InvestorsHub Logo
Followers 245
Posts 55847
Boards Moderated 12
Alias Born 04/12/2001

Re: scion post# 13505

Tuesday, 11/20/2012 2:30:55 PM

Tuesday, November 20, 2012 2:30:55 PM

Post# of 48180
Pacer update 20 Nov 12 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

11/20/2012 27 ORDER: Defendant John D. Stanton, III's Motion to Dismiss 18 is DENIED. Signed by Judge Virginia M. Hernandez Covington on 11/20/2012. (MEB) (Entered: 11/20/2012)


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: pdecailly@dlg4me.com
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: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.