CLOSED,TEB

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-20457-RNS-1


Case title: USA v. Altec Medical, Inc.
Date Filed: 06/19/2012
Date Terminated: 08/13/2012
Assigned to: Judge Robert N. Scola, Jr

Defendant (1)
Altec Medical, Inc.
TERMINATED: 08/13/2012 		represented byMichael James Rosen
Michael J. Rosen
2937 SW 27 Avenue
Suite 101
Miami, FL 33133
305-446-6116
Fax: 305-446-6150
Email: mjr@mjrosenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William A. Coates
Roe, Cassidy, Coates & Price, P.A.
1052 North Church Street
Greenville, SC 29601
864-349-2600
Email: wac@roecassidy.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES AND COMMIT FEDERAL OFFENSES AND FORFEITURE COUNT
(1)		 PROBATION: 1 Year. ASSESSMENT: $400.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJon Milton Juenger
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9403
Email: Jon.Juenger@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Frank
US Department of Justice, Civil Division
Consumer Protection Branch
P.O. Box 386
Washington, DC 20044
202-307-0061
Fax: 202-514-8742
Email: David.Frank@usdoj.gov
ATTORNEY TO BE NOTICED

Evelyn Baltodano-Sheehan
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9125
Email: evelyn.sheehan@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/19/20121 INFORMATION as to Altec Medical, Inc. (1) count 1 AND FORFEITURE COUNT. (cg1) (Entered: 06/19/2012)
06/22/20122 Joint NOTICE of Pending, Related Action by USA as to Altec Medical, Inc. (Juenger, Jon) Modified on 6/25/2012 (ls). (Entered: 06/22/2012)
06/22/20123  MOTION for Transfer by USA as to Altec Medical, Inc.. Responses due by 7/9/2012 (Juenger, Jon) Modified on 6/25/2012 (ls). (Entered: 06/22/2012)
06/22/20124 PAPERLESS ORDER denying 3 Motion for Transfer of Case as to Altec Medical, Inc. (1) in light of the fact that the related defendant in 12-20216-CR-GRAHAM has already pleaded guilty. Signed by Judge Robert N. Scola, Jr on 6/22/2012. (jh) (Entered: 06/22/2012)
06/26/20125 NOTICE OF ATTORNEY APPEARANCE: Michael James Rosen appearing for Altec Medical, Inc. (Rosen, Michael) (Entered: 06/26/2012)
06/27/20126 NOTICE OF ATTORNEY APPEARANCE Evelyn Baltodano-Sheehan appearing for USA. (Baltodano-Sheehan, Evelyn) (Entered: 06/27/2012)
06/29/20127 NOTICE OF ATTORNEY APPEARANCE David Frank appearing for USA. (Frank, David) (Entered: 06/29/2012)
06/29/20129  MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for William A. Coates. Filing Fee $75.00. Receipt # 41339. Responses due by 7/16/2012 (ksa) (Entered: 07/03/2012)
07/03/20128 NOTICE/ORDER OF INITIAL APPEARANCE, CHANGE OF PLEA, AND SENTENCING as to Altec Medical, Inc. Initial Appearance and Change of Plea Hearing set for 8/10/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. Sentencing set for 8/10/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 07/03/2012)
07/05/201210 ORDER granting 9 Motion to Allow William A. Coates to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Altec Medical, Inc. (1) Signed by Judge Robert N. Scola, Jr on 7/5/2012. (jh) (Entered: 07/05/2012)
07/23/201211 NOTICE of Filing by Altec Medical, Inc. (Attachments: # 1 Exhibit Resolution)(Rosen, Michael) (Entered: 07/23/2012)
08/02/2012  Set Deadlines/Hearings as to Altec Medical, Inc.: Initial Appearance set for 8/10/2012 02:00 PM in Miami Division before Judge Robert N. Scola Jr. (jh) (Entered: 08/02/2012)
08/08/201212 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Altec Medical, Inc. (Rosen, Michael) (Entered: 08/08/2012)
08/09/201213 OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT by Altec Medical, Inc. Amended (Rosen, Michael) (Entered: 08/09/2012)
08/10/201214 WAIVER OF INDICTMENT by Altec Medical, Inc. (jh) (Entered: 08/11/2012)
08/10/201215 Minute Order for proceedings held before Judge Robert N. Scola, Jr: Initial Appearance as to Altec Medical, Inc. held on 8/10/2012 as to Altec Medical, Inc. (1) Bond amount: not applicable. Michael J. Rosen, Esquire, present for Altec Medical, Inc. William A. Coates, corporate representative for Altec Medical, Inc., present in court. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com Signed by Judge Robert N. Scola, Jr on 8/10/2012. (jh) (Entered: 08/11/2012)
08/10/201216 PLEA AGREEMENT as to Altec Medical, Inc. (jh) (Entered: 08/11/2012)
08/10/201217 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Change of Plea Hearing as to Altec Medical, Inc. held on 8/10/2012 Altec Medical, Inc. (1) Guilty Count 1. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/11/2012)
08/10/201218 Minute Entry for proceedings held before Judge Robert N. Scola, Jr: Sentencing held on 8/10/2012 as to Altec Medical, Inc. Court Reporter: Joseph Millikan, 305-523-5148 / JosephAMillikan@gmail.com (jh) (Entered: 08/11/2012)
08/13/201219  MOTION for Forfeiture of Property by USA as to Altec Medical, Inc.. Responses due by 8/30/2012 (Attachments: # 1 Text of Proposed Order)(Baltodano-Sheehan, Evelyn) (Entered: 08/13/2012)
08/13/201220 JUDGMENT as to Altec Medical, Inc. (1), Count(s) 1, PROBATION: 1 Year. ASSESSMENT: $400. Fine: $2,000,000.00 Signed by Judge Robert N. Scola, Jr on 8/10/2012. (ots) (Entered: 08/13/2012)
08/13/201221 ORDER OF FORFEITURE as to Altec Medical, Inc. granting 19 MOTION for Forfeiture of Property filed by USA. Signed by Judge Robert N. Scola, Jr on 8/13/2012. (jh) (Entered: 08/13/2012)
09/25/201222  MOTION for Early Termination of Probation by USA as to Altec Medical, Inc.. Responses due by 10/12/2012 (Juenger, Jon) (Entered: 09/25/2012)
10/03/201223 ORDER granting 22 Motion for Early Termination of Probation as to Altec Medical, Inc. (1). Signed by Judge Robert N. Scola, Jr on 10/3/2012. (jh) (Entered: 10/03/2012)