Case title: USA v. Haught, et al |
Date Filed: 01/17/2002 Date Terminated: 08/07/2002 |
| Assigned to: Judge James D. Whittemore | ||
Defendant (9) |
||
|
DBB., Inc.
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $1,206.861 in restitution to be paid to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (37) |
5 years probation as to each count to run concurrent; $1,206.861 in restitution to be paid to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore | ||
Defendant (10) |
||
|
G.S. Care Corporation
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $757,067 in restitution; $800 special assessment | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (19) |
5 years probation as to each count to run concurrent; $757,067 in restitution; $800 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:287.F FALSE OR FRAUDULENT CLAIMS (6) |
dismissed on motion of U.S. Attorney. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (40) |
dismissed on motion of U.S. Attorney. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore | ||
Defendant (11) |
||
|
Gold Star Healthcare, Inc.
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $947,283 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (44) |
5 years probation as to each count to run concurrent; $947,283 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore | ||
Defendant (12) |
||
|
Med-Care Distributors, Inc.
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $740,407 in resitution with credit for monies received from related civil cases; $800 special assessment. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (2) |
5 years probation as to each count to run concurrent; $740,407 in resitution with credit for monies received from related civil cases; $800 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore | ||
Defendant (13) |
||
|
T-Tech Medical Services, Inc.
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronald Keith Cacciatore Ronald K. Cacciatore, PA Suite 2835 100 N Tampa St Tampa, FL 33602 813/223-4831 Fax: 813-223-2737 Email: cacciatorer@aol.com TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $380,573 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (8) |
5 years probation as to each count to run concurrent; $380,573 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge James D. Whittemore | ||
Defendant (14) |
||
|
Trans-Capital Investment Group, Inc.
TERMINATED: 08/13/2002 |
represented by | John Murray Fitzgibbons
Law Office of John M. Fitzgibbons Suite 700 707 N Franklin St Tampa, FL 33602-4441 813/221-8800 Fax: 813/228-9813 Email: nld.lawoff@verizon.net TERMINATED: 08/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
5 years probation as to each count to run concurrent; $1,444,961 in resitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
| 18:287.F FALSE OR FRAUDULENT CLAIMS (3) |
5 years probation as to each count to run concurrent; $1,444,961 in resitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Interested Party |
||
| Jesus Martinez | represented by | Elinor P. Smith
Law Office of Elinor P. Smith 4931 Westshore Blvd Tampa, FL 33611 813/831-5571 Fax: 813/831-9839 Email: epsmithpa@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
||
| United States of America | represented by | Adelaide G. Few
US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6325 Fax: 813/274-6220 Email: adelaide.few@usdoj.gov TERMINATED: 05/16/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED I. Randall Gold US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: randy.gold@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay G. Trezevant US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6312 Fax: 813/274-6103 Email: jay.trezevant@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John P. Moran 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 TERMINATED: 12/12/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov TERMINATED: 05/16/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED Terry Zitek U.S. Attorney's Office Middle District of Florida 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6336 Fax: 813/274-6103 Email: terry.zitek@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/17/2002 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (plj) (Entered: 01/24/2002) | |
