CLOSED, COMPLY, SL DOC

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:07-cr-00170-SCB-TBM All Defendants


Case title: USA v. Little et al

Date Filed: 05/17/2007
Date Terminated: 10/06/2008

Assigned to: Judge Susan C Bucklew
Referred to: Magistrate Judge Thomas B. McCoun III
Appeals court case number: '08-15964-D' 'USCA 11th Circuit'

Defendant (1)
Paul F. Little
TERMINATED: 10/06/2008
also known as
Max Hardcore
TERMINATED: 10/06/2008
also known as
Max Steiner
TERMINATED: 10/06/2008
represented byDaniel R. Aaronson
Benjamin & Aaronson, PA
Suite 1615
1 Financial Plaza
Ft Lauderdale, FL 33394-0005
954/779-1700
Fax: 954/779-1771
Email: danaaron@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey J. Douglas
1717 Fourth Street, Third Floor
Santa Monica, CA 90401
310-576-3411
Fax: 310-576-3408
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James S. Benjamin
Benjamin & Aaronson, PA
Suite 1615
1 Financial Plaza
Ft Lauderdale, FL 33394-0005
954/779-1700
Fax: 954/779-1771
Email: sexlaw@bellsouth.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TRANSPORTATION OF OBSCENE MATTER FOR SALE
(1-5)
IMPRISONMENT: 46 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. SUPERVISED RELEASE: 36 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. Special Assessment: $1,000.00. Fine: $7,500.00. AMENDED JUDGMENT (REMAND) SCB 4/25/11: Imprisonment: 41 months as to counts one through ten, all such terms to run concurrently. Supervised release: 36 months as to counts one through ten, all such terms to run concurrently. Fine: $7,500.00. Special Assessment: $1,000.00.
MAILING OBSCENE OR CRIME-INCITING MATTER
(6-10)
IMPRISONMENT: 46 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. SUPERVISED RELEASE: 36 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. Special Assessment: $1,000.00. Fine: $7,500.00. AMENDED JUDGMENT (REMAND) SCB 4/25/11: Imprisonment: 41 months as to counts one through ten, all such terms to run concurrently. Supervised release: 36 months as to counts one through ten, all such terms to run concurrently. Fine: $7,500.00. Special Assessment: $1,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Susan C Bucklew
Referred to: Magistrate Judge Thomas B. McCoun III
Appeals court case number: '08-15964-D' 'USCA 11th Circuit'

Defendant (2)
Max World Entertainment, Inc.
TERMINATED: 10/06/2008
represented byH. Louis Sirkin
Sirkin, Pinales & Schwartz, LLP
Suite 920
105 W Fourth St
Cincinnati, OH 45202-2776
513/721-4876
Fax: 513/721-0876
Email: louie@sirkinkinsley.com
TERMINATED: 03/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jennifer M. Kinsley
Sirkin, Pinales & Schwartz, LLP
Suite 920
105 W Fourth St
Cincinnati, OH 45202-2776
513/721-4876
Email: jennifer@sirkinkinsley.com
TERMINATED: 03/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott R. Nazzarine
Sirkin, Pinales & Schwartz, LLP
Suite 920
105 W Fourth St
Cincinnati, OH 45202-2776
513/721-4876
Fax: 513/338-1992
Email: snazzarine@skn-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TRANSPORTATION OF OBSCENE MATTER FOR SALE
(1-5)
PROBATION: 60 Months as to Counts One through Five and Counts Six through Ten of the Indictment, all such terms to run concurrently. Special Assessment: $4,000.00. Fine: $75,000.00. AMENDED JUDGMENT (REMAND) SCB 4/25/11: Probation: 60 months, as to counts one through ten, all such terms to run concurrently. Fine: $75,000.00. Special Assessment: $4,000.00
MAILING OBSCENE OR CRIME-INCITING MATTER
(6-10)
PROBATION: 60 Months as to Counts One through Five and Counts Six through Ten of the Indictment, all such terms to run concurrently. Special Assessment: $4,000.00. Fine: $75,000.00. AMENDED JUDGMENT (REMAND) SCB 4/25/11: Probation: 60 months, as to counts one through ten, all such terms to run concurrently. Fine: $75,000.00. Special Assessment: $4,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEdward J McAndrew
US Department of Justice - Criminal Division
Suite 600
1400 New York Ave NW
Washington, DC 20005
302/573-6150
Fax: 302/573-6220
Email: ed.mcandrew@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jennifer Toritto Leonardo
US Department of Justice - CEOS*
6th Floor
1400 New York Ave NW
Washington, DC 20530
202/307-2004
Fax: 202/514-1793
Email: jennifer.leonardo@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

LisaMarie Freitas
Department of Justice
1400 New York Ave. NW, Suite 600
Washington, DC 20005
202-353-0263
Fax: 202/514-1780
Email: lisamarie.freitas@usdoj.com
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

Tonya L. Shotwell
U.S. Attorney's Office (Tampa)
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813-274-6322
Fax: 813-274-6220
Email: tonya.shotwell@usdoj.gov
TERMINATED: 04/29/2008
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/17/2007INDICTMENT returned in open Court as to Paul F. Little (1) count(s) 1-5, 6-10, Max World Entertainment, Inc. (2) count(s) 1-5, 6-10. (apv, ) (Entered: 06/04/2007)
05/17/2007 MOTION to seal by USA as to Paul F. Little, Max World Entertainment, Inc.. (apv, ) (Entered: 06/04/2007)
05/17/2007 ORDER granting 2 Motion to Seal as to Paul F. Little (1), Max World Entertainment, Inc. (2). The Clerk is further ordered to unseal all documents relating to the indictment without further order of the Court when any named defendant is taken into custody. Signed by Judge Mary S. Scriven on 5/17/07. (apv, ) (Entered: 06/04/2007)
05/30/2007  Arrest of Paul F. Little on 05/30/07 (apv, ) (Entered: 06/04/2007)
06/04/2007ARREST WARRANT returned executed on 05/30/07 as to Paul F. Little. (apv, ) (Entered: 06/04/2007)
06/08/2007NOTICE of attorney appearance Tonya L. Shotwell appearing for USA. In Regard to Forfeiture Proceedings (Shotwell, Tonya) (Entered: 06/08/2007)
06/08/2007NOTICE OF LIS PENDENS for 1333 Pleasant Ridge Drive, Altadena, California by USA as to Paul F. Little, Max World Entertainment, Inc. (Shotwell, Tonya) (Entered: 06/08/2007)
06/14/2007  Arrest of Paul F. Little in Central District of California, Western Division. (ejc) (Entered: 06/15/2007)
06/14/2007Rule 5(c)(3) documents received from District of Central District of California, Western Division as to Paul F. Little (Attachments: # 1 Docket Sheet # 2 Waiver of Rights # 3 Affidavit # 4 Report)(ejc) (Entered: 06/15/2007)
06/14/2007Initial appearance on Rule 5(c)3 as to Paul F. Little held on 5/30/07 in District of Central District of California. (ejc) (Entered: 06/15/2007)
06/14/200710 ORDER Setting Conditions of Release as to Paul F. Little (1) Personal Recognizance (Signature) Signed by Magistrate Judge Patrick J. Walsh on 5/31/2007. (ejc) (Entered: 06/15/2007)
06/14/200711 SIGNATURE BOND (Personal Recognizance) entered as to Paul F. Little Signed by Magistrate Judge Patrick J. Walsh. (ejc) (Entered: 06/15/2007)
06/15/200712 NOTICE OF HEARING as to Paul F. Little, Max World Entertainment, Inc.. Arraignment set for 7/12/2007 at 2:00 PM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (PROPOSED WAIVER of defendant's presence at arrraignment attached). (mss) (Entered: 06/15/2007)
06/27/2007  Mail returned as Undeliverable re: Copies mailed. Mail resent to Attorney's Jennifer Leonardo and Lisa Marie Freitas at Washington, D.C. Office. (ejc) (Entered: 06/29/2007)
07/02/200713 NOTICE of attorney appearance: James S. Benjamin appearing for Paul F. Little Jeffrey Douglas, Esquire (pending admission pro hac vice) (Benjamin, James) (Entered: 07/02/2007)
07/02/200714 WAIVER of Waiver of Appearance at Arraignment and Entry of Not Guilty Plea as to Paul F. Little. (Attachments: # 1 Text of Proposed Order Consent to Waiver of Defendant's Appearance at Arraignment and Receipt of Plea of Not Guilty)(Benjamin, James) (Entered: 07/02/2007)
