Case details

Court: pamd
Docket #: 1:12-cr-00004
Case Name: USA v. Advantage Medical Transport, Inc. et al
PACER case #: 87870
Date filed: 2012-01-11
Date terminated: 2015-11-16
Assigned to: Chief Judge Christopher C. Conner

Parties

Represented Party Attorney & Contact Info
Advantage Medical Transport, Inc.
Defendant (1)
TERMINATED: 11/16/2015		 
Lindsay S. Kim Chung
Welsh & Recker, PC
2000 Market Street
Suite 2903
Philadelphia, PA 19103
215-972-6430
Email: lkimchung@welshrecker.com
TERMINATED: 01/05/2016
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark S. Greenberg
920 Lenmar Drive
Blue Bell, PA 19422
267-253-7933
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Catherine M. Recker
Welsh & Recker, P.C.
2000 Market Street
Suite 2903
Philadelphia, PA 19103
215-972-6430
Fax: 215-972-6436
Email: cmrecker@welshrecker.com
TERMINATED: 01/05/2016
ATTORNEY TO BE NOTICED

Mark S. Greenberg
920 Lenmar Dr.
Blue Bell, PA 19422
2672537933
Email: marksgreenberg@aol.com
ATTORNEY TO BE NOTICED

Robert E. Welsh , JR.
Welsh & Recker, P.C.
2000 Market St.
Suite 2903
Philadelphia, PA 19103
215-972-6430
Fax: 215-972-6436
Email: rewelsh@welshrecker.com
TERMINATED: 01/05/2016
ATTORNEY TO BE NOTICED

