Defendant Stanton begins his factual rendition (Doc 83, p. 1) by describing himself as a married man with six children, all of whom reside in Florida. However, in the first draft of the presentence report (“PSR”) he described himself as an unmarried man having two ex-wives. He has only recently revealed that he never legally divorced his first wife before marrying a second woman, apparently when the disclosure became beneficial to him in connection with his pending bankruptcy case. [1]
[1] See Declaration of Debtor, Doc 270, M.D. Fla. Bankruptcy Court Case 8:11-bk-22675-MGW. His present claim that he is a married man apparently refers to the marriage to his first wife (Susanne) from whom he claims was never judicially divorced, even though he subsequently married a second wife (Susan) knowing that he was still married to his first wife, and he also had two children in a third relationship.
08/08/2013 87 EXHIBIT LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/08/2013)
08/08/2013 86 WITNESS LIST by USA as to John D. Stanton, III (Monk, Robert) (Entered: 08/08/2013) You do not have permission to view this document.
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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