CLOSED, R/R

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:08-cr-00496-CEJ All Defendants


Case title: USA v. Ellegood et al

Date Filed: 08/21/2008
Date Terminated: 07/08/2009

Assigned to: Honorable Carol E. Jackson

Defendant (1)
James Harold Ellegood
M.D.
TERMINATED: 05/19/2009
represented byCurtis O. Poore
LIMBAUGH FIRM
407 N. Kingshighway
Suite 400
P.O. Box 1150
Cape Girardeau, MO 63702-1150
573-335-3316
Fax: 573-335-0621
Email: curt@limbaughlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jasper N. Edmundson
EDMUNDSON AND TERANDO
1980 State Street
P.O. Box 1049
Poplar Bluff, MO 63902-1049
573-785-6416
Fax: 573-785-2130
Email: jasper@edmundsonlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY
(1r)
Defendant is committed to the Bureau of Prisons for a term of 33 months. Upon release, defendant shall be on supervised release for a term of three years. Defendant is ordered to pay restitution in the amount of $983,140.00 and a special assessment of $100.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS
(2r-60r)
Counts two through seventy of the indictment are dismissed.
MONEY LAUNDERING
(61r-70r)
Counts two through seventy of the indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Carol E. Jackson

Defendant (2)
Wynsleen K. Ellegood
R.N.
TERMINATED: 05/19/2009
represented byPaul J. D'Agrosa
WOLFF AND D'AGROSA
7710 Carondelet Avenue
Suite 200
Clayton, MO 63105
314-725-8019
Fax: 314-725-8443
Email: paul@wolffdagrosa.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MAKING A FALSE MATERIAL STATEMENT
(1s)
Defendant is sentenced to probation for a term of three years. Defendant is ordered to pay restitution in the amount of $3,567.89 and a fine of $2,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY
(1r)
Counts one through seventy of the indictment are dismissed.
FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS
(2r-60r)
Counts one through seventy of the indictment are dismissed.
MONEY LAUNDERING
(61r-70r)
Counts one through seventy of the indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Carol E. Jackson

Defendant (3)
Rajitha Goli
M.D.
TERMINATED: 07/08/2009
represented byGilbert C. Sison
ROSENBLUM AND SCHWARTZ
120 S. Central Avenue
Suite 130
Clayton, MO 63105
314-862-4332
Fax: 314-862-8050
Email: gsison@rsrglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

N. Scott Rosenblum
ROSENBLUM AND SCHWARTZ
120 S. Central Avenue
Suite 130
Clayton, MO 63105
314-862-4332
Fax: 314-862-8050
Email: srosenblum@rsrglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MAKING A FALSE MATERIAL STATEMENT
(1s)
Defendant is committed to the custody of the Bureau of Prisons for a term of 24 months. Upon release, defendant shall be on supervised release for a term of three years. Defendant is ordered to pay a $100 special assessment and restitution in the amount of $605,609.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY
(1r)
All counts of the indictment are dismissed.
FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS
(2r-60r)
All counts of the indictment are dismissed.
MONEY LAUNDERING
(61r-70r)
All counts of the indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Carol E. Jackson

Defendant (4)
Physician Home Services, Inc.
TERMINATED: 05/19/2009
represented byCurtis O. Poore
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jasper N. Edmundson
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY
(1r)
Defendant organization is placed on probation for a term of five years and is ordered to pay restitution in the amount of $983,140.00 and a special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
FALSE STATEMENTS/HEALTH CARE BENEFIT PROGRAMS
(2r-60r)
Counts two through seventy of the indictment are dismissed.
MONEY LAUNDERING
(61r-70r)
Counts two through seventy of the indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Carol E. Jackson

Defendant (5)
Hanford Nuclear Services, Inc.
TERMINATED: 05/19/2009
represented byArthur S. Margulis , Sr.
MARGULIS AND GRANT
11 S. Meramec Avenue
Suite 1330
Clayton, MO 63105
314-721-6677
Fax: 314-721-1710
Email: artm@mgmlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William S. Margulis
MARGULIS AND GRANT
11 S. Meramec Avenue
Suite 1330
Clayton, MO 63105
314-721-6677
Fax: 314-721-1710
Email: billm@mgmlawfirm.com
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
MONEY LAUNDERING
(61r)
Defendant organization is placed on probation for a term of three years and is ordered to pay a $50,000.00 fine and a special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY
(1r)
Counts one and sixty-two through sixty-five are dismissed.
MONEY LAUNDERING
(62r-65r)
Counts one and sixty-two through sixty-five are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Honorable Carol E. Jackson

Defendant (6)
Arogya, Inc.
TERMINATED: 05/19/2009
represented byDavid P. Niemeier
GREENSFELDER AND HEMKER, PC
10 South Broadway
Suite 2000
St. Louis, MO 63102
314-241-9090
Fax: 314-345-5467
Email: dpn@greensfelder.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kevin F. O'Malley
GREENSFELDER AND HEMKER, PC
10 South Broadway
Suite 2000
St. Louis, MO 63102
314-241-9090
Fax: 314-345-5467
Email: kom@greensfelder.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY
(1s)
Defendant organization is placed on probation for a term of three years and is ordered to pay a $50,000.00 fine and a special assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY
(1r)
Counts one and sixty-six through sixty-nine of the indictment are dismissed.
MONEY LAUNDERING
(66r-69r)
Counts one and sixty-six through sixty-nine of the indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDorothy L. McMurtry
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2196
Email: dorothy.mcmurtry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Andrew J. Lay
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2777
Email: andrew.lay@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/21/2008INDICTMENT referred to Magistrate Judge Frederick R. Buckles as to James Harold Ellegood (1) count(s) 1, 2-60, 61-70, Wynsleen K. Ellegood (2) count(s) 1, 2-60, 61-70, Rajitha Goli (3) count(s) 1, 2-60, 61-70, Physician Home Services, Inc. (4) count(s) 1, 2-60, 61-70, Hanford Nuclear Services, Inc. (5) count(s) 1, 61-65, Arogya, Inc. (6) count(s) 1, 66-69. (Attachments: # 1 Criminal Cover Sheet All Defendants) (SAJ) (Entered: 08/21/2008)
08/21/2008REDACTED INDICTMENT as to James Harold Ellegood (1): Former count 1 is now count 1r. Former count 2-60 is now count 2r-60r. Former count 61-70 is now count 61r-70r. Wynsleen K. Ellegood (2): Former count 1 is now count 1r. Former count 2-60 is now count 2r-60r. Former count 61-70 is now count 61r-70r. Rajitha Goli (3): Former count 1 is now count 1r. Former count 2-60 is now count 2r-60r. Former count 61-70 is now count 61r-70r. Physician Home Services, Inc. (4): Former count 1 is now count 1r. Former count 2-60 is now count 2r-60r. Former count 61-70 is now count 61r-70r. Hanford Nuclear Services, Inc. (5): Former count 1 is now count 1r. Former count 61-65 is now count 61r-65r. Arogya, Inc. (6): Former count 1 is now count 1r. Former count 66-69 is now count 66r-69r.. (SAJ) (Entered: 08/21/2008)
08/21/2008  Warrant Issued as to INDICTMENT in case as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli. (SAJ) (Entered: 08/21/2008)
08/21/2008  Summons Issued in case as to Physician Home Services, Inc., Hanford Nuclear Services, Inc., Arogya, Inc. Initial Appearance set for 9/5/2008 09:00 AM in Courtroom 15N before Mag Judge Frederick R Buckles. (SAJ) (Entered: 08/21/2008)
08/21/2008ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (McMurtry, Dorothy) (Entered: 08/21/2008)
08/22/2008ENTRY OF ATTORNEY APPEARANCE: by N. Scott Rosenblum on behalf of Rajitha Goli (Rosenblum, N.) (Entered: 08/22/2008)
08/22/2008  Arrest of defendant Rajitha Goli date of arrest: 8/22/2008 (JMW) (Entered: 08/25/2008)
08/22/2008Minute Entry for proceedings held before Mag Judge David D. Noce: Initial Appearance/Rule 5 as to Rajitha Goli held on 8/22/2008 Rajitha Goli (3) $10,000 unsecured bond. Attorney Gilbert C. Sison for Rajitha Goli added. Defendant given copy of: Indictment. Defendant to retain: Gilbert Sison. (Arraignment set for 8/29/2008 09:00 AM in Courtroom 15N before Mag Judge Frederick R Buckles.), Bond Execution as to Rajitha Goli held on 8/22/2008 bond executed in the amount of: $10,000 unsecured bond. (Court Reporter or FTR Gold Operator initials: K. Stamm) (FTR Gold (yes or no): yes) (proceedings started: 3:40 p.m.) (proceedings ended: 3:59 p.m.) (Defendant Location: released on bond) (JMW) (Entered: 08/25/2008)
08/22/2008APPEARANCE AND COMPLIANCE Bond Entered as to defendant Rajitha Goli in amount of $10,000 unsecured. Signed by Mag Judge David D. Noce on 8/22/2008. (JMW) (Entered: 08/25/2008)
08/22/2008ORDER Setting Conditions of Release by Defendant Rajitha Goli as to Rajitha Goli (3) $10,000 unsecured. Signed by Mag Judge David D. Noce on 8/22/2008. (JMW) (Entered: 08/25/2008)
08/25/2008ENTRY OF ATTORNEY APPEARANCE Andrew J. Lay appearing for USA. (Lay, Andrew) (Entered: 08/25/2008)
08/25/2008PASSPORT NOTICE as to Rajitha Goli has been filed. Notice of Court Order: Order File Date: 8/22/08. The aboved-name defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 217497824 surrendered to U.S. District Court on 8/25/08. (KXS) (Entered: 08/26/2008)
08/25/2008  Receipt 4644002226 in the amount of $0.00 for PASSPORT on behalf of GOLI, RAJITHA (CCAM) (Entered: 08/26/2008)
08/26/200810 Warrant Returned Executed on 8/22/2008 in case as to Rajitha Goli re: Indictment (JMW) (Entered: 08/28/2008)
08/26/200811 Summons Returned Executed on 8/25/2008, as to Physician Home Services, Inc. (NCL) (Entered: 08/29/2008)
