| CLOSED |
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 by | Daniel 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 by | Matthew 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 |
|---|---|---|
| 03/28/2006 | 1 | INFORMATION as to Pan American (1) count(s) 1 (Criminal Category 1) Magistrate Judge Theodore Klein (cp, Deputy Clerk) (Entered: 03/28/2006) |
| 06/30/2006 | 2 | NOTICE of Appearance for Pan American by Attorney Daniel S. Gelber (bs, Deputy Clerk) (Entered: 07/03/2006) |
| 06/30/2006 | 3 | WAIVER OF INDICTMENT by Pan American (bs, Deputy Clerk) (Entered: 07/03/2006) |
| 06/30/2006 | 4 | Minutes 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) | |
| 06/30/2006 | 5 | Plea Agreement as to Pan American (bs, Deputy Clerk) (Entered: 07/03/2006) |
| 06/30/2006 | 6 | Minutes 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 | 7 | Minutes 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) | |
| 06/30/2006 | 8 | JUDGMENT 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) |
| 07/06/2006 | 9 | Judgment Returned Executed as to Pan American; No further action required by the U.S. Marshals Service (bb, Deputy Clerk) (Entered: 07/06/2006) |