United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-10088-EFH-2


Case title: USA v. Liedtke et al

Date Filed: 03/30/2005
Date Terminated: 10/29/2008

Assigned to: Senior Judge Edward F. Harrington

Defendant (2)
RJL Sciences, Inc.
TERMINATED: 10/29/2008
doing business as
RJL Systems, Inc.
TERMINATED: 10/29/2008
represented byRobert M. Kalec
801 West Big Beaver Road
5th Floor
Troy, MI 48084
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott P. Lopez
Lawson & Weitzen
88 Black Falcon Avenue
Suite 345
Boston, MA 02210
617-439-4990
Fax: 617-439-3987
Email: splopez@lawson-weitzen.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
$5,000. Fine, $400.00 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary Elizabeth Carmody
U.S. Attoneys Office
Health Care Fraud
One Courthouse Way, Suite 9200
Boston, MA 02110
617-748-3290
Fax: 617-748-3675
Email: mary.carmody2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/30/2005INFORMATION (Felony) as to Rudolph J. Liedtke (1) count(s) 1, RJL Sciences, Inc. (2) count(s) 1. (Gawlik, Cathy) (Entered: 03/31/2005)
04/18/2005 MOTION for Leave to Appear Pro Hac Vice by Robert M. Kalec as to Rudolph J. Liedtke, RJL Sciences, Inc.by Rudolph J. Liedtke. (Lopez, Scott) (Entered: 04/18/2005)
04/18/2005NOTICE OF ATTORNEY APPEARANCE: Scott P. Lopez appearing for Rudolph J. Liedtke, RJL Sciences, Inc. (Lopez, Scott) (Entered: 04/18/2005)
04/19/2005  Electronic Clerk's Notes for proceedings held before Judge Edward F. Harrington :Arraignment as to Rudolph J. Liedtke (1) Count 1 held on 4/19/2005; Defendant pled guilty to Count 1 of an Information; Waiver of indictment to be filed; Plea agreement filed; Defendant released on his own recognizance; travel limited; will not apply for passport; Sentencing scheduled for 9/13/2005 at 2:00 pm; Order to be issued; (Court Reporter R. Romanow.) (Holahan, Sandra) (Entered: 04/19/2005)
04/19/2005  Electronic Clerk's Notes for proceedings held before Judge Edward F. Harrington :Plea entered by Rudolph J. Liedtke (1) Guilty Count 1 and RJL Sciences, Inc. (2) Guilty Count 1. (Court Reporter R. Romanow.) (Holahan, Sandra) (Entered: 04/19/2005)
04/19/2005  FILING FEE PAID $ 50.00 regarding motion to appear phv as to Rudolph J. Liedtke, RJL Sciences, Inc. (Holahan, Sandra) (Entered: 04/20/2005)
04/19/2005  Judge Edward F. Harrington : Electronic ORDER entered granting 2 Motion for Leave to Appear Pro Hac Vice as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2. MOTION ALLOWED (Holahan, Sandra) (Entered: 04/20/2005)
04/19/2005AGREED STATEMENT OF FACTS as to Rudolph J. Liedtke, RJL Sciences, Inc.: (Holahan, Sandra) (Entered: 04/21/2005)
04/19/2005IN CAMERA submission as to Rudolph J. Liedtke, RJL Sciences, Inc. re: agreed statement of facts and non-charged parties (Holahan, Sandra) (Entered: 04/21/2005)
04/19/2005Certified resolution of Board of Directors as to RJL Sciences, Inc.: (Holahan, Sandra) (Entered: 04/21/2005)
04/19/2005PLEA AGREEMENT as to RJL Sciences, Inc. (Holahan, Sandra) (Entered: 04/21/2005)
04/20/2005WAIVER OF INDICTMENT by RJL Sciences, Inc. (Holahan, Sandra) (Entered: 04/25/2005)
04/26/200511 Judge Edward F. Harrington : ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing set for 9/13/2005 02:00 PM in Courtroom 13 before Judge Edward F. Harrington. SO ORDERED. cc/cl (Holahan, Sandra) (Entered: 04/26/2005)
05/23/200512 TRANSCRIPT of Plea Hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. held on April 19, 2005 before Judge Harrington. Court Reporter: Richard H. Romanow. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-0370 or the Clerk's Office. (Scalfani, Deborah) (Entered: 05/23/2005)
08/03/200513 First MOTION to Continue Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 08/03/2005)