08/28/200828 Summons Returned Executed as to Arogya, Inc. (NCL) (Entered: 08/29/2008)
08/29/200812 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Rajitha Goli (3) Count 1r,2r-60r,61r-70r held on 8/29/2008. (Court Reporter or FTR Gold Operator initials:J.M. Webb.) (FTR Gold (yes or no): Yes.) (proceedings started: 9:00 a.m.) (proceedings ended: 9:07 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 08/29/2008)
08/29/200813 DEFENDANT'S REQUEST for Discovery as to Rajitha Goli. (NCL) (Entered: 08/29/2008)
08/29/200814 GOVERNMENT'S REQUEST for Discovery as to Rajitha Goli. (NCL) (Entered: 08/29/2008)
08/29/200815 Minute Entry for proceedings held before Mag Judge David D. Noce:Bond Execution as to Rajitha Goli held on 8/29/2008 bond executed in the amount of: $10,000 unsecured. (Court Reporter or FTR Gold Operator initials:K. Stamm.) (FTR Gold (yes or no): Yes.) (proceedings started: 9:20 a.m.) (proceedings ended: 9:28 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 08/29/2008)
08/29/200816 Appearance Bond Entered as to defendant Rajitha Goli in amount of $ $10,000 unsecured. Signed by Mag Judge David D. Noce on 8/22/2008. (NCL) (Entered: 08/29/2008)
08/29/200817 ORDER Setting Conditions of Release as to Rajitha Goli (3) $10,000 unsecured. Signed by Mag Judge David D. Noce on 8/22/2008. (NCL) (Entered: 08/29/2008)
08/29/2008  Arrest of defendant James Harold Ellegood date of arrest: 8/29/2008. (NCL) (Entered: 08/29/2008)
08/29/200818 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Initial Appearance/Rule 5 as to James Harold Ellegood held on 8/29/2008 James Harold Ellegood (1) $10,000 unsecured. Defendant given copy of: Indictment. Defendant to retain: Curtis Poore. Pretrial Services bail report received on: 8/29/2008. Pretrial Services Officer: Chauncey Hunter., Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to James Harold Ellegood (1) Count 1r,2r-60r,61r-70r held on 8/29/2008( Evidentiary Hearing set for 9/24/2008 01:00 PM in Courtroom 15N before Mag Judge Frederick R Buckles.), Bond Execution as to James Harold Ellegood held on 8/29/2008 bond executed in the amount of: 10,000 unsecured. (Court Reporter or FTR Gold Operator initials:J. M. Webb.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:38 a.m.) (proceedings ended: 10:57 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 08/29/2008)
08/29/200819 Appearance Bond Entered as to defendant James Harold Ellegood in amount of $10,000 unsecured. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (NCL) (Entered: 08/29/2008)
08/29/200820 ORDER Setting Conditions of Release as to James Harold Ellegood (1) $10,000 unsecured. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (NCL) (Entered: 08/29/2008)
08/29/200821 DEFENDANT'S REQUEST for Discovery as to James Harold Ellegood. (NCL) (Entered: 08/29/2008)
08/29/200822 GOVERNMENT'S REQUEST for Discovery as to James Harold Ellegood. (NCL) (Entered: 08/29/2008)
08/29/2008  Arrest of defendant Wynsleen K. Ellegood date of arrest: 8/29/2008. (NCL) (Entered: 08/29/2008)
08/29/200823 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Initial Appearance/Rule 5 as to Wynsleen K. Ellegood held on 8/29/2008 Wynsleen K. Ellegood (2) $10,000 unsecured. Defendant given copy of: Indictment. Defendant to retain: Paul D'Agrossa. Pretrial Services bail report received on: 8/29/2008. Pretrial Services Officer: Deena Siler., Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty as to Wynsleen K. Ellegood (2) Count 1r,2r-60r,61r-70r held on 8/29/2008( Evidentiary Hearing set for 9/24/2008 01:00 PM in Courtroom 15N before Mag Judge Frederick R Buckles.), Bond Execution as to Wynsleen K. Ellegood held on 8/29/2008 bond executed in the amount of: $10,000 unsecured. (Court Reporter or FTR Gold Operator initials:J.M. Webb.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:58 a.m.) (proceedings ended: 11:14 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 08/29/2008)
08/29/200824 Appearance Bond Entered as to defendant Wynsleen K. Ellegood in amount of $10,000 unsecured. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (NCL) [DOCUMENT FILED UNDER WRONG DEFENDANT. APPEARANCE BOND WILL BE RE-DOCKETED UNDER CORRECT DEFENDANT, WYNSLEEN K. ELLEGOOD.] Modified on 9/2/2008 (NCL). (Entered: 08/29/2008)
08/29/200825 ORDER Setting Conditions of Release as to Wynsleen K. Ellegood (2) $10,000 unsecured. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (NCL) (Entered: 08/29/2008)
08/29/200826 DEFENDANT'S REQUEST for Discovery as to Wynsleen K. Ellegood. (NCL) (Entered: 08/29/2008)
08/29/200827 GOVERNMENT'S REQUEST for Discovery as to Wynsleen K. Ellegood. (NCL) (Entered: 08/29/2008)
08/29/200829 ORDER CONCERNING PRETRIAL MOTIONS as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than forthwith. The parties shall respond to any such request for pretrial disclosure not later than 9/5/2008. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 9/12/2008. Criminal Pretrial Motion due by 9/12/2008. Evidentiary Hearing set for 9/24/2008 01:00 PM in Courtroom 15N before Mag Judge Frederick R Buckles. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (JMW) (Entered: 08/29/2008)
08/29/200830 ENTRY OF ATTORNEY APPEARANCE: by Paul J. D'Agrosa on behalf of Wynsleen K. Ellegood (D'Agrosa, Paul) (Entered: 08/29/2008)
08/29/2008  Receipt 4644002331 in the amount of $0.00 for PASSPORT on behalf of ELLEGOOD, WYNSLEEN (CCAM) (Entered: 09/02/2008)
08/29/2008  Receipt 4644002332 in the amount of $0.00 for PASSPORT on behalf of ELLEGOOD, JAMES (CCAM) (Entered: 09/02/2008)
08/29/200836 Appearance Bond Entered as to defendant Wynsleen K. Ellegood in amount of $10,000 unsecured. Signed by Mag Judge Frederick R Buckles on 8/29/2008. (NCL) (Entered: 09/04/2008)
08/29/2008202 PASSPORT NOTICE as to James Harold Ellegood has been filed. Notice of Court Order: Order File Date: 8/29/08. The aboved-name defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 400319443 surrendered to U.S. District Court on 8/29/08. (KMS) (Entered: 06/04/2009)
08/29/2008205 PASSPORT NOTICE as to Wynsleen K. Ellegood has been filed. Notice of Court Order: Order File Date: 8/29/08. The aboved-name defendant is not permitted to apply for the issuance of a passport during the pendency of this action. Passport 405173291 surrendered to U.S. District Court on 8/29/08. (KMS) (Entered: 06/04/2009)
09/02/200831 ENTRY OF ATTORNEY APPEARANCE: by William S. Margulis on behalf of Hanford Nuclear Services, Inc. as co-counsel (Margulis, William) (Entered: 09/02/2008)
09/02/200832 ENTRY OF ATTORNEY APPEARANCE: by Arthur S. Margulis, Sr on behalf of Hanford Nuclear Services, Inc. as co-counsel (Margulis, Arthur) (Entered: 09/02/2008)
09/03/2008  REMARK as to Wynsleen K. Ellegood: Due to a filing error on 9/3/2008 by an attorney of record for a co-defendant in this case, a "Motion for Extension of Time to File Pretrial Motions" and an "Entry of Appearance" were filed in error as to this defendant. These documents were assigned as document numbers 33 and 34. The attorney was advised of the filing error. Per the Court's instructions document numbers 33 and 34 in this record have been deleted. (MRC) (Entered: 09/03/2008)
09/03/200833  MOTION for Extension of Time to File Pretrial Motions. (Poore, Curtis) (Entered: 09/03/2008)
09/03/200837 Summons Returned Executed on 8/29/2008 as to Hanford Nuclear Services, Inc. (JMW) (Entered: 09/04/2008)
09/04/200834 ENTRY OF ATTORNEY APPEARANCE: by Curtis O. Poore on behalf of James Harold Ellegood (Poore, Curtis) (Entered: 09/04/2008)
09/04/200835 ENTRY OF ATTORNEY APPEARANCE: by Jasper N. Edmundson on behalf of James Harold Ellegood as Co-Counsel (Edmundson, Jasper) (Entered: 09/04/2008)
09/04/200838 ENTRY OF ATTORNEY APPEARANCE: by Kevin F. O'Malley on behalf of Arogya, Inc. (O'Malley, Kevin) (Entered: 09/04/2008)
09/04/200849 Warrant Returned Executed on 8/29/08 in case as to Wynsleen K. Ellegood re: Indictment (JWJ) (Entered: 09/09/2008)
09/04/200850 Warrant Returned Executed on 8/29/08 in case as to James Harold Ellegood re: Indictment (JWJ) (Entered: 09/09/2008)
09/05/200839 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Minutes as to Physician Home Services, Inc. held on 9/5/2008. Defendant was summoned to appear this date for an Initial Appearance and Arraignment. Defendant does not appear. (Court Reporter or FTR Gold Operator initials:M.Crayton.) (FTR Gold (yes or no): yes.) (proceedings started: 9:16 am.) (proceedings ended: 9:23 am.) (MRC) (Entered: 09/05/2008)
09/05/200840 ORDER as to Physician Home Services, Inc. - IT IS HEREBY ORDERED that the Initial Appearance/Arraignment of defendant Physician Home Services, Inc. will be held before the undersigned on Tuesday, September 9, 2008 at 10:00 am. Arraignment set for 9/9/2008 10:00 AM in Courtroom 15N before Mag Judge Frederick R Buckles. Initial Appearance set for 9/9/2008 10:00 AM in Courtroom 15N before Mag Judge Frederick R Buckles.. Signed by Mag Judge Frederick R Buckles on 9/5/2008. (MRC) (Entered: 09/05/2008)
09/05/200841 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty entered as to Arogya, Inc. (6) Count 1r,66r-69r held on 9/5/2008. Initial Appearance/Rule 5 as to Arogya, Inc. held on 9/5/2008. Attorney Kevin O'Malley appears on behalf of defendant Arogya, Inc. Attorney will file a Corporate Resolution executed by defendant Arogya, Inc. Court will enter an Amended Scheduling Order. (Court Reporter or FTR Gold Operator initials:M. Crayton.) (FTR Gold (yes or no): yes.) (proceedings started: 9:16 am.) (proceedings ended: 9:23 am.) (MRC) (Entered: 09/05/2008)