| 01/17/2002 | 1 | MOTION by USA for leave to file under seal as to Barry Douglas Haught, Ernest L. Sleeth, Fred D. Ford Jr., Renee Lachance Hunter Livio, Teresa Martinez, Cherry E. Moody, Thomas W. Nespeca, Christopher C. Stursberg, DBB., Inc., G.S. Care Corp., Gold Star Healthcare, Med-Care Distributor, T-Tech Medical, Trans-Capital; Referred to Magistrate Judge Thomas G. Wilson (plj) (Entered: 01/24/2002) |
| 01/17/2002 | 2 | ORDER as to Barry Douglas Haught, Ernest L. Sleeth, Fred D. Ford Jr., Renee Lachance Hunter Livio, Teresa Martinez, Cherry E. Moody, Thomas W. Nespeca, Christopher C. Stursberg, DBB., Inc., G.S. Care Corp., Gold Star Healthcare, Med-Care Distributor, T-Tech Medical, Trans-Capital granting [1-1] motion for leave to file under seal as to Barry Douglas Haught (1), Ernest L. Sleeth (2), Fred D. Ford (3), Renee Lachance Hunter Livio (4), Teresa Martinez (5), Cherry E. Moody (6), Thomas W. Nespeca (7), Christopher C. Stursberg (8), DBB., Inc. (9), G.S. Care Corp. (10), Gold Star Healthcare (11), Med-Care Distributor (12), T-Tech Medical (13), Trans-Capital (14) (Signed by Magistrate Judge Thomas G. Wilson) ctc (plj) (Entered: 01/24/2002) |
| 01/17/2002 | 3 | INDICTMENT as to Barry Douglas Haught (1) count(s) 1, 2-45, 46-49, 50-55, Ernest L. Sleeth (2) count(s) 1, 2-45, 46-49, 50-55, Fred D. Ford (3) count(s) 1, 28-31, 33, 37, 42, 45, Renee Lachance Hunter Livio (4) count(s) 1, 8, 10-11, 24-26, Teresa Martinez (5) count(s) 1, 4, 15-16, 21, 23, Cherry E. Moody (6) count(s) 1, 34-35, 41, 44, Thomas W. Nespeca (7) count(s) 1, 3, 7-11, 13-14, Christopher C. Stursberg (8) count(s) 1, 12, 20, 22, 27, 32, 36, 38, 43, DBB., Inc. (9) count(s) 1, 37, G.S. Care Corp. (10) count(s) 1, 6, 19, 40, Gold Star Healthcare (11) count(s) 1, 44, Med-Care Distributor (12) count(s) 1, 2, T-Tech Medical (13) count(s) 1, 8, Trans-Capital (14) count(s) 1, 3 (plj) (Entered: 01/24/2002) |
| 01/18/2002 | 11 | SUMMONS issued for DBB., Inc. (plj) (JLH). (Entered: 01/24/2002) |
| 01/18/2002 | 12 | SUMMONS issued for G.S. Care Corp. (plj) (JLH). (Entered: 01/24/2002) |
| 01/18/2002 | 13 | SUMMONS issued for Gold Star Healthcare (plj) (JLH). (Entered: 01/24/2002) |
| 01/18/2002 | 14 | SUMMONS issued for Med-Care Distributor (plj) (JLH). (Entered: 01/24/2002) |
| 01/18/2002 | 15 | SUMMONS issued for T-Tech Medical (plj) (JLH). (Entered: 01/24/2002) |
| 01/18/2002 | 16 | SUMMONS issued for Trans-Capital (plj) (JLH). (Entered: 01/24/2002) |
| 01/24/2002 | 27 | NOTICE of similar case by USA as to Barry Douglas Haught, et al. (all defendants) (USA v. Barry Douglas Haught, et al., 8:01-cr-261-T-26MSS) (bls) (Entered: 01/25/2002) |
| 01/24/2002 | 28 | MOTION by USA to transfer case to Judge Richard A. Lazzara as to Barry Douglas Haught, et al. (all defendants) (bls) (Entered: 01/25/2002) |
| 01/29/2002 | 52 | NOTICE of attorney appearance for USA by Terry A. Zitek. (bls) (Entered: 01/30/2002) |
| 01/30/2002 | 67 | ORDER as to Barry Douglas Haught, et al. (all defendants) denying [28-1] motion to transfer case to Judge Richard A. Lazzara ( Signed by Judge James D. Whittemore ) ctc (bls) (Entered: 01/31/2002) |
| 02/01/2002 | 72 | AMENDED NOTICE of similar case by USA as to Barry Douglas Haught, et al., (all defendants) (bls) (Entered: 02/04/2002) |
| 02/01/2002 | 73 | AMENDED MOTION by USA as to Barry Douglas Haught, et al. (all defendants) (amended) to transfer case to Judge Richard A. Lazzara referring to: [28-1] motion to transfer case to Judge Richard A. Lazzara (bls) Modified on 02/04/2002 (Entered: 02/04/2002) |
| 02/07/2002 | 92 | ORDER denying [73-1] amended motion to transfer case to Judge Richard A. Lazzara as to Barry Douglas Haught et al. (all defendants) ( Signed by James D. Whittemore ) ctc (bls) (Entered: 02/08/2002) |
| 02/08/2002 | 93 | AMENDED SUMMONS issued for DBB., Inc. Initial Appearance set for 2:30 p.m. on 2/20/02 for DBB., Inc. Arraignment set for 2:30 p.m. on 2/20/02 for DBB., Inc. before Magistrate Judge Elizabeth A. Jenkins (bls) Modified on 02/08/2002 (JLH). (Entered: 02/08/2002) |
