CLOSED, MAG, MAGAPP, TEM

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00291-TEM-2


Case title: USA v. Rose, et al

Date Filed: 07/27/2000
Date Terminated: 07/23/2001

Assigned to: Magistrate Judge Thomas E. Morris

Defendant (2)
Cassat Gun & Pawn Shop, Inc.
TERMINATED: 08/01/2001
represented byHenry M. Coxe , III
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: hmc@bedellfirm.com
TERMINATED: 08/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(1-4)
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(1s-3s)
18:922M.M FAILURE TO MAINTAIN RECORDS
(1ss)
Fine: $500.00; special assessment: $125.00
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(4s)
Dismissed on USA's motion

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byDale Robert Campion
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6324
Fax: 904/301-6363
Email: dale.campion@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

W. Ronald Jennings
U.S. Attorney's Office
Middle District of Florida
300 N. Hogan Street, Suite 700
Jacksonville, FL 32202
904/301-6300
TERMINATED: 08/23/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/21/2000MOTION by USA for leave to file under seal indictment and related documents as to Jimmy G. Rose, Cassat Gun & Pawn Referred to Magistrate Judge John E. Steele (slc) (Entered: 08/09/2000)
07/27/2000ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting [1-1] motion for leave to file under seal indictment and related documents; the clerk is ordered to unseal all documents when any named defendant is taken into custody (Signed by Magistrate Judge John E. Steele ) ctc (slc) (Entered: 08/09/2000)
07/27/2000INDICTMENT as to Jimmy G. Rose (1) counts 1-4, Cassat Gun & Pawn (2) counts 1-4 (slc) (Entered: 08/10/2000)
07/27/2000MOTION by USA for issuance of summons as to Cassat Gun & Pawn; Referred to Magistrate Judge John E. Steele (slc) (Entered: 08/10/2000)
07/27/2000ORDER as to Cassat Gun & Pawn (2): granting [6-1] motion for issuance of summons (Signed Magistrate Judge John E. Steele ) ctc (slc) (Entered: 08/10/2000)
07/27/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Timothy J. Corrigan (slc) (Entered: 08/10/2000)
08/07/2000SUMMONS(ES) issued for Cassat Gun & Pawn: Initial Appearance set for 10:00 8/18/00 for Cassat Gun & Pawn before Magistrate Judge Timothy J. Corrigan (slc) (Entered: 08/10/2000)
08/16/200019 NOTICE of attorney appearance for Cassat Gun & Pawn by Henry M. Coxe III (jkl) (Entered: 08/17/2000)
08/17/200021 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for notice of the Government's intention to use evidence Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200022 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to disclose confidential informant information Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200023 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for disclosure of Government witnesses Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200024 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for disclosure of electronic or other surveillance Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200025 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for disclosure of similar or extrinsic act information Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200026 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to interview prospective Government witnesses Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200027 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for early production of Jencks Act material Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200028 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for witness list Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200029 NOTICE of acceptance of general discovery by Jimmy G. Rose, Cassat Gun & Pawn (def) (Entered: 08/18/2000)
08/17/200030 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to preserve and to produce recorded law enforcement communications Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200031 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for relevant Brady material prior to suppression hearing Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200032 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for disclosure of mail cover Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200033 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for disclosure of additional investigative materials Referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/18/2000)
