UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00809-UA-1


Case title: USA v. Los Angeles Doctors Hospital, Inc.

Date Filed: 08/23/2012

Assigned to: Judge Unassigned

Defendant (1)
Los Angeles Doctors Hospital, Inc.

Pending Counts

Disposition
18:371;2: CONSPIRACY TO PAY KICKBACKS FOR PATIENT REFERRALS IN VIOLATION
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEvan J Davis
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street Suite 1100
Los Angeles, CA 90012
213-894-4850
Fax: 213-894-6269
Email: evan.davis@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/23/2012 INFORMATION filed as to Los Angeles Doctors Hospital, Inc. (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 08/31/2012)
08/23/2012CASE SUMMARY filed by AUSA Evan J Davis as to Defendant Los Angeles Doctors Hospital, Inc.; defendants Year of Birth: N/A (mhe) (Entered: 08/31/2012)
08/23/2012PLEA AGREEMENT filed by Plaintiff USA as to Defendant Los Angeles Doctors Hospital, Inc. (Attachments: # 1 part 2)(mhe) (Entered: 08/31/2012)
08/23/2012NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Los Angeles Doctors Hospital, Inc. Related Case(s): CR 08-264, CR 08-904, CR 10-123, CR 11-579 (mhe) (Entered: 08/31/2012)
08/23/2012MEMORANDUM filed by Plaintiff USA as to Defendant Los Angeles Doctors Hospital, Inc.. This criminal action, being filed on 8/23/12, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W Fitzgerald began receiving criminal matters. (mhe) (Entered: 08/31/2012)
08/23/2012MEMORANDUM filed by Plaintiff USA as to Defendant Los Angeles Doctors Hospital, Inc.. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Sheri Pym, Magistrate Judge Michael Wilner(mhe) (Entered: 08/31/2012)