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) |
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Prosthetic, Orthotic, & Pedorthic Associates, Inc.
TERMINATED: 10/09/2007 |
represented by | Brian 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Cam 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 |
|---|---|---|
| 09/26/2007 | 1 | INFORMATION as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (1) count(s) 1. (agj, ) (Entered: 10/02/2007) |
| 09/26/2007 | 2 | WAIVER OF INDICTMENT by Prosthetic, Orthotic, & Pedorthic Associates, Inc. (agj, ) (Entered: 10/02/2007) |
| 09/26/2007 | 3 | MINUTES: 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) |
| 09/26/2007 | 6 | PLEA AGREEMENT as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (jl) (Entered: 10/03/2007) |
| 09/26/2007 | 7 | AGREED UPON BASIS IN FACT = ATTACHMENT to 6 Plea Agreement by USA as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (jl) (Entered: 10/03/2007) |
| 10/03/2007 | 4 | ORDER 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) |
| 10/03/2007 | 5 | SETTING 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) |
| 10/04/2007 | 8 | MINUTES: 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) |
| 10/09/2007 | 9 | JUDGMENT 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) |
| 10/09/2007 | 10 | REDACTED JUDGMENT IN A CRIMINAL CASE as to Prosthetic, Orthotic, & Pedorthic Associates, Inc. (Mays, Samuel) (Entered: 10/09/2007) |