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 DateFiling PartyDocument Description
 U. S. Supreme Court Docket
05/18/2015CourtUS Supreme Court Opinion
01/13/2015RespondentBrief for the United States
12/23/2014CourtSET FOR ARGUMENT ON Tuesday, February 24, 2015
12/15/2014AmicusBrief of Amicus Curiae National Rifle Association of America, Inc in Support of Petitioner
12/15/2014AmicusBrief of Amici Curiae Commonwealth Second Amendment, Inc.; New York State Rifle & Pistol Association, Inc; et al In Support of Petitioner
12/15/2014AmicusBrief of Amicus Curiae CRPA Foundation, Gun Owners of California, Calguns Shooting Sports Association and Kansas State Rifle Ass in Support of Petitioner
12/15/2014AmicusBrief of National Association of Criminal Defense Lawyers as Amicus Curiae in Support of Petitioner
12/15/2014AmicusBrief amici curiae of Gun Owners of America, Inc., et al. filed.
12/12/2014AmicusBrief for Amicus Curiae Institute for Justice In Support of Petitioner
12/08/2014PetitionerJoint Appendix
12/08/2014PetitionerOpening Merits Brief
12/04/2014CourtThe time to file respondent’s brief on the merits is extended to and including January 13, 2015.
12/04/2014CourtThe time to file the joint appendix and petitioner’s brief on the merits is extended to and including December 8, 2014.
11/20/2014PetitionerConsent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
10/20/2014CourtPetition GRANTED.
10/14/2014CourtDISTRIBUTED for Conference of October 17, 2014.
10/6/2014CourtDISTRIBUTED for Conference of October 10, 2014.
9/10/2014CourtDISTRIBUTED for Conference of September 29, 2014.
9/9/2014PetitionerReply Brief for the Petitioner
8/27/2014RespondentBrief for the United States in Opposition
8/7/2014CourtOrder further extending time to file response to petition to and including August 27, 2014.
7/10/2014CourtOrder extending time to file response to petition to and including August 13, 2014.
6/10/2014PetitionerPetition for A Writ of Certiorari
4/17/2014CourtApplication (13A1039) granted by Justice Thomas extending the time to file until June 27, 2014.
4/14/2014PetitionerApplication (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 
10/16/2014CourtChecked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending.
8/15/2014CourtChecked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending.
7/15/2014CourtChecked status of ceritorari 13-1487 filed as to Appellant Tony Henderson – Pending.
6/12/2014AppellantNotice of Filing Petition for Writ of Certiorari
4/21/2014AppellantOrder Granting Application for Extension of Time to File Petition for Writ of Certiorari
3/5/2014CourtCourt of Appeal Record Returned
2/27/2014CourtMandate
1/28/2014CourtOpinion
1/28/2014CourtJudgment
10/9/2013CourtRecord on Appeal filed. Pleadings, 3 volumes with volume #3 sealed; Transcript, 3 volumes; Pre-Sentence Report
10/9/2013AppellantCertificate of Readiness
9/19/2013CourtReceived paper copies of EBrief filed by Appellee USA.
9/18/2013AppelleeBrief of the United States
9/13/2013CourtAdded Attorney Michelle Thresher Taylor for Appellee USA, in case 12-14628.
9/13/2013AppelleeAttorney Appearance of Counsel Form for Appellee
8/29/2013CourtOver 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..
8/12/2013CourtTRANSCRIPT FILED. 5/16/2011 Hearing.
8/12/2013CourtCourt Reporter Acknowledgment Filed
7/29/2013CourtTranscript Order Form Processed
7/29/2013AppelleeTranscript Order Form for Appellees
7/22/2013CourtOver the Phone Extension Granted by Clerk for Appellees Brief
7/12/2013CourtOver the Phone Extension Granted by Clerk for Appellants Corrected Appendix
7/2/2013CourtNotice of Deficient Appellant Excerpts of Record
6/27/2013CourtCorrected Appendix recevied 7/15/13, [1 VOLUMES – 5 sets] by Party Tony Henderson. Service date: 06/25/2013 US mail – Attorney for Appellee: Stoddard
6/27/2013CourtAppendix 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.
6/27/2013AppellantAppellant’s Brief
5/21/2013CourtAppeal Clerically Reinstated Due to Not Receiving Briefing Notice
5/13/2013CourtClerk’s Entry of Dismissal for Failure to Prosecute
4/11/2013CourtAdded Attorney Patricia D. Barksdale for Appellee USA, in case 12-14628.
