CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:05-cr-00190-EAK-EAJ All Defendants


Case title: USA v. City of Venice

Date Filed: 05/10/2005
Date Terminated: 12/15/2005

Assigned to: Judge Elizabeth A. Kovachevich
Referred to: Magistrate Judge Elizabeth A. Jenkins

Defendant (1)
City of Venice
TERMINATED: 12/15/2005
represented bySeth L. Rodner
Medicis Pharmaceutical Corp.
7720 N Dobson Rd
Scottsdale, AZ 85256
480-291-5655
Fax: 480-291-8655
Email: srodner@medicis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Julie S. Sneed
Fowler White Boggs
501 E Kennedy Blvd - Ste 1700 (33602)
PO Box 1438
Tampa, FL 33601-1438
(813) 228-7411
Fax: 813/229-8313
Email: jsneed@fowlerwhite.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1-3)
Fine: $110,000; Special Assessment: $400 Each Count. AMENDED MINUTES: Amended only to reflect that the plea was entered pursuant to an Information.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDennis I. Moore
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: dennis.moore@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/10/2005INFORMATION as to City of Venice (1) counts 1-3. (RFM) (Entered: 05/11/2005)
05/10/2005WAIVER OF INDICTMENT by City of Venice (RFM) (Entered: 05/11/2005)
05/11/2005PLEA AGREEMENT as to City of Venice (Moore, Dennis) (Entered: 05/11/2005)
05/11/2005NOTICE OF HEARING as to City of Venice Initial Appearance and Arraignment set for 6/8/2005 02:00 PM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins. (CM) (Entered: 05/11/2005)
05/20/2005Unopposed MOTION to continue and Incorporated Memorandum of Law by City of Venice. (Sneed, Julie) (Entered: 05/20/2005)
06/01/2005 ORDER granting 5 Motion to continue as to City of Venice (1). The initial appearance and change of plea hearing is scheduled for June 15, 2005 at 10:00 a.m. Signed by Judge Elizabeth A. Jenkins on 6/1/2005. (CM) (Entered: 06/01/2005)
06/15/2005  Arrest of City of Venice, Marty Black, City Manager (CM) (Entered: 06/15/2005)
06/15/2005Minute Entry for proceedings held before Judge Elizabeth A. Jenkins: INITIAL appearance as to City of Venice held on 6/15/2005 Court Reporter: Linda Starr (digital) (CM) Modified on 6/16/2005, to add typed space (eec ). (Entered: 06/15/2005)
06/15/2005Minute Entry for proceedings held before Judge Elizabeth A. Jenkins: CHANGE of plea hearing as to City of Venice held on 6/15/2005 Court Reporter: Linda Starr (digital) (CM) Modified on 6/16/2005, to add typed space (eec ). (Entered: 06/15/2005)
06/15/2005CONSENT regarding entry of a plea of guilty as to City of Venice (CM) (Entered: 06/15/2005)
06/15/200510 CONSENT to institute presentence investigation report as to City of Venice (CM) (Entered: 06/15/2005)
06/15/200511  REPORT AND RECOMMENDATION concerning plea of guilty as to City of Venice. Signed by Judge Elizabeth A. Jenkins on 6/15/2005. (CM) Modified on 6/16/2005, to add typed space (eec ). (Entered: 06/15/2005)
06/17/200512  MOTION to Clarify Record Pertaining to Guilty Plea Hearing by USA as to City of Venice. (Moore, Dennis) (Entered: 06/17/2005)
07/06/200513 RESPONSE to motion by City of Venice re 12 MOTION to Clarify Record Pertaining to Guilty Plea Hearing (Sneed, Julie) (Entered: 07/06/2005)
07/12/200514  ORDER granting 12 Motion to Clarify Record Pertaining to Guilty Plea Hearing as to City of Venice (1). Signed by Judge Elizabeth A. Jenkins on 7/12/2005. (CM) (Entered: 07/12/2005)
07/15/200515 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) one, two and three as to City of Venice. Signed by Elizabeth A. Kovachevich. Sentencing set for 10/28/2005 at 10:00 AM in Courtroom 17 before Judge Elizabeth A. Kovachevich. NOTE: Defense counsel must review the PSI Report with their client prior to sentencing. Counsel/USPO to notify CRD Leigh-Martin (813-301-5737) if an evidentiary sentencing is requested and/or if sentencing proceeding will exceed thirty minutes. Any request for a continuance must be filed fourteen days prior to the sentencing date.(cl-m) (Entered: 07/15/2005)
07/15/2005  Counts 1,2,3 moved to P5 as to City of Venice (1) Guilty Count 1-3. (jlh, ) Modified on 7/18/2005 (mrh). Corrected typographical error. (Entered: 07/18/2005)
10/18/200516 NOTICE canceling sentencing hearing scheduled for 10/28/2005 as to City of Venice. The sentencing proceeding will be RESCHEDULED by separate notice. The Court is conducting a protracted criminal trial and the sentencing is subject to being rescheduled on short notice when space becomes available on the Court's docket. All involved counsel and parties MUST be ready when the sentencing is rescheduled; otherwise, the Court will entertain the imposition of monetary sanctions. (cl-m) (Entered: 10/18/2005)
11/16/200517 NOTICE OF HEARING as to City of Venice: Sentencing set for 12/14/2005 at 10:00 AM in Courtroom 17 before Judge Elizabeth A. Kovachevich. (cl-m) (Entered: 11/16/2005)
12/14/200518 Minute Entry for proceedings held before Judge Elizabeth A. Kovachevich:SENTENCING held on 12/14/2005 for City of Venice (1), Count(s) 1-3, Fine: $110,000 Concurrent; Special Assessment: $400 Each Count. Court Reporter: Donna Pike. (cl-m) (Entered: 12/14/2005)
12/14/200519 Minute Entry for proceedings held before Judge Elizabeth A. Kovachevich:SENTENCING held on 12/14/2005 for City of Venice (1), Count(s) 1-3, Fine: $110,000; Special Assessment: $400 Each Count. AMENDED MINUTES: Amended only to reflect that the plea was entered pursuant to an Information. Court Reporter: Donna Pike. (cl-m) (Entered: 12/15/2005)
12/15/200520  JUDGMENT as to City of Venice (1), Count(s) 1-3, Fine: $110,000; Special Assessment: $400 Each Count. Signed by Judge Elizabeth A. Kovachevich on 12/15/2005. (cl-m) (Entered: 12/15/2005)
01/20/200621 SATISFACTION of Judgment as to City of Venice. (Willing (FLU), Patricia) (Entered: 01/20/2006)