| 02/08/2002 | 94 | AMENDED SUMMONS issued for G.S. Care Corp. Initial Appearance set for 2:30 p.m. on 2/20/02 for G.S. Care Corp. Arraignment set for 2:30 p.m. on 2/20/02 for G.S. Care Corp. before Magistrate Judge Elizabeth A. Jenkins (bls) Modified on 02/08/2002 (JLH). (Entered: 02/08/2002) |
| 02/08/2002 | 95 | AMENDED SUMMONS issued for Gold Star Healthcare. Initial Appearance set for 2:30 p.m. on 2/20/02 for Gold Star Healthcare Arraignment set for 2:30 p.m. on 2/20/02 for Gold Star Healthcare before Magistrate Judge Elizabeth A. Jenkins(bls) Modified on 02/08/2002 (JLH). (Entered: 02/08/2002) |
| 02/08/2002 | 96 | AMENDED SUMMONS issued for Med-Care Distributor. Initial Appearance set for 2:30 p.m. on 2/20/02 for Med-Care Distributor Arraignment set for 2:30 p.m. on 2/20/02 for Med-Care Distributor before Magistrate Judge Elizabeth A. Jenkins (bls) (JLH). (Entered: 02/08/2002) |
| 02/08/2002 | 97 | AMENDED SUMMONS issued for T-Tech Medical. Initial Appearance set for 2:30 p.m. on 2/20/02 for T-Tech Medical. Arraignment set for 2:30 p.m. on 2/20/02 for T-Tech Medical before Magistrate Judge Elizabeth A. Jenkins (bls) Modified on 02/08/2002 (JLH). (Entered: 02/08/2002) |
| 02/08/2002 | 98 | AMENDED SUMMONS issued for Trans-Capital. Initial Appearance set for 2:30 p.m. on 2/20/02 for Trans-Capital. Arraignment set for 2:30 p.m. on 2/20/02 for Trans-Capital before Magistrate Judge Elizabeth A. Jenkins (bls) (JLH). (Entered: 02/08/2002) |
| 02/13/2002 | 102 | AMENDED SUMMONS returned executed as to Gold Star Healthcare on 2/12/02 (bls) (JLH). (Entered: 02/14/2002) |
| 02/20/2002 | 112 | NOTICE OF HEARING: reset arraignment for 2:00 p.m. on 2/27/02 for Med-Care Distributor, for T-Tech Medical scheduled for Magistrate Judge Elizabeth A. Jenkins ( Signed by Deputy Clerk ) ctc (bls) (Entered: 02/21/2002) |
| 02/20/2002 | 113 | INITIAL APPEARANCE held on 2/20/02 before Magistrate Judge Elizabeth A. Jenkins as to DBB., Inc., G.S. Care Corp., Gold Star Healthcare, Trans-Capital. Tape: 14/2595-3222. Defendants informed of rights. (bls) Modified on 02/25/2002 (Entered: 02/21/2002) |
| 02/20/2002 | 113 | ARRAIGNMENT held on 2/20/02 as to Barry Douglas Haught, DBB., Inc., G.S. Care Corp., Gold Star Healthcare, Trans-Capital. Defendants pled not guilty before Magistrate Judge Elizabeth A. Jenkins. Tape: 14/2595-3222. A special appearance is entered by John Fitzgibbons for all corporations except for Med-Care Dist. Inc. and T-TEch Medical Services, who were not served with a summons. Because of other pending cases, Mr. Fitzgibbons is involved in discussions with the government this week. He is entering a special appearance for the corporations and Mr. Haught and will represent the corporations and Mr. Haught through the status conference scheduled before Judge Whittemore. (bls) Modified on 02/25/2002 (Entered: 02/21/2002) |
| 02/20/2002 | 116 | PRETRIAL DISCOVERY ORDER AND NOTICE as to Gold Star Healthcare setting Status conference for 9:00 a.m. on 3/8/02 and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/21/2002) |
| 02/20/2002 | 117 | PRETRIAL DISCOVERY ORDER AND NOTICE as to G.S. Care Corp. setting status conference for 9:00 a.m. on 3/8/02 for G.S. Care Corp. and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/21/2002) |
| 02/20/2002 | 118 | PRETRIAL DISCOVERY ORDER AND NOTICE as to Trans-Capital setting status conference for 9:00 a.m. on 3/8/02 and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/21/2002) |
| 02/21/2002 | 115 | PRETRIAL DISCOVERY ORDER AND NOTICE as to DBB., Inc. setting status conference for 9:00 a.m. on 3/8/02 and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/21/2002) |
| 02/26/2002 | 119 | SUMMONS returned executed as to Med-Care Distributors 2/21/02 (bls) (JLH). (Entered: 02/27/2002) |
| 02/26/2002 | 120 | SUMMONS returned executed as to T-Tech Medical 2/20/02 (bls) (JLH). (Entered: 02/27/2002) |
| 02/27/2002 | 122 | SUMMONS returned unexecuted as to G.S. Care Corp. per request by U.S. Attorney's Office (bls) (JLH). (Entered: 02/27/2002) |
| 02/27/2002 | 123 | SUMMONS returned unexecuted as to DBB., Inc. per request by U.S. Attorney's Office (bls) (JLH). (Entered: 02/27/2002) |