4/11/2013AppelleeAppearance of Counsel Form for Appellees
3/28/2013AppellantPublic Communication Letter from Pro Se Appellant re Filing Fee and Additional Documents
3/22/2013CourtBriefing Notice
3/19/2013CourtAppellate fee was paid on 03/19/2013 as to Appellant Tony Henderson.
3/5/2013CourtORDER: Motion to proceed in forma pauperis filed by Appellant Tony Henderson is DENIED. [6757082-2] SM
12/17/2012AppellantMOTION to proceed IFP filed by Appellant Tony Henderson. Opposition to Motion is Unknown [6757082-1]
11/28/2012CourtOrder Denying IFP as to Appellant Tony Henderson
10/15/2012AppellantCivil Appeal Statement
10/1/2012AppellantTranscript Order Form
9/5/2012AppellantNotice of Appeal
USDC Middle District of Florida
2/27/2014CourtMandate
1/28/2014CourtUSCA Opinion
10/24/2013CourtACKNOWLEDGMENT by USCA of receiving Record on appeal on 10/9/13 re 172 Notice of Appeal. USCA number: 12-14628-CC. (SJW)
10/8/2013CourtRECORD 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)
10/8/2013CourtCertificate of Readiness of Record on Appeal
8/12/2013CourtNOTIFICATION that transcript has been filed by Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com re: 172 Notice of Appeal as to Tony Henderson USCA number: 12-14628-CC (SB)
8/12/2013CourtNOTICE 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; dsmabishop@yahoo.com; (904)549-1307 (SB)
8/12/2013CourtDigitally Recorded Evidentiary Hearing
7/29/2013CourtCOURT REPORTER ACKNOWLEDGEMENT by Shannon M. Bishop, RMR, CRR; dsmabishop@yahoo.com; (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)
7/29/2013CourtTRANSCRIPT 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)
5/21/2013CourtOrder Reinstating Appeal
5/13/2013CourtOrder Dismissing Appeal for Failure to Prosecute
3/19/2013CourtUSCA 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).
11/20/2012CourtOrder Denying Defendant’s Motion for Leave to Appeal in Forma Pauperis
10/1/2012DefendantTRANSCRIPT information form filed by Tony Henderson re 172 Notice of appeal USCA number: 12-14628-C (SJW)
9/6/2012CourtTRANSMITTAL 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).
9/5/2012DefendantMotion to Preserve Property Pending Appeal
9/5/2012DefendantMotion for Permission to Appeal in Forma Pauperis and Affidavit
9/5/2012DefendantNotice of Appeal
8/9/2012CourtOrder Adopting Report and Recommendations
6/7/2011DefendantObjections to Magistrate’s Report and Recommendation Related to Motion for Return-Disposition of Property
5/27/2011CourtReport and Recommendation
5/16/2011CourtMinute Order re Evidentiary Hearing for Presentation of Evidence and Oral Argument on Defendant’s Renewed Motion for Return of Property (Doc. 162)
4/25/2011CourtSet/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)
4/22/2011CourtNotice of Hearing re Motion to Return Property
3/17/2011PlaintiffSecond Notice to the Court re Pending Motion to Return Property
2/3/2011DefendantDefendant’s Renewed Motion for Return of Property _
1/24/2011PlaintiffNotice to the Court re Pending Motion to Return Property
1/20/2011DefendantDefendant’s Renewed Motion for Return of Property Modified
1/19/2011DefendantDefendant’s Renewed Motion for Return of Property
12/27/2010CourtOrder re Motion to Return Property
9/17/2010CourtOrder Taking Defendant’s Motion to Return Property Under Advisement
9/3/2010PlaintiffGovernments’ Response to Defendant’s Motion to Return-Disposition of Property
8/4/2010CourtENDORSED 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)
7/30/2010PlaintiffGovernment’s Motion for Extension of Time to Respond to Defendant’s Motion to Return Property
7/20/2010CourtCase 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)
7/16/2010DefendantMotion to Return-Disposition of Property
2/17/2010CourtOrder Granting in Part Defendant’s Pro Se Motion for Early Termination of Probation
2/1/2010CourtOrder Taking Under Advisement Defendant’s Pro Se Motion for Early Termination of Probation
1/26/2010DefendantDefendant’s Notice of Hearing Without Oral Argument for Early Termination of Probation
1/20/2010PlaintiffUnited States’ Response in Support of Defendant’s Pro Se Motion for Early Termination of Probation
