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 byMalcolm 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 byMaureen 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
09/08/20061INFORMATION 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)
09/12/20062Letter as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/12/2006) (Entered: 09/12/2006)
09/12/20063Letter as to Parkview Nursing Center, Inc. (Bessette, Maureen) (Filed on 9/12/2006) (Entered: 09/12/2006)
09/14/20064Letter 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)
09/14/20065Letter 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)
09/18/20066ORDER 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)
09/26/20067CLERKS 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)
09/26/20068Application 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)
09/26/20069PLEA AGREEMENT as to Parkview Nursing Center, Inc. (lrc, COURT STAFF) (Filed on 9/26/2006) (Entered: 09/26/2006)
09/26/200611Minute 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)
09/26/200612Minute 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)
09/26/200613WAIVER 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)
09/27/200610JUDGMENT 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)
09/29/200614PAYMENT 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)
10/10/200615PAYMENT 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)