United States Supreme Court
Case No. 13-1487
Title: Tony Henderson, Petitioner v. United States
Docketed: June 12, 2014
Linked with 13A1039 Lower Ct: United States Court of Appeals for the Eleventh Circuit
Case Nos.: 12-14628
Decision Date: January 28, 2014
Summary/Issues/Question Presented: The question presented is whether such a conviction prevents a court under Rule 41(g) of the Federal Rules of Criminal Procedure or under general equity principles from ordering that the government (1) transfer non–contraband firearms to an unrelated third party to whom the defendant has sold all his property interests or (2) sell the firearms for the benefit of the defendant. The Second, Fifth, and Seventh Circuits and the Montana Supreme Court all allow lower courts to order such transfers or sales; the Third, Sixth, Eighth and Eleventh Circuits, by contrast, bar them.
Filing Date | Filing Party | Document Description |
U. S. Supreme Court Docket | ||
05/18/2015 | Court | US Supreme Court Opinion |
01/13/2015 | Respondent | Brief for the United States |
12/23/2014 | Court | SET FOR ARGUMENT ON Tuesday, February 24, 2015 |
12/15/2014 | Amicus | Brief of Amicus Curiae National Rifle Association of America, Inc in Support of Petitioner |
12/15/2014 | Amicus | Brief of Amici Curiae Commonwealth Second Amendment, Inc.; New York State Rifle & Pistol Association, Inc; et al In Support of Petitioner |
12/15/2014 | Amicus | Brief of Amicus Curiae CRPA Foundation, Gun Owners of California, Calguns Shooting Sports Association and Kansas State Rifle Ass in Support of Petitioner |
12/15/2014 | Amicus | Brief of National Association of Criminal Defense Lawyers as Amicus Curiae in Support of Petitioner |
12/15/2014 | Amicus | Brief amici curiae of Gun Owners of America, Inc., et al. filed. |
12/12/2014 | Amicus | Brief for Amicus Curiae Institute for Justice In Support of Petitioner |
12/08/2014 | Petitioner | Joint Appendix |
12/08/2014 | Petitioner | Opening Merits Brief |
12/04/2014 | Court | The time to file respondent’s brief on the merits is extended to and including January 13, 2015. |
12/04/2014 | Court | The time to file the joint appendix and petitioner’s brief on the merits is extended to and including December 8, 2014. |
11/20/2014 | Petitioner | Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner. |
10/20/2014 | Court | Petition GRANTED. |
10/14/2014 | Court | DISTRIBUTED for Conference of October 17, 2014. |
10/6/2014 | Court | DISTRIBUTED for Conference of October 10, 2014. |
9/10/2014 | Court | DISTRIBUTED for Conference of September 29, 2014. |
9/9/2014 | Petitioner | Reply Brief for the Petitioner |
8/27/2014 | Respondent | Brief for the United States in Opposition |
8/7/2014 | Court | Order further extending time to file response to petition to and including August 27, 2014. |
7/10/2014 | Court | Order extending time to file response to petition to and including August 13, 2014. |
6/10/2014 | Petitioner | Petition for A Writ of Certiorari |
4/17/2014 | Court | Application (13A1039) granted by Justice Thomas extending the time to file until June 27, 2014. |
4/14/2014 | Petitioner | Application (13A1039) to extend the time to file a petition for a writ of certiorari from April 28, 2014 to June 27, 2014, submitted to Justice Thomas. |
Eleventh Circuit Court of Appeal | ||
10/16/2014 | Court | Checked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending. |
8/15/2014 | Court | Checked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending. |
