CLOSED, EAJ

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00236-JSM-1


Case title: USA v. Complete List, Inc.

Date Filed: 06/03/2002
Date Terminated: 11/12/2002

Assigned to: Judge James S. Moody, Jr

Defendant (1)
Complete List, Inc.
TERMINATED: 11/14/2002
represented byThomas E. Parnell
Gibbs & Parnell, PA
722 E Fletcher Ave
Tampa, FL 33612
813/975-4444
Fax: 813/975-4445
TERMINATED: 11/14/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(1)
Probation 3 years; Restitution $69,105; Special assessment $400,

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDonald L. Hansen
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6351
Fax: 813/274-6178
Email: don.hansen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/03/20021INFORMATION as to Complete List, Inc. (1) count(s) 1 (snp) (CH). (Entered: 06/04/2002)
06/03/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Elizabeth A. Jenkins (snp) (Entered: 06/04/2002)
06/03/20022WAIVER OF INDICTMENT by Complete List, Inc. (snp) (CH). (Entered: 06/04/2002)
06/03/20023PLEA AGREEMENT as to Complete List, Inc. (snp) (CH). (Entered: 06/04/2002)
06/12/20024NOTICE OF HEARING: set initial appearance for 10:00 6/26/02 for Complete List, Inc. scheduled for Magistrate Judge Elizabeth A. Jenkins , set change of plea hearing for 10:00 6/26/02 for Complete List, Inc. scheduled for Magistrate Judge Elizabeth A. Jenkins ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 06/13/2002)
06/14/20025NOTICE OF HEARING: reset initial appearance for 10:00 6/20/02 for Complete List, Inc. scheduled for Magistrate Judge Elizabeth A. Jenkins , reset change of plea hearing for 10:00 6/20/02 for Complete List, Inc. scheduled for Magistrate Judge Elizabeth A. Jenkins ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 06/14/2002)
06/20/20026INITIAL APPEARANCE on Information held on 6/20/02 before Magistrate Judge Elizabeth A. Jenkins as to Complete List, Inc. Court Reporter: Dennis Miracle Defendant(s) informed of rights. (ch) (MRH). (MRH). (Entered: 06/21/2002)
06/20/2002  ENDORSED ORDER granting [2-1] indictment waiver as to Complete List, Inc. (1) ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (ch) (Entered: 06/21/2002)
06/20/20027CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to Complete List, Inc. (1) count(s) 1 Mr. Parnell is an authorized representative for the corporation. Court Reporter: Dennis Miracle (ch) (MRH). (Entered: 06/21/2002)
06/20/20028REPORT AND RECOMMENDATION concerning plea of guilty as to Complete List, Inc. Objections due by 7/8/02 for Complete List, Inc. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (ch) (MRH). (Entered: 06/21/2002)
06/20/20029CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Complete List, Inc. (ch) (MRH). (Entered: 06/21/2002)
06/20/200210NOTICE regarding plea of guilty furnished to Counsel as to Complete List, Inc. (ch) (MRH). (Entered: 06/21/2002)
06/20/200211ORDER setting conditions of release as to Complete List, Inc. Released on own recognizance for Complete List, Inc.. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) (ch) (MRH). (Entered: 06/21/2002)
06/20/200212APPEARANCE BOND (ROR) for Complete List, Inc. ( Signed by Magistrate Judge Elizabeth A. Jenkins ) (ch) (MRH). (Entered: 06/21/2002)
08/09/200213ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Complete List, Inc. (1) count(s) 1. Sentencing set for 1:30 11/1/02 for Complete List, Inc. Scheduled for Judge James S. Moody Jr. ( Signed by Judge James S. Moody Jr. ) ctc (ch) (MRH). (Entered: 08/12/2002)
09/25/200214MOTION by USA to consolidate with case 8:02-cr-235-T-26MAP for sentencing of related Informations as to Complete List, Inc. and Lighthouse Media Group, Inc. (ch) (MRH). (Entered: 09/25/2002)
09/30/200215NOTICE OF HEARING: set miscellaneous hearing 1:25 10/2/02 for Complete List, Inc. [14-1] motion to consolidate with case 8:02-cr-235-T-26MAP for sentencing of related Informations ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 09/30/2002)
10/02/200216MOTION HEARING held on 10/2/02 re: [14-1] motion to consolidate with case 8:02-cr-235-T-26MAP for sentencing of related Informations before Judge James S. Moody Jr. Court Reporter: Debbie Flatow (jlh) (MRH). (Entered: 10/02/2002)
10/15/200217NOTICE OF HEARING: reset sentencing for 2:00 11/12/02 for Complete List, Inc. scheduled for Judge James S. Moody Jr. ( Signed by Deputy Clerk ) ctc (ch) (MRH). (Entered: 10/16/2002)
10/24/200218ORDER denying [14-1] motion to consolidate with case 8:02-cr-235-T-26MAP for sentencing of related Informations as to Complete List, Inc. (1) ( by Judge James S. Moody Jr. ) ctc (ch) (MRH). (Entered: 10/24/2002)
11/12/200219SENTENCING held on 11/12/02 before Judge James S. Moody Jr., as to Complete List, Inc. (1) count(s) 1. Probation 3 years; Restitution $69,105; Special assessment $400 Court Reporter: Debbie Flatow (ch) (MRH). (Entered: 11/13/2002)
11/15/200220JUDGMENT as to Complete List, Inc. ( Signed by Judge James S. Moody Jr. ) ctc (ch) (CH). (Entered: 11/18/2002)
11/26/200221AMENDED JUDGMENT: as to Complete List, Inc., amending terms of restitution only to joint and several ( Signed by Judge James S. Moody Jr. ) ctc (ch) (CH). (Entered: 11/27/2002)