Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00642-SNL-1

Case title: USA v. Reconstructive and Microsurgery Associates, Inc.

Date Filed: 10/30/2007
Date Terminated: 02/15/2008

Assigned to: Honorable Stephen N. Limbaugh

Defendant (1)
Reconstructive and Microsurgery Associates, Inc.
TERMINATED: 02/15/2008
represented byBarry A. Short
LEWIS RICE
600 Washington
Suite 2500
St. Louis, MO 63101
314-444-7600
Fax: 314-241-6056
Email: bshort@lewisrice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD
(1)
The defendant organization is hereby placed on probation for a term of 2 years. The defendant must pay the total criminal monetary penalties under the schedule of payments of $400.00 for a special assessment fee, a fine of $1,1000,000.00, and restitution in the amount of $400,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy L. McMurtry
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2196
Email: dorothy.mcmurtry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/30/20071INFORMATION filed as to Defendant Reconstructive and Microsurgery Associates, Inc. (1) count 1. (Attachments: # 1 Criminal Cover Sheet) (CDD, ) (Entered: 10/30/2007)
10/30/20072WAIVER OF INDICTMENT filed by Defendant Reconstructive and Microsurgery Associates, Inc. (CDD, ) (Entered: 10/30/2007)
10/30/2007  Summons Issued in case as to Reconstructive and Microsurgery Associates, Inc. Initial Appearance set for 10/30/2007 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (CDD, ) (Entered: 10/30/2007)
10/30/20073Minute Entry for proceedings held before Judge Charles A. Shaw :Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Reconstructive and Microsurgery Associates, Inc. (1) Count 1 held on 10/30/2007 Attorney Barry A. Short for Reconstructive and Microsurgery Associates, Inc. added. Sentencing set for 1/24/2008 10:30 AM before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:d kriegshauser.) (FTR Gold : no.) (proceedings started: 10:17.) (proceedings ended: 10:30.) (Defendant Location: bond.) (JWJ, ) (Entered: 10/30/2007)
10/30/20074PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Reconstructive and Microsurgery Associates, Inc., USA as to Reconstructive and Microsurgery Associates, Inc. (JWJ, ) (Entered: 10/30/2007)
10/30/20075AFFIDAVIT (Unanimous Written Constent of the Board of Directors and Shareholders of Reconstructive and Microsurgery Associates Inc. In Lieu of a Special Meeting) by Reconstructive and Microsurgery Associates, Inc. (JWJ, ) (Entered: 10/30/2007)
10/30/20076SCHEDULING ORDER as to Reconstructive and Microsurgery Associates, Inc. Sentencing set for 1/24/2008 10:30 AM before Honorable Charles A. Shaw.. Signed by Judge Charles A. Shaw on 10/30/07. (JWJ, ) (Entered: 10/30/2007)
01/07/20087ORDER OF RECUSAL in case as to Reconstructive and Microsurgery Associates, Inc. Judge Honorable Charles A. Shaw recused. Case reassigned to Judge Honorable Stephen N. Limbaugh for all further proceedings IT IS HEREBY ORDERED that the sentencing proceeding set for Thursday, January 24, 2008, is vacated. IT IS FURTHER ORDERED that this case is transmitted to the Clerk of the Court for reassignment. Signed by Honorable Charles A. Shaw on 1/7/08. (JWJ) (Entered: 01/07/2008)
02/15/2008PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Reconstructive and Microsurgery Associates, Inc. (LGK) (Entered: 02/19/2008)
02/15/20089Minute Entry for proceedings held before Honorable Stephen N. Limbaugh:Sentencing as to Reconstructive and Microsurgery Associates, Inc. held on 2/15/2008. PSR accepted, adopted and made part of the record under seal. Probation Officer present in courtroom. Sentencing held - See judgment. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold (yes or no): no.) (proceedings started: 10:06 a.m..) (proceedings ended: 10:42 a.m..) (LGK) (Entered: 02/19/2008)
02/15/200810JUDGMENT as to Reconstructive and Microsurgery Associates, Inc. (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 2 years. The defendant must pay the total criminal monetary penalties under the schedule of payments of $400.00 for a special assessment fee, a fine of $1,1000,000.00, and restitution in the amount of $400,000.00.. Signed by Honorable Stephen N. Limbaugh on 2/15/08. (KJF, ) (Entered: 02/20/2008)
02/15/2008  Receipt: by Reconstructive and Microsurgery Associates, Inc. $ 1,100,000.00, receipt number S2008-004049 for Fine (KJF, ) (Entered: 02/26/2008)
02/15/2008  Receipt: by Reconstructive and Microsurgery Associates, Inc. $ 400,000.00, receipt number S2008-004049 for Restitution (KJF, ) (Entered: 02/26/2008)
02/15/2008  Receipt: by Reconstructive and Microsurgery Associates, Inc. $ 400.00, receipt number S2008-004049 for Special Assessment (KJF, ) (Entered: 02/26/2008)
02/15/200813SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 10 as to defendant Reconstructive and Microsurgery Associates, Inc. . Signed by Honorable Stephen N. Limbaugh on 02/15/2008. (SAJ) (Entered: 04/11/2008)
03/06/200811TRANSCRIPT ORDER REQUEST by USA as to Reconstructive and Microsurgery Associates, Inc. for proceedings of Sentencing for proceedings held on 02/15/2008 court reporter Lynne Shrum before Judge Limbaugh. (McMurtry, Dorothy) (Entered: 03/06/2008)
03/07/2008  REMARK as to Reconstructive and Microsurgery Associates, Inc.: transcript order forwarded to Lynne Shrum, ct. reporter. (LGK) (Entered: 03/07/2008)
03/17/200812SATISFACTION of Restitution and Fine as to Reconstructive and Microsurgery Associates, Inc. regarding Restitution and Fine (Wright, Julia) (Entered: 03/17/2008)