7/15/2014 | Court | Checked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending. |
6/12/2014 | Appellant | Notice of Filing Petition for Writ of Certiorari |
4/21/2014 | Appellant | Order Granting Application for Extension of Time to File Petition for Writ of Certiorari |
3/5/2014 | Court | Court of Appeal Record Returned |
2/27/2014 | Court | Mandate |
1/28/2014 | Court | Opinion |
1/28/2014 | Court | Judgment |
10/9/2013 | Court | Record on Appeal filed. Pleadings, 3 volumes with volume #3 sealed; Transcript, 3 volumes; Pre-Sentence Report |
10/9/2013 | Appellant | Certificate of Readiness |
9/19/2013 | Court | Received paper copies of EBrief filed by Appellee USA. |
9/18/2013 | Appellee | Brief of the United States |
9/13/2013 | Court | Added Attorney Michelle Thresher Taylor for Appellee USA, in case 12-14628. |
9/13/2013 | Appellee | Attorney Appearance of Counsel Form for Appellee |
8/29/2013 | Court | Over the phone extension granted by clerk. Appellee’s Brief due on 09/11/2013; extension granted to 09/18/2013 as to Appellee United States of America.. |
8/12/2013 | Court | TRANSCRIPT FILED. 5/16/2011 Hearing. |
8/12/2013 | Court | Court Reporter Acknowledgment Filed |
7/29/2013 | Court | Transcript Order Form Processed |
7/29/2013 | Appellee | Transcript Order Form for Appellees |
7/22/2013 | Court | Over the Phone Extension Granted by Clerk for Appellees Brief |
7/12/2013 | Court | Over the Phone Extension Granted by Clerk for Appellants Corrected Appendix |
7/2/2013 | Court | Notice of Deficient Appellant Excerpts of Record |
6/27/2013 | Court | Corrected Appendix recevied 7/15/13, [1 VOLUMES – 5 sets] by Party Tony Henderson. Service date: 06/25/2013 US mail – Attorney for Appellee: Stoddard |
6/27/2013 | Court | Appendix filed [1 VOLUMES – 4 sets] by Party Tony Henderson. Deficiencies: durable covers, index page, docket sheet, complaint, ans & order appealing, certificate of service. Service date: 06/25/2013 US mail – Attorney for Appellee: Stoddard. |
6/27/2013 | Appellant | Appellant’s Brief |
5/21/2013 | Court | Appeal Clerically Reinstated Due to Not Receiving Briefing Notice |
5/13/2013 | Court | Clerk’s Entry of Dismissal for Failure to Prosecute |
4/11/2013 | Court | Added Attorney Patricia D. Barksdale for Appellee USA, in case 12-14628. |
4/11/2013 | Appellee | Appearance of Counsel Form for Appellees |
3/28/2013 | Appellant | Public Communication Letter from Pro Se Appellant re Filing Fee and Additional Documents |
3/22/2013 | Court | Briefing Notice |
3/19/2013 | Court | Appellate fee was paid on 03/19/2013 as to Appellant Tony Henderson. |
3/5/2013 | Court | ORDER: Motion to proceed in forma pauperis filed by Appellant Tony Henderson is DENIED. [6757082-2] SM |
12/17/2012 | Appellant | MOTION to proceed IFP filed by Appellant Tony Henderson. Opposition to Motion is Unknown [6757082-1] |
11/28/2012 | Court | Order Denying IFP as to Appellant Tony Henderson |
10/15/2012 | Appellant | Civil Appeal Statement |
10/1/2012 | Appellant | Transcript Order Form |
9/5/2012 | Appellant | Notice of Appeal |
USDC Middle District of Florida | ||
2/27/2014 | Court | Mandate |
1/28/2014 | Court | USCA Opinion |
10/24/2013 | Court | ACKNOWLEDGMENT by USCA of receiving Record on appeal on 10/9/13 re 172 Notice of Appeal. USCA number: 12-14628-CC. (SJW) |
10/8/2013 | Court | RECORD ON APPEAL sent to USCA as to Tony Henderson re 172 Notice of Appeal. Transmittal includes copy of docket sheet, PSI, volume of pleadings: 3, volume of transcripts: 3, USCA number: 12-14628-CC (SJW) |
