Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

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Pacer update 08 Aug 13 USA v. Stanton CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl


Date Filed # Docket Text

08/08/2013 89 GOVERNMENT'S EXHIBIT LIST as to John D. Stanton, III (LYB) (Entered: 08/08/2013)

08/08/2013 88 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: SENTENCING held on 8/8/2013 for John D. Stanton, III (1), Count(s) 1, Imprisonment: 36 months; Supervised Release: 12 months; Fine: Waived; Special Assessment: $100; Count(s) 2, Imprisonment: 12 months to run consecutively to Count ONE; Supervised Release: 12 months to run concurrently to Count ONE; Fine: Waived; Special Assessment: $25; Count(s) 3, Imprisonment: 12 months to run consecutively to Counts ONE and TWO; Supervised Release: 12 months to run concurrently to Counts ONE and TWO; Fine: Waived; Special Assessment: $25; Count(s) 4, Imprisonment: 12 months to run consecutively to Counts ONE through THREE; Supervised Release: 12 months to run concurrently to Counts ONE through THREE; Fine: Waived; Special Assessment: $25; Count(s) 5, Imprisonment: 12 months to run consecutively to Counts ONE through FOUR; Supervised Release: 12 months to run concurrently to Counts ONE through FOUR; Fine: Waived; Special Assessment: $25; Count(s) 6, Imprisonment: 12 months to run consecutively to Counts ONE through FIVE; Supervised Release: 12 months to run concurrently to Counts ONE through FIVE; Fine: Waived; Special Assessment: $25; Count(s) 7, Imprisonment: 12 months to run consecutively to Counts ONE through SIX; Supervised Release: 12 months to run concurrently to Counts ONE through SIX; Fine: Waived; Special Assessment: $25; Count(s) 8, Imprisonment: 12 months to run consecutively to Counts ONE through SEVEN; Supervised Release: 12 months to run concurrently to Counts ONE through SEVEN; Fine: Waived; Special Assessment: $25. Court Reporter: Paul Spangler (LYB) (Entered: 08/08/2013)

U.S. District Court
Middle District of Florida (Tampa)

CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1
Case title: USA v. Stanton
Date Filed: 08/15/2012
Assigned to: Judge Virginia M. Hernandez Covington
Referred to: Magistrate Judge Anthony E. Porcelli

Defendant (1)
John D. Stanton, III
represented by Paul DeCailly
DeCailly Law Group, PA
19455 Gulf Blvd.
Suite 8
Indian Shores, FL 33785
727/824-7709
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
26:7212A.F CORRUPT OR FORCIBLE INTERFERENCE
(1)
26:7203D.F WILLFUL FAILURE TO FILE RETURN/INFORMATION, ETC.
(2-8)

Highest Offense Level (Opening)
Felony

Plaintiff
USA
represented by Robert Monk
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

https://ecf.flmd.uscourts.gov/cgi-bin/iquery.pl