CLOSED, FRC, JGG

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:01-cr-00091-GAP-1


Case title: USA v. Ron Jon Surf

Date Filed: 06/13/2001
Date Terminated: 10/02/2001

Assigned to: Judge Gregory A. Presnell

Defendant (1)
Ron Jon Surf Shop Down Under of Australia, Inc.
TERMINATED: 10/02/2001
represented bySteven E. Chaykin
Akerman Senterfitt
25th Floor
1 SE 3rd Ave
Miami, FL 33131-1714
305/982-5665
Fax: 305/374-5095
Email: steven.chaykin@akerman.com
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206C.F DECLARE UNDER PENALTY OF PERJURY (written declaration made under the penalties of perjury, made and subscribed on a U.S. Corporation Income Tax Return)
(1)
Fine - $3,000.00 payable to U.S.A. due within 5 days; and, Special Assessment - $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 10/02/2001
represented byAnita 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
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gregory N. Miller
US Securities & Exchange Commission
100 F St NE
Mail Stop 4030
Washington, DC 20549-6030
202/551/4469
Fax: 202/772/9245
Email: millergn@sec.gov
TERMINATED: 10/02/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/13/20011INFORMATION as to Ron Jon Surf - count 1 (gjs) (Entered: 06/14/2001)
06/13/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: David A. Baker (gjs) (Entered: 06/14/2001)
06/13/20012WAIVER OF INDICTMENT by Ron Jon Surf (gjs) (Entered: 06/14/2001)
06/13/20013NOTICE of attorney appearance for USA by Anita M. Cream and Gregory N. Miller (gjs) (Entered: 06/14/2001)
06/13/20014NOTICE of estimated length of trial by USA as to Ron Jon Surf - 5 days (gjs) (Entered: 06/14/2001)
06/13/20015NOTICE of (related case) pendency of other actions by USA as to Ron Jon Surf - related to case 6:01-Cr-92-Orl-31DAB (gjs) (Entered: 06/14/2001)
06/13/20016CERTIFICATE OF Interested Persons and Corporate Disclosure Statement by USA as to Ron Jon Surf (gjs) (Entered: 06/14/2001)
06/13/20017PLEA AGREEMENT as to Ron Jon Surf (gjs) (Entered: 06/14/2001)
06/14/20018SUMMONS issued for Ron Jon Surf - Initial Appearance set for 10:00 on 7/2/01 before Magistrate Judge David A. Baker (gjs) (Entered: 06/14/2001)
06/19/20019ORDER of Recusal: I recuse myself from the matter and request that this case be reassigned. ( Signed by Magistrate Judge David A. Baker ) ctc (nbl) (Entered: 06/19/2001)
06/20/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: James G. Glazebrook (nbl) (Entered: 06/20/2001)
06/20/200110NOTICE of magistrate reassignment from David A. Baker to James G. Glazebrook. (nbl) (Entered: 06/20/2001)
06/25/200111AMENDED SUMMONS(ES) issued for Ron Jon Surf Initial Appearance set for 9:30 am on 7/16/01 for Ron Jon Surf before Magistrate Judge James G. Glazebrook (nbl) (Entered: 06/25/2001)
06/27/200112SUMMONS returned executed as to Ron Jon Surf 6/21/01 (nbl) (Entered: 06/27/2001)
07/16/200113SUMMONS returned executed as to Ron Jon Surf 7/11/01 (nbl) (Entered: 07/16/2001)
07/16/2001  ARREST of Ron Jon Surf (nbl) (Entered: 07/16/2001)
07/16/200114INITIAL APPEARANCE held on July 16, 2001 before Magistrate Judge James G. Glazebrook as to Ron Jon Surf Tape: 01-55:3967-7342 Defendant(s) informed of rights. (nbl) (Entered: 07/16/2001)
07/16/200114 ARRAIGNMENT held on July 16, 2001 as to Ron Jon Surf . Defendant pled not guilty before Magistrate Judge James G. Glazebrook Tape 01-55:3967-7342 (nbl) (Entered: 07/16/2001)
07/16/200114 CHANGE OF PLEA HEARING held before Magistrate Judge James G. Glazebrook, guilty plea proffered as to Ron Jon Surf (1) count 1 ; All pending motions denied as moot; Tape: 01-55:3967-7342 (nbl) (Entered: 07/16/2001)
07/16/200115NOTICE regarding plea of guilty furnished to Counsel as to Ron Jon Surf (nbl) (Entered: 07/16/2001)
07/16/200116CONSENT to institute PSI report by Ron Jon Surf (nbl) (Entered: 07/16/2001)
07/16/200117REPORT AND RECOMMENDATION concerning plea of guilty as to Ron Jon Surf Objections due by 8/2/01 for Ron Jon Surf ( Signed by Magistrate Judge James G. Glazebrook ) ctc (nbl) (Entered: 07/16/2001)
07/16/200118NOTICE OF HEARING:, set sentencing for 1:00 10/2/01 for Ron Jon Surf scheduled for Judge Gregory A. Presnell ( Signed by Deputy Clerk ) ctc (nbl) (Entered: 07/16/2001)
08/03/200119ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Ron Jon Surf to Count 1 of the information. (Signed by Judge Gregory A. Presnell) ctc (jrm) (Entered: 08/03/2001)
10/02/200120SENTENCING held on 10/2/01 before Judge Gregory A. Presnell as to Ron Jon Surf - Count 1: Fine - $3,000.00 payable to U.S.A. due within 5 days; and, Special Assessment - $400.00 ; Court Reporter: Diane Ward (gjs) (Entered: 10/02/2001)
10/02/200121ACKNOWLEDGEMENT of right to appeal executed by Ron Jon Surf (gjs) (Entered: 10/02/2001)
10/02/200122JUDGMENT as to Ron Jon Surf ( Signed by Judge Gregory A. Presnell ) ctc (cs) (Entered: 10/04/2001)
10/04/2001  SPECIAL ASSESSMENT ($400.00) paid 10/2/01; Fine ($3,000.00) paid 10/4/01 as to Ron Jon Surf (gjs) (Entered: 10/09/2001)