Source: http://lib.law.virginia.edu/Garrett/plea_agreements/dockets/Renaissance.htm
Timestamp: 2018-01-21 16:16:17
Document Index: 347801767

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 4', 'art 1', 'art 2', 'art 1', 'art 2']

USA v. Renaissance, Inc. et al
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00074-RLW-1
Case title: USA v. Renaissance, Inc. et al
Date Filed: 02/20/2008
TERMINATED: 10/24/2008 represented by Alexander Jones Brackett
(804) 775-4749
Email: abrackett@mcguirewoods.com
Michael James Elston
McGuireWoods LLP (McLean)
703-915-9396
18:1349 AND 18:982(a)(7) and 982(a)(1) CONSPIRACY TO COMMIT HEALTH CARE FRAUD; FORFEITURE ALLEGATION
(1) 3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000
18:1347 AND 2 and 18:982(a)(7) and 982(a)(1) HEALH CARE FRAUD; FORFEITURE ALLEGATION
(2-3) DISMISSED ON MOTION OF GOVERNMENT
(9) DISMISSED ON MOTION OF GOVERNMENT
Virginia Department of Medical Assistance Services represented by Kim Frances Piner
USA represented by Brian L. Whisler
Joseph E. H. Atkinson
Email: jehatkinson@oag.state.va.us
02/20/2008 1 INDICTMENT as to Renaissance, Inc. (1) counts 1, 2-3, 9, Rina Zavelsky (2) counts 1, 2-8, 9, Ilya Zavelsky (3) counts 1, 9. (Attachment: (1) Criminal Cover Sheet) (cgar) (Entered: 02/21/2008)
03/07/2008 6 Minute Entry for proceedings held before Judge Richard L. Williams: Arraignment as to Renaissance, Inc. (1) Count 1,2-3,9 and Rina Zavelsky (2) Count 1,2-8,9 and Ilya Zavelsky (3) Count 1,9 held on 3/7/2008; Dfts pled not guilty; Jury Trial set for July 21, 2008 at 9:30 a.m.; Dfts continued on bond (Court Reporter Gil Halasz, OCR) (wtuc) (Entered: 03/07/2008)
03/07/2008 Set Hearing as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky: Jury Trial set for 7/21/2008 at 09:30 AM before Richard L. Williams. (wtuc) (Entered: 03/07/2008)
03/07/2008 7 ORDERS the trial of this matter shall begin on July 21, 2008 at 9:30 a.m. as to Renaissance, Inc., Rina Zavelsky and Ilya Zavelsky. Signed by Judge Richard L. Williams on 3/7/2008. (cgar) (Entered: 03/07/2008)
03/11/2008 10 NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008)
03/11/2008 11 NOTICE OF ATTORNEY APPEARANCE: Alexander Jones Brackett appearing for Rina Zavelsky (Brackett, Alexander) Modified on 3/18/2008 (cgar, ). (Entered: 03/11/2008)
03/11/2008 12 Financial Disclosure Statement by Renaissance, Inc. (Brackett, Alexander) (Entered: 03/11/2008)
06/10/2008 13 Joint MOTION to Continue Trial by Renaissance, Inc. as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Brackett, Alexander) (Entered: 06/10/2008)
06/10/2008 14 RESPONSE in Opposition by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky re 13 MOTION to Continue (Whisler, Brian) (Entered: 06/10/2008)
06/13/2008 15 ORDER denying 13 Joint Motion to Continue Trial as to Renaissance, Inc. (1), Rina Zavelsky (2) and Ilya Zavelsky (3); Trial shall begin as scheduled on July 21, 2008 at 9:30 a.m. Signed by District Judge Richard L. Williams on 6/13/2008. (cgar) (Entered: 06/13/2008)
07/11/2008 16 NOTICE of Intent to Use Summary Charts by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/11/2008)
07/13/2008 17 MOTION in Limine by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky. (Whisler, Brian) (Entered: 07/13/2008)
07/13/2008 18 Proposed Jury Instructions by USA as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Whisler, Brian) (Entered: 07/13/2008)
07/14/2008 19 Objections to Proposed Jury Instructions by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) Modified on 7/15/2008 (cgar, ). (Entered: 07/14/2008)
07/14/2008 20 Proposed Voir Dire by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) (Entered: 07/14/2008)
07/15/2008 Notice of Correction re 19 Objections to Proposed Jury Instructions: Filing user has been notified to file the document again utilizing the event Proposed Jury Instruction. (cgar) (Entered: 07/15/2008)
07/15/2008 21 Proposed Jury Instructions by Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky (Brackett, Alexander) (Entered: 07/15/2008)
07/17/2008 Jury Trial CANCELLED as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky: Plea Agreement Hearing set for 7/18/2008 at 04:00 PM before District Judge Richard L. Williams. (wtuc) (Entered: 07/17/2008)