07/03/200715  ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to Paul F. Little. Signed by Judge Mary S. Scriven on 7/3/2007. (mss) (Entered: 07/03/2007)
07/03/200716 NOTICE canceling Arraignment hearing scheduled for 7/12/2007 as to Paul F. Little. (mss) (Entered: 07/03/2007)
07/03/200717  PRETRIAL discovery order and notice as to Paul F. Little Jury Trial set for 8/6/2007 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Status Conference set for 7/18/2007 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Mary S. Scriven on 7/3/2007. (mss) (Entered: 07/03/2007)
07/10/200718 Unopposed MOTION to continue Arraignment and First Appearance by Max World Entertainment, Inc.. (Benjamin, James) (Entered: 07/10/2007)
07/11/200719 ENDORSED ORDER granting 18 Motion to continue Arraignment and Initial appearance as to Max World Entertainment, Inc. (2). Signed by Judge Mary S. Scriven on 7/11/2007. (mss) (Entered: 07/11/2007)
07/11/200720 NOTICE OF RESCHEDULING HEARING: The Initial/Arraignment hearing previously scheduled for 7/12/2007 is rescheduled as to Max World Entertainment, Inc.. New hearing date and Time: Arraignment set for 8/2/2007 at 2:00 PM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. Initial Appearance set for 8/2/2007 at 2:00 PM in Courtroom 10 A before Magistrate Judge Mary S. Scriven. (mss) (Entered: 07/11/2007)
07/13/200721 NOTICE of attorney appearance LisaMarie Freitas appearing for USA. (Freitas, LisaMarie) (Entered: 07/13/2007)
07/16/200722 Unopposed MOTION to continue by Paul F. Little. (Benjamin, James) (Entered: 07/16/2007)
07/17/200723  ORDER granting in part and denying in part 22 Unopposed Motion to continue status and trial as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 7/17/2007. (Bucklew, Susan) (Entered: 07/17/2007)
07/17/200724 WAIVER of speedy trial through to new trial date by Paul F. Little (Benjamin, James) (Entered: 07/17/2007)
07/26/200725  MOTION for H. Louis Sirkin to appear pro hac vice by Max World Entertainment, Inc. (mrh) (Entered: 07/26/2007)
07/26/200726  MOTION for Scott R. Nazzarine to appear pro hac vice by Max World Entertainment, Inc. (mrh) (Entered: 07/26/2007)
07/26/200727  MOTION for Jennifer M. Kinsley to appear pro hac vice by Max World Entertainment, Inc. (mrh) (Entered: 07/26/2007)
07/27/200728 WAIVER of personal appearance at arraignment and entry of plea of not guilty by Max World Entertainment, Inc. (ag) (Entered: 07/27/2007)
07/30/200729 ORDER denying without prejudice 25 Motion to appear pro hac vice as to H. Louis Sirkin; denying without prejudice 26 Motion to appear pro hac vice as to Scott R. Nazzarine; denying without prejudice 27 Motion to appear pro hac vice as to Jennifer M. Kinsley. Signed by Judge Susan C Bucklew on 7/30/2007. (CM) (Entered: 07/30/2007)
08/01/200730  MOTION for Jennifer M. Kinsley to appear pro hac vice by Max World Entertainment, Inc.. (ldb) (Entered: 08/01/2007)
08/01/200731  MOTION for Scott R. Nazzarine to appear pro hac vice by Max World Entertainment, Inc.. (ldb) (Entered: 08/01/2007)
08/01/200732  MOTION for H. Louis Sirkin to appear pro hac vice by Max World Entertainment, Inc.. (ldb) (Entered: 08/01/2007)
08/01/200733 WAIVER of personal appearance at arraignment and entry of plea of not guilty, Notice of Appearance, Request for Discovery, and Consent to Waiver of Defendant's Presence at Arraignment and Receipt of Plea or not Guilty by Max World Entertainment, Inc. (ldb) (Entered: 08/01/2007)
08/02/200734 ENDORSED ORDER granting 30 Motion to appear pro hac vice as to Jennifer M. Kinsley; granting 31 Motion to appear pro hac vice as to Scott R. Nazzarine; granting 32 Motion to appear pro hac vice as to H. Louis Sirkin. Defendant's attorneys are directed to register for CM/ECF. Signed by Judge Susan C Bucklew on 8/2/2007. (CM) (Entered: 08/02/2007)
08/02/200735  ACCEPTANCE OF WAIVER of defendant's presence at arraignment as to Max World Entertainment, Inc. Signed by Judge Mary S. Scriven on 8/2/2007. (mss) (Entered: 08/02/2007)
08/02/200736  PRETRIAL discovery order and notice as to Max World Entertainment, Inc. Jury Trial set for 9/4/2007 at 9:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Status Conference set for 8/15/2007 at 9:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Mary S. Scriven on 8/2/2007. (mss) (Entered: 08/02/2007)
08/02/200737 Unopposed MOTION to travel from August 2, 2007 through August 6, 2007 by Paul F. Little. (Attachments: # 1 Text of Proposed Order Order on Unopposed Motion for Permission to Travel)(Benjamin, James) (Entered: 08/02/2007)
08/02/200738  MOTION for Jeffrey J. Douglas to appear pro hac vice by Paul F. Little. (ldb) (Entered: 08/02/2007)
08/03/200739 ENDORSED ORDER granting 37 Motion to Travel from Burbank CA to Ft. Lauderdale, FL between August 2, 2007 and August 6, 2007 as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 8/3/2007. (Bucklew, Susan) (Entered: 08/03/2007)
08/07/200740  MOTION to continue trial date by Max World Entertainment, Inc.. (Kinsley, Jennifer) (Entered: 08/07/2007)
08/08/200741 ENDORSED ORDER GRANTING 38 Jeffrey J. Douglas's Motion to appear pro hac vice as to Paul F. Little (1). Jeffrey J. Douglas shall sign up for the Court's ECF system. Signed by Judge Susan C Bucklew on 8/8/2007. (Bucklew, Susan) (Entered: 08/08/2007)
08/15/200742 Minute Entry for proceedings held before Judge Susan C Bucklew :STATUS conference as to Paul F. Little, Max World Entertainment, Inc. held on 8/15/2007. Written motion to continue (Doc. 40) granted. Trial reset for March 3rd, 2008 with an October 17th, status conference at 9:00 a.m. Court Reporter: Paul Spangler (ls ) (Entered: 08/20/2007)
08/15/200743 ORAL ORDER granting 40 Motion to continue as to Max World Entertainment, Inc. (2). Defendant written Motion to Continue Trial is GRANTED and this case is hereby CONTINUED. Pursuant to 18 U.S.C. § 3161(h)(8)(A), the Court finds that the ends of justice served by such continuance outweigh the best interest of the public and the defendant(s) in a speedy trial; this time is therefore, deemed EXCLUDABLE. Signed by Judge Susan C Bucklew on 8/15/2007. (ls ) (Entered: 08/20/2007)
08/20/200744  SCHEDULING ORDER as to Paul F. Little, Max World Entertainment, Inc. Status Conference set for Wednesday, 10/17/2007 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Jury Trial set for Monday, 3/3/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Susan C Bucklew on 8/20/2007. (ls ) (Entered: 08/20/2007)
08/23/200745 Unopposed MOTION to extend time to File Defense Motions by Paul F. Little, Max World Entertainment, Inc.. (Benjamin, James) (Entered: 08/23/2007)
08/24/200746 ENDORSED ORDER granting 45 Unopposed Motion to extend time for filing defense motions as to Paul F. Little (1), Max World Entertainment, Inc. (2). The deadline for filing pretrial motions is extended to October 24, 2007. Signed by Judge Susan C Bucklew on 8/24/2007. (Bucklew, Susan) (Entered: 08/24/2007)
09/11/200747 Unopposed MOTION to travel by Paul F. Little. (Benjamin, James) (Entered: 09/11/2007)
09/13/200748 ORDER granting 47 Defendant's Unopposed Motion for Permission to Travel. Defendant may travel from Los Angeles, California, to New York, New York, on September 22, 2007, as stated in the Motion.. Signed by Judge Mary S. Scriven on 9/13/2007. (MST) (Entered: 09/13/2007)
10/11/200749 First MOTION to Appear Telephonically by USA as to Paul F. Little, Max World Entertainment, Inc.. (Leonardo, Jennifer) Motions referred to Magistrate Judge Mary S. Scriven. (Entered: 10/11/2007)
10/12/200750  ORDER granting 49 the Government's Motion to appear telephonically at the Criminal Status Conference as to Paul F. Little (1), Max World Entertainment, Inc. (2). See actual order for details. Signed by Judge Susan C Bucklew on 10/12/2007. (ls ) (Entered: 10/12/2007)
