CLOSED

U.S. District Court
Eastern District of Virginia - (Richmond)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00074-RLW-1


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)
Renaissance, Inc.
TERMINATED: 10/24/2008
represented byAlexander 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
Virginia Department of Medical Assistance Services represented byKim Frances Piner
Office of the Attorney General
900 E Main St
Richmond, VA 23219
(804) 786-2071
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byBrian 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
02/20/2008INDICTMENT 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)
03/07/2008Minute 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)
03/07/2008ORDERS 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)
03/11/200810 NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008)
03/11/200811 NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Rina Zavelsky (Brackett, Alexander) Modified on 3/18/2008 (cgar, ). (Entered: 03/11/2008)
03/11/200812 Financial Disclosure Statement by Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008)
06/10/200813 Joint MOTION to Continue Trial by Renaissance, Inc. as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Brackett, Alexander) (Entered: 06/10/2008)
06/10/200814 RESPONSE in Opposition by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky re 13 MOTION to Continue (Whisler, Brian) (Entered: 06/10/2008)
06/13/200815 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)
07/11/200816 NOTICE of Intent to Use Summary Charts by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/11/2008)
07/13/200817  MOTION in Limine by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Whisler, Brian) (Entered: 07/13/2008)
07/13/200818 Proposed Jury Instructions by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/13/2008)
07/14/200819 Objections to Proposed Jury Instructions by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) Modified on 7/15/2008 (cgar, ). (Entered: 07/14/2008)
07/14/200820 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)
07/15/200821 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)
07/18/200822  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)
07/18/200823 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)
07/18/200824 PLEA AGREEMENT as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008)
07/18/200825 Statement of Facts as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008)
07/18/200828 Order for sentencing guidelines as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 7/18/08. (wtuc) (Entered: 07/21/2008)
08/19/200830 NOTICE OF ATTORNEY APPEARANCE Joseph E. H. Atkinson appearing for USA. (Atkinson, Joseph) (Entered: 08/19/2008)
10/10/200831 Position on Sentencing by USA as to Renaissance, Inc. (Atkinson, Joseph) (Entered: 10/10/2008)
10/10/200833 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)
10/10/200834 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)
10/10/200835 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)
10/17/200836 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)
10/17/200837 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)
10/17/200838 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)
10/17/200839 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)
10/20/200840 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)
10/24/200841 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)
10/24/200843 JOINT NOTICE by Renaissance, Inc. and Rina Zavelsky of WITHDRAWAL of 40 Objections to Presentence Investigation Report (wtuc) (Entered: 10/24/2008)
10/24/200848 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)
10/24/200849 Sealed Statement of Reasons as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 10/24/08. (wtuc) (Entered: 10/27/2008)