CLOSED, FRC, MAG

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:01-cr-00010-GJK-1


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)
Monaco Estates Development Company
TERMINATED: 03/08/2001
represented byWilliam 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
16:1538.M PROHIBITED ACTS - ENDANGERED SPECIES
(1)
$5,000 fine; $50 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 03/08/2001
represented byJohn 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
01/23/20011INFORMATION - Count 1 . (nrs) (Entered: 01/25/2001)
01/23/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G. Glazebrook (nrs) (Entered: 01/25/2001)
01/23/20012WAIVER OF INDICTMENT by Monaco Estates. (nrs) (Entered: 01/25/2001)
01/23/20013NOTICE of estimated length of trial - 3 days. (nrs) (Entered: 01/25/2001)
01/23/20014CERTIFICATE OF COMPLIANCE with Local Rule 1.04(c) - no related cases. (nrs) (Entered: 01/25/2001)
01/23/20015NOTICE of attorney appearance for USA by John Thomas Gibbs. (nrs) (Entered: 01/25/2001)
01/23/20016CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by USA. (nrs) (Entered: 01/25/2001)
01/23/20017PLEA AGREEMENT. (nrs) (Entered: 01/25/2001)
01/25/20018SUMMONS 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)
01/31/20019SUMMONS 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)
02/02/200110MOTION 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)
02/23/200111INITIAL 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)
02/28/200112ARRAIGNMENT 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)
02/28/200112 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)
02/28/200112 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)
02/28/200113CONSENT 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)
02/28/200114CONSENT 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)
02/28/200115NOTICE 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)
02/28/200116ACKNOWLEDGEMENT of right to appeal executed by Monaco Estates (nrs) (Entered: 03/02/2001)
03/08/200117 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)
03/05/200918 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)