10/8/2013 | Court | Certificate of Readiness of Record on Appeal |
8/12/2013 | Court | NOTIFICATION that transcript has been filed by Shannon M. Bishop, RMR, CRR; [email protected] re: 172 Notice of Appeal as to Tony Henderson USCA number: 12-14628-CC (SB) |
8/12/2013 | Court | 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 Tony Henderson. Court Reporter: Shannon Bishop, RMR, CRR; [email protected]; (904)549-1307 (SB) |
8/12/2013 | Court | Digitally Recorded Evidentiary Hearing |
7/29/2013 | Court | COURT REPORTER ACKNOWLEDGEMENT by Shannon M. Bishop, RMR, CRR; [email protected]; (904)549-1307 re 172 Notice of Appeal as to Tony Henderson Estimated transcript filing date: 8/26/13. USCA number: 12-14628-CC. (SB) |
7/29/2013 | Court | TRANSCRIPT information form filed by USA as to Tony Henderson for proceedings held on 5/16/2011 before Judge Morris re 172 Notice of Appeal. USCA number: 12-14628-CC (Stoddard, Russell) |
5/21/2013 | Court | Order Reinstating Appeal |
5/13/2013 | Court | Order Dismissing Appeal for Failure to Prosecute |
3/19/2013 | Court | USCA Appeal Fees received $ 455, receipt number JAX8120 as to Tony Henderson re 172 Notice of Appeal – Final Judgment (AMM) (Modified on 3/20/2013 as to USCA Notified)(SJW). |
11/20/2012 | Court | Order Denying Defendant’s Motion for Leave to Appeal in Forma Pauperis |
10/1/2012 | Defendant | TRANSCRIPT information form filed by Tony Henderson re 172 Notice of appeal USCA number: 12-14628-C (SJW) |
9/6/2012 | Court | TRANSMITTAL of initial appeal package as to Tony Henderson to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 172 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (SJW) (Modified on 9/6/2012 to edit text) (SJW). |
9/5/2012 | Defendant | Motion to Preserve Property Pending Appeal |
9/5/2012 | Defendant | Motion for Permission to Appeal in Forma Pauperis and Affidavit |
9/5/2012 | Defendant | Notice of Appeal |
8/9/2012 | Court | Order Adopting Report and Recommendations |
6/7/2011 | Defendant | Objections to Magistrate’s Report and Recommendation Related to Motion for Return-Disposition of Property |
5/27/2011 | Court | Report and Recommendation |
5/16/2011 | Court | Minute Order re Evidentiary Hearing for Presentation of Evidence and Oral Argument on Defendant’s Renewed Motion for Return of Property (Doc. 162) |
4/25/2011 | Court | Set/reset hearings as to Tony Henderson: Evidentiary Hearing set for 5/16/2011 at 02:00 PM in Jacksonville Courtroom 5 B before Magistrate Judge Thomas E. Morris. (TS) |
4/22/2011 | Court | Notice of Hearing re Motion to Return Property |
3/17/2011 | Plaintiff | Second Notice to the Court re Pending Motion to Return Property |
2/3/2011 | Defendant | Defendant’s Renewed Motion for Return of Property _ |
1/24/2011 | Plaintiff | Notice to the Court re Pending Motion to Return Property |
1/20/2011 | Defendant | Defendant’s Renewed Motion for Return of Property Modified |
1/19/2011 | Defendant | Defendant’s Renewed Motion for Return of Property |
12/27/2010 | Court | Order re Motion to Return Property |
9/17/2010 | Court | Order Taking Defendant’s Motion to Return Property Under Advisement |
9/3/2010 | Plaintiff | Governments’ Response to Defendant’s Motion to Return-Disposition of Property |
8/4/2010 | Court | ENDORSED ORDER granting 157 Motion to extend time as to Tony Henderson (1). Government shall have until September 3, 2010 to file response to defendant’s motion (Doc. 155). Signed by Magistrate Judge Thomas E. Morris on 8/4/2010. (CJH) |
