CLOSED, MAP

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00235-RAL-1


Case title: USA v. Lighthouse Media

Date Filed: 06/03/2002
Date Terminated: 10/04/2002

Assigned to: Judge Richard A. Lazzara

Defendant (1)
Lighthouse Media Group, Inc.
TERMINATED: 10/07/2002
formerly known as
TCB Concepts, Inc.
represented byThomas E. Parnell
Gibbs & Parnell, PA
722 E Fletcher Ave
Tampa, FL 33612
813/975-4444
Fax: 813/975-4445
TERMINATED: 10/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(1)
Probation: 3 years; Restitution: $108,955.00; Special Assessment: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDonald L. Hansen
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6351
Fax: 813/274-6178
Email: don.hansen@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
06/03/20021INFORMATION as to Lighthouse Media (1) count(s) 1 (snp) (JLH). (Entered: 06/04/2002)
06/03/20022WAIVER OF INDICTMENT by Lighthouse Media (snp) (JLH). (Entered: 06/04/2002)
06/03/20023PLEA AGREEMENT as to Lighthouse Media Group, Inc. (snp) (JLH). (Entered: 06/04/2002)
06/03/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (snp) (Entered: 06/04/2002)
06/11/20024NOTICE OF HEARING: set initial appearance for 9:30 6/21/02 for Lighthouse Media scheduled for Magistrate Judge Mark A. Pizzo , set arraignment for 9:30 6/21/02 for Lighthouse Media scheduled for Magistrate Judge Mark A. Pizzo (Signed by Deputy Clerk) ctc (rm) (MRH). (Entered: 06/12/2002)
06/20/2002  ENDORSED ORDER granting [2-1] indictment waiver as to Lighthouse Media (1) (Signed by Magistrate Judge Elizabeth A. Jenkins) ctc (rm) (Entered: 06/21/2002)
06/20/20025INITIAL APPEARANCE held on 6/20/02 before Magistrate Judge Elizabeth A. Jenkins as to Lighthouse Media Court Reporter: Dennis Miracle Tape: Digital Defendant(s) informed of rights. (rm) (MRH). (MRH). (Entered: 06/21/2002)
06/20/20026CHANGE OF PLEA HEARING held before Magistrate Judge Elizabeth A. Jenkins, guilty plea proffered as to Lighthouse Media (1) count(s) 1 Court Reporter: Dennis Miracle, Tape: Digital (rm) (MRH). (Entered: 06/21/2002)
06/20/20027CONSENT regarding entry of a plea of guilty by Lighthouse Media (rm) (MRH). (Entered: 06/21/2002)
06/20/20028CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Lighthouse Media (rm) (MRH). (Entered: 06/21/2002)
06/20/20029REPORT AND RECOMMENDATION concerning plea of guilty as to Lighthouse Media Objections due by 7/8/02 for Lighthouse Media (Signed by Magistrate Judge Elizabeth A. Jenkins) ctc (rm) (MRH). (Entered: 06/21/2002)
06/20/200210ORDER setting conditions of release as to Lighthouse Media Bond set to Release on Recognizance for Lighthouse Media (Signed by Magistrate Judge Elizabeth A. Jenkins) (rm) (MRH). (Entered: 06/21/2002)
06/20/200211APPEARANCE BOND (Non-surety) for Lighthouse Media Release on Recognizance (Signed by Magistrate Judge Elizabeth A. Jenkins) (rm) (MRH). (Entered: 06/21/2002)
07/15/200212ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Lighthouse Media (1) count(s) 1 Sentencing set for 10:00 10/4/02 for Lighthouse Media Scheduled for Judge Richard A. Lazzara (Signed by Judge Richard A. Lazzara) ctc (rm) (MRH). (Entered: 07/16/2002)
10/04/200213SENTENCING held on 10/4/02 before Judge Richard A. Lazzara as to Lighthouse Media (1) count(s) 1: Probation: 3 years; Restitution: $108,955.00; Special Assessment: $400.00 ; Court Reporter: Donna Pike (Montana). (eec) (JLH). (Entered: 10/07/2002)
10/07/200214JUDGMENT as to Lighthouse Media ( Signed by Judge Richard A. Lazzara ) ctc (rm) (JLH). (Entered: 10/08/2002)
11/22/200215NOTICE of attorney appearance of additional government counsel for USA by John P. Moran as to post-judgment issues. (jnb) (MRH). (Entered: 11/25/2002)