CLOSED

U.S. District Court
Middle District of Florida (Orlando)
CRIMINAL DOCKET FOR CASE #: 6:05-cr-00172-GKS-KRS All Defendants


Case title: USA v. Woodson & Associates, Inc.

Date Filed: 09/29/2005
Date Terminated: 12/06/2005

Assigned to: Senior Judge G. Kendall Sharp
Referred to: Magistrate Judge Karla R. Spaulding

Defendant (1)
Woodson & Associates, Inc.
TERMINATED: 12/06/2005
represented byLouis Vincent Cianfrogna
Cianfrogna, Telfer, Reda, Faherty & Anderson, PA
Suite 201
815 S Washington Ave
Titusville, FL 32780
321/269-6833
Fax: 321/383-9970
Email: LCianfrogna@ctrfa.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert T. Anderson
Cianfrogna, Telfer, Reda, Faherty & Anderson, PA
Suite 201
815 S Washington Ave
Titusville, FL 32780
321/269-6833
Fax: 321/383-9970
Email: kduncan@ctrfa.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
ANTITRUST VIOLATIONS
(1)
Fined $175,000; Five Years probation; $400 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byCarolyn J. Adams
US Attorney's Office - FLM
Suite 300
501 W Church St
Orlando, FL 32805
407/648-7500
Fax: 407/648-7643
Email: carolyn.adams@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard E. Reed
U.S. Dept. of Justice
1176 Richard B. Russell Bldg.
75 Spring St., S.W.
Atlanta, GA 30303
404/331-7100
Fax: 404/331-7110
Email: richard.reed@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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/29/20051INFORMATION as to Woodson & Associates, Inc. - count 1. (IGC) (Entered: 09/29/2005)
09/29/20052WAIVER OF INDICTMENT by Woodson & Associates, Inc. (IGC) (Entered: 09/29/2005)
09/29/20053PLEA AGREEMENT re: count 1 of the Information as to Woodson & Associates, Inc. (IGC) (Entered: 09/29/2005)
09/30/20054NOTICE of attorney appearance Carolyn J. Adams appearing for USA. Richard Reed, Antitrust Div. appearing for USA (Adams, Carolyn) (Entered: 09/30/2005)
09/30/20055NOTICE of pendency of other actions re order of compliance to Local Rule as to Woodson & Associates, Inc. by USA. Related case(s): No (Adams, Carolyn) (Entered: 09/30/2005)
09/30/20056CERTIFICATE of interested persons and corporate disclosure statement by USA (Adams, Carolyn) (Entered: 09/30/2005)
09/30/20057NOTICE Length of trial by USA as to Woodson & Associates, Inc. (Adams, Carolyn) (Entered: 09/30/2005)
09/30/20058NOTICE Conflict of Interest by USA as to Woodson & Associates, Inc. (Adams, Carolyn) (Entered: 09/30/2005)
10/05/2005SUMMONS issued as to Woodson & Associates, Inc. Initial Appearance set for 11/3/2005 10:00 AM in Courtroom 5 before Magistrate Judge Karla R. Spaulding. Arraignment set for 11/3/2005 10:00 AM in Courtroom 5 before Magistrate Judge Karla R. Spaulding. (IGC) (Entered: 10/05/2005)
10/14/200510NOTICE of attorney appearance: Louis Vincent Cianfrogna appearing for Woodson & Associates, Inc. (Cianfrogna, Louis) (Entered: 10/14/2005)
11/03/200511NOTICE OF HEARING ON CHANGE OF PLEA as to Woodson & Associates, Inc. set for Tuesday, December 6, 2005 at 9:00 a.m. (DB, ) (Entered: 11/03/2005)
11/03/200512Minute Entry for proceedings held before Judge Karla R. Spaulding :ARRAIGNMENT as to Woodson & Associates, Inc. (1)- Count 1 held on 11/3/2005. Defendant pled not guilty., INITIAL appearance as to Woodson & Associates, Inc. held on 11/3/2005. Defendant appeared on a summons. (Tape # 2005 39:7752-8072) (SLD, ) (Entered: 11/03/2005)
