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

[MorningLightMountain]

JOHN D STANTON
Register Number: 57366-018
Age: 67
Race: White
Sex: Male
Located at: Jesup FCI
Release Date: 05/24/2021

https://www.bop.gov/locations/institutions/jes/

[MorningLightMountain]

next time you talk to Gurba, can you ask him why his address when arrested was the same one as now incarcerated John D Stanton??

TIA

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124180266

https://www.pinellas.county-taxes.com/public/real_estate/parcels/R226838/bills/7856005

Owner
GURBA, STEPHEN L
322 ROEBLING RD S
BELLEAIR, FL 33756-2037

http://bailbondcity.com/pinellas-inmate-GURBA/1501002



John Dargan Stanton, III
322 Roebling Rd. S
Belleair, FL 33756
PINELLAS-FL
SSN / ITIN: xxx-xx-5579

[MorningLightMountain]

wow, 322 ROEBLING, a popular address for Stanton associates??? WTF!!

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=79547772

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=85286806

What's up with Gurba's 2 felony fraud counts....
Offender Name: STEPHEN GURBA

Arrested On: 5/7/2012

Booking ID: 1501002

Charge:
•LAFAYETTE#1219CF WORKERS COMP FRAUD 2CTS


19 146 0


Arrested By: PINELLAS COUNTY SHERIFF

DOB: 9/26/1956

Age: 55

Address: 322 ROEBLING RD S,BELLEAIR,FL

Sex: MALE

Race: white

Height: 505

Weight: 300

Hair Color: gry

Eye COlor: blue

[Bob22701]

Maybe Martin Shkreli can share a cell with Stanton!

GLTA
Bob

[Slojab]

Andrew Stack.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=119022013

[Slojab]

There's always colateral damage resulting from these scams.

http://www.tbo.com/news/politics/document-john-stanton-never-divorced-first-wife-20131016/

[js8797]

to bad his associates like Birmingham, Kelly, Baruch, Rogers, Stack and McDonald are not in the pen keeping Stanton company.


Don't leave Parilla off the list. He's one of Norms top cheating, lying, and worthless associates ever.

[Ibanksonit]

to bad his associates like Birmingham, Kelly, Baruch, Rogers, Stack and McDonald are not in the pen keeping Stanton company.

[Slojab]

Nine more to go. Hopefully.

[MorningLightMountain]

Happy New Prison Year, John Stanton:

[MorningLightMountain]

In the Year 2021:

http://www.bop.gov/iloc2/InmateFinderServlet?Transaction=IDSearch&needingMoreList=false&IDType=IRN&IDNumber=57366-018&x=56&y=10

Inmate Locator - Locate Federal inmates from 1982 to present
Name Register # Age-Race-Sex Release Date
Location
1. JOHN D STANTON III 57366-018 65-White-M 05-24-2021 COLEMAN LOW FCI

[Bob22701]

Stanton's New Home!






GLTA except JS
Bob

[Slojab]

Crooks always gets off light.

They wouldn't want to face me as a sentencing judge!

[Slojab]

Yes, but hopefully, he shares a cell with Bubba.

And his parole should be predicated on him coughing up a few million dollars to pay the gov't and Susan.

He can stay in jail forever if he doesn't.

[MorningLightMountain]

he got off light...tax evasion was only one of his many deeds, look at all his penny stock scams.....a huge web of almost indecipherable penny stocks connections (lol, I remember a chart that was once made by a shareholder trying to sort it all out, what a mess it was!!!....Stanton's name in the middle, with many arrows pointing to him from an orbit of interconnected Cos)

how he was never a target of the SEC, as far as I know (except for a subpoena related to John Rivera) is amazing to me......

as usual, my opinions.....with some of those opinions paid for, due to believing Stanon's BS......

[Bob22701]

I don't know - 10 years of free room and board!

GLTA except JS
Bob

[MorningLightMountain]

Prominent Hillsborough businessman gets 10 years for tax evasion

By Ray Reyes | Tribune Staff
Published: August 8, 2013

TAMPA — John D. Stanton III stalled an Internal Revenue Service audit for four years, promising he would submit corporate tax returns for his company while secretly diverting tens of millions of dollars to himself.

The deception caught up to him Thursday, when a federal judge sentenced him to 10 years in prison for tax evasion.

“You defrauded the government out of millions of dollars. Your purposely evaded the IRS,” U.S. District Judge Virginia M. Hernandez Covington told the 64-year-old Stanton. “You’re a very intelligent and shrewd man and you engaged in a steady, ongoing pattern of criminal conduct.”

Thursday’s sentencing hearing gave lawyers an opportunity to go over the details of Stanton’s case but also featured the strained relationships between Stanton’s relatives.

The family drama emerged when a letter by ex-wife Susan Stanton was read aloud.

