CLOSED, MAGTRL, PLED

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00067-TEM-1


Case title: USA v. Thompson Bros. Realty, Inc.

Date Filed: 03/30/2007
Date Terminated: 03/21/2008

Assigned to: Magistrate Judge Thomas E. Morris

Defendant (1)
Thompson Bros. Realty, Inc.
TERMINATED: 03/21/2008
represented byCharles P. Pillans , III
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: cpp@bedellfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Oliver David Barksdale
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: ODB@Bedellfirm.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:668A.M USE OF BALD AND GOLDEN EAGLE FOR SCIENTIFIC PURPOSES
(1)
Probation: 6 months; Special Assessment: $125.00; Fine: $143,887.90

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn Sciortino
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Fax: 904-301-6310
Email: john.sciortino@usdoj.gov
TERMINATED: 11/10/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mac D. Heavener , III
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6300
Email: Mac.Heavener@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/30/2007INFORMATION as to Thompson Bros. Realty, Inc. (1) count(s) 1. (JLM, ) (Entered: 04/02/2007)
03/30/2007 MOTION for issuance of summons by USA as to Thompson Bros. Realty, Inc. (JLM, ) (Entered: 04/02/2007)
04/02/2007NOTICE of attorney appearance: Oliver David Barksdale appearing for Thompson Bros. Realty, Inc. (Barksdale, Oliver) (Entered: 04/02/2007)
04/02/2007NOTICE of attorney appearance: Charles P. Pillans, III appearing for Thompson Bros. Realty, Inc. (Pillans, Charles) (Entered: 04/02/2007)
04/04/2007 ORDER granting 2 motion for issuance as to Thompson Bros. Realty, Inc. (1). Signed by Judge Thomas E. Morris on 4/3/2007. (PAM ) (Entered: 04/04/2007)
04/12/2007WAIVER of personal appearance at arraignment and entry of plea of not guilty by Thompson Bros. Realty, Inc. (Barksdale, Oliver) (Entered: 04/12/2007)
04/17/2007Minute Entry for proceedings held before Judge Thomas E. Morris :INITIAL appearance as to Thompson Bros. Realty, Inc. held on 4/17/2007, ARRAIGNMENT as to Thompson Bros. Realty, Inc. (1) Count 1 held on 4/17/2007. Defendant(s) pled not guilty. (DIGITAL) (cjh ) Additional attachment(s) added on 4/20/2007 (cjh, ). (Entered: 04/20/2007)
04/17/2007NOTICE of acceptance of general discovery by Thompson Bros. Realty, Inc. (cjh ) (Entered: 04/20/2007)
04/20/200710 STANDING ORDER as to Thompson Bros. Realty, Inc. Status Conference set for 5/21/2007 at 04:00 PM in Courtroom 10 B before Judge Timothy J. Corrigan. Jury Trial set for 6/4/2007 at 09:00 AM in Courtroom 10 B before Judge Timothy J. Corrigan. Discovery/Dispositive motions due by 4/27/2007 Signed by Deputy Clerk on 4/20/2007. (cjh ) (Entered: 04/20/2007)
04/26/200711  ORDER OF RECUSAL in case as to Thompson Bros. Realty, Inc. Judge Timothy J. Corrigan recused. Signed by Judge Timothy J. Corrigan on 4/26/2007. (JMAP, ) (Entered: 04/26/2007)
04/27/200712 Case as to Thompson Bros. Realty, Inc. Reassigned to Judge Virginia M. Hernandez Covington. New case number: 3:07-cr-67-J-33TEM. (PAM ) (Entered: 04/27/2007)
05/01/200713 NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for May 21, 2007 is rescheduled as to Thompson Bros. Realty, Inc. New hearing date and Time: Status Conference set for 5/10/2007 at 10:30 AM in Courtroom 10 D before Judge Virginia M. Hernandez Covington. (DTS) (Entered: 05/01/2007)
05/10/200714 Minute Entry for proceedings held before Judge Virginia M. Hernandez Covington :STATUS conference as to Thompson Bros. Realty, Inc. held on 5/10/2007 Court Reporter: Marie Splane (DTS) (Entered: 05/14/2007)
06/06/200715 Unopposed MOTION to continue Trial by Thompson Bros. Realty, Inc.. (Barksdale, Oliver) (Entered: 06/06/2007)
06/07/200716  ORDER granting 15 Motion to continue as to Thompson Bros. Realty, Inc.. Signed by Judge Virginia M. Hernandez Covington on 6/7/2007. Status conference reset for July 12, 2007 at 10:30 a.m. Jury trial reset for August 6, 2007 at 9:30 a.m. in Courtroom 10D. (DTS) (Entered: 06/07/2007)
