Northern District of Florida (Panama City)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00078-RS-1

Case title: USA v. MANTRA FILMS INC

Date Filed: 09/12/2006
Date Terminated: 12/15/2006


Petitioner
PLAINTIFF L
TERMINATED: 08/04/2008
represented byDIXON ROSS MCCLOY , JR
HARRISON SALE MCCLOY ETC - PANAMA CITY FL
304 MAGNOLIA AVE [32401]
PO DRAWER 1579
PANAMA CITY, FL 32402
850/769-3434
Fax: 769-6121
Email: rmccloy@harrisonsale.com
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

ROBERT ARMISTEAD FLEMING
HARRISON SALE MCCLOY ETC - PANAMA CITY FL
304 MAGNOLIA AVE [32401]
PO DRAWER 1579
PANAMA CITY, FL 32402
850-769-3434
Fax: 850-769-6121
Email: rfleming@harrisonsale.com
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

LARRY SELANDER
DUANE MORRIS LLP - CHICAGO IL
227 W MONROE ST
STE 3400
CHICAGO, IL 60606
312-499-6700
Fax: 312-499-6701
Email: LSelander@duanemorris.com
TERMINATED: 08/04/2008
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
VICTIM B
TERMINATED: 08/04/2008
represented byDANIEL I SMALL
DUANE MORRIS LLP - MIAMI FL
200 S BISCAYNE BLVD STE 3400
MIAMI, FL 33131-2397
305-960-2200
Fax: 305-960-2201
Email: dan.small@hklaw.com
TERMINATED: 09/11/2008
LEAD ATTORNEY
Designation: Retained

DIXON ROSS MCCLOY , JR
(See above for address)
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

LARRY SELANDER
(See above for address)
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

RACHAEL G PONTIKES
DUANE MORRIS LLP - CHICAGO IL
190 SOUTH LASALLE ST STE 3700
CHICAGO, IL 60603
312-499-6757
Fax: 312-499-6701
Email: rgpontikes@duanemorris.com
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

ROBERT ARMISTEAD FLEMING
(See above for address)
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

THOMAS G DENT
DUANE MORRIS LLP - CHICAGO IL
190 SOUTH LASALLE ST STE 3700
CHICAGO, IL 60603
312/499-6700
Fax: 312/499-6701
Email: tgdent@duanemorris.com
TERMINATED: 08/04/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Assigned to: JUDGE RICHARD SMOAK
Appeals court case numbers: '07-10063-D' 'US 11th Circuit Court of Appeals', '07-10068-DD' '11th Circuit', '07-10069-D' '11th Circuit', '07-10070-D' '11th Circuit', '07-10071-D' '11th Circuit'

Defendant (1)
MANTRA FILMS INC
TERMINATED: 12/15/2006
represented byAARON STUART DYER
PILLSBURY WINTHROP SHAW ETC - LOS ANGELES CA
725 S FIGUEROA ST STE 2800
LOS ANGELES, CA 90017
213/488-7100
Fax: 213/629-1033
TERMINATED: 12/14/2007
LEAD ATTORNEY
Designation: Retained

LISA ELLEN SHULMAN
MANTRA FILMS INC - SANTA MONICA CA
1601 CLOVERFIELD AVE STE 420 S
SANTA MONICA, CA 90404
310-566-1822
Fax: 310-566-1826
Email: theesquire@gmail.com
TERMINATED: 08/05/2008
LEAD ATTORNEY

ROBERT EDWARD BARNES
THE BERNHOFT LAW FIRM S.C. - MILWAUKEE WI
207 E BUFFALO STREET STE 600
MILWAUKEE, WI 53202
414-276-3333
Fax: 414-276-2822
Email: rebarnes@bernhoftlaw.com
TERMINATED: 12/16/2008
LEAD ATTORNEY
Designation: Retained

JAMES H WHITE , JR
STAATS WHITE & ASSOCIATES - PANAMA CITY FL
229 MCKENZIE AVE
PANAMA CITY, FL 32401
850/785-1522
Fax: 850/784-0656
Email: swgmarcia@comcast.net
ATTORNEY TO BE NOTICED
Designation: Retained

JEAN MARIE DOWNING
DOWNING LAW OFFICES PA - PANAMA CITY FL
2111 THOMAS DR
STE 1
PANAMA CITY BEACH, FL 32408
850-249-5950
Fax: 850-249-5570
Email: jeandowning@knology.net
ATTORNEY TO BE NOTICED
Designation: Retained

LARRY D SIMPSON
KITCHEN JUDKINS SIMPSON ETC - TALLAHASSEE FL
1102 N GADSDEN ST
PO BOX 10368
TALLAHASSEE, FL 32302-2368
850/222-6040
Fax: 850/561-1471
Email: lsimpson@readyfortrial.com
TERMINATED: 12/14/2007
Designation: Retained

Pending Counts

Disposition
FEDERAL STATUTES, OTHER
(1-10)
Five (5) years Probation as to each Count (each count to run concurrent); $1,600,000 Fine, including any interest required by law (w/ $1,000,000 to be paid w/in 10 days of the sentencing hearing and $600,000 to be paid w/in 60 days of the sentencing hearing); $4,000 Special Monetary Assessment ($400 as to each count); 32 hours monthly community service for a term of 30 consecutive months to commence within 60 days

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDIXIE A MORROW
US ATTORNEY - PENSACOLA FL
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 850/434-9050
Email: dixie.morrow@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

GREGORY ROBERT MILLER
BEGGS & LANE RLLP - TALLAHASSEE FL
215 S MONROE ST STE 710
TALLAHASSEE, FL 32301
391-0001
Email: grm@beggslane.com
TERMINATED: 08/08/2008
LEAD ATTORNEY