7/30/2010 | Plaintiff | Government’s Motion for Extension of Time to Respond to Defendant’s Motion to Return Property |
7/20/2010 | Court | Case as to Tony Henderson Reassigned to Magistrate Judge Thomas E. Morris. New case number: 3:06-cr-211-J-32TEM. Magistrate Judge Howard T. Snyder no longer assigned to the case. (MGG) |
7/16/2010 | Defendant | Motion to Return-Disposition of Property |
2/17/2010 | Court | Order Granting in Part Defendant’s Pro Se Motion for Early Termination of Probation |
2/1/2010 | Court | Order Taking Under Advisement Defendant’s Pro Se Motion for Early Termination of Probation |
1/26/2010 | Defendant | Defendant’s Notice of Hearing Without Oral Argument for Early Termination of Probation |
1/20/2010 | Plaintiff | United States’ Response in Support of Defendant’s Pro Se Motion for Early Termination of Probation |
1/13/2010 | Defendant | Defendant’s Pro Se Motion for Early Termination of Probation |
7/8/2008 | Court | Exoneration of Cash Bail |
7/7/2008 | Plaintiff | Return of Judgment Executed In A Criminal Case |
5/1/2008 | Court | Order Granting Defendant’s Motion to Travel |
4/24/2008 | Court | Judgment in a Criminal Case |
4/24/2008 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
4/21/2008 | Court | ORAL ORDER withdrawing 141 Motion to disregard Jennifer Dixon’s letter as to Tony Henderson (1). Signed by Judge Timothy J. Corrigan on 4/21/2008. (MGG) |
4/21/2008 | Court | Minute Order re Sentencing Hearing |
4/16/2008 | Court | Order Granting Motion to Dismiss Real Property from Forfeiture |
4/11/2008 | Defendant | Defendant Henderson’s Unopposed Motion to Disregard Jennifer Dixon’s Letter |
4/9/2008 | Plaintiff | United States’ Motion to Dismiss Real Property From Forfeiture Allegation in the Second Superseding Indictment |
4/8/2008 | Court | Transcripts for Change of Plea Hearing |
3/17/2008 | Court | Order Granting Defendant’s Unopposed Motion to Continue Sentencing |
3/13/2008 | Defendant | Defendant Henderson’s Unopposed Motion To Continue Sentencing |
1/22/2008 | Court | Order Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida_ |
1/18/2008 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida_ |
12/19/2007 | Court | Order Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
12/18/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
12/11/2007 | Plaintiff | Government’s Discharge of Lis Pendens Recorded on October 25, 2007 |
12/11/2007 | Plaintiff | Government’s Discharge of Lis Pendens Recorded on November 13, 2006 |
12/11/2007 | Plaintiff | Government’s Discharge of Lis Pendens Recorded on July 17, 2006 |
12/6/2007 | Plaintiff | Adjudication of Guilt and Notice of Sentencing |
11/30/2007 | Court | Remark: Original Plea Agreement returned to AUSA. (JW) |
11/30/2007 | Plaintiff | Plea Agreement |
11/30/2007 | Court | Minute Order re Change of Plea Hearing |
11/28/2007 | Plaintiff | Government’s Requested Forfeiture Jury Instructions |
11/28/2007 | Plaintiff | Memorandum of United States of America Concerning Forfeiture Special Verdict |
11/27/2007 | Court | Minute Order re Status Conference |
11/27/2007 | Defendant | Defendant Henderson’s Statement of the Case |
11/27/2007 | Defendant | Defendant Henderson’s Requested Voir Dire Questions |
11/27/2007 | Plaintiff | United States’ Proposed Jury Instructions |
11/27/2007 | Plaintiff | WITNESS LIST by USA as to Tony Henderson (Pashayan, Don) |