06/20/200717 NOTICE OF HEARING as to Thompson Bros. Realty, Inc.. Status/Change of Plea Hearing set for 7/5/2007 at 11:00 AM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. (cjh ) (Entered: 06/20/2007)
06/27/200718 NOTICE OF RESETTING HEARING as to Thompson Bros. Realty, Inc.. re: 17 Notice of hearing reset Status/Change of Plea Hearing for 7/6/2007 at 02:30 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. (cjh) (Entered: 06/27/2007)
07/06/200719 Minute Entry for proceedings held before Judge Thomas E. Morris :STATUS conference/possible plea as to Thompson Bros. Realty, Inc. held on 7/6/2007 (DIGITAL) (cjh ) Additional attachment(s) added on 7/9/2007 (cjh, ). (Entered: 07/09/2007)
07/06/200720 CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Thompson Bros. Realty, Inc. (cjh ) (Entered: 07/09/2007)
07/06/200721 ORAL JOINT MOTION to continue trial by Thompson Bros. Realty, Inc., USA as to Thompson Bros. Realty, Inc.. (cjh ) (Entered: 07/09/2007)
07/06/200723 Case as to Thompson Bros. Realty, Inc. Reassigned to Judge Thomas E. Morris. New case number: 3:07-cr-67-J-TEM. Judge Virginia M. Hernandez Covington no longer assigned to the case. (PAM ) (Entered: 07/12/2007)
07/09/200722 ORDER as to Thompson Bros. Realty, Inc., Motions terminated as to Thompson Bros. Realty, Inc.: 21 ORAL MOTION to continue trial filed by Thompson Bros. Realty, Inc., USA. Status Conference set for 8/6/2007 at 02:00 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. Signed by Judge Thomas E. Morris on 7/9/2007. (cjh ) (Entered: 07/11/2007)
08/06/200724 Minute Entry for proceedings held before Judge Thomas E. Morris :STATUS HEARING as to Thompson Bros. Realty, Inc. held on 8/6/2007 (DIGITAL) (cjh ) (Entered: 08/07/2007)
08/06/200725 NOTICE OF HEARING as to Thompson Bros. Realty, Inc.. Status/Possible Change of Plea Hearing set for 8/29/2007 at 02:00 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. (cjh ) (Entered: 08/07/2007)
08/29/200726 Minute Entry for proceedings held before Judge Thomas E. Morris :Status/Possible Plea hearing held on 8/29/2007 as to Thompson Bros. Realty, Inc. (DIGITAL) (cjh ) (Entered: 08/30/2007)
08/29/200727 ORAL MOTION to continue status/trial/possible plea hearing, and ORAL MOTION to waive speedy trial through October 15, 2007 by Thompson Bros. Realty, Inc.. (cjh ) (Entered: 08/30/2007)
08/30/200728 ORDER as to Thompson Bros. Realty, Inc. Motions terminated as to Thompson Bros. Realty, Inc.: granting 27 ORAL MOTION to continue and ORAL MOTION for speedy trial filed by Thompson Bros. Realty, Inc. Status/Possible Change of Plea Hearing set for 10/2/2007 at 02:00 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. Signed by Judge Thomas E. Morris on 8/30/2007. (cjh ) (Entered: 09/06/2007)
09/28/200729 Unopposed MOTION to continue Status/Possible Plea Hearing by Thompson Bros. Realty, Inc.. (Barksdale, Oliver) (Entered: 09/28/2007)
10/01/200730  ORDER granting 29 Unopposed Motion to continue status/possible plea hearing as to Thompson Bros. Realty, Inc. (1). Case is reset for October 26, 2007 at 10:00 a.m. (SEE ORDER). Signed by Judge Thomas E. Morris on 10/1/2007. (cjh ) (Entered: 10/01/2007)
10/22/200731 Unopposed MOTION to continue Status/Possible Plea Hearing by Thompson Bros. Realty, Inc.. (Barksdale, Oliver) (Entered: 10/22/2007)
10/25/200732 ORDER granting as to Thompson Bros. Realty, Inc.: 31 Unopposed MOTION to continue Status/Possible Plea Hearing filed by Thompson Bros. Realty, Inc.., ORDER as to Thompson Bros. Realty, Inc. reset Status/Possible Change of Plea Hearing reset for 11/13/2007 at 02:00 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. Signed by Judge Thomas E. Morris on 10/25/2007. (cjh ) (Entered: 10/25/2007)
