Case title: USA v. Goodson Farms, Inc. |
Date Filed: 10/29/2008 Date Terminated: 03/18/2009 |
| Assigned to: Judge James D. Whittemore Referred to: Magistrate Judge Elizabeth A. Jenkins | ||
Defendant (1) |
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Goodson Farms, Inc.
TERMINATED: 03/18/2009 |
represented by | Gary Roy Trombley
Trombley & Hanes, PA 707 N Franklin St - 10th Flr PO Box 3356 Tampa, FL 33601-3356 813/229-7918 Fax: 813/223-5204 Email: gtrombley@trombleyhaneslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert Eugene Puterbaugh Peterson & Myers, PA Suite 300 225 E Lemon St Lakeland, FL 33801 863/683-6511 Fax: 863/682-8031 Email: rputerbaugh@petersonmyers.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION (1) |
60 MONTHS Probation; Fine is waived; $1,098,441 Restitution; $400 Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Anthony Edward Porcelli
U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Email: anthony.porcelli@usdoj.gov TERMINATED: 11/19/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Anita M. Cream US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6000 Fax: 813/274-6220 Email: anita.cream@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/29/2008 | 1 | INFORMATION as to Goodson Farms, Inc. (1) count(s) 1. (LYB) (Entered: 10/30/2008) |
| 10/29/2008 | 2 | WAIVER OF INDICTMENT by Goodson Farms, Inc. (LYB) (Entered: 10/30/2008) |
| 10/30/2008 | 3 | PLEA AGREEMENT re: count(s) One of the Information as to Goodson Farms, Inc.. (Porcelli, Anthony) (Entered: 10/30/2008) |
| 10/31/2008 | 4 | NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 10/31/2008) |
| 11/06/2008 | 5 | NOTICE OF HEARING as to Goodson Farms, Inc.. Initial Appearance and Change of Plea Hearing set for 11/13/2008 at 02:00 PM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins(CDM) (Entered: 11/06/2008) |
| 11/12/2008 | 6 | NOTICE OF RESCHEDULING HEARING: The initial appearance and change of plea hearing previously scheduled for 11/13/08 is rescheduled as to Goodson Farms, Inc.. New hearing date and Time: Initial Appearance and Change of Plea Hearing set for 11/21/2008 at 02:00 PM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins.(CDM) (Entered: 11/12/2008) |
| 11/19/2008 | 7 | NOTICE OF RESCHEDULING HEARING: The initial appearance and change of plea hearing previously scheduled for 11/21/08 is rescheduled as to Goodson Farms, Inc.. New hearing date and Time: Initial Appearance and Change of Plea Hearing set for 12/17/2008 at 10:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins.(CDM) (Entered: 11/19/2008) |
| 12/11/2008 | 8 | NOTICE OF RESCHEDULING HEARING: The initial appearance and change of plea hearing previously scheduled for 12/17/08 is rescheduled as to Goodson Farms, Inc.. New hearing date and Time: Initial Appearance and Change of Plea Hearing set for 12/15/2008 at 10:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins. (CDM) (Entered: 12/11/2008) |
| 12/12/2008 | 9 | NOTICE of Filing Corporate Resolution Appointing Officer to Accept Plea by Goodson Farms, Inc. (Attachments: # 1 Exhibit Certified Resolution)(Trombley, Gary) (Entered: 12/12/2008) |
| 12/15/2008 | Arrest of Goodson Farms, Inc. on 12/15/08 (CDM) (Entered: 12/15/2008) | |
| 12/15/2008 | 10 | Minute Entry for proceedings held before Magistrate Judge Elizabeth A. Jenkins: INITIAL appearance as to Goodson Farms, Inc. held on 12/15/2008. Court Reporter: Kerry Mercade (digital) (CDM) (Entered: 12/15/2008) |
| 12/15/2008 | 11 | Minute Entry for proceedings held before Magistrate Judge Elizabeth A. Jenkins: CHANGE of plea hearing as to Goodson Farms, Inc. held on 12/15/2008. Court Reporter: Kerry Mercade (digital) (CDM) (Entered: 12/15/2008) |
| 12/15/2008 | 12 | ENDORSED ORDER accepting 2 Waiver of indictment filed by Goodson Farms, Inc. Signed by Magistrate Judge Elizabeth A. Jenkins on 12/15/2008. (CDM) (Entered: 12/15/2008) |
| 12/15/2008 | 13 | CONSENT regarding entry of a plea of guilty as to Goodson Farms, Inc. (CDM) (Entered: 12/15/2008) |