08/04/2005  Judge Edward F. Harrington : Electronic ORDER entered granting 13 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2. MOTION IS ALLOWED. cc/cl (Holahan, Sandra) (Entered: 08/04/2005)
08/04/200514 Judge Edward F. Harrington : ORDER entered. REVISED PROCEDURAL ORDER re sentencing hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing RESET for 12/13/2005 11:00 AM in Courtroom 13 before Judge Edward F. Harrington. SO ORDERED. cc/cl (Holahan, Sandra) (Entered: 08/04/2005)
10/25/200515 Second MOTION to Continue Sentencing from 12/13/05 until 2/16/06 as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 10/25/2005)
10/27/2005  Judge Edward F. Harrington : ElectronicORDER entered granting 15 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2). MOTION ALLOWED. cc/cl (Holahan, Sandra) (Entered: 10/27/2005)
11/01/200516 Judge Edward F. Harrington : REVISED ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing RESET for 2/16/2006 11:00 AM in Courtroom 13 before Judge Edward F. Harrington. SO ORDERED. cc/cl (Holahan, Sandra) (Entered: 11/02/2005)
01/26/200617  MOTION to Continue Sentencing and Extend Time for Filing Objections to Presentence Report as to Rudolph J. Liedtke, RJL Sciences, Inc.by Rudolph J. Liedtke. (Lopez, Scott) (Entered: 01/26/2006)
01/31/2006  Judge Edward F. Harrington : Electronic ORDER entered granting 17 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing set for 4/26/2006 02:00 PM in Courtroom 13 before Senior Judge Edward F. Harrington. MOTION ALLOWED. cc/cl (Holahan, Sandra) (Entered: 01/31/2006)
01/31/200618 Judge Edward F. Harrington : ORDER entered. REVISED PROCEDURAL ORDER re sentencing hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing RESET for 4/26/2006 02:00 AM in Courtroom 13 before Senior Judge Edward F. Harrington. SO ORDERED. cc/cl (Holahan, Sandra) (Entered: 01/31/2006)
04/13/200619 Assented to MOTION to Continue Sentencing from April 26, 2006 to September 15, 2006 as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 04/13/2006)
04/18/2006  Judge Edward F. Harrington : Electronic ORDER entered granting 19 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2). MOTION ALLOWED. cc/cl (Holahan, Sandra) (Entered: 04/18/2006)
04/18/200620 Judge Edward F. Harrington : ORDER entered. REVISED PROCEDURAL ORDER re sentencing hearing as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing RESET for 9/27/2006 02:00 AM in Courtroom 13 before Senior Judge Edward F. Harrington. SO ORDERED. cc/cl (Holahan, Sandra) (Entered: 04/18/2006)
08/29/200621 Joint MOTION to Continue Sentencing From September 18, 2006 to March, 2007 as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 08/29/2006)
09/05/2006  Motions terminated as to RJL Sciences, Inc.: 21 MOTION to Continue filed by USA,. (Folan, Karen) (Entered: 09/07/2006)
12/13/200623 NOTICE of Status conference. Status conference set for 12/19/06 at 11:00 a.m. (Folan, Karen) (Entered: 12/13/2006)
12/19/2006  ElectronicClerk's Notes for proceedings held before Judge Edward F. Harrington :Status Conference as to Rudolph J. Liedtke, RJL Sciences, Inc. held on 12/19/2006. PSR is prepared and objections have been filed. Sentencing date has been set for 3/27/07, but there may need to be a continuance. (Folan, Karen) (Entered: 12/27/2006)
03/05/200724 Fourth MOTION to Continue to September 15, 2007 to Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 03/05/2007)
03/05/200725 Judge Edward F. Harrington : ORDER entered. SCHEDULING ORDER as to Rudolph J. Liedtke, RJL Sciences, Inc. Dispositions RESET for September 26, 2007 at 11:00 a.m. (Folan, Karen) (Entered: 03/07/2007)
03/05/2007  Judge Edward F. Harrington : Electronic ORDER entered granting 24 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing reset for 9/26/2007 11:00 AM before Senior Judge Edward F. Harrington. (Folan, Karen) (Entered: 03/07/2007)
