U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00151-JMS All Defendants


Case title: USA v. Goldstein, M.D., Inc.

Date Filed: 04/02/2007
Date Terminated: 07/30/2008

Assigned to: JUDGE J. MICHAEL SEABRIGHT

Defendant (1)
Norman Goldstein, M.D., Inc.
TERMINATED: 07/30/2008
represented byBrook Hart
333 Queen St Ste 610
Honolulu, HI 96813
526-0811
Email: hartlaw@hawaii.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 HEALTH CARE FRAUD
(1)
Probation: 5 years; Fine: $316,642.89; SA: $400.00; Restitution: $39,720.31

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam L. Shipley , Jr
Office of the United States Attorney
300 Ala Moana Blvd Ste 6100
Honolulu, HI 96850
541-2850
Email: william.shipley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/02/2007INFORMATION as to Norman Goldstein, M.D., Inc. (1) count(s) 1. (gab, ) (Entered: 04/03/2007)
04/02/2007Correspondence re: Criminal Information Sheet (gab, ) (Entered: 04/03/2007)
04/04/2007EO : as to Norman Goldstein, M.D., Inc. 1) Waiver of Indictment. 2) Initial Appearance. 3) Arraignment and Plea of Guilty to the Felony Information.Hearing set for 4/23/2007 11:00 AM before JUDGE J. MICHAEL SEABRIGHT. (JUDGE J. MICHAEL SEABRIGHT )(edm, ) (Entered: 04/04/2007)
04/12/2007EO : as to Norman Goldstein, M.D., Inc.: Initial Appearance, Waiver of Indictment, Arraignment and Plea of Guilty to the Felony Information set for 4/23/2007 11:00 AM is continued to 5/8/2007 09:30 AM before JUDGE J. MICHAEL SEABRIGHT. (JUDGE J. MICHAEL SEABRIGHT )(edm, ) (Entered: 04/12/2007)
05/03/2007MEMORANDUM in Support of Dispensing with Preparation of a Presentence Report by Norman Goldstein, M.D., Inc. (Attachments: # 1 Certificate of Service)(gls, ) (Entered: 05/04/2007)
05/08/2007EP :Arraignment as to Norman Goldstein, M.D., Inc. (1) Count 1 held on 5/8/2007, Added attorney Brook Hart for Norman Goldstein, M.D., Inc.., Change of Plea Hearing as to Norman Goldstein, M.D., Inc. held on 5/8/2007, Plea entered by Norman Goldstein, M.D., Inc. (1) Count 1Norman Goldstein, M.D., Inc. (1) Guilty Count 1., as to Norman Goldstein, M.D., Inc. Sentencing set for 9/4/2007 02:15 PM before JUDGE J. MICHAEL SEABRIGHT. (Court Reporter Gloria Bediamol.) (JUDGE J. MICHAEL SEABRIGHT )(gls, ) (Entered: 05/08/2007)
05/08/2007Memorandum of Plea Agreement as to Norman Goldstein, M.D., Inc. (gls, ) (Entered: 05/09/2007)
05/08/2007Rule 12.4(a)(2) Disclosure Re Organization as victim by USA as to Norman Goldstein, M.D., Inc. (gls, ) (Entered: 05/09/2007)
05/08/2007WAIVER OF INDICTMENT by Norman Goldstein, M.D., Inc. Signed by Judge J. MICHAEL SEABRIGHT. (gls, ) (Entered: 05/09/2007)
06/22/200710 EO : as to Norman Goldstein, M.D., Inc.: Sentencing set for 9/4/2007 2:15 PM is continued to 11/5/2007 1:30 PM before JUDGE J. MICHAEL SEABRIGHT. (JUDGE J. MICHAEL SEABRIGHT )(edm, ) (Entered: 06/22/2007)
07/23/200711 MEMORANDUM In Support of Order of Restitution Under Mandatory Victims Restitution Act by Non-Party Hawaii Medical Service Association (HMSA). (Attachments: # 1 Declaration of Ellen Godbey Carson# 2 Exhibit A Part 1# 3 Exhibit A Part 2# 4 Exhibit A Part 3# 5 Exhibit A Part 4# 6 Exhibit B# 7 Declaration of Paul R. Goto# 8 Certificate of Service) [SEALED](gls, ) (Entered: 07/24/2007)