BRENT D WARD
DEPARTMENT OF JUSTICE
1301 NEW YORK AVE NW STE 500
WASHINGTON, DC 20530
202-616-8894
Email: brent.ward@usdoj.gov
ATTORNEY TO BE NOTICED

LENNARD B REGISTER , III
US ATTORNEY - PENSACOLA FL
NORTHERN DISTRICT OF FLORIDA
21 E GARDEN ST
STE 400
PENSACOLA, FL 32502
850/444-4000
Fax: 850/434-2593
Email: Len.Register@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/11/20065Minute Entry for proceedings held before Judge RICHARD SMOAK :
Telephone Conference as to MANTRA FILMS INC held on 9/11/2006:
  • Change of Plea scheduled for 9/12/06 @ 9:00 a.m.
    (Court Reporter Lisa Jones)
    (klw, Panama City) (Entered: 09/12/2006)
  • 09/12/20061INFORMATION as to MANTRA FILMS INC (1) Count(s) 1-10.
    (klw, Panama City) (Entered: 09/12/2006)
    09/12/20062WAIVER OF INDICTMENT by MANTRA FILMS INC.
    (klw, Panama City) (Entered: 09/12/2006)
    09/12/20063CORPORATE RESOLUTION by MANTRA FILMS INC.
    (Appointment of Scott Barbour to act on behalf of the Corporation in matters relating to the resolution of legal matters pending in federal court and state court in Bay County, Florida)
    (klw, Panama City) (Entered: 09/12/2006)
    09/12/20064PLEA AGREEMENT as to MANTRA FILMS INC.
    (klw, Panama City) (Entered: 09/12/2006)
    09/12/20066Minute Entry for proceedings held before Judge RICHARD SMOAK :
    Change of Plea Hearing as to MANTRA FILMS INC held on 9/12/2006:
  • Plea entered by MANTRA FILMS INC (1) Guilty Counts 1-10. Adjudicated GUILTY on Counts 1 - 10
  • Sentencing scheduled for December 13, 2006 @ 9:00 a.m.
    (Court Reporter Lisa Jones)
    (klw, Panama City) (Entered: 09/12/2006)
  • 09/12/20067NOTICE OF HEARING as to MANTRA FILMS INC:
  • Sentencing set for 12/13/2006 @ 09:00 AM before JUDGE RICHARD SMOAK.
    (klw, Panama City) (Entered: 09/12/2006)
  • 11/15/20068PSR Letter as to MANTRA FILMS INC.
    (klw) (Entered: 11/16/2006)
    11/29/20069ORDER as to MANTRA FILMS INC:
    Joseph Francis - custodian of records, founder, president, CEO, sole shareholder, sole director, and sole officer of Defendant corporation at the time the crimes were committed - must appear before this Court and represent Defendant corporation at the pronouncement of sentence.
    Signed by Judge RICHARD SMOAK on 11/29/2006.
    (kmb) (Entered: 11/29/2006)
    11/29/200610 DOCKET ANNOTATION BY COURT: as to MANTRA FILMS INC: Re 9 order, a copy was faxed to attorney Aaron Dyer at (213) 629-1033.
    In addition, a copy of the order was mailed to attorney Aaron Dyer at:
    AARON STUART DYER
    PILLSBURY WINTHROP SHAW ETC
    725 S FIGUEROA ST STE 2800
    LOS ANGELES, CA 90017
    (kmb) (Entered: 11/29/2006)
    12/07/200611 MOTION to Seal Motion to Vacate Order and Declaration of Aaron Dyer by MANTRA FILMS INC. (SIMPSON, LARRY) (Entered: 12/07/2006)
    12/07/200612 MOTION for Hearing (Immediate) on Motion to Vacate by MANTRA FILMS INC. (SIMPSON, LARRY) (Entered: 12/07/2006)
    12/07/2006  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re:
  • 12 MOTION for Hearing (Immediate) on Motion to Vacate filed by MANTRA FILMS INC
    (Sentencing is currently scheduled for December 13, 2006.)
    (kmb) (Entered: 12/07/2006)
  • 12/07/200616MOTION to Vacate The November 29, 2006 Order; Memorandum of Points and Authorities by MANTRA FILMS INC.
    (Court DENIED filing under seal - - See Doc 11 is DENIED)
    (klw) (Entered: 12/11/2006)
    12/07/200617DECLARATION OF AARON S. DYER IN SUPPORT OF MOTION TO VACATE NOVEMBER 29, 2006 ORDER by MANTRA FILMS INC.
    (klw) (Entered: 12/11/2006)
    12/08/200613ORDER denying 12 is DENIED.
    4. In an effort to accommodate Francis' travel plans, the sentencing hearing can be rescheduled for Tuesday, December 12, 2006 at 11:00 a.m. or later on that date, provided that counsel for the United States is available to attend.Signed by Judge RICHARD SMOAK on 12/8/2006.
    (klw)
    (Modified on 12/8/2006 to correct font) (klw, Panama City). (Entered: 12/08/2006)
    12/08/200614 DOCKET ANNOTATION BY COURT as to MANTRA FILMS INC: Re 13 Order on Motion to Seal -and- Order on Motion for Hearing mailed to:
    AARON STUART DYER
    PILLSBURY WINTHROP SHAW ETC - LOS ANGELES CA
    725 S FIGUEROA ST STE 2800
    LOS ANGELES, CA 90017.
    (klw) (Entered: 12/08/2006)
    12/08/200615 DOCKET ANNOTATION BY COURT as to MANTRA FILMS INC: Re 13 Order on Motion to Seal -and- Order on Motion for Hearing faxed to:
    Aaron Dyer @ 213.629.1033.
    (klw) (Entered: 12/08/2006)
    12/13/200618Minute Entry for proceedings held before Judge RICHARD SMOAK :
    Sentencing held on 12/13/2006 for MANTRA FILMS INC (1):
    Count(s) 1-10: Five (5) years Probation as to each Count (each count to run concurrent); $1,600,000 Fine, including any interest required by law (w/ $1,000,000 to be paid w/in 10 days of the sentencing hearing and $600,000 to be paid w/in 60 days of the sentencing hearing); $4,000 Special Monetary Assessment ($400 as to each count); 32 hours monthly community service for a term of 30 consecutive months to commence within 60 days; (see other Special Conditions attached)
    (Court Reporter Lisa Jones)
    (klw) (Entered: 12/13/2006)
    12/14/200619 NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the proceeding held on Sentencing Hearing (Sentencing) before Judge Richard Smoak by Court Reporter Lisa Jones as to defendant MANTRA FILMS INC:

