CLOSED

United States District Court
Southern District of West Virginia (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00211 All Defendants


Case title: United States of America v. RTW Rehabilitation Services, Inc.

Date Filed: 10/17/2005
Date Terminated: 06/23/2006

Assigned to: Judge John T. Copenhaver, Jr.

Defendant (1)
RTW Rehabilitation Services, Inc.
TERMINATED: 06/23/2006
represented byRobert B. Allen
ALLEN GUTHRIE MCHUGH & THOMAS
P. O. Box 3394
Charleston, WV 25333-3394
304/345-7250
Fax: 345-9941
Email: rballen@agmtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUDS AND SWINDLES/aid and abet
(1)
12 mos. Prob., $400 sp. assmt., $50,000.00 Fine, $40,000.00 Restitution

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byHunter P. Smith , Jr.
U. S. ATTORNEY'S OFFICE
P. O. Box 1713
Charleston, WV 25326-1713
304/345-2200
Fax: 347-5104
Email: hunter.smith@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/17/2005INFORMATION as to RTW Rehabilitation Services, Inc. count 1. (tmr)
10/17/2005  CASE as to RTW Rehabilitation Services, Inc. assigned to Judge John T. Copenhaver, Jr. (ras) (Entered: 10/19/2005)
10/24/2005MOTION by Unitd States of America as to RTW Rehabilitation Services, Inc. to Deposit Funds into the Registry of the Court. (taq) Modified on 10/27/2005 (Howie, Susan). (Entered: 10/25/2005)
10/24/2005 MOTION by United States of America to Schedule Guilty Plea Hearing as to RTW Rehabilitation Services, Inc. (taq) (Entered: 10/25/2005)
02/16/2006ORDER granting govt's 3 Motion to Schedule Guilty Plea Hearing as to RTW Rehabilitation Services, Inc.; Guilty Plea Hearing set for 3/16/2006 09:30 AM before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 2/16/2006. (cc: Judge, USA, USP, USM, counsel, deft) (tmr)
02/16/2006ORDER granting govt's 2 Motion to deposit funds into the Court Registry as to RTW Rehabilitation Services, Inc. Signed by Judge John T. Copenhaver, Jr. on 2/16/2006. (cc: Judge, USA, counsel, Administrative Services) (tmr) Modified on 2/21/2006 (Howie, Susan).
02/22/2006SPECIAL ASSESSMENT PAYMENT as to RTW Rehabilitation Services, Inc. Receipt No. 18005; Amount: $400.00. (mkw)
02/22/2006RESTITUTION PAYMENT as to RTW Rehabilitation Services, Inc. Receipt No. 18004; Amount: $40,0000. (tmr) (Entered: 02/27/2006)
03/16/2006PLEA HEARING as to RTW Rehabilitation Services, Inc. held by Judge John T. Copenhaver, Jr. on 3/16/2006; Court Reporter: Barbara Steinke. (rap)
03/16/2006WRITTEN PLEA OF GUILTY by Defendant RTW Rehabilitation Services, Inc. (tmr) (Entered: 03/17/2006)
03/16/200610 PLEA AGREEMENT as to RTW Rehabilitation Services, Inc. (cc: U.S. Probation Office) (tmr) (Entered: 03/17/2006)
03/16/200611 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF RTW REHABILITATION SERVICES, INC. authorizing counsel to enter plea of guilty on its behalf. (tmr) Modified on 3/22/2006 (Howie, Susan). (Entered: 03/17/2006)
03/20/200612 PROBATION OFFICER ASSIGNMENT FORM as to RTW Rehabilitation Services, Inc., Presentence Investigation: Loftis. (tmr) Modified on 3/23/2006 (Howie, Susan). (Entered: 03/21/2006)
03/27/200613 ORDER as to RTW Rehabilitation Services, Inc. filing the letter-form plea agreement and written plea of guilty. Presentence Investigation Report Deadline 5/24/2006. Sentencing set for 5/31/2006 at 01:30 PM in Charleston before Judge John T. Copenhaver, Jr.. Signed by Judge John T. Copenhaver, Jr. on 3/27/2006. (cc: Judge, USA, USP, USM, counsel, deft) (jkk)
03/31/200614 ORDER, as to RTW Rehabilitation Services, Inc., upon request of the Probation Officer, and the parties having no objection, sentencing reset for 6/22/2006 01:30 PM in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 3/31/2006. (cc: USA, USP, USM, counsel, deft) (klc)
06/22/200615 SENTENCING as to RTW Rehabilitation Services, Inc. held by Judge John T. Copenhaver, Jr. on 6/22/2006; Court Reporter: Barbara Steinke. (rap)
06/23/200616 JUDGMENT as to RTW Rehabilitation Services, Inc.; Count 1, 12 mos. Prob., $400 sp. assmt., $50,000.00 Fine, $40,000.00 Restitution . Signed by Judge John T. Copenhaver, Jr. on 6/23/2006. (cc: Judge, USA, USP, USM, counsel, deft) (mkw)
06/23/200617 SEALED/SOR as to RTW Rehabilitation Services, Inc. signed by Judge John T. Copenhaver, Jr. (mkw)