CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-20186-AJ-1


Case title: USA v. Pan American

Date Filed: 03/28/2006
Date Terminated: 06/30/2006

Assigned to: Judge Adalberto Jordan

Defendant (1)
Pan American Community Health Services, Inc.
TERMINATED: 06/30/2006
represented byDaniel S. Gelber
Zuckerman Spaeder Taylor & Evans
201 S Biscayne Boulevard
Suite 900
Miami, FL 33131
305-358-5000
Fax: 579-9749
TERMINATED: 06/30/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1031.F FALSE STATEMENT RELATING TO A HEALTH CARE MATTER
(1)
PROBATION for a term of 5 years

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew I. Menchel
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9124
Fax: 536-5321
Email: matthew.menchel@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/28/2006INFORMATION as to Pan American (1) count(s) 1 (Criminal Category 1) Magistrate Judge Theodore Klein (cp, Deputy Clerk) (Entered: 03/28/2006)
06/30/2006NOTICE of Appearance for Pan American by Attorney Daniel S. Gelber (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006WAIVER OF INDICTMENT by Pan American (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006Minutes of change of plea held on 06/30/06 before Judge Adalberto Jordan as to Pan American ; Court Reporter Name or Tape #: Francine Salopek (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006  PLEA entered by Pan American . Court accepts plea. GUILTY: Pan American (1) count(s) 1 (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006Plea Agreement as to Pan American (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006Minutes of Sentencing held on 06/30/06 before Judge Adalberto Jordan as to Pan American ; Court Reporter Name or Tape #: Francine Salopek (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006Minutes of sentencing held on 06/30/06 before Judge Adalberto Jordan as to Pan American ; Court Reporter Name or Tape #: Francine Salopek (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006  Change of Plea Hearing as to Pan American held before Judge Adalberto Jordan (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006  Sentencing held before Judge Adalberto Jordan Pan American (1) count(s) 1 (bs, Deputy Clerk) (Entered: 07/03/2006)
06/30/2006JUDGMENT as to Pan American (1) count(s) 1. PROBATION for a term of 5 years; Assessment of $400.00 ( Signed by Judge Adalberto Jordan on 06/30/06) [EOD Date: 7/3/06] CCAP (bs, Deputy Clerk) (Entered: 07/03/2006)
07/06/2006Judgment Returned Executed as to Pan American; No further action required by the U.S. Marshals Service (bb, Deputy Clerk) (Entered: 07/06/2006)