CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00036-TBR-1


Case title: USA v. Med 1st of Middletown, Inc.

Date Filed: 03/10/2009
Date Terminated: 09/29/2009

Assigned to: Chief Judge Thomas B. Russell

Defendant (1)
Med 1st of Middletown, Inc.
TERMINATED: 09/29/2009
represented byJohn L. Smith
Smith & Helman
600 W. Main Street
Suite 100
Louisville, KY 40202
502-540-5700
Fax: 502-568-3600
Email: Johnlsmith1@yahoo.com
TERMINATED: 12/04/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 - HEALTH CARE FRAUD
(1)
SPA $400; Restitution $311,840.49

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLettricea Jefferson-Webb
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-6480
Fax: 502-582-5097
Email: lettricea.jefferson-webb@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/10/20091INFORMATION as to Med 1st of Middletown, Inc. (1) count(s) 1. (CSD) (Entered: 03/12/2009)
03/10/20092NOTICE OF ATTORNEY APPEARANCE Lettricea Jefferson-Webb appearing for USA. (CSD) (Entered: 03/12/2009)
03/10/20093PLEA AGREEMENT as to Med 1st of Middletown, Inc. (CSD) (Entered: 03/12/2009)
03/12/20094Case Assignment (Random Selection): Case Assigned to Chief Judge Thomas B. Russell. Magistrate designation: USMJ Dave Whalin. (CSD) (Entered: 03/12/2009)
03/13/20095Sealed Document (TLB) (Entered: 03/13/2009)
03/16/20096NOTICE OF ATTORNEY APPEARANCE: John L. Smith appearing for Med 1st of Middletown, Inc. (Smith, John) (Entered: 03/16/2009)
03/17/20097Summons Returned Executed. (TLB) (Entered: 03/18/2009)
03/19/20098ORDER by Chief Judge Thomas B. Russell on 3/19/09; Referring Case to Magistrate Judge Dave Whalin for a change of plea hearing as to Med 1st of Middletown, Inc. cc:counsel (KJS) (Entered: 03/19/2009)
03/19/20099CONSENT TO ENTER PLEA by Marvin Poeling, Med1st Middletown (KJS) (Entered: 03/23/2009)
03/19/200910PERSONAL GUARANTY AGREEMENT by Med 1st of Middletown, Inc., USA (KJS) (Entered: 03/23/2009)
03/19/200911CONSENT to Rule 11 for Guilty Plea as to Med 1st of Middletown, Inc.. (KJS) (Entered: 03/23/2009)
03/19/200912WAIVER OF INDICTMENT by Med 1st of Middletown, Inc. (KJS) (Entered: 03/23/2009)
03/19/2009  Proceedings held before Magistrate Judge Dave Whalin:Change of Plea Hearing as to Med 1st of Middletown, Inc. held on 3/19/2009 (Court Reporter Alan Wernecke.) (CSD) (Entered: 03/23/2009)
03/23/200913REPORT AND RECOMMENDATIONS by Magistrate Judge Dave Whalin on 03/23/2009 re change of plea hearing held 03/19/2009 as to Med 1st of Middletown, Inc. Objections due by 4/9/2009. cc:counsel, usm, uspo (CSD) (Entered: 03/23/2009)
04/13/200914ORDER adopting 13 Report and Recommendations as to Med 1st of Middletown, Inc. (1) Sentencing set for 7/9/2009 11:00 AM in Louisville Courtroom before Chief Judge Thomas B. Russell.. Signed by Chief Judge Thomas B. Russell on 04/13/2009. cc:counsel, usm, uspo (CSD) (Entered: 04/13/2009)
04/13/200915ORDER in compliance with Sentencing Reform Act by Chief Judge Thomas B. Russell on 04/13/2009; as to Med 1st of Middletown, Inc. cc:counsel, uspo (CSD) (Entered: 04/13/2009)
04/13/2009  Case as to Med 1st of Middletown, Inc. no longer referred to Magistrate Judge Dave Whalin. (CSD) (Entered: 04/13/2009)
06/30/200916ORDER by Chief Judge Thomas B. Russell on 06/29/2009; as to Med 1st of Middletown, Inc. Sentencing of 07/09/2009 cancelled and reset for 7/8/2009 10:00 AM in Louisville Courtroom before Chief Judge Thomas B. Russell. cc:counsel, usm, uspo (CSD) (Entered: 06/30/2009)
07/06/200917Order for proceedings held before Chief Judge Thomas B. Russell:Telephone Conference held on 7/2/2009 Sentencing Hearing of 07/08/2009 cancelled and reset for 8/17/2009 11:30 AM in Louisville Courtroom before Chief Judge Thomas B. Russell. cc:counsel, usm, uspo (CSD) (Entered: 07/06/2009)
08/07/200918ORDER by Chief Judge Thomas B. Russell (eboc) on 08/06/2009 as to Med 1st of Middletown, Inc.; Sentencing of 08/17/2009 reset for 9/2/2009 10:00 AM in Louisville Courtroom before Chief Judge Thomas B. Russell. cc:counsel, usm, uspo (CSD) (Entered: 08/07/2009)
09/02/200919ORDER OF RESTITUTION by Chief Judge Thomas B. Russell on 9/2/2009; as to Med 1st of Middletown, Inc.; defendant sentenced to pay as restitution $311,860.49 in restitution in addition to SPA of $400. SPA due immediately; $153,000 restitution due on or before date of sentencing. cc:counsel, USP (TLB) (Entered: 09/02/2009)
09/02/2009  Proceedings held before Chief Judge Thomas B. Russell:Sentencing held on 9/2/2009. (Court Reporter Terri Turner.) cc:counsel (KJS) (Entered: 09/28/2009)
09/29/200920JUDGMENT and COMMITMENT ORDER by Chief Judge Thomas B. Russell on 9/25/09; as to Med 1st of Middletown, Inc. (1), Count(s) 1, SPA $400; Restitution $311,840.49. cc:counsel (KJS) (Entered: 09/29/2009)
09/30/200921PRESENTENCE INVESTIGATION/STATEMENT OF REASON REPORT (Sealed) as to Med 1st of Middletown, Inc.. Hard Copy returned to the U.S. Probation Office. (KJS) (Entered: 09/30/2009)
10/13/200922AMENDED JUDGMENT by Chief Judge Thomas B. Russell on 10/10/09; as to Med 1st of Middletown, Inc. (1), Count(s) 1, SPA $400; Restitution $311,840.49 (Attachments: # 1 Order of Restitution) cc:counsel (KJS) (Entered: 10/13/2009)
11/30/200923 MOTION to Withdraw as Attorney by John. L. Smith. by Med 1st of Middletown, Inc.. Responses due by 12/14/2009 (Attachments: # 2 Proposed Order) (Smith, John) Modified on 12/1/2009 to add attachment description (KJS). (Entered: 11/30/2009)
12/04/200924ORDER granting 23 Motion to Withdraw as Attorney. John L. Smith withdrawn from case as to Med 1st of Middletown, Inc. (1). Signed by Chief Judge Thomas B. Russell on 12/4/09. cc:counsel (KJS) (Entered: 12/04/2009)