CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00080-DBH-1


Case title: USA v. INDEPENDENT HOMECARE

Date Filed: 09/19/2001
Date Terminated: 11/06/2001

Assigned to: JUDGE D. BROCK HORNBY

Defendant (1)
INDEPENDENT HOMECARE INC
TERMINATED: 11/08/2001
represented byMARY A. DAVIS
TISDALE & DAVIS
P.O. BOX 572
PORTLAND, ME 04112
879-9177
Email: td@maine.rr.com
TERMINATED: 11/08/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1035.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
ONE YEAR PROBATION. $800.00 Special Assessment. $158.05 Restitution.
18:1035.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(2)
ONE YEAR PROBATION. $800.00 Special Assessment. $158.05 Restitution.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPAULA D. SILSBY
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
(207) 780-3257
Email: USAME.FormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/19/2001WAIVER OF INDICTMENT. (mnm) (Entered: 09/20/2001)
09/19/2001INFORMATION as to INDEPENDENT HOMECARE (1) count(s) 1, 2 Government Attorney added: PAULA D. SILSBY (mnm) (Entered: 09/20/2001)
09/19/2001PROSECUTION VERSION as to INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001)
09/19/2001PLEA AGREEMENT as to INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001)
09/19/2001UNANIMOUS WRITTEN CONSENT OF DIRECTORS WITHOUT A MEETING by INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001)
09/19/2001  CORPORATE DISCLOSURE STATEMENT per Local Rule 83.7 by INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001)
09/19/2001  PROCEEDING as to INDEPENDENT HOMECARE :, Arraignment Held , Guilty Plea; plea accepted: INDEPENDENT HOMECARE (1) count(s) 1, 2 Presentence Report due on 11/23/01 for INDEPENDENT HOMECARE before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mnm) (Entered: 09/20/2001)
10/12/2001  PRE-SENTENCE Conference set at 2:30 10/17/01 for INDEPENDENT HOMECARE before JUDGE D. B. HORNBY cc: cnsl, USP (mnm) (Entered: 10/12/2001)
10/12/2001  Sentencing set at 9:00 11/6/01 for INDEPENDENT HOMECARE before JUDGE D. B. HORNBY cc: cnsl,USM,USP (mnm) (Entered: 10/12/2001)
10/17/2001  PROCEEDING as to INDEPENDENT HOMECARE :, Pre-sentence Conference Held before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mnm) (Entered: 10/17/2001)
11/06/2001  PROCEEDING as to INDEPENDENT HOMECARE :, Sentencing Held INDEPENDENT HOMECARE (1) count(s) 1, 2 , Plea Agreement Accepted before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mmc) (Entered: 11/08/2001)
11/08/2001JUDGMENT INDEPENDENT HOMECARE (1) count(s) 1, 2 . ONE YEAR PROBATION. $800.00 Special Assessment. $158.05 Restitution. ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 11/8/2001 ) (mmc) (Entered: 11/08/2001)
01/28/2002SATISFACTION OF JUDGMENT (mjl) (Entered: 01/28/2002)