In the letter, Stanton called her ex-husband “devious” and said he should be given the maximum prison sentence allowed.

John Stanton III fled Tampa in December 2011, the letter said. An arrest warrant on a contempt of court charge was issued, stemming from a divorce case where Stanton defied an order to pay more than $6 million to his ex-wife.

“He fled and stayed in $240-a-night hotels,” Susan Stanton wrote. While he was on the run, John Stanton III fathered a child with a 32-year-old woman, the letter said.

“He has created a tangled web” of shell companies to hide money, the letter said. “He will not pay restitution. He will leave the country. He has enough money hidden that he could live a nice life. He has shown no remorse. His only remorse is that he got caught.”

Stanton’s son, John Stanton IV, spoke on his father’s behalf, saying his dad’s military record should earn him some leniency. John Stanton III fought in Vietnam and was awarded a Purple Heart and Bronze Star for his service, his son said, and did “a lot of good” over the years, donating to charities and schools.

The elder Stanton made “an error in judgement” when he failed to file taxes for Cast-Crete, the company Stanton III co-owned, John Stanton IV said.

Covington said an error in judgement shouldn’t have lasted for years and that Stanton’s generosity shouldn’t have come from “money that belongs to the U.S. government in the form of taxes.”

“With the pattern you engaged in, Cast-Crete was almost put out of business,” Covington told the defendant.

Stanton III, who was also ordered to pay $37 million in restitution, declined to speak at the hearing.

He was once the co-owner of Cast-Crete Corp. of Seffner, one of the nation’s biggest manufacturers of precast concrete materials. Between 2005 and 2007, the company made a profit of $108 million and owed taxes amounting to $37 million, which was never paid because tax returns for those years were never filed.

Stanton also didn’t file tax returns on his income or for another company he had set up during that time, prosecutors said.

He was siphoning off millions of dollars from Cast-Crete during those three years, according to court documents, paying himself or his shell company $12 million in 2005, $22 million in 2006 and $9 million in 2007.

“His plan was to drive the corporation into bankruptcy and clean up the tax mess in bankruptcy court,” U.S. Attorney Robert Monk said.

Stanton, who has a masters of business administration degree and was a certified public accountant, “made a pretense of cooperating” with the IRS audit “but in fact he stalled and impeded the agent’s ability to get at the truth,” court documents said.

Stanton created fake promissory notes, board resolutions and other documents to hide the deceit, prosecutors said. Stanton also tried to place the blame on Cast-Crete co-owner Ralph Hughes, a conservative power broker who died in 2008, Monk said.

The IRS said Stanton eventually owed a total of $60 million in taxes.

In 2011, Stanton left Tampa after refusing to pay Susan Stanton the $6 million the court said he owed her. John Stanton III was on the run for nine months, evading arrest until September 2012, when he was nabbed at a Fairfield Inn in Orlando.

Prosecutors said Stanton had been living out of various hotels, including a Hilton in South Florida where he stayed for three months, registered under a different name, running up a $22,000 bill. When he was arrested, Stanton said he was broke; prosecutors said they believe Stanton has hidden his money, perhaps millions of dollars.

“Maybe there’s money hidden in other countries,” Covington told Stanton after she sentenced him. “I don’t know. Today, I’m giving you the benefit of the doubt.”

[e-mail]

[phone]

http://tbo.com/prominent-hillsborough-businessman-gets-10-years-for-tax-evasion-20130808/

[Slojab]

Hey, Stanton! Crime doesn't pay!

[scion]

PROCEEDINGS: CRIMINAL MINUTES - SENTENCING REFORM ACT MINUTES

(X) Defendant is adjudged guilty on Counts ONE through EIGHT of the Indictment.

(X) Imprisonment: 120 months; 36 as to Count ONE; 12 months as to each Counts TWO through EIGHT. All such terms to run consecutively.

(X) The Court recommends confinement: FCI Pensacola, FL

(X) Supervised release: 12 months as to each Counts ONE through EIGHT. All such terms to run concurrently.

(X) Fine: Waived

(X) Restitution: $37,816,875.00 to the Internal Revenue Service.

While in the custody of the Bureau of Prisons, you shall either (1) pay at least $25 quarterly if you
have a non-Unicor job or (2) pay at least 50% of your monthly earnings if you have a Unicor job.
Upon release from custody, you are ordered to begin making payments of $300 per month and this
payment schedule shall continue until such time as the Court is notified by the defendant, the victim,
or the government that there has been a material change in his ability to pay.

(X) Special Assessment: $275.00

(X) Special conditions of () probation (X) supervised release.

(X) Defendant shall participate as directed in a mental health program for mental health treatment approved
by the probation officer. Further, the defendant shall be required to contribute to the costs of services
for such treatment not to exceed an amount determined reasonable by the probation officer based on
ability to pay or availability of third party payment and in conformance with the probation office's sliding
scale for mental health treatment services.