    A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.
    Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.
    (Notice of Intent to Request Redaction due by 12/21/2006)
    (kmb) (Entered: 12/14/2006)
    12/14/200620 DOCKET ANNOTATION BY COURT: as to MANTRA FILMS INC: Re 19 Notice to Attorneys of Redaction Requirements
    Copy of notice faxed to attorney Aaron Dyer at 213-629-1033
    (kmb) (Entered: 12/14/2006)
    12/15/200621JUDGMENT as to MANTRA FILMS INC (1):
    Count(s) 1-10: Five (5) years Probation as to each Count (each count to run concurrent); $1,600,000 Fine, including any interest required by law (w/ $1,000,000 to be paid w/in 10 days of the sentencing hearing and $600,000 to be paid w/in 60 days of the sentencing hearing); $4,000 Special Monetary Assessment ($400 as to each count); 32 hours monthly community service for a term of 30 consecutive months to commence within 60 days
    Signed by Judge RICHARD SMOAK on 12/15/2006.
    (klw) (Entered: 12/15/2006)
    12/15/200622Sealed Document - Statement of Reasons.
    (PDF sealed pursuant to Privacy Policy)

    (Copies mailed to AUSA Morrow, Atty Dyer, and Atty Simpson)

    (klw) (Entered: 12/15/2006)
    12/22/2006  Set Deadlines as to MANTRA FILMS INC:
    Clerk to check the status of the electronically filed transcript (Sentencing Hearing) by court reporter Lisa Jones on 1/5/2007.
    (kmb) (Entered: 12/22/2006)
    12/28/200623NOTICE OF APPEAL by MANTRA FILMS INC re 21 Judgment, Filing fee $ 455 - FLN500000267.
  • Transcript Order Form due by 1/27/2007.
    (klw) (Entered: 12/28/2006)
  • 12/28/200624NOTICE OF APPEAL by MANTRA FILMS INC (Arthur Greenfield) re 21 Judgment, Filing fee $ 455 - FLN500000266.
  • Transcript Order Form due by 1/27/2007.
    (klw) (Entered: 12/28/2006)
  • 12/28/200625NOTICE OF APPEAL by MANTRA FILMS INC (Jeff Ginsberg) re 21 Judgment, Filing fee $ 455 - FLN500000266.
  • Transcript Order Form due by 1/27/2007 .
    (klw) (Entered: 12/28/2006)
  • 12/28/200626NOTICE OF APPEAL by MANTRA FILMS INC (Scott Barbour) re 21 Judgment, Filing fee $ 455 - FLN500000266.
  • Transcript Order Form due by 1/27/2007.
    (klw) (Entered: 12/28/2006)
  • 12/28/200627NOTICE OF APPEAL by MANTRA FILMS INC (Joseph Francis) re 21 Judgment, Filing fee $ 455 - FLN500000266.
  • Transcript Order Form due by 1/27/2007.
    (klw) (Entered: 12/28/2006)
  • 01/03/200728Transmission of Notice of Appeal and Docket Sheet as to MANTRA FILMS INC to US Court of Appeals re 23 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/03/2007)
    01/03/200729Transmission of Notice of Appeal and Docket Sheet as to MANTRA FILMS INC (by Arthur Greenfield - doc. 24) to US Court of Appeals re 24 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/03/2007)
    01/03/200730Transmission of Notice of Appeal and Docket Sheet as to MANTRA FILMS INC (by Jeff Ginsberg - doc. 25) to US Court of Appeals re 25 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/03/2007)
    01/03/200731Transmission of Notice of Appeal and Docket Sheet as to MANTRA FILMS INC (by Scott Barbour) to US Court of Appeals re 26 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/03/2007)
    01/03/200732Transmission of Notice of Appeal and Docket Sheet as to MANTRA FILMS INC (by Joseph Francis - doc. 27) to US Court of Appeals re 27 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/03/2007)
    01/03/2007  Set Deadlines as to MANTRA FILMS INC re 25 Notice of Appeal - Final Judgment :
    Clerk to check status of Appeals on 4/2/2007.
    (kmb) (Entered: 01/03/2007)
    01/03/200733 DOCKET ANNOTATION BY COURT: as to MANTRA FILMS INC:
    Copies of:
    31 Transmission of NOA mailed to:
    Pillsbury, Winthrop, Shaw et al.,
    Attn: Aaron Dyer
    725 S Figueroa St., Ste. 2800
    Los Angeles, CA 90017
    (kmb) (Entered: 01/03/2007)
    01/03/200734TRANSCRIPT of Sentencing Proceedings as to MANTRA FILMS INC held on December 13, 2006 before Judge Richard Smoak. Court Reporter: Lisa Girod Jones. (lj) (Entered: 01/03/2007)
    01/12/200735TRANSCRIPT REQUEST by MANTRA FILMS INC for proceedings held on 9/12/06 before Judge Honorable Richard Smoak, re 24 Notice of Appeal - Final Judgment Transcript due by 2/12/2007. Certificate of Readiness due by 2/14/2007 (SIMPSON, LARRY) (Entered: 01/12/2007)
    01/12/200736USCA Case Number as to MANTRA FILMS INC 07-10069D for 21 Judgment, Filing fee $ 455 - FLN500000266.
  • Transcript Order Form due by 1/27/2007 filed by MANTRA FILMS INC
    (jcw) (Entered: 01/12/2007)
  • 01/12/200737USCA Case Number as to MANTRA FILMS INC 07-10071-D for 21 Judgment.
    (klw) (Entered: 01/12/2007)
    01/12/200738USCA PROCEDURAL LETTER re: 21 Judgment, Filing fee $ 455 - FLN500000266, as to MANTRA FILMS INC USCA Appeal # 07-10069-D
    (jcw) (Entered: 01/12/2007)
    01/12/200739USCA PROCEDURAL LETTER re: 21 Judgment.
    (klw) (Entered: 01/12/2007)
    01/12/200740USCA Case Number as to MANTRA FILMS INC 07-10063D for 21 Judgment, Filing fee $ 455 - FLN500000267 filed by MANTRA FILMS INC
    (jcw) (Entered: 01/12/2007)
    01/12/200741USCA Case Number as to MANTRA FILMS INC 07-10070-D for 21 Judgment.
    (klw) (Entered: 01/12/2007)
    01/12/200742USCA PROCEDURAL LETTER re: 21 Judgment.
    (klw) (Entered: 01/12/2007)
    01/12/200743USCA Case Number as to MANTRA FILMS INC 07-10068-D for 21 Judgment.
    (klw) Additional attachment(s) added on 1/26/2007 (kmb, Panama City). (Entered: 01/12/2007)
    01/12/200744USCA PROCEDURAL LETTER re: 21 Judgment, Filing fee $ 455 - FLN500000267 USCA Appeal # 07-10063-D
    (jcw) (Entered: 01/12/2007)
    01/12/200745USCA PROCEDURAL LETTER re: 21 Judgment.
    (klw) (Entered: 01/12/2007)
    01/12/200746TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Scott Babour) re 26 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/16/2007)
    01/12/200747TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Joseph Francis) re 27 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/16/2007)
    01/12/200748TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Arthur Greenfield) re 24 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/16/2007)
    01/12/200749TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Jeff Ginsberg) re 25 Notice of Appeal - Final Judgment
    (kmb) (Entered: 01/16/2007)
    01/17/200750TRANSCRIPT Acknowledgement - Part II re 23 Notice of Appeal - Final Judgment Court Reporter: Lisa Jones
    Transcript due by 2/16/2007.
    (kmb) (Entered: 01/17/2007)
    01/17/200751USCA PROCEDURAL LETTER (Lack of Jurisdiction issue) re: 24 NOTICE OF APPEAL by MANTRA FILMS INC (Arthur Greenfield)
    USCA Appeal # 07-10068-D
    (kmb) (Entered: 01/17/2007)
    01/17/200752USCA PROCEDURAL LETTER (Lack of Jurisdiction issue) re: 25 NOTICE OF APPEAL by MANTRA FILMS INC (Jeff Ginsberg)
    USCA Appeal # 07-10069-D
    (kmb) (Entered: 01/17/2007)
    01/17/200753USCA PROCEDURAL LETTER (Lack of Jurisdiction issue) re: 26 NOTICE OF APPEAL by MANTRA FILMS INC (Scott Barbour)
    USCA Appeal # 07-10070-D
    (kmb) (Entered: 01/17/2007)
    01/17/200754USCA PROCEDURAL LETTER (Lack of Jurisdiction issue) re: 27 NOTICE OF APPEAL by MANTRA FILMS INC (Joseph Francis)
    USCA Appeal # 07-10071-D
    (kmb) (Entered: 01/17/2007)
    01/19/200755 NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS regarding the proceeding held on 9/12/06 (Rearraignment) before Judge Richard Smoak by Court Reporter Lisa Girod Jones as to defendant MANTRA FILMS INC:

    A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.
    Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice. (Notice of Intent to Request Redaction due by 1/26/2007) (pll) (Entered: 01/19/2007)
    01/23/200756NOTICE of Filing Transcript (Part III) by Court Reporter in District Court - as to MANTRA FILMS INC re 23 Notice of Appeal - Final Judgment
    Court Reporter: Lisa Jones
    (kmb) Additional attachment(s) added on 1/24/2007 (kmb, Panama City). (Entered: 01/24/2007)
    01/29/2007  Set Deadline as to MANTRA FILMS INC:
    Clerk to check the status of the electronically filed transcript of the Rearraignment by Court Reporter Lisa Jones on 2/12/2007.
    (kmb) (Entered: 01/29/2007)
    02/08/200757TRANSCRIPT of Rearraignment filed as to MANTRA FILMS INC for dates of September 12, 2006 before Judge Richard Smoak, re 26 Notice of Appeal - Final Judgment Court Reporter: Lisa Girod Jones. (lj) (Entered: 02/08/2007)
    02/09/200758Third Party MOTION to Stay re 4 Supplement Statement Pursuant to Local Rule) (WHITE, JAMES) (Entered: 02/09/2007)
    02/09/2007  Set Deadlines re Motion in case as to MANTRA FILMS INC 21 Judgment,Stay Conditions of Probation, alternative for Extension of Time to Begin Community Service.
    (Internal deadline for referral to judge if response not filed earlier: 2/23/2007)
    (klw) (Entered: 02/09/2007)
    02/14/200759 DOCKET ANNOTATION BY COURT: as to MANTRA FILMS INC: Re 21 Judgment
    $600,000.00 received at the Panama City Clerk's Office. Receipt #: FLN500000394
    (kmb) (Entered: 02/14/2007)
    02/23/200760CERTIFICATE OF READINESS re:
    Number of Exhibits: 1 Envelope containing the PSR
    (kmb) (Entered: 02/23/2007)
    02/26/2007  ACTION REQUIRED BY CHAMBERS: Chambers of Judge Smoak notified that action is needed Re: 21 Judgment filed by MANTRA FILMS INC.
    (Response due 2/23/07 - - No response filed)
    (klw) (Entered: 02/26/2007)
    02/26/200761ORDER denying 58 Motion to Stay as to MANTRA FILMS INC (1).
    Signed by Judge RICHARD SMOAK on 2/26/2007.
    (klw) (Entered: 02/26/2007)
    02/26/200762 DOCKET ANNOTATION BY COURT as to MANTRA FILMS INC: Copy of 61 Order on Motion to Stay mailed to:
    AARON STUART DYER
    PILLSBURY WINTHROP SHAW ETC - LOS ANGELES CA
    725 S FIGUEROA ST STE 2800
    LOS ANGELES, CA 90017
    (klw) (Entered: 02/26/2007)
    03/01/200763USCA PROCEDURAL LETTER re: 24 NOTICE OF APPEAL by MANTRA FILMS INC
    Motion to Consolidate Appeals 07-10068-DD (Greenfield), 07-10069-DD (Ginsberg), 07-10070-DD (Barbour) and 07-10071-DD (Francis) is GRANTED.
    (kmb) (Entered: 03/01/2007)
    03/05/200764MANDATE of USCA (certified copy) as to MANTRA FILMS INC (Applicable to Appeal Number 07-10063-DD - Mantra Films) re 23 Notice of Appeal - Final Judgment
    (kmb) (Entered: 03/06/2007)
    03/07/200765USCA Acknowledgement re: 60 Certificate of Readiness as to MANTRA FILMS INC
    (kmb) (Entered: 03/07/2007)
    03/30/200766MANDATE of USCA (certified copy) as to MANTRA FILMS INC re This appeal is ALLOWED TO PROCEED as to Appellant Francis, but is DISMISSED for lack of jurisdiction as to Appellants Greenfield, Ginsberg, and Barbour.
  • The Motion to Stay Conditions of Probation, filed by Appellants, is GRANTED.
    (kmb) (Entered: 04/02/2007)
  • 04/02/2007  Set Deadlines as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment (Joseph Francis):
    Clerk to check status of Appeal on 7/2/2007 (kmb) (Entered: 04/02/2007)
    04/03/200767USDC LETTER Transmitting 58 Motion to Stay as to MANTRA FILMS INC
    USCA Appeal # 07-10071-DD
    (kmb) (Entered: 04/03/2007)
    04/10/200769USCA Acknowledgment as to MANTRA FILMS INC USCA Appeal # 07-10071DD
    (jcw) (Entered: 04/11/2007)
    04/11/200768NOTICE OF ATTORNEY APPEARANCE LENNARD B REGISTER, III appearing for USA. (REGISTER, LENNARD) (Entered: 04/11/2007)
    06/19/200770 REQUEST for the Record on Appeal by USCA
    USCA #: 07-10071-DD
    (kmb) (Entered: 06/24/2007)
    07/02/200771Certified and Transmitted Record on Appeal as to MANTRA FILMS INC to US Court of Appeals re 22 Stmt of Reasons (Both Documents are SEALED)
    (kmb) (Entered: 07/02/2007)
    07/03/2007  Reset Deadlines as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment :
    Clerk to check status of Appeal on 10/3/2007.
    (kmb) (Entered: 07/03/2007)
    07/09/200772USCA Acknowledgment 71 Appeal Record Sent to USCA, as to MANTRA FILMS INC
    USCA Appeal # 07-10071-DD
    (kgc) (Entered: 07/10/2007)
    10/05/2007  Set Deadlines as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment :
    Clerk to check status of Appeal on 1/2/2008.
    (kmb) (Entered: 10/05/2007)
    11/20/200773 MOTION/Petition for Restitution by PLAINTIFF L as to MANTRA FILMS INC.
    (jem) (Entered: 11/20/2007)
    11/20/200774 DOCKET ANNOTATION BY COURT: Advisory notice to Attorney D. Ross McCloy, Jr. Re 73 MOTION Petition for Restitution filed by PLAINTIFF L
