| CLOSED |
Case title: USA v. Berry et al |
Date Filed: 06/26/2006 Date Terminated: 07/23/2008 |
| Assigned to: W. Allen Pepper Referred to: David A. Sanders | ||
Defendant (3) |
||
|
RehabSource, Inc.
TERMINATED: 07/23/2008 |
represented by | Edward Blackmon , Jr
BLACKMON & BLACKMON P O Drawer 105 Canton, MS 39046-0105 (601) 859-1567 Email: edblackmon@blackmonlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| PUBLIC MONEY, PROPERTY OR RECORDS (1s) |
SPECIAL ASSESSMENT: $400.00; RESTITUTION: 458,237 | |
| CRIMINAL FORFEITURE (28) |
FINAL ORDER OF FORFEITURE | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS (15-16) |
DISMISSED | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Curtis Ivy , Jr.
U.S. ATTORNEY'S OFFICE 900 Jefferson Avenue Oxford, MS 38655-3608 (662) 234-3351 Email: curtis.ivy@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Ralph M. Dean U.S. ATTORNEY'S OFFICE 900 Jefferson Avenue Oxford, MS 38655-3608 (662) 234-3351 Email: ralph.dean@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/22/2006 | 1 | SEALED INDICTMENT as to Jennifer Yvonne Berry (1) count(s) 1, 2-12, 13-14, 15-16, 17-26, 28, Johnnie Lee Winfield (2) count(s) 1, 2-12, 15-16, 17-26, 27, 28, RehabSource, Inc. (3) count(s) 15-16, 28. (Attachments: # 1 Notice of Penalities; # 2 Criminal Cover Sheet - Berry; # 3 Criminal Cover Sheet - Winfield; # 4 Criminal Cover Sheet - RehabSource) (sta, USDC) (Entered: 06/26/2006) |
| 06/23/2006 | 4 | Arrest Warrant Issued by Clerk in case as to RehabSource, Inc.. (sta, USDC) (Entered: 06/26/2006) |
| 07/14/2006 | 9 | Minute Entry for proceedings held before Judge Eugene M. Bogen: Initial Appearance as to Jennifer Yvonne Berry, RehabSource, Inc. held on 7/14/2006. Arraignment as to Jennifer Yvonne Berry (1) Count 1,2-12,13-14,15-16,17-26,28 and RehabSource, Inc. (3) Count 15-16,28 held on 7/14/2006. Defendant plead not guilty. (Tape #1.) (Attachments: # 1 Tape) (bdm, USDC) |
| 08/10/2006 | 18 | SCHEDULING ORDER as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. Discovery due by 8/30/2006. Motions due by 9/11/2006. Plea Agreement due by 9/18/2006. MVD/Jury Trial set for 10/2/2006, 9:00 AM in Greenville Courtroom 1 before W. Allen Pepper. Signed by Judge Eugene M. Bogen on 8/10/06. (bdm, USDC) |
| 08/18/2006 | 19 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. - MVD/Jury Trial set for 10/2/2006 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 08/25/2006 | 24 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. MVD/Jury Trial RE-set for 12/4/2006 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (swf, USDC) |
| 08/25/2006 | 25 | NOTICE OF ATTORNEY APPEARANCE: Edward Blackmon, Jr appearing for Jennifer Yvonne Berry, RehabSource, Inc. (Blackmon, Edward) |
| 11/01/2006 | 29 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. - MVD/Jury Trial RE-set for 3/19/2007 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 12/15/2006 | 30 | First MOTION in Limine To Exclude Improper Argument & Inadmissible Evidence by USA as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc.. (Ivy, Curtis) |
| 12/15/2006 | 31 | First MOTION for Protective Order to Disclose Protected Materials by USA as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc.. (Ivy, Curtis) |
| 12/19/2006 | 32 | ORDER granting 31 United States' Motion for Protective Order re confidentiality of discoverable material as to all defendants -- Jennifer Yvonne Berry (1), Johnnie Lee Winfield (2), and RehabSource, Inc. (3). Signed by Judge Eugene M. Bogen on 12/15/2006. (maw, USDC) |
| 01/16/2007 | 37 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. - MVD/Jury Trial RE-set for 5/21/2007 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 01/31/2007 | 38 | ORDER granting in part and denying in part 30 Motion in Limine to Exclude Improper Argument and Inadmissible Evidence. Signed by Judge W. Allen Pepper, Jr. on 1/30/2007. (pbs, USDC) |