| 12/15/2008 | 14 | CONSENT to institute presentence investigation report as to Goodson Farms, Inc. (CDM) (Entered: 12/15/2008) |
| 12/15/2008 | 15 | REPORT AND RECOMMENDATION concerning plea of guilty re: count One of the Information as to Goodson Farms, Inc. Signed by Magistrate Judge Elizabeth A. Jenkins on 12/15/2008. (CDM) (Entered: 12/15/2008) |
| 12/29/2008 | 16 | TRANSCRIPT of Excerpt of Chage of Plea Proceedings as to Goodson Farms, Inc. held on December 15, 2008 before Judge Elizabeth A. Jenkins. Court Reporter Kerry Mercade, Telephone number 813/301-5024. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that Reporter. Redaction Request due 1/20/2009, Redacted Transcript Deadline set for 1/29/2009, Release of Transcript Restriction set for 3/30/2009. (KM) (Entered: 12/29/2008) |
| 12/29/2008 | 17 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Goodson Farms, Inc.. Court Reporter: Kerry Mercade (KB) (Entered: 12/29/2008) |
| 01/07/2009 | 18 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One of the Information as to Goodson Farms, Inc.. Signed by Judge James D. Whittemore. (Sentencing set for 3/9/2009 at 01:30PM in Courtroom 13 B before Judge James D. Whittemore.) (AO) (Entered: 01/07/2009) |
| 01/15/2009 | 19 | MOTION for forfeiture of a Forfeiture Money Judgment by USA as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 01/15/2009) |
| 02/20/2009 | 20 | US Marshal 285 form for Check Deposit in the amount of $200,000.00 as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 02/20/2009) |
| 02/20/2009 | 21 | MOTION to continue Sentencing by Goodson Farms, Inc.. (Trombley, Gary) (Entered: 02/20/2009) |
| 02/24/2009 | 22 | ORDER granting 21 Motion to continue sentencing as to Goodson Farms, Inc. Sentencing is rescheduled to March 18, 2009 at 3:30 P.M. Signed by Judge James D. Whittemore on 2/24/2009. (KE) (Entered: 02/24/2009) |
| 03/12/2009 | 23 | SENTENCING MEMORANDUM by Goodson Farms, Inc. (Trombley, Gary) (Entered: 03/12/2009) |
| 03/18/2009 | 25 | Minute Entry for proceedings held before Judge James D. Whittemore: SENTENCING held on 3/18/2009 for Goodson Farms, Inc. (1), Count(s) 1, 60 MONTHS Probation; Fine is waived; $1,098,441 Restitution; $400 Special Assessment. Court Reporter: Linda Starr (AO) (Entered: 03/20/2009) |
| 03/19/2009 | 24 | ORDER granting 19 motion for forfeiture as to Goodson Farms, Inc. Signed by Judge James D. Whittemore on 3/19/2009. (KE) (Entered: 03/19/2009) |
| 03/23/2009 | 26 | JUDGMENT as to Goodson Farms, Inc. (1), Count(s) 1, 60 MONTHS Probation; Fine is waived; $1,098,441 Restitution; $400 Special Assessment. Signed by Judge James D. Whittemore on 3/23/2009. (AO) (Entered: 03/23/2009) |
| 03/26/2009 | 27 | RETURN of judgment executed as to Goodson Farms, Inc. on 3/24/09. Institution: RL-Prob. (LYB) (Entered: 03/26/2009) |
| 04/28/2009 | 28 | TRANSCRIPT of Sentencing Proceeding as to Goodson Farms, Inc. held on 18 March 2009 before Judge James D. Whittemore. Court Reporter/Transcriber Linda Starr, Telephone number 8133015252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript purchased through the Court Reporter. Redaction Request due 5/19/2009, Redacted Transcript Deadline set for 5/29/2009, Release of Transcript Restriction set for 7/27/2009. (LS) (Entered: 04/28/2009) |
| 04/28/2009 | 29 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Goodson Farms, Inc.. Court Reporter: Linda Starr (LS) (Entered: 04/28/2009) |
| 05/05/2009 | 30 | NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 05/05/2009) |
| 07/20/2009 | 31 | US Marshal 285 form for For Deposit of $120,000.00 into Treasury Forfeiture Fund as Partial Satisfaction of Forfeiture Money Judgment as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 07/20/2009) |
| 11/18/2009 | 32 | NOTICE of Satisfaction of Money Judgment by USA as to Goodson Farms, Inc. (Cream, Anita) (Entered: 11/18/2009) |
