| CLOSED, DNF |
Case title: USA v. Register, et al |
Date Filed: 04/03/2001 Date Terminated: 08/06/2001 |
| Assigned to: Judge John E. Steele | ||
Defendant (2) |
||
|
Gatorama, Inc.
TERMINATED: 08/08/2001 |
represented by | E. Clayton Yates
Law Office of E. Clayton Yates 205 S. Second St. Ft. Pierce, FL 34950-3657 561/465-7990 TERMINATED: 08/08/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE (2) |
Probation: Suspended; Fine: $3,500; Special Assessment: $400 (8/6/01-JES) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Jeffrey Michelland
U.S. Attorney's Office Middle District of Florida U.S. Courthouse 2110 First St., Room 3-137 Ft. Myers, FL 33901 239/461-2200 Email: Jeffrey.Michelland@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John P. Moran 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/03/2001 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Douglas N. Frazier (sll) (Entered: 04/04/2001) | |
| 04/03/2001 | 1 | INFORMATION as to Gatorama, Inc. (2) count(s) 2 (sll) (Entered: 04/04/2001) |
| 04/03/2001 | 2 | WAIVER OF INDICTMENT by Gatorama, Inc. (sll) (Entered: 04/04/2001) |
| 04/03/2001 | 4 | CONSENT regarding entry of a plea of guilty by Gatorama, Inc. (sll) (Entered: 04/04/2001) |
| 04/03/2001 | 6 | CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Gatorama, Inc. (sll) (Entered: 04/04/2001) |
| 04/03/2001 | 8 | PLEA AGREEMENT as to Gatorama, Inc. (sll) (Entered: 04/04/2001) |
| 04/03/2001 | 10 | WAIVER of objection to report & recommendation by Gatorama, Inc. (sll) (Entered: 04/04/2001) |
| 04/06/2001 | 11 | NOTICE OF HEARING:, set initial appearance for 10:00 4/25/01 for James Allen Register, for Gatorama, Inc. scheduled for Magistrate Judge Douglas N. Frazier , and set arraignment for 10:00 4/25/01 for James Allen Register, for Gatorama, Inc. scheduled for Magistrate Judge Douglas N. Frazier ( Signed by Deputy Clerk ) ctc (lap) (Entered: 04/06/2001) |
| 04/23/2001 | 12 | AMENDED WAIVER OF INDICTMENT by Gatorama, Inc. (sll) (Entered: 04/23/2001) |
| 04/23/2001 | 13 | AMENDED CONSENT regarding entry of a plea of guilty by Gatorama, Inc. (sll) (Entered: 04/23/2001) |
| 04/23/2001 | 14 | AMENDED CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Gatorama, Inc. (sll) (Entered: 04/23/2001) |
| 04/23/2001 | 15 | AMENDED PLEA AGREEMENT as to Gatorama, Inc. (sll) (Entered: 04/23/2001) |
| 04/23/2001 | 16 | AMENDED WAIVER of objection to report & recommendation by Gatorama, Inc. (sll) (Entered: 04/23/2001) |
| 04/25/2001 | ARREST of James Allen Register, Gatorama, Inc. by notice. (sll) (Entered: 04/25/2001) | |
| 04/25/2001 | 17 | INITIAL APPEARANCE with waiver of indictment held on 4/25/01 before Magistrate Judge Douglas N. Frazier as to James Allen Register, Gatorama, Inc. Court Reporter: NMRS-John Martina, Jr. Defendant(s) informed of rights. (sll) (Entered: 04/25/2001) |
| 04/25/2001 | ENDORSED ORDER accepting [12-1] indictment waiver ( Signed by Magistrate Judge Douglas N. Frazier ) ctc (sll) (Entered: 04/25/2001) | |
| 04/25/2001 | 17 | CHANGE OF PLEA HEARING held before Magistrate Judge Douglas N. Frazier, guilty plea proffered as to James Allen Register (1) count(s) 1, Gatorama, Inc. (2) count(s) 2 Court Reporter: NMRS-John Martina, Jr. (sll) (Entered: 04/25/2001) |
| 04/25/2001 | 21 | REPORT AND RECOMMENDATION concerning plea of guilty as to Gatorama, Inc. Objections due by 5/10/01 for Gatorama, Inc. ( Signed by Magistrate Judge Douglas N. Frazier ) ctc (sll) (Entered: 04/25/2001) |
| 04/25/2001 | 22 | PRODUCTION of court ordered transcript for initial appearance, waiver of indictment, & guilty plea as to James Allen Register, Gatorama, Inc. (sll) (Entered: 04/25/2001) |
| 05/14/2001 | 24 | TRANSCRIPT as to James Allen Register, Gatorama, Inc. of initial appearance with waiver of indictment and guilty plea held on 4/25/01 before Judge Douglas N. Frazier. Transcript filed separately. (sll) (Entered: 05/14/2001) |
| 05/14/2001 | 25 | TRANSCRIPT as to James Allen Register, Gatorama, Inc. of initial appearance with waiver of indictment and guilty plea held on 4/25/01 before Judge Douglas N. Frazier. Transcript filed separately. (sll) (Entered: 05/14/2001) |
| 05/16/2001 | 27 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Gatorama, Inc. re: count(s) 2 ( Signed by Judge John E. Steele ) ctc (sll) (Entered: 05/16/2001) |
| 05/16/2001 | 28 | NOTICE OF HEARING: setting sentencing for 2:30 8/6/01 for James Allen Register, for Gatorama, Inc. scheduled for Judge John E. Steele ( Signed by Deputy Clerk ) ctc (sll) (Entered: 05/16/2001) |
| 08/06/2001 | 31 | SENTENCING held on 8/6/01 before Judge John E. Steele, as to Gatorama, Inc. (2) count(s) 2. Probation: Suspended; Fine: $3,500; Special Assessment: $400 (8/6/01-JES) Court Reporter: Brenda Alexander, OCR (sll) (Entered: 08/07/2001) |
| 08/08/2001 | 34 | JUDGMENT as to Gatorama, Inc. ( Signed by Judge John E. Steele ) ctc (sll) (Entered: 08/08/2001) |
| 10/01/2001 | 35 | NOTICE of attorney appearance for USA by John P. Moran (sll) (Entered: 10/02/2001) |
| 11/29/2002 | 38 | SATISFACTION of Judgment as to Gatorama, Inc. (aa) (Entered: 12/02/2002) |