CLOSED

United States District Court
Western District of Michigan (Southern Division (1))
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00217-RHB-1


Case title: USA v. Prime Care Services et al

Date Filed: 08/29/2003
Date Terminated: 06/15/2004

Assigned to: Judge Robert Holmes Bell

defendant (1)
Prime Care Services, Inc.
TERMINATED: 06/15/2004
represented byHarold Z. Gurewitz
Gurewitz & Raben PLC
333 W Fort St., Ste. 1100
Detroit, MI 48226
(313) 628-4733
Fax: (313) 628-4701
Email: HGurewitz@grplc.com
TERMINATED: 06/15/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371; 18:1347; 18:24(b); 18:1341; CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care and Mail Fraud)
(1s)
1 year probation; $865,645.00 restitution; $10,000.00 fine; mandatory special assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371; 18:1347; CONSPIRACY TO DEFRAUD THE UNITED STATES (Conspiracy to Commit Health Care and Mail Fraud)
(1)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:2; 18:1347; HEALTH CARE FRAUD
(2)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:1347; 18:24(b); 18:2; HEALTH CARE FRAUD
(2s)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:2; 18:1341; FRAUDS AND SWINDLES (Mail Fraud)
(3)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:1341; 18:2; FRAUDS AND SWINDLES (Mail Fraud)
(3s)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:371; 18:1347; 18:1341; 18:981(a)(1)(C); 28:2461; CONSPIRACY TO DEFRAUD THE UNITED STATES (Forfeiture Allegations)
(4)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted
18:981(a)(1)(C); 18:1956(c)(7)(F); 18:982(a)(7); 28:2461; 18:371; 18:1347; 18:1341; CIVIL FORFEITURE
(4s)
Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBarbara Colby Tanase
U.S. Attorney (Lansing)
315 W Allegan, Rm. 252
Lansing, MI 48933
(517) 377-1577
Email: Barbara.C.Tanase@usdoj.gov
TERMINATED: 07/13/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Glenn Martin
U.S. Attorney (Lansing)
315 W Allegan, Rm. 252
Lansing, MI 48933
(616) 456-2404
Email: usamiw.ecfcriminal@usdoj.gov
TERMINATED: 01/26/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Raymond E. Beckering , III
U.S. Attorney (Grand Rapids)
The Law Bldg.
330 Ionia Ave., NW
P.O. Box 208
Grand Rapids, MI 49501-0208
(616) 456-2404
Fax: (616) 456-2517
Email: ray.beckering@usdoj.gov
ATTORNEY TO BE NOTICED

W. Francesca Ferguson
U.S. Attorney (Grand Rapids)
The Law Bldg.
330 Ionia Ave., NW
P.O. Box 208
Grand Rapids, MI 49501-0208
(616) 456-2404
Email: francesca.ferguson@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/29/2003INDICTMENT (26 pgs) against deft Prime Care Services (1) on counts 1, 2, 3, 4; against deft Elena Szilvagyi (2) on counts 1, 2, 3, 4; against deft David Szilvagyi (3) on counts 1, 2, 3, 4; against deft Karl Lundquist (4) on counts 1, 2, 3 (ddk) (Entered: 08/29/2003)
09/15/2003DISCOVERY ORDER (5 pgs) by Magistrate Judge Ellen S. Carmody as to deft Karl Lundquist (cc: all counsel) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/15/2003DISCOVERY ORDER (5 pgs) by Magistrate Judge Ellen S. Carmody as to deft Elena Szilvagyi (cc: all counsel) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/15/2003ORDER DIRECTING RELEASE ON PERSONAL RECOGNIZANCE BOND (1 pg) by Magistrate Judge Ellen S. Carmody as to deft Elena Szilvagyi (cc: deft Elena Szilvagyi and USPO) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/15/200310 DISCOVERY ORDER (5 pgs) by Magistrate Judge Ellen S. Carmody as to deft David Szilvagyi (cc: all counsel) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/15/200312 ORDER DIRECTING RELEASE ON PERSONAL RECOGNIZANCE BOND (1 pg) by Magistrate Judge Ellen S. Carmody as to deft David Szilvagyi (cc: all counsel) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/15/2003  MINUTES: before Magistrate Judge Ellen S. Carmody; first appearance of deft Prime Care Services, Inc; attorney Harold Z. Gurewitz present on behalf of Prime Care Services; initial pretrial conference set for Monday, Sept. 22, 2003 @ 1:30 p.m.; Recorded by: C. Tape G03-79 (cr) Modified on 09/23/2003 (Entered: 09/16/2003)