    Counsel is advised that the Petition for Restitution is styled for USA v MRA Holdings but the case number listed is for USA v Mantra Films. Counsel is directed to re-file the document(Amended) with the appropriate case style and case number
    (jem) (Entered: 11/20/2007)
    11/20/200775 MOTION Amended Petition for Restitution re 73 MOTION Petition for Restitution by PLAINTIFF L as to MANTRA FILMS INC. (MCCLOY, DIXON) (Entered: 11/20/2007)
    11/21/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of Judge RICHARD SMOAK notified that action is needed Re: 73 MOTION Petition for Restitution.
    (kgc) (Entered: 11/21/2007)
    11/26/2007  Set/Reset Deadlines
    (Internal deadline for referral to judge if response not filed earlier than: 12/7/2007)
  • Parties shall file responses to 75 MOTION Amended Petition for Restitution by PLAINTIFF as to MANTRA FILMS INC, no later than 12/07/07.
    Signed by Judge RICHARD SMOAK on 11/26/07.
    (kgc) (Entered: 11/26/2007)
  • 11/26/200776ORDER re: 75 Amended Petition for Restitution as to MANTRA FILMS INC
    Signed by Judge RICHARD SMOAK on 11/26/2007.
    (kmb) (Entered: 11/26/2007)
    11/27/200777 MOTION/Petition for Restitution by VICTIM B as to MANTRA FILMS INC
    (kmb) (Entered: 11/27/2007)
    11/27/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of Judge RICHARD SMOAK notified that action is needed Re: 77 MOTION for Restitution by Victim B
    (kmb) (Entered: 11/27/2007)
    11/30/200778ORDER as to MANTRA FILMS INC re 77 MOTION for Restitution filed by VICTIM B.
    Signed by Judge RICHARD SMOAK on 11/30/07.
    (kgc) (Entered: 11/30/2007)
    11/30/2007  Set/Reset Deadlines as to MANTRA FILMS INC:
    (Internal deadline for referral to judge if response not filed earlier than: 12/12/2007)
  • Parties shall file responses to 77 Petition for Restitution no later than 12/12/07.
    (kgc) (Entered: 11/30/2007)
  • 12/07/200779Joint MOTION for Extension of Time to File Answer to "Plaintiff L's" Amended Petition for Restitution and "Victim B's" Petition for Restitution by USA as to MANTRA FILMS INC. (MORROW, DIXIE) (Entered: 12/07/2007)
    12/07/200780NOTICE OF ATTORNEY APPEARANCE: JEAN MARIE DOWNING appearing for MANTRA FILMS INC (DOWNING, JEAN) (Entered: 12/07/2007)
    12/07/200781RESPONSE by MANTRA FILMS INC, USA as to MANTRA FILMS INC re 73 MOTION Petition for Restitution and Motion to Dismiss (filed by Mantra Films, Inc. only) (DOWNING, JEAN) (Entered: 12/07/2007)
    12/10/2007  Attorney update in case as to MANTRA FILMS INC. Attorney JEAN MARIE DOWNING for MANTRA FILMS INC added.
    (kgc) (Entered: 12/10/2007)
    12/10/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 73 MOTION Petition for Restitution.
    (kgc) (Entered: 12/10/2007)
    12/10/200782ORDER GRANTING 79 Motion for Extension of Time to File as to MANTRA FILMS INC (1).
    Signed by JUDGE RICHARD SMOAK on 12/10/07.
    (kgc) (Entered: 12/10/2007)
    12/10/2007  Set/Reset Deadlines/Hearings as to MANTRA FILMS INC: (Internal deadline for referral to judge if response not filed earlier: 12/21/2007).
  • Per court's order, parties shall file responses to 77 Petition for Restitution no later than 12/21/07.
    (kgc) (Entered: 12/10/2007)
  • 12/13/200783 MOTION to Withdraw as Attorney of Record for Mantra Films, Inc. by Larry D. Simpson and Aaron S. Dyer. by MANTRA FILMS INC. (SIMPSON, LARRY) (Entered: 12/13/2007)
    12/13/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 83 MOTION to Withdraw as Attorney of Record for Mantra Films, Inc. by Larry D. Simpson and Aaron S. Dyer.
    (kgc) (Entered: 12/13/2007)
    12/14/200784ORDER granting 83 Motion to Withdraw as Attorney. AARON STUART DYER and LARRY D SIMPSON withdrawn from case as to MANTRA FILMS INC (1). NEF turned off for both Dyer and Simpson.
    Signed by JUDGE RICHARD SMOAK on 12/14/07.
    (kgc) (Entered: 12/14/2007)
    12/14/200785 MOTION to Withdraw Document 81 Response, by MANTRA FILMS INC. (DOWNING, JEAN) (Entered: 12/14/2007)
    12/14/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 81 Response.
    (kgc) (Entered: 12/14/2007)
    12/17/200786ORDER granting 85 Motion to Withdraw Document as to MANTRA FILMS INC (1).
    Signed by JUDGE RICHARD SMOAK on 12/17/07.
    (kgc) (Entered: 12/17/2007)
    12/21/200787RESPONSE by USA as to MANTRA FILMS INC re 2 Exhibit B) (MORROW, DIXIE) (Entered: 12/21/2007)
    12/21/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 77 MOTION for Restitution
    (jcw) (Entered: 12/21/2007)
    12/21/200788RESPONSE in Opposition by MANTRA FILMS INC re 73 MOTION Petition for Restitution (Amended Response) (DOWNING, JEAN) (Entered: 12/21/2007)
    12/26/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 88 Response in Opposition
    (jcw) (Entered: 12/26/2007)