09/05/200842 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty entered as to Hanford Nuclear Services, Inc. (5) Count 1r,61r-65r held on 9/5/2008. Initial Appearance/Rule 5 as to Hanford Nuclear Services, Inc. held on 9/5/2008. Attorney Arthur Margulis appears on behalf of defendant Hanford Nuclear Services, Inc. Corporate Resolution filed authorizing Arthur Margulis to appear and enter a plea of not guilty on behalf of defendant Hanford Nuclear Services, Inc. Court will enter an Amended Scheduling Order. (Court Reporter or FTR Gold Operator initials:M.Crayton.) (FTR Gold (yes or no): yes.) (proceedings started: 9:16 am.) (proceedings ended: 9:23 am.) (MRC) (Entered: 09/05/2008)
09/05/200843 CORPORATE RESOLUTION by Hanford Nuclear Services, Inc. (MRC) (Entered: 09/05/2008)
09/08/200844  MOTION for Extension of time to file pretrial motions. (D'Agrosa, Paul) (Entered: 09/08/2008)
09/08/200845 ENTRY OF ATTORNEY APPEARANCE: by Curtis O. Poore on behalf of Physician Home Services, Inc. (Poore, Curtis) (Entered: 09/08/2008)
09/08/200846 ENTRY OF ATTORNEY APPEARANCE: by Jasper N. Edmundson on behalf of Physician Home Services, Inc. (Edmundson, Jasper) (Entered: 09/08/2008)
09/08/200847 First MOTION for Extension of Time In Which to File Pretrial Motions. (Rosenblum, N.) (Entered: 09/08/2008)
09/09/200848 CORPORATE RESOLUTION by Physician Home Services, Inc. (NCL) (Entered: 09/09/2008)
09/09/200851 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Initial Appearance/Rule 5 as to Physician Home Services, Inc. held on 9/9/2008 Attorney Curtis O. Poore for Physician Home Services, Inc. added. Corporate Resolution filed authorizing Atty Curtis Poore to appear and enter a plea of not guilty on behalf of Physician Home Services, Inc. Defendant given copy of: Indictment. Arraignment: Parties present for arraignment. Defendant arraigned. Defendant waives reading of indictment, plea of not guilty as to Physician Home Services, Inc. (4) Count 1r,2r-60r,61r-70r held on 9/9/2008 Attorney Curtis O. Poore for Physician Home Services, Inc. added. (Court Reporter or FTR Gold Operator initials: N. LaNasa) (FTR Gold (yes or no): yes) (proceedings started: 9:52 a.m.) (proceedings ended: 9:56 a.m.) (JMW) (Entered: 09/09/2008)
09/09/200852 Defendant's REQUEST for Discovery by Physician Home Services, Inc. (JMW) (Entered: 09/09/2008)
09/09/200853 REQUEST for Discovery by USA as to Physician Home Services, Inc. (JMW) (Entered: 09/09/2008)
09/09/200854 ORDER IT IS HEREBY ORDERED that the Request (Motion) of defendant James Harold Ellegood For Extension Of Time To File Pretrial Motions (Docket No. 33); Defendant Wynsleen Ellegood's Request (Motion) For Extension Of Time To File Pretrial Motions (Docket No. 44); and defendant Rajitha Goli's First Motion For Extension Of Time In Which To File Pretrial Motions (Docket No. 47)are granted. An Amended Order Concerning Pretrial Motions is entered herewith.For the reasons set out in the defendants' motions the undersigned finds that to deny defendants' requests for such additional time would deny counsel for the defendants the reasonable time necessary for effective investigation andpreparation of pretrial motions, taking into account the exercise of due diligence, and that the ends of justice served by granting defendants' requests for additional time outweigh the best interest of the public and the defendants in a speedy trial, and therefore, the time granted to defendants to investigate and prepare pretrial motions, or a waiver thereof, is excluded from computation of the defendants' rights to a speedy trial pursuant to 18 U.S.C. § 3161(c)(1). granting 33 Motion for Extension of Time to File as to James Harold Ellegood (1); granting 44 Motion for Extension as to Wynsleen K. Ellegood (2); granting 47 Motion for Extension as to Rajitha Goli (3). Signed by Mag Judge Frederick R Buckles on 9/9/08. (JWJ) (Entered: 09/09/2008)
09/09/200855 AMENDED ORDER CONCERNING PRETRIAL MOTIONS as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli, Physician Home Services, Inc., Hanford Nuclear Services, Inc., Arogya, Inc. Forthwith each party may propound to opposing party and may file w/the court any request for pretrial disclosure of evidence or information not later than Forthwith. The parties shall respond to any such request for pretrial disclosure not later than 9/16/08. Counsel for defendant to file with the court a memorandum if defendant chooses not to file any pretrial motions not later than 10/14/08. Criminal Pretrial Motion due by 10/14/2008. Evidentiary Hearing set for 10/23/2008 10:00 AM before Mag Judge Frederick R Buckles. Signed by Mag Judge Frederick R Buckles on 9/9/08. (JWJ) (Entered: 09/09/2008)
09/12/200856  MOTION to Modify Conditions of Release. (D'Agrosa, Paul) (Entered: 09/12/2008)
09/16/200857  MOTION to Modify Conditions of Release. (Poore, Curtis) (Entered: 09/16/2008)
09/17/200858 ORDER IT IS HEREBY ORDERED that Defendant James Harold Ellegood, M.D.'s Motion To Modify Bond Conditions (Docket No. 57) is granted, subject to reporting requirements as directed by the Pretrial Services Agency. granting 57 Motion to Modify Conditions of Release as to James Harold Ellegood (1). Signed by Mag Judge Frederick R Buckles on 9/17/08. (JWJ) (Entered: 09/17/2008)
09/17/200859 ORDER IT IS HEREBY ORDERED that Defendant Wynsleen Ellegood's Motion To Modify Bond Conditions (Docket No. 56) is granted, subject to reporting requirements as directed by the Pretrial Services Agency. Granting 56 Motion to Modify Conditions of Release as to Wynsleen K. Ellegood (2). Signed by Mag Judge Frederick R Buckles on 9/17/08. (JWJ) (Entered: 09/17/2008)
10/10/200860 NOTICE by Arogya, Inc. of: Corporate Resolution of Arogya, Inc. (O'Malley, Kevin) (Entered: 10/10/2008)
10/13/200861 ENTRY OF ATTORNEY APPEARANCE: by David P. Niemeier on behalf of Arogya, Inc. (Niemeier, David) (Entered: 10/13/2008)
10/13/200862 Second MOTION for Extension of Time to File Pre-Trial Motions. (Sison, Gilbert) (Entered: 10/13/2008)
10/13/200863 First MOTION for Extension of Time to File Pretrial Motions. (Niemeier, David) (Entered: 10/13/2008)
10/14/200864 ORDER IT IS HEREBY ORDERED that the defendant Arogya, Inc.'s First Request (Motion) For Extension Of Time To File Pretrial Motions (Docket No. 63) is granted. IT IS FURTHER ORDERED that defendant Arogya, Inc. shall have to and including October 28, 2008, in which to file pretrial motions or a waiver thereof. The government shall have until November 4, 2008, in which to respond to any motions filed by defendant Arogya, Inc. IT IS FURTHER ORDERED that the pretrial hearing presently set for October 23, 2008, is continued and reset to Thursday, November 13, 2008, at 10:00 a.m. For the reasons set out in the defendant's motion the undersigned finds that to deny defendants request for such additional time would deny counsel for the defendant the reasonabletime necessary for effective investigation and preparation of pretrial motions, taking into account the exercise of due diligence, and that the ends of justice served by granting defendants request for additional time outweigh the best interest of the public and the defendant in a speedy trial, and therefore, the time granted to defendant to investigate and prepare pretrialmotions, or a waiver thereof, is excluded from computation of the defendants right to a speedy trial pursuant to 18 U.S.C. § 3161(c)(1). Granting 63 Motion for Extension as to Arogya, Inc. (6). Signed by Mag Judge Frederick R Buckles on 10/14/08. (JWJ) (Entered: 10/14/2008)
10/14/200865 ORDER IT IS HEREBY ORDERED that the defendant Rajitha Goli's Second Motion For Extension Of Time In Which To File Pretrial Motions (Docket No. 62) is granted.IT IS FURTHER ORDERED that defendant Rajitha Goli shall have to and including October 28, 2008, in which to file pretrial motions or a waiver thereof. The government shall have until November 4, 2008, in which to respond to any motions filed by defendant Rajitha Goli. IT IS FURTHER ORDERED that the pretrial hearing presently set for October 23, 2008, is continued and reset to Thursday, November 13, 2008, at 10:00 a.m. For the reasons set out in the defendant's motion the undersigned finds that to deny defendants request for such additional time would deny counsel for the defendant the reasonabletime necessary for effective investigation and preparation of pretrial motions, taking into account the exercise of due diligence, and that the ends of justice served by granting defendants request for additional time outweigh the best interest of the public and the defendant in a speedy trial, and therefore, the time granted to defendant to investigate and prepare pretrialmotions, or a waiver thereof, is excluded from computation of thedefendants right to a speedy trial pursuant to 18 U.S.C. § 3161(c)(1). Granting 62 Motion for Extension as to Rajitha Goli (3). Signed by Mag Judge Frederick R Buckles on 10/14/08. (JWJ) (Entered: 10/14/2008)
10/14/200866  MOTION for Extension of Time to File Motions. (Margulis, Arthur) (Entered: 10/14/2008)
10/14/200867 ORDER IT IS HEREBY ORDERED that the defendant Hanford's Motion For Extension Of Time (Docket No. 66) is granted. IT IS FURTHER ORDERED that defendant Hanford Nuclear Services, Inc. shall have to and including October 28, 2008, in which to file pretrial motions or a waiver thereof. The government shall have until November 4, 2008, in which to respond to any motions filed by defendant Hanford Nuclear Services, Inc. IT IS FURTHER ORDERED that the pretrial hearing presently set for October 23, 2008, is continued and reset to Thursday, November 13, 2008, at 10:00 a.m.. Granting 66 Motion for Extension as to Hanford Nuclear Services, Inc. (5). Signed by Mag Judge Frederick R Buckles on 10/14/2008. (NCL) (Entered: 10/14/2008)
10/14/200868  MOTION to Suppress Statement. (Attachments: # 1 Exhibit A)(Poore, Curtis) (Entered: 10/14/2008)
10/14/200869 MEMORANDUM in Support by James Harold Ellegood re 68 MOTION to Suppress Statement (Poore, Curtis) (Entered: 10/14/2008)