09/15/200314 DEFENDANT'S RIGHTS as to deft Prime Care Services signed by attorney Harold Gurewitz (cr) (Entered: 09/16/2003)
09/15/200315 DISCOVERY ORDER (5 pgs) by Magistrate Judge Ellen S. Carmody as to deft Prime Care Services, Inc. (cc: all counsel) [EOD Date 9/16/03] (cr) (Entered: 09/16/2003)
09/16/200316 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT (1 pg) by Magistrate Judge Ellen S. Carmody; as to deft Karl Lundquist; issue of detention to be discussed at the initial pretrial conference set for Sept. 22, 2003 @ 1:30 p.m.; (copies faxed by CBH to: all counsel, USM) [EOD Date 9/17/03] (cr) Modified on 09/23/2003 (Entered: 09/17/2003)
09/16/200317 NOTICE of hearing by Magistrate Judge Ellen S. Carmody as to defts Prime Care Services, Elena Szilvagyi, David Szilvagyi and deft Karl Lundquist; initial pretrial conference set for Sept. 22, 2003 @ 1:30 p.m.; (copies faxed by CBH to: all counsel, USM and USPO) (cr) (Entered: 09/17/2003)
09/22/2003  MINUTES: before Magistrate Judge Ellen S. Carmody; as to deft Prime Care Services, Inc; atty Harold Z. Gurewitz persent; initial pretrial conference held; Recorded by: C. Rather, Tape G03-84 (cr) Modified on 09/23/2003 (Entered: 09/23/2003)
09/22/200318 PRETRIAL CONFERENCE SUMMARY ORDER (2 pgs) by Magistrate Judge Ellen S. Carmody as to deft Prime Care Services; ptc held ; mtn filing ddl set for 10/20/03; jury trial estimated to last 5 days; sentencing guidelines apply (cc: dft cnsl, US Atty) [EOD Date 9/23/03] (cr) (Entered: 09/23/2003)
09/22/200321 ORDER DIRECTING RELEASE ON PERSONAL RECOGNIZANCE BOND (1 pg) by Magistrate Judge Ellen S. Carmody as to deft Karl Lundquist (cc: all counsel, USPO) [EOD Date 9/23/03] (cr) (Entered: 09/23/2003)
09/22/2003  MINUTES: before Magistrate Judge Ellen S. Carmody; as to deft Elena Szilvagyi; initial pretrial conference held; atty Harold Z. Gurewitz present; deft's bond continued; Recorded by: C. Rather, Tape G03-84 (cr) Modified on 09/23/2003 (Entered: 09/23/2003)
09/22/2003  MINUTES: before Magistrate Judge Ellen S. Carmody; initial pretrial conference held; atty Frederick B. Bellamy present; deft's bond continued; Recorded by: C. Rather, Tape G03-84 (cr) Modified on 09/23/2003 (Entered: 09/23/2003)
09/23/2003  Copy of Docket Sheet sent to Chief Judge Bell's Case Manager (cr) (Entered: 09/23/2003)
09/25/200324 ORDER (2 pgs) SETTING PRETRIAL AND JURY TRIAL by Chief Judge Robert Holmes Bell as to defts Prime Care Svcs., Elena and David Szilvagyi and Karl Lundquist; final pretrial conference and a hrg on all pending motions set for 11/14/03 at 1:00 p.m. ; jury trial set for 11/24/03 at 9:00 a.m. (cc: all counsel, USM, USPO by SB) [EOD Date 9/25/03] (dmh) (Entered: 09/25/2003)
10/20/200327 MOTION by defts Prime Care Services, Elena and David Szilvagyi to dismiss counts 1 and 2 of the Indictment for failure to allege essential elements of the offenses with brief in support and certificate of service (dmh) (Entered: 10/20/2003)
10/20/200328 MOTION by defts Prime Care Services, Elena and David Szilvagyi to adjourn trial date and to extend time in which to file pretrial motions with brief in support and certificate of service (dmh) (Entered: 10/20/2003)