10/15/200751 Unopposed MOTION to continue trial by Paul F. Little, Max World Entertainment, Inc.. (Benjamin, James) (Entered: 10/15/2007)
10/17/200752 Minute Entry for proceedings held before Judge Susan C Bucklew :CRIMINAL STATUS CONFERENCE as to Paul F. Little, Max World Entertainment, Inc. held on 10/17/2007. Written motion to reset trial term is orally granted by the Court. Trial reset for May 5th, 2008, at 9:00 a.m. with a January 16th, 2008, status conference at 9:00 a.m. Speedy trial is waived as to both defendants through the month of May, 2008. Court Reporter: Paul Spangler (ls ) (Entered: 10/18/2007)
10/17/200753 ORAL ORDER granting 51 Motion to continue trial as to Paul F. Little (1), Max World Entertainment, Inc. (2) Jury Trial set for 5/5/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew.,Status Conference set for 1/16/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Pursuant to 18 U.S.C. § 3161(h)(8)(A), the Court finds that the ends of justice served by such continuance outweigh the best interest of the public and the defendants in a speedy trial; this time is therefore, deemed EXCLUDABLE. Signed by Judge Susan C Bucklew on 10/17/2007. (ls ) (Entered: 10/18/2007)
10/18/200754  SCHEDULING ORDER as to Paul F. Little, Max World Entertainment, Inc. Status Conference set for 1/16/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Jury Trial set for 5/5/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Susan C Bucklew on 10/18/2007. (ls ) (Entered: 10/18/2007)
10/24/200755  MOTION for leave to file Motion to Dismiss In Excess of the Page Limitation by Paul F. Little, Max World Entertainment, Inc.. (Sirkin, H.) (Entered: 10/24/2007)
10/24/200756  MOTION to dismiss Indictment by Paul F. Little, Max World Entertainment, Inc.. (Sirkin, H.) (Entered: 10/24/2007)
10/25/200757 ENDORSED ORDER granting 55 Motion for Leave to File Motion to Dismiss in Excess of the Page Limitation as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 10/25/2007. (Bucklew, Susan) (Entered: 10/25/2007)
11/05/200758  MOTION for leave to file by USA as to Paul F. Little, Max World Entertainment, Inc.. (Leonardo, Jennifer) (Entered: 11/05/2007)
11/06/200759 ENDORSED ORDER GRANTING 58 Government's Motion for Leave to File Response to Defendants' Motion to Dismiss in Excess of the Page Limitation as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 11/6/2007. (Bucklew, Susan) (Entered: 11/06/2007)
11/07/200760  MOTION to dismiss Response by USA as to Paul F. Little, Max World Entertainment, Inc.. (Leonardo, Jennifer)NOTE: WRONG EVENT USED; COUNSEL NOTIFIED TO REFILE; MOTION TERMINATED. Modified on 1/4/2008 (JNB). (Entered: 11/07/2007)
12/14/200761 Unopposed MOTION to travel by Paul F. Little. (Benjamin, James) (Entered: 12/14/2007)
12/26/200762  ORDER granting 61 Motion to Travel To Las Vegas Nevada from January 9, 2008 to January 14, 2008 as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 12/26/2007. (Bucklew, Susan) (Entered: 12/26/2007)
01/04/200863 RESPONSE to motion by USA as to Paul F. Little, Max World Entertainment, Inc. re 56 MOTION to dismiss (Leonardo, Jennifer) (Entered: 01/04/2008)
01/16/200864[RECAP]  ORDER denying 56 Motion to dismiss indictment as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 1/16/2008. (Bucklew, Susan) (Entered: 01/16/2008)
01/16/200865 Minute Entry for proceedings held before Judge Susan C Bucklew: CRIMINAL STATUS CONFERENCE as to Paul F. Little, Max World Entertainment, Inc. held on 1/16/2008. Court Reporter: Paul Spangler (LS) (Entered: 01/18/2008)
01/22/200866  SCHEDULING ORDER as to Paul F. Little, Max World Entertainment, Inc.. Status Conference set for 4/16/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew, Jury Trial specially set for Monday, 5/5/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Susan C Bucklew on 1/22/2008. (LS) (Entered: 01/22/2008)
01/24/200867  ORDER as to Paul F. Little, extending his Pre-Trial Release Limitations on Travel. Signed by Judge Susan C Bucklew on 1/24/2008. (CM) (Entered: 01/24/2008)
02/29/200868  MOTION to continue trial by Max World Entertainment, Inc.. (Attachments: # 1 Exhibit Court Minute Entry for Proceedings)(Kinsley, Jennifer) (Entered: 02/29/2008)
03/11/200869 NOTICE OF HEARING on motion in case as to Paul F. Little, Max World Entertainment, Inc.. 68 MOTION to continue trial set for A TELEPHONIC HEARING on Wednesday, 3/19/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Parties are to contact the Courtroom Deputy at (813)301-5859 and provide a telephone number in which contact can be made no later than Tuesday, March 18th, 2008. (LS) (Entered: 03/11/2008)
03/19/200870 NOTICE of attorney appearance Edward McAndrew appearing for USA. (McAndrew, Edward) (Entered: 03/19/2008)
03/19/200872 Minute Entry for proceedings held before Judge Susan C Bucklew of Criminal Status Conference as to Paul F. Little, Max World Entertainment, Inc. held on 3/19/2008. The Court allows all counsel to appear telephonically. Proffer by Mr. Sirkin as to his scheduling problem. Parties request the Court set the trial for a date certain in May. The Court orally grants the written motion and resets this matter for trial on Tuesday, May 27th, 2008, at 9:00 a.m. Court Reporter: Paul Spangler (LS) (Entered: 03/24/2008)
03/21/200871 ORAL ORDER granting 68 Motion to continue trial as to Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 3/21/2008. (Bucklew, Susan) (Entered: 03/21/2008)
03/24/200873  SCHEDULING ORDER as to Paul F. Little, Max World Entertainment, Inc.. Jury Trial set for Tuesday, 5/27/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Susan C Bucklew on 3/24/2008. (LS) (Entered: 03/24/2008)
04/11/200874  TRIAL CALENDAR for trial term during the month of May, 2008 as to Paul F. Little, Max World Entertainment, Inc. Jury Trial set for Tuesday, 5/27/2008 at 09:00 AM in Courtroom 14 A before Judge Susan C Bucklew. Signed by Judge Susan C Bucklew on 4/11/2008. (LS) (Entered: 04/11/2008)
04/28/200875 Notice of substitution of AUSA. Anita M. Cream substituting for Tonya L. Shotwell. (Cream, Anita) (Entered: 04/28/2008)
05/01/200876  MOTION to allow electronic equipment, specifically laptop computers and cellular telephone by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/01/2008)
05/02/200877  ORDER granting 76 motion to allow electronic equipment. Signed by Judge Susan C Bucklew on 5/2/2008. (CM) (Entered: 05/02/2008)
05/12/200878 NOTICE OF LIS PENDENS (Renewal) by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 05/12/2008)
05/16/200879 PROPOSED JURY INSTRUCTIONS by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 05/16/2008)
05/16/200880 PROPOSED verdict form filed by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 05/16/2008)
05/16/200881 TRIAL BRIEF by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 05/16/2008)
05/19/200882  MOTION Joint Motion for Use of Laptop Computer by Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(Kinsley, Jennifer) (Entered: 05/19/2008)
05/19/200883  MOTION to compel or, in the alternative, to exclude evidence by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(McAndrew, Edward) Motions referred to Magistrate Judge Mary S. Scriven. (Entered: 05/19/2008)
05/19/200884  MOTION in limine as to Consenting Adults Defense by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/19/2008)
05/19/200885  MOTION in limine as to Tolerance Defense by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/19/2008)
05/19/200886  MOTION in limine as to Government's Motive by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/19/2008)
