of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by Illinois Healthcare Clinic, P.C., accepting the waiver and directing the entry of a plea of not guilty to Counts 7 and 12 of the Superseding Indictment. Signed by Magistrate Judge Philip M. Frazier on 9/22/2009. (krm) (Entered: 09/22/2009)
09/22/200934 Minute Entry as to Illinois Healthcare Clinic, P.C. for proceeding before Magistrate Judge Philip M. Frazier: Pursuant to 33 Order, Not Guilty plea entered to Counts 7s,12s on 9/22/2009 as to Illinois Healthcare Clinic, P.C. (2). (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/22/2009)
09/22/200935 ORDER as to M-CFHC, Inc. re 29 Waiver of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by M-CFHC, Inc., accepting the waiver and directing the entry of a plea of not guilty to Counts 7 and 12 of the Superseding Indictment. Signed by Magistrate Judge Philip M. Frazier on 9/22/2009. (krm) (Entered: 09/22/2009)
09/22/200936 Minute Entry as to M-CFHC, Inc. (3) for proceeding before Magistrate Judge Philip M. Frazier: Pursuant to 35 Order, Not Guilty plea entered as to Counts 7s,12s, (3) on 9/22/2009. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/22/2009)
09/22/200937 ORDER as to Galatia Medical Center Corp. (4) re 30 Waiver of Appearance for Arraignment Pursuant to Fed. R. Crim. Proc. 10 (b) by Galatia Medical Center Corp., accepting the waiver and directing the entry of a plea of not guilty to Counts 7 and 12 of the Superseding Indictment. Signed by Magistrate Judge Philip M. Frazier on 9/22/2009. (krm) (Entered: 09/22/2009)
09/22/200938 Minute Entry as to Galatia Medical Center Corp. (4) for proceeding before Magistrate Judge Philip M. Frazier: Pursuant to 37 Order, Not Guilty plea entered to Counts 7s,12s of the Superseding Indictment on 9/22/2009. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/22/2009)
09/22/200939 NOTICE OF CANCELLATION OF HEARING: Arraignment on Superseding Indictment as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. set pursuant to Summons on 9/24/2009 10:00 AM before Magistrate Judge Philip M. Frazier is canceled. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/22/2009)
09/28/200940 NOTICE OF ATTORNEY APPEARANCE: Gilbert C. Sison appearing for Galatia Medical Center Corp. (Sison, Gilbert) (Entered: 09/28/2009)
09/28/200941 NOTICE OF ATTORNEY APPEARANCE: Gilbert C. Sison appearing for Illinois Healthcare Clinic, P.C. (Sison, Gilbert) (Entered: 09/28/2009)
09/28/200942 NOTICE OF ATTORNEY APPEARANCE: Gilbert C. Sison appearing for M-CFHC, Inc. (Sison, Gilbert) (Entered: 09/28/2009)
09/28/200943 NOTICE OF ATTORNEY APPEARANCE: N. Scott Rosenblum appearing for M-CFHC, Inc. (Rosenblum, N.) (Entered: 09/28/2009)
09/28/200944 NOTICE OF ATTORNEY APPEARANCE: N. Scott Rosenblum appearing for Illinois Healthcare Clinic, P.C. (Rosenblum, N.) (Entered: 09/28/2009)
09/28/200945 NOTICE OF ATTORNEY APPEARANCE: N. Scott Rosenblum appearing for Galatia Medical Center Corp. (Rosenblum, N.) (Entered: 09/28/2009)
09/29/200947 NOTICE OF HEARING as to Sukhdarshan S. Bedi: Review of Bond and Conditions of Release In-Court Hearing set for 10/8/2009 at 11:30 AM in East St. Louis Courthouse before Magistrate Judge Clifford J. Proud. (amv) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/29/2009)
09/30/200948 NOTICE OF CANCELLATION OF HEARING as to Sukhdarshan S. Bedi: Review of Bond and Conditions of Release In-Court Hearing set for 10/8/2009 at 11:30 AM in East St. Louis Courthouse before Magistrate Judge Clifford J. Proud is CANCELLED. (amv) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/30/2009)
10/06/200951  MOTION to Issue/for Service of Subpoena by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 10/06/2009)
10/07/200952 Transcript of Excerpt of Inital Appearance, Arraignment, and Detention as to Sukhdarshan S. Bedi held on 7/10/2009, before Judge Clifford J. Proud. Court Reporter/Transcriber Molly Clayton, Telephone number 618.482.9226.

