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11/20/12 2:30 PM

#13530 RE: scion #13505

Pacer update 20 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

11/20/2012 27 ORDER: Defendant John D. Stanton, III's Motion to Dismiss 18 is DENIED. Signed by Judge Virginia M. Hernandez Covington on 11/20/2012. (MEB) (Entered: 11/20/2012)


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: pdecailly@dlg4me.com
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: 813/274-6103
Email: robert.monk@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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