CLOSED

United States District Court
Western District of Michigan (Southern Division (1))
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00046-RAE-1


Case title: USA v. Prevention Physical Therapy, Inc.

Date Filed: 02/23/2004
Date Terminated: 07/20/2004

Assigned to: Senior Judge Richard Alan Enslen

defendant (1)
Prevention Physical Therapy, Inc.
TERMINATED: 07/20/2004
doing business as
Advantage Physical Therapy
TERMINATED: 07/20/2004
represented byWilliam L. Fette
Cornell Dalzell Fette Ramey & Shek
117 W Cedar St.
Kalamazoo, MI 49007-5286
(269) 381-4950
Email: wjjfette@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1347 -HEALTH CARE FRAUD
(1-4)
Defendant sentenced to paying a $6,000.00 fine; $1,600.00 special assessment and $6,344.10 restitution to Blue Cross/Blue Shield of Michigan

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGlenn Martin
U.S. Attorney (Lansing)
315 W Allegan, Rm. 252
Lansing, MI 48933
(616) 456-2404
Email: usamiw.ecfcriminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/23/20041 INFORMATION as to Prevention Physical Therapy, Inc. (gjf, ) (Entered: 02/25/2004)
02/25/20042NOTICE REGARDING PUBLIC ACCESS as to defendant Prevention Physical Therapy, Inc. directed to AUSA Glenn Martin (gjf, ) (Entered: 02/25/2004)
02/25/20043PLEA AGREEMENT as to Prevention Physical Therapy, Inc. (rlw, ) (Entered: 02/25/2004)
02/25/20044NOTICE REGARDING PUBLIC ACCESS as to defendant Prevention Physical Therapy, Inc. directed to William L. Fette (rlw, ) (Entered: 02/25/2004)
02/26/2004  Copy of Plea Agreement 3 mailed to Glenn Martin, William L. Fette (rlw, ) (Entered: 02/26/2004)
03/23/20045NOTICE OF HEARING as to defendant Prevention Physical Therapy, Inc.; arraignment and plea hearing set for 3/31/2004 at 02:00 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Hugh W. Brenneman Jr.; (Magistrate Judge Hugh W. Brenneman, fh) (Entered: 03/23/2004)
03/23/2004  Copy of Notice of Hearing (Initial Pretrial Matters), Notice of Hearing (Initial Pretrial Matters) 5 mailed to William L. Fette (rlw, ) (Entered: 03/23/2004)
03/31/20047MINUTES before Magistrate Judge Hugh W. Brenneman Jr.: FIRST APPEARANCE, ARRAIGNMENT, and GUILTY PLEA HEARING held as to Prevention Physical Therapy, Inc. (1) on Counts 1-4 of the Information; defendant plead guilty to all counts; Consent allowing Magistrate Judge Brenneman to preside over the guilty plea hearing filed with the court; Waiver of Indictment filed; Corporate Resolution Authorizing Entry of a Plea Agreement submitted and filed by defendant; Exclusion Agreement signed by deft only was filed with the Court; AUSA Martin represented that the Exclusion Agreement has been approved by the Govt, and he is in the process of obtaining the written consent (signature to page 3) and will submit same to the Court for filing within the next few days; deft's plea of guilty accepted by the Court, subject to final adjudication by the district judge; no bond required; Report and Recommendation to issue; matter to be referred to Judge Richard A. Enslen for sentencing (Tape #B04-75/ddk) (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 04/02/2004)
03/31/20048DEFENDANT'S RIGHTS as to defendant Prevention Physical Therapy, Inc. (ddk, ) (Entered: 04/02/2004)
03/31/20049WAIVER OF INDICTMENT by defendant Prevention Physical Therapy, Inc. (ddk, ) (Entered: 04/02/2004)
03/31/200410CONSENT between defendant Prevention Physical Therapy, Inc. and counsel allowing Magistrate Judge to preside over guilty plea hearing; transcript ordered (ddk, ) (Entered: 04/02/2004)
03/31/200411NOTICE (document entitled "Corporate Resolution Authorizing Entry of a Plea Agreement" by Prevention Physical Therapy, Inc. (ddk, ) (Entered: 04/02/2004)
