USA v. Parkview Nursing Center, Inc.

CLOSED, E-Filing

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00610-SBA-1

Case title: USA v. Parkview Nursing Center, Inc.

Date Filed: 09/08/2006
Date Terminated: 09/26/2006

Assigned to: Hon. Saundra Brown Armstrong
Defendant (1)
Parkview Nursing Center, Inc. TERMINATED: 09/26/2006	represented by	Malcolm S. Segal Segal & Kirby 770 L Street, Ste. 1440 Union Bank of California Center Sacramento, CA 95814 (916) 441-0828 Fax: (916) 446-6003 Email: msegal@segalandkirby.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1001: False Statement (1-2)		$800 special assessment; $250,000 fine on each count
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Maureen Bessette U.S. Attorney's Office 1301 Clay St., Rm. 340S Oakland, CA 94708 510-637-3691 Email: maureen.bessette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/08/2006	1	INFORMATION as to Parkview Nursing Center, Inc. (1) count(s) 1-2. (kc, COURT STAFF) (Filed on 9/8/2006) (Entered: 09/11/2006)
09/08/2006		CASE DESIGNATED for Electronic Filing. (Entered: 09/11/2006)
09/12/2006	2	Letter as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/12/2006) (Entered: 09/12/2006)
09/12/2006	3	Letter as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/12/2006) (Entered: 09/12/2006)
09/14/2006	4	Letter from Maureen C. Bessette, AUSA addressed to The Honorable Saundra B. Armstrong as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/14/2006) (Entered: 09/14/2006)
09/14/2006	5	Letter from Maureen C. Bessette, AUSA addressed to The Honorable Wayne D. Brazil as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/14/2006) (Entered: 09/14/2006)
09/18/2006	6	ORDER as to Parkview Nursing Center, Inc. Change of Plea Hearing set for 9/26/2006 11:00 AM before Saundra Brown Armstrong.. Signed by Judge Saundra Brown Armstrong on 9/18/06. (lrc, COURT STAFF) (Filed on 9/18/2006) (Entered: 09/18/2006)
09/26/2006	7	CLERKS NOTICE REFERRAL TO PROBATION Sentencing set for 1/9/2007 10:00 AM before Saundra Brown Armstrong. (lrc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/26/2006)
09/26/2006	8	Application for Permission to Enter Plea of Guilty and ORDER Accepting PLEA as to Parkview Nursing Center, Inc.. . Signed by Judge Saundra Brown Armstrong on 9/26/06. (lrc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/26/2006)
09/26/2006	9	PLEA AGREEMENT as to Parkview Nursing Center, Inc. (lrc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/26/2006)
09/26/2006	11	Minute Entry for proceedings held before Judge Saundra Brown Armstrong: Change of Plea Hearing as to Parkview Nursing Center, Inc. held on 9/26/2006, Plea entered Guilty as to Counts 1, 2. Sentencing held on 9/26/2006 for Parkview Nursing Center, Inc. as to Counts 1, 2 $800 special assesmsent, $250,000 fine on each count. (Court Reporter DIANE SKILLMAN.) (lrc, COURT STAFF) (Filed on 9/26/2006) Modified on 9/28/2006 (kc, COURT STAFF). (Entered: 09/27/2006)
09/26/2006	12	Minute Entry for proceedings held before Judge Wayne D. Brazil: Initial Appearance as to Parkview Nursing Center, Inc. held on 9/26/2006. Arraignment as to Parkview Nursing Center, Inc. (1) on Counts 1-2 held on 9/26/2006, NOT GUILTY plea entered. Added attorney Malcolm S. Segal for Parkview Nursing Center, Inc. Change of Plea Hearing set for 9/26/06 at 11:00 AM before Judge Saundra Brown Armstrong. (Tape #FTR 9/26/06 10:14:21.) (kc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/27/2006)
09/26/2006	13	WAIVER OF INDICTMENT by Parkview Nursing Center, Inc. (kc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/27/2006)
09/26/2006		Minute Entry for proceedings held before Judge Saundra Brown Armstrong: Sentencing held on 9/26/2006 for Parkview Nursing Center, Inc. (1) as to Count(s) 1-2, $800 special assessment; $250,000 fine on each count. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 9/26/2006) To View Document See Docket Entry 11 Modified on 10/2/2006 (kc, COURT STAFF). (Entered: 09/28/2006)
09/27/2006	10	JUDGMENT in a Criminal Case as to Parkview Nursing Center, Inc. . Signed by Judge Saundra Brown Armstrong on 9/26/06. (lrc, COURT STAFF) (Filed on 9/27/2006) (Entered: 09/27/2006)
09/29/2006	14	PAYMENT RECORD CARD: payment of special assessment in the amount of $800 paid on 9/26/06 on behalf of Parkview Nursing Center, Inc. (kc, COURT STAFF) (Filed on 9/29/2006) (Entered: 10/02/2006)
10/10/2006	15	PAYMENT RECORD CARD: payment of fine in the amount of $500,000 paid on 9/26/06 on behalf of Parkview Nursing Center, Inc. (kc, COURT STAFF) (Filed on 10/10/2006) (Entered: 10/10/2006)