10/21/200329 ORDER (1 pg) by Chief Judge Robert Holmes Bell granting motion by defts Prime Care Services and Elena and David Szilvagyi to adjourn trial date and to extend time in which to file pretrial motions [28-1]; final pretrial conference rescheduled to 2/12/04 at 1:00 p.m.; jury trial rescheduled to 2/23/04 at 9:00 a.m.; all pretrial motions shall be filed by 11/20/03; an ends of justice continuance is granted and XT excludable set as to defts Prime Care, Elena and David Szilvagyi; (cc: all counsel, USM, USPO) [EOD Date 10/21/03] (dmh) (Entered: 10/21/2003)
11/04/200333 SUPERSEDING INDICTMENT (25 pgs) against Prime Care Services (1) on counts 1s, 2s, 3s, 4s; against Elena Szilvagyi (2) on counts 1s, 2s, 3s, 4s; against David Szilvagyi (3) on counts 1s, 2s, 3s, 4s (ddk) (Entered: 11/05/2003)
11/12/200335 MEMORANDUM (BRIEF) by pltf USA in opposition to Motion by defts Prime Care Svcs., and Elena and David Szilvagyi to dismiss counts one and two of the Indictment [27-1] with certificate of service (dmh) (Entered: 11/13/2003)
11/21/200336 MOTION to dismiss counts one, two and three of the Superseding Indictment because of improper venue by deft Prime Care Services, deft Elena Szilvagyi, deft David Szilvagyi with brief in support, and cert of svc (ddk) Modified on 11/24/2003 (Entered: 11/24/2003)
11/21/200337 MOTION to dismiss counts one and two of the Superseding Indictment because they are barred by the Statute of Limitations by deft Prime Care Services, deft Elena Szilvagyi, deft David Szilvagyi with brief in support, and cert of svc (ddk) (Entered: 11/24/2003)
11/25/200339 ORDER (3 pgs) by Chief Judge Robert Holmes Bell denying motion by defts Prime Care Svcs. and Elena and David Szilvagyi to dismiss counts 1 and 2 of the Indictment for failure to allege essential elements of the offenses [27-1] (cc: all counsel) [EOD Date 11/26/03] (dmh) (Entered: 11/26/2003)
11/26/200340 ORDER (1 pg) by Chief Judge Robert Holmes Bell denying motion by deft David Szilvagyi's to adjourn trial date [32-1] (cc: all counsel) [EOD Date 11/26/03] (dmh) (Entered: 11/26/2003)
11/26/200341 WAIVER by deft Prime Care Services of personal appearance at arraignment on Spsdg. Indictment and entry of plea of not guilty (dmh) (Entered: 12/01/2003)
11/26/2003  MINUTES: before Magistrate Judge Hugh W. Brenneman Jr.; arraignment held on Superseding Indictment as to deft Prime Care Services ; waiver of personal appearance at arraignment signed by deft, AUSA and deft's atty; waiver accepted by court; not guilty plea entered by court on behalf of deft Prime Care Services ; ct recorder: ddk; Tape B03-240 (ddk) (Entered: 12/12/2003)
12/18/200344 MEMORANDUM of LAW in OPPOSITION by pltf USA to defts Prime Care and Elena and David Szilvagyi's motion to dismiss counts one, two and three of the Superseding Indictment because of improper venue [36-1] with certificate of service (dmh) (Entered: 12/22/2003)
12/18/200345 MEMORANDUM of LAW in OPPOSITION by pltf USA to defts Prime Care and Elena and David Szilvagyi's motion to dismiss counts one and two of the Superseding Indictment because they are barred the Statute of Limitations [37-1] with certificate of service (dmh) (Entered: 12/22/2003)
12/31/200346 REPLY BRIEF (RESPONSE to Govt's Opposition #44) by defts Prime Care Services, and David and Elena Szilvagyi in support of motion to dismiss counts one, two and three of the Superseding Indictment because of improper venue [36-1] with certificate of service (dmh) (Entered: 12/31/2003)
12/31/200347 REPLY BRIEF (RESPONSE to Govt's Opposition #45) by defts Prime Care Services and David and Elena Szilvagyi, to motion to dismiss counts one and two of the Superseding Indictment because they are barred the Statute of Limitations [37-1] with certificate of service (dmh) (Entered: 12/31/2003)
