CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00207-DWA-1


Case title: USA v. THE WELLINGTON HEALTHCARE GROUP, LLC

Date Filed: 05/28/2008
Date Terminated: 09/15/2008

Assigned to: Donetta W. Ambrose

Defendant (1)
THE WELLINGTON HEALTHCARE GROUP, LLC
TERMINATED: 09/15/2008
represented byEfrem M. Grail
Reed Smith LLP
Reed Smith Centre
225 Fifth Avenue
Pittsburgh, PA 15222-2716
(412) 288-3131
Email: egrail@reedsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

W. Thomas McGough , Jr.
Reed Smith LLP
Reed Smith Centre
225 Fifth Avenue, Suite 1200
Pittsburgh, PA 15222
288-3088
Email: tmcgough@reedsmith.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 669 THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE
(1)
Probation for a term of 1 year. Restitution in the amount of $114,805.24. Special assessment of $400. Fine and interest waived.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPaul E. Hull
United States Attorney's Office
700 Grant Street
Suite 4000
Pittsburgh, PA 15219
(412) 644 3500
Fax: (412) 894 7311
Email: paul.hull@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/28/2008INFORMATION as to THE WELLINGTON HEALTHCARE GROUP, LLC (1) count(s) 1. (Attachments: # 1 Waiver of Indictment, # 2 Criminal Case Info Sheet, # 3 Arraignment Plea) (ksa) (Entered: 05/28/2008)
05/28/2008INFORMATION Memorandum as to THE WELLINGTON HEALTHCARE GROUP, LLC. (ksa) (Entered: 05/28/2008)
06/06/2008  ORDER as to THE WELLINGTON HEALTHCARE GROUP, LLC. Waiver/Plea Hearing scheduled for 6/12/2008 at 10:30 AM in Courtroom 3B before Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 6/6/08. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jlh ) (Entered: 06/06/2008)
06/12/2008Minute Entry for proceedings held before Judge Donetta W. Ambrose: Waiver & Plea Hearing as to THE WELLINGTON HEALTHCARE GROUP, LLC held on 6/12/2008. (Court Reporter: Julie Kienzle) (Attachments: # 1 Exhibit) (jlh ) (Entered: 06/13/2008)
06/12/2008WAIVER OF INDICTMENT by THE WELLINGTON HEALTHCARE GROUP, LLC (jlh ) (Entered: 06/13/2008)
06/12/2008Guilty PLEA ENTERED on Count 1 as to THE WELLINGTON HEALTHCARE GROUP, LLC. (jlh ) Modified on 6/16/2008 to correct typo. (ksa) (Entered: 06/13/2008)
06/12/2008PLEA AGREEMENT as to THE WELLINGTON HEALTHCARE GROUP, LLC (jlh ) (Entered: 06/13/2008)
06/12/2008PRESENTENCE ORDER as to THE WELLINGTON HEALTHCARE GROUP, LLC: Presentence Report due by 8/6/2008. Objection to Presentence Report due by 8/20/2008. Position on Sentencing Factors due by 8/20/2008. Presentence Report Addendum due to this Court, defendant and counsel by 8/27/2008. Sentencing scheduled for 9/10/2008 at 11:30 AM in Courtroom 3B before Donetta W. Ambrose. Signed by Judge Donetta W. Ambrose on 6/12/08. (jlh ) (Entered: 06/13/2008)
06/13/2008NOTICE OF ATTORNEY APPEARANCE: Efrem M. Grail appearing for THE WELLINGTON HEALTHCARE GROUP, LLC. (Grail, Efrem) Modified on 6/16/2008 to edit docket text. (ksa) (Entered: 06/13/2008)
06/16/2008  CLERK'S OFFICE QUALITY CONTROL MESSAGE re 9 Notice of Attorney Appearance - Defendant. ERROR: Attorney Grail is entering appearance of another attorney. CORRECTION: Attorney Grail is advised that each attorney is required to enter his own appearance. This message is for informational purposes only. (ksa) (Entered: 06/16/2008)
06/16/200810 Special Assessment Paid by THE WELLINGTON HEALTHCARE GROUP, LLC $ 400.00, receipt number 08-3755. (ksa) (Entered: 06/16/2008)
08/26/200811 POSITION WITH RESPECT TO SENTENCING FACTORS by USA as to THE WELLINGTON HEALTHCARE GROUP, LLC (Hull, Paul) (Entered: 08/26/2008)
09/10/200813 Minute Entry for proceedings held before Judge Donetta W. Ambrose: Sentencing held on 9/10/2008 for THE WELLINGTON HEALTHCARE GROUP, LLC (1). Count 1, Probation for a term of 1 year. Restitution in the amount of $114,805.24. Special assessment of $400. Fine and interest waived. The government's motion to dismiss the indictment at CR 07-302 was granted. (Court Reporter: Patty Sherman) (jlh ) (Entered: 09/15/2008)
09/11/200812 Restitution Paid by THE WELLINGTON HEALTHCARE GROUP, LLC $ 114,805.24, receipt number 08-5005. (ksa) (Entered: 09/15/2008)
09/15/200814 JUDGMENT as to THE WELLINGTON HEALTHCARE GROUP, LLC (1), Count 1. Probation for a term of 1 year. Restitution in the amount of $114,805.24. Special assessment of $400. Fine and interest waived. Signed by Judge Donetta W. Ambrose on 9/11/08. (jlh ) (Entered: 09/15/2008)
09/15/2008  ***Terminated Case (jlh ) (Entered: 09/15/2008)
09/16/200815 SATISFACTION OF JUDGMENT as to THE WELLINGTON HEALTHCARE GROUP, LLC re 14 Judgment, Satisfied as to special assessment on 6/16/2008. (ksa) (Entered: 09/16/2008)