11/26/2007 | Plaintiff | Government’s Proposed Voir Dire Examination Questions |
11/26/2007 | Plaintiff | Plaintiff’s Proposed Verdict Form |
11/19/2007 | Plaintiff | United States’ Request for Judicial Notice Under Fed. R. Evid. 201 |
11/19/2007 | Court | Second Order on Pretrial Motions |
11/14/2007 | Plaintiff | United States’ Second Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b) |
11/12/2007 | Plaintiff | United States’ Amended Response in Opposition to the Defendant’s Motion to Sever Counts One, Two, and Three From Counts Four – Eleven in the Second Superseding Indictment |
11/12/2007 | Plaintiff | United States’ Response in Opposition to the Defendant’s Motion to Server Counts, One, Two, and Three from Counts Four through Eleven in the Second Superseding Indictment |
11/10/2007 | Plaintiff | United States’ Response in Opposition to the Defendant’s Motion to Dismiss Counts One, Two and Three of Second Superseding Indictment Because of Pre-Indictment Delay |
11/8/2007 | Court | Case as to Tony Henderson Reassigned to Judge Howard T. Snyder. New case number: 3:06-cr-211-J-32HTS. Judge James R. Klindt no longer assigned to the case. (MGG) |
11/8/2007 | Court | ENDORSED ORDER granting 110 government’s Motion to extend time to respond to pending motions; responses due 11/13/07. Signed by Judge Timothy J. Corrigan on 11/8/2007.(SRW) |
11/7/2007 | Plaintiff | Unopposed Second Motion for Additional Time to Respond to Defendant’s Motions |
11/6/2007 | Court | Order of Recusal |
11/6/2007 | Court | Case as to Tony Henderson Reassigned to Judge James R. Klindt. New case number: 3:06-cr-211-J-32JRK. Judge Howard T. Snyder no longer assigned to the case. (MGG) |
11/5/2007 | Court | ENDORSED ORDER granting 107 Motion to extend time to respond to pending motions as to Tony Henderson; responses due 11/9/2007. Signed by Judge Timothy J. Corrigan on 11/5/2007. (SRW) |
11/2/2007 | Plaintiff | Unopposed Motion for Additional Time to Respond to Defendant’s Motions |
10/30/2007 | Court | Order Granting Defendant’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007 |
10/29/2007 | Defendant | Defendant Henderson’s Motion to Sever Counts One, Two and Three from Counts Four, Five, Six, Seven – Eleven in the Second Superseding Indictment |
10/29/2007 | Defendant | Defendant Henderson’s Motion to Dismiss Counts One, Two and Three of Second Superseding Indictment Because of Pre-Indictment Delay |
10/29/2007 | Court | Second Order Scheduling Trial |
10/29/2007 | Plaintiff | Motion to Dismiss Forfeiture Allegations as to Counts Six Through Eleven of the Second Superseding Indictment |
10/26/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007 |
10/22/2007 | Plaintiff | Government’s Notice of Lis Pendens |
10/19/2007 | Court | ORDER: Defendant Henderson’s Unopposed Motion to Extend Motion Filing Date from October 19 to October 26, 2007 98 is GRANTED. Accordingly, the deadline for filing motions prompted from the return of the second superseding Indictment is hereby changed to Friday, October 26, 2007. Signed by Judge Howard T. Snyder on 10/19/2007. (MY) |
10/18/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007 |
10/11/2007 | Court | Sealed document s-8 (MGG) |
10/11/2007 | Court | Sealed document s-7 (MGG) |
