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

[scion]

Pacer update 13 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

12/17/2012 59 NOTICE OF HEARING as to John D. Stanton, III. Sentencing set for 3/7/2013 at 11:00AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 12/17/2012)

12/17/2012 58 DEFENDANT'S TRIAL EXHIBIT LIST (LYB) (Entered: 12/17/2012)

12/17/2012 57 GOVERNMENT'S TRIAL EXHIBIT LIST as to John D. Stanton, III (LYB) (Entered: 12/17/2012)

12/17/2012 56 Court's exhibit list as to John D. Stanton, III (LYB) (Entered: 12/17/2012)

12/17/2012 55 JURY VERDICT as to John D. Stanton III. Guilty on Counts 1-8. (LYB) (Entered: 12/17/2012)

12/17/2012 54 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: JURY TRIAL (DAY SIX) as to John D. Stanton, III held on 12/17/2012. Defendant found guilty as to Counts ONE through EIGHT of the Indictment. Sentencing set for March 7, 2013, at 11:00 a.m. Court Reporter: Paul Spangler (LYB) (Entered: 12/17/2012)

12/14/2012 53 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: denying 52 Motion for acquittal as to John D. Stanton III (1); JURY TRIAL (DAY FIVE) as to John D. Stanton, III held on 12/14/2012. Court Reporter: Paul Spangler (LYB) (Entered: 12/14/2012)

12/14/2012 52 ORAL MOTION for Judgment of Acquittal; RENEWED ORAL MOTION for Judgment of Acquittal by John D. Stanton, III. (LYB) (Entered: 12/14/2012)

12/13/2012 51 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington: JURY TRIAL (DAY FOUR) as to John D. Stanton, III held on 12/13/2012. Court Reporter: Paul Spangler (LYB) (Entered: 12/13/2012)

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