11/13/200733 Minute Entry for proceedings held before Magistrate Judge Thomas E. Morris: STATUS/POSSIBLE PLEA HEARING as to Thompson Bros. Realty, Inc. held on 11/13/2007. (DIGITAL) (CJH) (Entered: 11/16/2007)
11/13/200734 ORAL JOINT MOTION for waiver of speedy trial through January, 2008 by Thompson Bros. Realty, Inc., USA as to Thompson Bros. Realty, Inc.. (CJH) (Entered: 11/16/2007)
11/19/200735 ORDER as to Thompson Bros. Realty, Inc., ( Status/Possible Change of Plea Hearing set for 12/13/2007 at 02:00 PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris.), GRANTING 34 ORAL JOINT MOTION for speedy trial filed by Thompson Bros. Realty, Inc., USA. Signed by Magistrate Judge Thomas E. Morris on 11/16/2007. (CJH) (Entered: 11/19/2007)
12/13/200736 Minute Entry for proceedings held before Magistrate Judge Thomas E. Morris: CHANGE of plea hearing as to Thompson Bros. Realty, Inc. held on 12/13/2007. (DIGITAL) (CJH) (Entered: 12/14/2007)
12/13/200737 PLEA AGREEMENT re: count(s) One of the Information as to Thompson Bros. Realty, Inc.. Original Plea Agreement returned to Asst. U. S. Attorney on 12/14/2007. (CJH) (Entered: 12/14/2007)
12/17/200738 ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) One of the Information as to Thompson Bros. Realty, Inc. Signed by Magistrate Judge Thomas E. Morris Sentencing set for 3/6/2008 at 02:00PM in Courtroom 5 B before Magistrate Judge Thomas E. Morris. (CJH) Modified on 12/18/2007 to correct text(PAM). (Entered: 12/18/2007)
03/03/200839 SENTENCING MEMORANDUM by Thompson Bros. Realty, Inc. (Barksdale, Oliver) Modified on 3/4/2008 (PAM). (Counsel Barksdale notified to use correct case number on future pleadings) (Entered: 03/03/2008)
03/06/200840 Minute Entry for proceedings held before Magistrate Judge Thomas E. Morris: SENTENCING held on 3/6/2008 for Thompson Bros. Realty, Inc. (1), Count(s) 1, Probation: 6 months; Special Assessment: $125.00; Fine: $143,887.90. Court Reporter: Shannon Bishop (MK) (Entered: 03/21/2008)
03/21/200841  JUDGMENT as to Thompson Bros. Realty, Inc. (1), Count(s) 1, Probation: 6 months; Special Assessment: $125.00; Fine: $143,887.90 Signed by Magistrate Judge Thomas E. Morris on 3/21/2008. (MK) Modified on 11/24/2008 (PAM). (MODIFIED PER ORDER DOC. 49) (Entered: 03/21/2008)
11/06/200845 SUMMONS returned executed on 11/6/2008 as to Thompson Bros. Realty, Inc. (PAM) (Entered: 11/06/2008)
11/10/200846 NOTICE of attorney appearance Mac D. Heavener, III appearing for USA. (Heavener, Mac) (Entered: 11/10/2008)
11/13/200847 Minute Entry for proceedings held before Magistrate Judge Thomas E. Morris: Initial Appearance re Revocation of Probation as to Thompson Bros. Realty, Inc. held on 11/13/2008 Appearance entered by Mac D. Heavener, III for USA, Oliver David Barksdale for Thompson Bros. Realty, Inc., Charles P. Pillans, III for Thompson Bros. Realty, Inc. on behalf of defendant. (DIGITAL) (CJH) (Entered: 11/17/2008)
11/13/200848 ORAL MOTION for miscellaneous relief, specifically to extend probation and dismiss petition re 43 Petition on probation and supervised release by Thompson Bros. Realty, Inc.. (CJH) (Entered: 11/17/2008)
11/19/200849  ORDER granting 48 Oral Motion to extend probation and dismiss Petition for Warrant or Summons for Offender Under Probation as to Thompson Bros. Realty, Inc. (1) The Petition for Warrant or Summons for Offender Under Probation (Doc. 43) and the Summons issued as to defendant (Doc. 44) are DISMISSED. Defendant's Judgment in a Criminal Case entered March 21, 2008 (Doc. 41) is modified to extend defendant's probation for a period of 12 months to expire on November 5, 2009.. Signed by Magistrate Judge Thomas E. Morris on 11/19/2008, nunc pro tunc to 11/13/2008. (CJH) (Entered: 11/21/2008)
08/14/200950  ORDER: It is ordered that the probationer be discharged from probation and that the proceedings in the case be terminated as to Thompson Bros. Realty, Inc. Signed by Magistrate Judge Thomas E. Morris on 8/3/2009. (PAM) (Entered: 08/14/2009)