Case title: USA v. Cifelli, et al |
Date Filed: 09/30/2003 Date Terminated: 11/19/2004 |
| Assigned to: Judge James D. Whittemore Referred to: Magistrate Judge Mark A. Pizzo | ||
Defendant (2) |
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Optimal Services Inc
TERMINATED: 11/19/2004 |
represented by | Stephen A. Leal
Law Office of Stephen A. Leal 3900 North Blvd Tampa, FL 33603 813/224-9818 Fax: 813/228-0637 Email: leallaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:1347.F HEALTH CARE FRAUD (1) |
,091 Restitution; Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore Referred to: Magistrate Judge Mark A. Pizzo | ||
Defendant (3) |
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|
Pro Med Services Inc
TERMINATED: 11/19/2004 |
represented by | Stephen A. Leal
Law Office of Stephen A. Leal 3900 North Blvd Tampa, FL 33603 813/224-9818 Fax: 813/228-0637 Email: leallaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:1347.F HEALTH CARE FRAUD (2) |
,467.00 Restitution; .00 Special Assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Jay G. Trezevant
US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6312 Fax: 813/274-6103 Email: jay.trezevant@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov ATTORNEY TO BE NOTICED Adelaide G. Few US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6325 Fax: 813/274-6220 Email: adelaide.few@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/30/2003 | 1 | INFORMATION as to Charles A. Cifelli (1) count(s) 1,2; Optimal Services Inc (2) count(s) 1; Pro Med Services Inc (3) count(s) 2. (eec) (Entered: 10/01/2003) |
| 09/30/2003 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo. (eec) (Entered: 10/01/2003) | |
| 09/30/2003 | 3 | WAIVER OF INDICTMENT by Optimal Services Inc. (eec) (Entered: 10/01/2003) |
| 09/30/2003 | 4 | WAIVER OF INDICTMENT by Pro Med Services Inc. (eec) (Entered: 10/01/2003) |
| 09/30/2003 | 6 | PLEA AGREEMENT as to Optimal Services Inc. (eec) (Entered: 10/01/2003) |
| 09/30/2003 | 7 | PLEA AGREEMENT as to Pro Med Services Inc. (eec) (Entered: 10/01/2003) |
| 11/05/2003 | 8 | NOTICE OF HEARING: change of plea hearing for 11:00 11/14/03 for Charles A. Cifelli, for Optimal Services Inc, for Pro Med Services Inc scheduled for Magistrate Judge Mark A. Pizzo ( Signed by Deputy Clerk ) ctc (eec) (Entered: 11/06/2003) |
| 11/20/2003 | 9 | INITIAL APPEARANCE held on 11/20/03 before Magistrate Judge Mark A. Pizzo as to Pro Med Services Inc. Court Reporter: Sandy Lee. Defendant(s) informed of rights. (eec) (Entered: 11/20/2003) |
| 11/20/2003 | 9 | CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo on 11/20/03; guilty plea proffered as to Pro Med Services Inc (3) count(s) 2 ; Court Reporter: Sandy Lee. (eec) (Entered: 11/20/2003) |
| 11/20/2003 | 10 | INITIAL APPEARANCE held on 11/20/03 before Magistrate Judge Mark A. Pizzo as to Optimal Services Inc. Court Reporter: Sandy Lee. Defendant(s) informed of rights. (eec) (Entered: 11/20/2003) |
| 11/20/2003 | 10 | CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo on 11/20/03; guilty plea proffered as to Optimal Services Inc (2) count(s) 1 ; Court Reporter: Sandy Lee. (eec) (Entered: 11/20/2003) |
| 11/20/2003 | 14 | NOTICE regarding plea of guilty furnished to Counsel as to Pro Med Services Inc. (eec) (Entered: 11/21/2003) |
| 11/20/2003 | 15 | NOTICE regarding plea of guilty furnished to Counsel as to Optimal Services Inc. (eec) (Entered: 11/21/2003) |
| 11/20/2003 | 16 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Optimal Services Inc. (eec) (Entered: 11/21/2003) |
| 11/20/2003 | 17 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Pro Med Services Inc. (eec) (Entered: 11/21/2003) |
| 11/20/2003 | 20 | REPORT AND RECOMMENDATION concerning plea of guilty as to Pro Med Services Inc. Objections due by 12/8/03 for Pro Med Services Inc. ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (eec) (Entered: 11/21/2003) |
| 11/20/2003 | 21 | REPORT AND RECOMMENDATION concerning plea of guilty as to Optimal Services Inc. Objections due by 12/8/03 for Optimal Services Inc. ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (eec) (Entered: 11/21/2003) |
| 12/18/2003 | 23 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Pro Med Services Inc re: count(s) 2. Sentencing set for 1:30 3/1/04 Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 12/19/2003) |
