| FRC, TERMINATED |
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) |
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West Coast Medical Supply L.L.C.
TERMINATED: 05/09/2005 |
represented by | John 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 |
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| 18 USC 1347 HEALTH CARE FRAUD (1) |
PROBATION: 5 YEARS. SPECIAL ASSESSMENT: $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dwight 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 |
|---|---|---|
| 02/11/2005 | 1 | Sealed 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) |
| 02/11/2005 | 2 | Notice of Case Assignment to Judge Ancer L. Haggerty. (jlr, ) (Entered: 02/15/2005) |
| 02/15/2005 | 3 | Record 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) |
| 02/16/2005 | 4 | Application For an Order (to Seal Case) filed by USA as to West Coast Medical Supply L.L.C.. (jlr, ) (Entered: 02/17/2005) |
| 02/17/2005 | 5 | ORDER 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) |
| 02/28/2005 | 6 | Record 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) |
| 02/28/2005 | 7 | Plea 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) |
| 02/28/2005 | 8 | Waiver of Indictment by West Coast Medical Supply L.L.C. (md, ) (Entered: 03/03/2005) |
| 05/03/2005 | 9 | Sentencing Memorandum filed by USA as to West Coast Medical Supply L.L.C. (jlr, ) (Entered: 05/03/2005) |
| 05/09/2005 | 10 | :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) |
| 05/09/2005 | 11 | Judgment & 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) |
| 05/10/2005 | 12 | Findings 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) |