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)
12/11/2012 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)
12/13/2012 50 EXHIBIT LIST by John D. Stanton, III (DeCailly, Paul) (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: 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
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