| CLOSED, TGW |
Case title: USA v. Columbia Homecare
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Date Filed: 01/03/2001 Date Terminated: 01/25/2001 |
| Assigned to: Judge Susan C Bucklew | ||
Defendant (1) |
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Columbia Homecare Group, Inc.
TERMINATED: 01/25/2001 |
represented by | Roger S. Goldman
Latham & Watkins, PA Suite 1000 555 Eleventh St NW Washington, DC 20004-1304 202/637-2200 Email: roger.goldman@lw.com TERMINATED: 01/25/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert A. Waterman HCA - The Healthcare Company 1 Park Plaza Nashville, TN 37203 615/344-1570 TERMINATED: 01/25/2001 ATTORNEY TO BE NOTICED Designation: Retained Walter P. Loughlin Latham & Watkins 885 Third Ave., Ste. 1000 New York, NY 10022-4802 212/906-1200 TERMINATED: 01/25/2001 Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Fine: $3,360,000.00 to be paid within 5 days of the judgment; Special Assessment: $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Robert A. Mosakowski
U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Fax: 813/274-6178 Email: robert.mosakowski@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/03/2001 | 1 | CONSENT TO TRANSFER (RULE 20) from Southern District of Florida as to Columbia Homecare (1) count(s) 1 (plk) (Entered: 01/04/2001) |
| 01/03/2001 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas G. Wilson (plk) (Entered: 01/04/2001) | |
| 01/05/2001 | 2 | MOTION by USA to consolidate with case 2:00-cr-89-FTM-29D, 2:00-cr-90-FTM-29D, 8:00cr-461-T-24MAP, 8:00-cr-465-T-23MAP since the defendants in all cases are subsidiaries of the same parent company as to Columbia Homecare (cdm) (Entered: 01/08/2001) |
| 01/09/2001 | 3 | NOTICE OF HEARING: set change of plea hearing for 9:30 1/18/01 for Columbia Homecare scheduled for Judge Susan C. Bucklew , set sentencing for 9:30 1/18/01 for Columbia Homecare scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc (cdm) (Entered: 01/10/2001) |
| 01/23/2001 | 4 | NOTICE OF HEARING set guilty plea hearing for 10:30 1/25/01 for Columbia Homecare scheduled for Judge Susan C. Bucklew , set sentencing for 10:30 1/25/01 for Columbia Homecare scheduled for Judge Susan C. Bucklew ( Signed Deputy Clerk ) ctc (crb) (Entered: 01/23/2001) |
| 01/25/2001 | 5 | CHANGE OF PLEA HEARING held before Judge Susan C. Bucklew, guilty plea proffered and accepted as to Columbia Homecare (1) count(s) 1 Court Reporter: Paul Spangler (cdm) (Entered: 01/26/2001) |
| 01/25/2001 | 6 | SENTENCING held on 1/25/01 before Judge Susan C. Bucklew, as to Columbia Homecare (1) count(s) 1. Fine: $3,360,000.00 to be paid within 5 days of the judgment; Special Assessment: $400.00 Court Reporter: Paul Spangler (cdm) (Entered: 01/26/2001) |
| 01/25/2001 | 7 | JUDGMENT as to Columbia Homecare ( Signed by Judge Susan C. Bucklew ) ctc (cdm) (Entered: 01/26/2001) |
| 01/26/2001 | ENDORSED ORDER denying [2-1] motion to consolidate with case 2:00-cr-89-FTM-29D, 2:00-cr-90-FTM-29D, 8:00cr-461-T-24MAP, 8:00-cr-465-T-23MAP since the defendants in all cases are subsidiaries of the same parent company as to Columbia Homecare (1) (Signed by Judge Susan C. Bucklew) ctc (cdm) (Entered: 01/29/2001) | |
| 01/26/2001 | 8 | RESOLUTIONS of the executive committe of the board of directores of the HCA the healthcare company by Columbia Homecare (cdm) (Entered: 01/29/2001) |
| 01/26/2001 | 9 | PLEA AGREEMENT as to Columbia Homecare (cdm) (Entered: 01/29/2001) |