05/20/200887 PROPOSED VOIR DIRE questions by Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit Proposed Jury Questionnaire)(Kinsley, Jennifer) (Entered: 05/20/2008)
05/20/200888 Joint MOTION For Additional Preemptory Challenges by Paul F. Little, Max World Entertainment, Inc.. (Kinsley, Jennifer) (Entered: 05/20/2008)
05/20/200889 NOTICE of Filing of Declaration of Authentication of Business Records of Wells Fargo, N.A. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200890 NOTICE of Filing Declaration of Authentication of Business Records of Wells Fargo, N.A. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200891 NOTICE of Filing Declaration of Authetication of Business Records of Jaded Video, Inc. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200892 NOTICE of Filing Declaration of Authentication of Business Records of CC BIll, Inc. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200893 NOTICE of Filing Declaration of Authentication of Business Records of SBC/Pacific Bell Co. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200894 NOTICE of Filing Declaration of Authentication of Business Records of Network Solutions, LLC by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200895 NOTICE of Filing Declaration of Authentication of Business Records of Option One Mortgage Corporation by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200896 NOTICE of Filing Declaration of Authentication of Business Records of Lawer's Title Company by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200897 NOTICE of Filing Declaration of Authentication of Business Records of Lawyer's Title Company by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200898 RESPONSE to motion by USA as to Paul F. Little, Max World Entertainment, Inc. re 88 MOTION For Additional Preemptory Challenges (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/20/2008)
05/20/200899 RESPONSE to motion by Paul F. Little, Max World Entertainment, Inc. re 84 MOTION in limine, 85 MOTION in limine, 86 MOTION in limine (Kinsley, Jennifer) (Entered: 05/20/2008)
05/21/2008100 PROPOSED JURY INSTRUCTIONS by Paul F. Little, Max World Entertainment, Inc. (Kinsley, Jennifer) (Entered: 05/21/2008)
05/21/2008101 MEMORANDUM in support by Paul F. Little, Max World Entertainment, Inc. re 100 Proposed jury instructions (Kinsley, Jennifer) (Entered: 05/21/2008)
05/21/2008102 STRICKEN. NOTICE Subpoena of Melissa Nicoletti by Paul F. Little, Max World Entertainment, Inc. (Kinsley, Jennifer) Modified on 5/22/2008 (LDB). (Entered: 05/21/2008)
05/21/2008103 PROPOSED JURY INSTRUCTIONS by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 05/21/2008)
05/21/2008104 PROPOSED VOIR DIRE questions by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 05/21/2008)
05/21/2008105 PROPOSED verdict form filed by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 05/21/2008)
05/21/2008106 PROPOSED verdict form filed by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 05/21/2008)
05/22/2008107  ORDER denying 88 Motion for additional preemptory challenges as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/22/2008. (Bucklew, Susan) (Entered: 05/22/2008)
05/22/2008108  ORDER granting 82 Motion to bring laptop into courthouse during trial as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/22/2008. (JD) (Entered: 05/22/2008)
05/22/2008109 NOTICE of Filing Declaration of Authentication of Business Records of Wells Fargo Bank, N.A. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/22/2008)
05/22/2008110 NOTICE of Filing Declaration of Authentication of Business Records of Wells Fargo Bank, N.A. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/22/2008)
05/22/2008111 NOTICE of Filing of Declaration of Authentication of Business Records of CC Bill, Inc. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/22/2008)
05/22/2008112 NOTICE of attorney appearance: Daniel R. Aaronson appearing for Paul F. Little, Max World Entertainment, Inc. (Aaronson, Daniel) (Entered: 05/22/2008)
05/22/2008113  ORDER granting 83 Plaintiff's Motion to Compel. See Order for further details. Signed by Magistrate Judge Mary S. Scriven on 5/22/2008. (MST) (Entered: 05/22/2008)
05/23/2008114  ORDER granting 86 United States' Motion in Limine as to Government's Motive as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/23/2008. (Bucklew, Susan) (Entered: 05/23/2008)
05/23/2008115  MOTION to strike Defendants' Proposed Voir Dire Questions 21(subpart), 22, 23, 24, 67, 69 & 70 and to Limit Defendants' Questioning of Jury Panel by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/23/2008)
05/23/2008116 NOTICE of Filing Declaration of Authentication of Business Records of Jaded Video, Inc. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/23/2008)
05/27/2008117 ORAL ORDER granting in part and denying in part 84 Motion in Limine as to Paul F. Little (1), Max World Entertainment, Inc. (2), for the reasons stated in court. Signed by Judge Susan C Bucklew on 5/27/2008. (CM) (Entered: 05/27/2008)
05/27/2008118 ORAL ORDER denying 85 Motion in Limine as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/27/2008. (CM) (Entered: 05/27/2008)
05/27/2008119 NOTICE of Proposed DVD Excerpts for Publication to Jury by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 05/27/2008)
05/27/2008120 Minute Entry for proceedings held before Judge Susan C Bucklew: Voir Dire held on 5/27/2008 as to Paul F. Little, Max World Entertainment, Inc. Day One of Jury Trial. Jury selected and sworn. Court Reporter: Paul Spangler (LS) (Entered: 05/28/2008)
05/28/2008121 NOTICE of Filing Declaration of Authentication of Business Records of Sirius Satellite Radio, Inc. by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/28/2008)
05/29/2008122 ORAL ORDER granting in part and denying in part 115 Motion to Strike as to Paul F. Little (1), Max World Entertainment, Inc. (2), for the reasons stated in court. Signed by Judge Susan C Bucklew on 5/29/2008. (CM) (Entered: 05/29/2008)
05/29/2008123 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 2 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 5/29/2008. Court Reporter: Paul Spangler (LS) (Entered: 05/29/2008)
05/29/2008124 Sealed document. S-1. (Entered: 05/29/2008)
05/29/2008127 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 3 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 5/29/2008. Court Reporter: Paul Spangler (LS) (Entered: 05/30/2008)
05/29/2008128  MOTION for declaration of mistrial by Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 05/30/2008)
05/29/2008129 ORAL ORDER denying 128 Oral Motion for declaration of mistrial as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/29/2008. (LS) (Entered: 05/30/2008)
05/29/2008130 ORAL MOTION for declaration of mistrial by Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 05/30/2008)
05/29/2008131 ORAL ORDER denying 130 Oral Motion for declaration of mistrial as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/29/2008. (LS) (Entered: 05/30/2008)
05/30/2008125  MOTION in limine for Daubert Hearing to Determine Admissibility of Defense Expert Testimony by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit)(McAndrew, Edward) (Entered: 05/30/2008)
05/30/2008126  MOTION in limine to Preclude Introduction of Defendants' Alleged "Comparable" Material by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(McAndrew, Edward) (Entered: 05/30/2008)
05/30/2008132 ORAL ORDER denying 124 Motion for Recusal as to Paul F. Little (1), Max World Entertainment, Inc. (2), for the reasons stated in Court. Signed by Judge Susan C Bucklew on 5/30/2008. (CM) (Entered: 05/30/2008)
05/30/2008133 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 4 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 5/30/2008. Court Reporter: Paul Spangler (LS) (Entered: 05/30/2008)
