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

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Assigned to: JUDGE D. BROCK HORNBY
Defendant (1)
SEACOAST SLEEP SOLUTIONS LLC	represented by	GEORGE 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

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Plaintiff
USA	represented by	DAVID 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
10/18/2011	2	INFORMATION as to SEACOAST SLEEP SOLUTIONS LLC (1) as to Count 1 and PETER ENZINGER (2) as to Count 1. (mnw) (Entered: 10/19/2011)
10/18/2011	3	SYNOPSIS as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/2011	7	CORPORATE DISCLOSURE STATEMENT filed by USA as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/2011	8	PROSECUTION VERSION as to SEACOAST SLEEP SOLUTIONS LLC & PETER ENZINGER (mnw) (Entered: 10/19/2011)
10/18/2011	9	PLEA AGREEMENT as to SEACOAST SLEEP SOLUTIONS LLC (mnw) (Entered: 10/19/2011)
10/18/2011	14	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)
10/18/2011	15	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)
10/18/2011	16	PRELIMINARY ORDER OF FORFEITURE as to SEACOAST SLEEP SOLUTIONS LLC. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 10/19/2011)
10/18/2011	17	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)
10/18/2011	18	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)
10/19/2011	19	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)
10/20/2011	20	NOTICE OF ATTORNEY APPEARANCE DONALD E. CLARK appearing for USA. (CLARK, DONALD) (Entered: 10/20/2011)
11/08/2011	21	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)
01/17/2012	23	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)
01/20/2012	24	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)
01/20/2012	25	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)
01/23/2012	26	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)