| 04/10/2007 | 57 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. - MVD/Jury Trial RE-set for 8/6/2007 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 06/26/2007 | 63 | ORDER TO CONTINUE - Ends of Justice as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. Time excluded from 8/6/2007 until 10/1/2007. Motions terminated as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc.: 61 Second MOTION to Continue Trial Setting filed by Johnnie Lee Winfield. Motions due by 9/10/2007. Plea Agreement due by 9/17/2007. MVD/Jury Trial set for 10/1/2007 9:00 AM in Greenville Courtroom 1 before W. Allen Pepper, Jr. Signed by Judge W. Allen Pepper, Jr. on 6/25/2007. (pbs, USDC) |
| 06/26/2007 | 64 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. MVD/Jury Trial RE-set for 10/1/2007 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 07/30/2007 | 68 | ORDER TO CONTINUE - Ends of Justice as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. Time excluded from 10/01/2007 until 11/05/2007. Motion terminated: 65 MOTION to Continue Trial. Motions due by 10/15/2007. Plea Agreement due by 10/22/2007. MVD/Jury Trial set for 11/5/2007 9:00 AM in Greenville Courtroom 1 before W. Allen Pepper, Jr. Signed by Judge W. Allen Pepper, Jr. on 7/30/2007. (pbs, USDC) |
| 07/30/2007 | 69 | NOTICE OF TRIAL as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. - MVD/Jury Trial RE-set for 11/5/2007 09:00 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 08/08/2007 | 71 | RESPONSE to Motion by Johnnie Lee Winfield as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. re 66 MOTION Use Extrinsic Evidence (Coghlan, Kenneth) |
| 09/10/2007 | 72 | ORDER granting 66 Motion To Use Extrinsic Evidence as to Jennifer Yvonne Berry (1). Signed by Judge W. Allen Pepper, Jr. on 9/10/2007. (pbs, USDC) |
| 10/09/2007 | 73 | MOTION by USA as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc.. (Attachments: # 1 Exhibit A) (Ivy, Curtis) |
| 10/26/2007 | 77 | ORDER granting 73 Motion as to Jennifer Yvonne Berry (1), Johnnie Lee Winfield (2), RehabSource, Inc. (3) re: Summary Chart. Signed by Judge W. Allen Pepper on 10/26/07. (pwh, USDC) |
| 11/02/2007 | 82 | MOTION for Joinder to ECF Doc. No. 79 Motion to Enforce Subpoenas and to Cmpel Immunity by Johnnie Lee Winfield by Jennifer Yvonne Berry as to Jennifer Yvonne Berry, RehabSource, Inc.. (Blackmon, Edward) |
| 11/05/2007 | 84 | Minute Entry for proceedings held before Judge W. Allen Pepper :Voir Dire begun on 11/5/2007 Jennifer Yvonne Berry (1) on Count 1,2-12,13-14,15-16,17-26,28 and Johnnie Lee Winfield (2) on Count 1,2-12,15-16,17-26,27,28 and RehabSource, Inc. (3) on Count 15-16,28 (Court Reporter Nina Horne.) (swf) |
| 11/05/2007 | Jury Impaneled as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf) | |
| 11/06/2007 | 85 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. held on 11/6/2007 (Court Reporter Nina Horne.) (swf) |
| 11/06/2007 | 86 | NOTICE OF CORRECTION OF MINUTES (Doc 85) FOR NOV. 6, 2007 as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf, USDC) |
| 11/07/2007 | 88 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. held on 11/7/2007 (Court Reporter Nina Horne.) (swf) |
| 11/08/2007 | 89 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. held on 11/8/2007 (Court Reporter Nina Horne.) (swf) |
| 11/09/2007 | 91 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. held on 11/9/2007 (Court Reporter Nina Horne.) (swf) |
| 11/13/2007 | 94 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, RehabSource, Inc. held on 11/13/2007 (Court Reporter Nina Horne.) (swf) |
| 11/13/2007 | 100 | PLEA AGREEMENT as to RehabSource, Inc. (swf) (Entered: 11/14/2007) |
| 11/13/2007 | 101 | WAIVER OF INDICTMENT by RehabSource, Inc. (swf) (Entered: 11/14/2007) |
