| CLOSED |
Case title: USA v. HEALTH VISIONS CORPORATION |
Date Filed: 10/17/2006 Date Terminated: 04/25/2008 |
| Assigned to: District Judge Barbara B. Crabb Referred to: Magistrate Judge Stephen L. Crocker | ||
Defendant (1) |
||
|
Health Visions Corporation
TERMINATED: 04/25/2008 |
represented by | T. Christopher Kelly
Habermehl & Walsh, S.C. 145 West Wilson Street Madison, WI 53703 608-255-9491 Fax: 608-255-6137 Email: kellyhabermehl@earthlink.net ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FRAUDS AND SWINDLES (1) |
5 yrs. probation; $400 C/A; $99,915,131 restitution; $500,000 fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| FRAUDS AND SWINDLES (2-32) |
Dismissed on Govt. Motion | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (33) |
Dismissed on Govt. Motion | |
| FALSE OR FRAUDULENT CLAIMS (34-74) |
Dismissed on Govt. Motion | |
| CRIMINAL FORFEITURE (75) |
$910,910.60 forfeiture | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Peter Mark Jarosz
United States Attorney's Office 660 West Washington Avenue, #303 Madison, WI 53703 608-250-5472 Fax: 608-254-5054 Email: peter.jarosz2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Elizabeth Altman United States Attorney's Office 660 West Washington Avenue, #303 Madison, WI 53703 608-264-5158 Fax: 608-264-5054 Email: elizabeth.altman@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/17/2006 | Jams Import Utility Entry (Entered: 10/17/2006) | |
| 10/17/2006 | Criminal Charges/Counts (Entered: 10/17/2006) | |
| 10/17/2006 | 1 | INDICTMENT UNSEALED - WARRANT ISSUED 5/11/05. (Entered: 10/17/2006) |
| 10/17/2006 | 2 | JS-45. (Entered: 10/17/2006) |
| 10/17/2006 | 3 | JS-45 - SUPERSEDING. (Entered: 10/17/2006) |
| 10/17/2006 | 4 | INDICTMENT - SUPERSEDING. (Entered: 10/17/2006) |
| 10/17/2006 | 5 | JS-45 - 2ND SUPERSEDING. (Entered: 10/17/2006) |
| 10/17/2006 | 6 | INDICTMENT - 2ND SUPERSEDING - WARRANT ISSUED 7/15/05. (Entered: 10/17/2006) |
| 10/17/2006 | 7 | MOTION BY GOVT. FOR ORDER UNSEALING 2ND SUPERSEDING INDICTMENT AND ARREST WARRANT FOR LIMITED PURPOSE. (Entered: 10/17/2006) |
| 10/17/2006 | 8 | ORDER GRANTING GOVT. MOTION FOR ORDER UNSEALING 2ND SUPERSEDING INDICTMENT AND ARREST WARRANT. (SLC) CC MLD. (Entered: 10/17/2006) |
| 10/17/2006 | Case Note: 5/31/07: Plea hearing to be set. Left message with Jarosz to get things going. (rep) PLEA HEARING ON 6/15/07 TO BE SEALED; PUBLIC NOT TO KNOW HEARING IS EVEN A PLEA.4/17/2008 Sentencing; PSR 3/10/08, objs. due 4/1/08. Per counsel, Lutz s (Entered: 10/17/2006) | |
| 10/18/2006 | 9 | SUMMONS ISSUED FOR DEFT. HEALTH VISIONS CORP.; RETURNED TO GOVT. FOR SERVICE. (Entered: 10/18/2006) |
| 10/18/2006 | ARRAIGNMENT SET FOR 10/30/06 AT 9:30 AM. (Entered: 10/18/2006) | |
| 10/27/2006 | 11 | GOVT. NOTICE OF INTENT TO USE FOREIGN RECORDS AND CERTIFICATIONS. (Entered: 10/27/2006) |
| 10/30/2006 | 12 | CTRM. MIN: ARRG.; NO APPEARANCE BY DEFT. (SLC) 17 (Entered: 10/30/2006) |
| 11/09/2006 | 18 | ORDER GRANTING GOVT. RULE 15 MOT. TO CONDUCT DEPOSITIONS ON 12/11/06 AND 12/12/06. (SLC) (Entered: 11/13/2006) |