10/3/2007 | Court | ORDER: The United States’ Motion to Continue Trial Term Subpoenas and Writs Ad Testificandum (Motion) 93, which is represented to be unopposed by Defendant, see Motion at 2, is GRANTED. Accordingly, the writ(s) ad testificandum and trial subpoenas issued in regard to the September and October 2007 trial terms shall be given full force and effect for the December 2007 term. The government shall ensure all witnesses subject to such instruments are promptly notified of the contents of this Order. Signed by Judge Howard T. Snyder on 10/3/2007. (CF) |
10/2/2007 | Court | Order Setting Scheduling Order for Motions Prompted By Second Superseding Indictment |
10/2/2007 | Court | Minute Order re Outcome on Second Superseding Indictment |
9/24/2007 | Court | Hearing Transcripts for September 6, 2007 Motion Hearing |
9/24/2007 | Plaintiff | United States’ Motion to Continue Trial Term Subpoenas and Writs ad Testificadum |
9/24/2007 | Court | Notice of Setting Arraignment on Second Superseding Indictment |
9/24/2007 | Court | Order Granting Defendant’s Unopposed Motion to Continue Trial to December, 2007 Trial Term |
9/21/2007 | Defendant | Defendant Henderson’s Motion to Continue Trial to December, 2007 Trial Term |
9/20/2007 | Plaintiff | Second Indictment |
9/17/2007 | Plaintiff | United States’ Supplemental Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b) |
9/13/2007 | Court | Order Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
9/12/2007 | Court | Order on Pretrial Motions |
9/12/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
9/10/2007 | Plaintiff | United States’ Notice of Intent to Use Transcripts |
9/7/2007 | Court | Minute Order re Hearing on Pending Motions |
9/4/2007 | Plaintiff | United States’ Response in Opposition to Defendant’s Motion to Exclude Evidence Offered Under Federal Rule of Evidence 402, 403 and 404(b) |
9/4/2007 | Plaintiff | United States’ Response in Opposition to Defendant’s Motion to Exclude Evidence Offered Under Federal Rule of Evidence 804(d)(2)(E) |
9/4/2007 | Plaintiff | United States’ Response In Opposition to the Defendant’s Motion to Suppress Statements |
8/31/2007 | Court | Sealed document s-6 (MGG) |
8/30/2007 | Court | Sealed document s-5 (MGG) |
8/29/2007 | Court | Order Re-Scheduling Trial |
8/27/2007 | Plaintiff | Unopposed Motion to Continue Trial |
8/26/2007 | Defendant | Defendant Henderson’s Motion to Exclude Evidence Offered Under Fed. R. Evid. 402, 403, and 404(b) |
8/26/2007 | Defendant | Defendant Henderson’s Motion to Exclude Evidence Offered Under Fed. R. Evid. 801(d)(2)(E) |
8/25/2007 | Defendant | Defendant Henderson’s Motion to Suppress Statements |
8/23/2007 | Plaintiff | United States’ First Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b) |
8/23/2007 | Plaintiff | United States’ Consolidated Response to Defendant’s Discovery Motions |
8/20/2007 | Defendant | Notice of Hearing for All Pending Motions |
8/19/2007 | Defendant | Defendant Henderson’s Motion for Disclosure of Promises, Agreements, and Understandings with Pedro Fernandez De Campa |
8/19/2007 | Defendant | Defendant Henderson’s Motion for Disclosure of Promises, Agreements, and Understandings with Confidential Informant |
8/19/2007 | Defendant | Defendant Henderson’s Motion for Disclosure of Confidential Informant’s Identity, and to Require Presence of Confidential Informant at Trial |
7/11/2007 | Court | Order Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida #67 |
7/6/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida_ |
7/5/2007 | Court | Order Scheduling Trial |
7/5/2007 | Court | Order Granting Defendant’s Unopposed Motion to Continue Trial |
