U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00019-JDW-9,10,11,12,13,14


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 byJohn 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

Interested Party Jesus Martinez represented byElinor 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
Assigned to: Judge James D. Whittemore

Defendant (10)
G.S. Care Corporation
TERMINATED: 08/13/2002
represented byJohn 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

Interested Party Jesus Martinez represented byElinor 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
Assigned to: Judge James D. Whittemore

Defendant (11)
Gold Star Healthcare, Inc.
TERMINATED: 08/13/2002
represented byJohn 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

Interested Party Jesus Martinez represented byElinor 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
Assigned to: Judge James D. Whittemore

Defendant (12)
Med-Care Distributors, Inc.
TERMINATED: 08/13/2002
represented byJohn 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

Interested Party Jesus Martinez represented byElinor 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
Assigned to: Judge James D. Whittemore

Defendant (13)
T-Tech Medical Services, Inc.
TERMINATED: 08/13/2002
represented byJohn 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

Interested Party Jesus Martinez represented byElinor 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
Assigned to: Judge James D. Whittemore

Defendant (14)
Trans-Capital Investment Group, Inc.
TERMINATED: 08/13/2002
represented byJohn 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 byElinor 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 byAdelaide 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)
01/17/2002MOTION 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)
01/17/2002ORDER 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)
01/17/2002INDICTMENT 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)
01/18/200211 SUMMONS issued for DBB., Inc. (plj) (JLH). (Entered: 01/24/2002)
01/18/200212 SUMMONS issued for G.S. Care Corp. (plj) (JLH). (Entered: 01/24/2002)
01/18/200213 SUMMONS issued for Gold Star Healthcare (plj) (JLH). (Entered: 01/24/2002)
01/18/200214 SUMMONS issued for Med-Care Distributor (plj) (JLH). (Entered: 01/24/2002)
01/18/200215 SUMMONS issued for T-Tech Medical (plj) (JLH). (Entered: 01/24/2002)
01/18/200216 SUMMONS issued for Trans-Capital (plj) (JLH). (Entered: 01/24/2002)
01/24/200227 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)
01/24/200228 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)
01/29/200252 NOTICE of attorney appearance for USA by Terry A. Zitek. (bls) (Entered: 01/30/2002)
01/30/200267 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)
02/01/200272 AMENDED NOTICE of similar case by USA as to Barry Douglas Haught, et al., (all defendants) (bls) (Entered: 02/04/2002)
02/01/200273 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)
02/07/200292 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)
02/08/200293 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)
02/08/200294 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)
02/08/200295 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)
02/08/200296 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)
02/08/200297 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)
02/08/200298 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)
02/13/2002102 AMENDED SUMMONS returned executed as to Gold Star Healthcare on 2/12/02 (bls) (JLH). (Entered: 02/14/2002)
02/20/2002112 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)
02/20/2002113 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)
02/20/2002113 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)
02/20/2002116 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)
02/20/2002117 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)
02/20/2002118 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)
02/21/2002115 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)
02/26/2002119 SUMMONS returned executed as to Med-Care Distributors 2/21/02 (bls) (JLH). (Entered: 02/27/2002)
02/26/2002120 SUMMONS returned executed as to T-Tech Medical 2/20/02 (bls) (JLH). (Entered: 02/27/2002)
02/27/2002122 SUMMONS returned unexecuted as to G.S. Care Corp. per request by U.S. Attorney's Office (bls) (JLH). (Entered: 02/27/2002)
02/27/2002123 SUMMONS returned unexecuted as to DBB., Inc. per request by U.S. Attorney's Office (bls) (JLH). (Entered: 02/27/2002)
02/27/2002124 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)
02/27/2002124 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)
02/27/2002125 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)
02/27/2002125 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)
02/27/2002126 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)
02/27/2002127 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)
03/04/2002129 SUMMONS returned unexecuted as to Trans-Capital per U.S. Attorney's Office (bls) (JLH). (Entered: 03/05/2002)
03/08/2002130 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)
03/11/2002131 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)
03/13/2002133 NOTICE of addresses of John P. Cook registered agent as to Med-Care Distributor by USA (rm) (JLH). (Entered: 03/14/2002)
03/20/2002134 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)
04/30/2002144 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)
05/01/2002145 PLEA AGREEMENT as to Trans-Capital (bls) (JLH). (Entered: 05/02/2002)
05/01/2002146 PLEA AGREEMENT as to T-Tech Medical (bls) (JLH). (Entered: 05/02/2002)
05/01/2002147 PLEA AGREEMENT as to Med-Care Distributor (bls) (JLH). (Entered: 05/02/2002)
05/01/2002148 PLEA AGREEMENT as to G.S. Care Corp. (bls) (JLH). (Entered: 05/02/2002)
05/01/2002149 PLEA AGREEMENT as to Gold Star Healthcare (bls) (JLH). (Entered: 05/02/2002)