| 11/09/2006 | 21 | CTRM. MIN: ARRG.; N.G. PLEA ENTERED; SCHEDULE SET; DEFT. DETAINED. (SLC) 1.45 (Entered: 11/13/2006) |
| 11/09/2006 | 22 | NOTICE BY GOVT. OF INTENT TO USE FOREIGN RECORDS AND CERTIFICATIONS PURSUANT TO 18 U.S.C. 3505. (Entered: 11/13/2006) |
| 11/09/2006 | 23 | NOTICE BY GOVT. OF INTENT TO USE FOREIGN PUBLIC RECORDS PURSUANT TO FEDERAL RULE OF EVIDENCE 902(3) (Entered: 11/13/2006) |
| 11/27/2006 | 26 | CTRM. MIN: ARRG.; RE: DEFT. HEALTH VISIONS; N.G. PLEA ENTERED; SCHEDULE SET. (SLC) 6 (Entered: 11/27/2006) |
| 11/27/2006 | 27 | TRANSCRIPT OF ARRAIGNMENT OF DEFT. HEALTH VISIONS, HELD 10/30/06. (Entered: 11/27/2006) |
| 11/27/2006 | 29 | MOTION (EX PARTE) BY GOVT. (SEALED) (RECD. 11/21/06) (Entered: 11/27/2006) |
| 11/27/2006 | 30 | ORDER GRANTING GOVT. EX PARTE MOTION. (SLC) CC MLD. (SEALED) (Entered: 11/27/2006) |
| 12/05/2006 | 31 | MOTION BY DFET. HEALTH VISIONS TO CONTINUE DEPOSITIONS AND OBJECTION. (Entered: 12/05/2006) |
| 12/06/2006 | 32 | BRIEF IN OPPOSITION BY GOVT. TO DEFT. HEALTH VISIONS MOTION TO CONTINUE DEPOSITIONS. (BY AUSA JAROSZ) (Entered: 12/07/2006) |
| 12/07/2006 | 33 | BRIEF IN OPPOSITION BY GOVT. TO DEFT. HEALTH VISIONS MOTION TO CONTINUE DEPOSITIONS. (BY AUSA GRABER) (Entered: 12/07/2006) |
| 12/07/2006 | 34 | ORDER DENYING DEFT. HVC MOTION TO CONTINUE DEPOSITIONS. (SLC) (Entered: 12/07/2006) |
| 01/10/2007 | SEE CASE 07-C-26-C FOR MOTION FOR TEMPORARY RESTRAINING ORDER. (Entered: 01/11/2007) | |
| 01/16/2007 | 41 | REQUEST BY DEFT. HVC FOR DISCOVERY. (Entered: 01/16/2007) |
| 01/24/2007 | 42 | DEFT. HEALTH VISIONS 2ND REQUEST FOR DISCOVERY. (Entered: 01/24/2007) |
| 02/07/2007 | 44 | MOTION BY DEFT. HEALTH VISIONS TO ADMIT WILLIAM D. ROTTS PRO HAC VICE. (Entered: 02/08/2007) |
| 02/08/2007 | 46 | AFFIDAVIT WILLIAM D. ROTTS. (Entered: 02/08/2007) |
| 02/12/2007 | 47 | ORDER DENYING DEFT. HEALTH VISIONS MOTION TO ADMIT WILLIAM D. ROTTS PRO HAC VICE. (Entered: 02/12/2007) |
| 03/05/2007 | 48 | MOTION BY GOVT. FOR PRETRIAL DETERMINATION OF ADMISSIBILITY. (Entered: 03/05/2007) |
| 03/05/2007 | 49 | MOTION BY GOVT. TO DEPOSE WITNESSES TO PRESERVE TRIAL TESTIMONY. (Entered: 03/05/2007) |
| 03/08/2007 | 50 | MOTION BY DEFT. HVC FOR CONTINUANCE OF TRIAL. (Entered: 03/08/2007) |
| 03/09/2007 | 51 | CTRM. MIN: PTC; COURT RULED ON MOTIONS; TRIAL DATE MOVED TO 10/01/07. (SLC) 33 (Entered: 03/09/2007) |
| 03/13/2007 | 52 | PTC ORDER AND AMENDED SCHEDULE. (SLC) (Entered: 03/13/2007) |
| 05/25/2007 | 54 | MOTION BY GOVT. (SEALED) (Entered: 05/29/2007) |
| 05/31/2007 | 55 | ORDER GRANTING GOVT. MOTION. (SEALED) (Entered: 05/31/2007) |
| 06/15/2007 | 56 | CTRM. MIN. : HEARING. (SEALED) 20 (Entered: 06/15/2007) |
| 06/15/2007 | 57 | DOCUMENT - Plea Agreement (Unsealed 4/24/2008). Modified docket text on 4/25/2008 (Wiseman, Andrew). (Entered: 06/15/2007) |
| 06/15/2007 | 58 | STIPULATION. (SEALED) (Entered: 06/15/2007) |
| 02/01/2008 | 59 | SEALED MOTION (Sealed) by USA as to HEALTH VISIONS CORPORATION, LUTZ, THOMAS ARTHUR. (Attachments: # 1 Certificate of Service) (Jarosz, Peter) (Entered: 02/01/2008) |
