Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:08-cr-00471-JDW-EAJ-1

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)
Goodson Farms, Inc.
TERMINATED: 03/18/2009
represented byGary 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
FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
60 MONTHS Probation; Fine is waived; $1,098,441 Restitution; $400 Special Assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony 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
10/29/20081INFORMATION as to Goodson Farms, Inc. (1) count(s) 1. (LYB) (Entered: 10/30/2008)
10/29/20082WAIVER OF INDICTMENT by Goodson Farms, Inc. (LYB) (Entered: 10/30/2008)
10/30/20083PLEA AGREEMENT re: count(s) One of the Information as to Goodson Farms, Inc.. (Porcelli, Anthony) (Entered: 10/30/2008)
10/31/20084NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 10/31/2008)
11/06/2008NOTICE 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)
11/12/2008NOTICE 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)
11/19/2008NOTICE 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)
12/11/2008NOTICE 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)
12/12/20089NOTICE 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)
12/15/200810Minute 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)
12/15/200811Minute 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)
12/15/200812ENDORSED 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)
12/15/200813CONSENT regarding entry of a plea of guilty as to Goodson Farms, Inc. (CDM) (Entered: 12/15/2008)
12/15/200814CONSENT to institute presentence investigation report as to Goodson Farms, Inc. (CDM) (Entered: 12/15/2008)
12/15/200815 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)
12/29/200816TRANSCRIPT 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)
12/29/200817 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)
01/07/200918ACCEPTANCE 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)
01/15/200919 MOTION for forfeiture of a Forfeiture Money Judgment by USA as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 01/15/2009)
02/20/200920US Marshal 285 form for Check Deposit in the amount of $200,000.00 as to Goodson Farms, Inc.. (Cream, Anita) (Entered: 02/20/2009)
02/20/200921 MOTION to continue Sentencing by Goodson Farms, Inc.. (Trombley, Gary) (Entered: 02/20/2009)
02/24/200922ORDER 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)
03/12/200923SENTENCING MEMORANDUM by Goodson Farms, Inc. (Trombley, Gary) (Entered: 03/12/2009)
03/18/200925Minute 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)
03/19/200924 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)
03/23/200926 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)
03/26/200927RETURN of judgment executed as to Goodson Farms, Inc. on 3/24/09. Institution: RL-Prob. (LYB) (Entered: 03/26/2009)
04/28/200928TRANSCRIPT 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)
04/28/200929 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)
05/05/200930NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 05/05/2009)
07/20/200931US 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)
11/18/200932NOTICE of Satisfaction of Money Judgment by USA as to Goodson Farms, Inc. (Cream, Anita) (Entered: 11/18/2009)
11/30/200933US 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)
08/10/201034 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)
08/13/201035 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)
08/30/201036RESPONSE in opposition by USA as to Goodson Farms, Inc. re 2 Exhibit B)(Willing-FLU, Patricia) (Entered: 08/30/2010)
09/09/201037Minute 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)
09/09/201038 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)
09/17/201039TRANSCRIPT 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)
09/17/201040 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)
10/05/201041NOTICE of Filing Correspondence Regarding Evidentiary Hearing by Goodson Farms, Inc. (Attachments: # 2 Exhibit Letter dated 9/29/10)(Trombley, Gary) (Entered: 10/05/2010)
10/05/201042 MOTION to continue Evidentiary Hearing by Goodson Farms, Inc.. (Trombley, Gary) (Entered: 10/05/2010)
10/12/201043 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)
10/29/201044 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)
11/11/201045RESPONSE in opposition by USA as to Goodson Farms, Inc. re 1 Exhibit A)(Willing-FLU, Patricia) (Entered: 11/11/2010)
11/12/201046Minute 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)
12/07/201047 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)
12/07/201048TRANSCRIPT 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)
12/07/201049 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)