| CLOSED |
Case title: USA, et al v. Computer Services |
Date Filed: 10/31/2000 Date Terminated: 11/28/2000 |
| Assigned to: Judge K. Michael Moore | ||
Defendant (2) |
||
|
Computer Professional Services Inc.
TERMINATED: 11/29/2000 |
represented by | James Howard Woodard
Coconut Grove Bank Building 2701 S Bayshore Drive Suite 402 Coconut Grove, FL 33133 305-856-4559 Email: woodardlawoffice@bellsouth.net TERMINATED: 11/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| FRAUDS AND SWINDLES (1-4) |
Fine for $10,000, Restitution of $256,853.00 and assessment for $1,600.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Thomas Mulvihill
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9424 Fax: 536-4675 Email: thomas.mulvihill@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/31/2000 | 1 | INFORMATION as to Computer Services (2) count(s) 1-4 (Criminal Category 1) (lk, Deputy Clerk) (Entered: 11/01/2000) |
| 10/31/2000 | Magistrate identification: Magistrate Judge John J.O'Sullivan (lk, Deputy Clerk) (Entered: 11/01/2000) | |
| 11/03/2000 | 2 | WAIVER OF INDICTMENT by Computer Services (lk, Deputy Clerk) (Entered: 11/06/2000) |
| 11/03/2000 | 3 | ARRAIGNMENT INFORMATION SHEET for Computer Services (2) count(s) 1-4 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. TAPE #00D-114-260 (lk, Deputy Clerk) (Entered: 11/06/2000) |
| 11/03/2000 | 4 | STANDING DISCOVERY ORDER as to Computer Services all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Stephen T. Brown on 11/2/00) Tape # 00D-114-260 CCAP (lk, Deputy Clerk) (Entered: 11/06/2000) |
| 11/03/2000 | 5 | NOTICE of Appearance for Computer Services by James H. Woodard (lk, Deputy Clerk) (Entered: 11/06/2000) |
| 11/28/2000 | 6 | Plea Agreement as to Computer Services (lk, Deputy Clerk) (Entered: 11/29/2000) |
| 11/28/2000 | 7 | Exhibit and Witness List by USA as to Computer Services (lk, Deputy Clerk) (Entered: 11/29/2000) |
| 11/28/2000 | 8 | WAIVER OF INDICTMENT by Computer Services (lk, Deputy Clerk) (Entered: 11/29/2000) |
| 11/28/2000 | PLEA entered by Computer Services . Court accepts plea. GUILTY: Computer Services (2) count(s) 1-4 (lk, Deputy Clerk) (Entered: 11/30/2000) | |
| 11/28/2000 | 9 | Minutes of change of plea held on 11/28/00 before Judge K. M. Moore as to Computer Services ; Court Reporter Name or Tape #: Barbara Medina (lk, Deputy Clerk) (Entered: 11/30/2000) |
| 11/28/2000 | Change of Plea Hearing as to Computer Services held (lk, Deputy Clerk) (Entered: 11/30/2000) | |
| 11/28/2000 | Sentencing held Computer Services (2) count(s) 1-4 (lk, Deputy Clerk) (Entered: 11/30/2000) | |
| 11/29/2000 | 10 | Minutes of sentencing held on 11/28/00 before Judge K. M. Moore as to Computer Services ; Court Reporter Name or Tape #: Barbara Medina (lk, Deputy Clerk) (Entered: 11/30/2000) |
| 11/29/2000 | 11 | JUDGMENT as to Computer Services (2) count(s) 1-4. Fine for $10,000, Restitution of $256,853.00 and assessment for $1,600.00. ( Signed by Judge K. M. Moore on 11/29/00) CCAP [EOD Date: 11/30/00] CCAP (lk, Deputy Clerk) (Entered: 11/30/2000) |
| 12/05/2000 | 12 | Judgment Returned Executed as to Computer Services on 12/5/00 at FDC Miami, FL (wc, Deputy Clerk) (Entered: 12/06/2000) |
| 12/07/2000 | 13 | SATISFACTION OF JUDGMENT by USA (lk, Deputy Clerk) (Entered: 12/08/2000) |