CLOSED

U.S. District Court
Middle District of Florida (Ft. Myers)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00090-JES-DNF-1


Case title: USA v. Stock Development, LLC

Date Filed: 09/02/2005
Date Terminated: 09/07/2005

Assigned to: Judge John E. Steele
Referred to: Magistrate Judge Douglas N. Frazier

Defendant (1)
Stock Development, LLC
TERMINATED: 09/07/2005
represented byEdmond E. Koester
Coleman, Yovanovich & Koester, PA
Suite 300
4001 Tamiami Trail N
Naples, FL 34103
239/435-3535
Fax: 239/435-1218
Email: ekoester@cyklawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott Alan Srebnick
Scott A. Srebnick, PA
Suite 1380
201 S Biscayne Blvd
Miami, FL 33131
305/285-9019
Fax: 305/377-9937
Email: scott@srebnicklaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
REGULATIONS
(1)
Organizational Probation: One year; Fine: $175,000.00; Organizational Community Service in the amount of $181,000.00 in restitution; Special Assessment: $125.00.

Highest Offense Level (Terminated)
Petty Offense

Complaints

Disposition
None


Plaintiff
USA represented byYolande G. Viacava
US Attorney's Office - FLM
Room 3-137
2110 First St
Ft Myers, FL 33901
239/461-2200
Email: Yolande.Viacava@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/30/2005 MOTION to seal by USA as to Stock Development, LLC. (BJH, ) (Entered: 09/02/2005)
08/30/2005INFORMATION as to Stock Development, LLC (1) count(s) 1. (BJH, ) (Entered: 09/02/2005)
09/02/2005NOTICE OF HEARING as to Stock Development, LLC Change of Plea Hearing set for 9/7/2005 11:00 AM in Courtroom C before Magistrate Judge Douglas N. Frazier. Initial Appearance on Information set for 9/7/2005 11:00 AM in Courtroom C before Magistrate Judge Douglas N. Frazier. (BJH, ) (Entered: 09/02/2005)
09/02/2005 MOTION to withdraw document 1 MOTION to seal by USA as to Stock Development, LLC. (Viacava, Yolande) (Entered: 09/02/2005)
09/06/2005CONSENT to proceed before a Magistrate Judge in a misdemeanor case, Waiver of right to Trial by Jury, Waiver of right to have 30 days to prepare for trial by Stock Development, LLC (BJH, ) (Entered: 09/06/2005)
09/06/2005ENDORSED ORDER granting 4 Motion to Withdraw Document as to Stock Development, LLC (1); finding as moot 1 Motion to Seal as to Stock Development, LLC (1) . Signed by Judge Douglas N. Frazier on 9/6/2005. (BJH, ) (Entered: 09/06/2005)
09/07/2005Minute Entry for proceedings held before Judge Douglas N. Frazier : INITIAL APPEARANCE HELD on September 7, 2005-Court will accept the waiver previously filed consenting to proceed before the Magistrate in a misdemeanor case.CHANGE of plea hearing as to Stock Development, LLC held on 9/7/2005. Mr. Brian Stock sworn to enter plea for the corporation. Mr. Stock enters plea of guilty as to Count one of the information. Parties agree to proceed to sentencing. SENTENCING held on 9/7/2005 for Stock Development, LLC (1), Count(s) 1, Organizational Probation: One year; Fine: $175,000.00; The defendant will perform Organizational Community Service in the amount of $181,000.00 in monetary payments to the programs and divisions listed on the Judgment and Commitment; Special Assessment: $125.00. Court Reporter: R. Joy Stancel (BJH, ) (Entered: 09/07/2005)
09/07/2005ENDORSED ORDER approving consent to proceed before United States Magistrate Judge in a misdemeanor case as to Stock Development, LLC Signed by Judge Douglas N. Frazier on 9/7/2005. (BJH, ) (Entered: 09/07/2005)
09/07/2005PLEA AGREEMENT re: count(s) One of the Information as to Stock Development, LLC. (BJH, ) (Entered: 09/07/2005)
09/07/200510 NOTICE of Paying Restitution by Stock Development, LLC (Attachments: # 1 Exhibit Copy of Check# 2 Exhibit Copy of Check# 3 Exhibit Copy of Check# 4 Exhibit Copy of Check)(Koester, Edmond) (Entered: 09/07/2005)
09/09/200511  JUDGMENT as to Stock Development, LLC (1), Count(s) 1, Organizational Probation: One year; Fine: $175,000.00; Organizational Community Service in the amount of $181,000.00 in restitution; Special Assessment: $125.00.Signed by Judge Douglas N. Frazier on 9/9/2005. (BJH, ) (Entered: 09/09/2005)
09/19/200512 Unopposed MOTION to modify Standard Conditions Of Probation by Stock Development, LLC. (Srebnick, Scott) (Entered: 09/19/2005)
09/20/200513  ORDER granting 12 Motion to modify as to Stock Development, LLC (1) . Signed by Judge Douglas N. Frazier on 9/20/2005. (BJH, ) (Entered: 09/20/2005)
04/02/200814 TRANSCRIPT of Initial Appearance on Information Change of Plea as to Stock Development, LLC held on 9/7/05 before Judge Douglas N. Frazier. Court Reporter: R. Joy Stancel. (JS) (Entered: 04/02/2008)
07/06/200915 SATISFACTION of JUDGMENT as to Stock Development, LLC. (Willing-FLU, Patricia) (Entered: 07/06/2009)