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Date: 02-11-2019
Case Style:
Case Number: 8:18-cr-00289-EAK-AEP
Judge: Rachel Jones
Court: United States District Court for the Middle District of Florida (Hillsborough County)
Plaintiff's Attorney: Rachel Jones
Defendant's Attorney: Adam Benjamin Allen - FPD
Description:
Charges:
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
18:1516.F INFLUENCE/OBSTRUCT/IMPEDE/FEDERAL AUDIT > $100,000
(2)
18:1519.F DESTRUCT.ALTER OR FALSIFY RECS IN FED INVESTIGATION
(3-9)
18:1035.F FALSE STATEMENTS RELATING TO HEALTH CARE MATTERS
(10-11)
Outcome: 02/07/2019 25 Minute Entry for proceedings held before Magistrate Judge Anthony E. Porcelli: Change of Plea Hearing as to Charles Gerardi held on 2/7/2019. (DIGITAL) (LV) (Entered: 02/07/2019)
02/07/2019 26 REPORT AND RECOMMENDATIONS concerning Plea of Guilty re: count(s) TWO of the INDICTMENT as to Charles Gerardi. Signed by Magistrate Judge Anthony E. Porcelli on 2/7/2019. (LV) (Entered: 02/07/2019)
02/07/2019 28 NOTICE canceling Status Conference scheduled for 2/14/2019 as to Charles Gerardi. (SRC) (Entered: 02/07/2019)
02/07/2019 29 CONSENT regarding entry of a plea of guilty as to Charles Gerardi. (LV) (Entered: 02/07/2019)
02/07/2019 30 CONSENT to institute presentence investigation report as to Charles Gerardi. (LV) (Entered: 02/07/2019)
Plaintiff's Experts:
Defendant's Experts:
Comments: