| CLOSED, FRC, MAG |
Case title: USA v. Monaco Estates |
Date Filed: 01/23/2001 Date Terminated: 02/28/2001 |
| Assigned to: Magistrate Judge Gregory J. Kelly | ||
Defendant (1) |
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Monaco Estates Development Company
TERMINATED: 03/08/2001 |
represented by | William J. Sheaffer
William J. Sheaffer, PA 609 E Central Blvd Orlando, FL 32801 407/423-1066 Fax: 407-648-0683 Email: william@defenselaw.net TERMINATED: 03/08/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 16:1538.M PROHIBITED ACTS - ENDANGERED SPECIES (1) |
$5,000 fine; $50 special assessment | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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|
United States of America
TERMINATED: 03/08/2001 |
represented by | John Thomas Gibbs
U.S. Attorney's Office Middle District of Florida 501 W. Church St., Suite 300 Orlando, FL 32805 407/648-7500 TERMINATED: 03/08/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2001 | 1 | INFORMATION - Count 1 . (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G. Glazebrook (nrs) (Entered: 01/25/2001) | |
| 01/23/2001 | 2 | WAIVER OF INDICTMENT by Monaco Estates. (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | 3 | NOTICE of estimated length of trial - 3 days. (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | 4 | CERTIFICATE OF COMPLIANCE with Local Rule 1.04(c) - no related cases. (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | 5 | NOTICE of attorney appearance for USA by John Thomas Gibbs. (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | 6 | CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by USA. (nrs) (Entered: 01/25/2001) |
| 01/23/2001 | 7 | PLEA AGREEMENT. (nrs) (Entered: 01/25/2001) |
| 01/25/2001 | 8 | SUMMONS issued for Monaco Estates. Initial Appearance Arraignment, and Change of Plea set for 9:30 2/23/01 for Monaco Estates before Magistrate Judge James G. Glazebrook. (nrs) (Entered: 01/25/2001) |
| 01/31/2001 | 9 | SUMMONS returned executed as to Monaco Estates by serving Michele England at attorney Bill Sheaffer's office on 1/30/01 (cbh) (Entered: 02/01/2001) |
| 02/02/2001 | 10 | MOTION by Monaco Estates to consolidate sentencing with the initial appearance, arraignment, and change of plea currently set for 2/23/01 (unopposed) (cbh) (Entered: 02/05/2001) |
| 02/07/2001 | ENDORSED ORDER granting [10-1] motion to consolidate sentencing with the initial appearance, arraignment, and change of plea currently set for 2/23/01. However, the Court may set sentencing for a later date if the US Probation Office objects to waiving a pre-sentence report. ( Signed 2/6/01 by Magistrate Judge James G. Glazebrook ) ctc (cbh) (Entered: 02/07/2001) | |
| 02/23/2001 | 11 | INITIAL APPEARANCE held on 02/23/01 before Magistrate Judge James G. Glazebrook as to Monaco Estates. Tape: 01-14 JGG (13-1833) Defendant informed of rights. (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | 12 | ARRAIGNMENT held on 02/28/01 as to Monaco Estates . Defendant pled not guilty before Magistrate Judge James G. Glazebrook. Tape 01-15 JGG (1922-5053) (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | 12 | CHANGE OF PLEA HEARING held before Magistrate Judge James G. Glazebrook. Guilty plea proffered and accepted as to count 1 . Tape: 01-15 JGG (1922-5053) (nrs) Modified on 03/02/2001 (Entered: 03/02/2001) |
| 02/28/2001 | 12 | SENTENCING held on 02/28/01 before Magistrate Judge James G. Glazebrook counts 1: $5,000 fine; $50 special assessment . Tape 01-15 JGG (1922-5053) (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | 13 | CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Monaco Estates. (Filed in open Court at Arraignment, Change of Plea, Sentencing) (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | CASE reassigned to Magistrate Judge James G. Glazebrook (nrs) (Entered: 03/02/2001) | |
| 02/28/2001 | 14 | CONSENT regarding entry of a plea of guilty by Monaco Estates (Filed in open Court at Arraignment, Change of Plea, and Sentencing) (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | 15 | NOTICE OF ARRAIGNMENT, CHANGE OF PLEA, SENTENCING: Set arraignment change of plea hearing ,and sentencing for 10:00 2/28/01 for Monaco Estates before Magistrate Judge James G. Glazebrook . (Signed by Courtroom Deputy.) ctc (nrs) (Entered: 03/02/2001) |
| 02/28/2001 | 16 | ACKNOWLEDGEMENT of right to appeal executed by Monaco Estates (nrs) (Entered: 03/02/2001) |
| 03/08/2001 | 17 | JUDGMENT as to Monaco Estates. (Signed by Magistrate Judge James G. Glazebrook on 03/02/01.) ctc (nrs) (Entered: 03/08/2001) |
| 03/09/2001 | SPECIAL ASSESSMENT ($50.00) and FINE ($5,000.00) piad on 02/28/01 as to Monaco Estates. (Receipt #4114) (nrs) (Entered: 03/09/2001) | |
| 03/05/2009 | 18 | Case as to Monaco Estates Development Company reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:01-cr-10-GJk. Magistrate Judge James G. Glazebrook no longer assigned to the case. (LAK) (Entered: 03/05/2009) |