| 02/27/2002 | 124 | INITIAL APPEARANCE held on 2/27/02 before Magistrate Judge Elizabeth A. Jenkins as to T-Tech Medical. Tape: 16/1182-1450. Defendant informed of rights. (bls) (JLH). (Entered: 02/28/2002) |
| 02/27/2002 | 124 | ARRAIGNMENT held on 2/27/02 as to T-Tech Medical. Defendant pled not guilty before Magistrate Judge Elizabeth A. Jenkins. Tape: 16/1182-1450. (bls) (Entered: 02/28/2002) |
| 02/27/2002 | 125 | INITIAL APPEARANCE held on 2/27/02 before Magistrate Judge Elizabeth A. Jenkins as to Med-Care Distributor. Tape: 16/1182-1450. Defendant informed of rights. (bls) (JLH). (Entered: 02/28/2002) |
| 02/27/2002 | 125 | ARRAIGNMENT held on 2/27/02 as to Med-Care Distributor. Defendant pled not guilty before Magistrate Judge Elizabeth A. Jenkins. Tape: 16/1182-1450 (bls) (Entered: 02/28/2002) |
| 02/27/2002 | 126 | PRETRIAL DISCOVERY ORDER AND NOTICE as to Med-Care Distributors, Inc. setting status conference for 9:00 a.m. on 3/8/02 and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/28/2002) |
| 02/27/2002 | 127 | PRETRIAL DISCOVERY ORDER AND NOTICE as to T-Tech Medical, Inc. setting status conference for 9:00 a.m. on 3/8/02 and jury trial for the weeks beginning 4/1/02. Scheduled for Judge James D. Whittemore ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 02/28/2002) |
| 03/04/2002 | 129 | SUMMONS returned unexecuted as to Trans-Capital per U.S. Attorney's Office (bls) (JLH). (Entered: 03/05/2002) |
| 03/08/2002 | 130 | STATUS CONFERENCE held on 3/8/02 before Judge James D. Whittemore as to Barry Douglas Haught, et al. (all parties) Court Reporter: Kathleen Walden. (bls) (Entered: 03/11/2002) |
| 03/08/2002 | ORAL MOTION in open court by Barry Douglas Haught, et al. (all defendants) to continue trial , to continue status conference (bls) (Entered: 03/11/2002) | |
| 03/08/2002 | ORAL ORDER as to Barry Douglas Haught, et al. (all defendants) granting [0-0] oral motion to continue status conference; granting [0-0] oral motion to continue trial reset jury trial for 10/1/02 for Barry Douglas Haught, et al. (all defendants); scheduled for Judge James D. Whittemore , reset status conference for 9:00 a.m. on 5/10/02 for Barry Douglas Haught, et al. (all defendants) scheduled for Judge James D. Whittemore ( Entered by Judge James D. Whittemore ) (bls) (Entered: 03/11/2002) | |
| 03/11/2002 | 131 | SCHEDULING ORDER as to Barry Douglas Haught, et al. (all defendants) setting jury trial for the trial term beginning 10/11/02 and status conference for 9:00 a.m. on 5/10/02. Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (bls) (Entered: 03/12/2002) |
| 03/13/2002 | 133 | NOTICE of addresses of John P. Cook registered agent as to Med-Care Distributor by USA (rm) (JLH). (Entered: 03/14/2002) |
| 03/20/2002 | 134 | AMENDED SCHEDULING ORDER as to Barry Douglas Haught, et al. (all defendants) setting jury trial for the term beginning 9/30/02 and status conference for 9:00 a.m. on 5/10/02. Schedule for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (bls) Modified on 03/21/2002 (Entered: 03/21/2002) |
| 04/30/2002 | 144 | NOTICE OF HEARING: set change of plea hearing for 1:15 p.m. on 5/2/02 for Barry Douglas Haught, for DBB., Inc., for G.S. Care Corp., for Gold Star Healthcare, for Med-Care Distributor, for T-Tech Medical, for Trans-Capital scheduled for Magistrate Judge Elizabeth A. Jenkins ( Signed by Deputy Clerk ) ctc (bls) (Entered: 05/01/2002) |
| 05/01/2002 | 145 | PLEA AGREEMENT as to Trans-Capital (bls) (JLH). (Entered: 05/02/2002) |
| 05/01/2002 | 146 | PLEA AGREEMENT as to T-Tech Medical (bls) (JLH). (Entered: 05/02/2002) |
| 05/01/2002 | 147 | PLEA AGREEMENT as to Med-Care Distributor (bls) (JLH). (Entered: 05/02/2002) |
| 05/01/2002 | 148 | PLEA AGREEMENT as to G.S. Care Corp. (bls) (JLH). (Entered: 05/02/2002) |
| 05/01/2002 | 149 | PLEA AGREEMENT as to Gold Star Healthcare (bls) (JLH). (Entered: 05/02/2002) |
| 05/01/2002 | 150 | PLEA AGREEMENT as to DBB., Inc. (bls) (JLH). (Entered: 05/02/2002) |