1/13/2010DefendantDefendant’s Pro Se Motion for Early Termination of Probation
7/8/2008CourtExoneration of Cash Bail
7/7/2008PlaintiffReturn of Judgment Executed In A Criminal Case
5/1/2008CourtOrder Granting Defendant’s Motion to Travel
4/24/2008CourtJudgment in a Criminal Case
4/24/2008DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida
4/21/2008CourtORAL 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)
4/21/2008CourtMinute Order re Sentencing Hearing
4/16/2008CourtOrder Granting Motion to Dismiss Real Property from Forfeiture
4/11/2008DefendantDefendant Henderson’s Unopposed Motion to Disregard Jennifer Dixon’s Letter
4/9/2008PlaintiffUnited States’ Motion to Dismiss Real Property From Forfeiture Allegation in the Second Superseding Indictment
4/8/2008CourtTranscripts for Change of Plea Hearing
3/17/2008CourtOrder Granting Defendant’s Unopposed Motion to Continue Sentencing
3/13/2008DefendantDefendant Henderson’s Unopposed Motion To Continue Sentencing
1/22/2008CourtOrder Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida_
1/18/2008DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida_
12/19/2007CourtOrder Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida
12/18/2007DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida
12/11/2007PlaintiffGovernment’s Discharge of Lis Pendens Recorded on October 25, 2007
12/11/2007PlaintiffGovernment’s Discharge of Lis Pendens Recorded on November 13, 2006
12/11/2007PlaintiffGovernment’s Discharge of Lis Pendens Recorded on July 17, 2006
12/6/2007PlaintiffAdjudication of Guilt and Notice of Sentencing
11/30/2007CourtRemark: Original Plea Agreement returned to AUSA. (JW)
11/30/2007PlaintiffPlea Agreement
11/30/2007CourtMinute Order re Change of Plea Hearing
11/28/2007PlaintiffGovernment’s Requested Forfeiture Jury Instructions
11/28/2007PlaintiffMemorandum of United States of America Concerning Forfeiture Special Verdict
11/27/2007CourtMinute Order re Status Conference
11/27/2007DefendantDefendant Henderson’s Statement of the Case
11/27/2007DefendantDefendant Henderson’s Requested Voir Dire Questions
11/27/2007PlaintiffUnited States’ Proposed Jury Instructions
11/27/2007PlaintiffWITNESS LIST by USA as to Tony Henderson (Pashayan, Don)
11/26/2007PlaintiffGovernment’s Proposed Voir Dire Examination Questions
11/26/2007PlaintiffPlaintiff’s Proposed Verdict Form
11/19/2007PlaintiffUnited States’ Request for Judicial Notice Under Fed. R. Evid. 201
11/19/2007CourtSecond Order on Pretrial Motions
11/14/2007PlaintiffUnited States’ Second Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b)
11/12/2007PlaintiffUnited 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
11/12/2007PlaintiffUnited 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
11/10/2007PlaintiffUnited 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
11/8/2007CourtCase 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)
11/8/2007CourtENDORSED 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)
11/7/2007PlaintiffUnopposed Second Motion for Additional Time to Respond to Defendant’s Motions
11/6/2007CourtOrder of Recusal
11/6/2007CourtCase 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)
11/5/2007CourtENDORSED 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)
11/2/2007PlaintiffUnopposed Motion for Additional Time to Respond to Defendant’s Motions
10/30/2007CourtOrder Granting Defendant’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007
10/29/2007DefendantDefendant Henderson’s Motion to Sever Counts One, Two and Three from Counts Four, Five, Six, Seven – Eleven in the Second Superseding Indictment
10/29/2007DefendantDefendant Henderson’s Motion to Dismiss Counts One, Two and Three of Second Superseding Indictment Because of Pre-Indictment Delay
10/29/2007CourtSecond Order Scheduling Trial
10/29/2007PlaintiffMotion to Dismiss Forfeiture Allegations as to Counts Six Through Eleven of the Second Superseding Indictment
10/26/2007DefendantDefendant Henderson’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007
10/22/2007PlaintiffGovernment’s Notice of Lis Pendens
10/19/2007CourtORDER: 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)