| 11/13/2007 | 102 | INFORMATION with penalties as to RehabSource, Inc. (3) count(s) 1s. (swf) (Entered: 11/14/2007) |
| 11/13/2007 | 103 | Minute Entry for proceedings held before Judge W. Allen Pepper :Waiver of Indictment Hearing as to RehabSource, Inc. held on 11/13/2007. (Court Reporter Nine Horne.) (swf) (Entered: 11/14/2007) |
| 11/14/2007 | 99 | Minute Entry for proceedings held before Judge W. Allen Pepper :Jury Trial as to Jennifer Yvonne Berry, RehabSource, Inc. held on 11/14/2007 (Court Reporter Nina Horne.) (swf) |
| 11/14/2007 | 104 | WITNESS LIST by Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf) |
| 11/14/2007 | 105 | Jury Notes as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf) |
| 11/14/2007 | 106 | EXHIBIT LIST by Government and Defendants Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf) |
| 11/14/2007 | 108 | RECEIPT FOR RETURNED EXHIBITS with attachments as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. (swf) |
| 12/20/2007 | 114 | FINAL ORDER OF FORFEITURE as to RehabSource, Inc. Signed by Judge W. Allen Pepper on 12/20/07. (sta, USDC) |
| 01/10/2008 | 118 | NOTICE OF HEARING as to RehabSource, Inc. - Sentencing set for 3/12/2008 10:30 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE# 2 NOTICE)(swf, USDC) |
| 01/30/2008 | 121 | OBJECTION by RehabSource, Inc. to Pre-Sentence Report on Behalf of Defendant, Rehabsource, Inc. (Blackmon, Edward) |
| 02/28/2008 | 122 | MOTION to Continue Sentencing by Jennifer Yvonne Berry, RehabSource, Inc.. (Attachments: # 1 Exhibit "A" Correspondence from Dr. Laurie S. Swaim, M.D.) (Blackmon, Edward) |
| 03/06/2008 | 123 | ORDER granting 122 Motion to Continue Sentencing as to Jennifer Yvonne Berry (1) and RehabSource, Inc. (3). Sentencing continued until further order of the Court. Signed by Judge W. Allen Pepper, Jr. on 3/06/2008. (pbs, USDC) |
| 04/14/2008 | TRANSCRIPT of Waiving Indictment, Filing of Information and Taking of Plea Proceedings as to RehabSource, Inc. held on 11/13/2007 before Judge W. Allen Pepper, Jr. Court Reporter: Nina N. Horne. (rcm) (Entered: 04/15/2008) | |
| 04/30/2008 | 132 | NOTICE OF HEARING as to RehabSource, Inc. - Sentencing set for Friday, 6/20/2008 11:30 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 05/14/2008 | 134 | NOTICE OF HEARING as to RehabSource, Inc. - Sentencing RE-set for Monday, 7/21/2008 11:30 AM in Greenville Courtroom 1 before W. Allen Pepper. (Attachments: # 1 NOTICE)(swf, USDC) |
| 06/26/2008 | 137 | NOTICE OF HEARING as to RehabSource, Inc. - Sentencing RE-set for WEDNESDAY, 7/16/2008 11:30 AM in Greenville Courtroom 1 before W. Allen Pepper. (swf, USDC) |
| 07/08/2008 | Case as to Jennifer Yvonne Berry, Johnnie Lee Winfield, RehabSource, Inc. Reassigned to David A. Sanders. Eugene M. Bogen no longer assigned to the case. (sta, USDC) | |
| 07/16/2008 | 139 | Minute Entry for proceedings held before W. Allen Pepper:Sentencing as to RehabSource, Inc. held on 7/16/2008. (Court Reporter Susan Alford.) (swf) |
| 07/18/2008 | 141 | NOTICE OF CORRECTION - CORRECTING Doc 139 - MINUTES of sentencing held on 7/16/08 as to RehabSource, Inc. (swf, USDC) |
| 07/23/2008 | 144 | JUDGMENT as to RehabSource, Inc. (3), Count(s) 15-16, DISMISSED; Count(s) 1s, SPECIAL ASSESSMENT: $400.00; RESTITUTION: 458,237; Count(s) 28, FINAL ORDER OF FORFEITURE. Signed by W. Allen Pepper on 07/18/08. (sta, USDC) (Entered: 08/12/2008) |
| 09/30/2009 | 147 | NOTICE
OF FILING OF OFFICIAL TRANSCRIPT of proceedings as to RehabSource, Inc.
held on 7/16/08 Sentencing before Judge W. Allen Pepper, Jr.. Court
Reporter/Transcriber Susan L. Alford, Telephone number (662) 801-3366. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The Policy is located on our website at www.msnd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2009. Redacted Transcript Deadline set for 10/28/2009. Release of Transcript Restriction set for 12/28/2009. (rtc) |