CLOSED, MULTI

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00128-ILRL-SS-3


Case title: USA v. Cleveland et al

Date Filed: 04/30/2009
Date Terminated: 10/28/2009

Assigned to: Judge Ivan L.R. Lemelle
Referred to: Magistrate Judge Sally Shushan

Defendant (3)
Positive Home Oxygen, LLC
TERMINATED: 10/28/2009
represented byAlvin Joseph Robert , Jr.
Law Office of Al J. Robert, Jr., LLC
643 Magazine St.
Suite 402
New Orleans, LA 70130
504-309-4852
Email: ajr@ajrobert.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey S. Baird
Brown & Fortunato, P.C.
905 S. Fillmore
Suite 400
Amarillo, TX 79101
Email: jbaird@bf-law.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 HEALTH CARE FRAUD; 18:2 AIDING AND ABETTING
(1)
Sentencing held 10/28/2009

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPatrice Harris Sullivan
U. S. Attorney's Office
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/30/2009INDICTMENT as to Robert Cleveland (1) count(s) 1, Jeffery C. McElveen (2) count(s) 1, Positive Home Oxygen, LLC (3) count(s) 1. (Attachments: # 1 Mag Case Information, # 2 Defendant Information, # 3 Defendant Information) (lag, ) (Entered: 04/30/2009)
04/30/2009Summons Issued as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC (Attachments: # 1 Summons, # 2 Summons)(lag, ) (Entered: 04/30/2009)
05/01/2009NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Arraignment set for 5/14/2009 02:00 PM before Magistrate Judge Louis Moore Jr. Initial Appearance set for 5/14/2009 02:00 PM before Magistrate Judge Louis Moore Jr. (lag, ) (Entered: 05/01/2009)
05/08/2009EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Filing fee $5.00 PAID) by Jeffery C. McElveen, Positive Home Oxygen, LLC. (Attachments: # 1 Exhibit 1, Affidavit in Support, # 2 Exhibit 2, Certificate of Good Standing, # 3 Proposed Order)(Robert, Alvin) Modified on 5/11/2009 (lag, ). Modified on 5/15/2009 (lag, ). (Entered: 05/08/2009)
05/08/2009EXPARTE/CONSENT MOTION to Continue Arraignments by Jeffery C. McElveen, Positive Home Oxygen, LLC. Motion referred to Magistrate Judge Louis Moore Jr. (Attachments: # 1 Certificate of Conference, # 2 Proposed Order) (Robert, Alvin) (NEF: J. Moore, Crim Mag) Modified on 5/11/2009 (lag, ). (Entered: 05/08/2009)
05/12/2009EXPARTE/CONSENT MOTION to Continue Arraignments by Jeffery C. McElveen, Positive Home Oxygen, LLC. Motion referred to Magistrate Judge Louis Moore Jr. (Attachments: # 1 Certificate of Conference, # 2 Proposed Order)(Robert, Alvin) Modified on 5/13/2009 (lag, ). (Entered: 05/12/2009)
05/12/2009ORDER granting 7 Motion to Continue Arraignment as to Jeffery C. McElveen (2), Positive Home Oxygen, LLC (3); Arraignment RESET to 5/21/2009 02:00 PM before Magistrate Judge Louis Moore Jr... Signed by Magistrate Judge Louis Moore, Jr on 5/12/09. (gbw, ) (Entered: 05/12/2009)
05/12/2009ORDER that the 6 Motion to Continue Arraigment as to Jeffery C. McElveen (2), Positive Home Oxygen, LLC (3) is MOOT. Signed by Magistrate Judge Louis Moore, Jr on 5/12/09. (gbw, ) (Entered: 05/12/2009)
05/15/200910 NOTICE OF HEARING as to Jeffery C. McElveen, Positive Home Oxygen, LLC. Arraignment set for 5/21/2009 02:00 PM before Magistrate Judge Louis Moore Jr.. (lag, ) (Entered: 05/15/2009)
05/19/200916 ORDER granting 5 Motion to Appear Pro Hac Vice as to Jeffrey S. Baird, as to Jeffery C. McElveen (2), Positive Home Oxygen, LLC (3). Signed by Judge Ivan L. R. Lemelle. (lag, ) (Entered: 05/20/2009)
