Knight v. USA
| Delores L. Knight |
| United States of America |
| 1:2023cv02378 |
| December 13, 2023 |
| US District Court for the Northern District of Ohio |
| Donald C Nugent |
| Prisoner: Vacate Sentence |
| 28 U.S.C. ยง 2255 Motion to Vacate / Correct Illegal Sentence |
| None |
Docket Report
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| Document Text |
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| Filing 2 Administrative Track DCM Initial Order. Chief Judge Sara Lioi. (H,Ch) |
| Filing 1 Motion pursuant to 28 USC 2255 to correct sentence by a person in federal custody. Filed by Delores L. Knight. (Attachments: #1 Affidavit of Truth, #2 Exhibit 1 - letter re Authorized Release Information, #3 Exhibit 2 - Acknowledgement email, #4 Exhibit 3 - Response to Public Records Request email, #5 Exhibit 4 - 11-2-2005 letter to Ms. Knight re CMS 855A, #6 Exhibit 5 - 1099-MISC, #7 Exhibit 6 - Sec. 488.6 Providers or suppliers, #8 Exhibit 7 - State of Ohio Certificate 1522578, #9 Exhibit 8 - page 3 of Indictment, #10 Exhibit 9 - State of Ohio Certificate 1618913, #11 Exhibit 10 - State of Ohio Certificate 227005, #12 Exhibit 11 - Initial Articles of Incorporation, #13 Exhibit 12 - Sec 484.110 Condition of participation, #14 Exhibit 13 - Ohio Health Plans Provider Enrollment Application, #15 Exhibit 14 - Sec. 1347 Health care fraud, #16 Exhibit 15 - Medicare Home Health Face-to-Face Requirement, #17 Exhibit 16 - Face-to-Face Overview, #18 Exhibit 17 - Background, #19 Exhibit 18 - Home Health Certification and Plan of Care, #20 Exhibit 19 - What is Non-Skilled In-Home Care, #21 Exhibit 20 - Sec. 424.22 Requirements for home health services, #22 Exhibit 21 - Sec. 488.9 Validation surveys, #23 Exhibit 22 - 42 CFR 488.8 Ongoing review of accrediting organizations, #24 Exhibit 23 - Home Health Certification and Plan of Care, #25 Exhibit 24 - Major Survey and Certification Functions, #26 Exhibit 25 - Motion for Severance, #27 Exhibit 26 - 9-25-2016 Letter to Attorneys Drucker and Peterson, #28 Exhibit 27 - Section 2913.40 Medicaid Fraud, #29 Exhibit 28 - CMS mission statement, #30 Envelope). (H,Ch) |
| Please refer to Criminal Case Number 1:15cr222 for all further entries pertaining to Delores L. Knight's 2255 motion. Copy of #2 Administrative Track DCM Initial Order and #1 Motion Pursuant to 28 USC 2255 mailed to Delores L. Knight at 25050 Treadwell Ave., Euclid, OH 44117 on 12/13/2023. Related document(s) #2 , #1 . (H,Ch) |
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| Petitioner: Delores L. Knight | |
| Represented By: | Federal Public Defender |
| Represented By: | Leif B. Christman |
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| Respondent: United States of America | |
| Represented By: | Michael L. Collyer |
| Represented By: | James L. Morford |
| Represented By: | Julie M. Garswood |
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