Case title: USA v. MANTRA FILMS INC |
Date Filed: 09/12/2006 Date Terminated: 12/15/2006 |
Petitioner |
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PLAINTIFF L
TERMINATED: 08/04/2008 |
represented by | DIXON 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 |
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VICTIM B
TERMINATED: 08/04/2008 |
represented by | DANIEL 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) |
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MANTRA FILMS INC
TERMINATED: 12/15/2006 |
represented by | AARON 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 |
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| 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) |
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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 | DIXIE 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 |
|---|---|---|
| 09/11/2006 | 5 | Minute Entry for proceedings held before Judge RICHARD SMOAK : Telephone Conference as to MANTRA FILMS INC held on 9/11/2006: (Court Reporter Lisa Jones) (klw, Panama City) (Entered: 09/12/2006) |
| 09/12/2006 | 1 | INFORMATION as to MANTRA FILMS INC (1) Count(s) 1-10. (klw, Panama City) (Entered: 09/12/2006) |
| 09/12/2006 | 2 | WAIVER OF INDICTMENT by MANTRA FILMS INC. (klw, Panama City) (Entered: 09/12/2006) |
| 09/12/2006 | 3 | CORPORATE 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) |
| 09/12/2006 | 4 | PLEA AGREEMENT as to MANTRA FILMS INC. (klw, Panama City) (Entered: 09/12/2006) |
| 09/12/2006 | 6 | Minute Entry for proceedings held before Judge RICHARD SMOAK : Change of Plea Hearing as to MANTRA FILMS INC held on 9/12/2006: (Court Reporter Lisa Jones) (klw, Panama City) (Entered: 09/12/2006) |
| 09/12/2006 | 7 | NOTICE OF HEARING as to MANTRA FILMS INC: (klw, Panama City) (Entered: 09/12/2006) |
| 11/15/2006 | 8 | PSR Letter as to MANTRA FILMS INC. (klw) (Entered: 11/16/2006) |
| 11/29/2006 | 9 | ORDER 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) |
| 11/29/2006 | 10 | 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) |
| 12/07/2006 | 11 | MOTION to Seal Motion to Vacate Order and Declaration of Aaron Dyer by MANTRA FILMS INC. (SIMPSON, LARRY) (Entered: 12/07/2006) |
| 12/07/2006 | 12 | 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: (Sentencing is currently scheduled for December 13, 2006.) (kmb) (Entered: 12/07/2006) | |
| 12/07/2006 | 16 | MOTION 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) |
| 12/07/2006 | 17 | DECLARATION OF AARON S. DYER IN SUPPORT OF MOTION TO VACATE NOVEMBER 29, 2006 ORDER by MANTRA FILMS INC. (klw) (Entered: 12/11/2006) |
| 12/08/2006 | 13 | ORDER 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) |
| 12/08/2006 | 14 | 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) |
| 12/08/2006 | 15 | 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) |
| 12/13/2006 | 18 | Minute 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) |
| 12/14/2006 | 19 | 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) |
| 12/14/2006 | 20 | 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) |
| 12/15/2006 | 21 | JUDGMENT 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) |
| 12/15/2006 | 22 | Sealed 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) | |
| 12/28/2006 | 23 | NOTICE OF APPEAL by MANTRA FILMS INC re 21 Judgment, Filing fee $ 455 - FLN500000267. (klw) (Entered: 12/28/2006) |
| 12/28/2006 | 24 | NOTICE OF APPEAL by MANTRA FILMS INC (Arthur Greenfield) re 21 Judgment, Filing fee $ 455 - FLN500000266. (klw) (Entered: 12/28/2006) |
| 12/28/2006 | 25 | NOTICE OF APPEAL by MANTRA FILMS INC (Jeff Ginsberg) re 21 Judgment, Filing fee $ 455 - FLN500000266. (klw) (Entered: 12/28/2006) |
| 12/28/2006 | 26 | NOTICE OF APPEAL by MANTRA FILMS INC (Scott Barbour) re 21 Judgment, Filing fee $ 455 - FLN500000266. (klw) (Entered: 12/28/2006) |
| 12/28/2006 | 27 | NOTICE OF APPEAL by MANTRA FILMS INC (Joseph Francis) re 21 Judgment, Filing fee $ 455 - FLN500000266. (klw) (Entered: 12/28/2006) |
| 01/03/2007 | 28 | Transmission 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) |
| 01/03/2007 | 29 | Transmission 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) |
| 01/03/2007 | 30 | Transmission 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) |
| 01/03/2007 | 31 | Transmission 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) |
| 01/03/2007 | 32 | Transmission 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) | |
| 01/03/2007 | 33 | 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) |
| 01/03/2007 | 34 | TRANSCRIPT 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) |
| 01/12/2007 | 35 | TRANSCRIPT 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) |