| 12/18/2003 | 24 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Optimal Services Inc re: count(s) 1 Sentencing set for 1:30 3/1/04 Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 12/19/2003) |
| 12/18/2003 | Minute Entry for proceedings held before Judge James D. Whittemore :Plea entered by Charles A. Cifelli (1) Guilty Count 1,2 and Optimal Services Inc (2) Guilty Count 1 and Pro Med Services Inc (3) Guilty Count 2. (eec ) (Entered: 08/27/2004) | |
| 02/26/2004 | 26 | MOTION with memorandum in support by USA as to Optimal Services Inc, Pro Med Services Inc to continue sentencing (eec) (Entered: 02/26/2004) |
| 03/02/2004 | 28 | ORDER granting [26-1] motion to continue sentencing; sentencing for 1:30 6/7/04 for Charles A. Cifelli, for Optimal Services Inc, for Pro Med Services Inc. scheduled for Judge James D. Whittemore ( Signed by James D. Whittemore ) ctc (eec) (Entered: 03/02/2004) |
| 06/01/2004 | 29 | MOTION with memorandum in support by USA as to Charles A. Cifelli, Optimal Services Inc, Pro Med Services Inc to continue sentencing (eec) (Entered: 06/02/2004) |
| 06/03/2004 | 30 | ORDER granting [29-1] motion to continue sentencing as to Charles A. Cifelli (1), Optimal Services Inc. (2), Pro Med Services Inc (3). ( Signed by Judge James D. Whittemore ) ctc (eec) (Entered: 06/04/2004) |
| 06/03/2004 | DEADLINE updated: sentencing for 2:30 8/16/04 for Charles A. Cifelli, for Optimal Services Inc, for Pro Med Services Inc scheduled for Judge James D. Whittemore (eec) (Entered: 06/04/2004) | |
| 08/02/2004 | 31 | NOTICE RESCHEDULING SENTENCING for SEPTEMBER 17, 2004 @ 10:30 A.M. as to Charles A. Cifelli, Optimal Services Inc, Pro Med Services Inc. CLERK TO SEND NOTICE TO U.S. MARSHAL AND PROBATION. (aho) (Entered: 08/02/2004) |
| 09/02/2004 | 32 | Third MOTION to continue Sentencing of Defendants Charles A. Cifelli, Optimal Services, Inc., and Pro Med Services, Inc. (Unopposed) by United States of America as to Charles A. Cifelli, Optimal Services Inc, Pro Med Services Inc. (Trezevant, Jay) (Entered: 09/02/2004) |
| 09/14/2004 | 33 | ORDER granting 32 the United States' Unopposed Motion to Continue Sentencing as to Charles A. Cifelli (1), Optimal Services Inc (2), Pro Med Services Inc (3). Sentencing for all defendants is rescheduled for 11/19/04 at 9:00 A.M. Signed by Judge James D. Whittemore on 9/14/2004. (kle) (Entered: 09/14/2004) |
| 11/19/2004 | 35 | NOTICE of attorney appearance Adelaide G. Few appearing for USA. In Regard to Forfeiture Proceedings (Few, Adelaide) (Entered: 11/19/2004) |
| 11/19/2004 | 37 | MOTION for forfeiture of a Final Order of Forfeiture for Money Judgment by United States of America as to Pro Med Services Inc. (Few, Adelaide) (Entered: 11/19/2004) |
| 11/19/2004 | 38 | MOTION for forfeiture of a Final Order of Forfeiture for Money Judgment by United States of America as to Optimal Services Inc. (Few, Adelaide) (Entered: 11/19/2004) |
| 11/19/2004 | 40 | Minute Entry for proceedings held before Judge James D. Whittemore :SENTENCING held on 11/19/2004 for Pro Med Services Inc (3), Count(s) 2, $1,467.00 Restitution; $400.00 Special Assessment. (Court Reporter Linda Starr.) (aho) (Entered: 11/19/2004) |
| 11/19/2004 | 41 | Minute Entry for proceedings held before Judge James D. Whittemore :SENTENCING held on 11/19/2004 for Optimal Services Inc (2), Count(s) 1, $246,091 Restitution; $400 Special Assessment. (Court Reporter Linda Starr.) (aho) (Entered: 11/19/2004) |
| 11/23/2004 | 42 | ORDER granting 38 motion for forfeiture as to Optimal Services Inc (2). Signed by Judge James D. Whittemore on 11/19/2004. (kle) (Entered: 11/23/2004) |
| 11/23/2004 | 43 | ORDER granting 37 motion for forfeiture as to Pro Med Services Inc (3). Signed by Judge James D. Whittemore on 11/19/2004. (kle) (Entered: 11/23/2004) |
| 11/23/2004 | 45 | JUDGMENT as to Pro Med Services Inc (3)- Count 2: $1,467.00 Restitution; $400.00 Special Assessment. Signed by Judge James D. Whittemore on 11/22/2004. (kle) (Entered: 11/23/2004) |
| 11/23/2004 | 46 | JUDGMENT as to Optimal Services Inc (2)- Count 1: $246,091 Restitution; $400 Special Assessment. Signed by Judge James D. Whittemore on 11/22/2004. (kle) (Entered: 11/23/2004) |
| 03/22/2005 | 49 | NOTICE of attorney appearance Patricia A. Willing appearing for USA. (Willing, Patricia) (Entered: 03/22/2005) |
| 03/22/2005 | 50 | NOTICE of attorney appearance Patricia A. Willing appearing for USA. (Willing, Patricia) (Entered: 03/22/2005) |