Henderson v. United States

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