07/18/2008 22 MOTION to Quash Subpoena Duces Tecum by Virginia Department of Medical Assistance Services as to Renaissance, Inc., Rina Zavelsky and Ilya Zavelsky. (cgar) (Entered: 07/18/2008)
07/18/2008 23 Minute Entry for proceedings held before District Judge Richard L. Williams: Plea Agreement Hearing as to Renaissance, Inc. and Rina Zavelsky held on 7/18/2008; Plea entered by Renaissance, Inc. (1) Guilty Count 1 and Rina Zavelsky (2) Guilty Count 1; upon motion of govt indictment dismissed against dft Ilya Zavelsky; Sentencing set for October 24, 2008 at 10:00 a.m.; Dft Rina Zavelsky continued on present bond (Court Reporter G. Halasz, OCR) (wtuc) (wtuc, ). (Entered: 07/18/2008)
07/18/2008 Set Hearing as to Renaissance, Inc. and Rina Zavelsky: Sentencing set for 10/24/2008 at 10:00 AM before District Judge Richard L. Williams. (wtuc) (Entered: 07/21/2008)
07/18/2008 24 PLEA AGREEMENT as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008)
07/18/2008 25 Statement of Facts as to Renaissance, Inc. (wtuc) (Entered: 07/21/2008)
07/18/2008 28 Order for sentencing guidelines as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 7/18/08. (wtuc) (Entered: 07/21/2008)
08/19/2008 30 NOTICE OF ATTORNEY APPEARANCE Joseph E. H. Atkinson appearing for USA. (Atkinson, Joseph) (Entered: 08/19/2008)
10/10/2008 31 Position on Sentencing by USA as to Renaissance, Inc. (Atkinson, Joseph) (Entered: 10/10/2008)
10/10/2008 33 Position on Sentencing by Renaissance, Inc., Rina Zavelsky (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Brackett, Alexander) (Entered: 10/10/2008)
10/10/2008 34 NOTICE of Submission of Exhibit E by Renaissance, Inc., Rina Zavelsky re 33 Position on Sentencing (Attachments: # 1 Exhibit E, # 2 Exhibit E, # 3 Exhibit E, # 4 Exhibit E)(Brackett, Alexander) (Entered: 10/10/2008)
10/10/2008 35 NOTICE of Submission of Exhibit E by Renaissance, Inc., Rina Zavelsky re 33 Position on Sentencing (Attachments: # 1 Exhibit E, # 2 Exhibit E, # 3 Exhibit E, # 4 Exhibit E, # 5 Exhibit E)(Brackett, Alexander) (Entered: 10/10/2008)
10/17/2008 36 RESPONSE by USA as to Renaissance, Inc., Rina Zavelsky Government's Response to Defendant's Objections (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4)(Atkinson, Joseph) (Entered: 10/17/2008)
10/17/2008 37 NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit B, # 2 Exhibit C Part 1, # 3 Exhibit C Part 2, # 4 Exhibit D)(Atkinson, Joseph) (Entered: 10/17/2008)
10/17/2008 38 NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit E, # 2 Exhibit F, # 3 Exhibit G)(Atkinson, Joseph) (Entered: 10/17/2008)
10/17/2008 39 NOTICE of Submission of Additional Exhibits by USA as to Renaissance, Inc., Rina Zavelsky re 36 Response (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J)(Atkinson, Joseph) (Entered: 10/17/2008)
10/20/2008 40 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Renaissance, Inc., Rina Zavelsky as to Renaissance, Inc., Rina Zavelsky, Ilya Zavelsky Defendants' Joint Reply in Support of Objections (Attachments: # 1 Appendix Appendix A, Part 1, # 2 Appendix Appendix A Part 2, # 3 Affidavit Affidavit in Support of Appendix)(Brackett, Alexander) (Entered: 10/20/2008)
10/24/2008 41 Minute Entry for proceedings held before District Judge Richard L. Williams: Sentencing held on 10/24/2008 for Renaissance, Inc. (1); Count 1: 3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000; Counts 2-3, 9: DISMISSED ON MOTION OF GOVERNMENT. (Court Reporter G. Halasz, OCR.) (wtuc) (Entered: 10/24/2008)
10/24/2008 43 JOINT NOTICE by Renaissance, Inc. and Rina Zavelsky of WITHDRAWAL of 40 Objections to Presentence Investigation Report (wtuc) (Entered: 10/24/2008)
10/24/2008 48 JUDGMENT as to Renaissance, Inc. (1), Count 1: 3 YEARS PROBATION; $400 S/A; RESTITUTION JT. & SEVERAL W/CO-DFTS IN AMOUNT OF $6,900,000; Counts 2-3, 9: DISMISSED ON MOTION OF GOVERNMENT. Signed by District Judge Richard L. Williams on 10/24/08. (wtuc) (Entered: 10/27/2008)
10/24/2008 49 Sealed Statement of Reasons as to Renaissance, Inc. Signed by District Judge Richard L. Williams on 10/24/08. (wtuc) (Entered: 10/27/2008)