10/14/200870  MOTION for Bill of Particulars. (Poore, Curtis) (Entered: 10/14/2008)
10/14/200871  MOTION for Bill of Particulars. (D'Agrosa, Paul) (Entered: 10/14/2008)
10/14/200872  MOTION to Sever Defendant. (D'Agrosa, Paul) (Entered: 10/14/2008)
10/16/200873 WAIVER of Filing Pretrial Motions by Hanford Nuclear Services, Inc. (Attachments: # 1 Exhibit)(Margulis, Arthur) (Entered: 10/16/2008)
10/16/200874 ORDER IT IS HEREBY ORDERED that the pretrial hearing on pending motions or waiver of motions as to defendants James Harold Ellegood, Wynsleen K. Ellegood, and Physician Homes Services, Inc., presently set for October 23, 2008, is continued and reset to Thursday, November 13, 2008, at 10:00 a.m. Counsel for all parties, and defendants James Harold Ellegood and Wynsleen K.Ellegood personally, are required to be present at the hearing. as to James Harold Ellegood, Wynsleen K. Ellegood, Physician Home Services, Inc. Evidentiary Hearing set for 11/13/2008 10:00 AM before Mag Judge Frederick R Buckles. Signed by Mag Judge Frederick R Buckles on 10/16/08. (JWJ) (Entered: 10/16/2008)
10/20/200875 RESPONSE in Opposition by USA as to James Harold Ellegood re 68 MOTION to Suppress Statement (Lay, Andrew) (Entered: 10/20/2008)
10/22/200876 RESPONSE in Opposition by USA as to Wynsleen K. Ellegood re 72 MOTION to Sever Defendant (McMurtry, Dorothy) (Entered: 10/22/2008)
10/27/200877 WAIVER of Filing Pretrial Motions by Rajitha Goli (Sison, Gilbert) (Entered: 10/27/2008)
10/28/200878  MOTION to Produce All Brady Materials. (O'Malley, Kevin) (Entered: 10/28/2008)
10/28/200879  MOTION for Jencks Act Material. (O'Malley, Kevin) (Entered: 10/28/2008)
10/28/200880  MOTION for Discovery of Statements of Alleged Co-Conspirators. (O'Malley, Kevin) (Entered: 10/28/2008)
10/31/200881 RESPONSE to Motion by USA as to Arogya, Inc. re 80 MOTION for Discovery of Statements of Alleged Co-Conspirators, 79 MOTION for Jencks Act Material, 78 MOTION to Produce All Brady Materials (McMurtry, Dorothy) (Entered: 10/31/2008)
11/06/200882  MOTION to Travel filed by Rajitha Goli. (Sison, Gilbert) Modified on 11/7/2008 (KXS). (Entered: 11/06/2008)
11/12/200883 ORDER GRANTING MOTION FOR PERMISSION TO TRAVEL The court being advised that the United States has no objection and that the Pretrial Services Officer has indicated to the court that defendant Rajitha Goli has been compliant with her conditions of release, IT IS HEREBY ORDERED that the motion of defendant Rajitha Goli for permission to travel for personal family reasons to North Carolina and to return to this district, all between November 20 and November 24, 2008 (Doc. 82) is sustained. The beginning and ending of such travel shall be reported to the Pretrial Services Officer in this district. ORDER granting 82 Motion to Travel as to Rajitha Goli (3). Signed by Mag Judge David D. Noce on 11/12/08. (KMS) (Entered: 11/12/2008)
11/13/200884 Supplemental MOTION to Sever Defendant. (D'Agrosa, Paul) (Entered: 11/13/2008)
11/13/200885 RESPONSE in Opposition by USA as to James Harold Ellegood, Wynsleen K. Ellegood re 71 MOTION for Bill of Particulars, 70 MOTION for Bill of Particulars (Lay, Andrew) (Entered: 11/13/2008)
11/13/200887 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:In Court Hearing (Waiver of Motions) as to Rajitha Goli held on 11/13/2008. The defendant waives her right to file pretrial motions. The District Court will be notified that no R&R will be issued. (Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 11/17/2008)
11/13/200888 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Evidentiary Hearing as to Wynsleen K. Ellegood held on 11/13/2008. The Court will grant the Government's request of leave to file response to the Defendant's Motion for Bill Particulars. Re 71 MOTION for Bill of Particulars filed by Wynsleen K. Ellegood. (Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 11/17/2008)
11/13/200889 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Evidentiary Hearing as to James Harold Ellegood held on 11/13/2008. The Government puts on witness in support of their responses to the Defendant's motions. The Government offers exhibits for the purpose of this hearing only. The motions will be taken under submission. Re 68 MOTION to Suppress Statement filed by James Harold Ellegood, 70 MOTION for Bill of Particulars filed by James Harold Ellegood.(Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (Defendant Location: Bond.) (NCL) (Entered: 11/17/2008)
11/13/200890 CLERK'S EXHIBIT LIST as to James Harold Ellegood. (NCL) (Entered: 11/17/2008)
11/13/200891 CLERKS'S WITNESS LIST as to James Harold Ellegood. (NCL) (Entered: 11/17/2008)
11/13/200892 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:Motion Hearing as to Arogya, Inc. held on 11/13/2008. The defendant's motions will be taken under advisement. Re 80 MOTION for Discovery of Statements of Alleged Co-Conspirators filed by Arogya, Inc., 79 MOTION for Jencks Act Material filed by Arogya, Inc., 78 MOTION to Produce All Brady Materials filed by Arogya, Inc. (Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (NCL) (Entered: 11/17/2008)
11/13/200893 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:In Court Hearing (Waiver of Motions) as to Physician Home Services, Inc. held on 11/13/2008. The defendant waives it's right to file pretrial motions. (Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (NCL) (Entered: 11/17/2008)
11/13/200894 Minute Entry for proceedings held before Mag Judge Frederick R Buckles:In Court Hearing (Waiver of Motions) as to Hanford Nuclear Services, Inc. held on 11/13/2008. The defendant waives their right to file pretrial motions. (Court Reporter or FTR Gold Operator initials:J. Jones.) (FTR Gold (yes or no): Yes.) (proceedings started: 10:04 a.m.) (proceedings ended: 11:41 a.m.) (NCL) (Entered: 11/17/2008)
11/17/200886 RESPONSE to Motion by USA as to Wynsleen K. Ellegood re 84 Supplemental MOTION to Sever Defendant (McMurtry, Dorothy) (Entered: 11/17/2008)
01/08/200995 ORDER as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli, Physician Home Services, Inc., Hanford Nuclear Services, Inc., Arogya, Inc. IT IS HEREBY ORDERED that this case is set for trial on Monday, February 23, 2009, at 9:00 a.m. IT IS FURTHER ORDERED that a change of plea proceeding, if one is requested, will be scheduled only after the Court receives a written plea agreement and/or stipulation of facts that has been executed by the United States and the defendant. Jury Trial set for 2/23/2009 09:00 AM in Courtroom 14N before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 1/8/09. (KMS) (Entered: 01/08/2009)
01/19/200996  MOTION to Continue ; Trial Setting by James Harold Ellegood. (Poore, Curtis) (Entered: 01/19/2009)
01/20/200997  MOTION to Continue ; Trial Setting by Arogya, Inc.. (O'Malley, Kevin) (Entered: 01/20/2009)
01/20/200998 WAIVER by Arogya, Inc. ofSpeedy Trial (O'Malley, Kevin) (Entered: 01/20/2009)
01/20/200999  MOTION to Continue ; trial by Wynsleen K. Ellegood. (D'Agrosa, Paul) (Entered: 01/20/2009)
01/21/2009100 WAIVER by James Harold Ellegood ofSpeedy Trial (Poore, Curtis) (Entered: 01/21/2009)
01/29/2009101 MEMORANDUM, ORDER, REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE as to James Harold Ellegood IT IS HEREBY RECOMMENDED that the defendant's Motion To Suppress Statement (Docket No 68) be denied. The parties are advised that they have to and including February 9, 2009, in which to file written objections to this Report and Recommendation. Failure to timely file objections may result in waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). Re 68 MOTION to Suppress Statement. Objections to R&R due by 2/9/2009. Signed by Mag Judge Frederick R Buckles on 1/29/2009. (NCL) (Entered: 01/29/2009)
01/29/2009  ORDER (REFER TO DOCUMENT #101 FOR ORDER RULING MOTION) IT IS HEREBY ORDERED that defendant's Motion For Bill Of Particulars (Docket No. 70) is denied. Denying 70 Motion for Bill of Particulars as to James Harold Ellegood (1). Signed by Mag Judge Frederick R Buckles on 1/29/2009. (NCL) (Entered: 01/29/2009)
01/30/2009102 EXHIBITS filed Received: 1 & 2 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (FILED IN PAPER FORMAT AND MAINTAINED IN THE CLERK'S OFFICE FILE ROOM.)(NCL) (Entered: 01/30/2009)
01/30/2009103 MEMORANDUM AND ORDER -.....IT IS HEREBY ORDERED that defendant Arogya, Inc.'s Motion For Production Of All Brady Materials; and Motion For Early Jencks Material are granted in part and denied in part. IT IS FURTHER ORDERED that defendant Arogya, Inc.'s Motion For Discovery Of Statements Of Alleged Co-Conspirators be denied. The parties are advised that they have to and including February 10, 2009, in which to file written objections to this Memorandum and Order. Failure to timely file objections may result in waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). granting in part and denying in part 78 Motion to Produce as to Arogya, Inc. (6); granting in part and denying in part 79 Motion for Jencks Act Material as to Arogya, Inc. (6); denying 80 Motion for Discovery as to Arogya, Inc. (6). Signed by Mag Judge Frederick R Buckles on 1/30/2009. (MRC) (Entered: 01/30/2009)
01/30/2009104 MEMORANDUM, ORDER, REPORT AND RECOMMENDATIONS as to Wynsleen K. Ellegood - IT IS HEREBY ORDERED that defendant Wynsleen K. Ellegood's Motion For Bill of Particulars (Docket No. 71 ) is denied. IT IS HEREBY RECOMMENDED that defendant Wynsleen K.Ellegood's Motion For Severance (Docket No. 72 ); and Supplemental Motion For Severance (Docket No. 84 ) be denied. The parties are advised that they have to and including February 10, 2009, in which to file written objections to thisReport and Recommendation. Failure to timely file objections may result in waiver of the right to appeal questions of fact. Thompson v. Nix, 897 F.2d 356, 357 (8th Cir. 1990). Signed by Mag Judge Frederick R Buckles on 1/30/09. (KJF, ) (Entered: 01/30/2009)