(X) The mandatory drug testing requirements of the Violent Crime Control Act are waived. However, the
Court authorizes random drug testing not to exceed 104 tests per year.

(X) The defendant shall provide the probation officer access to any requested financial information.

(X) The defendant shall be prohibited from incurring new credit charges, opening additional lines of credit,
acquisitions or obligating himself/herself for any major purchases. or attempting to do so, without the
express prior approval of the probation officer.

(X) The defendant shall cooperate with the Internal Revene Service regarding all outstanding taxes,
interest, and penalties relating to the offense of conviction.

(X) The defendant shall cooperate in the collection of DNA.

(X) Defendant is remanded to custody of the U.S. Marshal.

() Defendant to surrender to () designated institution () as notified by the U.S. Marshal

(X) Defendant advised of right to appeal and to counsel on appeal.

(X) Notice concerning special assessment/fine/restitution payments furnished to counsel for defendant.

OTHER: Defense counsel objects to the calculation of the tax loss, sophisticated means, abuse of position of
trust, obstruction of justice, imposition of consecutive sentences, double jeopardy; OVERRULED

[scion]

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)

Doc 88 PDF file
http://www.scribd.com/doc/159011179/USA-v-Stanton-Doc-88-Filed-08-Aug-13

[scion]

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.

[scion]

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

[Bob22701]

Quote from the document:

Quite to the contrary, the nature and circumstances of John Stanton show a man who had every opportunity to conduct business in a lawful manner but who freely chose the path of obstruction, fraud, and deceit.

Sums Stanton up just about right.

GLTA
Bob

[scion]

08/08/2013 87 EXHIBIT LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/08/2013)

Doc 87 PDF file
http://www.scribd.com/doc/158986344/USA-v-Stanton-Doc-87-Filed-08-Aug-13

[scion]

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 87 EXHIBIT LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/08/2013)


08/08/2013 86 WITNESS LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/08/2013)
You do not have permission to view this document.

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

[Slojab]

This could cause additional problems for him.

As if he didn't have enough already!

[scion]

08/07/2013 85 RESPONSE 83 Sentencing Memorandum by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/07/2013)

Doc 85 PDF file
http://www.scribd.com/doc/158929329/USA-v-Stanton-Doc-85-Filed-07-Aug-13

I. Defendant’s Factual Assertions

Defendant Stanton begins his factual rendition (Doc 83, p. 1) by describing himself as a married man with six children, all of whom reside in Florida. However, in the first draft of the presentence report (“PSR”) he described himself as an unmarried man having two ex-wives. He has only recently revealed that he never legally divorced his first wife before marrying a second woman, apparently when the disclosure became beneficial to him in connection with his pending bankruptcy case. [1]

[1] See Declaration of Debtor, Doc 270, M.D. Fla. Bankruptcy Court Case 8:11-bk-22675-MGW. His present claim that he is a married man apparently refers to the marriage to his first wife (Susanne) from whom he claims was never judicially divorced, even though he subsequently married a second wife (Susan) knowing that he was still married to his first wife, and he also had two children in a third relationship.

[scion]

Pacer update 07 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

New hearing date and time:Sentencing set for 8/8/2013 at 1:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 07/19/2013)


Date Filed # Docket Text

08/07/2013 85 RESPONSE 83 Sentencing Memorandum by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/07/2013)

08/07/2013 84 NOTICE of Filing of Letters of support by John D. Stanton, III re 83 Sentencing Memorandum (Attachments: # 1 Exhibit Letters Part 1, # 2 Exhibit Letters Part 2, # 3 Exhibit Letters Part 3)(DeCailly, Paul) (Entered: 08/07/2013)

08/05/2013 83 SENTENCING MEMORANDUM by John D. Stanton, III (DeCailly, Paul) (Entered: 08/05/2013)

08/02/2013 82 SENTENCING MEMORANDUM by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/02/2013)


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

[Slojab]

Hopefully, he helps some of his friends get what they deserve, too.

[Ubertino]

If there is any justice in this world that SOB will rot in jail forever.

[MorningLightMountain]

the important thing is Stanton is in jail for (some of) his deeds.......hopefully, these delays change nothing in the end, except time already served!!!!

[scion]

Too slowly, alas.

[Slojab]

The wheels of justice do indeed turn slowly, huh? LOL

[scion]

Pacer update 19 Jul 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

07/19/2013 81 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 8/1/13 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 8/8/2013 at 1:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 07/19/2013)



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

[MorningLightMountain]

mental health evaluation!!!!!

