Case details

Court: flmd
Docket #: 8:97-cr-00283
Case Name: USA v. Johnson, et al
PACER case #: 144871
Date filed: 1997-07-24
Date terminated: 1998-05-29
Assigned to: Judge Richard A. Lazzara

Parties

Represented Party Attorney & Contact Info
Tony Abad
Defendant (2)
TERMINATED: 05/29/1998 also known asJose Antonio Abad		 
Tony Abad
#22018-018 MOB-
FPC, Maxwell
Maxwell AFB
Montgomery, AL 36112
PRO SE

John Edwin Swisher
Public Defender's Office - 6th Circuit
14250 - 49th St N
Clearwater, FL 33762
727/823-6344
Fax: 727/327-9330
Email: jeswisher@aol.com
TERMINATED: 05/29/1998
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1997-07-24 1 0 MOTION by USA to seal indictment and related documents as to Pat Johnson, Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney Referred to Magistrate Judge Elizabeth A. Jenkins (src) (Entered: 08/06/1997)
1997-07-24 2 0 ORDER granting [1-1] motion to seal indictment and related documents as to Pat Johnson (1), Tony Abad (2), Dale Thomas (3), Teri Headrick (4), Robert C. Olson (5), Lawrence O. Courtney (6) ( Signed by Magistrate Judge Elizabeth A. Jenkins ) (src) (Entered: 08/06/1997)
1997-07-24 3 0 INDICTMENT as to Pat Johnson (1) count(s) 1, 26-27, 29, 31, 34-36, 38-39, 42-47, Tony Abad (2) count(s) 1, 2-25, Dale Thomas (3) count(s) 1, 2-25, 26-62, Teri Taylor Headrick (4) count(s) 1, 2-25, 26-62, Robert C. Olson (5) count(s) 1, 2-25, 26-62, O. Courtney (6) count(s) 1, 2-25, 26-62 UNSEALED on 8/1/97 (src) Modified on 02/06/1998 (Entered: 08/06/1997)
1997-07-24 5 0 ARREST WARRANT issued as to Tony Abad (src) (Entered: 08/06/1997)
1997-07-24 10 0 NOTICE of related case by USA as to Pat Johnson, Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney (src) (Entered: 08/06/1997)
1997-08-06 21 0 NOTICE OF HEARING: Setting arraignment for 10:00 8/19/97 for Pat Johnson, for Tony Abad, for Teri Taylor Headrick, for Lawrence O. Courtney Scheduled for Mag.Judge Thomas B. McCoun III (src) (Entered: 08/06/1997)
1997-08-05 22 0 ARREST WARRANT returned executed as to Tony Abad on 8/4/97 (src) (Entered: 08/08/1997)
1997-08-05 23 0 INITIAL APPEARANCE held on 8/4/97 before Magistrate Judge Mark A. Pizzo as to Tony Abad Tape 61/6912-8648 Defendant(s) informed of rights. (src) (Entered: 08/08/1997)
1997-08-05 24 0 ORDER Setting Conditions of Release as to Tony Abad Bond set to $30,000 non surety for Tony Abad. ( Signed by Magistrate Judge Mark A. Pizzo ) (src) (Entered: 08/08/1997)
1997-08-05 25 0 APPEARANCE BOND ( Non-surety) for Tony Abad in Amount $ 30,000 ( Signed by Magistrate Judge Mark A. Pizzo ) (src) (Entered: 08/08/1997)
1997-08-20 46 0 MINUTE ENTRY as to Tony Abad : Arraignment scheduled before Mag.Judge Thomas B. McCoun III continued until 9/2/97 at 9:30 to allow defendant time to retain counsel. Tape 102/4572-5848 (src) (Entered: 08/21/1997)
1997-08-21 51 0 NOTICE OF HEARING: Resetting arraignment for 9:30 9/2/97 for Tony Abad, for Dale Thomas Scheduled for Mag.Judge Thomas B. McCoun III (src) (Entered: 08/21/1997)
1997-08-26 53 0 LETTER MOTION by Tony Abad for appointment of counsel referred to Mag.Judge Thomas B. McCoun III (src) (Entered: 09/02/1997)
1997-08-26 54 0 CJA 23 FINANCIAL AFFIDAVIT by Tony Abad (src) (Entered: 09/02/1997)
1997-08-28 55 0 CJA 20 as to Tony Abad : Appointment of Attorney John Edwin Swisher Voucher # 0749235 ( Signed by Mag.Judge Thomas B. McCoun III ) (src) (Entered: 09/02/1997)
1997-08-28 56 0 ORDER granting defendant's [53-1] motion for appointment of counsel as to Tony Abad (2). Court appointed John Swisher to represent defendant. Defendant is also ordered to deposit $100 by the first day of each month to be credited to the Defender Services appropriation. ( Signed by Mag.Judge Thomas B. McCoun III ) (src) (Entered: 09/02/1997)
1997-09-02 59 0 ARRAIGNMENT held on 9/2/97 as to Tony Abad . Defendant(s) pled not guilty before Mag.Judge Thomas B. McCoun III. Case is set on October 1997 trial term before Judge Henry L. Adams, Jr. Tape 111/8498-end (src) (Entered: 09/03/1997)