01/30/2009  ORDER (See doc. # 104 ) denying 71 Motion for Bill of Particulars as to Wynsleen K. Ellegood (2). Signed by Mag Judge Frederick R Buckles on 1/30/09. (KJF, ) (Entered: 01/30/2009)
02/05/2009105 TRANSCRIPT ORDER REQUEST by James Harold Ellegood for proceedings of Hearing Motion to Suppress for proceedings held on 11/13/08 court reporter Unknown by me before Judge Frederick R. Buckles. (Poore, Curtis) (Entered: 02/05/2009)
02/06/2009  REMARK as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli, Physician Home Services, Inc., Hanford Nuclear Services, Inc., Arogya, Inc.: A copy of the Transcript Order (Doc. #105) forwarded to Court Reporters. (NCL) (Entered: 02/06/2009)
02/09/2009106 OBJECTION TO REPORT AND RECOMMENDATIONS 101 by James Harold Ellegood (Poore, Curtis) (Entered: 02/09/2009)
02/19/2009107 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Wynsleen K. Ellegood; IT IS HEREBY ORDERED that the Report and Recommendation of United States Magistrate Judge Frederick R. Buckles is sustained, adopted, and incorporated herein. IT IS FURTHER ORDERED that the motion and supplemental motion of defendant Wynsleen K. Ellegood for severance [Doc. # 72 and # 84 ] and the defendant's motion for a bill of particulars [Doc. # 71 ] are denied. Signed by Honorable Carol E. Jackson on 02/19/2009; (DJO) (Entered: 02/19/2009)
02/19/2009108 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to James Harold Ellegood; IT IS HEREBY ORDERED that the Order and Recommendation of United States Magistrate Judge Frederick R. Buckles is sustained, adopted, and incorporated herein; IT IS FURTHER ORDERED that the motions of defendant James Harold Ellegood to suppress statement [Doc. # 68 ] and for a bill of particulars [Doc. # 70 ] and the defendant's request for a hearing are denied.Signed by Honorable Carol E. Jackson on 02/19/2009. (DJO) (Entered: 02/19/2009)
02/19/2009109  MOTION to Continue ; Change of Plea and Request to Waive Appearance of Corporate Officer by Hanford Nuclear Services, Inc.. (Margulis, Arthur) (Entered: 02/19/2009)
02/20/2009110 ORDER as to Hanford Nuclear Services, Inc. (5) IT IS HEREBY ORDERED that the motion of the defendant for a continuance [#109] is denied. IT IS FURTHER ORDERED that the defendant's requests to waive appearance of its corporate officers and to appear for a change of plea by its attorney are granted. 109 Signed by Honorable Carol E. Jackson on 2/20/09. (KXS) (Entered: 02/20/2009)
02/23/2009111 Consent MOTION for Leave to: Waive Appearance of Corporate Officer by Arogya, Inc.. (O'Malley, Kevin) (Entered: 02/23/2009)
02/23/2009112 SUPERSEDING INFORMATION as to Wynsleen K. Ellegood (2) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 02/23/2009)
02/23/2009113 WAIVER OF INDICTMENT by Wynsleen K. Ellegood (SAJ) (Entered: 02/23/2009)
02/23/2009114 SUPERSEDING INFORMATION as to Rajitha Goli (3) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 02/23/2009)
02/23/2009115 WAIVER OF INDICTMENT by Rajitha Goli (SAJ) (Entered: 02/23/2009)
02/23/2009116 SUPERSEDING INFORMATION as to Arogya, Inc. (6) count(s) 1s. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 02/23/2009)
02/23/2009117 WAIVER OF INDICTMENT by Arogya, Inc. (SAJ) (Entered: 02/23/2009)
02/23/2009118 ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (SAJ) (Entered: 02/23/2009)
02/23/2009119 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to James Harold Ellegood Guilty on count 1 held on 2/23/2009; Counts held in abeyance until sentencing: 2 - 70(Sentencing set for 5/19/2009 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson.) (Court Reporter: Gary Bond.) (proceedings started: 10:35 AM.) (proceedings ended: 11:05 AM.) (Defendant Location: bond.) (DJO) (Entered: 02/24/2009)
02/23/2009120 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by James Harold Ellegood, USA as to James Harold Ellegood; (DJO) (Entered: 02/24/2009)
02/23/2009122 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to Wynsleen K. Ellegood Guilty on counts 1s held on 2/23/2009; Ordered that pending charges in indictment be held in abeyance until sentencing; (Court Reporter: Gary Bond.) (proceedings started: 11:23 AM.) (proceedings ended: 11:52 AM.) (Defendant Location: bond.) (DJO) (Entered: 02/24/2009)
02/23/2009123 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Wynsleen K. Ellegood as to Wynsleen K. Ellegood; (DJO) (Entered: 02/24/2009)
02/23/2009124 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to Rajitha Goli Guilty on count 1s held on 2/23/2009; Ordered that the pending charges in the indictment be held in abeyance until sentencing; sentencing set for May 19, 2009 @ 10:00 AM; (Court Reporter: Gary Bond.) (proceedings started: 11:54 AM.) (proceedings ended: 12:30 PM.) (Defendant Location: bond.) (DJO) (Entered: 02/24/2009)
02/23/2009125 PLEA AGREEMENT, GUIDELINES, RECOMMENDATONS AND STIPULATIONS - FILED UNDER SEAL as to Rajitha Goli (DJO) Modified on 4/17/2012 to unseal pursuant to 251 ; (DJO). (Entered: 02/24/2009)
02/23/2009126 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to Arogya, Inc. Guilty on count 1s held on 2/23/2009; Ordered that the pending charges in indictment be held in abeyance until sentencing; (Sentencing set for 5/19/2009 10:00 AM in Courtroom 14N before Honorable Carol E. Jackson.) (Court Reporter: Gary Bond.) (proceedings started: 2:20 PM.) (proceedings ended: 3:00 PM.) (DJO) (Entered: 02/24/2009)
02/23/2009127 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Arogya, Inc. as to Arogya, Inc.; (DJO) (Entered: 02/24/2009)
02/23/2009128 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to Hanford Nuclear Services, Inc. Guilty on count 61 held on 2/23/2009; Sentencing set for 5/19/2009 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson. (Court Reporter: Gary Bond.) (proceedings started: 12:30 PM.) (proceedings ended: 12:45 PM.) (Defendant Location: bonc.) (DJO) (Entered: 02/24/2009)
02/23/2009129 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Hanford Nuclear Services, Inc. as to Hanford Nuclear Services, Inc.; (Attachments: # 1 Resolution of the Board of Directors of Hanfor Nuclear Services, Inc., A Missouri Corporation;)(DJO) (Entered: 02/24/2009)
02/23/2009130 Minute Entry for proceedings held before Honorable Carol E. Jackson: Change of Plea Hearing as to Physician Home Services, Inc. Guilty on count 1 held on 2/23/2009; Ordered that pending charges in indictment be held in abeyance until sentencing; Sentencing set for 5/19/2009 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson; (Court Reporter: Gary Bond.) (proceedings started: 11:06 AM.) (proceedings ended: 11:23 AM.) (Defendant Location: bond.) (DJO) (Entered: 02/24/2009)
02/23/2009131 PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Physician Home Services, Inc. as to Physician Home Services, Inc.; (DJO) (Entered: 02/24/2009)
02/24/2009121 ORDER as to James Harold Ellegood; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 9:30 a.m. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order. Signed by Honorable Carol E. Jackson on 02/24/2009; (DJO) (Entered: 02/24/2009)
02/24/2009132 ORDER as to Wynsleen K. Ellegood; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 10:00 A.M. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order. Signed by Honorable Carol E. Jackson on 02/24/2009. (DJO) (Entered: 02/24/2009)
02/24/2009133 ORDER as to Rajitha Goli; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 10:30 A.M. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order. Signed by Honorable Carol E. Jackson on 02/24/2009; (DJO) (Entered: 02/24/2009)
02/24/2009134 ORDER as to Physician Home Services, Inc.; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 9:30 A.M. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court inwriting, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order. Signed by Honorable Carol E. Jackson on 02/24/2009; (DJO) (Entered: 02/24/2009)
02/24/2009135 ORDER as to Hanford Nuclear Services, Inc.; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 10:30 A.M. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order. Signed by Honorable Carol E. Jackson on 02/24/2009; (DJO) (Entered: 02/24/2009)
02/24/2009136 ORDER as to Arogya, Inc.; IT IS HEREBY ORDERED that the defendant's sentencing hearing is set on Tuesday, May 19, 2009, at 11:00 A.M. IT IS FURTHER ORDERED that the deadline for filing objections, if any, to the Presentence Report is May 11, 2009. No objections will be accepted after the deadline except for good cause shown. IT IS FURTHER ORDERED that sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. IT IS FURTHER ORDERED that the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing. A party intending to present testimony shall, also not less than ten (10) days prior to the sentencing date, file a statement containing the names of the witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not allow any testimony that is not disclosed in accordance with this Order; Signed by Honorable Carol E. Jackson on 02/24/2009. (DJO) (Entered: 02/24/2009)
02/26/2009137 TRANSCRIPT as to James Harold Ellegood held on 11/13/2008 proceedings of Pretrial Motion Hearing before Judge Buckles. Court Reporter/Transcriber Gayle Madden, Telephone number 314-244-7987. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2009. Redacted Transcript Deadline set for 3/30/2009. Release of Transcript Restriction set for 5/27/2009. (DJO) (Entered: 02/26/2009)
03/03/2009138 Warrant Returned Executed on 2/23/09 in case as to Rajitha Goli re: information (KXS) (Entered: 03/04/2009)
