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

[scion]

Pacer update 28 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

11/28/2012 32 ORDER granting 31 motion to allow electronic equipment as to John D. Stanton III. Counsel is directed to bring a copy of this Order with them upon entering the Courthouse. Signed by Judge Virginia M. Hernandez Covington on 11/28/2012. (LYB) (Entered: 11/28/2012)

11/28/2012 31 MOTION to allow electronic equipment, specifically laptop computer and cellular telephone by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 11/28/2012)

11/28/2012 30 PROPOSED verdict form filed by USA as to John D. Stanton, III (Monk, Robert) (Entered: 11/28/2012)

11/26/2012 29 TRIAL CALENDAR for trial term December as to John D. Stanton, III Jury Trial set for date certain: 12/10/2012 at 9:00 AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. Signed by Judge Virginia M. Hernandez Covington on 11/26/2012. (LYB) (Entered: 11/26/2012)



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