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

[scion]

Pacer update 07 Aug 13 USA v. Stanton CRIMINAL DOCKET FOR CASE #: 8:12-cr-00343-VMC-AEP-1

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

New hearing date and time:Sentencing set for 8/8/2013 at 1:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 07/19/2013)


Date Filed # Docket Text

08/07/2013 85 RESPONSE 83 Sentencing Memorandum by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/07/2013)

08/07/2013 84 NOTICE of Filing of Letters of support by John D. Stanton, III re 83 Sentencing Memorandum (Attachments: # 1 Exhibit Letters Part 1, # 2 Exhibit Letters Part 2, # 3 Exhibit Letters Part 3)(DeCailly, Paul) (Entered: 08/07/2013)

08/05/2013 83 SENTENCING MEMORANDUM by John D. Stanton, III (DeCailly, Paul) (Entered: 08/05/2013)

08/02/2013 82 SENTENCING MEMORANDUM by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/02/2013)


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