| 05/03/2002 | 158 | NOTICE of of exhibits placed in the exhibit room` as to DBB., Inc., G.S. Care Corp., Gold Star Healthcare, Med-Care T-Tech Medical, Trans-Capital (change of plea hearing - 1 folder) (jlh) Modified on 05/07/2002 (Entered: 05/06/2002) |
| 05/03/2002 | 164 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to DBB., Inc. (9) count(s) 1, 37 Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/2026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 165 | NOTICE regarding plea of guilty furnished to Counsel as to DBB., Inc. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 166 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by DBB., Inc. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 167 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to, Gold Star Healthcare (11) count(s) 1, 44 . Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/3026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 168 | NOTICE regarding plea of guilty furnished to Counsel as to Gold Star Healthcare (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 169 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Gold Star Healthcare (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 170 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to, G.S. Care Corp. (10) count(s) 1, 19 . Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/3026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 171 | NOTICE regarding plea of guilty furnished to Counsel as to G.S. Care Corp. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 172 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by G.S. Care Corp. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 173 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to , Trans-Capital (14) count(s) 1, 3 Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/3026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 174 | NOTICE regarding plea of guilty furnished to Counsel as to Trans-Capital (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 175 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Trans-Capital (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 176 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to T-Tech Medical (13) count(s) 1, 8 Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/3026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 177 | NOTICE regarding plea of guilty furnished to Counsel as to T-Tech Medical (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 178 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by T-Tech Medical (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 179 | CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to Med-Care Distributor (12) count(s) 1, 2 Court Reporter: Dennis Miracle. Tapes: 48/1177-1814 and 48/3026 - 49/1742. (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 180 | NOTICE regarding plea of guilty furnished to Counsel as to Med-Care Distributor (bls) (JLH). (Entered: 05/06/2002) |
| 05/03/2002 | 181 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Med-Care Distributor (bls) (JLH). (Entered: 05/06/2002) |
| 05/06/2002 | 182 | REPORT AND RECOMMENDATION concerning plea of guilty as to Med-Care Distributor. Objections due by 5/23/02 for Med-Care Distributor. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/06/2002 | 183 | REPORT AND RECOMMENDATION concerning plea of guilty as to DBB., Inc. Objections due by 5/23/02 for DBB., Inc. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/06/2002 | 184 | REPORT AND RECOMMENDATION concerning plea of guilty as to Gold Star Healthcare. Objections due by 5/23/02 for Gold Star Healthcare. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/06/2002 | 185 | REPORT AND RECOMMENDATION concerning plea of guilty as to G.S. Care Corp. Objections due by 5/23/02 for G.S. Care Corp. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/06/2002 | 186 | REPORT AND RECOMMENDATION concerning plea of guilty as to T-Tech Medical. Objections due by 5/23/02 for T-Tech Medical. (Signed by Magistrate Judge Elizabeth A. Jenkins) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/06/2002 | 187 | REPORT AND RECOMMENDATION concerning plea of guilty as to Trans-Capital. Objections due by 5/23/02 for Trans-Capital ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (bls) (JLH). (Entered: 05/07/2002) |