05/30/2008134 ORAL MOTION to seal document number 124 by USA as to Paul F. Little, Max World Entertainment, Inc.. (LS) (Entered: 05/30/2008)
05/30/2008135 ORAL ORDER granting 134 Motion to Seal Document Number 124 as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 5/30/2008. (LS) (Entered: 05/30/2008)
05/30/2008136 ORAL MOTION for declaration of mistrial as to the copyright issue by Mr. Benjamin on behalf of Paul F. Little. (LS) (Entered: 05/30/2008)
05/30/2008137 ORAL ORDER denying 136 Oral Motion for declaration of mistrial as to the copyright issue as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 5/30/2008. (LS) (Entered: 05/30/2008)
06/01/2008138 RESPONSE in opposition by Max World Entertainment, Inc. as to Paul F. Little, Max World Entertainment, Inc. re 125 Motion in limine, 126 Motion in limine (Kinsley, Jennifer) (Entered: 06/01/2008)
06/02/2008139  ORDER granting counsel for Defendant, James S. Benjamin's Oral Motion to Allow a Cellular Telephone in the Courtroom. Signed by Judge Susan C Bucklew on 6/2/2008. (CM) (Entered: 06/02/2008)
06/02/2008140 ORAL ORDER granting 125 the Government's Motion in Limine for Daubert Hearing to determine admissibility of Defense Expert Testimony as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/2/2008. (LS) (Entered: 06/02/2008)
06/02/2008141 ORAL MOTION for Judgment of Acquittal by Mr. Sirkin on behalf of by Paul F. Little, Max World Entertainment, Inc.. (LS) (Entered: 06/02/2008)
06/02/2008142 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 5 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 6/2/2008. Government rests. Oral motion for judgment of acquittal as to both defendants by Mr. Sirkin. The Court defers ruling at this time. Court Reporter: Paul Spangler (LS). (Entered: 06/02/2008)
06/02/2008143 ORAL ORDER taking under advisement 141 Oral Motion for Judgment of Acquittal under Rule 29 as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/2/2008. (LS) (Entered: 06/02/2008)
06/03/2008144 MEMORANDUM in opposition by USA as to Paul F. Little, Max World Entertainment, Inc. re 141 Motion for judgment of Acquittal (McAndrew, Edward) (Entered: 06/03/2008)
06/03/2008145 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 6 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 6/3/2008. Presentation of Defendants case in chief. All parties rest. Charge conference conducted. Closing arguments to be presented tomorrow, Wednesday, June 4th, 2008, at 9:30 a.m. Court Reporter: Paul Spangler (LS) (Entered: 06/03/2008)
06/04/2008146 COURT'S JURY INSTRUCTIONS as to Paul F. Little, Max World Entertainment, Inc. (CM) (Entered: 06/04/2008)
06/04/2008147 ORAL MOTION for a mistrial due to statements made by the Government during closing arguments by Max World Entertainment, Inc.. (LS) (Entered: 06/04/2008)
06/04/2008148 ORAL MOTION to adopt oral motion for a mistrial due to statements made by the Government during closing arguments (Doc. 147) by Paul F. Little. (LS) (Entered: 06/04/2008)
06/04/2008149 ORAL ORDER denying 147 Oral Motion for mistrial due to statements made by the Government during closing arguments as to Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/4/2008. (LS) (Entered: 06/04/2008)
06/04/2008150 ORAL ORDER granting 148 Oral Motion to adopt motion of other defendant as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 6/4/2008. (LS) (Entered: 06/04/2008)
06/04/2008151 EXHIBIT LIST by USA of exhibits admitted during trial as to Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 06/04/2008)
06/04/2008152 EXHIBIT LIST of exhibits admitted during trial by Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 06/04/2008)
06/04/2008153 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 7 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 6/4/2008. Court in recess until 6/5/2008 at 9:30. Court Reporter: Paul Spangler (KIT) . (Entered: 06/04/2008)
06/04/2008154 REPLY to response to motion by Max World Entertainment, Inc. as to Paul F. Little, Max World Entertainment, Inc. re 141 MOTION for of Acquittal judgment (Kinsley, Jennifer) (Entered: 06/04/2008)
06/05/2008156 Minute Entry for proceedings held before Judge Susan C Bucklew: DAY 8 OF JURY TRIAL as to Paul F. Little, Max World Entertainment, Inc. held on 6/5/2008. Jury reaches a verdict. Defendant Paul Little found guilty as to Counts One through Ten; Defendant Max World Entertainment found guilty as to Counts One through Ten. Forfeiture portion heard by the jury. Special Verdict of Forfeiture reached by the Jury. Defendants adjudicated guilty. Sentencing set for Fiday, September 5th, 2008, at 8:30 a.m. Defendant Little allowed to remain on bond pending sentence, to remain under same conditions of pretrial release as previously imposed. Court Reporter: Paul Spangler (LS) (Entered: 06/06/2008)
06/05/2008157 JURY VERDICT as to Paul F. Little (1) Guilty on Count 1-5,6-10. (LS) (Entered: 06/06/2008)
06/05/2008158 JURY VERDICT as to Max World Entertainment, Inc. (2) Guilty on Count 1-5,6-10. (LS) (Entered: 06/06/2008)
06/05/2008159 JURY VERDICT on forfeiture as to Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 06/06/2008)
06/06/2008155 COURT'S FORFEITURE JURY INSTRUCTIONS as to Paul F. Little, Max World Entertainment, Inc. (CM) (Entered: 06/06/2008)
06/06/2008160 NOTICE OF HEARING as to Paul F. Little, Max World Entertainment, Inc. Sentencing set for Friday, 9/5/2008 at 08:30AM in Courtroom 14 A before Judge Susan C Bucklew. (LS) (Entered: 06/06/2008)
06/06/2008161 RELEASE OF LIS PENDENS as to 1333 Pleasantridge Drive, Altadena, California by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 06/06/2008)
06/06/2008162 NOTICE of exhibits placed in the exhibit room ( jury trial - 3 folders) as to Paul F. Little, Max World Entertainment, Inc. (JLH) (Entered: 06/06/2008)
06/06/2008163 ORAL ORDER granting in part and denying in part 126 Motion in Limine to Preclude Introduction of Defendants' "Alleged" Comparable Material as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/6/2008. (Bucklew, Susan) (Entered: 06/06/2008)
06/06/2008164 ORAL ORDER denying 141 Motion for Judgment of Acquittal as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/6/2008. (Bucklew, Susan) (Entered: 06/06/2008)
06/10/2008165 WRITTEN ORDER on Defendants' motion for judgment of acquittal 141 , following this Court's oral ruling on the motion. Signed by Judge Susan C Bucklew on 6/10/2008. (CM) (Entered: 06/10/2008)
06/16/2008166 STRICKEN PURSUANT TO DOC. 167 ORDER. MOTION for new trial and/or judgment of acquittal by Max World Entertainment, Inc. as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit Juror Note, # 2 Affidavit Jennifer M. Kinsley)(Kinsley, Jennifer) NOTE: IMAGE REMOVED PURSUANT TO CHAMBERS. Modified on 6/18/2008 (LDB). (Entered: 06/16/2008)
06/17/2008167  ORDER striking 166 Motion for new trial as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 6/17/2008. (CM) (Entered: 06/17/2008)
06/17/2008168  MOTION for new trial and/or judgment of acquittal by Max World Entertainment, Inc. as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit Juror Note, # 2 Affidavit Jennifer M. Kinsley)(Kinsley, Jennifer) (Entered: 06/17/2008)
06/27/2008169 TRANSCRIPT of Excerpt of Trial Proceedings, (Opening Statements of Counsel) as to Paul F. Little, Max World Entertainment, Inc. held on May 28, 2008 before Judge Susan C. Bucklew. Court Reporter/Transcriber Paul Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 7/18/2008, Redacted Transcript Deadline set for 7/28/2008, Release of Transcript Restriction set for 9/25/2008. (PS) (Entered: 06/27/2008)