03/03/2009139 Warrant Returned Executed on 2/23/09 in case as to Wynsleen K. Ellegood re: information (KXS) (Entered: 03/04/2009)
04/16/2009140 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to James Harold Ellegood (McMurtry, Dorothy) (Entered: 04/16/2009)
04/16/2009141 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Wynsleen K. Ellegood (McMurtry, Dorothy) (Entered: 04/16/2009)
04/16/2009142 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Rajitha Goli (McMurtry, Dorothy) (Entered: 04/16/2009)
04/16/2009143 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Physician Home Services, Inc. (McMurtry, Dorothy) (Entered: 04/16/2009)
04/16/2009144 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Hanford Nuclear Services, Inc. (McMurtry, Dorothy) (Entered: 04/16/2009)
04/16/2009145 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Arogya, Inc. (McMurtry, Dorothy) (Entered: 04/16/2009)
05/01/2009146 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Rajitha Goli (Sison, Gilbert) (Entered: 05/01/2009)
05/05/2009147 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Wynsleen K. Ellegood (D'Agrosa, Paul) (Entered: 05/05/2009)
05/06/2009148  MOTION to Continue ; Sentencing Hearing by Rajitha Goli. (Rosenblum, N.) (Entered: 05/06/2009)
05/07/2009149 ORDER granting 148 Motion to Continue as to Rajitha Goli (3) Sentencing set for 6/22/2009 09:30 AM before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 05/07/2009. (CEJ) (Entered: 05/07/2009)
05/08/2009150 SENTENCING MEMORANDUM by defendant Arogya, Inc. (O'Malley, Kevin) (Entered: 05/08/2009)
05/08/2009151 NOTICE by Arogya, Inc. of: Memorandum to the Court (O'Malley, Kevin) (Entered: 05/08/2009)
05/08/2009152 OBJECTION/RESPONSE to Pretrial Presentence Report by James Harold Ellegood (Poore, Curtis) (Entered: 05/08/2009)
05/08/2009153 OBJECTION/RESPONSE to Pretrial Presentence Report by Physician Home Services, Inc. (Poore, Curtis) (Entered: 05/08/2009)
05/08/2009154 SENTENCING MEMORANDUM by defendant James Harold Ellegood, Physician Home Services, Inc. (Poore, Curtis) (Entered: 05/08/2009)
05/11/2009155 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Arogya, Inc. (O'Malley, Kevin) (Entered: 05/11/2009)
05/12/2009156  MOTION for Leave to: File Objection to Presentence Investigation Report by Hanford Nuclear Services, Inc.. (Margulis, Arthur) (Entered: 05/12/2009)
05/12/2009157 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Hanford Nuclear Services, Inc. (Margulis, Arthur) (Entered: 05/12/2009)
05/12/2009158 NOTICE of Intent to Not Call Witnesses at Sentencing by Hanford Nuclear Services, Inc. (Margulis, Arthur) (Entered: 05/12/2009)
05/12/2009159 WAIVER by Hanford Nuclear Services, Inc. ofAppearance of Corporate Officers (Margulis, Arthur) (Entered: 05/12/2009)
05/13/2009160  MOTION for Leave to File Response to Sentencing Memorandum of James Harold Ellegood, M.D. and Physician Home Services, Inc. by USA as to James Harold Ellegood, Physician Home Services, Inc.. (McMurtry, Dorothy) (Entered: 05/13/2009)
05/13/2009161 RESPONSE TO COURT by USA as to James Harold Ellegood, Physician Home Services, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McMurtry, Dorothy) (Entered: 05/13/2009)
05/13/2009162 NOTICE of Intent to Call Witnesses at Sentencing by USA as to James Harold Ellegood, Wynsleen K. Ellegood, Rajitha Goli, Physician Home Services, Inc., Hanford Nuclear Services, Inc., Arogya, Inc. (McMurtry, Dorothy) (Entered: 05/13/2009)
05/14/2009163 NOTICE of Intent to Call Witnesses at Sentencing by USA as to James Harold Ellegood, Physician Home Services, Inc. (McMurtry, Dorothy) (Entered: 05/14/2009)
05/15/2009164 RESPONSE TO OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Arogya, Inc. (McMurtry, Dorothy) (Entered: 05/15/2009)
05/15/2009165  MOTION for Leave to: Waive Appearance of Corporate Officer by Arogya, Inc.. (O'Malley, Kevin) (Entered: 05/15/2009)
05/18/2009166 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Physician Home Services, Inc. Defendant Withdraws Partial Objection to Presentence Report (Poore, Curtis) (Entered: 05/18/2009)
05/18/2009167 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by James Harold Ellegood Defendant Withdraws Partial Objection to Presentence Report (Poore, Curtis) (Entered: 05/18/2009)
05/19/2009168 NOTICE by Hanford Nuclear Services, Inc. of: Authorization of Corporation Allowing Counsel to Appear on Behalf of Corporation (Attachments: # 1 Exhibit Authorization to Appear as Corporate Representative)(Margulis, Arthur) (Entered: 05/19/2009)
05/19/2009169 NOTICE by Arogya, Inc. of: Filing Corporate Resolution (Attachments: # 1 Corporate Resolution)(O'Malley, Kevin) (Entered: 05/19/2009)
05/19/2009171 Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Wynsleen K. Ellegood held on 5/19/2009; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 10:30 a.m..) (proceedings ended: 10:55 a.m..) (Defendant Location: probation.) (KXS) (Entered: 05/20/2009)
05/19/2009172 JUDGMENT as to Wynsleen K. Ellegood (2), Count(s) 1r, 2r-60r, 61r-70r, Counts one through seventy of the indictment are dismissed.; Count(s) 1s, Defendant is sentenced to probation for a term of three years. Defendant is ordered to pay restitution in the amount of $3,567.89 and a fine of $2,000.00. Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009173 SEALED STATEMENT OF REASONS for Sentence as to defendant Wynsleen K. Ellegood . Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009174 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Wynsleen K. Ellegood (KXS) (Entered: 05/20/2009)
05/19/2009175 Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to James Harold Ellegood held on 5/19/2009; deft withdraws objections to the PSR; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 9:50 a.m..) (proceedings ended: 10:25 a.m..) (Defendant Location: bond.) (KXS) (Entered: 05/20/2009)
05/19/2009176 JUDGMENT as to James Harold Ellegood (1), Count(s) 1r, Defendant is committed to the Bureau of Prisons for a term of 33 months. Upon release, defendant shall be on supervised release for a term of three years. Defendant is ordered to pay restitution in the amount of $983,140.00 and a special assessment of $100.00.; Count(s) 2r-60r, 61r-70r, Counts two through seventy of the indictment are dismissed. Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009177 SEALED STATEMENT OF REASONS for Sentence as to defendant James Harold Ellegood . Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009178 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to James Harold Ellegood (KXS) (Entered: 05/20/2009)
05/19/2009179 Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Physician Home Services, Inc. held on 5/19/2009; deft's objections to PSR are withdrawn; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 10:25 a.m..) (proceedings ended: 10:30 a.m..) (KXS) (Entered: 05/20/2009)
05/19/2009180 JUDGMENT as to Physician Home Services, Inc. (4), Count(s) 1r, Defendant organization is placed on probation for a term of five years and is ordered to pay restitution in the amount of $983,140.00 and a special assessment of $400.00.; Count(s) 2r-60r, 61r-70r, Counts two through seventy of the indictment are dismissed. Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009181 SEALED STATEMENT OF REASONS for Sentence as to defendant Physician Home Services, Inc. . Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009182 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Physician Home Services, Inc. (KXS) (Entered: 05/20/2009)
05/19/2009183 Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Hanford Nuclear Services, Inc. held on 5/19/2009; the Court accepts the waiver of appearance by a corporate designee; arguments heard re: deft's objections to paragraph 58 of the PSR; the Court sustains the objection; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 10:55 a.m..) (proceedings ended: 11:05 a.m..) (KXS) (Entered: 05/20/2009)
05/19/2009184 JUDGMENT as to Hanford Nuclear Services, Inc. (5), Count(s) 1r, 62r-65r, Counts one and sixty-two through sixty-five are dismissed.; Count(s) 61r, Defendant organization is placed on probation for a term of three years and is ordered to pay a $50,000.00 fine and a special assessment of $400.00. Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009185 SEALED STATEMENT OF REASONS for Sentence as to defendant Hanford Nuclear Services, Inc. . Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009186 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Hanford Nuclear Services, Inc. (KXS) (Entered: 05/20/2009)
05/19/2009187 Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Arogya, Inc. held on 5/19/2009; the Court accepts the waiver of the appearance of a corporate designee; arguments and testimony heard re: objections to PSR; objection to the calculation of the total offense level is overruled; objection as to a type in the PSR is moot; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 11:05 a.m..) (proceedings ended: 12:30 p.m..) (KXS) (Entered: 05/20/2009)
05/19/2009188 WITNESS LIST as to sentencing of Arogya, Inc. (KXS) (Entered: 05/20/2009)
05/19/2009189 EXHIBIT LIST as to sentencing of Arogya, Inc. (KXS) (Entered: 05/20/2009)
05/19/2009190 JUDGMENT as to Arogya, Inc. (6), Count(s) 1r, 66r-69r, Counts one and sixty-six through sixty-nine of the indictment are dismissed.; Count(s) 1s, Defendant organization is placed on probation for a term of three years and is ordered to pay a $50,000.00 fine and a special assessment of $400.00. `Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009191 SEALED STATEMENT OF REASONS for Sentence as to defendant Arogya, Inc. . Signed by Honorable Carol E. Jackson on 5/19/09. (KXS) (Entered: 05/20/2009)
05/19/2009192 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Arogya, Inc. (KXS) (Entered: 05/20/2009)