| 11/30/2009 | 33 | US Marshal 285 form for Satisfaction of Forfeiture Money Judgment and Check Deposit for $516,422.00 as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 11/30/2009) |
| 08/10/2010 | 34 | MOTION to modify Order of Restitution or in the Alternative Motion for Clarification of Order of Restitution by Goodson Farms, Inc.. (Puterbaugh, Robert) (Entered: 08/10/2010) |
| 08/13/2010 | 35 | ENDORSED ORDER directing th U.S. Attorney's office to respond to 34 MOTION to modify Order of Restitution or in the Alternative Motion for Clarification of Order of Restitution as to Goodson Farms, Inc. The Government's response is due within fifteen (15) days of the date of this Order. Defendant's motion 34 is set for hearing on 9/9/10 at 2:00 P.M. One (1) hour is set aside for this hearing. Signed by Judge James D. Whittemore on 8/13/2010. (KE) (Entered: 08/13/2010) |
| 08/30/2010 | 36 | RESPONSE in opposition by USA as to Goodson Farms, Inc. re 2 Exhibit B)(Willing-FLU, Patricia) (Entered: 08/30/2010) |
| 09/09/2010 | 37 | Minute Entry for proceedings held before Judge James D. Whittemore: ruling deferred 34 MOTION to Modify Order of Restitution filed by Goodson Farms, Inc. held on 9/9/2010. Court Reporter: Linda Starr (AO) (Entered: 09/10/2010) |
| 09/09/2010 | 38 | NOTICE OF HEARING on motion in case as to Goodson Farms, Inc. 34 MOTION to Modify Order of Restitution: Evidentiary Hearing set for 10/28/2010 at 03:00 PM in Tampa Courtroom 13 B before Judge James D. Whittemore. (AO) (Entered: 09/10/2010) |
| 09/17/2010 | 39 | TRANSCRIPT of Hearing on Motion to Modify Restitution as to Goodson Farms, Inc. held on 9 September 2010 before Judge James D. Whittemore. Court Reporter/Transcriber Linda Starr, Telephone number 813-301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through 10/8/2010, Redacted Transcript Deadline set for 10/18/2010, Release of Transcript Restriction set for 12/16/2010. (LS) (Entered: 09/17/2010) |
| 09/17/2010 | 40 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Goodson Farms, Inc.. Court Reporter: Linda Starr (LS) (Entered: 09/17/2010) |
| 10/05/2010 | 41 | NOTICE of Filing Correspondence Regarding Evidentiary Hearing by Goodson Farms, Inc. (Attachments: # 2 Exhibit Letter dated 9/29/10)(Trombley, Gary) (Entered: 10/05/2010) |
| 10/05/2010 | 42 | MOTION to continue Evidentiary Hearing by Goodson Farms, Inc.. (Trombley, Gary) (Entered: 10/05/2010) |
| 10/12/2010 | 43 | ORDER granting 42 Motion to continue hearing. The hearing is reset to 11/12/2010 at 10:00 A.M. Signed by Judge James D. Whittemore on 10/12/2010. (KE) (Entered: 10/12/2010) |
| 10/29/2010 | 44 | MOTION for miscellaneous relief, specifically Enforce Restitution Stay Pending November 12, 2010 Evidentiary Hearing by Goodson Farms, Inc.. (Attachments: # 2 Exhibit Sakata Complaint)(Trombley, Gary) (Entered: 10/29/2010) |
| 11/11/2010 | 45 | RESPONSE in opposition by USA as to Goodson Farms, Inc. re 1 Exhibit A)(Willing-FLU, Patricia) (Entered: 11/11/2010) |
| 11/12/2010 | 46 | Minute Entry for proceedings held before Judge James D. Whittemore: denying as moot 34 MOTION to modify Order of Restitution filed by Goodson Farms, Inc. held on 11/12/2010. Court Reporter: Linda Starr (AO) (Entered: 11/12/2010) |
| 12/07/2010 | 47 | ORDER granting 34 Defendant's Motion for Modification of Order of Restitution or in the Alternative, Motion for Clarification of Order of Restitution. Signed by Judge James D. Whittemore on 12/6/2010. (KE) (Entered: 12/07/2010) |
| 12/07/2010 | 48 | TRANSCRIPT of Motion Hearing as to Goodson Farms, Inc. held on 12 November 2010 before Judge James D. Whittmore. Court Reporter/Transcriber Linda Starr, Telephone number 813-301-5252. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that Reporter. Redaction Request due 12/28/2010, Redacted Transcript Deadline set for 1/7/2011, Release of Transcript Restriction set for 3/7/2011. (LS) (Entered: 12/07/2010) |
| 12/07/2010 | 49 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Goodson Farms, Inc.. Court Reporter: Linda Starr (LS) (Entered: 12/07/2010) |