| CLOSED, MAP |
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 by | Robert 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) |
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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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| United States of America | represented by | Robert 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) | |
| 12/14/2000 | 1 | INFORMATION as to Columbia Management (1) count(s) 1-8 (lap) (Entered: 12/20/2000) |
| 12/14/2000 | 2 | WAIVER OF INDICTMENT by Columbia Management (copy) (lap) (Entered: 12/20/2000) |
| 12/14/2000 | 3 | PLEA AGREEMENT as to Columbia Management (lap) (Entered: 12/20/2000) |
| 12/15/2000 | 4 | WAIVER OF INDICTMENT by Columbia Management (original signatures) (lap) (Entered: 12/20/2000) |
| 12/15/2000 | 5 | NOTICE of similar case by USA as to Columbia Management (lap) (Entered: 12/20/2000) |
| 12/15/2000 | 5 | MOTION by USA to consolidate with case 2:00-CR-89-FTM-29D and transfer as to Columbia Management (lap) (Entered: 12/20/2000) |
| 12/29/2000 | 6 | ORDER 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) |
| 01/09/2001 | 7 | NOTICE 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) |
| 01/09/2001 | 8 | ORDER 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) | |
| 01/10/2001 | 9 | NOTICE 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) | |
| 01/23/2001 | 10 | NOTICE 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) |
| 01/25/2001 | 11 | CHANGE 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) |
| 01/25/2001 | 12 | SENTENCING 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) |
| 01/25/2001 | 13 | JUDGMENT as to Columbia Management ( Signed by Judge Susan C. Bucklew ) ctc (cdm) (Entered: 01/26/2001) |
| 01/26/2001 | 14 | RESOLUTIONS of the executive committee of the board of directors of HCA, the healthcare company by Columbia Management (cdm) (Entered: 01/29/2001) |
| 01/26/2001 | 15 | STIPULATED facts relation to Columbia Management Companies, Inc., information by Columbia Management (cdm) (Entered: 01/29/2001) |