CLOSED, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:00-cr-00145-EAK-1


Case title: USA v. Gold Star Medical

Date Filed: 05/11/2000
Date Terminated: 08/04/2000

Assigned to: Judge Elizabeth A. Kovachevich

Defendant (1)
Gold Star Medical Services, Inc.
TERMINATED: 08/04/2000
represented byKevin J. Darken
Cohen, Foster & Romine, PA
Suite 1000
201 E Kennedy Blvd
Tampa, FL 33602-5827
813/225-1655
Fax: 813-225-1921
Email: kdarken@tampalawfirm.com
TERMINATED: 08/04/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287.F FALSE OR FRAUDULENT CLAIMS
(1)
Fine: $86,732.99; Fine: $4,535.39 payable to Health Care Financing Administration.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pamela C. Marsh
US Attorney's Office - FLN
4th Floor
111 N Adams St
Tallahassee, FL 32301
850/224-9634
Fax: 850/222-0103
Email: pamela.marsh@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/11/20001INFORMATION as to Gold Star Medical (1) count(s) 1 (bls) (Entered: 05/12/2000)
05/11/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (bls) (Entered: 05/12/2000)
05/11/20002WAIVER OF INDICTMENT by Gold Star Medical (bls) (Entered: 05/12/2000)
05/11/20003PLEA AGREEMENT as to Gold Star Medical (bls) (Entered: 05/12/2000)
05/22/20004INITIAL APPEARANCE held on 5/16/00 before Magistrate Judge Mark A. Pizzo as to Gold Star Medical Court Reporter: Lynda Mills Tape: 112/538-2089 Defendant(s) informed of rights. (src) (Entered: 05/22/2000)
05/22/20005CHANGE OF PLEA HEARING held before Magistrate Judge Mark A. Pizzo on 5/16/00; guilty plea proffered as to Gold Star Medical (1) count 1 Court Reporter: Lynda Mills; Tape: 112/538-2089 (src) (Entered: 05/22/2000)
05/22/20006NOTICE regarding plea of guilty furnished to Counsel as to Gold Star Medical (src) (Entered: 05/22/2000)
05/22/20007CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Gold Star Medical (src) (Entered: 05/22/2000)
05/22/20008REPORT AND RECOMMENDATION concerning plea of guilty as to Gold Star Medical Objections due by 6/9/00 for Gold Star Medical ( Signed by Magistrate Judge Mark A. Pizzo ) ctc (src) (Entered: 05/22/2000)
06/14/20009ACCEPTANCE OF PLEA of guilty and ajudication of guilt as to Gold Star Medical (1) count(s) 1; Sentencing set for 10:00 8/4/00 for Gold Star Medical Scheduled for Judge Elizabeth A. Kovachevich ( Signed by Judge Elizabeth A. Kovachevich ) ctc (bls) (Entered: 06/15/2000)
08/04/200010SENTENCING held on 8/4/00 before Judge Elizabeth A. Kovachevich as to Gold Star Medical (1) count(s) 1. Fine: $86,732.99; Fine: $4,535.39 payable to Health Care Financing Administration Court Reporter: Dennis Miracle (rm) (Entered: 08/07/2000)
08/04/200011JUDGMENT as to Gold Star Medical (Signed by Judge Elizabeth A. Kovachevich) ctc (rm) (Entered: 08/07/2000)
11/03/200012NOTICE of additional attorney appearance for USA by Adelaide G. Few (rm) (Entered: 11/06/2000)