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: 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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