CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-05466-RBL-1


Case title: USA v. Star Physical Therapy, LLC

Date Filed: 06/15/2005
Date Terminated: 11/18/2005

Assigned to: Judge Ronald B. Leighton

Defendant (1)
Star Physical Therapy LLC
TERMINATED: 11/18/2005
represented byJohn Winn Wolfe
WOLFE WRENN & ZARISKI
2 UNION SQUARE
601 UNION STREET STE 5110
SEATTLE, WA 98101
206-467-9088
Fax: 206-447-9374
Email: jwolfe@wwzlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Health Care Fraud 18:1347
(1-2)
Probation termed upon payment of fine, not to exceed 12 mos.; dissolution of second Wind Physical Therapy; $50,000 fine; $800 SPA; Restitiion already paid $428,024

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySusan G Loitz
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Email: Susan.Loitz@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/15/20051FELONY INFORMATION as to Star Phsical Therapy, LLC (1) count(s) 1, 2. (JK, ) (Entered: 06/15/2005)
06/15/2005NOTICE OF HEARING as to Star Phsical Therapy, LLC (cc: USPO, PTS, USMO) Change of Plea Hearing set for 6/22/2005 01:30 PM in F Courtroom before Hon. Karen L Strombom. (TW, ) (Entered: 06/15/2005)
06/16/20053NOTICE: re 2 Notice of Hearing; Counsel John W Wolfe correctly added as counsel to defendant Star Physical Therapy LLC (Service of image is attached). (KN, ) (Entered: 06/16/2005)
06/22/20054WAIVER OF INDICTMENT by Star Physical Therapy LLC (TW, ) (Entered: 06/27/2005)
06/22/20055CONSENT TO RULE 11 PLEA in a felony case as to Star Physical Therapy LLC (TW, ) (Entered: 06/27/2005)
06/22/20056PLEA AGREEMENT as to Star Physical Therapy LLC (cc: USPO, FLU) (TW, ) (Entered: 06/27/2005)
06/22/2005Minute Entry for proceedings held before Judge Karen L Strombom - CRD: Traci Whiteley; AUSA: Susan Loitz, Peter Winn, Timothy Hinckley (S/A Dept of Health & Human Services); Def Cnsl: John Wolfe, Harold Malkin; USPO: Kalen Thomas; Court Reporter: Laurie Briggs, Vernon & Associates; Time of Hearing: 1:30; Courtroom: F; INITIAL APPEARANCE AND PLEA as to Star Physical Therapy LLC held on 6/22/2005. Corporation represented by Nancy Wang. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement. Page 6, line 17 is corrected to reflect "Four Hundred Twenty-eight thousand Twenty-nine Dollars. Defendant pleas guilty to count(s) 1, 2 of Felony Information; Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have ten days to file objections; Court orders the preparation of a Presentence Report. Sentencing set for 10/7/2005 11:00 AM in B Courtroom before Hon. Ronald B. Leighton. (TW, ) (Entered: 06/27/2005)
06/22/20058REPORT AND RECOMMENDATION re Plea of Guilty as to Star Physical Therapy LLC by Judge Karen L Strombom. (cc: USPO) Noting Date 7/8/2005. (Attachments: # 1 Proposed Acceptance of Plea) (TW, ) (Entered: 06/27/2005)
06/22/20059ORDER FOR SENTENCING PROCEDURE as to Star Physical Therapy LLC by Judge Karen L Strombom. (cc: USPO, PTS) (TW, ) (Entered: 06/27/2005)
07/18/200510ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Star Physical Therapy LLC by Judge Ronald B. Leighton. (cc: USPO) (DK, ) (Entered: 07/20/2005)
08/15/200511TRANSCRIPT of Felony Plea, held on 6/22/05, before Judge Karen L. Strombom as to Star Physical Therapy LLC. Court Reporter: Laurie Briggs, Vernon. (PVO, ) (Entered: 08/15/2005)
09/16/2005  HEARING CONTINUED as to Star Physical Therapy LLC: Pursuant to the request and agreement of counsel, the Sentencing is RESET for 11/18/2005 01:30 PM in B Courtroom before Hon. Ronald B. Leighton. s/Jean Boring as authorized by Judge Leighton. (JAB, ) (Entered: 09/16/2005)
11/14/200512SENTENCING MEMORANDUM by USA as to Star Physical Therapy LLC (Loitz, Susan) (Entered: 11/14/2005)
11/15/200513SENTENCING MEMORANDUM by Star Physical Therapy LLC (Wolfe, John) (Entered: 11/15/2005)
11/18/200514 Minute Entry for proceedings held before Judge Ronald B. Leighton - CRD: J Boring; AUSA: S Loitz; Def Cnsl: J Wolfe; USPO: K Thomas; Court Reporter: J Ryen;SENTENCING held on 11/18/2005 for Star Physical Therapy LLC (1), Count(s) 1-2, Probation termed upon payment of $50,000.00 fine, not to exceed 12 mos. Dissolution of second Wind Physical Therapy; $800 SPA; Restitution of $428,024 already paid. Stipulated order of dismissal as to civil case entered C02-5410RBL. (DK, ) (Entered: 11/21/2005)
11/18/200515JUDGMENT as to Star Physical Therapy LLC by Judge Ronald B. Leighton. (cc: USPO, PTS, USMO, FLU, Fin.) (DK, ) (Entered: 11/21/2005)
12/07/200516Satisfaction of Monetary Imposition as to defendant Star Physical Therapy LLC. (cc: Financial) (Bartlett, Anastasia) (Entered: 12/07/2005)