CLOSED, MSS, SL DOC

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00193-JDW-2


Case title: USA v. Lynch, et al

Date Filed: 05/09/2002
Date Terminated: 07/07/2003

Assigned to: Judge James D. Whittemore

Defendant (2)
Webcat Holdings, Inc
TERMINATED: 07/09/2003
represented byElton J. Gissendanner , III
Elton J. Gissendanner, III, PA
Suite 1222
5001 Grande Dr
Pensacola, FL 32504
813/295-7000
Fax: 813/831-7808
Email: BuddyEJG@gmail.com
TERMINATED: 07/09/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS
(1)
Probation 36 months; Fine not required; Restitution $69,180; 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 represented byDonald L. Hansen
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6351
Fax: 813/274-6178
Email: don.hansen@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
05/09/2002INFORMATION as to Christopher Martin Lynch (1) count 1, Webcat Holdings, Inc. (2) count 1 (bls) (Entered: 05/10/2002)
05/09/2002  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven (bls) (Entered: 05/10/2002)
05/09/2002WAIVER OF INDICTMENT by Webcat Holdings, Inc. (bls) (JLH). (Entered: 05/10/2002)
05/09/2002PLEA AGREEMENT as to Webcat Holdings, Inc. (bls) (JLH). (Entered: 05/10/2002)
05/14/2002NOTICE OF HEARING: set initial appearance for 2:30 6/6/02 for Christopher Martin Lynch, for Webcat Holdings, Inc scheduled for Magistrate Judge Mary S. Scriven , set bond hearing for 2:30 6/6/02 for Christopher Martin Lynch, for Webcat Holdings, Inc scheduled for Magistrate Judge Mary S. Scriven , set change of plea hearing for 2:30 6/6/02 for Christopher Martin Lynch, for Webcat Holdings, Inc scheduled for Magistrate Judge Mary S. Scriven ( Signed by Deputy Clerk ) ctc (wlb) (Entered: 05/15/2002)
06/06/2002INITIAL APPEARANCE held on 6/6/02 before Magistrate Judge Mary S. Scriven as to Webcat Holdings, Inc. Court Reporter: Dennis Miracle. Tape: 28/1593-3177. Defendant informed of rights. (jnb) Modified on 06/07/2002 (MRH). (Entered: 06/07/2002)
06/06/200210 CHANGE OF PLEA HEARING held before Magistrate Judge Mary S. Scriven, guilty plea proffered as to Webcat Holdings, Inc. (2) count 1 . Court Reporter: Dennis Miracle. Tape: 28/1593-3177. (jnb) (MRH). (Entered: 06/07/2002)
06/06/2002  ENDORSED ORDER granting [3-1] indictment waiver as to Webcat Holdings, Inc (2) ( Signed by Magistrate Judge Mary S. Scriven ) ctc (jnb) (Entered: 06/07/2002)
06/06/200212 NOTICE regarding plea of guilty furnished to Counsel as to Webcat Holdings, Inc (jnb) (MRH). (Entered: 06/07/2002)
06/06/200214 CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Webcat Holdings, Inc (jnb) (MRH). (Entered: 06/07/2002)
06/06/200218 REPORT AND RECOMMENDATION concerning plea of guilty as to Webcat Holdings, Inc.; Objections due by 6/24/02 for Webcat Holdings, Inc ( Signed by Magistrate Judge Mary S. Scriven ) ctc (jnb) (MRH). (Entered: 06/07/2002)
06/26/200221 ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Webcat Holdings, Inc re: count(s) 1 Sentencing set for 3:00 9/23/02 Scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (wlb) (MRH). (Entered: 06/26/2002)
09/19/200222 ORDER granting sealed joint motion S-1 to continue sentencing as to Christopher Martin Lynch, Webcat Holdings, Inc, reset sentencing for 1:30 4/7/03 for Christopher Martin Lynch, for Webcat Holdings, Inc scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 09/20/2002)
09/19/2002  SEALED DOCUMENT S- 1 (wlb) (Entered: 09/20/2002)
04/02/2003  SEALED DOCUMENT S- 2 (wlb) (Entered: 04/02/2003)
04/02/200323 ORDER granting sealed document S-2, motion to continue sentencing as to Christopher Martin Lynch, Webcat Holdings, Inc, reset sentencing for 1:30 7/7/03 scheduled for Judge James D. Whittemore ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 04/02/2003)
07/07/200326 SENTENCING held on 7/7/03 before Judge James D. Whittemore, as to Webcat Holdings, Inc (2) count(s) 1. Probation 36 months; Fine not required; Restitution $69,180; Special Assessment $400.00; Court Reporter: Kathleen Walden (JDW 7/7/03) (wlb) (Entered: 07/09/2003)
07/09/200328 JUDGMENT as to Webcat Holdings, Inc ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 07/11/2003)
07/30/200330 NOTICE of attorney appearance for USA by Patricia A. Willing (wlb) (Entered: 08/01/2003)
08/05/200331 NOTICE of attorney appearance for USA by Patricia A. Willing. (wlb) (Entered: 08/06/2003)
08/07/200333 AMENDED JUDGMENT: as to Webcat Holdings, Inc. (amended to correct case number on pages 2-6) ( Signed by Judge James D. Whittemore ) ctc (wlb) (Entered: 08/11/2003)