Case title: USA v. Mountaineer Data Processing And Billing Inc. |
Date Filed: 03/15/2007 Date Terminated: 08/02/2007 |
| Assigned to: District Judge Irene M. Keeley | ||
Defendant (1) |
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Mountaineer Data Processing And Billing Inc.
TERMINATED: 08/02/2007 |
represented by | Harry A. Smith , III
McNeer, Highland, McMunn & Varner, LC - Elkins PO Box 1909 Elkins, WV 26241 304-636-3553 Fax: 304-636-3607 Email: hasmith@wvlawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| HEALTH CARE FRAUD (1) |
Placed on 5 years probation; make restitution in the amount of $353,443.00 payable $200.00 per month; no fine; special assessment of $400.00 which has been paid. | |
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 | Alan G. McGonigal
U.S. Attorney's Office - Whg PO Box 591 Wheeling, WV 26003 304/234-0100 Fax: 304-234-0112 Email: alan.mcgonigal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Randolph J. Bernard U.S. Attorney's Office - Whg PO Box 591 Wheeling, WV 26003 304-234-7727 Fax: 304-234-0111 Email: Randy.Bernard@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/15/2007 | 1 | INFORMATION as to Mountaineer Data Processing And Billing Inc. (1) count(s) 1. (Copy IMK, JSK, USA, USP, USM, Counsel, Dft) (ms) Additional attachment(s) added on 3/15/2007 (ms, ). (Entered: 03/15/2007) |
| 03/30/2007 | 3 | ORDER as to Mountaineer Data Processing And Billing Inc. Plea Hearing set for 4/17/2007 at 10:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. Signed by Judge Irene M. Keeley on 3/30/07. (Copy IMK, USA, USP, USM, Counsel, Dft) (ms) (Entered: 03/30/2007) |
| 04/17/2007 | 4 | Minute Entry for proceedings held before Judge John S. Kaull :Arraignment as to Mountaineer Data Processing And Billing Inc. (1) Count 1 held on 4/17/2007, Initial Appearance as to Mountaineer Data Processing And Billing Inc. held on 4/17/2007, Plea Hearing as to Mountaineer Data Processing And Billing Inc. held on 4/17/2007, Plea entered by Mountaineer Data Processing And Billing Inc. (1) Count 1Mountaineer Data Processing And Billing Inc. (1) Guilty Count 1Mountaineer Data Processing And Billing Inc. (1) Guilty Count 1. (Tape #FTR Gold-USA vs. Mountaineer Data Processing and Billing 1:07cr24; Plea Hearing.) (jcs) (Entered: 04/17/2007) |
| 04/17/2007 | Attorney update in case as to Mountaineer Data Processing And Billing Inc.. Attorney Alan G. McGonigal for USA added. (jcs) (Entered: 04/17/2007) | |
| 04/17/2007 | 5 | WAIVER OF INDICTMENT by Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD) (jcs) (Entered: 04/17/2007) |
| 04/17/2007 | 6 | WAIVER of Article III Judg eand Consent by Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD) (jcs) (Entered: 04/17/2007) |
| 04/17/2007 | 7 | PLEA AGREEMENT as to Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD, USM, USP) (jcs) (Entered: 04/17/2007) |
| 04/18/2007 | 8 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Mountaineer Data Processing And Billing Inc.; Objections to R&R due by 5/2/2007. Signed by Judge John S. Kaull on 4/18/07. (copy 2409, 24AD, USM, USP) (jcs) (Entered: 04/18/2007) |
| 05/10/2007 | 9 | ORDER ADOPTING REPORT AND RECOMMENDATIONS AND SCHEDULING SENTENCING HEARING as to Mountaineer Data Processing And Billing Inc. for 8 Report and Recommendations on Guilty Plea. Sentencing set for 7/31/2007 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief Judge Irene M. Keeley. Signed by Judge Irene M. Keeley on 5/10/07. (Copy IMK, USA, USM, USP, Counsel for dft) (kd) (Entered: 05/10/2007) |
| 07/19/2007 | 10 | Special Assessment Paid in the amount of $400.00 by Mountaineer Data Processing And Billing Inc. RECEIPT # 051736. (ms) (Entered: 07/19/2007) |
| 07/31/2007 | 11 | Minute OrderProceedings held before Judge Irene M. Keeley : Sentencing held on 7/31/2007 for Mountaineer Data Processing And Billing Inc. (1), Count(s) 1, Placed on 5 years probation; make restitution in the amount of $353,443.00 payable $200.00 per month; no fine; special assessment of $400.00 which has been paid. (Court Reporter Linda Bachman.) (jcs) (Entered: 07/31/2007) |
| 08/02/2007 | 12 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Mountaineer Data Processing And Billing Inc. (ms) (Entered: 08/02/2007) |
| 08/02/2007 | 13 | ORDER (**SEALED**)STATEMENT OF REASONS. Signed by Judge Irene M. Keeley on 8/2/07. (copy IMK, USA, USP, USM, Counsel, Dft) (ms) (Entered: 08/02/2007) |
| 08/02/2007 | 14 | ORDER JUDGMENT as to Mountaineer Data Processing And Billing Inc. (1), Count(s) 1, Placed on 5 years probation; make restitution in the amount of $353,443.00 payable $200.00 per month; no fine; special assessment of $400.00 which has been paid. Signed by Judge Irene M. Keeley on 8/2/07. (Copy IMK, USA, USP, USM, Counsel, Dft) (ms) (Entered: 08/02/2007) |
| 08/20/2007 | 15 | CONDITIONS OF PROBATION signed by Mountaineer Data Processing And Billing Inc. (kd) (Entered: 08/22/2007) |
| 08/23/2007 | 16 | AMENDED JUDGMENT as to Mountaineer Data Processing And Billing Inc. (1), Count(s) 1, Placed on 5 years probation; make restitution in the amount of $353,443.00 payable $200.00 per month; no fine; special assessment of $400.00 which has been paid. Signed by Judge Irene M. Keeley on 8/23/07.(copy IMK, USA, USP, USM, Counsel, Dft) (ms) (Entered: 08/23/2007) |
| 08/23/2007 | 17 | ORDER (**SEALED**)STATEMENT OF REASONS (as to Amended J&C). Signed by Judge Irene M. Keeley on 8/23/07. (copy IMK, USA, USP, USM, Counsel) (ms) (Entered: 08/23/2007) |
| 09/10/2007 | 18 | Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 51930 (kd) (Entered: 09/10/2007) |
| 09/26/2007 | 19 | Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 51991. (cnd) (Entered: 09/26/2007) |
| 11/14/2007 | 20 | Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 52201 (kd) (Entered: 11/14/2007) |
| 12/07/2007 | 21 | Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 052273. (copy El-USA, USP) (jcs) (Entered: 12/07/2007) |
| 01/16/2008 | 22 | Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057647. (ms) (Entered: 01/16/2008) |
| 02/12/2008 | 23 | Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057746. (ms) (Entered: 02/12/2008) |
| 03/11/2008 | 24 | Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057903. (mh) (Entered: 03/12/2008) |
| 04/10/2008 | 25 | Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #058030. (mh) (Entered: 04/10/2008) |
| 11/20/2008 | 27 | ORDER concurring with USPO 26 Report on Offender Under Supervision as to Mountaineer Data Processing And Billing Inc. Signed by District Judge Irene M Keeley on 11/20/08.(mh) (Entered: 11/20/2008) |