08/30/200726 Assented to MOTION to Continue to 12/20/07 to Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc.by Rudolph J. Liedtke. (Lopez, Scott) (Entered: 08/30/2007)
09/05/2007  Judge Edward F. Harrington : Electronic ORDER entered granting 26 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing reset for 12/20/2007 11:00 AM before Senior Judge Edward F. Harrington. (Folan, Karen) (Entered: 09/05/2007)
11/28/200727  MOTION to Continue Sentencing from December 20, 2007 to March 15, 2008 as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 11/28/2007)
11/29/2007  Judge Edward F. Harrington : Electronic ORDER entered granting 27 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing reset for 3/19/2008 11:00 AM before Senior Judge Edward F. Harrington. (Folan, Karen) (Entered: 11/29/2007)
02/01/200828 NOTICE OF CHANGE OF COUNSEL'S ADDRESS by Rudolph J. Liedtke as to Rudolph J. Liedtke, RJL Sciences, Inc. (Lopez, Scott) (Entered: 02/01/2008)
03/04/200829  MOTION to Continue to May 20, 2008 to Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 03/04/2008)
03/05/2008   Senior Judge Edward F. Harrington: Electronic ORDER entered granting 29 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing reset for 5/20/2008 10:00 AM before Senior Judge Edward F. Harrington. (Folan, Karen) (Entered: 03/06/2008)
03/05/200830 Senior Judge Edward F. Harrington: ORDER entered. SCHEDULING ORDER as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing reset for May 20, 2008 at 10:00 a.m. (Folan, Karen) (Entered: 03/06/2008)
05/13/200831  MOTION to Continue to September 22, 2008 to Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc.by USA. (Carmody, Mary) (Entered: 05/13/2008)
05/14/200832 Senior Judge Edward F. Harrington: ORDER entered. SCHEDULING ORDER as to Rudolph J. Liedtke, RJL Sciences, Inc. Sentencing reset for 9/24/08 at 2:00 p.m. (Folan, Karen) (Entered: 05/15/2008)
05/15/2008   Senior Judge Edward F. Harrington: Electronic ORDER entered granting 31 Motion to Continue as to Rudolph J. Liedtke (1), RJL Sciences, Inc. (2) Sentencing reset for 9/24/2008 02:00 PM before Senior Judge Edward F. Harrington. (Folan, Karen) (Entered: 05/15/2008)
09/19/200833 SENTENCING MEMORANDUM by Rudolph J. Liedtke as to Rudolph J. Liedtke, RJL Sciences, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lopez, Scott) (Entered: 09/19/2008)
09/24/2008  Electronic Clerk Notes for proceedings held before Senior Judge Edward F. Harrington: Sentencing held on 9/24/2008 for Rudolph J. Liedtke (1), Count(s) 1, The defendant is hereby sentenced to 3 years Probation, $10,000. Fine, $100.00 special assessment. RJL Sciences, Inc. (2), Count(s) 1, The defendant is hereby sentenced with a $5,000. Fine, $400.00 special assessment. See judgment for details. (Court Reporter Hancock.)(Attorneys present: Kalec, Lopez, Carmody) (Folan, Karen) (Entered: 09/29/2008)
10/28/200834 Transcript of Sentencing as to Rudolph J. Liedtke, RJL Sciences, Inc. held on September 24, 2008, before Judge Harrington. Court Reporter Brenda K. Hancock at 617/439-3214. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/17/2008. Redacted Transcript Deadline set for 11/25/2008. Release of Transcript Restriction set for 1/23/2009. (Scalfani, Deborah) (Entered: 10/28/2008)
10/28/200835 NOTICE is hereby given that an official transcript of a proceeding as to Rudolph J. Liedtke, RJL Sciences, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 10/28/2008)
10/29/200836 Senior Judge Edward F. Harrington: ORDER entered. JUDGMENT as to RJL Sciences, Inc. (2), Count(s) 1, $5,000. Fine, $400.00 special assessment. (Folan, Karen) (Entered: 10/30/2008)