01/30/200448 MEMORANDUM OPINION and ORDER (5 pgs) by Chief Judge Robert Holmes Bell denying defts' motion to dismiss counts one and two of the Superseding Indictment as barred by the Statute of Limitations [37-1] and denying defts' motion to dismiss counts one, two and three of the Superseding Indictment for improper venue [36-1] (cc: all counsel) [EOD Date 2/2/04] (dmh) (Entered: 02/02/2004)
02/04/200449 NOTICE of hearing by Chief Judge Robert Holmes Bell as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi; change of plea hrg set for 2/9/04 at 10:00 a.m. (cc: all counsel, USM, USPO by SB) (dmh) (Entered: 02/04/2004)
02/05/200450 NOTICE of hearing by Chief Judge Robert Holmes Bell as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi; change of plea hrg rescheduled from 2/9/04 to 2/10/04 at 10:00 a.m.; (cc: all counsel, USM, USPO by SB) (dmh) (Entered: 02/05/2004)
02/10/2004  MINUTES before Chief Judge Robert Holmes Bell; guilty plea entered by Prime Care Services (1) on count 1s; Paterno Doreza appeared on behalf of Prime Care Svcs.; remaining counts to be dismissed at time of sentencing; presentence report ordered; Kevin Gaugier, court reporter (dmh) (Entered: 02/11/2004)
02/10/200451 PLEA AGREEMENT ( 6 pgs) as to deft Prime Care Services (cc: Deft's Atty, US Atty, Probation) (dmh) (Entered: 02/11/2004)
02/10/200454 NOTICE of hearing by Chief Judge Robert Holmes Bell; sentence hrg as to deft David Szilvagyi set for 5/11/04 at 1:00 p.m.; sentence hrg as to defts Prime Care Svcs. and Elena Szilvagyi set for 5/11/04 at 1:30 p.m. (cc: all counsel, USM, USPO by SB) (dmh) (Entered: 02/11/2004)
02/18/200455 TRANSCRIPT of Plea as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi held 2/10/04 before Judge Robert Holmes Bell; transcribed by Kevin Guagier (dmh) (Entered: 02/18/2004)
04/06/200463 CERTIFICATE OF SERVICE by pltf USA for document #62 (gjf) (Entered: 04/07/2004)
04/06/200465 CERTIFICATE OF SERVICE by pltf USA for document #64 (gjf) (Entered: 04/07/2004)
04/06/200466 NOTICE of response to presentence report by pltf USA as to deft Prime Care Services (gjf) (Entered: 04/07/2004)
04/06/200467 CERTIFICATE OF SERVICE by pltf USA for document #66 (gjf) (Entered: 04/07/2004)
05/04/200468 NOTICE of hearing by Chief Judge Robert Holmes Bell as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi; sentence hrg previously set for 5/11/04 is rescheduled to 6/4/04 at 1:30 p.m. (cc: all counsel, USM & USPO by yc) (gjf) (Entered: 05/04/2004)
05/25/200471 NOTICE of hearing by Chief Judge Robert Holmes Bell as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi; sentence hrg rescheduled to 6/7/04 at 1:30 p.m. (cc: all counsel, USM & USPO by yc on 5/24/04) (gjf) (Entered: 05/25/2004)
06/01/200473 NOTICE of hearing by Chief Judge Robert Holmes Bell as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi; sentence hrg rescheduled to 6/15/04 at 1:30 p.m. (cc: all counsel, USM & USPO by kb) (gjf) (Entered: 06/01/2004)
06/08/200476 SENTENCING memorandum by pltf USA as to defts Prime Care Services, Elena Szilvagyi and David Szilvagyi w/attached Exhibits A-EE (Exhibits J, K and Y sent to Chief Judge Bell under separate cover w/proposed Motion/Order to Seal these exhibits) (dmh) Modified on 06/10/2004 (Entered: 06/10/2004)
06/08/200477 CERTIFICATE OF SERVICE by pltf USA for #76 and proposed Motion/Order to Seal Exhhibits J, K and Y to Govt's Sentencing Memo w/proposed sealed exhibits J, K and Y (dmh) (Entered: 06/10/2004)
06/10/200478 GOVT'S MOTION and ORDER (2 pgs) by Chief Judge Robert Holmes Bell to Seal Exhibits J, K and Y to Govt's sentencing memorandum; (cc: all counsel) [EOD Date 6/10/04] (dmh) (Entered: 06/10/2004)
