CLOSED, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00013-SCB-1


Case title: USA v. Columbia Management

Date Filed: 12/14/2000
Date Terminated: 01/25/2001

Assigned to: Judge Susan C Bucklew

Defendant (1)
Columbia Management Companies, Inc.
TERMINATED: 01/25/2001
represented byRobert A. Waterman
HCA - The Healthcare Company
1 Park Plaza
Nashville, TN 37203
615/344-1570
TERMINATED: 01/25/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

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

Walter P. Loughlin
Latham & Watkins
885 Third Ave., Ste. 1000
New York, NY 10022-4802
212/906-1200
TERMINATED: 01/25/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(1-8)
Fine: $22,600,000.00 to be paid within 5 days of the judgment; Special Assessment: $3,200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byRobert Monk
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/14/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Douglas N. Frazier (lap) (Entered: 12/20/2000)
12/14/20001INFORMATION as to Columbia Management (1) count(s) 1-8 (lap) (Entered: 12/20/2000)
12/14/20002WAIVER OF INDICTMENT by Columbia Management (copy) (lap) (Entered: 12/20/2000)
12/14/20003PLEA AGREEMENT as to Columbia Management (lap) (Entered: 12/20/2000)
12/15/20004WAIVER OF INDICTMENT by Columbia Management (original signatures) (lap) (Entered: 12/20/2000)
12/15/20005NOTICE of similar case by USA as to Columbia Management (lap) (Entered: 12/20/2000)
12/15/2000MOTION by USA to consolidate with case 2:00-CR-89-FTM-29D and transfer as to Columbia Management (lap) (Entered: 12/20/2000)
12/29/20006ORDER granting [5-1] motion to consolidate with case 2:00-CR-89-FTM-29D and transfer as to Columbia Management (1) ( Signed by Judge John E. Steele ) ctc (lap) (Entered: 12/29/2000)
01/09/20017NOTICE OF HEARING: set change of plea hearing for 9:30 1/18/01 for Columbia Management scheduled for Judge Susan C. Bucklew , set sentencing for 9:30 1/18/01 for Columbia Management scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc (cdm) (Entered: 01/10/2001)
01/09/20018ORDER to consolidate this case with 8:00-cr-465-T-24MAP as to Columbia Management (Signed by Judge Steven D. Merryday) ctc (rm) (Entered: 01/10/2001)
01/09/2001  **CONSOLIDATED member case flag Lead Case Number: 00-465 (rm) (Entered: 01/10/2001)
01/10/20019NOTICE of case reassignment from Judge John E. Steele to Judge Susan C. Bucklew (Signed by deputy clerk) (rm) (Entered: 01/10/2001)
01/10/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (rm) (Entered: 01/10/2001)
01/10/2001  ORIGINAL FILE AND DOCKET received from Ft. Myers Division (plk) (Entered: 01/10/2001)
01/10/2001  All pleadings docketed in the Ft. Myers case are scanned under case number 2:00-cr-90. (plk) (Entered: 01/10/2001)
01/23/200110NOTICE OF HEARING set guilty plea hearing for 10:30 1/25/01 for Columbia Management scheduled for Judge Susan C. Bucklew , set sentencing for 10:30 1/25/01 for Management scheduled for Judge Susan C. Bucklew ( Signed by Deputy Clerk ) ctc (crb) (Entered: 01/23/2001)
01/25/200111CHANGE OF PLEA HEARING held before Judge Susan C. Bucklew, guilty plea proffered and accepted as to Columbia Management (1) count(s) 1-8 Court Reporter: Paul Spangler (cdm) (Entered: 01/26/2001)
01/25/200112SENTENCING held on 1/25/01 before Judge Susan C. Bucklew, as to Columbia Management (1) count(s) 1-8. Fine: $22,600,000.00 to be paid within 5 days of the judgment; Special Assessment: $3,200.00 Court Reporter: Paul Spangler (cdm) (Entered: 01/26/2001)
01/25/200113JUDGMENT as to Columbia Management ( Signed by Judge Susan C. Bucklew ) ctc (cdm) (Entered: 01/26/2001)
01/26/200114RESOLUTIONS of the executive committee of the board of directors of HCA, the healthcare company by Columbia Management (cdm) (Entered: 01/29/2001)
01/26/200115STIPULATED facts relation to Columbia Management Companies, Inc., information by Columbia Management (cdm) (Entered: 01/29/2001)