6/29/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Continue Trial |
6/22/2007 | Court | Minute Order Scheduling Trial |
6/19/2007 | Plaintiff | United States’ Memorandum of Law on the Admissibility of Tape Recordings and Transcripts |
6/7/2007 | Court | NOTICE OF RESCHEDULING HEARING: The Status Conference hearing previously scheduled for 6/18/07 at 4:00 p.m. is rescheduled as to Tony Henderson. New Status Conference set for 6/22/2007 at 11:30 AM in Courtroom 10 B before Judge Timothy J. Corrigan. (md) |
6/7/2007 | Court | Order Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida |
6/7/2007 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
5/31/2007 | Plaintiff | Notice of Appearance for Plaintiffs United States of America |
5/9/2007 | Court | Order Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida |
5/7/2007 | Plaintiff | Defendant Henderson’s Motion to Allow Travel Outside Middle District of Florida |
4/18/2007 | Court | Order Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida |
4/18/2007 | Court | Order Granting Joint Motion to Continue Trial from May to July, 2007 and Continue Status Hearing |
4/18/2007 | Plaintiff | United States’ Response in Support of Defendant’s Motion to Allow Travel Outside Middle District of Florida |
4/18/2007 | Plaintiff | Notice of Substitution of Government Counsel |
4/17/2007 | Court | ORDER: The government shall file its response, if any, to Defendant Henderson’s Motion to Allow Travel Outside Middle District of Florida 50 by no later than Wednesday, April 18, 2007, at 4:00 p.m. Signed by Judge Howard T. Snyder on 4/17/2007. (LU) |
4/16/2007 | Defendant | Defendant Henderson’s Motion to Allow Travel Outside Middle District of Florida |
4/16/2007 | Court | Henderson’s and United States’ Joint Motion to Continue Trial from May to July, 2007, and to Continue Status Hearing |
3/8/2007 | Court | Order Granting Defendant’s Unopposed Motion to Continue Trial and Status Hearing |
3/1/2007 | Plaintiff | Defendant Henderson’s Unopposed Motion to Continue Trial and Status Hearing |
12/19/2006 | Court | NOTICE OF HEARING as to Tony Henderson Jury Trial reset for trial term commencing 4/2/2007 09:00 AM in Courtroom 10 B before Judge Timothy J. Corrigan Status Conference reset for 3/19/2007 04:00 PM in Courtroom 10 B before Judge Timothy J. Corrigan. (JMAP, ) (Entered: 12/19/2006) |
12/18/2006 | Court | ORAL ORDER granting 44 Motion to continue trial as to Tony Henderson (1). Signed by Judge Timothy J. Corrigan on 12/18/2006. (JMAP,) |
12/18/2006 | Court | ORE TENUS MOTION to continue trial by Tony Henderson. (JMAP,) |
12/18/2006 | Court | Minute Order re Outcome of Criminal Status Conference and Granting Ore Tenus Motion to Continue Trial |
11/8/2006 | Court | Order Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
11/8/2006 | Plaintiff | Government’s Notice of Lis Pendis |
11/7/2006 | Court | Order Granting Plaintiff’s Oral Motion to Modify Defendant’s Conditions of Release |
11/7/2006 | Court | Order Scheduling Future Hearings |
11/7/2006 | Defendant | ORAL MOTION to modify conditions of release by Tony Henderson. (MY) |
11/7/2006 | Court | Minute Order RE Outcome of Arraignment on Superseding Indictment |
11/7/2006 | Defendant | Defendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida |
11/3/2006 | Court | NOTICE OF HEARING as to Tony Henderson – ARRAIGNMENT ON SUPERSEDING INDICTMENT set for 11/7/2006, at 10:00 AM, in Courtroom 5 A, before Magistrate Judge Howard T. Snyder. (MY) |