06/10/200479 SEALED document by pltf USA; Exhibits J, K and Y to Govt's sentencing memorandum [76-1] as to defts Prime Care and Elena and David Szilvagyi; Sealed per Order #78 (dmh) (Entered: 06/10/2004)
06/15/200482 MOTION to withdraw guilty plea by deft Prime Care Services with brief in support, verification and proof of svc (gjf) (Entered: 06/15/2004)
06/15/2004  MINUTES before Chief Judge Robert Holmes Bell; time set for sentence hrg as to deft Elena Szilvagyi ; deft files pro se motion to withdraw guilty plea; motion denied; Atty Gurewitz moves to withdraw appearance; motion granted; deft's request for court-appointed counsel denied; sentencing rescheduled to 6/25/04 at 10:00 a.m.; bond continued; Court Reporter Kevin Gaugier (gjf) (Entered: 06/16/2004)
06/15/2004  MINUTES before Chief Judge Robert Holmes Bell; time set for sentencing hearing as to deft David Szilvagyi ; deft files pro se motion to withdraw guilty plea; motion denied; Atty Bellamy moves to withdraw appearance; motion granted; deft's request for court appointed counsel denied; sentencing rescheduled to 6/25/04 at 10:00 a.m.; bond continued; Court Reporter Kevin Gaugier (gjf) (Entered: 06/16/2004)
06/15/2004  MINUTES before Chief Judge Robert Holmes Bell; sentence hrg held as to deft Prime Care Services ; sentencing Prime Care Services (1) as to count 1s to 1 year probation; $865,645.00 restitution; $10,000.00 fine; mandatory special assessment $400.00 ; deft's motion to withdraw plea denied; Atty Gurewitz's oral motion to withdraw as counsel denied; dismissing counts as to Prime Care Services (1) as to remaining counts 1, 2, 2s, 3, 3s, 4 and 4s by Motion by govt to dismiss counts of indictment and remaing counts of superseding indictment granted ; terminating deft Prime Care Services ; Court reporter Kevin Gaugier (gjf) (Entered: 06/17/2004)
06/16/200484 ACKNOWLEDGEMENT OF RECEIPT of appeal packet by attorney Harold Z. Gurewitz on behalf of deft Prime Care Services (gjf) (Entered: 06/16/2004)
06/16/200485 TRANSCRIPT of Sentencing Hearing re: deft Prime Care Services, Inc. and Hearing on defts' Motion to withdraw guilty plea held 6/15/04 before Judge Robert Holmes Bell; transcribed by Kevin Gaugier (dmh) (Entered: 06/16/2004)
06/16/200486 JUDGMENT (4 pgs) in a Criminal Case as to deft Prime Care Services by Chief Judge Robert Holmes Bell (cc: dft cnsl, US Atty, USM, Probation 6/17/04) [EOD Date 6/17/04] (gjf) (Entered: 06/17/2004)
06/16/200487 ORDER (1 pg) by Chief Judge Robert Holmes Bell; denying deft Elena Szilvagyi's motion to withdraw guilty plea [81-1]; Atty Gurewitz's oral motion to withdraw as counsel granted; deft's motion for court-appointed counsel denied (cc: all counsel 6/17/04) [EOD Date 6/17/04] (gjf) (Entered: 06/17/2004)
06/16/200488 ORDER (1 pg) by Chief Judge Robert Holmes Bell; denying deft David Szilvagyi's motion to withdraw guilty plea [80-1]; Atty Frederick Bellamy's oral motion to withdraw as counsel is granted; deft's motion for court appointed counsel is denied (cc: all counsel 6/17/04) [EOD Date 6/17/04] (gjf) (Entered: 06/17/2004)
06/16/200489 ORDER (1 pg) by Chief Judge Robert Holmes Bell; denying deft Prime Care Svc's motion to withdraw guilty plea [82-1]; Atty Harold Gurewitz's oral motion to withdraw as counsel is denied (cc: all counsel 6/17/04) [EOD Date 6/17/04] (gjf) (Entered: 06/17/2004)
06/22/2004  MAILED information copies consisting of notice of appeal, docket sheet and judgment to CCA; notified judge and court reporter; re: appeal for Elena Szilvagyi [91-1], and appeal for David Szilvagyi [90-1] (cc: District Judge and all counsel) (mrs) (Entered: 06/22/2004)
