03/04/2013 74 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for March 14, 2013 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 4/25/2013 at 3:00PM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 03/04/2013)
03/04/2013 73 ENDORSED ORDER granting 72 Motion to Continue as to John D. Stanton III. The Sentence will be rescheduled by separate notice. Signed by Judge Virginia M. Hernandez Covington on 3/4/2013. (LYB) (Entered: 03/04/2013)
02/28/2013 72 Unopposed MOTION to Continue Sentencing by John D. Stanton, III. (Attachments: # 1 Exhibit Doctor CV)(DeCailly, Paul) (Entered: 02/28/2013)
02/21/2013 71 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to John D. Stanton, III. Court Reporter: Janie Gibbs (AG) (Entered: 02/21/2013)
02/20/2013 70 TRANSCRIPT of Jury Trial Proceedings as to John D. Stanton, III held on 12/12/12 (Morning session) before Judge Virginia H. Convington. Court Reporter/Transcriber Janie Gibbs, Telephone number 941/518-7141. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 3/13/2013, Redacted Transcript Deadline set for 3/25/2013, Release of Transcript Restriction set for 5/21/2013. (AG) (Entered: 02/21/2013)
02/04/2013 69 NOTICE to counsel of filing of OFFICIAL TRANSCRIPTs. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of these transcripts. If no such Notice is filed, the transcripts may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to John D. Stanton, III. Court Reporter: Paul Spangler (PS) (Entered: 02/04/2013)
02/04/2013 68 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 17, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
02/04/2013 67 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 14, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
02/04/2013 66 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 13, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
02/04/2013 65 TRANSCRIPT of Virginia M. Hernandez-Covington as to John D. Stanton, III held on December 12, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
02/04/2013 64 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 11, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
02/04/2013 63 TRANSCRIPT of Trial Proceedings as to John D. Stanton, III held on December 10, 2012 before Judge Virginia M. Hernandez-Covington. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 2/25/2013, Redacted Transcript Deadline set for 3/7/2013, Release of Transcript Restriction set for 5/6/2013. (PS) (Entered: 02/04/2013)
01/16/2013 62 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 3/7/13 is rescheduled as to John D. Stanton, III. New hearing date and time:Sentencing set for 3/14/2013 at 11:00AM in Tampa Courtroom 14 B before Judge Virginia M. Hernandez Covington. (LYB) (Entered: 01/16/2013)
12/19/2012 61 NOTICE of EXHIBITS placed in the Exhibit Room as to John D. Stanton, III (2 envelopes, 1 box, and 3 folders-Jury Trial) (RVB) (Entered: 12/19/2012)
12/17/2012 60 ENDORSED ORDER denying as moot 36 Motion in Limine; denying as moot 41 Motion in Limine as to John D. Stanton III. Signed by Judge Virginia M. Hernandez Covington on 12/17/2012. (LYB) (Entered: 12/18/2012)
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