| CLOSED |
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 by | Robert 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 |
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| United States of America | represented by | Hunter 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 |
|---|---|---|
| 10/17/2005 | 1 | INFORMATION 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) | |
| 10/24/2005 | 2 | MOTION 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 | 3 | MOTION by United States of America to Schedule Guilty Plea Hearing as to RTW Rehabilitation Services, Inc. (taq) (Entered: 10/25/2005) |
| 02/16/2006 | 4 | ORDER 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) |
| 02/16/2006 | 5 | ORDER 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). |
| 02/22/2006 | 6 | SPECIAL ASSESSMENT PAYMENT as to RTW Rehabilitation Services, Inc. Receipt No. 18005; Amount: $400.00. (mkw) |
| 02/22/2006 | 7 | RESTITUTION PAYMENT as to RTW Rehabilitation Services, Inc. Receipt No. 18004; Amount: $40,0000. (tmr) (Entered: 02/27/2006) |
| 03/16/2006 | 8 | PLEA HEARING as to RTW Rehabilitation Services, Inc. held by Judge John T. Copenhaver, Jr. on 3/16/2006; Court Reporter: Barbara Steinke. (rap) |
| 03/16/2006 | 9 | WRITTEN PLEA OF GUILTY by Defendant RTW Rehabilitation Services, Inc. (tmr) (Entered: 03/17/2006) |
| 03/16/2006 | 10 | PLEA AGREEMENT as to RTW Rehabilitation Services, Inc. (cc: U.S. Probation Office) (tmr) (Entered: 03/17/2006) |
| 03/16/2006 | 11 | 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) |
| 03/20/2006 | 12 | 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) |
| 03/27/2006 | 13 | 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) |
| 03/31/2006 | 14 | 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) |
| 06/22/2006 | 15 | SENTENCING as to RTW Rehabilitation Services, Inc. held by Judge John T. Copenhaver, Jr. on 6/22/2006; Court Reporter: Barbara Steinke. (rap) |
| 06/23/2006 | 16 | 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) |
| 06/23/2006 | 17 | SEALED/SOR as to RTW Rehabilitation Services, Inc. signed by Judge John T. Copenhaver, Jr. (mkw) |