CLOSED, TGW

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00003-SCB-1


Case title: USA v. Columbia Homecare
Other court case number: 1:00-cr-01111113C INTERIN

Date Filed: 01/03/2001
Date Terminated: 01/25/2001

Assigned to: Judge Susan C Bucklew

Defendant (1)
Columbia Homecare Group, Inc.
TERMINATED: 01/25/2001
represented byRoger 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byRobert 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
01/03/20011CONSENT 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)
01/05/20012MOTION 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)
01/09/20013NOTICE 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)
01/23/20014NOTICE 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)
01/25/20015CHANGE 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)
01/25/20016SENTENCING 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)
01/25/20017JUDGMENT 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)
01/26/20018RESOLUTIONS of the executive committe of the board of directores of the HCA the healthcare company by Columbia Homecare (cdm) (Entered: 01/29/2001)
01/26/20019PLEA AGREEMENT as to Columbia Homecare (cdm) (Entered: 01/29/2001)