| 05/24/2002 | 204 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to DBB., Inc. re: , DBB., Inc. (9) count(s) 1, 37 DBB., Inc. (9) count(s) 1, 37 Sentencing set for 2:30 8/7/02 for DBB., Inc. Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (Entered: 05/28/2002) |
| 05/24/2002 | 205 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to G.S. Care Corp. re: , G.S. Care Corp. (10) count(s) 1, 19 G.S. Care Corp. (10) count(s) 1, 19 Sentencing set for 2:30 8/7/02 for G.S. Care Corp. Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (JLH). (Entered: 05/28/2002) |
| 05/24/2002 | 206 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Gold Star Healthcare re: , Gold Star Healthcare (11) count(s) 1, 44 Gold Star Healthcare (11) count(s) 1, 44 Sentencing set for 2:30 8/7/02 for Gold Star Healthcare Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (Entered: 05/28/2002) |
| 05/24/2002 | 207 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Med-Care Distributor re: , Med-Care Distributor (12) count(s) 1, 2 Med-Care Distributor (12) count(s) 1, 2 Sentencing set for 2:30 8/7/02 for Med-Care Distributor Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (Entered: 05/28/2002) |
| 05/24/2002 | 208 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to T-Tech Medical re: , T-Tech Medical (13) count(s) 1, 8 T-Tech Medical (13) count(s) 1, 8 Sentencing set for 2:30 8/7/02 for T-Tech Medical Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (Entered: 05/28/2002) |
| 05/24/2002 | 209 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Trans-Capital re: , Trans-Capital (14) count(s) 1, 3 Trans-Capital (14) count(s) 1, 3 Sentencing set for 2:30 8/7/02 for Trans-Capital Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jlh) (JLH). (Entered: 05/28/2002) |
| 08/07/2002 | 234 | SENTENCING held on 8/7/02 before Judge James D. Whittemore as to Med-Care Distributor (12) counts 1, 2: 5 years probation as to each count to run concurrent; $740,407 in restitution with credit for monies received from related civil cases; $800 special assessment. Court Reporter: Kathleen Walden (src) Modified on 08/12/2002 (JLH). (Entered: 08/09/2002) |
| 08/07/2002 | 235 | SENTENCING held on 8/7/02 before Judge James D. Whittemore as to DBB., Inc. (9) count(s) 1,37: 5 years probation as to each count to run concurrent; $1,206.861 in restitution to be paid to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. Court Reporter: Kathleen Walden (src) (JLH). (Entered: 08/09/2002) |
| 08/08/2002 | 236 | SENTENCING held on 8/7/02 before Judge James D. Whittemore as to Trans-Capital (14) count(s) 1,3: 5 years probation as to each count to run concurrent; $1,444,961 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. Court Reporter: Kathleen Walden (src) Modified on 08/12/2002 (JLH). (Entered: 08/09/2002) |
| 08/08/2002 | 237 | SENTENCING held on 8/7/02 before Judge James D. Whittemore as to T-Tech Medical (13) count(s) 1,8: 5 years probation as to each count to run concurrent; $380,573 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment Court Reporter: Kathleen Walden (src) (JLH). (Entered: 08/09/2002) |
| 08/08/2002 | 238 | SENTENCING held on 8/7/02 before Judge James D. Whittemore, as to Gold Star Healthcare (11) count(s) 1, 44: 5 years probation as to each count to run concurrent; $947,283 in restitution payable to Medicare/Medical with credit for monies received from related civil cases; $800 special assessment. Court Reporter: Kathleen Walden (src) (JLH). (Entered: 08/09/2002) |
| 08/08/2002 | 247 | SENTENCING held on 8/7/02 before Judge James D. Whittemor as to G.S. Care Corp. (10) counts 1, 19: 5 years probation as to each count to run concurrent; $757,067 in restitution; $800 special assessment Court Reporter: Kathleen Walden (src) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 240 | UNOPPOSED MOTION with memorandum in support by USA as to G.S. Care Corp. (unopposed) to dismiss counts 6 and 40 of the indictment as to G.S. Care Corporation (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 242 | JUDGMENT as to DBB., Inc. ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 243 | JUDGMENT as to Gold Star Healthcare ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 244 | JUDGMENT as to T-Tech Medical ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 245 | JUDGMENT as to Med-Care Distributor ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 246 | JUDGMENT as to Trans-Capital ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002) |
