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) |
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RJL Sciences, Inc.
TERMINATED: 10/29/2008 doing business as RJL Systems, Inc. TERMINATED: 10/29/2008 |
represented by | Robert 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 |
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| 18:371CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
$5,000. Fine, $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 | Mary 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 |
|---|---|---|
| 03/30/2005 | 1 | INFORMATION (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 | 2 | 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) |
| 04/18/2005 | 3 | NOTICE 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) | |
| 04/19/2005 | 4 | AGREED STATEMENT OF FACTS as to Rudolph J. Liedtke, RJL Sciences, Inc.: (Holahan, Sandra) (Entered: 04/21/2005) |
| 04/19/2005 | 5 | IN 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) |
| 04/19/2005 | 6 | Certified resolution of Board of Directors as to RJL Sciences, Inc.: (Holahan, Sandra) (Entered: 04/21/2005) |
| 04/19/2005 | 8 | PLEA AGREEMENT as to RJL Sciences, Inc. (Holahan, Sandra) (Entered: 04/21/2005) |
| 04/20/2005 | 9 | WAIVER OF INDICTMENT by RJL Sciences, Inc. (Holahan, Sandra) (Entered: 04/25/2005) |
| 04/26/2005 | 11 | 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) |
| 05/23/2005 | 12 | 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) |
| 08/03/2005 | 13 | 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) | |
| 08/04/2005 | 14 | 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) |
| 10/25/2005 | 15 | 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) | |
| 11/01/2005 | 16 | 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) |
| 01/26/2006 | 17 | 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) | |
| 01/31/2006 | 18 | 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) |
| 04/13/2006 | 19 | 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) | |
| 04/18/2006 | 20 | 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) |
| 08/29/2006 | 21 | 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) | |
| 12/13/2006 | 23 | 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) | |
| 03/05/2007 | 24 | 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) |
| 03/05/2007 | 25 | 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) | |
| 08/30/2007 | 26 | 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) | |
| 11/28/2007 | 27 | 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) | |
| 02/01/2008 | 28 | 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) |
| 03/04/2008 | 29 | 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) | |
| 03/05/2008 | 30 | 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) |
| 05/13/2008 | 31 | 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) |
| 05/14/2008 | 32 | 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) | |
| 09/19/2008 | 33 | 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) | |
| 10/28/2008 | 34 | 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) |
| 10/28/2008 | 35 | 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) |
| 10/29/2008 | 36 | 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) |