Case title: USA v. Los Angeles Doctors Hospital, Inc. |
Date Filed: 08/23/2012 |
| Assigned to: Judge Unassigned | ||
Defendant (1) |
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| Los Angeles Doctors Hospital, Inc. | ||
Pending Counts |
Disposition |
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| 18:371;2: CONSPIRACY TO PAY KICKBACKS FOR PATIENT REFERRALS IN VIOLATION (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Evan 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 | 1 | INFORMATION filed as to Los Angeles Doctors Hospital, Inc. (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 08/31/2012) |
| 08/23/2012 | 2 | CASE 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) |
| 08/23/2012 | 3 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Los Angeles Doctors Hospital, Inc. (Attachments: # 1 part 2)(mhe) (Entered: 08/31/2012) |
| 08/23/2012 | 4 | NOTICE 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) |
| 08/23/2012 | 5 | MEMORANDUM 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) |
| 08/23/2012 | 6 | MEMORANDUM 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) |