    12/27/200789 MOTION for Leave to File Reply Memoranda by PLAINTIFF L, VICTIM B as to MANTRA FILMS INC. (SELANDER, LARRY) (Entered: 12/27/2007)
    12/28/2007  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 89 MOTION for Leave to File Reply Memoranda
    (jem) (Entered: 12/28/2007)
    01/02/2008  Reset Deadlines as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment: Clerk to check status of Appeal on 4/1/2008.
    (kmb) (Entered: 01/02/2008)
    01/02/200890ORDER denying 89 Motion for Leave to File Reply as to MANTRA FILMS INC (1).
    Signed by JUDGE RICHARD SMOAK on 1/2/08.
    (kgc) (Entered: 01/02/2008)
    01/07/200891ORDER of USCA (certified copy) as to MANTRA FILMS INC re 27 Notice of Appeal
    The motion of Appellant, Joseph Francis, for stay of the issuance of the mandate pending petition for writ of certiorari is DENIED.
    (jem) (Entered: 01/07/2008)
    01/14/200892ORDER denying 77 Motion Petition for Restitution of Victim B as to MANTRA FILMS INC (1).
    Signed by JUDGE RICHARD SMOAK on 1/14/08.
    (kgc) Modified on 1/15/2008 to correct docket text(jem). (Entered: 01/14/2008)
    01/14/200893Appeal Record Returned as to MANTRA FILMS INC: 1 Volume of Pleadings, 2 Volumes of Transcripts, 1 Envelope containing the PSR & Sealed documents
    USCA #: 07-10071-DD
    (kmb) (Entered: 01/18/2008)
    01/14/200894MANDATE of USCA (certified copy) as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment - AFFIRMED
    (kmb) (Entered: 01/18/2008)
    06/26/200895PETITION AND ORDER Re Supervised Release Violation as to MANTRA FILMS INC Summons Issued and forwarded to USMS
    Initial Appearance re Violations of Probation set for 7/16/2008 09:00 AM in Panama City before MAGISTRATE JUDGE LARRY BODIFORD
    USPO recommends the conditions of supervision should be modified
    Signed by JUDGE RICHARD SMOAK on 6/26/08
    (jem)
    (Entered: 06/27/2008)
    06/26/200896 Summons Issued in case as to MANTRA FILMS INC
    (jem) (Entered: 06/27/2008)
    06/27/200897 NOTICE OF HEARING as to MANTRA FILMS INC
    Initial Appearance Re: Violation of Probation set for 7/16/2008 09:00 AM in Panama City before MAGISTRATE JUDGE LARRY BODIFORD
    Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.
    s/ Jennifer Martin
    Deputy Clerk
    (jem) (Entered: 06/27/2008)
    07/07/200898Summons Returned Executed on 7/1/08 as to MANTRA FILMS INC (jem) (Entered: 07/07/2008)
    07/16/200899Minute Entry for proceedings held before MAGISTRATE JUDGE LARRY BODIFORD:Initial Appearance re Violation of Probation as to MANTRA FILMS INC held on 7/16/2008. Defendant entered plea of Not Guilty. Appearance entered by DIXIE A MORROW for USA, LISA ELLEN SHULMAN for and on behalf of defendant. Final Hearing re Revocation of Probation set for 8/13/2008 09:45 AM in Panama City before JUDGE RICHARD SMOAK. (Court Reporter CD 2008.) (Attachments: # 1 JUDGE'S CHECKLIST) (jem) (Entered: 07/24/2008)
    07/16/2008101NOTICE OF ATTORNEY APPEARANCE: LISA ELLEN SHULMAN appearing for MANTRA FILMS INC (jem) (Entered: 07/24/2008)
    07/24/2008100 NOTICE OF HEARING as to MANTRA FILMS INC Final Probation Revocation Hearing set for 8/13/2008 09:45 AM in Panama City before JUDGE RICHARD SMOAK.
    Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.
    s/ Jennifer Martin
    Deputy Clerk
    (jem) (Entered: 07/24/2008)
    08/01/2008102 MOTION to Withdraw as Attorney by Lisa Ellen Shulman. by MANTRA FILMS INC. (SHULMAN, LISA) (Entered: 08/01/2008)
    08/04/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 102 MOTION to Withdraw as Attorney by Lisa Ellen Shulman. (kgc) (Entered: 08/04/2008)
    08/04/2008103ORDER as to MANTRA FILMS INC re The court will take the motion under consideration when Lisa E. Shulman has fully complied with the requirements of N.D. Fla. Loc. R. 11.1(F) by providing Defendant ten day's notice of her intent to withdraw or by filing Defendant's signed consent to her withdrawal.
    Signed by JUDGE RICHARD SMOAK on 8/4/08. (kgc)
    (Entered: 08/04/2008)
    08/05/2008104Endorsed MOTION to Withdraw as Attorney by Lisa E. Shulman. by MANTRA FILMS INC. (Attachments: # 1 Exhibit Email from Defendant's Corporate Counsel acknowledging intent to withdraw and confirming Defendants intent to substitute counsel) (SHULMAN, LISA) (Entered: 08/05/2008)
    08/05/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 104 Endorsed MOTION to Withdraw as Attorney by Lisa E. Shulman. (kgc) (Entered: 08/05/2008)
    08/05/2008105NOTICE OF ATTORNEY APPEARANCE BRENT D WARD appearing for USA. (WARD, BRENT) (Entered: 08/05/2008)
    08/05/2008106ORDER granting 104 Endorsed Notice of Intent and Motion to Withdraw as Attorney. LISA ELLEN SHULMAN withdrawn from case as to MANTRA FILMS INC (1) (NEF turned off). Signed by JUDGE RICHARD SMOAK on 8/5/08. (kgc) (Entered: 08/05/2008)
