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

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Pacer update 05 Dec 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

12/05/2012 42 RESPONSE in opposition by USA as to John D. Stanton, III re 41 Motion in limine to exclude evidence of flight (Monk, Robert) (Entered: 12/05/2012)

12/04/2012 41 MOTION in limine to exclude evidence of Defendant's Family Court Contempt and Evidence of Flight by John D. Stanton, III. (DeCailly, Paul) (Entered: 12/04/2012)

12/04/2012 40 RESPONSE in opposition by John D. Stanton, III re 36 Motion in limine to preclude defense opening statement (DeCailly, Paul) (Entered: 12/04/2012)

12/04/2012 39 NOTICE of filing declaration of authentication of business records by USA as to John D. Stanton, III (Monk, Robert) (Entered: 12/04/2012)

12/04/2012 38 RESPONSE 34 Order by USA as to John D. Stanton, III (Monk, Robert) (Entered: 12/04/2012)

12/03/2012 37 PROPOSED VOIR DIRE questions by John D. Stanton, III (DeCailly, Paul) (Entered: 12/03/2012)

12/03/2012 36 MOTION in limine to preclude improper opening statement and irrelevant evidence by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 12/03/2012)

12/03/2012 35 PROPOSED VOIR DIRE questions by USA as to John D. Stanton, III (Monk, Robert) (Entered: 12/03/2012)

11/30/2012 34 ENDORSED ORDER: The Government filed proposed jury instructions on November 23, 2012, 28 . The Government is directed to provide any additional legal support it may have for the following proposed jury instructions on or before December 5, 2012: (1) "Middle District of Florida, Special, Officer Liability - Limitations Thereof," (2) "Middle District of Florida, Special 8, Deliberate Ignorance (As Proof of Knowledge)," (3) "Middle District of Florida, Special, False Exculpatory," and (4) "Corporate Obligation to File Tax Returns." The Court notes that the defendant has not provided any proposed jury instructions, and the deadline for the parties to file such instructions has passed. Signed by Judge Virginia M. Hernandez Covington on 11/30/2012. (MEB) (Entered: 11/30/2012)


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

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