CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00931-KMM-2


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 byJames 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 byThomas 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
10/31/20001INFORMATION 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)
11/03/20002WAIVER OF INDICTMENT by Computer Services (lk, Deputy Clerk) (Entered: 11/06/2000)
11/03/20003ARRAIGNMENT 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)
11/03/20004STANDING 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)
11/03/20005NOTICE of Appearance for Computer Services by James H. Woodard (lk, Deputy Clerk) (Entered: 11/06/2000)
11/28/20006Plea Agreement as to Computer Services (lk, Deputy Clerk) (Entered: 11/29/2000)
11/28/20007Exhibit and Witness List by USA as to Computer Services (lk, Deputy Clerk) (Entered: 11/29/2000)
11/28/20008WAIVER 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)
11/28/20009Minutes 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)
11/29/200010Minutes 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)
11/29/200011JUDGMENT 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)
12/05/200012Judgment Returned Executed as to Computer Services on 12/5/00 at FDC Miami, FL (wc, Deputy Clerk) (Entered: 12/06/2000)
12/07/200013SATISFACTION OF JUDGMENT by USA (lk, Deputy Clerk) (Entered: 12/08/2000)