05/21/200917 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Initial Appearance as to Positive Home Oxygen, LLC held on 5/21/2009. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 05/29/2009)
05/21/200918 Minute Entry for proceedings held before Magistrate Judge Louis Moore, Jr:Arraignment as to Positive Home Oxygen, LLC (3) Count 1 held on 5/21/2009. Pretrial Conference set for 7/9/2009 02:30 PM before Judge Ivan L. R. Lemelle. Jury Trial set for 7/20/2009 08:30 AM before Judge Ivan L. R. Lemelle. (Court Reporter Criminal Magistrate Clerk.) (lag, ) (Entered: 05/29/2009)
06/08/200923 NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Change of Plea Hearing set for 6/25/2009 09:00 AM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 06/08/2009)
06/19/200924 CORRECTED NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Change of Plea Hearing set for 6/25/2009 02:30 PM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 06/19/2009)
06/25/200925 Minute Entry for proceedings held before Judge Ivan L. R. Lemelle:Rearraignment for Robert Cleveland (1) Count 1; Jeffery C. McElveen (2) Count 1; and Positive Home Oxygen, LLC (3) Count 1 held on 6/25/2009. Defendants released on current Pre-Trial bond. Sentencing set for 9/23/2009 02:00 PM before Judge Ivan L. R. Lemelle. (Court Reporter Bonnie Hebert.) (gec, ) (Entered: 06/26/2009)
06/25/200930 PLEA AGREEMENT by USA as to Positive Home Oxygen, LLC. (gec, ) (Entered: 06/26/2009)
06/25/200931 Factual Basis by USA as to Positive Home Oxygen, LLC. (gec, ) (Entered: 06/26/2009)
06/26/200932 NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Sentencing set for 9/23/2009 02:00 PM before Judge Ivan L. R. Lemelle. (gec, ) (Entered: 06/26/2009)
09/17/200937 ORDER as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Sentencing CONTINUED to 10/14/2009 02:00 PM before Judge Ivan L. R. Lemelle. Signed by Judge Ivan L. R. Lemelle on 9/16/2009. (gec, ) (Entered: 09/17/2009)
09/17/200938 NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Sentencing CONTINUED to 10/14/2009 02:00 PM before Judge Ivan L. R. Lemelle. (gec, ) (Entered: 09/17/2009)
09/25/200939 EXPARTE/CONSENT MOTION to Continue Sentencing by Jeffery C. McElveen, Positive Home Oxygen, LLC. (Attachments: # 1 Affidavit Affidavit in Support of Motion, # 2 Proposed Order Granting Continuance of Sentencing)(Baird, Jeffrey) Modified on 9/28/2009 (lag, ). (Entered: 09/25/2009)
09/28/200940 Correction of Docket Entry by Clerk re 39 MOTION to Continue Sentencing filed by Jeffery C. McElveen, Positive Home Oxygen, LLC; Filing attorney should have changed 'Y' to 'N' at the question 'Set motion for hearing Y/N?' Exparte/Consent motions are NOT set for hearing. Clerk has removed hearing date. (lag, ) (Entered: 09/28/2009)
10/05/200942 ORDER granting 39 Motion to Continue as to Jeffery C. McElveen (2), Positive Home Oxygen, LLC (3). Sentencing CONTINUED to 10/28/2009 02:00 PM before Judge Ivan L. R. Lemelle. Signed by Judge Ivan L. R. Lemelle. (gec, ) (Entered: 10/05/2009)
10/06/200944 NOTICE OF HEARING as to Robert Cleveland, Jeffery C. McElveen, Positive Home Oxygen, LLC. Sentencing set for 10/28/2009 02:00 PM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 10/06/2009)
10/28/200949 Minute Entry for proceedings held before Judge Ivan L. R. Lemelle:Sentencing held on 10/28/2009 for Positive Home Oxygen, LLC (3), Count(s) 1. (Court Reporter David Zarek.) (lag, ) (Entered: 11/04/2009)
10/28/200950 JUDGMENT as to Positive Home Oxygen, LLC (3), Count(s) 1, Sentencing held 10/28/2009. Signed by Judge Ivan L. R. Lemelle on 11/3/09. (lag, ) (Entered: 11/04/2009)