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.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2009. Redacted Transcript Deadline set for 11/9/2009. Release of Transcript Restriction set for 1/5/2010. (mnc, ) (Entered: 10/07/2009)
10/07/200953 ORDER finding as moot 51 Motion to Issue/for Service of Subpoena as to Sukhdarshan S. Bedi (1). Court authorization is not necessary for issuance of subpoenas in this case. Signed by Judge J. Phil Gilbert on 10/7/09. (tlp) (Entered: 10/07/2009)
10/08/200954 NOTICE OF ATTORNEY APPEARANCE Michael J. Quinley appearing for USA. (Quinley, Michael) (Entered: 10/08/2009)
10/08/200955 Minute Entry for proceedings held before Magistrate Judge Philip M. Frazier: Bond Revocation Hearing as to Sukhdarshan S. Bedi held on 10/8/2009. Motion to Revoke Bond denied. Conditions of release amended. (Court Reporter Michelle Zimmerman, Northcutt Reporting Service.) (krm) (Entered: 10/08/2009)
10/09/200956 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Sukhdarshan S. Bedi re 55 Bond Revocation Hearing, (Coonan, William) (Entered: 10/09/2009)
10/14/200957 Transcript of Motion to Revoke Bond as to Sukhdarshan S. Bedi held on 10/8/09 before Judge Frazier. Court Reporter/Transcriber Michelle Zimmerman, Northcutt Reporting, Telephone number 618-242-1737. 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. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/4/2009. Redacted Transcript Deadline set for 11/16/2009. Release of Transcript Restriction set for 1/12/2010. (Attachments: # 1 Information Sheet) (djs) (Entered: 10/14/2009)
10/15/200958 Second MOTION to Continue Final Pre-Trial Conference and Trial Date by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 10/15/2009)
10/15/200959 SUPPLEMENT by USA as to Sukhdarshan S. Bedi (Coonan, William) (Entered: 10/15/2009)
10/15/200960 Sealed Document (Attachments: # 1 Supplement 1, # 2 Supplement 2, # 3 Supplement 3)(Coonan, William) (Entered: 10/15/2009)
10/15/200961 Arrest Warrant Returned Executed on 10/5/09 in case as to Sukhdarshan S. Bedi. (bkl) (Entered: 10/16/2009)
10/16/200962 Minute Entry for proceedings held before Judge J. Phil Gilbert (dka):Final Pretrial Conference as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. held on 10/16/09, granting 58 Second MOTION to Continue Trial Date filed by Sukhdarshan S. Bedi. Jury Trial reset for 11/9/2009 09:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Hearing on Appeal of Magistrate Judge Decision 56 as to Sukhdarshan S. Bedi held on 10/16/2009. The Court affirms Magistrate Judge Philip M. Frazier's ruling 55 . The Court is not going to detain Dr. Bedi but is modifying his bond conditions by placing him on house arrest until trial of this case is concluded. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 10/16/2009)
10/16/200963 ORDER as to Sukhdarshan S. Bedi vacating 26 Order on Motion to Modify Conditions of Release. The bond conditions in place prior to September 18, 2009, modification remain in effect as well as the modifications in Magistrate Judge Frazier's Order 55 . Signed by Judge J. Phil Gilbert on 10/16/09. (dka, ) (Entered: 10/16/2009)
11/02/200964 MINUTE ORDER (bkl) as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. Change of Plea Hearing set for 11/4/2009 10:30 AM in Benton Courthouse before Judge J. Phil Gilbert. (bkl) (Entered: 11/02/2009)