10/18/2007DefendantDefendant Henderson’s Unopposed Motion to Extend Allowable Time to File Motions to October 29, 2007
10/11/2007CourtSealed document s-8 (MGG)
10/11/2007CourtSealed document s-7 (MGG)
10/3/2007CourtORDER: 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)
10/2/2007CourtOrder Setting Scheduling Order for Motions Prompted By Second Superseding Indictment
10/2/2007CourtMinute Order re Outcome on Second Superseding Indictment
9/24/2007CourtHearing Transcripts for September 6, 2007 Motion Hearing
9/24/2007PlaintiffUnited States’ Motion to Continue Trial Term Subpoenas and Writs ad Testificadum
9/24/2007CourtNotice of Setting Arraignment on Second Superseding Indictment
9/24/2007CourtOrder Granting Defendant’s Unopposed Motion to Continue Trial to December, 2007 Trial Term
9/21/2007DefendantDefendant Henderson’s Motion to Continue Trial to December, 2007 Trial Term
9/20/2007PlaintiffSecond Indictment
9/17/2007PlaintiffUnited States’ Supplemental Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b)
9/13/2007CourtOrder Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida
9/12/2007CourtOrder on Pretrial Motions
9/12/2007DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida
9/10/2007PlaintiffUnited States’ Notice of Intent to Use Transcripts
9/7/2007CourtMinute Order re Hearing on Pending Motions
9/4/2007PlaintiffUnited States’ Response in Opposition to Defendant’s Motion to Exclude Evidence Offered Under Federal Rule of Evidence 402, 403 and 404(b)
9/4/2007PlaintiffUnited States’ Response in Opposition to Defendant’s Motion to Exclude Evidence Offered Under Federal Rule of Evidence 804(d)(2)(E)
9/4/2007PlaintiffUnited States’ Response In Opposition to the Defendant’s Motion to Suppress Statements
8/31/2007CourtSealed document s-6 (MGG)
8/30/2007CourtSealed document s-5 (MGG)
8/29/2007CourtOrder Re-Scheduling Trial
8/27/2007PlaintiffUnopposed Motion to Continue Trial
8/26/2007DefendantDefendant Henderson’s Motion to Exclude Evidence Offered Under Fed. R. Evid. 402, 403, and 404(b)
8/26/2007DefendantDefendant Henderson’s Motion to Exclude Evidence Offered Under Fed. R. Evid. 801(d)(2)(E)
8/25/2007DefendantDefendant Henderson’s Motion to Suppress Statements
8/23/2007PlaintiffUnited States’ First Notice of Intent to Introduce Evidence Under Fed. R. Evid. 404(b)
8/23/2007PlaintiffUnited States’ Consolidated Response to Defendant’s Discovery Motions
8/20/2007DefendantNotice of Hearing for All Pending Motions
8/19/2007DefendantDefendant Henderson’s Motion for Disclosure of Promises, Agreements, and Understandings with Pedro Fernandez De Campa
8/19/2007DefendantDefendant Henderson’s Motion for Disclosure of Promises, Agreements, and Understandings with Confidential Informant
8/19/2007DefendantDefendant Henderson’s Motion for Disclosure of Confidential Informant’s Identity, and to Require Presence of Confidential Informant at Trial
7/11/2007CourtOrder Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida #67
7/6/2007DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida_
7/5/2007CourtOrder Scheduling Trial
7/5/2007CourtOrder Granting Defendant’s Unopposed Motion to Continue Trial
6/29/2007DefendantDefendant Henderson’s Unopposed Motion to Continue Trial
6/22/2007CourtMinute Order Scheduling Trial
6/19/2007PlaintiffUnited States’ Memorandum of Law on the Admissibility of Tape Recordings and Transcripts
6/7/2007CourtNOTICE 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)
6/7/2007CourtOrder Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida
6/7/2007DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida
5/31/2007PlaintiffNotice of Appearance for Plaintiffs United States of America
5/9/2007CourtOrder Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida
5/7/2007PlaintiffDefendant Henderson’s Motion to Allow Travel Outside Middle District of Florida
4/18/2007CourtOrder Granting Defendant’s Motion to Allow Travel Outside Middle District of Florida
4/18/2007CourtOrder Granting Joint Motion to Continue Trial from May to July, 2007 and Continue Status Hearing
4/18/2007PlaintiffUnited States’ Response in Support of Defendant’s Motion to Allow Travel Outside Middle District of Florida
