CLOSED, FRC, KRS

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:01-cr-00046-JA-1


Case title: USA v. U.S. Continental

Date Filed: 03/29/2001
Date Terminated: 07/18/2001

Assigned to: Judge John Antoon II

Defendant (1)
U.S. Continental Group, Inc.
TERMINATED: 07/20/2001
represented byHarrison T. Slaughter , Jr.
Leventhal & Slaughter, PA
Suite 700
111 N Orange Ave
Orlando, FL 32801
407/849-6161
Fax: 407/843-3738
Email: butch@leventhal-slaughter.com
TERMINATED: 07/20/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1344A.F BANK FRAUD
(1)
RESTITUTION: $300,00.00 to FDIC; $41,250.00 allocated to Atlantic Financial Savings; $258,750.00 allocated to Horizon Federal, Huntington Valley, Pennsylvania. Special Assessment, $200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas W. Turner
U.S. Attorney's Office
Middle District of Florida
501 W. Church St., Suite 300
Orlando, FL 32805
407/648-7500
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/29/20011INFORMATION - count 1. (nrs) (Entered: 03/29/2001)
03/29/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Karla R. Spaulding (nrs) (Entered: 03/29/2001)
03/29/20012WAIVER OF INDICTMENT by U.S. Continental (nrs) (Entered: 03/29/2001)
03/29/20013NOTICE of attorney appearance for USA by Thomas W. Turner (nrs) (Entered: 03/29/2001)
03/29/20014NOTICE of estimated length of trial - 4 days. (nrs) (Entered: 03/29/2001)
03/29/20015CERTIFICATE OF COMPLIANCE by USA with Local Rule 1.04(c) - no related cases. (nrs) (Entered: 03/29/2001)
03/29/20016CERTIFICATE OF INTERESTED PERSONS by USA and corporate disclosure statement. (nrs) (Entered: 03/29/2001)
03/29/20017PLEA AGREEMENT. (nrs) (Entered: 03/29/2001)
03/29/20018SUMMONS issued for U.S. Continental Initial Appearance set for 10:00 4/17/01 before Magistrate Judge Karla R. Spaulding. (nrs) (Entered: 03/29/2001)
04/05/20019SUMMONS returned unexecuted as to U.S. Continental. (nrs) (Entered: 04/05/2001)
04/11/200110INITIAL APPEARANCE held on 04/11/01 before Magistrate Judge Karla R. Spaulding as to U.S. Continental. Tape: 2001 KRS 27 (6733-7284) Defendant informed of rights. (nrs) (Entered: 04/11/2001)
04/11/200110 ARRAIGNMENT held on 04/11/01 as to U.S. Continental. Defendant pled not guilty before Magistrate Judge Karla R. Spaulding. Tape 2001 KRS 27 (6733-7284) (nrs) (Entered: 04/11/2001)
04/11/200110 BOND HEARING held on 04/11/01 before Magistrate Judge Karla R. Spaulding as to U.S. Continental. Tape: 2001 KRS 27 (6733-7284) (nrs) (Entered: 04/11/2001)
04/11/200111SCHEDULING ORDER as to U.S. Continental setting Jury Trial for 8:30 6/1/01 and Status Conference for 9:00 5/25/01 before Judge John Antoon II. (Signed by Magistrate Judge Karla R. Spaulding.) ctc (nrs) (Entered: 04/11/2001)
04/12/200112NOTICE OF CHANGE OF PLEA: Set change of plea hearing for 3:00 4/20/01 for U.S. Continental before Judge John Antoon II . (Signed by Courtroom Deputy.) ctc (nrs) (Entered: 04/12/2001)
04/27/200113NOTICE OF Change of Plea Hearing: set change of plea hearing at 11:30 a.m. on 4/30/01 for U.S. Continental before Judge John Antoon II . ctc (hsh) (Entered: 04/30/2001)
04/30/200114CHANGE OF PLEA HEARING held before Judge John Antoon II; Guilty plea proffered and accepted as to U.S. Continental Count 1 . Court Reporter: Anthony Rolland. (hsh) (Entered: 05/02/2001)
04/30/200114 NOTICE OF SENTENCING: set sentencing at 2:00 p.m. on 7/11/01 for U.S. Continental scheduled for Judge John Antoon II . ctc (hsh) (Entered: 05/02/2001)
04/30/200115COURT EXHIBIT LIST as to U.S. Continental. (hsh) (Entered: 05/02/2001)
05/08/200116AMENDED NOTICE OF SENTENCING: Reset sentencing for 2:00 7/18/01 for U.S. Continental before Judge John Antoon II . (Signed by Courtroom Deputy.) ctc (nrs) (Entered: 05/09/2001)
07/18/200117SENTENCING held on 07-18-01 before Judge John Antoon II, as to U.S. Continental on Count 1 of information. RESTITUTION: $300,00.00 to FDIC; $41,250.00 allocated to Atlantic Financial Savings; $258,750.00 allocated to Horizon Federal, Huntington Valley, Pennsylvania. Special Assessment, $200 . Request by defendant for 30 to 60 days to dissolve corporation, granted. Court Reporter: Diane Ward (jrm) (Entered: 07/19/2001)
07/20/200118JUDGMENT as to U.S. Continental. ( Signed by Judge John Antoon II.) ctc (nrs) (Entered: 07/23/2001)