| 03/04/2008 | 61 | SEALED MOTION (Sealed) by USA as to HEALTH VISIONS CORPORATION, LUTZ, THOMAS ARTHUR. (Attachments: # 2 Certificate of Service) (Jarosz, Peter) (Entered: 03/04/2008) |
| 03/10/2008 | 63 | PRESENTENCE INVESTIGATION REPORT as to HEALTH VISIONS CORPORATION (Sealed) (jae) (Entered: 03/10/2008) |
| 03/17/2008 | 64 | Sealed Document re: Attorney Trust Account for JKT Management LLC, Rotts and Gibbs LLC. (vob) (Entered: 03/18/2008) |
| 03/25/2008 | Hearing set for 4/24/2008 at 12:40 PM. (rep) (Entered: 03/25/2008) | |
| 04/18/2008 | 65 | ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to HEALTH VISIONS CORPORATION (Sealed) (jae) (Entered: 04/18/2008) |
| 04/23/2008 | 67 | SENTENCING MEMORANDUM by USA as to HEALTH VISIONS CORPORATION (Sealed) (Attachments: # 3 Attachment 2) (Jarosz, Peter) (Entered: 04/23/2008) |
| 04/24/2008 | 68 | Minute Entry for proceedings held before Judge Barbara B Crabb: sentencing held on 4/24/2008 for HEALTH VISIONS CORPORATION (1), Count 1, 5 yrs. probation, $400 C/A, $99,915,131 restitution, $500,000 fine; Count 75, $910,910.60 forfeiture; Counts 2-74, Dismissed on Govt. Motion. Plea agreement to be unsealed. [:10] (Court Reporter CS) (arw) Modified docket text on 4/24/2008 (Wiseman, Andrew). (Entered: 04/24/2008) |
| 04/25/2008 | 69 | JUDGMENT AND COMMITMENT as to HEALTH VISIONS CORPORATION (1), Count 1, 5 yrs. probation, $400 C/A, $99,915,131 Restitution, $500,000 Fine; Count 75, $910,910.60 Forfeiture; Counts 2-74, Dismissed on Govt. Motion (Sealed Document) Signed by Judge Barbara B Crabb on 4/25/2008. (arw) (Entered: 04/25/2008) |
| 04/25/2008 | 70 | JUDGMENT AND COMMITMENT as to HEALTH VISIONS CORPORATION (1) - Redacted. Signed by Judge Barbara B Crabb on 4/25/2008. (arw) (Entered: 04/25/2008) |
| 04/25/2008 | 71 | STATEMENT OF REASONS (Sealed) as to HEALTH VISIONS CORPORATION (Sealed Document) (arw) (Entered: 04/25/2008) |
| 07/31/2008 | 79 | MOTION for Forfeiture of Property a Money Judgment by USA as to HEALTH VISIONS CORPORATION. (Attachments: # 1 Certificate of Service) (Altman, Elizabeth) (Entered: 07/31/2008) |
| 08/01/2008 | 80 | ORDER granting 79 Motion for Forfeiture of Property as to HEALTH VISIONS CORPORATION (1). Signed by Judge Barbara B Crabb on 7/31/08. (vob) (Entered: 08/01/2008) |
| 02/23/2010 | 83 | Letter by Cesar M. Caballa, Jr. re: HEALTH VISIONS CORPORATION and LUTZ, THOMAS ARTHUR. (Attachments: # 1 Envelope) (vob) (Entered: 02/24/2010) |
| 02/24/2010 | 84 | Letter by the Court to Cezar M. Caraballa, Jr. re: 83 Letter. (vob) (Entered: 02/24/2010) |
| 08/06/2010 | 85 |
Motion for order transferring assets in district court registry account
by United States of America as to HEALTH VISIONS CORPORATION, LUTZ,
THOMAS ARTHUR. Motions referred to Magistrate Judge Stephen L. Crocker.
(Attachments: # 1 Certificate of Service) (Jarosz, Peter)(SEALED) Modified on 8/6/2010;sealed. (mmo). (Entered: 08/06/2010) |
| 08/09/2010 | 86 | ** TEXT ONLY ORDER ** ORDER granting 85 Motion for order transferring assets in district court registry account as to HEALTH VISIONS CORPORATION (1), LUTZ, THOMAS ARTHUR (2). Signed by District Judge Barbara B. Crabb on 8/9/2010. (vob) (Entered: 08/09/2010) |