U.S. District Court
Western District of Tennessee (Memphis)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20300-SHM-1


Case title: USA v. Prosthetic, Orthotic, & Pedorthic Associates, Inc.

Date Filed: 09/26/2007
Date Terminated: 10/09/2007

Assigned to: Judge Samuel H. Mays, Jr

Defendant (1)
Prosthetic, Orthotic, & Pedorthic Associates, Inc.
TERMINATED: 10/09/2007
represented byBrian M. Heberlig
STEPTOE & JOHNSON LLP
1330 Connecticut Avenue, NW
Washington, DC 20036-1795

202-429-8134
Fax: 202-261-0558
Email: bheberlig@steptoe.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 1035 and 2 FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(1)
$10,000.00 fine; $8,109.00 restitution to USA; $400.00 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCam Towers Jones
U.S. ATTORNEY'S OFFICE
167 N. Main St.
Ste. 800
Memphis, TN 38103
901-544-4231
Fax: 901-544-0854
Email: cam.jones@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/26/2007INFORMATION as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (1) count(s) 1. (agj, ) (Entered: 10/02/2007)
09/26/2007WAIVER OF INDICTMENT by Prosthetic, Orthotic, & Pedorthic Associates, Inc. (agj, ) (Entered: 10/02/2007)
09/26/2007MINUTES: FILING OF CRIMINAL INFORMATION (# 07-I-022) & GUILTY PLEA as to Prosthetic, Orthotic & Pedorthic Associates, Inc. held on 09/26/2007 before Judge Samuel H. Mays Jr. David Yates, President, appeared OBO of corporation with atty Brian Heberlig; AUSA Cam Jones; USPO Andy Granberry. Mr. Yates sworn & advised of charges & rights to grand jury; Waiver of Indictment explained & signed. Written Plea Agreement filed in open court. After plea colloquy & basis in fact by govt, Court accepted defts guilty plea to Count 1 of Information. Sentencing set for Thursday, 10/04/2007 at 2:00 p.m. Deft waives Presentence Report. (Court Reporter Sharlyn Phillips) (jl) (Entered: 10/02/2007)
09/26/2007PLEA AGREEMENT as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (jl) (Entered: 10/03/2007)
09/26/2007AGREED UPON BASIS IN FACT = ATTACHMENT to 6 Plea Agreement by USA as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (jl) (Entered: 10/03/2007)
10/03/2007ORDER ON GUILTY PLEA as to Prosthetic, Orthotic, & Pedorthic Associates, Inc., signed by Judge Samuel H. Mays Jr. on 10/03/2007. Deft, by President DAvid Yates, entered guilty plea to Count 1 of Criminal Information on 09/26/2007. Sentencing set for Thursday, 10/4/2007 at 02:00 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (Mays, Samuel) (Entered: 10/03/2007)
10/03/2007SETTING LETTER as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. Sentencing set for Thursday, 10/4/2007 at 02:00 PM in Courtroom 2 - Memphis before Judge Samuel H. Mays Jr. (jl) (Entered: 10/03/2007)
10/04/2007MINUTES: Sentencing held on 10/4/2007 for Prosthetic, Orthotic, & Pedorthic Associates, Inc. before Judge Samuel H. Mays Jr. David Yates, President, appeared OBO of corporation with atty Brian Heberlig; AUSA Cam Jones; USPO Andy Granberry. PSR waived; 10/2/07 memorandum prepared by USPO accepted by parties without objection. Plea agreement accepted. Deft corporation sentenced on Count 1 of the Criminal Information: $10,000.00 fine (due 15th day after entry of judgment); $8,109.00 restitution to USA; $400.00 special assessment. (Court Reporter Sharlyn Phillips) (jl) (Entered: 10/09/2007)
10/09/2007JUDGMENT IN A CRIMINAL CASE as to Prosthetic, Orthotic, & Pedorthic Associates, Inc., signed by Judge Samuel H. Mays Jr. on 10/09/2007. Deft corporation was sentenced on 10/04/2007 on Count 1 of the Criminal Information: $10,000.00 fine; $8,109.00 restitution to USA; $400.00 special assessment. (Mays, Samuel) (Entered: 10/09/2007)
10/09/200710 REDACTED JUDGMENT IN A CRIMINAL CASE as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (Mays, Samuel) (Entered: 10/09/2007)