10/26/2006 | Plaintiff | Indictment |
10/23/2006 | Court | NOTICE OF HEARING as to Tony Henderson Jury Trial reset for trial term commencing 1/3/2007 09:00 AM in Courtroom 10 B before Judge Timothy J. Corrigan. Status Conference reset for 12/18/2006 04:00 PM in Courtroom 10 B before Judge Timothy J. Corrigan. (JMAP,) |
10/23/2006 | Court | ORAL ORDER granting 31 Motion to continue trial as to Tony Henderson (1). Entered by Judge Timothy J. Corrigan on 10/23/2006. (JMAP, ) |
10/23/2006 | Court | ORE TENUS MOTION to continue trial by Tony Henderson. (JMAP, ) ( |
10/23/2006 | Court | Minute Order re Outcome of Criminal Status Conference |
9/7/2006 | Court | Order Granting Consent Motion to Withdraw as Co-Counsel |
8/25/2003 | Defendant | Consent Motion to Withdraw as Co-Counsel |
8/21/2006 | Court | Order Granting Government’s Motion to Correct Scrivener’s Error |
8/18/2006 | Court | Order Granting Defendant’s Unopposed Motion to Continue Trial and Status Hearing |
8/17/2006 | Defendant | Defendants Henderson’s Unopposed Motion to Continue Trial and Status Hearing |
8/2/2006 | Plaintiff | Government’s Motion to Correct Scrivener’s Error |
7/27/2006 | Plaintiff | Notice of Appearance for Plaintiff’s Counsel |
7/19/2006 | Court | Standing Order |
7/19/2006 | Defendant | Notice of Acceptance of General Discovery |
7/19/2006 | Court | Minute Order re Arraignment Proceedings |
7/18/2006 | Court | NOTICE OF RESCHEDULING HEARING: The Arraignment hearing previously scheduled for 7/19/06 at 9:30 a.m., is rescheduled as to Tony Henderson. New hearing Time: Arraignment set for 7/19/2006, at 3:15 PM, in Courtroom 5A, before Magistrate Judge Howard T. Snyder. HEARING RESET AS TO TIME ONLY.(WEB |
7/14/2006 | Plaintiff | Government’s Corrected Notice of Lis Pendens |
7/14/2006 | Plaintiff | Government’s Notice of Lis Pendens |
7/14/2006 | Court | NOTICE OF HEARING as to Tony Henderson – Arraignment set for 7/19/2006, at 9:30 AM, in Courtroom 5A, before Magistrate Judge Howard T. Snyder. (WEB) ( |
7/12/2006 | Plaintiff | Indictment Returned |
7/3/2006 | Defendant | Notice of Appearance for Defendant’s Counsel |
6/23/2006 | Court | Sealed document (S-4) (JLM, ) [3:06-mj-01145-MCR] |
6/23/2006 | Court | Sealed document (S-3) (JLM, ) [3:06-mj-01145-MCR] |
6/23/2006 | Court | Sealed document (S-2) (JLM, ) [3:06-mj-01145-MCR] |
6/23/2006 | Court | Sealed document (S-1) (JLM, ) [3:06-mj-01145-MCR] |
6/23/2006 | Defendant | Notice of Appearance for Defendants Counsel |
6/19/2006 | Court | NOTICE OF HEARING as to Tony Henderson Preliminary Examination reset for 6/23/2006 10:00 AM in Courtroom 5 C before Magistrate Judge Monte C. Richardson. (SHS, ) [3:06-mj-01145-MCR] |
6/13/2006 | Plaintiff | Affidavit of Exclusive Ownership of Cash Bail |
6/13/2006 | Plaintiff | Arrest Warrant Returned Executed |
6/11/2006 | Defendant | Secured Appearance Bond |
6/11/2006 | Court | Order Setting Conditions of Release |
6/11/2006 | Court | Notice of Setting Preliminary Hearing for June 20, 2006 |
6/8/2006 | Court | Notice of Setting Preliminary Hearing for June 19, 2006 |
6/7/2006 | Court | ORAL MOTION for bond by USA as to Tony Henderson. (SHS, ) [3:06-mj-01145-MCR] |
6/7/2006 | Court | Minute Order re Government’s Oral Motion for Bond |
6/7/2006 | Court | Arrest of Tony Henderson on 6/7/06 (SHS, ) [3:06-mj-01145-MCR] |
6/7/2006 | Plaintiff | Government’s Notice of Lis Pendens |
6/6/2006 | Plaintiff | Criminal Complaint |