USA v. T Thomas Lee MD Inc

Cat03,Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00732-JGC-1

Case title: USA v. T Thomas Lee MD Inc

Date Filed: 03/22/2002
Date Terminated: 09/23/2002

Assigned to: Judge James G. Carr
Defendant (1)
T. Thomas Lee, M.D., Inc. TERMINATED: 09/23/2002	represented by	Catherine H. Killam Greenfield, Killam & Frank Ste. 370 3450 West Central Avenue Toledo, OH 43606 419-724-8211 Fax: 419-724-8214 Email: ckillam@gkflaw.com TERMINATED: 09/23/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1341 MAIL FRAUD (1)		Dft hereby placed on probation for term of 5 yrs w/std conds. S/A $400 due immediately. Restitution: $282,100.00 to be paid in full immediately. Fine: $253,890.00 s/be paid in equal qtrly installments commencing 3/1/02, and qtrly there after. Fine to be paid in full not less than 60 days prior to expiration of term of probation.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
United States of America	represented by	Seth D. Uram Office of the U.S. Attorney - Toledo Northern District of Ohio Ste. 308 Four SeaGate Toledo, OH 43604 419-259-6376 Fax: 419-259-6360 Email: seth.uram@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
02/16/2002	8	REPORT AND RECOMMENDATION as to deft T. Thomas Lee, M.D., Inc by Mag. Judge Vernelis K. Armstrong; Magistrate recommends that plea of guilty be accepted and a finding of guilty be entered by the court ( 3 pgs) (D,N) (Entered: 04/17/2002)
03/22/2002	1	INFORMATION by USA T Thomas Lee MD Inc (1) count(s) 1 ( 2 pgs) (D,N) (Entered: 03/25/2002)
03/22/2002	2	ORDER by Judge James G. Carr case referred to Mag. Judge Vernelis K. Armstrong to conduct initial appearance, arraignments, bond hrgs and changes of plea (issued on 3/22/02) 1 pg(s) (D,N) (Entered: 03/25/2002)
03/28/2002	3	SUMMONS issued as to T Thomas Lee MD Inc to appear before: Mag Judge V.K. Armstrong ;arraignment set for 3:00 4/12/02 for T Thomas Lee MD Inc (issued on 3/28/02) 1 pg(s) (S,D) (Entered: 03/28/2002)
04/12/2002	4	MINUTES: before Mag. Judge Vernelis K. Armstrong Initial/Arraign/plea guilty; plea agreement w/corporation resolution tendered & signed by Govt Atty Uran and Atty Killam as rep for the corp & acting on its behalf; cnsl and ptys consent to the Mag conducting proceeding, consent exec; restitution: $282,100 w/fine; deft wv formal reading of and any defects in the information; wv of indictment exec; deft enters guilty pela and tendered by the corp rep; court will issue R&R & if adopted, guilty plea will be accepted by the court; court rep will appeal before USPO for PSI report; Bond: Not applicable, as deft is a corporation; Time 3:23-4:02 Court reporter: ECRO/Dianne Gowing 2 pg(s) (D,N) (Entered: 04/15/2002)
04/12/2002	5	PLEA Agreement as to T Thomas Lee MD Inc ( 12 pgs) (D,N) (Entered: 04/15/2002)
04/12/2002	6	CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE by T Thomas Lee MD Inc and govt for purposes of receiving deft's plea of guilty (D,N) (Entered: 04/15/2002)
04/12/2002	7	WAIVER OF INDICTMENT by Mag. Judge Vernelis K. Armstrong as to T Thomas Lee MD Inc ( 1 pgs) (D,N) (Entered: 04/15/2002)
05/28/2002	9	ORDER by Judge James G. Carr; Ordered that deft's plea of guilty is accepted & a finding of guilty shall be entered & deft shall be referred for presentence investigation (issued on 5/28/02) 2 pg(s) (D,N) (Entered: 05/29/2002)
09/09/2002	10	NOTICE of hearing ; sentencing hearing set for 3:00 9/16/02 for T Thomas Lee MD Inc in room 209, before Judge James G. Carr (issued on 9/9/02) 1 pg(s) (S,D) (Entered: 09/11/2002)
09/16/2002	11	MINUTES: before Judge James G. Carr sentencing hearing held on 9/16/02 as to T Thomas Lee MD Inc ; 5 yrs probation w/std/spec conds; Fine: $253,890.00 in equal qtrly installments starting 3/1/03, qtrly thereafter, w/last pymt to be paid 60 days prior to expiration of probation. Restitution: $282,100.00 to Medical Mutual in full 9/16/02 Court reporter: Rose Cannon (issued on 9/16/02) 2 pg(s) (S,D) (Entered: 09/18/2002)
09/23/2002	12	JUDGMENT and Commitment issued to U.S. Marshal as to T Thomas Lee MD Inc sentencing T Thomas Lee MD Inc (1) count(s) 1. Dft hereby placed on probation for term of 5 yrs w/std conds. S/A $400 due immediately. Restitution: $282,100.00 to be paid in full immediately. Fine: $253,890.00 s/be paid in equal qtrly installments commencing 3/1/02, and qtrly thereafter. Fine to be paid in full not less than 60 days prior to expiration of term of probation. , terminating party T Thomas Lee MD Inc , case terminated by Judge James G. Carr ( 4 pgs) (S,D) (Entered: 09/23/2002)
02/20/2003	13	ORDER that the restitution payee, Ohio Atty General shall be substituted for Medicaid Fraud Control Unit by Judge James G. Carr (issd on 2/20/03) 1 pg (R,Ci) (Entered: 02/21/2003)
10/17/2003	14	TRANSCRIPT of proceedings before Judge James G. Carr for the following date(s): 9/16/02 C/R name Rose M. Cannon (Re: ) ( 13 pgs) (R,Ci) (Entered: 10/20/2003)
04/12/2004	15	Judgment (Satisfaction) filed by USA as to T. Thomas Lee, M.D., Inc. (Related doc 12 ) (3 certified copies issued to U.S. Attorney on 4/13/2004) (B, B) (Entered: 04/13/2004)