FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00058-HA-1


Case title: USA v. West Coast Medical Supply L.L.C.

Date Filed: 02/11/2005
Date Terminated: 05/09/2005

Assigned to: Judge Ancer L. Haggerty

Defendant (1)
West Coast Medical Supply L.L.C.
TERMINATED: 05/09/2005
represented byJohn S. Ransom
Ransom Blackman, LLP
1001 S.W. Fifth Avenue
Suite 1400
Portland, OR 97204
(503)228-0487
Fax: (503)227-5984
Email: john@ransomblackman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 USC 1347 HEALTH CARE FRAUD
(1)
PROBATION: 5 YEARS. SPECIAL ASSESSMENT: $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDwight C. Holton
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1128
Fax: (503) 727-1117
Email: dwight.holton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/11/20051Sealed Information as to West Coast Medical Supply L.L.C. (1) count(s) 1: 18 USC 1347 HEALTH CARE FRAUD (jlr, ) (Entered: 02/14/2005)
02/11/20052Notice of Case Assignment to Judge Ancer L. Haggerty. (jlr, ) (Entered: 02/15/2005)
02/15/2005Record of order setting lst appearance, arraignment and entry of guilty plea for Monday, February 28,2005 at 1:30pm before Judge Ancer L. Haggerty for defendant, West Coast Medical Supply L.L.C. by Judge Ancer L. Haggerty (md, ) (Entered: 02/15/2005)
02/16/20054 Application For an Order (to Seal Case) filed by USA as to West Coast Medical Supply L.L.C.. (jlr, ) (Entered: 02/17/2005)
02/17/20055ORDER Granting 4 Motion to Seal Case as to West Coast Medical Supply L.L.C. by Judge Ancer L. Haggerty signed on 2/17/05. (jlr, ) (Entered: 02/17/2005)
02/28/2005Record of lst appearance, arraignment and entry of guilty plea before Judge Ancer L. Haggerty as to West Coast Medical Supply L.L.C. Efiong Okon appearing for defendant as president of defendant. ORDER granting government's oral motion to unseal indictment. Defendant sworn.Defendant advised of its rights regarding waiver of indictment. Court accepts waiver of indictment. (Information filed earlier). Defendant waives formal reading of information and advise of rights. Defendant enters guilty plea to information. Defendant advised of its rights. Court accepts entry of guilty plea and sets imposition of sentence for May 9,2005 at 9:30AM before Judge Ancer L. Haggerty. Order a presentence report.Counsel Present for Plaintiff: D.Holton.Counsel Present for Defendant: J.Ransom.(Court Reporter N.Walker) (md, ) (Entered: 03/01/2005)
02/28/20057Plea Petition with attached Plea Agreement and Settlement Agreement as to Defendant West Coast Medical Supply L.L.C.; signed by Judge Ancer L. Haggerty. (kw, ) (Entered: 03/03/2005)
02/28/20058Waiver of Indictment by West Coast Medical Supply L.L.C. (md, ) (Entered: 03/03/2005)
05/03/20059 Sentencing Memorandum filed by USA as to West Coast Medical Supply L.L.C. (jlr, ) (Entered: 05/03/2005)
05/09/200510 :Record of Sentencing Hearing before Judge Ancer L. Haggerty as to Defendant West Coast Medical Supply L.L.C. See Judgment & Findings. Defendant advised of its waiver of right to appeal.Counsel Present for Plaintiff: D.Holton.Counsel Present for Defendant: J.Ransom.(Court Reporter D.Apodaca) (md, ) (Entered: 05/09/2005)
05/09/200511Judgment & Commitment as to West Coast Medical Supply L.L.C. Count(s) 1: PROBATION: 5 YEARS. SPECIAL ASSESSMENT: $400. Signed by Judge Ancer L. Haggerty on 5/9/05. (jlr, ) (Entered: 05/11/2005)
05/10/200512Findings of Fact Order as to West Coast Medical Supply L.L.C. Note: This document is located in the non-public files of the United States Probation Office for the District of Oregon by Judge Ancer L. Haggerty signed on 5/10/05. (jlr, ) (Entered: 05/11/2005)