    08/08/2008107 MOTION to Withdraw as Attorney by Gregory R. Miller. by USA as to MANTRA FILMS INC. (MORROW, DIXIE) (Entered: 08/08/2008)
    08/08/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 107 MOTION to Withdraw as Attorney by Gregory R. Miller. (jcw) (Entered: 08/08/2008)
    08/08/2008108ORDER granting 107 Motion to Withdraw as Attorney. GREGORY ROBERT MILLER withdrawn from case. as to MANTRA FILMS INC (1). Signed by JUDGE RICHARD SMOAK on 08/08/2008. (jcw) (Entered: 08/08/2008)
    08/11/2008109 MOTION To Waive The Appearance Requirements Set Forth In Local Rule 11.1(C) by MANTRA FILMS INC. (Filed per RS chambers) (kgc) (Entered: 08/11/2008)
    08/11/2008110NOTICE OF ATTORNEY APPEARANCE: Robert E. Barnes appearing for MANTRA FILMS INC. (Filed per RS Chambers)(Attorney Barnes has not been added to the docket sheet as he has not yet been admitted to ND/FL) (kgc) (Entered: 08/11/2008)
    08/11/2008111 MOTION to Continue by MANTRA FILMS INC. (Filed per RS Chambers) (kgc) (Entered: 08/11/2008)
    08/11/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 109 MOTION To Waive The Appearance Requirements Set Forth In Local Rule 11.1(C) (kgc) (Entered: 08/11/2008)
    08/11/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 111 MOTION to Continue. (Hearing is currently set for Wednesday, August 13, 2008) (kgc) (Entered: 08/11/2008)
    08/12/2008  Attorney update in case as to MANTRA FILMS INC. Attorney ROBERT EDWARD BARNES for MANTRA FILMS INC added (all admission requirements have been met). (kgc) (Entered: 08/12/2008)
    08/12/2008112ORDER denying as moot The Final Probation Revocation Hearing is rescheduled for Friday, September 5, 2008 @ 9:30 a.m. CDT.
    Signed by JUDGE RICHARD SMOAK on 8/12/08. (kgc)
    (Entered: 08/12/2008)
    08/12/2008113 NOTICE OF CHANGE OF HEARING as to MANTRA FILMS INC:
  • Final Probation Revocation Hearing is reset for 9/5/2008 @ 09:30 AM in Panama City before JUDGE RICHARD SMOAK.
    Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.
    s/ Kristin Cowdell
    Courtroom Deputy Clerk
    (kgc) (Entered: 08/12/2008)
  • 08/19/2008114 MOTION to Continue the Final Probation Revocation Hearing by USA as to MANTRA FILMS INC. (MORROW, DIXIE) (Entered: 08/19/2008)
    08/19/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 114 MOTION to Continue the Final Probation Revocation Hearing (Motion is unopposed) (kgc) (Entered: 08/19/2008)
    08/19/2008115ORDER granting 114 Motion to Continue as to MANTRA FILMS INC (1). Signed by JUDGE RICHARD SMOAK on 8/19/08. (kgc) (Entered: 08/19/2008)
    08/19/2008116 NOTICE OF CHANGE OF HEARING as to MANTRA FILMS INC:
  • Final Probation Revocation Hearing is reset for 10/15/2008 @ 09:45 AM in Panama City before JUDGE RICHARD SMOAK.
    Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made.
    s/ Kristin Cowdell
    Courtroom Deputy Clerk
    (kgc) (Entered: 08/19/2008)
  • 09/10/2008117 MOTION to Withdraw as Attorney by Daniel I. Small. by VICTIM B as to MANTRA FILMS INC. (SMALL, DANIEL) (Entered: 09/10/2008)
    09/10/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 117 MOTION to Withdraw as Attorney by Daniel I. Small. (kgc) (Entered: 09/10/2008)
    09/11/2008118ORDER granting 117 Motion to Withdraw as Attorney as to MANTRA FILMS INC (1). (NEF turned off). Signed by JUDGE RICHARD SMOAK on 9/11/08. (kgc) (Entered: 09/11/2008)
    10/13/2008119 MOTION to Change Venue by MANTRA FILMS INC. (Attachments: # 1 Certificate of Conference) (BARNES, ROBERT) (Entered: 10/13/2008)
    10/13/2008120 MOTION for Leave to File Excess Pages by MANTRA FILMS INC. (BARNES, ROBERT) (Entered: 10/13/2008)
    10/14/2008121 MOTION for Recusal by MANTRA FILMS INC. (Attachments: # 3 Certificate of Consultation) (BARNES, ROBERT) (Entered: 10/14/2008)
    10/14/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 120 MOTION for Leave to File Excess Pages (kgc) (Entered: 10/14/2008)
    10/15/2008123Minute Entry for proceedings held before JUDGE RICHARD SMOAK:
    Final Probation Revocation Hearing as to MANTRA FILMS INC held on 10/15/2008
    (Court Reporter Lisa Jones) (kgc) (Entered: 10/17/2008)
    10/16/2008122ORDER granting 120 Motion for Leave to File Excess Pages as to MANTRA FILMS INC (1). Signed by JUDGE RICHARD SMOAK on 10/16/08. (kgc) (Entered: 10/16/2008)
    10/17/2008124ORDER denying 119 Motion for Change of Venue as to MANTRA FILMS INC (1). Signed by JUDGE RICHARD SMOAK on 10/17/08. (kgc) (Entered: 10/17/2008)
    10/17/2008125ORDER Modifying the Conditions or Terms of Supervision as to MANTRA FILMS INC. Signed by JUDGE RICHARD SMOAK on 10/17/08. (kgc) (Entered: 10/17/2008)
    10/31/2008126RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: 123 Revocation of Probation - Final Hearing held on OCTOBER 15, 2008 before Judge RICHARD SMOAK by Court Reporter LISA JONES