05/19/2009193 Sealed Document - letters re: sentencing of Dr. Ellegood (KXS) (Entered: 05/20/2009)
05/19/2009194 Sealed Document - letters re: sentencing of Wynsleen Ellegood (KXS) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007528 in the amount of $100.00 for SPECIAL PENALTY ASSESSMENT on behalf of James Harold Ellegood (CCAM) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007530 in the amount of $2000.00 for FINE-CRIME VICTIMS FUND on behalf of Wynsleen K Ellegood (CCAM) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007530 in the amount of $100.00 for SPECIAL PENALTY ASSESSMENT on behalf of Wynsleen K Ellegood (CCAM) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007530 in the amount of $3567.89 for VICTIM RESTITUTION on behalf of Wynsleen K Ellegood (CCAM) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007529 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Physician Home Services Inc. (CCAM) (Entered: 05/20/2009)
05/19/2009  Receipt CT 4644007552 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Arogya, Inc. (CCAM) (Entered: 05/20/2009)
05/20/2009170 NOTICE by Hanford Nuclear Services, Inc. of Certification of Compliance with Local Rule 12.07. (Margulis, Arthur) (Entered: 05/20/2009)
05/22/2009195 NOTICE by Wynsleen K. Ellegood of Certification of Compliance with Local Rule 12.07. (D'Agrosa, Paul) (Entered: 05/22/2009)
05/27/2009196 NOTICE by Arogya, Inc. of Certification of Compliance with Local Rule 12.07. (O'Malley, Kevin) (Entered: 05/27/2009)
05/27/2009199 Marshal's Return on Judgment as to Wynsleen K. Ellegood on 05/19/2009; The defendant was released on 5/19/2009 to 3 years probation and a fine of $2,000 and restitution in the amount of $3,567.89; (DJO) (Entered: 05/28/2009)
05/28/2009197 NOTICE by James Harold Ellegood of: Intention Not to Appeal (Edmundson, Jasper) (Entered: 05/28/2009)
05/28/2009198 NOTICE by Physician Home Services, Inc. of: Intention Not to Appeal (Edmundson, Jasper) (Entered: 05/28/2009)
06/01/2009200  MOTION for Extension of Sentencing Hearing for Dr. Rajitha Goli by USA as to Rajitha Goli. (McMurtry, Dorothy) (Entered: 06/01/2009)
06/02/2009201 ORDER as to Rajitha Goli (3); IT IS HEREBY ORDERED that the motion of the United States to continue the sentencing hearing is granted. IT IS FURTHER ORDERED that the defendant shall appear for sentencing on Monday, June 29, 2009, at 1:30 p.m. Signed by Honorable Carol E. Jackson on 06/02/2009; (DJO) (Entered: 06/02/2009)
06/02/2009203 ORDER as to James Harold Ellegood, Wynsleen K. Ellegood; IT IS HEREBY ORDERED that the Clerk of Court is directed to forward the following domestic passports to the United States Department of State, Office of Passport Policy and Advisory Services, 2100 Pennsylvania Avenue NW, 3rd Floor, Washington, DC 20037: James Harold Ellegood - 400319443, Wynsleen K. Ellegood - 405173291. Signed by Honorable Carol E. Jackson on 6/2/09. (KMS) (Entered: 06/04/2009)
06/03/2009204 PASSPORT NOTICE as to James Harold Ellegood has been filed. Notice of Disposition: Defendant convicted - Document and copy of judgment enclosed. (KMS) (Entered: 06/04/2009)
06/03/2009206 PASSPORT NOTICE as to Wynsleen K. Ellegood has been filed. Notice of Disposition: Defendant convicted - Document and copy of judgment enclosed. (KMS) (Entered: 06/04/2009)
06/19/2009207  MOTION for Leave to File Sealed Document Relating to Letters Filed in Support of Sentencing by Rajitha Goli. (Sison, Gilbert) (Entered: 06/19/2009)
06/19/2009208 Sealed Document (Attachments: # 1 Exhibit A through Y (Sentencing Letters))(Sison, Gilbert) (Entered: 06/19/2009)
06/19/2009209  MOTION for Leave to File Sealed Document Relating to Notice of Intent to Call Witnesses at Sentencing Hearing by Rajitha Goli. (Sison, Gilbert) (Entered: 06/19/2009)
06/19/2009210 Sealed Document (Sison, Gilbert) (Entered: 06/19/2009)
06/19/2009  Receipt CT 4644008147 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 06/22/2009)
06/20/2009211  MOTION for Leave to File Sealed Document Related to Filing of Additional Letters in Support of Sentencing by Rajitha Goli. (Sison, Gilbert) (Entered: 06/20/2009)
06/20/2009212 Sealed Document (Attachments: # 1 Exhibit Z through FF (Additional Sentencing Letters))(Sison, Gilbert) (Entered: 06/20/2009)
06/22/2009213 SENTENCING MEMORANDUM - SEALED by defendant Rajitha Goli (Attachments: # 1 Exhibit A (News Articles), # 2 Exhibit B (News Articles), # 3 Exhibit C (Patient Letters), # 4 Exhibit D (Recommendation Letters))(Sison, Gilbert) (Entered: 06/22/2009)
06/22/2009214  MOTION for Leave to File Sealed Document -- Sentencing Memorandum by Rajitha Goli. (Sison, Gilbert) (Entered: 06/22/2009)
06/22/2009215  MOTION for Leave to: File Sealed Sentencing Memorandum Out of Time [Doc. 213] by Rajitha Goli. (Sison, Gilbert) (Entered: 06/22/2009)
06/22/2009216 Second MOTION to Continue ; Sentencing Hearing by Rajitha Goli. (Sison, Gilbert) (Entered: 06/22/2009)
06/25/2009217 ORDER granting 207 Motion for Leave to File Sealed Document as to Rajitha Goli (3); granting 209 Motion for Leave to File Sealed Document as to Rajitha Goli (3); granting 211 Motion for Leave to File Sealed Document as to Rajitha Goli (3); granting 214 Motion for Leave to File Sealed Document as to Rajitha Goli (3); granting 215 Motion for Leave as to Rajitha Goli (3). Signed by Honorable Carol E. Jackson on 06/25/2009. (CEJ) (Entered: 06/25/2009)
06/25/2009218 ORDER as to Rajitha Goli (3); IT IS HEREBY ORDERED that the motion of the defendant to continue the sentencing hearing [# 216 ] is granted. IT IS FURTHER ORDERED that the defendant shall appear for sentencing on Wednesday, July 8, 2009, at 9:30 a.m. Signed by Honorable Carol E. Jackson on 06/25/2009; (DJO) (Entered: 06/25/2009)
06/28/2009219 Sealed Document (Attachments: # 1 Exhibit A (Rabun Report))(Sison, Gilbert) (Entered: 06/28/2009)
06/28/2009220  MOTION for Leave to File Sealed Document Relating to Filing of Psychiatric Report in Support of Sentencing by Rajitha Goli. (Sison, Gilbert) (Entered: 06/28/2009)
06/28/2009221 NOTICE of Intent to Call Witnesses at Sentencing by Rajitha Goli (Sison, Gilbert) (Entered: 06/28/2009)
06/29/2009222 SENTENCING MEMORANDUM by USA as to Rajitha Goli (McMurtry, Dorothy) (Entered: 06/29/2009)
06/29/2009223  MOTION for Extension of Time to Self-Surrender by James Harold Ellegood. (Attachments: # 1 Attachments to Motion for Extension of Time to Self-Surrender)(Poore, Curtis) (Entered: 06/29/2009)
06/30/2009224 ORDER as to James Harold Ellegood : IT IS HEREBY ORDERED that the defendant's motion to delay voluntary surrender [# 223 ] is denied. IT IS FURTHER ORDERED that the defendant shall report as directed by the United States Bureau of Prisons to begin serving his sentence of imprisonment.. Signed by Honorable Carol E. Jackson on 6/30/09. (KKS) (Entered: 06/30/2009)
07/02/2009225 ORDER as to Rajitha Goli : IT IS HEREBY ORDERED that the parties will be permitted to present such testimony at the sentencing hearing as may be necessary (1) to resolve any objections to the Sentencing Guidelines; (2) to resolve any disputed matter contained in the Presentence Report; (3) to address any sentencing issue requiring expert testimony; (4) to enable a victim to be reasonably heard. Witnesses whose testimony pertains to the defendants character, family, background, reputation in the community, or other issues not enumerated above will not be permitted to testify at the hearing, but may submit their statements to the Court in writing in advance of the hearing.. Signed by Honorable Carol E. Jackson on 7/2/09. (KKS) (Entered: 07/02/2009)
07/07/2009226 NOTICE by Rajitha Goli of: Filing of Letters in Support of Sentencing in Lieu of Testimony (Attachments: # 1 Exhibit GG through II (Sentencing Letters))(Sison, Gilbert) (Entered: 07/07/2009)
07/08/2009227 Minute Entry for Sentencing proceedings held before Honorable Carol E. Jackson as to Rajitha Goli held on 7/8/2009 ; Paragraphs 33 & 40 of the PSR to be amended; testimony heard from one government witness re: amount of loss objections; defendant's objections overruled (para 45) & remaining objections denied as moot; testimony from one defendant heard; Court imposed sentence on the Information - see judgment; Indictment dismissed (Court Reporter :Gary Bond.) (proceedings started: 9:52.) (proceedings ended: 1:02.) (Defendant Location: Voluntary Surrender.) (KKS) (Entered: 07/08/2009)
07/08/2009228 WITNESS LIST by Rajitha Goli (KKS) (Entered: 07/08/2009)
07/08/2009229 EXHIBIT LIST by Rajitha Goli (KKS) (Entered: 07/08/2009)
07/08/2009230  MOTION to Dismiss Indictment/Counts by USA as to Rajitha Goli. (McMurtry, Dorothy) (Entered: 07/08/2009)
07/08/2009232 JUDGMENT as to Rajitha Goli (3), Count(s) 1r, 2r-60r, 61r-70r, All counts of the indictment are dismissed.; Count(s) 1s, Defendant is committed to the custody of the Bureau of Prisons for a term of 37 months. Upon release, defendant shall be on supervised release for a term of three years. Defendant is ordered to pay a $100 special assessment and restitution in the amount of $605,609.00. Signed by Honorable Carol E. Jackson on 7/8/09. (KXS) (Entered: 07/09/2009)
07/08/2009233 SEALED STATEMENT OF REASONS for Sentence as to defendant Rajitha Goli . Signed by Honorable Carol E. Jackson on 7/8/09. (KXS) (Entered: 07/09/2009)
07/08/2009234 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Rajitha Goli (KXS) (Entered: 07/09/2009)
07/08/2009  Receipt CT 4644008477 in the amount of $100.00 for SPECIAL PENALTY ASSESSMENT on behalf of GOLI, RAJITHA (CCAM) (Entered: 07/10/2009)
07/09/2009231 ORDER as to Rajitha Goli (3) IT IS HEREBY ORDERED that the motion of the United States to dismiss the indictment as to defendant Rajitha Goli [#230] is granted. 230 Signed by Honorable Carol E. Jackson on 7/9/09. (KXS) (Entered: 07/09/2009)
