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

12/11/2012 48 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: JURY TRIAL (DAY TWO) as to John D. Stanton, III held on 12/11/2012. Court Reporter: Paul Spangler (LYB) (Entered: 12/11/2012)

12/10/2012 47 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: JURY TRIAL (DAY 1) as to John D. Stanton, III held on 12/10/2012. Court Reporter: Paul Spangler (LYB) (Entered: 12/10/2012)

12/07/2012 46 EXHIBIT LIST by John D. Stanton, III (DeCailly, Paul) (Entered: 12/07/2012)

12/07/2012 45 WITNESS LIST by John D. Stanton, III (DeCailly, Paul) (Entered: 12/07/2012)

12/07/2012 44 WITNESS LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 12/07/2012)

12/07/2012 43 EXHIBIT LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 12/07/2012)


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