11/03/200513WAIVER OF INDICTMENT by Woodson & Associates, Inc. signed in open court by Magistrate Judge Karla R. Spaulding on 11/3/05. (SLD, ) (Entered: 11/03/2005)
11/03/200514 SCHEDULING ORDER as to Woodson & Associates, Inc.. Jury Trial set for trial term commencing 1/3/2006 at 09:00 AM before Senior Judge G. Kendall Sharp.Signed by Judge Karla R. Spaulding on 11/3/2005. (SLD, ) (Entered: 11/03/2005)
12/06/200515Minute Entry for proceedings held on 12/6/2005 before Judge G. Kendall Sharp :CHANGE of PLEA as to Woodson & Associates, Inc. Plea entered: Guilty on Count 1. SENTENCING Count 1: Fined $175,000; Five Years supervised release; $400 special assessment. Court Reporter: Koretta Stanford (AD) (Entered: 12/06/2005)
12/07/200516 JUDGMENT as to Woodson & Associates, Inc., Count 1: Fined $175,000; Five Years probation; $400 special assessment.Signed by Judge G. Kendall Sharp on 12/7/2005. (AD) (Entered: 12/07/2005)
12/13/200517 AMENDED JUDGMENT as to Woodson & Associates, Inc., Count 1: Fined $175,000; Five Years probation; $400 special assessment.Signed by Judge G. Kendall Sharp on 12/13/2005. (AD) (Entered: 12/13/2005)
12/22/2005  SPECIAL ASSESSMENT paid in full in the amount of $400.00 & FINE paid in the amount of $25,000.00, receipt no. 20210 - balance due on FINE - $150,000.00 (IGC) (Entered: 12/22/2005)
02/17/200618NOTICE of attorney appearance Patricia A. Willing (FLU) appearing for USA. (Willing (FLU), Patricia) (Entered: 02/17/2006)
12/05/200819 MOTION to modify payment of fine by Woodson & Associates, Inc. (Anderson, Robert) Modified on 12/8/2008 (JET). (Entered: 12/05/2008)
12/19/200820NOTICE OF HEARING on motion in case as to Woodson & Associates, Inc. 19 MOTION to modify payment of fine: Motion Hearing set for 1/5/2009 at 10:00 AM in Courtroom 6 C before Senior Judge G. Kendall Sharp. (DB) (Entered: 12/19/2008)
01/02/200921 MOTION to continue [19, 20] hearing on defendant's motion to modify payment of fine by USA as to Woodson & Associates, Inc.. (Willing-FLU, Patricia) (Entered: 01/02/2009)
01/05/200922 Minute Entry for proceedings held before Senior Judge G. Kendall Sharp: MOTION HEARING as to Woodson & Associates, Inc. regarding MOTION (Doc. No. 19)to modify payment of fine filed by Woodson & Associates, Inc. and MOTION (Doc. No. 20) to continue hearing on defendant's motion to modify payment of fine filed by USA, held on January 5, 2009. I. Randal Gold appeared for the government and Robert Anderson for the defendant. Parties indicated that they were working on a modified payment schedule agreement and would forward a modified payment schedule to the court. Court Reporter: Sandy Tremel (AJD) (Entered: 01/05/2009)
02/06/200923TRANSCRIPT of Change of Plea/Sentencing Hearing as to Woodson & Associates, Inc. held on 120605 before Judge G. Kendall Sharp. Court Reporter/Transcriber Koretta Stanford, Telephone number 407-872-1715. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through 2/27/2009, Redacted Transcript Deadline set for 3/9/2009, Release of Transcript Restriction set for 5/7/2009. (KS) (Entered: 02/06/2009)
02/06/200924 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Woodson & Associates, Inc.. Court Reporter: Koretta Stanford (KS) (Entered: 02/06/2009)