08/17/200034 INITIAL APPEARANCE/ARRAIGNMENT held on 8/17/00 before Magistrate Judge Howard T. Snyder as to Cassat Gun & Pawn Tape: 00-150, 151 Defendant(s) informed of rights. (def) (Entered: 08/18/2000)
08/17/200035 Corporate Resolution filed by Jimmy G. Rose, Cassat Gun & Pawn, authorizing Jimmy G. Rose to act as agent for the Corporation (filed in open court) (def) Modified on 08/18/2000 (Entered: 08/18/2000)
08/18/200036 ORDER of recusal as to Jimmy G. Rose, Cassat Gun & Pawn ( Signed on 8/17/00 by Magistrate Judge Timothy J. Corrigan ) ctc (def) Modified on 08/18/2000 (Entered: 08/18/2000)
08/18/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Howard T. Snyder (def) (Entered: 08/18/2000)
08/18/200037 NOTICE of new case number and judge assignment (def) (Entered: 08/18/2000)
08/18/200038 STANDING ORDER as to Cassat Gun & Pawn setting Discovery Hearing for 9:15 8/21/00; Suppression Hearing for 2:15 9/11/00 ; Scheduled for Magistrate Judge Howard T. Snyder ctc (def) (Entered: 08/18/2000)
08/18/200038 STANDING ORDER as to Cassat Gun & Pawn setting Status Conference for 9:30 9/25/00; Jury trial set for 9:00 10/2/00 ; Scheduled for Judge Harvey E. Schlesinger ctc (def) (Entered: 08/18/2000)
08/21/200039 MOTION by Jimmy G. Rose, Cassat Gun & Pawn for D. Gray Thomas to withdraw as attorney Referred to Magistrate Judge Howard T. Snyder (mfk) (Entered: 08/21/2000)
08/21/200040 DISCOVERY HEARING held on 08/21/00 before Magistrate Judge Howard T. Snyder as to Jimmy G. Rose, Cassat Gun & Pawn; the Court will conduct an inquiry regarding conflict of counsel at the same time as the scheduled suppression hearing; Tape: 00-153 (mfk) (Entered: 08/21/2000)
08/23/200041 NOTICE by USA of substitution of AUSA. Terminated attorney W. Ronald Jennings for USA and added Dale R. Campion. (def) (Entered: 08/23/2000)
08/23/200042 SUPERSEDING INDICTMENT as to Jimmy G. Rose (1) count(s) 1s-4s, Cassat Gun & Pawn (2) count(s) 1s-4s (def) (Entered: 08/24/2000)
08/24/2000  ORAL MOTION in open court by Jimmy G. Rose, Cassat Gun & Pawn that the USA identify the attorneys representing Benton J. Carver, Tracie J. Barnes, and Harley St. John referred to Magistrate Judge Howard T. Snyder (def) (Entered: 08/25/2000)
08/24/200043 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn granting [0-0] oral motion that the USA identify the attorneys representing Benton J. Carver, Tracie J. Barnes, and Harley St. John ; granting in part, denying in part [33-1] motion for disclosure of additional investigative materials; mooting [32-1] motion for disclosure of mail cover; granting in part, denying in part [31-1] motion for relevant Brady material prior to suppression hearing; granting in part, denying in part [30-1] motion to preserve and [30-2] motion to produce recorded law enforcement communications; granting [28-1] motion for witness list; granting [27-1] motion for early production of Jencks Act material ; denying [26-1] motion to interview prospective Government witnesses ; granting in part, denying in part [25-1] motion for disclosure of similar or act information ; granting in part, denying in part [24-1] motion for disclosure of electronic or other surveillance ; granting in part, denying in part [23-1] motion for disclosure of Government witnesses; granting in part, denying in part [22-1] motion to disclose confidential informant information; granting [21-1] motion for notice of the Government's intention to use evidence , all as set forth in the Order; disclosure of Brady materials is enlarged to 5 working days prior to trial; the parties shall comply with this Order on or before 8/21/00; discovery motions to be filed by 9/1/00, and the USA shall reply on or before 9/8/00; an evidentiary hearing is scheduled for 9/11/00 at 2:15 ( Signed by Magistrate Judge Howard T. Snyder ) ctc (def) (Entered: 08/25/2000)
08/29/200044 ARRAIGNMENT on superseding indictment held on 8/29/00 as to Jimmy G. Rose, Cassat Gun & Pawn. Defendants pled not guilty before Magistrate Judge Howard T. Snyder; Tape 00-165, 99-166 (slc) (Entered: 08/31/2000)