06/23/200496 MEMORANDUM OF LAW IN OPPOSITION by pltf USA to deft Elena and David Szilvagyi's motions to stay proceeding pending appeal [91-1] & [90-1] w/cert of svc (gjf) (Entered: 06/24/2004)
06/25/200498 ORDER (1 pg) by Chief Judge Robert Holmes Bell; granting govt's motion for leave to file a supplemental sentencing memorandum [97-1] (cc: all counsel) [EOD Date 6/25/04] (gjf) (Entered: 06/25/2004)
06/25/2004101 SEALED DOCUMENT - EXHIBITS by pltf USA to supplemental sentencing memorandum [100-1] (gjf) (Entered: 06/25/2004)
06/25/2004102 CERTIFICATE OF SERVICE by pltf USA for documents #97 to #101 (gjf) (Entered: 06/25/2004)
06/25/2004111 NOTICE of Appeal to Circuit Court by deft Prime Care Services [86-1] re: judgment entered on 6/16/04 w/cert of svc (elc) (Entered: 06/29/2004)
06/25/2004112 TRANSCRIPT ORDER Form from appellant's atty; no transcripts ordered (elc) (Entered: 06/29/2004)
06/25/2004  MAILED information copies consisting of notice of appeal, docket sheet and judgment to CCA; notified judge and court reporter; re: appeal [111-1] (cc: District Judge and all counsel) (elc) (Entered: 06/29/2004)
06/25/2004113 RECEIPT #344312 in the amount of $255.00 submitted by deft Prime Care Services for appeal fee (elc) (Entered: 06/29/2004)
06/28/2004105 FINAL ORDER OF FORFEITURE (2 pgs) by Chief Judge Robert Holmes Bell [70-1]; deft Elena Szilvagyi is directed to forfeit $865,654 to the United States; the United States Marshal is authorized to seize the property and dispose of it in accordance with the applicable law and regulations; the Clerk shall forward four certified copies of this order to the U.S. Attorney (cc: all counsel w/4 certified copies to U.S. Atty) [EOD Date 6/29/04] (ldm) (Entered: 06/29/2004)
06/28/2004108 FINAL ORDER OF FORFEITURE (2 pgs) by Chief Judge Robert Holmes Bell [69-1]; deft David Szilvagyi shall forfeit $865,654.00 to the United States; ordering that the United States Marshal is authorized to seize the property and dispose of it in accordance with the applicable law and regulations; ordering the Clerk of Court to forward four certified copies of this Order to the United States Attorney's Office (cc:deft David Szilvagyi and 4 cert copies to U.S. Atty) [EOD Date 6/29/04] (ldm) (Entered: 06/29/2004)
07/02/2004118 TRANSCRIPT ORDER Form from appellant David Szilvagyi ordering all transcripts of pre-trial proceedings, testimony and other (mrs) Modified on 07/08/2004 (Entered: 07/08/2004)
07/02/2004120 TRANSCRIPT ORDER Form from appellant Elena Szilvagyi ordering transcripts of all pre-trial proceedings, testimony, and other (mrs) (Entered: 07/08/2004)
07/09/2004  MAILED information copies for defendant David Szilvagi consisting of notice of appeal, docket sheet and judgment to CCA; notified judge and court reporter; re: appeal [116-1] (cc: District Judge and all counsel) (mrs) (Entered: 07/09/2004)
07/09/2004  MAILED information copies of defendant Elena Szilvagyi consisting of notice of appeal, docket sheet and judgment to CCA; notified judge and court reporter; re: appeal [119-1] (cc: District Judge and all counsel) (mrs) (Entered: 07/09/2004)
07/12/2004122 ORDER (1 pg) by Chief Judge Robert Holmes Bell; denying deft Elena Szilvagyi's motion for bond pending appeal [115-1] (cc: all counsel 7/13/04) [EOD Date 7/13/04] (gjf) (Entered: 07/13/2004)
07/12/2004123 ORDER (1 pg) by Chief Judge Robert Holmes Bell; denying deft David Szilvagyi's motion for bond pending appeal [114-1] (cc: all counsel 7/13/04) [EOD Date 7/13/04] (gjf) (Entered: 07/13/2004)
07/27/2004  TRANSMISSION by e:mail on notice of appeal; re: appeal of Prime Care Services [111-1] filed by CCA on 7/12/04 and assigned CCA # 04-1859 (mrs) (Entered: 07/27/2004)
