| CLOSED |
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) |
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Atlantic Medical Enterprises, Corporation
TERMINATED: 06/11/2001 |
represented by | Alvin 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Rolando 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 |
|---|---|---|
| 11/09/2000 | 1 | INFORMATION 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) | |
| 11/13/2000 | 2 | SUMMONS(ES) issued for Atlantic Medical before Ch. Magistrate Judge Linnea R. Johnson (Former Deputy Clerk) (Entered: 11/14/2000) |
| 11/14/2000 | 3 | Minutes 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) | |
| 11/16/2000 | 4 | WAIVER OF INDICTMENT by Atlantic Medical (Former Deputy Clerk) (Entered: 11/17/2000) |
| 11/16/2000 | 5 | OTICE of Appearance for Atlantic Medical by Attorney Alvin Ernest Entin (Former Deputy Clerk) (Entered: 11/20/2000) |
| 11/16/2000 | 6 | ORDER 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) |
| 11/16/2000 | 7 | ARRAIGNMENT 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) |
| 12/04/2000 | 8 | ORDER 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) |
| 12/21/2000 | 9 | ORDER 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) | |
| 03/28/2001 | 10 | Minutes 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) |
| 03/28/2001 | 11 | Plea Agreement as to Atlantic Medical (Former Deputy Clerk) (Entered: 03/29/2001) |
| 03/28/2001 | 12 | NOTICE 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) |
| 05/25/2001 | 13 | OBJECTION 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) | |
| 06/11/2001 | 14 | JUDGMENT 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) |
| 06/28/2001 | 15 | Judgment 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) |
| 08/13/2008 | 16 | SATISFACTION OF JUDGMENT by USA as to Atlantic Medical Enterprises, Corporation (Stein, Elizabeth) (Entered: 08/13/2008) |