Replies to post #219 on Stanton Scams? EFTI/USSE/USSP/USEI/OSSG

[scion]

05/10/2013 78 Second MOTION to Continue Sentencing hearing by USA as to John D. Stanton, III. (Monk, Robert) (Entered: 05/10/2013)

Doc 78 PDF file
http://www.scribd.com/doc/146288522/USA-v-Stanton-Doc-78-Filed-10-May-13

[scion]

Pacer update 19 Jul 13 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

07/19/2013 81 NOTICE OF RESCHEDULING HEARING: The Sentence hearing previously scheduled for 8/1/13 is rescheduled as to John D. Stanton, III. 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)



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