COURTEXHIBITS,VICTIM

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-00170-DBH-1


Case title: USA v. SEACOAST SLEEP SOLUTIONS LLC et al

Date Filed: 10/18/2011

Assigned to: JUDGE D. BROCK HORNBY

Defendant (1)
SEACOAST SLEEP SOLUTIONS LLC represented byGEORGE T. DILWORTH
DRUMMOND WOODSUM
84 MARGINAL WAY
SUITE 600
PORTLAND, ME 04101-2480
(207) 772-1941
Email: tdilworth@dwmlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD, 18:1347 & 24(b)
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDAVID B. JOYCE
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
(207) 771-3217
Email: david.joyce@usdoj.gov
ATTORNEY TO BE NOTICED

DONALD E. CLARK
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
(207) 780-3257
Email: donald.clark@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/18/2011INFORMATION as to SEACOAST SLEEP SOLUTIONS LLC (1) as to Count 1 and PETER ENZINGER (2) as to Count 1. (mnw) (Entered: 10/19/2011)
10/18/2011SYNOPSIS as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/2011CORPORATE DISCLOSURE STATEMENT filed by USA as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/2011PROSECUTION VERSION as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER (mnw) (Entered: 10/19/2011)
10/18/2011PLEA AGREEMENT as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/201114 Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Initial Appearance held as to SEACOAST SLEEP SOLUTIONS LLC. Arraignment held as to SEACOAST SLEEP SOLUTIONS LLC (1) as to Count 1. Guilty Plea entered by Peter Enzinger in his capacity of president of Seacoast Sleep Solutions LLC (1) as to Count 1; Plea accepted. (Court Reporter: Lori Dunbar) (mnw) (Entered: 10/19/2011)
10/18/201115 COURT EXHIBIT LIST from Waiver of Indictment/Guilty Plea Hearing held on 10/18/2011 as to defendants SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER (mnw) (Entered: 10/19/2011)
10/18/201116 PRELIMINARY ORDER OF FORFEITURE as to SEACOAST SLEEP SOLUTIONS LLC. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 10/19/2011)
10/18/201117 CONSENT ORAL MOTION to Extend Time for Disclosure of the Presentence Report in case 2:11-cr-62-DBH and CONSENT ORAL MOTION to Consolidate the Presentence Conference and Sentencing Hearings in this case with the hearings in case 2:11-cr-62-DBH by USA as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER (mnw) (Entered: 10/19/2011)
10/18/201118 ORAL ORDER granting without objection 17 Oral Motion to Extend Time for Disclosure of the Presentence Report in case 2:11-cr-62-DBH ; granting without objection 17 Oral Motion to Consolidate the Presentence Conference and Sentencing Hearings in this case with the hearings in case 2:11-cr-62-DBH. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 10/19/2011)
10/19/201119 NOTICE OF HEARING as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER - Presentence Conference set for 1/17/2012 at 3:30 PM in Judge Hornby's Chambers before JUDGE D. BROCK HORNBY. Sentencing set for 2/3/2012 at 10:00 AM in Courtroom 2 before JUDGE D. BROCK HORNBY. (mnw) (Entered: 10/19/2011)
10/20/201120 NOTICE OF ATTORNEY APPEARANCE DONALD E. CLARK appearing for USA. (CLARK, DONALD) (Entered: 10/20/2011)
11/08/201121  MOTION to Surrender Bail by PETER ENZINGER as to PETER ENZINGER. Responses due by 11/29/2011. (DILWORTH, GEORGE) Modified on 11/8/2011 to remove reference to this motion being as to defendant Seacoast Sleep Solutions LLC as this motion only applies to defendant Peter Enzinger (mnw). (Entered: 11/08/2011)
11/08/2011  NOTICE of Docket Entry Modification regarding 21 MOTION to Surrender Bail : Docket entry modified by the Clerk's Office to remove reference to the motion being as to defendant Seacoast Sleep Solutions LLC as the motion only applies to defendant Peter Enzinger. (mnw) (Entered: 11/08/2011)
01/17/201223 Minute Entry for proceedings held before JUDGE D. BROCK HORNBY. Presentence Conference held as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER. Defendants' Sentencing Memo due by 1/30/2012. Government's Response Sentencing Memo due by 2/1/2012. (Court Reporter: Dennis Ford) (mnw) (Entered: 01/18/2012)
01/20/201224 Unopposed MOTION to Continue Sentencing Hearing by PETER ENZINGER as to SEACOAST SLEEP SOLUTIONS LLC, PETER ENZINGER Responses due by 2/10/2012. (DILWORTH, GEORGE) (Entered: 01/20/2012)
01/20/201225 ORDER granting without objection 24 Motion to Continue as to SEACOAST SLEEP SOLUTIONS LLC (1) & PETER ENZINGER (2) - By JUDGE D. BROCK HORNBY. (mnw) (Entered: 01/23/2012)
01/23/201226 NOTICE OF RESCHEDULED HEARING as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER - Sentencing Hearing rescheduled to 3/29/2012 at 2:00 PM in Courtroom 2 before JUDGE D. BROCK HORNBY. (mnw) (Entered: 01/23/2012)
01/23/2012  Reset Deadlines as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER : Defendant's Sentencing Memo due by 3/22/2012. Government's Response Sentencing Memo due by 3/27/2012. (mnw) (Entered: 01/23/2012)