06/27/2008170 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 Paul F. Little, Max World Entertainment, Inc.. Court Reporter: Paul Spangler (PS) (Entered: 06/27/2008)
06/27/2008171 TRANSCRIPT of Excerpt of Trial Proceedings (Closing Arguments of Counsel) as to Paul F. Little, Max World Entertainment, Inc. held on June 4, 2008 before Judge Susan C. Bucklew. Court Reporter/Transcriber Paul Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 7/18/2008, Redacted Transcript Deadline set for 7/28/2008, Release of Transcript Restriction set for 9/25/2008. (PS) (Entered: 06/27/2008)
06/27/2008172 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 Paul F. Little, Max World Entertainment, Inc.. Court Reporter: Paul Spangler (PS) (Entered: 06/27/2008)
06/27/2008173 MEMORANDUM in opposition by USA as to Paul F. Little, Max World Entertainment, Inc. re 168 Motion for new trial (McAndrew, Edward) (Entered: 06/27/2008)
06/30/2008174 Court's exhibit list as to Paul F. Little, Max World Entertainment, Inc. of exhibits admitted during trial. (LS) (Entered: 06/30/2008)
06/30/2008175 AMENDED Court's exhibit list as to Paul F. Little, Max World Entertainment, Inc. (LS) (Entered: 06/30/2008)
06/30/2008176 TRANSCRIPT of Excerpt of Trial Proceedings as to Paul F. Little, Max World Entertainment, Inc. held on May 29, 2008 before Judge Susan C. Bucklew. Court Reporter/Transcriber Paul Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 7/21/2008, Redacted Transcript Deadline set for 7/31/2008, Release of Transcript Restriction set for 9/29/2008. (PS) (Entered: 06/30/2008)
06/30/2008177 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 Paul F. Little, Max World Entertainment, Inc.. Court Reporter: Paul Spangler (PS) (Entered: 06/30/2008)
06/30/2008178 NOTICE of additional exhibits placed in the exhibit room (jury trial - 1 envelope) as to Paul F. Little, Max World Entertainment, Inc. (JLH) (Entered: 07/01/2008)
07/03/2008179 Joint MOTION for leave to file Joint Reply To The Government's Response To Defendants' Joint Motion For New Trial by Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Exhibit Joint Reply to the Government's Response to Defendants' Joint Motion for New Trial)(Kinsley, Jennifer) (Entered: 07/03/2008)
07/09/2008180  ORDER granting 179 Motion for Leave to File as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 7/9/2008. (CM) (Entered: 07/09/2008)
07/09/2008181 REPLY to response to motion by Paul F. Little, Max World Entertainment, Inc. re 168 MOTION for new trial (Kinsley, Jennifer) (Entered: 07/09/2008)
07/16/2008182 RELEASE OF LIS PENDENS as to the real property located at 1333 Pleasantridge Drive, Altadena, California by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 07/16/2008)
07/28/2008183  ORDER denying 168 Motion for new trial as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 7/28/2008. (CM) (Entered: 07/28/2008)
08/05/2008184 Unopposed MOTION to travel by Paul F. Little. (Benjamin, James) (Entered: 08/05/2008)
08/06/2008185  ORDER granting 184 Motion to Travel as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 8/6/2008. (Bucklew, Susan) (Entered: 08/06/2008)
08/08/2008186  MOTION to continue Sentencing Date by Paul F. Little as to Paul F. Little, Max World Entertainment, Inc.. (Benjamin, James) (Entered: 08/08/2008)
08/11/2008187  MOTION for forfeiture of a Preliminary Order of Forfeiture by USA as to Paul F. Little, Max World Entertainment, Inc.. (Cream, Anita) (Entered: 08/11/2008)
08/12/2008188  ORDER granting 187 motion for forfeiture as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 8/12/2008. (APV) (Entered: 08/12/2008)
08/13/2008189 NOTICE of Withdrawal of Government Counsel by USA as to Paul F. Little, Max World Entertainment, Inc. (Cream, Anita) (Entered: 08/13/2008)
08/14/2008190  ORDER granting 186 Motion to continue sentencing date as to Paul F. Little (1), Max World Entertainment, Inc. (2). See Order for details. Signed by Judge Susan C Bucklew on 8/14/2008. (Bucklew, Susan) (Entered: 08/14/2008)
08/15/2008191 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 09/05/08 is rescheduled as to Paul F. Little, Max World Entertainment, Inc. New hearing date and Time:Sentencing re-set for 10/3/2008 at 09:00AM in Courtroom 14 A before Judge Susan C Bucklew. (APV) (Entered: 08/15/2008)
08/29/2008192 TRANSCRIPT of Excerpt of Trial Proceedings (Trial Testimony of Dr. Michael Brannon) as to Paul F. Little, Max World Entertainment, Inc. held on June 3, 2008 before Judge Susan C. Bucklew. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 9/19/2008, Redacted Transcript Deadline set for 9/29/2008, Release of Transcript Restriction set for 11/28/2008. (PS) (Entered: 08/29/2008)
08/29/2008193 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 Paul F. Little, Max World Entertainment, Inc.. Court Reporter: Paul Spangler (PS) (Entered: 08/29/2008)
10/01/2008194 SENTENCING MEMORANDUM by USA as to Paul F. Little, Max World Entertainment, Inc. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(McAndrew, Edward) (Entered: 10/01/2008)
10/02/2008195  MOTION to Allow Defense Counsel to Bring Laptop Computer to Court for Sentencing Hearing by Paul F. Little, Max World Entertainment, Inc.. (Benjamin, James) (Entered: 10/02/2008)
10/02/2008196 RESPONSE 194 Sentencing memorandum by Paul F. Little, Max World Entertainment, Inc. Response to Government's Memorandum in Aid of Sentencing (Benjamin, James) (Entered: 10/02/2008)
10/02/2008197  ORDER granting 195 Motion to bring laptop as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 10/2/2008. (JD) (Entered: 10/02/2008)
10/02/2008198 Case as to Paul F. Little, Max World Entertainment, Inc. reassigned to Magistrate Judge Thomas B. McCoun III. New case number: 8:07-cr-170-T-24TBM. Magistrate Judge Mary S. Scriven no longer assigned to the case. (JNB) (Entered: 10/02/2008)
10/06/2008199 Minute Entry for proceedings held before Judge Susan C Bucklew: SENTENCING held on 10/3/2008 for Paul F. Little (1), Counts 1-5, 6-10, IMPRISONMENT: 46 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. SUPERVISED RELEASE: 36 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. Special Assessment: $1,000.00. Fine: $7,500.00. Court Reporter: Paul Spangler (APV) (Entered: 10/06/2008)
10/06/2008200 Minute Entry for proceedings held before Judge Susan C Bucklew: SENTENCING held on 10/3/2008 for Max World Entertainment, Inc. (2), Counts 1-5, 6-10, PROBATION: 36 Months as to Counts One through Five and Counts Six through Ten of the Indictment, all such terms to run concurrently. Special Assessment: $4,000.00. Fine: $75,000.00. Court Reporter: Paul Spangler (APV) (Entered: 10/06/2008)
10/06/2008201 **VACATED AND REMANDED** JUDGMENT as to Max World Entertainment, Inc. (2), Counts 1-5, 6-10, PROBATION: 36 Months as to Counts One through Five and Counts Six through Ten of the Indictment, all such terms to run concurrently. Special Assessment: $4,000.00. Fine: $75,000.00 Signed by Judge Susan C Bucklew on 10/6/2008. (APV) Modified on 3/8/2010 (JMS). (Entered: 10/06/2008)
10/06/2008202[RECAP] **VACATED AND REMANDED**JUDGMENT as to Paul F. Little (1), Counts 1-5, 6-10, IMPRISONMENT: 46 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. SUPERVISED RELEASE: 36 Months as to Counts One through Five and Six through Ten of the Indictment, all such term concurrently. Special Assessment: $1,000.00. Fine: $7,500.00 Signed by Judge Susan C Bucklew on 10/6/2008. (APV) Modified on 3/8/2010 (JMS). (Entered: 10/06/2008)
10/14/2008203 TERMINATED NOTICE OF APPEAL by Max World Entertainment, Inc. re 201 Judgment Filing fee not paid. CONTACTED COUNSEL TO REFILE (Benjamin, James) (Entered: 10/14/2008)
10/14/2008204 TERMINATED NOTICE OF APPEAL by Paul F. Little re 202[RECAP] Judgment Filing fee not paid. CONTACTED COUNSEL TO REFILE (Benjamin, James) (Entered: 10/14/2008)
