| CLOSED |
Case title: USA v. Renaissance, Inc. et al |
Date Filed: 02/20/2008 Date Terminated: 10/24/2008 |
| Assigned to: District Judge Richard L. Williams | ||
Defendant (1) |
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|
Renaissance, Inc.
TERMINATED: 10/24/2008 |
represented by | Alexander Jones Brackett
McGuireWoods LLP 901 E Cary St Richmond, VA 23219-4030 (804) 775-4749 Email: abrackett@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Elston McGuireWoods LLP (McLean) 1750 Tysons Blvd Suite 1800 McLean, VA 22102-4215 703-915-9396 Email: melston@mcguirewoods.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1349 AND 18:982(a)(7) and 982(a)(1) CONSPIRACY TO COMMIT HEALTH CARE FRAUD; FORFEITURE ALLEGATION (1) |
3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000 | |
| 18:1347 AND 2 and 18:982(a)(7) and 982(a)(1) HEALH CARE FRAUD; FORFEITURE ALLEGATION (2-3) |
DISMISSED ON MOTION OF GOVERNMENT | |
| 18:1956(h) MONEY LAUNDERING CONSPIRACY (9) |
DISMISSED ON MOTION OF GOVERNMENT | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Movant |
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| Virginia Department of Medical Assistance Services | represented by | Kim Frances Piner
Office of the Attorney General 900 E Main St Richmond, VA 23219 (804) 786-2071 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | Brian L. Whisler
United States Attorney Office 600 E. Main Street 18th Floor Richmond, VA 23219 804-819-5400 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph E. H. Atkinson Office of the Attorney General (Richmond) 900 E Main St Richmond, VA 23219 804-786-2071 Fax: 804-786-1991 Email: jehatkinson@oag.state.va.us LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/20/2008 | 1 | INDICTMENT as to Renaissance, Inc. (1) counts 1, 2-3, 9, Rina Zavelsky (2) counts 1, 2-8, 9, Ilya Zavelsky (3) counts 1, 9. (Attachment: (1) Criminal Cover Sheet) (cgar) (Entered: 02/21/2008) |
| 03/07/2008 | 6 | Minute Entry for proceedings held before Judge Richard L. Williams: Arraignment as to Renaissance, Inc. (1) Count 1,2-3,9 and Rina Zavelsky (2) Count 1,2-8,9 and Ilya Zavelsky (3) Count 1,9 held on 3/7/2008; Dfts pled not guilty; Jury Trial set for July 21, 2008 at 9:30 a.m.; Dfts continued on bond (Court Reporter Gil Halasz, OCR) (wtuc) (Entered: 03/07/2008) |
| 03/07/2008 | Set Hearing as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky: Jury Trial set for 7/21/2008 at 09:30 AM before Richard L. Williams. (wtuc) (Entered: 03/07/2008) | |
| 03/07/2008 | 7 | ORDERS the trial of this matter shall begin on July 21, 2008 at 9:30 a.m. as to Renaissance, Inc., Rina Zavelsky and Ilya Zavelsky. Signed by Judge Richard L. Williams on 3/7/2008. (cgar) (Entered: 03/07/2008) |
| 03/11/2008 | 10 | NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008) |
| 03/11/2008 | 11 | NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Rina Zavelsky (Brackett, Alexander) Modified on 3/18/2008 (cgar, ). (Entered: 03/11/2008) |
| 03/11/2008 | 12 | Financial Disclosure Statement by Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008) |
| 06/10/2008 | 13 | Joint MOTION to Continue Trial by Renaissance, Inc. as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Brackett, Alexander) (Entered: 06/10/2008) |
| 06/10/2008 | 14 | RESPONSE in Opposition by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky re 13 MOTION to Continue (Whisler, Brian) (Entered: 06/10/2008) |
| 06/13/2008 | 15 | ORDER denying 13 Joint Motion to Continue Trial as to Renaissance, Inc. (1), Rina Zavelsky (2) and Ilya Zavelsky (3); Trial shall begin as scheduled on July 21, 2008 at 9:30 a.m. Signed by District Judge Richard L. Williams on 6/13/2008. (cgar) (Entered: 06/13/2008) |
| 07/11/2008 | 16 | NOTICE of Intent to Use Summary Charts by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/11/2008) |
| 07/13/2008 | 17 | MOTION in Limine by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Whisler, Brian) (Entered: 07/13/2008) |
| 07/13/2008 | 18 | Proposed Jury Instructions by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/13/2008) |
| 07/14/2008 | 19 | Objections to Proposed Jury Instructions by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) Modified on 7/15/2008 (cgar, ). (Entered: 07/14/2008) |
| 07/14/2008 | 20 | Proposed Voir Dire by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) (Entered: 07/14/2008) |
| 07/15/2008 | Notice of Correction re 19 Objections to Proposed Jury Instructions: Filing user has been notified to file the document again utilizing the event Proposed Jury Instruction. (cgar) (Entered: 07/15/2008) | |
