| CLOSED |
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) |
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Woodson & Associates, Inc.
TERMINATED: 12/06/2005 |
represented by | Louis 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 |
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| ANTITRUST VIOLATIONS (1) |
Fined $175,000; Five Years probation; $400 special assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Carolyn 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 |
|---|---|---|
| 09/29/2005 | 1 | INFORMATION as to Woodson & Associates, Inc. - count 1. (IGC) (Entered: 09/29/2005) |
| 09/29/2005 | 2 | WAIVER OF INDICTMENT by Woodson & Associates, Inc. (IGC) (Entered: 09/29/2005) |
| 09/29/2005 | 3 | PLEA AGREEMENT re: count 1 of the Information as to Woodson & Associates, Inc. (IGC) (Entered: 09/29/2005) |
| 09/30/2005 | 4 | NOTICE of attorney appearance Carolyn J. Adams appearing for USA. Richard Reed, Antitrust Div. appearing for USA (Adams, Carolyn) (Entered: 09/30/2005) |
| 09/30/2005 | 5 | NOTICE 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) |
| 09/30/2005 | 6 | CERTIFICATE of interested persons and corporate disclosure statement by USA (Adams, Carolyn) (Entered: 09/30/2005) |
| 09/30/2005 | 7 | NOTICE Length of trial by USA as to Woodson & Associates, Inc. (Adams, Carolyn) (Entered: 09/30/2005) |
| 09/30/2005 | 8 | NOTICE Conflict of Interest by USA as to Woodson & Associates, Inc. (Adams, Carolyn) (Entered: 09/30/2005) |
| 10/05/2005 | 9 | SUMMONS 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) |
| 10/14/2005 | 10 | NOTICE of attorney appearance: Louis Vincent Cianfrogna appearing for Woodson & Associates, Inc. (Cianfrogna, Louis) (Entered: 10/14/2005) |
| 11/03/2005 | 11 | NOTICE 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) |
| 11/03/2005 | 12 | Minute 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) |
| 11/03/2005 | 13 | WAIVER 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) |
| 11/03/2005 | 14 | 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) |
| 12/06/2005 | 15 | Minute 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) |
| 12/07/2005 | 16 | 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) |
| 12/13/2005 | 17 | 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) | |
| 02/17/2006 | 18 | NOTICE of attorney appearance Patricia A. Willing (FLU) appearing for USA. (Willing (FLU), Patricia) (Entered: 02/17/2006) |
| 12/05/2008 | 19 | MOTION to modify payment of fine by Woodson & Associates, Inc. (Anderson, Robert) Modified on 12/8/2008 (JET). (Entered: 12/05/2008) |
| 12/19/2008 | 20 | NOTICE 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) |
| 01/02/2009 | 21 | 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) |
| 01/05/2009 | 22 | 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) |
| 02/06/2009 | 23 | TRANSCRIPT 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) |
| 02/06/2009 | 24 | 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) |