10/14/2008205 TERMINATED NOTICE OF APPEAL by Max World Entertainment, Inc. re 201 Judgment Filing fee not paid. CONTACTED COUNSEL TO REFILE (Benjamin, James) (Entered: 10/14/2008)
10/15/2008206 NOTICE OF APPEAL by Paul F. Little re 202[RECAP] Judgment Filing fee not paid. (Benjamin, James) (Entered: 10/15/2008)
10/15/2008207 NOTICE OF APPEAL by Max World Entertainment, Inc. re 201 Judgment Filing fee not paid. (Benjamin, James) (Entered: 10/15/2008)
10/16/2008  TRANSMITTAL of initial appeal package as to Paul F. Little to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 206 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DLV) (Entered: 10/16/2008)
10/16/2008  TRANSMITTAL of initial appeal package as to Max World Entertainment, Inc. to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 207 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (DLV) (Entered: 10/16/2008)
10/17/2008208 RETURN of judgment executed as to Max World Entertainment, Inc. (BES) (Entered: 10/21/2008)
10/23/2008209 TERMINATED. MOTION to stay pending appeal by Paul F. Little. (Benjamin, James) NOTE: COUNSEL FILED AMENDED MOTION AT DKT. 210 . Modified on 10/24/2008 (LDB). (Entered: 10/23/2008)
10/23/2008210 Amended MOTION to stay Pending Appeal and Memorandum of Law by Paul F. Little. (Benjamin, James) (Entered: 10/23/2008)
10/24/2008  USCA appeal fees received $455, receipt number T048051 as to Paul F. Little re 206 Notice of appeal : (DLV) (Entered: 10/27/2008)
10/24/2008  USCA appeal fees received $455, receipt number T048052 as to Max World Entertainment, Inc. re 207 Notice of appeal : (DLV) (Entered: 10/27/2008)
10/27/2008  TRANSMITTAL to USCA forwarding certified copy of receipt of payment re 206 Notice of appeal as to Paul F. Little USCA number: unknown at the present time. (DLV) (Entered: 10/27/2008)
10/27/2008  TRANSMITTAL to USCA forwarding certified copy of receipt of payment re 207 Notice of appeal as to Max World Entertainment, Inc. USCA number: unknown at the present time.. (DLV) (Entered: 10/27/2008)
10/28/2008211  ORDER denying 210 Motion to stay as to Paul F. Little (1). Signed by Judge Susan C Bucklew on 10/28/2008. (NH) (Entered: 10/28/2008)
11/03/2008  ACKNOWLEDGMENT by USCA as to Paul F. Little of receiving certified copy of receipt for payment on 10/29/08 re 206 Notice of appeal. USCA number: 08-15964-D. (DLV) (Entered: 11/03/2008)
11/03/2008  ACKNOWLEDGMENT by USCA as to Max World Entertainment, Inc. of receiving certified copy of receipt for payment on 10/29/08 re 207 Notice of appeal. USCA number: 08-15964-D. (DLV) (Entered: 11/03/2008)
11/10/2008212 TRANSCRIPT information form filed by Paul F. Little, Max World Entertainment, Inc. for proceedings held on 05/27 thru 30/08; 06/02 thru 05/08 and 10/03/08 before Judge Susan C. Bucklew re 206 Notice of appeal, 207 Notice of appeal USCA number: 08-15964-D (DLV) (Entered: 11/12/2008)
11/12/2008213 AMENDED TRANSCRIPT information form filed by Paul F. Little, Max World Entertainment, Inc. for proceedings held on May 27, 2008; May 28, 2008, May 29, 2008, May 30, 2008; June 2, 2008, June 3, 2008, June 4, 2008, June 5, 2008; October 3, 2008 before Judge Bucklew re 206 Notice of appeal, 207 Notice of appeal USCA number: 08-15964-D (Sirkin, H.) Modified on 11/13/2008 (DLV). (Entered: 11/12/2008)
11/12/2008214 COURT REPORTER ACKNOWLEDGEMENT by Paul Spangler re 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc. Estimated transcript filing date: 12/12/08. USCA number: 08-15964-D. (DLV) (Entered: 11/13/2008)
11/19/2008215 COURT REPORTER ACKNOWLEDGEMENT by Paul Spangler of AMENDED transcript information form re 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc. Estimated transcript filing date: 12/12/08. USCA number: 08-15964-D. (DLV) (Entered: 11/19/2008)
11/20/2008216 TERMINATED - Court Reporter to refile incorrect date on transcript. TRANSCRIPT of Trial Proceedings for dates of May 27, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) Modified on 11/20/2008 (DLV). (Entered: 11/20/2008)
11/20/2008217 TRANSCRIPT of Trial Proceedings for dates of May 28, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008218 TRANSCRIPT of Trial Proceedings for dates of May 29, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008219 TRANSCRIPT of Trial Proceedings for dates of May 30, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008220 TRANSCRIPT of Trial Proceedings for dates of June 2, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008221 TRANSCRIPT of Trial Proceedings for dates of June 3, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008222 TRANSCRIPT of Trial Proceedings for dates of June 4, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008223 TRANSCRIPT of Trial Proceedings for dates of June 5, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008224 TRANSCRIPT of Sentencing Hearing for dates of October 3, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008225 NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of these transcripts. If no such Notice is filed, the transcripts may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of these transcripts 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 Paul F. Little, Max World Entertainment, Inc.. Court Reporter: Paul Spangler (PS) (Entered: 11/20/2008)
11/20/2008226 TRANSCRIPT of Trial Proceedings for dates of May 27, 2008 held before Judge Susan C. Bucklew, re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc.. Court Reporter/Transcriber Paul K. Spangler, Telephone number 8133015898. 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 PACER or purchased through the Court Reporter. Redaction Request due 12/11/2008, Redacted Transcript Deadline set for 12/22/2008, Release of Transcript Restriction set for 2/18/2009. (PS) (Entered: 11/20/2008)
11/20/2008227 NOTIFICATION that transcripts have been filed by Paul Spangler re: 206 Notice of appeal, 207 Notice of appeal as to Paul F. Little, Max World Entertainment, Inc. USCA number: 08-15964-D (DLV) (Entered: 11/20/2008)
11/20/2008  Set deadline as to Paul F. Little, Max World Entertainment, Inc. re 206 Notice of appeal, 207 Notice of appeal : Certificate of readiness due by 12/4/2008 (DLV) (Entered: 11/20/2008)
12/03/2008228 CERTIFICATE of readiness sent to USCA as to Paul F. Little, Max World Entertainment, Inc. re: 206 Notice of appeal, 207 Notice of appeal. ROA consists of: 2 PSI's; volume of pleadings: 3 (2 Public/1 Sealed); volume of transcripts: 13; volume of exhibits: 4 evidentiary exhibits. USCA number: 08-15964-D (DLV) (Entered: 12/03/2008)
12/11/2008  ACKNOWLEDGMENT by USCA as to Paul F. Little, Max World Entertainment, Inc. of receiving certificate of readiness on 12/05/08 re 207 Notice of appeal, 206 Notice of appeal. USCA number: 08-15964-DD. (DLV) (Entered: 12/11/2008)
01/08/2009229 Unopposed MOTION to travel by Paul F. Little as to Paul F. Little, Max World Entertainment, Inc.. (Benjamin, James) (Entered: 01/08/2009)
01/08/2009230 ENDORSED ORDER granting 229 Motion to Travel as to Paul F. Little (1), Max World Entertainment, Inc. (2). Defendant Paul F. Little requests permission to travel between the Central District of California and Las Vegas, Nevada during the period from January 9, 2009 through January 11, 2009. The Government has no objection to the motion. The Court hereby grants Defendant's request. Signed by Judge Susan C Bucklew on 1/8/2009. (NH) (Entered: 01/08/2009)
03/16/2009231 PROOF OF PUBLICATION as to Paul F. Little, Max World Entertainment, Inc. newspaper: Official Government Internet Site (www.forfeiture.gov) dates of publication: 30 consecutive days from February 12, 2009 to March 13, 2009. (Cream, Anita) (Entered: 03/16/2009)
