U.S. District Court
Northern District of West Virginia (Clarksburg)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00024-IMK-1


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)
Mountaineer Data Processing And Billing Inc.
TERMINATED: 08/02/2007
represented byHarry 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlan 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
03/15/2007INFORMATION 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)
03/30/2007ORDER 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)
04/17/2007Minute 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)
04/17/2007WAIVER OF INDICTMENT by Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD) (jcs) (Entered: 04/17/2007)
04/17/2007WAIVER of Article III Judg eand Consent by Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD) (jcs) (Entered: 04/17/2007)
04/17/2007PLEA AGREEMENT as to Mountaineer Data Processing And Billing Inc. (copy 2409, 24AD, USM, USP) (jcs) (Entered: 04/17/2007)
04/18/2007REPORT 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)
05/10/2007ORDER 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)
07/19/200710 Special Assessment Paid in the amount of $400.00 by Mountaineer Data Processing And Billing Inc. RECEIPT # 051736. (ms) (Entered: 07/19/2007)
07/31/200711 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)
08/02/200712 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Mountaineer Data Processing And Billing Inc. (ms) (Entered: 08/02/2007)
08/02/200713 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)
08/02/200714 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)
08/20/200715 CONDITIONS OF PROBATION signed by Mountaineer Data Processing And Billing Inc. (kd) (Entered: 08/22/2007)
08/23/200716 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)
08/23/200717 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)
09/10/200718 Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 51930 (kd) (Entered: 09/10/2007)
09/26/200719 Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 51991. (cnd) (Entered: 09/26/2007)
11/14/200720 Restitution Paid in the amount of $200.00 by Mountaineer Data Processing And Billing Inc. RECEIPT #: 52201 (kd) (Entered: 11/14/2007)
12/07/200721 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)
01/16/200822 Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057647. (ms) (Entered: 01/16/2008)
02/12/200823 Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057746. (ms) (Entered: 02/12/2008)
03/11/200824 Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #057903. (mh) (Entered: 03/12/2008)
04/10/200825 Restitution Paid in the amount of $200 by Mountaineer Data Processing And Billing Inc. RECEIPT #058030. (mh) (Entered: 04/10/2008)
11/20/200827 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)