11/04/200965 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Change of Plea Hearing as to Sukhdarshan S. Bedi held on 11/4/2009. Defendant withdraws plea of not guilty as to Counts 1,2,3 and 6 of the Superseding Indictment and enters plea of guilty as to Counts 1,2,3 and 6 of the Superseding Indictment. Sentencing set for 3/26/2010 10:30 AM in Benton Courthouse before Judge J. Phil Gilbert. Counts 4,5,7,8,9,10,11 and 12 of the Superseding Indictment to be dismissed at time of sentencing.(Court Reporter Jane McCorkle.) (dka, ) (Entered: 11/10/2009)
11/04/200966 PLEA AGREEMENT as to Sukhdarshan S. Bedi (dka, ) (Entered: 11/10/2009)
11/04/200967 STIPULATIONS OF FACT as to Sukhdarshan S. Bedi (dka, ) (Entered: 11/10/2009)
11/04/200968 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Change of Plea Hearing as to Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. held on 11/4/2009. Defendants withdraw plea of not guilty as to Counts 7 and 12 of the Superseding Indictment and enter plea of guilty as to Counts 7 and 12 of the Superseding Indictment. Sentencing set for 3/26/2010 10:30 AM in Benton Courthouse before Judge J. Phil Gilbert. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 11/10/2009)
11/04/200969 PLEA AGREEMENT as to Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. (dka, ) (Entered: 11/10/2009)
11/04/200970 STIPULATIONS OF FACT as to Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. (dka, ) (Entered: 11/10/2009)
12/11/200971 Second MOTION to Modify Conditions of Release by Sukhdarshan S. Bedi. (Attachments: # 1 Exhibit A -- Lttr. from Defendant)(Sison, Gilbert) (Entered: 12/11/2009)
12/16/200972 Transcript of Final Pretrial as to Sukhdarshan S. Bedi held on 10/16/09, before Judge Gilbert. Court Reporter/Transcriber Jane McCorkle, Telephone number 618-439-7725. <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/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2010. Redacted Transcript Deadline set for 1/19/2010. Release of Transcript Restriction set for 3/16/2010. (jam, ) (Entered: 12/16/2009)
12/18/200973 RESPONSE to Motion by USA as to Sukhdarshan S. Bedi re 71 Second MOTION to Modify Conditions of Release (Quinley, Michael) (Entered: 12/18/2009)
01/06/201074 ORDER denying 71 Motion to Modify Conditions of Release as to Sukhdarshan S. Bedi (1). Signed by Judge J. Phil Gilbert on 1/6/2010. (dka, ) (Entered: 01/06/2010)
01/07/201075  SEALED MOTION by USA as to Sukhdarshan S. Bedi. (Coonan, William) (Entered: 01/07/2010)
01/08/201076 Sealed Order as to Sukhdarshan S. Bedi (kjr); Motion Hearing 75 set for 1/15/2010 11:30 AM in Benton Courthouse before Judge J. Phil Gilbert. (dka, ) (Entered: 01/08/2010)
01/13/201077  MOTION to Issue/for Service of Subpoena by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 01/13/2010)
01/15/201078  MOTION to Withdraw Document Previously Filed Motion to Issue Subpoenas by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 01/15/2010)
01/15/201079 ORDER as to Sukhdarshan S. Bedi granting 78 MOTION to Withdraw Document filed by Sukhdarshan S. Bedi. Document; 77 MOTION to Issue/for Service of Subpoena filed by Sukhdarshan S. Bedi is withdrawn.Signed by Judge J. Phil Gilbert on 1/15/2010. (dka, ) (Entered: 01/15/2010)
02/17/201081 MINUTE ORDER as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. (kjr); Sentencing reset for 3/25/2010 10:30 AM in Benton Courthouse before Judge J. Phil Gilbert. (dka, ) (Entered: 02/17/2010)
02/18/201082  INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Sukhdarshan S. Bedi. Objections are due within 14 days. (prwsd) (Entered: 02/18/2010)
02/18/201083  INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Illinois Healthcare Clinic, P.C.. Objections are due within 14 days. (prwsd) (Entered: 02/18/2010)
