CLOSED

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:00-cr-08146-DTKH-1


Case title: USA v. Atlantic Medical

Date Filed: 11/09/2000
Date Terminated: 06/08/2001

Assigned to: Judge Daniel T. K. Hurley

Defendant (1)
Atlantic Medical Enterprises, Corporation
TERMINATED: 06/11/2001
represented byAlvin Ernest Entin
Entin & Della Fera
110 SE 6th Street
Suite 1970 - 110 Tower
Fort Lauderdale, FL 33301
954-761-7201
Fax: 764-2443
Email: aentin@hotmail.com
TERMINATED: 06/11/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER
(1)
Probation 3 years. This term of probation as to each count to run concurrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1200.00 and fine of $20,000. The interest requirement is waived. Payment of the total fine and other criminal monetary penalties shall be due in full immediately.
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(2-3)
Probation 3 years. This term of probation as to each count to run concurrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1200.00 and fine of $20,000. The interest requirement is waived. Payment of the total fine and other criminal monetary penalties shall be due in full immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRolando Garcia
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561-659-4772
Fax: 820-8777
Email: Rolando.Garcia@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/09/20001INFORMATION as to Atlantic Medical (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 11/09/2000)
11/09/2000  Magistrate identification: Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 11/09/2000)
11/09/2000  Count(s) added Atlantic Medical (1) count(s) 2-3 (Former Deputy Clerk) (Entered: 06/11/2001)
11/13/20002SUMMONS(ES) issued for Atlantic Medical before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 11/14/2000)
11/14/20003Minutes of Initial Hearing held on 11/14/00 before Ch. Magistrate Judge Linnea R. Johnson as to Atlantic Medical ; Waiver of Indictment handed in open Court. Defendant arraigned. Defendant requested no standing discovery order be entered as case will resolve itself by a plea. Tape #: LRJ-00-101-228 (Former Deputy Clerk) (Entered: 11/15/2000)
11/14/2000  Initial appearance as to Atlantic Medical held (Defendant informed of rights.) (Former Deputy Clerk) (Entered: 11/20/2000)
11/16/20004WAIVER OF INDICTMENT by Atlantic Medical (Former Deputy Clerk) (Entered: 11/17/2000)
11/16/20005OTICE of Appearance for Atlantic Medical by Attorney Alvin Ernest Entin (Former Deputy Clerk) (Entered: 11/20/2000)
11/16/20006ORDER on Initial Appearance as to Atlantic Medical Alvin Entin appeared as permanent counsel. Defendant arraigned, , (Signed by Ch. Magistrate Judge Linnea R. Johnson on 11/14/00) Tape # LRJ-00-101-228 CCAP (Former Deputy Clerk) (Entered: 11/20/2000)
11/16/20007ARRAIGNMENT INFORMATION SHEET for Atlantic Medical (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (Former Deputy Clerk) (Entered: 11/20/2000)
12/04/20008ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Atlantic Medical Status conference set for 8:40 12/19/00 before Judge Daniel T. K. Hurley (Signed by Judge Daniel T. K. Hurley on 11/30/00) CCAP [EOD Date: 12/4/00] CCAP (Former Deputy Clerk) (Entered: 12/04/2000)
12/21/20009ORDER SETTING STATUS CONFERENCE: ORDER as to Atlantic Medical set status conference for 8:40 2/20/01 for Atlantic Medical before Judge Daniel T. K. Hurley (Signed by Judge Daniel T. K. Hurley on 12/21/00) CCAP [EOD Date: 12/21/00] CCAP (Former Deputy Clerk) (Entered: 12/21/2000)
03/19/2001  PLEA entered by Atlantic Medical. Court accepts plea. GUILTY: Atlantic Medical (1) count(s) 1, 2-3 (Former Deputy Clerk) Modified on 06/11/2001 (Entered: 06/11/2001)
03/28/200110Minutes of Change of Plea to the information held on 3/28/01 before Judge Daniel T. K. Hurley as to Atlantic Medical; Court Reporter Name: Pauline Stipes (Former Deputy Clerk) (Entered: 03/29/2001)
03/28/200111Plea Agreement as to Atlantic Medical (Former Deputy Clerk) (Entered: 03/29/2001)
03/28/200112NOTICE of Hearing as to Atlantic Medical: setting Sentencing for 2:30 6/8/01 before Judge Daniel T. K. Hurley (Former Deputy Clerk) (Entered: 03/29/2001)
05/25/200113OBJECTION by Atlantic Medical to Presentence Investigation Report (Former Deputy Clerk) (Entered: 05/29/2001)
06/08/2001  Sentencing held Atlantic Medical (1) count(s) 1, 2-3 (Former Deputy Clerk) (Entered: 06/11/2001)
06/11/200114JUDGMENT as to Atlantic Medical (1) count(s) 1, 2 -3 . Probation 3 years. This term of probation as to each count to run concurrently. The defendant shall not possess a firearm. (See judgment for conditions of supervision). Assessment of $1200.00 and fine of $20,000. The interest requirement is waived. Payment of the total fine and other criminal monetary penalties shall be due in full immediately (Signed by Judge Daniel T. K. Hurley on 6/11/01) CCAP [EOD Date: 6/11/01] CCAP (Former Deputy Clerk) (Entered: 06/11/2001)
06/28/200115Judgment Returned Executed as to Atlantic Medical on None Given at NONE GIVEN. No further action required by United States Marshal. (Former Deputy Clerk) (Entered: 06/28/2001)
08/13/200816SATISFACTION OF JUDGMENT by USA as to Atlantic Medical Enterprises, Corporation (Stein, Elizabeth) (Entered: 08/13/2008)