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Home Court filings Caleb Walsh United States v. Caleb Walsh — M.D. Fla., Tampa, No. 8:26-cr-00083-KKM-LSG Standing Order: No later than 30 days from the date this order — USA v. Walsh (Dkt. 4, M.D. Fla.)

Court filing

Standing Order: No later than 30 days from the date this order — USA v. Walsh (Dkt. 4, M.D. Fla.)

Summary

A Standing Order entered in In re: Interested Persons and Corporate Disclosure Statement in Criminal Cases, Case No. 8:22-mc-10-KKM, on January 13, 2023 in Tampa, Florida, and filed March 11, 2026 (03/11/26) as Document 4 (Dkt. 4) in USA v. Walsh (Caleb Walsh), Case 8:26-cr-00083-KKM-LSG, in the United States District Court for the Middle District of Florida, Tampa Division. The order directs the United States, no later than 30 days from entry in a criminal case, to file a notice of all corporate victims or other corporate interested parties—including legal entities holding any interest in their shares or stock—or a notice stating that there are none.

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Filed March 11, 2026 in Caleb Walsh; one of 17 filings from this case.

Record facts

CourtU.S. District Court for the Middle District of Florida
Filed2026-03-11

Cite this document

“Standing Order: No later than 30 days from the date this order — USA v. Walsh (Dkt. 4, M.D. Fla.).” U.S. District Court for the Middle District of Florida, No. 8:26-cr-00083-KKM-LSG, Doc. 4, filed 2026-03-11. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-caleb-walsh-flmd-455497/2026-03-11-gov-uscourts-flmd-455497-4-0-doc-4/, SHA-256 6727f5a3c0b0aa748050b72c28bb741db180ebb764401630970fe976b31bbc80.

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Full text

UNITED STATES DISTRICT COURT 
MIDDLE DISTRICT OF FLORIDA 
TAMPA DIVISION 
 
 
IN RE: INTERESTED PERSONS AND 
CORPORATE DISCLOSURE 
STATEMENT IN CRIMINAL CASES, 
 
 
 
 
 
 
 
    
 
 
Case No. 8:22-mc-10-KKM 
_____________________________________ 
 
STANDING ORDER 
No later than 30 days from the date this order is entered in a criminal case, the 
United States is directed to file a notice of all corporate victims or other corporate interested 
parties, including legal entities that hold any interest in a corporate victim’s or interested 
party’s shares or stock. 
If there are no corporate victims or other corporate interested parties, the United 
States is directed to file a notice stating that there are none. 
ORDERED in Tampa, Florida, on January 13, 2023.   
 
 
 
 
 
 
 
 
 
Case 8:26-cr-00083-KKM-LSG     Document 4     Filed 03/11/26     Page 1 of 1 PageID 34

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gov.uscourts.flmd.455497.4.0.pdf
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SHA-256
6727f5a3c0b0aa748050b72c28bb741db180ebb764401630970fe976b31bbc80
Our copy
gov.uscourts.flmd.455497.4.0.pdf
Original
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  1. Notice of Appearance — United States of America v. Caleb Walsh, Case No. 8:26-cr-83-KKM-LSG (Document 5)same docket · 2026-03-12
  2. Indictment — United States v. Walshsame docket · 2026-03-10
  3. Clerk's Minutes — Initial Appearance (Doc. 11, filed 2026-03-13)same docket · 2026-03-13
  4. Order Setting Conditions of Release as to Caleb Walsh — USA v. Walsh (Dkt. 12, M.D. Fla.)same docket · 2026-03-13
  5. Signature BOND entered as to Caleb Walsh in amount of $ 500,000.00 — USA v. Walsh (Dkt. 13, M.D. Fla.)same docket · 2026-03-13
  6. Notice of Appearance — Waiver of Defendant's Presence at Arraignment and Entry of Not Guilty Pleasame docket · 2026-03-13
  7. Notice of Limited Appearance of Todd Foster — USA v. Walsh (M.D. Fla.)same docket · 2026-03-13
  8. WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Caleb Walsh.… — USA v. Walsh (Dkt. 15)same docket · 2026-03-17
  9. Clerk's Minutes, Arraignment — United States v. Caleb Walsh, Case 8:26-cr-00083-KKM-LSG (Document 20)same case · 2026-03-19
  10. United States' Certificate of Interested Persons and Corporate Disclosure Statement — USA v. Walsh (M.D. Fla.)same case · 2026-03-19
  11. Pretrial discovery order and notice as to Caleb Walsh Jury Trial set — USA v. Walsh (Dkt. 21, M.D. Fla.)same case · 2026-03-20
  12. Notice of Appearance of Kevin Darken — USA v. Walsh (M.D. Fla.)same case · 2026-03-20
  13. Notice of Appearance of Melissa Kwitko — USA v. Walsh (M.D. Fla.)same case · 2026-03-20
  14. Unopposed Motion to Continue trial and to Extend Time to File Pretrial Motions by Caleb Walsh — USA v. Walsh (Dkt. 25, M.D. Fla.)same case · 2026-03-24
  15. Order as to Caleb Walsh: Jury Trial is scheduled for a date certain of Monday — USA v. Walsh (Dkt. 30, M.D. Fla.)same case · 2026-04-14

Part of: United States v. Caleb Walsh — M.D. Fla., Tampa, No. 8:26-cr-00083-KKM-LSG · U.S. District Court for the Middle District of Florida · Other pandemic litigation · Criminal prosecutions · Orders and opinions · 2026 · Court filings

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