02/18/201084  INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to M-CFHC, Inc.. Objections are due within 14 days. (prwsd) (Entered: 02/18/2010)
02/18/201085  INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Galatia Medical Center Corp.. Objections are due within 14 days. (prwsd) (Entered: 02/18/2010)
03/04/201086 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Sukhdarshan S. Bedi (Coonan, William) (Entered: 03/04/2010)
03/04/201087  MOTION for Extension of Time to File Objections to Pre-Sentence Investigation Report by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 03/04/2010)
03/08/201088 ORDER granting 87 Motion for Extension of Time to file Objections to Presentence report as to Sukhdarshan S. Bedi (1).Signed by Judge J. Phil Gilbert on 3/8/2010. (dka, ) (Entered: 03/08/2010)
03/09/201089 SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Sukhdarshan S. Bedi (Sison, Gilbert) (Entered: 03/09/2010)
03/12/201090  FIRST REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Sukhdarshan S. Bedi (prwsd) (Entered: 03/12/2010)
03/22/201091 MINUTE ORDER as to Sukhdarshan S. Bedi, Illinois Healthcare Clinic, P.C., M-CFHC, Inc., Galatia Medical Center Corp. (kjr); Sentencing reset for 3/25/2010 01:30 PM in Benton Courthouse before Judge J. Phil Gilbert. (dka, ) (Entered: 03/22/2010)
03/24/201092 SENTENCING MEMORANDUM as to Sukhdarshan S. Bedi (Sison, Gilbert) (Entered: 03/24/2010)
03/25/201093 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Sentencing held on 3/25/2010 for Sukhdarshan S. Bedi (1). Defendant sentenced to custody of Bureau of Prisons 16 months as to Counts 1,2,3 and 6 of the Superseding Indictment, 8 months in the Medical Facility in Springfield, MO, and the last 8 months in home confinement, all counts to run concurrent with each other. Upon release from imprisonment, defendant on supervised release 3 years as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Restitution ordered in the amount of $49,014.82. Special Assessment of a total of $400.00 ($100.00 on each count). Counts 4,5,7,8,9,10,11 and 12 of the Superseding Indictment dismissed on Motion of Government. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 03/30/2010)
03/25/201095 Procedural Interval start as to Sukhdarshan S. Bedi (dka, ) (Entered: 03/31/2010)
03/25/201096 Procedural Interval start as to Sukhdarshan S. Bedi (dka, ) (Entered: 03/31/2010)
03/25/201097 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Sentencing held on 3/25/2010 for Illinois Healthcare Clinic, P.C. (2). Defendant sentenced to 1 year probation as to Counts 7 and 12 of the Superseding Indictment. Restitution ordered in the amount of $49,014.82. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 03/31/2010)
03/25/201098 Procedural Interval start as to Illinois Healthcare Clinic, P.C. (dka, ) (Entered: 03/31/2010)
03/25/201099 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Sentencing held on 3/25/2010 for M-CFHC, Inc. (3). Defendant sentenced to 1 year probation. Restitution ordered in the amount of $49,014.82. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 03/31/2010)
03/25/2010100 Minute Entry for proceedings held before Judge J. Phil Gilbert (kjr):Sentencing held on 3/25/2010 for Galatia Medical Center Corp. (4). Defendant sentenced to one year probation. Restitution ordered in the amount of $49,014.82. (Court Reporter Jane McCorkle.) (dka, ) (Entered: 03/31/2010)
03/30/201094  SECOND REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Sukhdarshan S. Bedi (prwsd) (Entered: 03/30/2010)
04/06/2010102 SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Sukhdarshan S. Bedi (dka, ) (Entered: 04/06/2010)