08/30/200045 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn: all discovery and other matters filed in connection with the original indictments shall be cosidered applicable to the superseding indictments; the trials of these cases remain as scheduled for 10/2/00; defendants shall have to 9/11/00, within which to file any motion prompted by the superseding indictments (Signed by Magistrate Judge Howard T. Snyder) ctc (slc) (Entered: 08/31/2000)
09/01/200046 UNOPPOSED MOTION by Jimmy G. Rose, Cassat Gun & Pawn to continue trial (unopposed) , and to extend time for filing motions to suppress and motions to the district court (unopposed) (slc) (Entered: 09/01/2000)
09/06/200047 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting [46-1] unopposed motion to continue trial; rescheduled status conference for 9:30 10/27/00, scheduled for Judge Harvey E. Schlesinger ; RESCHEDULED jury trial for trial term commencing 9:30 11/6/00, scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (slc) (Entered: 09/07/2000)
09/09/200048 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting [46-2] unopposed motion to extend time for filing motions to suppress and motions to the district court to the extent the motions shall be filed by 9/18/00 (Signed by Magistrate Howard T. Snyder ) ctc (slc) (Entered: 09/12/2000)
09/13/200049 NOTICE OF HEARING: rescheduled conflict of interest hearing regarding counsel for 2:15 9/20/00 for Jimmy G. Rose; scheduled for Magistrate Howard T. Snyder ( Signed by Deputy Clerk ) ctc (slc) Modified on 09/13/2000 (Entered: 09/13/2000)
09/18/200050 UNOPPOSED MOTION by Jimmy G. Rose, Cassat Gun & Pawn to extend time for filing motions to the district court (unopposed) Referred to Magistrate Judge Howard T. Snyder (slc) (Entered: 09/19/2000)
09/19/200051 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting [50-1] unopposed motion to extend time for filing motions to the district court; defendants shall have to 9/19/00 within which to do so (Signed by Magistrate Judge Howard T. Snyder ) ctc (slc) (Entered: 09/19/2000)
09/19/200052 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting [39-1] motion for D. Gray Thomas to withdraw as attorney (Terminated attorney D. Gray Thomas; Henry M. Coxe, III, Esq. shall continue to reprsent the defendants (Signed by Magistrate Judge Howard T. Snyder) ctc (slc) (Entered: 09/19/2000)
09/20/200053 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn for re-arraignment Referred to Magistrate Judge Howard T. Snyder (slc) (Entered: 09/20/2000)
09/20/200054 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to dismiss superseding indictment (slc) (Entered: 09/20/2000)
09/20/200055 2nd MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to dismiss count IV of the superseding indictment (2nd) (slc) (Entered: 09/20/2000)
09/20/200056 REQUEST by Jimmy G. Rose, Cassat Gun & Pawn for oral argument/hearing on [54-1] motion to dismiss superseding indictment, [55-1] 2nd motion to dismiss count IV of the superseding indictment (slc) (Entered: 09/20/2000)
09/20/200057 WAIVER OF CONFLICT OF COUNSEL HEARING held on 9/20/00 before Magistrate Judge Howard T. Snyder as to Jimmy G. Rose, Cassat Gun & Pawn; Tape: 00-182, 00-183 (slc) (Entered: 09/22/2000)
09/21/200059 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn: defendant Rose, individually, and as the representative of Cassat Gun & Pawn, freely waived the right to effective assistance of counsel on behalf of himself and the corporate defendant, as stated in the [58-1] waiver of counsel (Signed by Magistrate Judge Howard T. Snyder ) ctc (slc) (Entered: 09/22/2000)
09/21/200060 SUPPLEMENT/CORRECTION to [54-1] 1st motion to dismiss superseding indictment and memorandum of law as to Jimmy G. Rose, Cassat Gun & Pawn (slc) (Entered: 09/22/2000)
09/28/200061 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, response to motion set to 10/2/00 for USA for [53-1] motion for re-arraignment by defendants ( Signed by Magistrate Judge Howard T. Snyder ) ctc (slc) (Entered: 09/28/2000)
10/02/200062 RESPONSE by USA as to Jimmy G. Rose, Cassat Gun & Pawn in opposition to [53-1] motion for re-arraignment (slc) (Entered: 10/02/2000)
10/03/200063 RESPONSE by USA as to Jimmy G. Rose, Cassat Gun & Pawn in opposition to [54-1] motion to dismiss superseding indictment and incorporated memorandum of law (slc) (Entered: 10/04/2000)