03/25/2009  RECORD on appeal sent to USCA as to Paul F. Little, Max World Entertainment, Inc. re 207 Notice of appeal, 206 Notice of appeal. Transmittal includes certified copy of docket sheet, PSI: 2, volume of pleadings: 3, volume of transcripts: 13, volume of exhibits: 4. USCA number: 08-15964-DD (EJC) (Entered: 03/25/2009)
04/02/2009  ACKNOWLEDGMENT by USCA as to Paul F. Little, Max World Entertainment, Inc. of receiving record on appeal on 3/27/09, re 207 Notice of appeal, 206 Notice of appeal. USCA number: 08-15964-DD. (EJC) (Entered: 04/02/2009)
04/10/2009232 SATISFACTION of Judgment as to Paul F. Little. (Willing-FLU, Patricia) (Entered: 04/10/2009)
05/06/2009233 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 05/06/2009)
07/09/2009234  MOTION for forfeiture of a Final Order by USA as to Paul F. Little, Max World Entertainment, Inc.. (Cream, Anita) (Entered: 07/09/2009)
07/09/2009235 FINAL ORDER OF FORFEITURE: ORDER granting 234 motion for forfeiture as to Paul F. Little (1), Max World Entertainment, Inc. (2). Signed by Judge Susan C Bucklew on 7/9/2009. (APV) (Entered: 07/09/2009)
03/05/2010236 MANDATE of USCA AFFIRMED IN PART, REVERSED IN PART, REMANDED FOR RE-SENTENCING. Their sentences are vacated and remanded for re-sentencing in accordance with our decision. (certified copy) as to Paul F. Little, Max World Entertainment, Inc. re 206 Notice of appeal, 207 Notice of appeal, Issued as Mandate: 03/03/10 EOD 02/02/10, USCA number: 08-15964-DD. (JMS) (Entered: 03/08/2010)
03/12/2010237 NOTICE OF HEARING as to Paul F. Little, Max World Entertainment, Inc.. re: 236 USCA mandate Re-Sentencing set for 4/28/2010 at 08:30AM in Tampa Courtroom 14 A before Judge Susan C Bucklew. Defendant's presence is required. The Government is prepare the necessary paperwork to have the defendant transported to the Middle District of Florida, Tampa Division for the hearing. (APV) (Entered: 03/12/2010)
03/25/2010238  MOTION for H. Louis Sirkin, Jennifer M. Kinsley to withdraw as attorney by Max World Entertainment, Inc. as to Paul F. Little, Max World Entertainment, Inc.. (Sirkin, H.) (Entered: 03/25/2010)
03/26/2010239 Joint MOTION to continue Sentencing by USA as to Paul F. Little, Max World Entertainment, Inc.. (Attachments: # 1 Text of Proposed Order)(McAndrew, Edward) (Entered: 03/26/2010)
03/26/2010240  ORDER granting 238 Motion to withdraw attorney as to Max World Entertainment, Inc. (2). H. Louis Sirkin, Esq. and Jennifer M. Kinsley, Esq. are allowed to withdraw and are relieved from further representation of the Defendant Max World Entertainment, Inc. Signed by Judge Susan C Bucklew on 3/26/2010. (APV) (Entered: 03/26/2010)
03/31/2010241 NOTICE OF HEARING as to Paul F. Little. Telephone Status Conference re: 239 Joint MOTION to continue Sentencing set for 4/7/2010 at 09:00 AM in Tampa Courtroom 14 A before Judge Susan C Bucklew. (APV) (Entered: 03/31/2010)
04/07/2010242 Minute Entry for proceedings held before Judge Susan C Bucklew: TELEPHONE conference as to Paul F. Little, Max World Entertainment, Inc. held on 4/7/2010. The Court GRANTS the Joint Motion to Continue Sentencing (Doc. 239) and continues the re-sentencing to March 11, 2011 at 8:30 AM. Court Reporter: Bill Jones (APV) (APV). (Entered: 04/08/2010)
04/07/2010243 ORAL ORDER granting 239 Motion to continue sentencing as to Paul F. Little (1). New sentencing date and time to be set by separate notice. Signed by Judge Susan C Bucklew on 4/7/2010. (APV) (Entered: 04/08/2010)
04/07/2010244 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 04/28/2010 is rescheduled as to Paul F. Little, Max World Entertainment, Inc. New hearing date and Time:Sentencing set for 3/11/2011 at 08:30AM in Tampa Courtroom 14 A before Judge Susan C Bucklew. Defendant's presence is required. The Government is to prepare the necessary paperwork to have the defendant transported to the Middle District of Florida, Tampa Division for the hearing. (APV) (Entered: 04/08/2010)
02/25/2011245 Unopposed MOTION to stay Sentencing Presently Set For March 11, 2011 by Paul F. Little. (Benjamin, James) (Entered: 02/25/2011)
02/28/2011246  ORDER granting 245 Motion to stay sentencing as to Paul F. Little (1). Sentencing rescheduled to Monday, April 25, 2011, at 8:30 AM. Signed by Judge Susan C Bucklew on 2/28/2011. (APV) (Entered: 02/28/2011)
02/28/2011247 NOTICE OF RESCHEDULING HEARING: The Sentencing hearing previously scheduled for 03/11/2011 is rescheduled as to Paul F. Little, Max World Entertainment, Inc.. New hearing date and time:Sentencing set for 4/25/2011 at 08:30AM in Tampa Courtroom 14 A before Judge Susan C Bucklew. Defendant's presence is required. The Government is to prepare the necessary paperwork to have the defendant transported to the Middle District of Florida, Tampa Division for the hearing.(APV) (Entered: 02/28/2011)
04/15/2011248 STIPULATION Regarding Re-Sentencing on United States of America v. Max World Entertainment, Inc. (Benjamin, James) (Entered: 04/15/2011)
04/15/2011249 STIPULATION Regarding Re-sentencing After Remand by USA as to Paul F. Little, Max World Entertainment, Inc. (McAndrew, Edward) (Entered: 04/15/2011)
04/18/2011250 WAIVER of of Personal Appearance at Re-Sentencing as to Paul F. Little. (Benjamin, James) (Entered: 04/18/2011)
04/25/2011251 Minute Entry for proceedings held before Judge Susan C Bucklew: RE-SENTENCING (REMAND) held on 4/25/2011 for Paul F. Little (1), Count(s) 1-5, 6-10 Imprisonment: 41 months as to counts one through ten, all such terms to run concurrently. Supervised release: 36 months as to counts one through ten, all such terms to run concurrently. Fine: $7,500.00. Special Assessment: $1,000.00. Court Reporter: Beth R. Leto (APV) (Entered: 04/25/2011)
04/25/2011252  AMENDED JUDGMENT as to Paul F. Little (1), Count(s) 1-5, 6-10, Imprisonment: 41 months as to counts one through ten, all such terms to run concurrently. Supervised release: 36 months as to counts one through ten, all such terms to run concurrently. Fine: $7,500.00. Special Assessment: $1,000.00. Signed by Judge Susan C Bucklew on 4/25/2011. (APV) (Entered: 04/25/2011)
04/25/2011253 Minute Entry for proceedings held before Judge Susan C Bucklew: RE-SENTENCING (remand) held on 4/25/2011 for Max World Entertainment, Inc. (2), Count(s) 1-5, 6-10 SCB 4/25/11: Probation: 60 months, as to counts one through ten, all such terms to run concurrently. Fine: $75,000.00. Special Assessment: $4,000.00. Court Reporter: Beth R. Leto (APV) (Entered: 04/25/2011)
04/25/2011254  AMENDED JUDGMENT as to Max World Entertainment, Inc. (2), Count(s) 1-5, 6-10, PROBATION: 60 Months as to Counts One through Five and Counts Six through Ten of the Indictment, all such terms to run concurrently. Special Assessment: $4,000.00. Fine: $75,000.00. AMENDED JUDGMENT (REMAND) SCB 4/25/11: Probation: 60 months, as to counts one through ten, all such terms to run concurrently. Fine: $75,000.00. Special Assessment: $4,000.00. Signed by Judge Susan C Bucklew on 4/25/2011. (APV) (Entered: 04/25/2011)
06/17/2011255 G0VERNMENT AND DEFENDANT EXHIBITS: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04. (JLH) (Entered: 06/17/2011)
07/27/2011256 CLERK'S certificate of destruction of DEFENDANTS LITTLE AND MAX WORLD exhibits and/or exhibit substitutes as to Paul F. Little, Max World Entertainment, Inc.. (JLH) (Entered: 07/27/2011)
08/03/2011257 RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Paul F. Little, Max World Entertainment, Inc.. (JLH) (Entered: 08/04/2011)
08/12/2011258 CLERK'S certificate of destruction of COURT exhibits and/or exhibit substitutes as to Paul F. Little, Max World Entertainment, Inc.. (JLH) (Entered: 08/12/2011)