04/06/2010103 JUDGMENT as to Sukhdarshan S. Bedi. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010104 SEALED STATEMENT OF REASONS to 103 Judgment as to Sukhdarshan S. Bedi. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010105 JUDGMENT as to Illinois Healthcare Clinic, P.C.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010106 SEALED STATEMENT OF REASONS to 105 Judgment as to Illinois Healthcare Clinic, P.C.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010107 JUDGMENT as to M-CFHC, Inc.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010108 SEALED STATEMENT OF REASONS to 107 Judgment as to M-CFHC, Inc.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010109 JUDGMENT as to Galatia Medical Center Corp.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/06/2010110 SEALED STATEMENT OF REASONS to 109 Judgment as to Galatia Medical Center Corp.. Signed by Judge J. Phil Gilbert on 4/6/2010. (dka, ) (Entered: 04/06/2010)
04/20/2010111 AMENDED JUDGMENT as to Sukhdarshan S. Bedi. Defendant sentenced to custody of Bureau of Prisons 8 months as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Upon release from imprisonment, defendant on supervised release 3 years as to Counts 1,2,3 and 6 of the Superseding Indictment, all counts to run concurrent with each other. Restitution ordered in the amount of $49,014.82. Special Assessment of a total of $400.00 ($100.00 on each count.) Signed by Judge J. Phil Gilbert on 4/20/2010. (dka, ) (Entered: 04/20/2010)
04/20/2010112 SEALED STATEMENT OF REASONS to 111 Amended Judgment as to Sukhdarshan S. Bedi. Signed by Judge J. Phil Gilbert on 4/20/2010. (dka, ) (Entered: 04/20/2010)
05/27/2010113 NOTICE Application for Writ of Garnishment by USA as to Sukhdarshan S. Bedi (Burke, Gerald) (Entered: 05/27/2010)
05/27/2010114 CLERK'S NOTICE OF GARNISHMENT as to Fidelity Investments, Garnishee, as to Sukhdarshan S. Bedi (dka, ) (Entered: 05/27/2010)
05/27/2010115 Writ of Garnishment Issued as to Fidelity Investments, Garnishee, as to Sukhdarshan S. Bedi (dka, ) (Entered: 05/27/2010)
06/28/2010116 Answer of Garnishee, Fidelity Investments (Fidelity Employer Services Company) (dka, ) (Entered: 06/28/2010)
06/30/2010117 Amended Answer of Garnishee (Fidelity Investments) (dka, ) (Entered: 07/01/2010)
07/06/2010118 Answer of Garnishee, Fidelity Investments (dka, ) (Entered: 07/06/2010)
07/26/2010119 RETURN OF SERVICE EXECUTED on 6/28/10 as to Sukhdarshan S. Bedi (Burke, Gerald) (Entered: 07/26/2010)
07/28/2010120 NOTICE Certification of Service of Documents on Judgment Debtor by USA as to Sukhdarshan S. Bedi re 114 Clerks Notice of Continuing Garnishment, 115 Writ of Continuing Garnishment Issued (Burke, Gerald) (Entered: 07/28/2010)
09/07/2010121  MOTION for Entry of Garnishee Order re 114 Clerks Notice of Continuing Garnishment, 115 Writ of Continuing Garnishment Issued by USA as to Sukhdarshan S. Bedi. (Burke, Gerald) (Entered: 09/07/2010)
09/08/2010122 GARNISHEE ORDER as to Fidellity Investments, garnishee, as to Sukhdarshan S. Bedi. Signed by Judge J. Phil Gilbert on 9/8/2010. (dka, ) (Entered: 09/08/2010)
08/11/2011123  MOTION to Travel by Sukhdarshan S. Bedi. (Sison, Gilbert) (Entered: 08/11/2011)
08/15/2011124 ORDER granting 123 Motion to Travel as to Sukhdarshan S. Bedi (1). Signed by Judge J. Phil Gilbert on 8/15/2011. (dka, ) (Entered: 08/16/2011)
12/09/2011125 Supervised Release Jurisdiction Transferred to Northern District of Illinois as to Sukhdarshan S. Bedi (Attachments: # 1 letter)(dka, ) (Entered: 12/09/2011)