    A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.

    Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 11/7/2008. Transcript to be unsealed by 2/3/2009 if no redaction request filed. (lj) (Entered: 10/31/2008)
    10/31/2008  Set/Reset Deadlines/Hearings as to MANTRA FILMS INC: Miscellaneous Deadline - clerk to begin exhibit return process on 1/15/2009. (kgc) (Entered: 10/31/2008)
    12/15/2008127ORDER as to MANTRA FILMS INC re 121 MOTION for Recusal filed by MANTRA FILMS INC is denied. Signed by JUDGE RICHARD SMOAK on 12/15/08. (sea) (Entered: 12/15/2008)
    12/15/2008128 MOTION to Withdraw as Attorney by Robert E. Barnes. by MANTRA FILMS INC. (Attachments: # 1 Declaration of Robert E. Barnes) (BARNES, ROBERT) (Entered: 12/15/2008)
    12/15/2008  ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE RICHARD SMOAK notified that action is needed Re: 128 MOTION to Withdraw as Attorney by Robert E. Barnes. (sea) (Entered: 12/15/2008)
    12/16/2008129ORDER granting 128 Motion to Withdraw as Attorney. ROBERT EDWARD BARNES withdrawn from case as to MANTRA FILMS INC (1). Signed by JUDGE RICHARD SMOAK on 12/16/08. (sea) (Entered: 12/16/2008)
    04/21/2009130NOTICE TO COUNSEL (Attorney Robert Barnes) Re: Return of Exhibits from 123 Revocation of Probation - Final Hearing as to MANTRA FILMS INC. (kgc) (Entered: 04/21/2009)
    04/21/2009131NOTICE TO COUNSEL (AUSA Dixie Morrow) Re: Return of Exhibits from 123 Revocation of Probation - Final Hearing as to MANTRA FILMS INC. (kgc) (Entered: 04/21/2009)
    01/13/2010132PETITION AND ORDER as to MANTRA FILMS INC. The defendant is discharged from Probation and the proceedings in the case are terminated. Signed by JUDGE RICHARD SMOAK on 1/13/10. (kgc) (Entered: 01/13/2010)