07/09/2009235 Marshal's Return on Judgment as to James Harold Ellegood on 7/1/09. defendant delivered to: FPC Marion (KMS) (Entered: 07/10/2009)
07/27/2009  Receipt CT 4644008763 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 07/29/2009)
08/24/2009236 PASSPORT NOTICE as to Rajitha Goli has been filed. Notice of Disposition: Defendant convicted - Document and copy of judgment enclosed. (DJO) (Entered: 08/27/2009)
08/24/2009237 ORDER as to Rajitha Goli; IT IS HEREBY ORDERED that the Clerk of Court is directed to forward the following domestic passports to the United States Department of State, Office of Passport Policy and Advisory Services, 2100 Pennsylvania Avenue NW, 3rd Floor, Washington, DC 20037: Rajitha Goli 403305706 4:08-cr-00496-CEJ 07/08/2009;. Signed by Honorable Catherine D. Perry on 08/24/2009. (DJO) (Entered: 08/27/2009)
08/27/2009  Receipt CT 4644009382 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 08/29/2009)
09/08/2009  Receipt CT B00114717 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of James Harold Ellegood (CCAM) (Entered: 10/17/2009)
09/09/2009238  MOTION to Continue ; Voluntary Surrender Date by Rajitha Goli. (Sison, Gilbert) (Entered: 09/09/2009)
09/10/2009239 RESPONSE in Opposition by USA as to Rajitha Goli re 238 MOTION to Continue ; Voluntary Surrender Date (McMurtry, Dorothy) (Entered: 09/10/2009)
09/14/2009240 IT IS HEREBY ORDERED that the defendants motion to delay voluntary surrender is denied. IT IS FURTHER ORDERED that the defendant shall report as directed by the Bureau of Prisons to the designated facility for service of her sentence of imprisonment. ORDER denying 238 Motion to Continue as to Rajitha Goli (3). Signed by Honorable Carol E. Jackson on 9/14/09. (KMS) (Entered: 09/14/2009)
09/28/2009  Receipt CT 4644009964 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 09/30/2009)
09/29/2009241 SATISFACTION of as to Wynsleen K. Ellegood regarding Satisfaction of Restitution and Fine (Wright, Julia) (Entered: 09/29/2009)
10/13/2009  Receipt CT B0014113 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of James Harold Ellegood (CCAM) (Entered: 11/14/2009)
11/02/2009  Receipt CT 4644010637 in the amount of $1500.00 for FINE-CRIME VICTIM FUND on behalf of AROGYA, INC (CCAM) (KCM) (Entered: 05/07/2010)
11/02/2009  Receipt CT 4644010637 in the amount of $1500.00 for FINE on behalf of AROGYA, INC (CCAM) (Entered: 05/11/2010)
11/05/2009242 Marshal's Return on Judgment as to Rajitha Goli; On 9/23/09, defendant voluntarily surrendered to FMC Lexington, KY (KMS) (Entered: 11/06/2009)
11/12/2009  Receipt CT B0013799 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of James Harold Ellegood (CCAM) (Entered: 12/12/2009)
11/16/2009  Receipt CQ 10464400019 in the amount of $26427.88 for VICTIM RESTITUTION on behalf of James Harold Ellegood (CCAM) (Entered: 11/19/2009)
11/30/2009  Receipt CT 4644011129 in the amount of $1500.00 for VICTIM J&S RESTITUTION on behalf of GOLI, RAJITHA (CCAM) (Entered: 12/02/2009)
11/30/2009  Receipt CT 4644011129 in the amount of $1500.00 for FINE-CRIME VICTIM FUND on behalf of AROGYA, INC(CCAM) (KCM) (Entered: 05/07/2010)
11/30/2009  Receipt CT 4644011129 in the amount of $1500.00 for FINE on behalf of AROGYA, INC (CCAM) (Entered: 05/11/2010)
12/10/2009  Receipt CT B00115045 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 01/16/2010)
12/18/2009  Receipt CT 4644011599 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 12/22/2009)
01/11/2010  Receipt CT B0013939 in the amount of $25.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 02/20/2010)
01/25/2010  Receipt CT 4644012211 in the amount of $1500.00 for FINE-CRIME VICTIM FUND on behalf of AROGYA, INC (CCAM) (KCM) (Entered: 05/07/2010)
01/25/2010  Receipt CT 4644012211 in the amount of $1500.00 for FINE on behalf of AROGYA, INC (CCAM) (Entered: 05/11/2010)
02/05/2010  Receipt CT B0013815 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 03/15/2010)
03/01/2010  Receipt CT 4644012957 in the amount of $1500.00 for VICTIM J&S RESTITUTION on behalf of GOLI, RAJITHA (CCAM) (Entered: 03/03/2010)
03/01/2010  Receipt CT 4644012957 in the amount of $1500.00 for FINE-CRIME VICTIM FUND on behalf of AROGYA, INC (CCAM) (KCM) (Entered: 05/07/2010)
03/01/2010  Receipt CT 4644012957 in the amount of $1500.00 for FINE on behalf of AROGYA, INC (CCAM) (Entered: 05/11/2010)
03/09/2010  Receipt CT B00115536 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 04/19/2010)
04/12/2010  Receipt CT B0014000 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 05/17/2010)
05/06/2010  Receipt CT 4644014298 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 05/08/2010)
05/10/2010  Receipt CT B0013745 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 06/14/2010)
06/08/2010  Receipt CT B00115154 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 07/19/2010)
07/06/2010  Receipt CT T00134 in the amount of $134.66 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 05/25/2011)
07/12/2010  Receipt CT B0013874 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 08/16/2010)
07/30/2010  Receipt CT 4644015837 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 08/03/2010)
08/10/2010  Receipt CT B0013686 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 09/13/2010)
08/30/2010  Receipt CT 4644016420 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 09/01/2010)
09/13/2010  Receipt CT B00115371 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 10/18/2010)
10/12/2010  Receipt CT B0013948 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 11/23/2010)
11/09/2010  Receipt CT B0013661 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 12/13/2010)
11/29/2010  Receipt CT 4644018156 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 12/01/2010)
12/07/2010  Receipt CT B00115082 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 01/22/2011)
12/28/2010  Receipt CT 4644018752 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 12/30/2010)
01/10/2011  Receipt CT B0013743 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 02/12/2011)
02/08/2011  Receipt CT B0013645 in the amount of $30.65 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 03/19/2011)
03/07/2011  Receipt CT 4644020223 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 03/09/2011)
03/08/2011  Receipt CT B00115882 in the amount of $30.95 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 04/09/2011)
04/07/2011  Receipt CT B0013923 in the amount of $28.90 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 05/14/2011)
04/28/2011  Receipt CT 4644021234 in the amount of $1500.00 for FINE-CRIME VICTIMS FUND on behalf of Arogya, Inc. (CCAM) (Entered: 04/30/2011)
05/09/2011  Receipt CT B0013782 in the amount of $29.10 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 06/11/2011)
06/09/2011  Receipt CT B00115325 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 07/16/2011)
06/23/2011243  MOTION for Leave to File Sealed Motion by USA as to Rajitha Goli. (McMurtry, Dorothy) (Entered: 06/23/2011)
06/23/2011244  SEALED MOTION by USA as to Rajitha Goli. (McMurtry, Dorothy) (Entered: 06/23/2011)
06/24/2011245 Docket Text ORDER as to Rajitha Goli GRANTING 243 MOTION for Leave to File Sealed Motion by USA as to Rajitha Goli. Signed by Honorable Carol E. Jackson on 6/24/11. (KKS) (Entered: 06/24/2011)
06/30/2011246 ORDER as to Rajitha Goli: IT IS HEREBY ORDERED that the motion of the United States for reduction of sentence [Doc. # 244 ] is granted. IT IS FURTHER ORDERED that the defendant's sentence of imprisonment imposed under the judgment entered on July 8, 2009, is reduced to 24 months. All other provisions of the judgment remain unchanged.. Signed by Honorable Carol E. Jackson on 6/30/11. (KKS) (Entered: 06/30/2011)
06/30/2011247 AMENDED JUDGMENT as to Rajitha Goli (3), SENTENCE REDUCED TO 24 MONTHS for Changed Circumstances (Fed.R.Crim.P 35(b)); Count(s) 1r, 2r-60r, 61r-70r, All counts of the indictment are dismissed.; Count(s) 1s, Defendant is committed to the custody of the Bureau of Prisons for a term of 24 months. Upon release, defendant shall be on supervised release for a term of three years. Defendant is ordered to pay a $100 special assessment and restitution in the amount of $605,609.00.. Signed by Honorable Carol E. Jackson on 6/30/11. (KKS) (Entered: 06/30/2011)
07/11/2011  Receipt CT B0013827 in the amount of $30.37 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 08/14/2011)
11/10/2011  Receipt CT 4644024860 in the amount of $200.00 for VICTIM J&S RESTITUTION on behalf of GOLI, RAJITHA (CCAM) (Entered: 11/15/2011)
01/03/2012  Receipt CT 4644025758 in the amount of $50.00 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 01/05/2012)
01/11/2012  Receipt CT T00115 in the amount of $231.25 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 02/17/2012)
02/08/2012  Receipt CT T00161 in the amount of $231.25 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 03/14/2012)
03/14/2012  Receipt CT T00172 in the amount of $231.25 for VICTIM J&S RESTITUTION on behalf of Ellegood, James Harold (CCAM) (Entered: 04/12/2012)
04/16/2012250  MOTION to Unseal Document Plea Agreement, Guidelines, Recommendations and Stipulations as to Rajitha Goli by USA as to Rajitha Goli. (McMurtry, Dorothy) (Entered: 04/16/2012)
04/17/2012251 ORDER as to Rajitha Goli (3); IT IS HEREBY ORDERED that the motion of the United States to unseal a document Doc. # 250 ] is granted. IT IS FURTHER ORDERED that the Clerk of Court shall unseal the document titled "Plea Agreement, Guidelines Recommendations and Stipulations" (Doc. # 125 ), and make the document available in the public record. Signed by Honorable Carol E. Jackson on 04/17/2012. (DJO) (Entered: 04/17/2012)