4/18/2007PlaintiffNotice of Substitution of Government Counsel
4/17/2007CourtORDER: 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)
4/16/2007DefendantDefendant Henderson’s Motion to Allow Travel Outside Middle District of Florida
4/16/2007CourtHenderson’s and United States’ Joint Motion to Continue Trial from May to July, 2007, and to Continue Status Hearing
3/8/2007CourtOrder Granting Defendant’s Unopposed Motion to Continue Trial and Status Hearing
3/1/2007PlaintiffDefendant Henderson’s Unopposed Motion to Continue Trial and Status Hearing
12/19/2006CourtNOTICE 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)
12/18/2006CourtORAL ORDER granting 44 Motion to continue trial as to Tony Henderson (1). Signed by Judge Timothy J. Corrigan on 12/18/2006. (JMAP,)
12/18/2006CourtORE TENUS MOTION to continue trial by Tony Henderson. (JMAP,)
12/18/2006CourtMinute Order re Outcome of Criminal Status Conference and Granting Ore Tenus Motion to Continue Trial
11/8/2006CourtOrder Granting Defendant’s Unopposed Motion to Allow Travel Outside Middle District of Florida
11/8/2006PlaintiffGovernment’s Notice of Lis Pendis
11/7/2006CourtOrder Granting Plaintiff’s Oral Motion to Modify Defendant’s Conditions of Release
11/7/2006CourtOrder Scheduling Future Hearings
11/7/2006DefendantORAL MOTION to modify conditions of release by Tony Henderson. (MY)
11/7/2006CourtMinute Order RE Outcome of Arraignment on Superseding Indictment
11/7/2006DefendantDefendant Henderson’s Unopposed Motion to Allow Travel Outside Middle District of Florida
11/3/2006CourtNOTICE 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)
10/26/2006PlaintiffIndictment
10/23/2006CourtNOTICE 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,)
10/23/2006CourtORAL ORDER granting 31 Motion to continue trial as to Tony Henderson (1). Entered by Judge Timothy J. Corrigan on 10/23/2006. (JMAP, )
10/23/2006CourtORE TENUS MOTION to continue trial by Tony Henderson. (JMAP, ) (
10/23/2006CourtMinute Order re Outcome of Criminal Status Conference
9/7/2006CourtOrder Granting Consent Motion to Withdraw as Co-Counsel
8/25/2003DefendantConsent Motion to Withdraw as Co-Counsel
8/21/2006CourtOrder Granting Government’s Motion to Correct Scrivener’s Error
8/18/2006CourtOrder Granting Defendant’s Unopposed Motion to Continue Trial and Status Hearing
8/17/2006DefendantDefendants Henderson’s Unopposed Motion to Continue Trial and Status Hearing
8/2/2006PlaintiffGovernment’s Motion to Correct Scrivener’s Error
7/27/2006PlaintiffNotice of Appearance for Plaintiff’s Counsel
7/19/2006CourtStanding Order
7/19/2006DefendantNotice of Acceptance of General Discovery
7/19/2006CourtMinute Order re Arraignment Proceedings
7/18/2006CourtNOTICE 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
7/14/2006PlaintiffGovernment’s Corrected Notice of Lis Pendens
7/14/2006PlaintiffGovernment’s Notice of Lis Pendens
7/14/2006CourtNOTICE 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) (
7/12/2006PlaintiffIndictment Returned
7/3/2006DefendantNotice of Appearance for Defendant’s Counsel
6/23/2006CourtSealed document (S-4) (JLM, ) [3:06-mj-01145-MCR]
6/23/2006CourtSealed document (S-3) (JLM, ) [3:06-mj-01145-MCR]
6/23/2006CourtSealed document (S-2) (JLM, ) [3:06-mj-01145-MCR]
6/23/2006CourtSealed document (S-1) (JLM, ) [3:06-mj-01145-MCR]
6/23/2006DefendantNotice of Appearance for Defendants Counsel
6/19/2006CourtNOTICE 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]
6/13/2006PlaintiffAffidavit of Exclusive Ownership of Cash Bail
6/13/2006PlaintiffArrest Warrant Returned Executed
6/11/2006DefendantSecured Appearance Bond
6/11/2006CourtOrder Setting Conditions of Release
6/11/2006CourtNotice of Setting Preliminary Hearing for June 20, 2006
6/8/2006CourtNotice of Setting Preliminary Hearing for June 19, 2006
6/7/2006CourtORAL MOTION for bond by USA as to Tony Henderson. (SHS, ) [3:06-mj-01145-MCR]
6/7/2006CourtMinute Order re Government’s Oral Motion for Bond
6/7/2006CourtArrest of Tony Henderson on 6/7/06 (SHS, ) [3:06-mj-01145-MCR]
6/7/2006PlaintiffGovernment’s Notice of Lis Pendens
6/6/2006PlaintiffCriminal Complaint