| 01/12/2007 | 36 | USCA Case Number as to MANTRA FILMS INC 07-10069D for 21 Judgment, Filing fee $ 455 - FLN500000266. (jcw) (Entered: 01/12/2007) |
| 01/12/2007 | 37 | USCA Case Number as to MANTRA FILMS INC 07-10071-D for 21 Judgment. (klw) (Entered: 01/12/2007) |
| 01/12/2007 | 38 | USCA PROCEDURAL LETTER re: 21 Judgment, Filing fee $ 455 - FLN500000266, as to MANTRA FILMS INC USCA Appeal # 07-10069-D (jcw) (Entered: 01/12/2007) |
| 01/12/2007 | 39 | USCA PROCEDURAL LETTER re: 21 Judgment. (klw) (Entered: 01/12/2007) |
| 01/12/2007 | 40 | USCA 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) |
| 01/12/2007 | 41 | USCA Case Number as to MANTRA FILMS INC 07-10070-D for 21 Judgment. (klw) (Entered: 01/12/2007) |
| 01/12/2007 | 42 | USCA PROCEDURAL LETTER re: 21 Judgment. (klw) (Entered: 01/12/2007) |
| 01/12/2007 | 43 | USCA 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) |
| 01/12/2007 | 44 | USCA PROCEDURAL LETTER re: 21 Judgment, Filing fee $ 455 - FLN500000267 USCA Appeal # 07-10063-D (jcw) (Entered: 01/12/2007) |
| 01/12/2007 | 45 | USCA PROCEDURAL LETTER re: 21 Judgment. (klw) (Entered: 01/12/2007) |
| 01/12/2007 | 46 | TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Scott Babour) re 26 Notice of Appeal - Final Judgment (kmb) (Entered: 01/16/2007) |
| 01/12/2007 | 47 | TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Joseph Francis) re 27 Notice of Appeal - Final Judgment (kmb) (Entered: 01/16/2007) |
| 01/12/2007 | 48 | TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Arthur Greenfield) re 24 Notice of Appeal - Final Judgment (kmb) (Entered: 01/16/2007) |
| 01/12/2007 | 49 | TRANSCRIPT REQUEST (for Transcripts already on file) by MANTRA FILMS INC (Jeff Ginsberg) re 25 Notice of Appeal - Final Judgment (kmb) (Entered: 01/16/2007) |
| 01/17/2007 | 50 | TRANSCRIPT 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) |
| 01/17/2007 | 51 | USCA 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) |
| 01/17/2007 | 52 | USCA 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) |
| 01/17/2007 | 53 | USCA 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) |
| 01/17/2007 | 54 | USCA 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) |
| 01/19/2007 | 55 | 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) |
| 01/23/2007 | 56 | NOTICE 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) | |
| 02/08/2007 | 57 | TRANSCRIPT 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) |
| 02/09/2007 | 58 | Third 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) | |
| 02/14/2007 | 59 | 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) |
| 02/23/2007 | 60 | CERTIFICATE 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) | |
| 02/26/2007 | 61 | ORDER 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) |
| 02/26/2007 | 62 | 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) |
| 03/01/2007 | 63 | USCA 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) |
| 03/05/2007 | 64 | MANDATE 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) |
| 03/07/2007 | 65 | USCA Acknowledgement re: 60 Certificate of Readiness as to MANTRA FILMS INC (kmb) (Entered: 03/07/2007) |
| 03/30/2007 | 66 | MANDATE 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. (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) | |
| 04/03/2007 | 67 | USDC LETTER Transmitting 58 Motion to Stay as to MANTRA FILMS INC USCA Appeal # 07-10071-DD (kmb) (Entered: 04/03/2007) |
| 04/10/2007 | 69 | USCA Acknowledgment as to MANTRA FILMS INC USCA Appeal # 07-10071DD (jcw) (Entered: 04/11/2007) |
| 04/11/2007 | 68 | NOTICE OF ATTORNEY APPEARANCE LENNARD B REGISTER, III appearing for USA. (REGISTER, LENNARD) (Entered: 04/11/2007) |
| 06/19/2007 | 70 | REQUEST for the Record on Appeal by USCA USCA #: 07-10071-DD (kmb) (Entered: 06/24/2007) |
| 07/02/2007 | 71 | Certified 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) | |
| 07/09/2007 | 72 | USCA 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) | |
| 11/20/2007 | 73 | MOTION/Petition for Restitution by PLAINTIFF L as to MANTRA FILMS INC. (jem) (Entered: 11/20/2007) |
| 11/20/2007 | 74 | 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) |
| 11/20/2007 | 75 | 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) Signed by Judge RICHARD SMOAK on 11/26/07. (kgc) (Entered: 11/26/2007) | |
| 11/26/2007 | 76 | ORDER 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) |
| 11/27/2007 | 77 | 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) | |
| 11/30/2007 | 78 | ORDER 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) (kgc) (Entered: 11/30/2007) | |
| 12/07/2007 | 79 | Joint 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) |
| 12/07/2007 | 80 | NOTICE OF ATTORNEY APPEARANCE: JEAN MARIE DOWNING appearing for MANTRA FILMS INC (DOWNING, JEAN) (Entered: 12/07/2007) |