08/03/200712 EO : as to Norman Goldstein, M.D., Inc. Sentencing set for 11/5/2007 01:30 PM is continued to 1/14/2008 01:30 PM before JUDGE J. MICHAEL SEABRIGHT. (JUDGE J. MICHAEL SEABRIGHT )(edm, ) (Entered: 08/03/2007)
10/01/200713 SENTENCING STATEMENT by Norman Goldstein, M.D., Inc. (Attachments: # 1 Declaration of Arleen Jouxson# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9# 11 Exhibit 10# 12 Exhibit 11# 13 Exhibit 12# 14 Exhibit 13# 15 Exhibit 14# 16 Exhibit 15# 17 Exhibit 16# 18 Exhibit 17# 19 Exhibit 18# 20 Exhibit 19# 21 Exhibit 20# 22 Exhibit 21# 23 Exhibit 22# 24 Exhibit 23# 25 Exhibit 24# 26 Exhibit 25# 27 Exhibit 26# 28 Exhibit 27# 29 Exhibit 28# 30 Exhibit 29# 31 Exhibit 30# 32 Exhibit 31# 33 Exhibit 32# 34 Exhibit 33# 35 Exhibit 34# 36 Exhibit 35# 37 Exhibit 37# 38 Exhibit 38# 39 Exhibit 39# 40 Exhibit 40# 41 Exhibit 41# 42 Exhibit 42# 43 Exhibit 43# 44 Exhibit 44# 45 Exhibit 45# 46 Exhibit 46# 47 Exhibit 47# 48 Exhibit 48# 49 Exhibit 49# 50 Exhibit 50# 51 Exhibit 51# 52 Exhibit 52# 53 Exhibit 53# 54 Exhibit 54# 55 Exhibit 55# 56 Exhibit 56# 57 Exhibit 57# 58 Exhibit 58# 59 Exhibit 59# 60 Exhibit 60# 61 Exhibit 61# 62 Certificate of Service)(gls, ) (Entered: 10/02/2007)
12/10/200714 Response to the proposed presentence investigation report by Norman Goldstein, M.D., Inc. (Attachments: # 1 Exhibit 62# 2 Certificate of Service)(gls, ) (Entered: 12/11/2007)
12/11/200715 SENTENCING STATEMENT Government's Sentencing Statement and Certificate of Service by USA as to Norman Goldstein, M.D., Inc. (Shipley, William) (Entered: 12/11/2007)
01/14/200816 EP : Sentencing to Count 1 of the Information for the Corporation: Dr. Goldsteinpresent with counsel Brook Hart. Status Conference set for 3/10/2008 03:00 PM before JUDGE J. MICHAEL SEABRIGHT. (Court Reporter Gloria Bediamol.) (JUDGE JUDGE J. MICHAEL SEABRIGHT)(edm, ) (Entered: 01/14/2008)
01/15/200817 EP : as to Norman Goldstein, M.D., Inc.: Defendant present with counsel Brook Hart. Status Conference set for 3/10/2008 03:00 PM before JUDGE J. MICHAEL SEABRIGHT. (Court Reporter Gloria Bediamol.) (JUDGE JUDGE J. MICHAEL SEABRIGHT)(edm, ) (Entered: 01/15/2008)
02/22/200818 MEMORANDUM Regarding Restitution by USA as to Norman Goldstein, M.D., Inc. (Attachments: # 1 Exhibit A, # 2 Certificate of Service) [SEALED](gls, ) (Entered: 02/25/2008)
02/25/200819 Hawaii Medical Service Association's Supplemental Memorandum in Support of Order of Restitution Under Mandatory Victims Restitution Act; Certificate of Service in case as to Norman Goldstein, M.D., Inc. (gls, ) (Entered: 02/26/2008)
02/28/200820 Hawaii Medical Service Association's Reply Memorandum to United States of America's Memorandum Regarding Restitution (Attachments: # 1 Declaration of Paul R. Goto, # 2 Certificate of service) (gls, ) (Entered: 02/29/2008)
03/04/200821 Defendant Norman Goldstein's Supplemental SENTENCING STATEMENT - by Norman Goldstein, M.D., Inc. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(emt, ) (Entered: 03/05/2008)