03/31/200412NOTICE (document entitled" EXCLUSION AGREEMENT") by Prevention Physical Therapy, Inc. re Plea Agreement 3 (ddk, ) Modified on 4/2/2004 to correct typographical error (ddk). (Entered: 04/02/2004)
04/01/20046REPORT AND RECOMMENDATION that the guilty plea of Prevention Physical Therapy, Inc. as to all four counts of the Information be accepted; objections to R&R due by 4/12/2004; signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, fh) (Entered: 04/02/2004)
04/02/2004  Copy of Report and Recommendation Regarding Plea, 6 mailed to William L. Fette (rlw, ) (Entered: 04/02/2004)
04/02/2004  Copy of Notice (Corporate Resolution) 10 mailed to defense counsel William L. Fette (ddk, ) (Entered: 04/02/2004)
04/02/2004  Copy of Waiver of Indictment 9 mailed to William L. Fette (ddk, ) (Entered: 04/02/2004)
04/05/200413ORDER SETTING SENTENCING DATE as to defendant Prevention Physical Therapy, Inc. sentencing set for 7/20/2004 at 02:30 PM at 174 Federal Building, Kalamazoo, MI before Judge Richard Alan Enslen; signed by Judge Richard Alan Enslen (Judge Richard Alan Enslen, sas) Modified on 4/5/2004 to correct the time (rlw, ). (Entered: 04/05/2004)
04/05/2004  Copy of Order Setting Sentencing Date, 13 mailed to William L. Fette (rlw, ) (Entered: 04/05/2004)
04/05/200414NOTICE titled "Statement Pursuant to Rule 12.4 of the Rules of Criminal Procedure" by Prevention Physical Therapy, Inc. (acr, ) (Entered: 04/05/2004)
04/05/200415PROOF OF SERVICE by Prevention Physical Therapy, Inc. re Notice (Other) 14 Statement Pursuant to Rule 12.4 of the Rules of Criminal Procedure (acr, ) (Entered: 04/05/2004)
04/06/200416AFFIDAVIT (document entitled "STATEMENT PURSUANT TO RULE 12.4 OF THE RULES OF CRIMINAL PROCEDURE") by defendant Prevention Physical Therapy, Inc., with proof of service (ddk) Modified on 4/6/2004 to show full name of document (ddk). (Entered: 04/06/2004)
04/27/200418NOTICE (document entitled "EXCLUSION AGREEMENT" bearing original signatures of the Office of Inspector General, deft Sharma and PPT's attorney Fette, and Renu Sharma) by USA as to Prevention Physical Therapy, Inc. re Notice (Other) 3 (ddk, ) (Entered: 04/29/2004)
04/28/200417TRANSCRIPT of Arraignment/Plea Hearing held March 31, 2004 before Hon. Hugh W. Brenneman, US Mag. Judge as to Prevention Physical Therapy, Inc. (Transcriptionist: Pritchard, Pat) (Entered: 04/28/2004)
04/29/2004  Copy of Notice (Exclusion Agreement) 18 mailed to William Fette (counsel for deft) (ddk) (Entered: 04/29/2004)
04/29/2004  Copy of Notice (Corporate Resolution Authorizing Entry of Plea 14 distributed to USPO (ddk) (Entered: 04/29/2004)
06/02/200419NOTICE of response to presentence report provided to the Probation Department and attorney for defendant by USA as to defendant Prevention Physical Therapy, Inc. (acr, ) (Entered: 06/03/2004)
06/02/200420CERTIFICATE OF SERVICE by USA as to Prevention Physical Therapy, Inc. re Notice of Response or Objection to Presentence Report 19 Notice of response to Presentence Investigation Report (acr, ) (Entered: 06/03/2004)
07/19/200421ATTORNEY APPEARANCE of Glenn Martin for USA (acr, ) (Entered: 07/19/2004)
07/19/200422CERTIFICATE OF SERVICE by USA as to Prevention Physical Therapy, Inc. re Notice of Attorney Appearance - USA 21 (acr, ) (Entered: 07/19/2004)
07/20/200423MINUTES of SENTENCING for Prevention Physical Therapy, Inc. (1), $6,000.00 fine; $1,600.00 special assessment and $6,344.10 restitution to Blue Cross/Blue Shield of Michigan; held before Judge Richard Alan Enslen (Court Reporter Kathleen Thomas) (Judge Richard Alan Enslen, sas) (Entered: 07/20/2004)
07/21/200424JUDGMENT as to defendant Prevention Physical Therapy, Inc.; signed by Judge Richard Alan Enslen (Judge Richard Alan Enslen, sas) (Entered: 07/21/2004)
07/22/2004  Copy of Judgment 24 mailed to (certified) Willilam L. Fette, Glenn Martin, USPO, USM (rlw, ) (Entered: 07/22/2004)