07/27/2004  TRANSMISSION by e:mail on notice of appeal; re: appeal of David Szilvagyi [116-1] filed by CCA on 7/12/04 and assigned CCA # 04-1860 (mrs) (Entered: 07/27/2004)
07/27/2004  TRANSMISSION by e:mail on notice of appeal; re: appeal of Elena Szilvagyi [119-1] filed by CCA on 7/12/04 and assigned CCA # 04-1861 (mrs) (Entered: 07/27/2004)
10/12/2004127ORDER of USCA (certified copy) as to Prime Care Services, Inc. re Notice of Appeal - Final Judgment 111 (mrs, ) (Entered: 10/14/2004)
12/08/2004129PROBATION JURISDICTION TRANSFERRED to Eastern District of Michigan as to Prime Care Services, Inc. transfer of jurisdiction form, with certified copies of indictment, judgment and docket sheet sent to Eastern District of Michigan (gjf, ) (Entered: 12/10/2004)
12/10/2004130TRANSFER OF JURISDICTION LETTER to Eastern District of Michigan; re Prime Care Services, Inc. (gjf) Modified on 12/10/2004 to correct text (gjf). (Entered: 12/10/2004)
12/20/2004131ACKNOWLEDGMENT from Eastern District of Michigan, of receipt of WDMI transfer case as to defendant Prime Care Services, Inc., assigning case number 04-81030 (skr, ) (Entered: 12/21/2004)
02/15/2005135 MEMORANDUM IN SUPPORT of petition for disclosure of 6(e) Material 137 by USA as to Prime Care Services, Inc., Elena Szilvagyi, David Szilvagyi (Martin, Glenn) Modified on 2/16/2005 to correct text (gjf). Modified on 2/17/2005 to add link (gjf). (Entered: 02/15/2005)
02/15/2005136CERTIFICATE OF SERVICE by USA as to Prime Care Services, Inc., Elena Szilvagyi, David Szilvagyi re MOTION for disclosure 135 (Martin, Glenn) (Entered: 02/15/2005)
02/16/2005137 MOTION for disclosure of grand jury 6(e) materials (document 135) by USA as to Prime Care Services, Inc., Elena Szilvagyi, David Szilvagyi (Martin, Glenn) Modified on 2/17/2005 to create link (gjf, ). (Entered: 02/16/2005)
02/17/2005138MEMORANDUM OPINION AND ORDER granting motion for disclosure 137 as to Prime Care Services, Inc. (1), Elena Szilvagyi (2), and David Szilvagyi (3); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb) (Entered: 02/17/2005)
02/17/2005  Copy of Order on Motion for Disclosure 138 mailed to defendants David & Elena Szilvagyi (gjf) (Entered: 02/17/2005)
08/24/2005  Copy of Memorandum Opinion 184 , Order on Motion for Hearing, Order on Motion to Appoint Counsel 183 as to defendants Elena Szilvagyi #11581-040 and David Szilvagyi #11580-040 mailed to Atty Harviel & Stengel and defendants David & Elena Szilvagyi (gjf) (Entered: 08/24/2005)
01/26/2006186NOTICE of Termination of Attorney by USA as to Prime Care Services, Inc., Elena Szilvagyi #11581-040, David Szilvagyi #11580-040, Karl Lundquist (Tanase, Barbara) (Entered: 01/26/2006)
04/13/2009219ORDER as to defendant Prime Care Services, Inc., Elena Szilvagyi #11581-040, David Szilvagyi #11580-040, Karl Lundquist that the parties show cause in writing within 30 days why the referenced documents cannot be unsealed; failure to respond will result in the documents being unsealed; unseal deadline set for 5/13/2009 ; signed by Judge Robert Holmes Bell (Judge Robert Holmes Bell, gjf) (Entered: 04/13/2009)
04/13/2009   Copy of Order Regarding Sealed Documents 219 as to defendant Prime Care Services, Inc., Elena Szilvagyi #11581-040, David Szilvagyi #11580-040, Karl Lundquist mailed to Attorney Gurewitz, Stengel & Bellamy distributed to AUSA Tanase & Martin (gjf) (Entered: 04/13/2009)
05/08/2009220 MOTION to SEAL DOCUMENT Entries 79, 101, 204 and 205 Permanently by USA as to Prime Care Services, Inc., Elena Szilvagyi #11581-040, David Szilvagyi #11580-040, Karl Lundquist (Attachments: # 1 Proposed Order)(Beckering, Raymond) (Entered: 05/08/2009)