05/01/2002150 PLEA AGREEMENT as to DBB., Inc. (bls) (JLH). (Entered: 05/02/2002)
05/03/2002158 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)
05/03/2002164 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)
05/03/2002165 NOTICE regarding plea of guilty furnished to Counsel as to DBB., Inc. (bls) (JLH). (Entered: 05/06/2002)
05/03/2002166 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)
05/03/2002167 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)
05/03/2002168 NOTICE regarding plea of guilty furnished to Counsel as to Gold Star Healthcare (bls) (JLH). (Entered: 05/06/2002)
05/03/2002169 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)
05/03/2002170 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)
05/03/2002171 NOTICE regarding plea of guilty furnished to Counsel as to G.S. Care Corp. (bls) (JLH). (Entered: 05/06/2002)
05/03/2002172 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)
05/03/2002173 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)
05/03/2002174 NOTICE regarding plea of guilty furnished to Counsel as to Trans-Capital (bls) (JLH). (Entered: 05/06/2002)
05/03/2002175 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)
05/03/2002176 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)
05/03/2002177 NOTICE regarding plea of guilty furnished to Counsel as to T-Tech Medical (bls) (JLH). (Entered: 05/06/2002)
05/03/2002178 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)
05/03/2002179 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)
05/03/2002180 NOTICE regarding plea of guilty furnished to Counsel as to Med-Care Distributor (bls) (JLH). (Entered: 05/06/2002)
05/03/2002181 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)
05/06/2002182 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)
05/06/2002183 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)
05/06/2002184 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)
05/06/2002185 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)
05/06/2002186 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)
05/06/2002187 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)
05/24/2002204 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)
05/24/2002205 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)
05/24/2002206 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)
05/24/2002207 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)
05/24/2002208 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)
05/24/2002209 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)
08/07/2002234 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)
08/07/2002235 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)
08/08/2002236 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)
08/08/2002237 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)
08/08/2002238 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)
08/08/2002247 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)
08/13/2002240 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)
08/13/2002242 JUDGMENT as to DBB., Inc. ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002)
08/13/2002243 JUDGMENT as to Gold Star Healthcare ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002)
08/13/2002244 JUDGMENT as to T-Tech Medical ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002)
08/13/2002245 JUDGMENT as to Med-Care Distributor ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002)
08/13/2002246 JUDGMENT as to Trans-Capital ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/14/2002)
08/13/2002248 JUDGMENT as to G.S. Care Corp. ( Signed by Judge James D. Whittemore ) ctc (bls) (JLH). (Entered: 08/19/2002)
08/16/2002252 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)
08/28/2002257 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 08/29/2002)
08/28/2002258 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 08/29/2002)
09/05/2002264 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/06/2002)
09/20/2002275 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/23/2002)
09/20/2002276 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 09/23/2002)
10/09/2002283 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)
01/22/2003347 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)
05/05/2003431 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/06/2003)
05/19/2003441 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/20/2003)
05/22/2003444 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 05/23/2003)
06/05/2003449 NOTICE of attorney appearance for USA by Patricia A. Willing (bls) (Entered: 06/06/2003)
06/05/2003450 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 06/06/2003)
08/13/2003473 NOTICE of attorney appearance for USA by Patricia A. Willing (bls) (Entered: 08/14/2003)
08/22/2003477 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)
09/25/2003489 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)
10/07/2003491 NOTICE of attorney appearance for USA by Patricia Willing (bls) (Entered: 10/07/2003)
12/08/2003499 ACKNOWLEDGMENT of receipt of notice of forfeiture by Jesus Martinez (bls) (Entered: 12/09/2003)
02/19/2004515 NOTICE of attorney appearance for USA by Patricia Willing (jlh) (Entered: 02/20/2004)
06/18/2007587 SATISFACTION of of Judgment as to Trans-Capital Investment Group, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007)
06/18/2007588 SATISFACTION of of Judgment as to T-Tech Medical Services, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007)
06/18/2007589 SATISFACTION of of Judgment as to Med-Care Distributors, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007)
06/18/2007590 SATISFACTION of of Judgment as to G.S. Care Corporation. (Willing-FLU, Patricia) (Entered: 06/18/2007)
06/18/2007591 SATISFACTION of of Judgment as to Gold Star Healthcare, Inc.. (Willing-FLU, Patricia) (Entered: 06/18/2007)
07/10/2007593 SATISFACTION of JUDGMENT as to DBB., Inc.. (Willing-FLU, Patricia) (Entered: 07/10/2007)