| CLOSED |
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 by | MARY 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 |
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| USA | represented by | PAULA 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 |
|---|---|---|
| 09/19/2001 | 1 | WAIVER OF INDICTMENT. (mnm) (Entered: 09/20/2001) |
| 09/19/2001 | 2 | INFORMATION as to INDEPENDENT HOMECARE (1) count(s) 1, 2 Government Attorney added: PAULA D. SILSBY (mnm) (Entered: 09/20/2001) |
| 09/19/2001 | 3 | PROSECUTION VERSION as to INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001) |
| 09/19/2001 | 4 | PLEA AGREEMENT as to INDEPENDENT HOMECARE (mnm) (Entered: 09/20/2001) |
| 09/19/2001 | 5 | UNANIMOUS 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) | |
| 11/08/2001 | 6 | JUDGMENT 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) |
| 01/28/2002 | 7 | SATISFACTION OF JUDGMENT (mjl) (Entered: 01/28/2002) |