CLOSED, TBM

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00172-JDW-1


Case title: USA v. Fulcrum Services
Date Filed: 05/01/2002
Date Terminated: 08/08/2002
Assigned to: Judge James D. Whittemore

Defendant (1)
Fulcrum Services, Inc.
TERMINATED: 08/13/2002 		represented byJohn Murray Fitzgibbons
Law Office of John M. Fitzgibbons
Suite 700
707 N Franklin St
Tampa, FL 33602-4441
813/221-8800
Fax: 813/228-9813
Email: nld.lawoff@verizon.net
TERMINATED: 08/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE
(1-2)		 5 years probation as to each count to run concurrent; $800 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byJay G. Trezevant
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6312
Fax: 813/274-6103
Email: jay.trezevant@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/01/20021 INFORMATION as to Fulcrum Services (1) count(s) 1-2 (jab) (Entered: 05/02/2002)
05/01/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas B. McCoun, III (jab) (Entered: 05/02/2002)
05/01/20022 WAIVER OF INDICTMENT by Fulcrum Services (jab) (Entered: 05/02/2002)
05/01/20023 PLEA AGREEMENT as to Fulcrum Services. (jab) (Entered: 05/02/2002)
05/03/20024 NOTICE of exhibits placed in the exhibit room as to Fulcrum Services (change of plea - 1 folder) (jlh) (Entered: 05/06/2002)
05/03/20025 EXHIBIT LIST as to guilty plea by Fulcrum Services as to Fulcrum Services (jnb) (Entered: 05/06/2002)
05/03/20026 CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to Fulcrum Services (1) counts 1-2 . Court Reporter: Dennis Miracle. Tape: 48/1177-1814 and 48/3026-49/1742. (jnb) (Entered: 05/06/2002)
05/03/20027 CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Fulcrum Services (jnb) (Entered: 05/06/2002)
05/03/20028 NOTICE regarding plea of guilty furnished to Counsel as to Fulcrum Services (jnb) (Entered: 05/06/2002)
05/03/2002  ENDORSED ORDER granting [2-1] indictment waiver as to Fulcrum Services (1) ( Signed by Magistrate Judge Elizabeth A. Jenkins ) ctc (jnb) (Entered: 05/06/2002)
05/06/20029 REPORT AND RECOMMENDATION concerning plea of guilty as to Fulcrum Services; Objections due by 5/24/02 for Fulcrum Services (Signed by Magistrate Judge Elizabeth A. Jenkins) ctc (plj) (Entered: 05/07/2002)
05/16/200210 NOTICE of similar case by USA as to Fulcrum Services. (eec) (Entered: 05/17/2002)
05/16/200210 MOTION with memorandum in support by USA as to Fulcrum Services to transfer case to Judge James D. Whittemore (eec) (Entered: 05/17/2002)
05/30/200211 ORDER granting [10-1] motion to transfer case to Judge James D. Whittemore as to Fulcrum Services (1) to be considered with related case 8:02-cr-19-T-27EAJ ( Signed by Judge Elizabeth A. Kovachevich ) ctc (jnb) (Entered: 05/30/2002)
05/30/200212 NOTICE of case reassignment from Judge Elizabeth A. Kovachevich to Judge James D. Whittemore (Signed by deputy clerk) (jnb) (Entered: 05/30/2002)
05/31/200213 ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Fulcrum Services (1) counts 1-2; Sentencing set for 2:30 8/7/02 for Fulcrum Services; Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (jnb) (Entered: 06/03/2002)
07/10/200214 NOTICE of transferred from Assistant United States Attorney Amanda C. Kaiser to Assistant United States Attorney Jay G. Trezevant. (ag) Modified on 07/12/2002 (Entered: 07/11/2002)
08/08/200215 SENTENCING held on 8/7/02 before Judge James D. Whittemore, as to Fulcrum Services (1) counts 1-2: 5 years probation as to each count to run concurrent; $800 special assessment Court Reporter: Kathleen Walden (src) (Entered: 08/09/2002)
08/13/200216 JUDGMENT as to Fulcrum Services ( Signed by Judge James D. Whittemore ) ctc (jlg) (Entered: 08/14/2002)
11/18/2002  EXHIBIT letter mailed to defendant's counsel pursuant to Local Rule 5.04 as to Fulcrum Services (jlh) (Entered: 11/18/2002)
01/07/200317CLERK'S certificate of destruction of defendant's exhibits and/or exhibit substitutes as to Fulcrum Services (jlh) (Entered: 01/07/2003)
08/04/200318 TRANSCRIPT as to Fulcrum Services of rearraignment hearing held on 5/2/02 before Judge Elizabeth A. Jenkins. Transcript filed separately. Filed in Ocala. (jab) (Entered: 08/05/2003)