1997-09-02 60 0 PRETRIAL DISCOVERY ORDER AND NOTICE setting Status conference for 9:00 9/12/97 for Tony Abad, for Dale Thomas Jury Trial for 10/6/97 for Tony Abad, for Dale Thomas Scheduled for Judge Henry L. Adams Jr. ( Signed by Mag.Judge Thomas B. McCoun III ) (src) (Entered: 09/03/1997)
1997-09-12 62 0 STATUS CONFERENCE held on 9/12/97 before Judge Henry L. Adams Jr. as to Pat Johnson, Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney. Defendants Olson and Johnson may plea. Court to restatus in October. Court Reporter: Kathleen Walden (src) (Entered: 09/15/1997)
1997-09-15 63 0 SCHEDULING ORDER setting Jury Trial for 11/3/97 and Status Conference for 9:00 10/10/97 for Pat Johnson, for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Robert C. Olson, for Lawrence O. Courtney ; Scheduled for Judge Henry L. Adams Jr. ( Signed by Judge Henry L. Adams Jr. ) (src) (Entered: 09/15/1997)
1997-10-10 67 0 STATUS CONFERENCE held on 10/10/97 before Judge Henry L. Adams Jr. as to Pat Johnson, Tony Abad, Dale Thomas, Teri Taylor Headrick, Lawrence O. Courtney. Speedy trial waived. Status conference and trial reset (see separate notice). Court Reporter: Susan Riesdorph (vgf) (Entered: 10/14/1997)
1997-10-14 68 0 SCHEDULING ORDER setting Jury Trial for 1/5/98 for Pat Johnson, for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Lawrence O. Courtney Status Conference for 9:00 12/10/97 for Pat Johnson, for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Lawrence O. Courtney ; Scheduled for Judge Henry L. Adams Jr. ( Signed by Judge Henry L. Adams Jr. ) (src) (Entered: 10/15/1997)
1997-10-15 69 0 AMENDED SCHEDULING ORDER setting Jury Trial for 1/5/98 for Pat Johnson, for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Robert C. Olson, for Lawrence O. Courtney ; Status Conference for 4:00 12/11/97 for Pat Johnson, for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Robert C. Olson, for Lawrence O. Courtney ; Scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) (src) Modified on 10/15/1997 (Entered: 10/15/1997)
1997-11-01 74 0 NOTICE OF CASE REASSIGNMENT to the Honorable Judge Richard A. Lazzara. Notice to Counsel. (src) (Entered: 11/03/1997)
1997-11-04 77 0 RECEIPT #58050 in the amount of $100.00 for payment of Defender Services as to Tony Abad (sak) (Entered: 11/07/1997)
1997-12-03 84 0 RECEIPT for $100 to defender services by Tony Abad. #58440 (src) (Entered: 12/03/1997)
1997-12-12 87 0 STATUS CONFERENCE held on 12/11/97 before Judge Richard A. Lazzara as to Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney. Case set for restatus on 1/15/98 at 4:00, reset on February 1998 trial term. Court Reporter: Claudia Fry (src) (Entered: 12/15/1997)
1997-12-12 88 0 SCHEDULING ORDER setting Jury Trial for 2/2/98 ; Status Conference for 4:00 1/15/98 for Tony for Dale Thomas, for Teri Taylor Headrick, for Robert C. Olson, for Lawrence O. Courtney ; Scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) (src) (Entered: 12/15/1997)
1997-12-18 89 0 ORDER regarding counsel's obligations at criminal status conference as to Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney ( Signed by Judge Richard A. Lazzara ) (src) (Entered: 12/19/1997)
1998-01-09 90 0 NOTICE of change of address by Tony Abad. New address os 522 S.W. 121 Ave., Miami, FL 33184 (src) (Entered: 01/12/1998)
1998-01-14 91 0 RECEIPT for $100 for defender services by Tony Abad Receipt# 58919 (src) (Entered: 01/14/1998)
1998-01-16 92 0 STATUS CONFERENCE held on 1/15/98 before Judge Richard A. Lazzara as to Tony Abad, Dale Thomas, Teri Taylor Headrick, Robert C. Olson, Lawrence O. Courtney. Possibility of plea or pre trial diversion for all defendants. Court Reporter: Lynann Nicely for Claudia Fry (src) (Entered: 01/16/1998)
1998-01-30 93 0 NOTICE OF HEARING: Setting change of plea hearing for 2:00 2/10/98 for Tony Abad, for Dale Thomas, for Teri Taylor Headrick, for Robert C. Olson, for Lawrence O. Courtney Scheduled for Mag.Judge Thomas B. McCoun III (src) (Entered: 02/06/1998)
