U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:03-cr-00410-JDW-MAP-2,3


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)
Optimal Services Inc
TERMINATED: 11/19/2004
represented byStephen 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Mark A. Pizzo

Defendant (3)
Pro Med Services Inc
TERMINATED: 11/19/2004
represented byStephen 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
United States of America represented byJay 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
09/30/2003INFORMATION 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)
09/30/2003WAIVER OF INDICTMENT by Optimal Services Inc. (eec) (Entered: 10/01/2003)
09/30/2003WAIVER OF INDICTMENT by Pro Med Services Inc. (eec) (Entered: 10/01/2003)
09/30/2003PLEA AGREEMENT as to Optimal Services Inc. (eec) (Entered: 10/01/2003)
09/30/2003PLEA AGREEMENT as to Pro Med Services Inc. (eec) (Entered: 10/01/2003)
11/05/2003NOTICE 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)
11/20/2003INITIAL 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)
11/20/2003CHANGE 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)
11/20/200310 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)
11/20/200310 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)
11/20/200314 NOTICE regarding plea of guilty furnished to Counsel as to Pro Med Services Inc. (eec) (Entered: 11/21/2003)
11/20/200315 NOTICE regarding plea of guilty furnished to Counsel as to Optimal Services Inc. (eec) (Entered: 11/21/2003)
11/20/200316 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)
11/20/200317 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)
11/20/200320 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)
11/20/200321 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)
12/18/200323 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)
12/18/200324 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)
02/26/200426 MOTION with memorandum in support by USA as to Optimal Services Inc, Pro Med Services Inc to continue sentencing (eec) (Entered: 02/26/2004)
03/02/200428 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)
06/01/200429 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)
06/03/200430 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)
08/02/200431 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)
09/02/200432 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)
09/14/200433 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)
11/19/200435 NOTICE of attorney appearance Adelaide G. Few appearing for USA. In Regard to Forfeiture Proceedings (Few, Adelaide) (Entered: 11/19/2004)
11/19/200437  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)
11/19/200438  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)
11/19/200440 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)
11/19/200441 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)
11/23/200442 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)
11/23/200443 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)
11/23/200445 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)
11/23/200446 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)
03/22/200549 NOTICE of attorney appearance Patricia A. Willing appearing for USA. (Willing, Patricia) (Entered: 03/22/2005)
03/22/200550 NOTICE of attorney appearance Patricia A. Willing appearing for USA. (Willing, Patricia) (Entered: 03/22/2005)