03/07/200822 RESPONSE by USA as to Norman Goldstein, M.D., Inc. re 20 Amicus Curiae Appearance Government's Reply to HMSA's Reply Memorandum Regarding Restitution; COS (Attachments: # 1 Declaration Declaration of Counsel, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Shipley, William) (Entered: 03/07/2008)
03/10/200823 TRANSCRIPT of Proceedings Waiver of indictment; Initial appearance; A&P of guilty to the felony information as to Norman Goldstein, M.D., Inc. held on 5/8/07 before Judge J. Michael Seabright. Court Reporter: Gloria T. Bediamol. pp. 47. (gb@hid.uscourts.gov) (Entered: 03/10/2008)
03/10/200824 EP : as to Norman Goldstein, M.D., Inc.: Defendant's presence waived. Sentencing scheduled for Monday, July 21, 2008 at 1:30 p.m. before the Honorable J. Michael Seabright. The court DENIED HMSA's request for restitution of its attorneys' fees and costs accrued for the arbitration with NG, Inc. Written order to follow. (Court Reporter Gloria Bediamol.) (JUDGE J. MICHAEL SEABRIGHT)(edm, ) (Entered: 03/10/2008)
03/11/200825 ORDER Regarding Restitution Request By Hawaii Medical Service Association.. Signed by JUDGE J. MICHAEL SEABRIGHT on 3/11/08. (gls, ) (Entered: 03/11/2008)
03/11/2008  COURT'S CERTIFICATE of Service - a copy of 25 Order Regarding Restitution Request By Hawaii Medical Service Association has been served by First Class Mail to the addresses of record on: Ellen Carson & Dianne Brookings. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (gls, ) (Entered: 03/11/2008)
07/16/200827 Response to "Addendum No. 3 to the Presentence Report" by Norman Goldstein, M.D., Inc. (gls, ) (Entered: 07/17/2008)
07/21/200828 EP :Sentencing held on 7/21/2008 for Norman Goldstein, M.D., Inc. (1), Count(s) 1, Probation: 5 years; Fine: $316,642.89; SA: $400.00; Restitution: $39,720.31. (Court Reporter Gloria Bediamol.) (JUDGE J. MICHAEL SEABRIGHT)(gls, )
No COS issued for this docket entry
(Entered: 07/22/2008)
07/21/200829 STIPULATED Amendment to Memorandum of Plea Agreement.(gls, ) (Entered: 07/22/2008)
07/30/200830 JUDGMENT In A Criminal Case as to Norman Goldstein, M.D., Inc. (1), Count(s) 1, Probation: 5 years; Fine: $316,642.89; SA: $400.00; Restitution: $39,720.31. Signed by JUDGE J. MICHAEL SEABRIGHT on 7/29/08. (gls, ) (Entered: 07/30/2008)
07/30/2008  COURT'S CERTIFICATE of Service - a copy of the Statement of Reasons has been served by First Class Mail to the address of record on: Brook Hart. (gls, ) (Entered: 07/30/2008)
08/11/200831 PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Norman Goldstein, M.D., Inc. (bbb, ) (Entered: 08/11/2008)
08/11/200832 SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Norman Goldstein, M.D., Inc. (bbb, ) (Entered: 08/11/2008)
08/11/200833 REVISED SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Norman Goldstein, M.D., Inc. (bbb, ) (Entered: 08/11/2008)
01/26/200934 PROBATION FORM 35-Early Termination of Supervised Release/Probation as to Norman Goldstein, M.D., Inc.. Signed by JUDGE J. MICHAEL SEABRIGHT on 1/23/09. (gls, ) (Entered: 01/27/2009)