1998-02-04 95 0 NOTICE OF HEARING: Resetting change of plea hearing for 10:45 2/17/98 for Tony Abad Scheduled for Mag.Judge Thomas B. McCoun III (src) (Entered: 02/05/1998)
1998-02-12 103 0 RECEIPT for $100 credited to Crime Victims Fund for defender services by Tony Abad Receipt #59512 (src) (Entered: 02/17/1998)
1998-02-18 104 0 CHANGE OF PLEA Hearing before Mag.Judge Thomas B. McCoun III Guilty Plea Proffered as to Tony Abad (2) count(s) 1, 2-25 Court Reporter: Diane Montana (Montana Reporting) (src) (Entered: 02/19/1998)
1998-02-18 105 0 NOTICE regarding plea of guilty furnished to Counsel as to Tony Abad (src) (Entered: 02/19/1998)
1998-02-18 106 0 REPORT AND RECOMMENDATIONS Concerning Plea of Guilty as to Tony Abad ( Signed by Mag.Judge Thomas B. McCoun III ) (src) (Entered: 02/19/1998)
1998-03-09 113 0 ACCEPTANCE OF PLEA of Guilty and Ajudication of Guilt as to Tony Abad count(s) 1, 2-25. Sentencing set for 9:30 5/15/98 for Tony Abad Scheduled for Judge Richard A. Lazzara. ( Signed by Judge Richard A. Lazzara ) (eec) (Entered: 03/09/1998)
1998-03-12 118 0 NOTICE OF HEARING: Resetting Sentencing for 9:30 5/28/98 for Tony Abad, for Teri Taylor Headrick, for Robert C. Olson Scheduled for Judge Richard A. Lazzara (src) (Entered: 03/13/1998)
1998-05-29 129 0 SENTENCING on 5/28/98 before Judge Richard A. Lazzara, as to Tony Abad (2) count(s) 1, 2-25: 15 months imprisonment as to each count to run concurrent, 36 months supervised release as to each count to run concurrent, $207,096 in restitution payable to Medicare jointly and severally with Pat Johnson, Dale Thomas, Teri Taylor Headrick, Robert Olsen and Courtney and related cases 96-250-Cr-T-25E, 96-387-Cr-T-25A and 97-105-Cr-T-23E, and $2,500 special assessment Defendant is to surrender to designated institution after 60 days. Court Reporter: Claudia Fry (src) Modified on 05/29/1998 Additional attachment(s) added on 1/24/2007 (mrh, ). (Entered: 05/29/1998)
1998-05-29 130 0 JUDGMENT as to Tony Abad ( Signed by Judge Richard A. Lazzara ) MFR 5/1927 (src) Additional attachment(s) added on 1/24/2007 (mrh, ). (Entered: 06/01/1998)
1998-06-24 133 0 CJA 20 Authorization to pay John Edwin Swisher for defendant Tony Abad Amount: $ 1281.50 Voucher # 0749235 ( Signed by Judge Richard A. Lazzara ) (src) (Entered: 06/24/1998)
1998-07-23 138 0 MOTION by Tony Abad to delay reporting for one week (src) (Entered: 07/24/1998)
1998-07-23 139 0 ORDER granting [138-1] motion to delay reporting for one week as to Tony Abad (2). Defendant shall report to Montgomery Air Force Base on 8/3/98. ( Signed by Judge Richard A. Lazzara ) (src) (Entered: 07/24/1998)
1998-08-07 140 0 RETURN of judgment executed as to Tony Abad on 8/3/98 at FPC Montgomery (src) (Entered: 08/07/1998)
1998-08-26 141 0 TRANSCRIPT filed as to Tony Abad for sentencing proceedings held 5/28/98 before Judge Richard A. Lazzara (Transcript filed separately. ) (src) (Entered: 08/27/1998)
1998-09-21 143 0 MOTION by Tony Abad with memorandum in support to vacate under 28 U.S.C. 2255 (Civil Action # 98-1942-Civ-T-26E) (src) (Entered: 09/24/1998)
1998-09-28 144 0 ORDER denying [143-1] motion to vacate under 28 U.S.C. 2255 as to Tony Abad (2) ( Signed by Judge A. Lazzara ) (smb) (Entered: 09/29/1998)
1998-11-04 147 0 INFORMATIVE MOTION by Tony Abad and request for an extension (re: 2255 motion) (filed pro se) (vgf) (Entered: 11/05/1998)
1998-11-09 148 0 ORDER denying without prejudice [147-1] motion and request for an extension (re: 2255 motion) as to Tony Abad (2) ( Signed by Judge Richard A. Lazzara ) (vgf) (Entered: 11/10/1998)
1998-12-07 149 0 MOTION by Tony Abad for request for a Certificate of Appealability (dlg) (Entered: 12/11/1998)
1999-01-06 150 0 ORDER as to Tony Abad denying [149-1] motion for request for a Certificate of Appealability as to Tony Abad (2) ( Signed by Judge Richard A. Lazzara ) (dlg) (Entered: 01/07/1999)
2003-08-20 167 0 NOTICE of attorney appearance for USA by Patricia A. Willing (wlb) (Entered: 08/21/2003)