[scion]

05/10/2013 78 Second MOTION to Continue Sentencing hearing by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 05/10/2013)

Doc 78 PDF file
http://www.scribd.com/doc/146288522/USA-v-Stanton-Doc-78-Filed-10-May-13

[scion]

Latest Pacer update 10 May 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

05/10/2013 80 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 6/6/13 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 8/1/2013 at 1:30PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 05/10/2013)

05/10/2013 79 ENDORSED ORDER granting 78 Motion to Continue as to John D. Stanton III. The Sentence will be rescheduled by separate notice. Signed by Judge Virginia M. Hernandez Covington on 5/10/2013. (LYB) (Entered: 05/10/2013)

05/10/2013 78 Second MOTION to Continue Sentencing hearing by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 05/10/2013)


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

[joker999]

I forgot to mention Tom Bean, Rick Stanton and Regina Berkowitz.

[joker999]

Can anyone smell a snitch? I bet Rogers, Bracielli, Gurba,Stack Kelley and Mills are a little scared!!

[MorningLightMountain]

unbelievable!!!!....another delay.....

[scion]

Latest Pacer update 04 Mar 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

04/03/2013 77 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 4/25/13 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 6/6/2013 at 2:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 04/03/2013)

04/03/2013 76 ENDORSED ORDER granting 75 Motion to Continue as to John D. Stanton III. The sentence will be rescheduled by separate notice. Signed by Judge Virginia M. Hernandez Covington on 4/3/2013. (LYB) (Entered: 04/03/2013)

04/02/2013 75 Unopposed MOTION to Continue Sentencing Hearing by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 04/02/2013)


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

[Slojab]

Criminy! Are they EVER gonna sentence the guy? ) :<

I'd like to see him turn snitch. So long as he still gets some decent jailtime, of course.

[joker999]

Actually it has now been changed to June 6th! Do you think JS is trying to cut a deal by turning on his criminal friends?

[Slojab]

Waiting with bated breath, scion!

[scion]

03/04/2013 74 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for March 14, 2013 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 4/25/2013 at 3:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 03/04/2013)

Defendant (1)
John D. Stanton, III

[scion]

03/04/2013 74 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for March 14, 2013 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 4/25/2013 at 3:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 03/04/2013)

[Slojab]

One week from today!

New hearing date and time:Sentencing set for 4/25/2013 at 3:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington

[MorningLightMountain]

no pi for Stanton today, what a pity!!!!

http://en.wikipedia.org/wiki/Pi_Day

PS: let him eat cake on the 25th!!!

[scion]

Pacer update 04 Mar 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

03/04/2013 74 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for March 14, 2013 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 4/25/2013 at 3:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 03/04/2013)

03/04/2013 73 ENDORSED ORDER granting 72 Motion to Continue as to John D. Stanton III. The Sentence will be rescheduled by separate notice. Signed by Judge Virginia M. Hernandez Covington on 3/4/2013. (LYB) (Entered: 03/04/2013)

02/28/2013 72 Unopposed MOTION to Continue Sentencing by John D. Stanton, III. (Attachments: # 1 Exhibit Doctor CV)(DeCailly, Paul) (Entered: 02/28/2013)

02/21/2013 71 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to John D. Stanton, III. Court Reporter: Janie Gibbs (AG) (Entered: 02/21/2013)

02/20/2013 70 TRANSCRIPT of Jury Trial Proceedings as to John D. Stanton, III held on 12/12/12 (Morning session) before Judge Virginia H. Convington. Court Reporter/Transcriber Janie Gibbs, Telephone number 941/518-7141. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/13/2013, Redacted Transcript Deadline set for 3/25/2013, Release of Transcript Restriction set for 5/21/2013. (AG) (Entered: 02/21/2013)

02/04/2013 69 NOTICE to counsel of filing of OFFICIAL TRANSCRIPTs. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of these transcripts. If no such Notice is filed, the transcripts may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to John D. Stanton, III. Court Reporter: Paul Spangler (PS) (Entered: 02/04/2013)

02/04/2013 68 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 17, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

02/04/2013 67 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 14, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

02/04/2013 66 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 13, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

02/04/2013 65 TRANSCRIPT of Virginia M. Hernandez-Covington as to John D. Stanton, III held on December 12, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

02/04/2013 64 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 11, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

02/04/2013 63 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 10, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)

01/16/2013 62 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 3/7/13 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 3/14/2013 at 11:00AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 01/16/2013)

12/19/2012 61 NOTICE of EXHIBITS placed in the Exhibit Room as to John D. Stanton, III (2 envelopes, 1 box, and 3 folders-Jury Trial) (RVB) (Entered: 12/19/2012)

12/17/2012 60 ENDORSED ORDER denying as moot 36 Motion in Limine; denying as moot 41 Motion in Limine as to John D. Stanton III. Signed by Judge Virginia M. Hernandez Covington on 12/17/2012. (LYB) (Entered: 12/18/2012)


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

[MorningLightMountain]

Presently, he SERVES time in a federal prison.

priceless!!!