CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:06-cr-00471-EAK-TGW-1


Case title: USA v. Sterling Capital Company, Inc.

Date Filed: 11/15/2006
Date Terminated: 03/08/2007

Assigned to: Judge Elizabeth A. Kovachevich
Referred to: Magistrate Judge Thomas G. Wilson

Defendant (1)
Sterling Capital Company, Inc.
TERMINATED: 03/08/2007
represented byAnthony J. LaSpada
Law Office of Anthony J. LaSpada
1802 N Morgan St
Tampa, FL 33602
813/223-6048
Fax: 813-228-9471
Email: ajl@laspada.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUD AND FALSE STATEMENTS
(1)
Probation: 5 Years; Restitution: $28,801.00; Fine: Waived; Special Assessment: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAmanda C. Kaiser
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6000
Fax: 813/274-6108
Email: amanda.kaiser@usdoj.gov
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

Date Filed #Docket Text
11/15/2006INFORMATION as to Sterling Capital Company, Inc. (1) count 1. (apv) Modified text on 3/8/2007 (RFM). (Entered: 11/15/2006)
11/15/2006WAIVER OF INDICTMENT by Sterling Capital Company, Inc. (apv) Modified text on 3/8/2007 (RFM). (Entered: 11/15/2006)
11/16/2006PLEA AGREEMENT re: count One of the Information as to Sterling Capital Company, Inc. (Kaiser, Amanda) Modified text on 3/8/2007 (RFM). (Entered: 11/16/2006)
11/22/2006NOTICE OF HEARING as to Sterling Capital Company, Inc. Entry of Guilty Plea Hearing set for 12/11/2006 10:30 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. Initial Appearance set for 12/11/2006 10:30 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 11/22/2006)
12/11/2006CONSENT regarding entry of a plea of guilty as to Sterling Capital Company, Inc. (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 12/11/2006)
12/11/2006CONSENT to institute presentence investigation report as to Sterling Capital Company, Inc. (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 12/11/2006)
12/11/2006Minute Entry for proceedings held before Judge Thomas G. Wilson: ENTRY of plea hearing on count 1 as to Sterling Capital Company, Inc. held on 12/11/2006. INITIAL appearance held on 12/11/2006, Corporate Agent Steven King appeared on behalf of defendant with retained counsel. Court Reporter: Beverly Hunter (Berryhill & Assoc.) (10:49-11:22) (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 12/11/2006)
12/11/2006REPORT AND RECOMMENDATION concerning plea of guilty re: count 1 of the Information as to Sterling Capital Company, Inc. Signed by Judge Thomas G. Wilson on 12/11/2006. (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 12/11/2006)
01/03/2007NOTICE OF HEARING as to Sterling Capital Company, Inc. Miscellaneous (In Court Waiver) Hearing set for 1/17/2007 at 10:30 AM in Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 01/03/2007)
01/17/200710 Minute Entry for proceedings held before Judge Thomas G. Wilson: MISCELLANEOUS hearing (Waiver of Indictment in open court) held on 1/17/2007 as to Sterling Capital Company, Inc. (10:35-10:38) (Williams, Carrie) Modified text on 3/8/2007 (RFM). (Entered: 01/17/2007)
02/20/200711 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count one of the Information as to Sterling Capital Company, Inc. Signed by Elizabeth A. Kovachevich. Sentencing set for 3/7/2007 at 10:30 AM in Courtroom 17 before Judge Elizabeth A. Kovachevich. Defense counsel must review the PSI Report with their client prior to sentencing. Counsel/USPO to notify CRD Leigh-Martin (301-5737) if an evidentiary sentencing is requested and/or if sentencing proceeding will exceed thirty minutes.(cl-m) Modified text on 3/8/2007 (RFM). (Entered: 02/20/2007)
03/07/200712 Minute Entry for proceedings held before Judge Elizabeth A. Kovachevich: SENTENCING held on 3/7/2007 for Sterling Capital Company, Inc. (1), Count 1, Probation: 5 Years; Restitution: $28,801.00; Fine: Waived; Special Assessment: $400.00. Court Reporter: Sandra K. Lee. (cl-m) Modified text on 3/8/2007 (RFM). (Entered: 03/07/2007)
03/08/200713  JUDGMENT as to Sterling Capital Company, Inc. (1), Count(s) 1, Probation: 5 Years; Restitution: $28,801.00; Fine: Waived; Special Assessment: $400.00. Signed by Judge Elizabeth A. Kovachevich on 3/8/2007. (cl-m) (Entered: 03/08/2007)
03/14/200714 RETURN of judgment executed as to Sterling Capital Company, Inc. on 3/13/07. Institution: RL-Probation. (bn) (Entered: 03/14/2007)
03/27/200715 NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 03/27/2007)