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U.S. v. ST. LUKE'S SUBACUTE HOSP. AND NURSING CTR.

June 9, 2004.

U.S.
v.
ST. LUKE'S SUBACUTE HOSPITAL AND NURSING CENTRE, INC.



The opinion of the court was delivered by: MARILYN PATEL, Chief Judge, District

JUDGMENT IN A CRIMINAL CASE

THE DEFENDANT ORGANIZATION:
[] pleaded guilty to count(s): ____.
  [] pleaded nolo contendere to count(s) ____ which was accepted by the court.

  [x] was found guilty on count(s) 1,2,3,4,5,6 of the Indictment after a plea of not guilty.

  ACCORDINGLY, the court has adjudicated that the defendant is guilty of the following offense(s).

  Date Offense Count Title & Section Nature of Offense Concluded Number(s)

  The defendant organization is sentenced as provided in pages 2 through 7 of this judgment. The sentence is imposed pursuant to the Sentencing Reform Act of 1984. This court's bench order, made at the time of sentencing, is hereby deemed incorporated.

  [] The defendant organization has been found not guilty on count(s) ____.

  [] Count(s) ____ (is) (are) dismissed on the motion of the United States.

  IT IS FURTHER ORDERED that the defendant organization shall notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs, and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant organization shall notify the court and United States attorney of any material change in the organization's economic circumstances. ADDITIONAL COUNTS OF CONVICTION

 
Date Offense Count Title & Section Nature of Offense Concluded Number(s)
18 U.S.C. § 371 Conspiracy 1 18 U.S.C. § 287, 2 False Claims and Aiding and Abetting 2,3,4 18 U.S.C. § 1001, 2 False Statements and Aiding and 5 Abetting 18 U.S.C. § 1516 Obstruction of Federal Audit 6 PROBATION

  The defendant organization is hereby placed on probation for a term of 5 years.

  The defendant organization shall not commit another federal, state, or local crime.

  If the judgment imposed a fine or a restitution obligation, it shall be a condition of probation that the defendant organization pay any such fine or restitution in accordance with any Schedule of Payments set forth in the Criminal Monetary Penalties sheet of this judgment.

  The defendant organization shall comply with the standard conditions that have been adopted by this court (set forth below). The defendant organization shall also comply with the additional conditions on the attached ...


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