| 07/15/2008 | 21 | Proposed Jury Instructions by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) (Entered: 07/15/2008) |
| 07/17/2008 | Jury Trial CANCELLED as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky: Plea Agreement Hearing set for 7/18/2008 at 04:00 PM before District Judge Richard L. Williams. (wtuc) (Entered: 07/17/2008) | |
| 07/18/2008 | 22 | MOTION to Quash Subpoena Duces Tecum by Virginia Department of Medical Assistance Services as to Renaissance, Inc., Rina Zavelsky and Ilya Zavelsky. (cgar) (Entered: 07/18/2008) |
| 07/18/2008 | 23 | Minute Entry for proceedings held before District Judge Richard L. Williams: Plea Agreement Hearing as to Renaissance, Inc. and Rina Zavelsky held on 7/18/2008; Plea entered by Renaissance, Inc. (1) Guilty Count 1 and Rina Zavelsky (2) Guilty Count 1; upon motion of govt indictment dismissed against dft Ilya Zavelsky; Sentencing set for October 24, 2008 at 10:00 a.m.; Dft Rina Zavelsky continued on present bond (Court Reporter G. Halasz, OCR) (wtuc) (wtuc, ). (Entered: 07/18/2008) |
| 07/18/2008 | Set Hearing as to Renaissance, Inc. and Rina Zavelsky: Sentencing set for 10/24/2008 at 10:00 AM before District Judge Richard L. Williams. (wtuc) (Entered: 07/21/2008) | |
| 07/18/2008 | 24 | PLEA AGREEMENT as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008) |
| 07/18/2008 | 25 | Statement of Facts as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008) |
| 07/18/2008 | 28 | Order for sentencing guidelines as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 7/18/08. (wtuc) (Entered: 07/21/2008) |
| 08/19/2008 | 30 | NOTICE OF ATTORNEY APPEARANCE Joseph E. H. Atkinson appearing for USA. (Atkinson, Joseph) (Entered: 08/19/2008) |
| 10/10/2008 | 31 | Position on Sentencing by USA as to Renaissance, Inc. (Atkinson, Joseph) (Entered: 10/10/2008) |
| 10/10/2008 | 33 | Position on Sentencing by Renaissance, Inc., Rina Zavelsky (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Brackett, Alexander) (Entered: 10/10/2008) |
| 10/10/2008 | 34 | NOTICE of Submission of Exhibit E by Renaissance, Inc., Rina Zavelsky re 33 Position on Sentencing (Attachments: # 1 Exhibit E, # 2 Exhibit E, # 3 Exhibit E, # 4 Exhibit E)(Brackett, Alexander) (Entered: 10/10/2008) |
| 10/10/2008 | 35 | NOTICE of Submission of Exhibit E by Renaissance, Inc., Rina Zavelsky re 33 Position on Sentencing (Attachments: # 1 Exhibit E, # 2 Exhibit E, # 3 Exhibit E, # 4 Exhibit E, # 5 Exhibit E)(Brackett, Alexander) (Entered: 10/10/2008) |
| 10/17/2008 | 36 | RESPONSE by USA as to Renaissance, Inc., Rina Zavelsky Government's Response to Defendant's Objections (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4)(Atkinson, Joseph) (Entered: 10/17/2008) |
| 10/17/2008 | 37 | NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit B, # 2 Exhibit C Part 1, # 3 Exhibit C Part 2, # 4 Exhibit D)(Atkinson, Joseph) (Entered: 10/17/2008) |
| 10/17/2008 | 38 | NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G)(Atkinson, Joseph) (Entered: 10/17/2008) |
| 10/17/2008 | 39 | NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J)(Atkinson, Joseph) (Entered: 10/17/2008) |
| 10/20/2008 | 40 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Renaissance, Inc., Rina Zavelsky as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky Defendants' Joint Reply in Support of Objections (Attachments: # 1 Appendix Appendix A, Part 1, # 2 Appendix Appendix A Part 2, # 3 Affidavit Affidavit in Support of Appendix)(Brackett, Alexander) (Entered: 10/20/2008) |
| 10/24/2008 | 41 | Minute Entry for proceedings held before District Judge Richard L. Williams: Sentencing held on 10/24/2008 for Renaissance, Inc. (1); Count 1: 3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000; Counts 2-3, 9: DISMISSED ON MOTION OF GOVERNMENT. (Court Reporter G. Halasz, OCR.) (wtuc) (Entered: 10/24/2008) |
| 10/24/2008 | 43 | JOINT NOTICE by Renaissance, Inc. and Rina Zavelsky of WITHDRAWAL of 40 Objections to Presentence Investigation Report (wtuc) (Entered: 10/24/2008) |
| 10/24/2008 | 48 | JUDGMENT as to Renaissance, Inc. (1), Count 1: 3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000; Counts 2-3, 9: DISMISSED ON MOTION OF GOVERNMENT. Signed by District Judge Richard L. Williams on 10/24/08. (wtuc) (Entered: 10/27/2008) |
| 10/24/2008 | 49 | Sealed Statement of Reasons as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 10/24/08. (wtuc) (Entered: 10/27/2008) |