Ryan P. Siney
Tucker Arensberg, P.C.
2 Lemoyne Drive
Suite 200
Lemoyne, PA 17043
(717) 234-4121
Email: rsiney@tuckerlaw.com
TERMINATED: 07/24/2014
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-08-10 300 0 LETTER from Advantage Medical Transport, Inc. Regarding August 11, 2017 Scheduling Conference Regarding August 11, 2017 Scheduling Conference (Greenberg, Mark) (Entered: 08/10/2017)
2017-08-11 301 0 COURT REPORTER NOTES - re: Serge Sivchuk, filed by Wesley J. Armstrong, of on the record loss amount telephone conference held before Chief Judge Conner on 11 August 2017. In accordance with 28 U.S.C., Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Chief Judge Conner on 11 August 2017. By: s/ Wesley J. Armstrong, RMR. (Entered: 08/11/2017)
2017-08-14 303 0 SCHEDULING ORDER setting Re-Sentencing per USCA mandate 297 for defts Advantage Medical Transport, Inc. (1) & Serge Sivchuk (2) for 9/15/2017 @ 11:30 AM in Harrisburg - Courtroom 2 before Chief Judge Christopher C. Conner.(See order for complete details.) Signed by Chief Judge Christopher C. Conner on 8/14/17. (ki) (Entered: 08/14/2017)
2017-08-14 304 0 LETTER Serge Sivchuk Advantage Medical Transport, Inc., Serge Sivchuk regarding loss amount discussed at August 11th telephone conference regarding loss amount discussed at August 11th telephone conference (Greenberg, Mark) (Entered: 08/14/2017)
2017-08-14 305 0 LETTER from Advantage Medical Transport, Inc. regarding loss amount discussed at August 11th telephone conference regarding loss amount discussed at August 11th telephone conference (Greenberg, Mark) (Entered: 08/14/2017)
2017-08-16 306 0 ORDER of USCA amending Court's Opinion issued on June 21, 2017 as to Advantage Medical Transport, Inc., Serge Sivchuk re 274 Notice of Appeal, (Gillie, Caitlyn) (Entered: 08/16/2017)
2017-08-25 308 0 COURT REPORTER NOTES - re: Advantage Medical Transport, Inc. and Serge Sivchuk, filed by Wesley J. Armstrong, of presentence telephone conference held before Chief Judge Conner on 25 August 2017. In accordance with 28 U.S.C., Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Chief Judge Conner on 25 August 2017. By: s/ Wesley J. Armstrong, RMR. (Entered: 08/25/2017)
2017-09-05 309 0 MOTION to Dismiss Indictment and Superseding Information by Serge Sivchuk as to Advantage Medical Transport, Inc., Serge Sivchuk. (Greenberg, Mark) (Entered: 09/05/2017)
2017-09-05 310 0 MOTION to Dismiss Indictment and Superseding Information by Advantage Medical Transport, Inc.. (Greenberg, Mark) (Entered: 09/05/2017)
2017-09-05 311 0 ORDER re: deft Advantage (1) & Sivchuk's (2) motions 309 & 310 to dismiss indictment & superseding information sub judice - It is hereby ORDERED that gov't shall file a response to defts' motions by noon on 9/12/2017. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 9/5/17. (ki) (Entered: 09/05/2017)
2017-09-07 314 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of presentence telephone conference as to Advantage Medical Transport, Inc. and Serge Sivchuk held on 11 August 2017 before Chief Judge Conner. Court Reporter/Transcriber: Wesley J. Armstrong, RMR (telephone number 717-542-5569). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/28/2017. Redacted Transcript Deadline set for 10/10/2017. Release of Transcript Restriction set for 12/6/2017. (Entered: 09/07/2017)
2017-09-08 315 0 BRIEF IN OPPOSITION by USA as to Advantage Medical Transport, Inc., Serge Sivchuk re 309 MOTION to Dismiss Indictment and Superseding Information, 310 MOTION to Dismiss Indictment and Superseding Information Reply Brief due by 9/22/2017. (Daniel, Kim) (Entered: 09/08/2017)
2017-09-11 316 0 REPLY BRIEF by Serge Sivchuk re 309 MOTION to Dismiss Indictment and Superseding Information (Greenberg, Mark) (Entered: 09/11/2017)
2017-09-11 317 0 SENTENCING MEMORANDUM by Serge Sivchuk (Greenberg, Mark) (Entered: 09/11/2017)
2017-09-11 318 0 ORDER as to Advantage Medical Transport, Inc., Serge Sivchuk: 1. Dfts mtns 309 and 310 to dismiss the indictment and superseding information are DENIED.2. This matter shall proceed to resentencing on Friday, September 15, 2017, as scheduled.. Signed by Chief Judge Christopher C. Conner on 9/11/17. (ma) (Entered: 09/11/2017)
2017-09-15 320 0 COURT REPORTER NOTES - re: Advantage Medical Transport, Inc. and Serge Sivchuk, filed by Wesley J. Armstrong, of resentencing proceedings held before Chief Judge Conner on 15 September 2017. In accordance with 28 U.S.C., Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA Chief before Judge Conner on 15 September 2017. By: s/ Wesley J. Armstrong, RMR. (Entered: 09/15/2017)
2017-09-18 323 0 JUDGMENT (RE-SENTENCING 9/15/17) for deft Advantage Medical Transport, Inc. (1) : Information Counts 1s-14s - Spec assess of $5,600 ($400 on each of Counts 1-14 of info); $6,300 fine ($450/count); $2,712.17 restitution to CMS, J&S w/ defts Serge Sivchuk (1:12-CR-0004-02) & David Paul (1:12-CR-0004-03) w/ interest waived; fine, spec assess & restitution to be pd from & upon rls of funds frozen in Case No. 1:11-CV-1057; FF per ct's final order of FF; Indictment Counts 1-14 - DISMISSED. (See jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 9/18/17. (ki) (Entered: 09/18/2017)
2017-09-18 324 0 JUDGMENT (RESENTENCING 9/15/17) for deft Serge Sivchuk (2): Indictment Count 15 - TIME SERVED;$100 spec assess; $1000 fine; $2,712.7 restitution to CMS J&S w/ Advantage (1:12-CR-0004-01) & David Paul (1:12-CR-0004-03) w/ interest waived; financial penalties to be pd from & upon rls of frozen funds in No. 1:11-CV-1057; FF per ct's final order of FF; DNA sampling; Indictment Counts 1-14, 16-28, 29 - DISMISSED. (See jdgmt for complete details.) Signed by Chief Judge Christopher C. Conner on 9/18/17. (ki) (Entered: 09/18/2017)