| 12/07/2007 | 81 | RESPONSE 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) | |
| 12/10/2007 | 82 | ORDER 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). (kgc) (Entered: 12/10/2007) | |
| 12/13/2007 | 83 | 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) | |
| 12/14/2007 | 84 | ORDER 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) |
| 12/14/2007 | 85 | 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) | |
| 12/17/2007 | 86 | ORDER 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) |
| 12/21/2007 | 87 | RESPONSE 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) | |
| 12/21/2007 | 88 | RESPONSE 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) | |
| 12/27/2007 | 89 | 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) | |
| 01/02/2008 | 90 | ORDER 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) |
| 01/07/2008 | 91 | ORDER 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) |
| 01/14/2008 | 92 | ORDER 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) |
| 01/14/2008 | 93 | Appeal
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) |
| 01/14/2008 | 94 | MANDATE of USCA (certified copy) as to MANTRA FILMS INC re 27 Notice of Appeal - Final Judgment - AFFIRMED (kmb) (Entered: 01/18/2008) |
| 06/26/2008 | 95 | PETITION 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) |
| 06/26/2008 | 96 | Summons Issued in case as to MANTRA FILMS INC (jem) (Entered: 06/27/2008) |
| 06/27/2008 | 97 | 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) |
| 07/07/2008 | 98 | Summons Returned Executed on 7/1/08 as to MANTRA FILMS INC (jem) (Entered: 07/07/2008) |
| 07/16/2008 | 99 | Minute 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) |
| 07/16/2008 | 101 | NOTICE OF ATTORNEY APPEARANCE: LISA ELLEN SHULMAN appearing for MANTRA FILMS INC (jem) (Entered: 07/24/2008) |
| 07/24/2008 | 100 | 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) |
| 08/01/2008 | 102 | 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) | |
| 08/04/2008 | 103 | ORDER 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) |
| 08/05/2008 | 104 | Endorsed 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) | |
| 08/05/2008 | 105 | NOTICE OF ATTORNEY APPEARANCE BRENT D WARD appearing for USA. (WARD, BRENT) (Entered: 08/05/2008) |
| 08/05/2008 | 106 | ORDER 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) |
| 08/08/2008 | 107 | 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) | |
| 08/08/2008 | 108 | ORDER 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) |
| 08/11/2008 | 109 | 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) |
| 08/11/2008 | 110 | NOTICE 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) |
| 08/11/2008 | 111 | 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) | |
| 08/12/2008 | 112 | ORDER 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) |
| 08/12/2008 | 113 | NOTICE OF CHANGE OF HEARING as to MANTRA FILMS INC: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) |
| 08/19/2008 | 114 | 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) | |
| 08/19/2008 | 115 | ORDER 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) |
| 08/19/2008 | 116 | NOTICE OF CHANGE OF HEARING as to MANTRA FILMS INC: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) |
| 09/10/2008 | 117 | 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) | |
| 09/11/2008 | 118 | ORDER 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) |
| 10/13/2008 | 119 | MOTION to Change Venue by MANTRA FILMS INC. (Attachments: # 1 Certificate of Conference) (BARNES, ROBERT) (Entered: 10/13/2008) |
| 10/13/2008 | 120 | MOTION for Leave to File Excess Pages by MANTRA FILMS INC. (BARNES, ROBERT) (Entered: 10/13/2008) |
| 10/14/2008 | 121 | 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) | |
| 10/15/2008 | 123 | Minute 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) |
| 10/16/2008 | 122 | ORDER 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) |
| 10/17/2008 | 124 | ORDER 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) |
| 10/17/2008 | 125 | ORDER 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) |
| 10/31/2008 | 126 | RECORD 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) | |
| 12/15/2008 | 127 | ORDER 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) |
| 12/15/2008 | 128 | 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) | |
| 12/16/2008 | 129 | ORDER 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) |
| 04/21/2009 | 130 | NOTICE 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) |
| 04/21/2009 | 131 | NOTICE 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) |
| 01/13/2010 | 132 | PETITION 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) |