CLOSED

U.S. District Court [LIVE]
Eastern District of TEXAS (Texarkana)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00008-DF-1


Case title: USA v. Professional Clinic Management Inc.

Date Filed: 04/02/2007
Date Terminated: 08/31/2007

Assigned to: Judge David Folsom

Defendant (1)
Professional Clinic Management Inc.
TERMINATED: 08/31/2007
represented byNicholas H Patton
Patton Tidwell & Schroeder, LLP
4605 Texas Blvd
PO Box 5398
Texarkana, TX 75505-5398
903/792-7080
Fax: 19037928233
Email: nickpatton@texarkanalaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Fran C Hickman
Hickman, Fran, Attorney at Law
P O Box 9099
North Little Rock, Ar 72119
501-372-2070
Fax: 501-868-7289
Email: fcha@comcast.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(1)
Dft sentenced to 3 yrs probation; $100,000.00 rest; $125.00 sp/asm;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGregg Arthur Marchessault
US Attorney's Office
110 N College
Suite 700
Tyler, TX 75702
903/590-1400
Fax: 9035901439
Email: gregg.marchessault@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/02/20071INFORMATION as to Professional Clinic Management Inc. (1) count(s) 1. (mpv, ) Modified on 4/18/2007 (mrm, ). (Entered: 04/03/2007)
04/02/20072Factual Resume by USA as to Sealed 1. (mpv, ) (Entered: 04/03/2007)
04/02/20073ELEMENTS of the Offense (mpv, ) (Entered: 04/03/2007)
04/02/20074PLEA AGREEMENT as to Sealed 1 (mpv, ) (Entered: 04/03/2007)
04/02/2007  Attorney update in case as to Sealed 1. Attorney Nicholas H Patton for Sealed 1 added. (mpv, ) (Entered: 04/04/2007)
04/17/20075Minute Entry for proceedings held before Judge David Folsom :Change of Plea Hearing as to Professional Clinic Management Inc. held on 4/17/2007, Plea entered by Professional Clinic Management Inc. (1) Guilty Count 1. (Court Reporter Libby Crawford.) (mrm, ) Modified on 4/18/2007 (mrm, ). (Entered: 04/18/2007)
04/17/2007  Case unsealed as to Professional Clinic Management Inc. (mrm, ) (Entered: 04/18/2007)
04/17/20076WAIVER OF INDICTMENT by Professional Clinic Management Inc. (mrm, ) (Entered: 04/18/2007)
04/17/20077PLEA AGREEMENT as to Professional Clinic Management Inc. (mrm, ) (Entered: 04/18/2007)
04/17/20078Factual Resume by USA as to Professional Clinic Management Inc.. (mrm, ) (Entered: 04/18/2007)
07/25/2007  NOTICE OF HEARING as to Professional Clinic Management Inc. Sentencing set for 8/29/2007 10:30 AM in Ctrm 319 (Texarkana) before Judge David Folsom. (mrm, ) (Entered: 07/25/2007)
08/17/20079APPLICATION to Appear Pro Hac Vice by Attorney Fran C Hickman for Professional Clinic Management Inc.(RECEIPT 5-1-1076). (rml, ) (Entered: 08/17/2007)
08/29/200710SPECIAL ASSESSMENT PAID by Professional Clinic Management Inc. in amount of $ 125.00, Receipt # 5-1-001089. (sm, ) (Entered: 08/29/2007)
08/29/200711Minute Entry for proceedings held before Judge David Folsom :Sentencing held on 8/29/2007 for Professional Clinic Management Inc. (1), Count(s) 1, Dft sentenced to 3 yrs probation; $100,000.00 rest; $125.00 sp/asm;. (Court Reporter Libby Crawford.) (mrm, ) (Entered: 08/30/2007)
08/29/200712SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Professional Clinic Management Inc. (mrm, ) (Entered: 08/30/2007)
08/29/200713SEALED PSI - SENTENCING RECOMMENDATION as to Professional Clinic Management Inc. (mrm, ) (Entered: 08/30/2007)
08/31/200714JUDGMENT as to Professional Clinic Management Inc. (1), Count(s) 1, Dft sentenced to 3 yrs probation; $100,000.00 rest; $125.00 sp/asm; . Signed by Judge David Folsom on 8/31/2007. (sm, ) (Entered: 08/31/2007)
08/31/200715SEALED Statement of Reasons re 14 Judgment. (sm, ) (Entered: 08/31/2007)