| 08/13/2002 | 248 | JUDGMENT as to G.S. Care Corp. ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/19/2002) |
| 08/16/2002 | 252 | ORDER granting [240-1] unopposed motion to dismiss counts 6 and 40 of the indictment as to G.S. Care Corporation as to G.S. Care Corp. (10) ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/19/2002) |
| 08/16/2002 | DISMISSAL of counts on government motion as to G.S. Care Corp. Counts Dismissed: G.S. Care Corp. (10) counts 6, 40 (bls) (Entered: 08/19/2002) | |
| 08/28/2002 | 257 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 08/29/2002) |
| 08/28/2002 | 258 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 08/29/2002) |
| 09/05/2002 | 264 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/06/2002) |
| 09/20/2002 | 275 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/23/2002) |
| 09/20/2002 | 276 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/23/2002) |
| 10/09/2002 | 283 | ORDER granting [282-1] unopposed motion to continue sentencing until after the trial in case number 8:02-cr-19-T-27EAJ as to Christopher C. Stursberg (8) ( Signed by Judge James D. Whittemore ) ctc (bls) (Entered: 10/10/2002) |
| 01/22/2003 | 347 | JURY TRIAL (day 2) held on 1/22/03 before Judge James D. Whittemore as to Teresa Martinez. Court reporter: Kathleen Walden (jab) (Entered: 01/23/2003) |
| 04/28/2003 | NOTICE assigning 11th Circuit case number re: [420-1] appeal [Teresa Martinez]. The initial appeal package was received by the USCA on 4/22/03. USCA #: 03-12072-B (dlg) (Entered: 04/28/2003) | |
| 05/05/2003 | 431 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/06/2003) |
| 05/19/2003 | 441 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/20/2003) |
| 05/22/2003 | 444 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/23/2003) |
| 06/05/2003 | 449 | NOTICE of attorney appearance for USA by Patricia A. Willing (bls) (Entered: 06/06/2003) |
| 06/05/2003 | 450 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 06/06/2003) |
| 08/13/2003 | 473 | NOTICE of attorney appearance for USA by Patricia A. Willing (bls) (Entered: 08/14/2003) |
| 08/22/2003 | 477 | ORDER denying [472-1] motion to modify restitution order as to Barry Douglas Haught (1) ( Signed by Judge James D. Whittemore ) ctc (bls) (Entered: 08/25/2003) |
| 09/25/2003 | 489 | ORDER granting [488-1] motion to modify conditions of bail to permit to permit travel outside the Middle District due to family emergency as to Cherry E. Moody (6) ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (jlg) (Entered: 09/26/2003) |
| 10/07/2003 | 491 | NOTICE of attorney appearance for USA by Patricia Willing (bls) (Entered: 10/07/2003) |
| 12/08/2003 | 499 | ACKNOWLEDGMENT of receipt of notice of forfeiture by Jesus Martinez (bls) (Entered: 12/09/2003) |
| 02/19/2004 | 515 | NOTICE of attorney appearance for USA by Patricia Willing (jlh) (Entered: 02/20/2004) |
| 06/18/2007 | 587 | SATISFACTION of of Judgment as to Trans-Capital Investment Group, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007) |
| 06/18/2007 | 588 | SATISFACTION of of Judgment as to T-Tech Medical Services, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007) |
| 06/18/2007 | 589 | SATISFACTION of of Judgment as to Med-Care Distributors, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007) |
| 06/18/2007 | 590 | SATISFACTION of of Judgment as to G.S. Care Corporation. (Willing-FLU, Patricia) (Entered: 06/18/2007) |
| 06/18/2007 | 591 | SATISFACTION of of Judgment as to Gold Star Healthcare, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007) |
| 07/10/2007 | 593 | SATISFACTION of JUDGMENT as to DBB., Inc.. (Willing-FLU, Patricia) (Entered: 07/10/2007) |