10/05/200064 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): denying [53-1] motion for re-arraignment ( Signed by Magistrate Judge Howard T. ) ctc (slc) (Entered: 10/06/2000)
10/06/200065 UNOPPOSED MOTION by USA to dismiss count four of the superseding indictment (unopposed) as to Jimmy G. Rose, Cassat Gun & Pawn; Referred to Magistrate Judge Howard T. Snyder (slc) (Entered: 10/06/2000)
10/13/200066 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting USA's [65-1] unopposed motion to dismiss count four of the superseding indictment ( Signed by Magistrate Judge Howard T. Snyder ) ctc (slc) (Entered: 10/13/2000)
10/13/2000  DISMISSAL of counts on government motion as to Jimmy G. Rose, Cassat Gun & Pawn Counts Dismissed: Jimmy G. Rose (1) count 4s; Cassat Gun & Pawn (2) count 4s (slc) (Entered: 10/13/2000)
10/17/200067 Defendants' JOINT MOTION by Henry M. Coxe, III, on behalf of Jimmy G. Rose, Cassat Gun & Pawn to consolidate hearings on motions to dismiss (slc) (Entered: 10/17/2000)
10/18/200068 RESPONSE as to Jimmy G. Rose, Cassat Gun & Pawn by USA re: [67-1] joint motion to consolidate hearings on motions to dismiss (mfk) (Entered: 10/18/2000)
10/19/200069 WAIVER of right to speedy trial through 7/1/01 by Jimmy G. Rose, Cassat Gun & Pawn (slc) (Entered: 10/20/2000)
10/19/200070 ORDER as to Jimmy G. Rose (1), Cassat Gun & Pawn (2): granting defendants' [67-1] joint motion to consolidate hearings on motions to dismiss insofar as defendants' pending motions to dismiss superseding indictment are referred to Judge Henry L. Adams, Jr., presiding judge over the case with the lowest docket number in the group; RESCHEDULED jury trial for trial term commencing 9:30 2/5/01, scheduled for Judge Harvey E. Schlesinger ; RESCHEDULED status conference for 9:30 1/29/01, scheduled for Judge Harvey E. Schlesinger (Signed by Judge Harvey E. Schlesinger ) ctc (slc) (Entered: 10/20/2000)
10/19/200071  APPEAL of Magistrate Judge ruling - objection to magistrate's denial of motion for re-arraignment re: [64-1] order to District Court filed by Jimmy G. Rose, Cassat Gun & Pawn (slc) (Entered: 10/20/2000)
10/19/2000  MOTION(S) referred to Judge Henry L. Adams Jr. as to Jimmy G. Rose, Cassat Gun & Pawn : [54-1] motion to dismiss superseding indictment, [55-1] motion to dismiss count IV of the superseding indictment (2nd), [56-1] motion for oral argument/hearing on [54-1] motion to dismiss superseding indictment, [55-1] 2nd motion to dismiss count IV of the superseding indictment (slc) (Entered: 10/27/2000)
10/27/200072 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn consolidating 3:00-cr-287-J-25C, 3:00-cr-288-J-25A, 3:00-cr-289-J-20A, 3:00-cr-290-J-20A, 3:00-cr-291-J-20A, and 3:00-cr-292-J-21A for the purposes of the disposition of defendant's pending motions to dismiss superseding indictment ( Signed by Judge Henry L. Adams Jr. ) ctc (ejw) (Entered: 10/30/2000)
10/27/2000  MOTION(S) referred to Magistrate Judge Timothy J. Corrigan as to Jimmy G. Rose, Cassat Gun & Pawn : [56-1] motion for oral argument/hearing on [54-1] motion to dismiss superseding indictment, [55-1] 2nd motion to dismiss count IV of the superseding indictment, [55-1] motion to dismiss count IV of the superseding indictment (2nd), [54-1] motion to dismiss superseding indictment per Order #72 (ejw) (Entered: 10/30/2000)
11/02/200073 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, directing counsel of record, including counsel for the government as well as counsel for both the individual and corporate defendants, to confer with their clients and provide written notice to the Court by 11/17/00 stating whether or not they consent to Magistrate Judge Timothy J. Corrigan in the case as stated in the Order ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ls) (Entered: 11/03/2000)
11/14/2000  MOTION(S) referred to Magistrate Judge Timothy J. Corrigan as to Jimmy G. Rose, Cassat Gun & Pawn (per chambers): [56-1] motion for oral argument/hearing on [54-1] motion to dismiss superseding indictment, [55-1] 2nd motion to dismiss count IV of the superseding indictment (spw) (Entered: 11/14/2000)
11/16/200074 NOTICE in RESPONSE to [73-1] order by USA re: participation in cases as to Jimmy G. Rose, Cassat Gun & Pawn (ls) (Entered: 11/17/2000)
11/16/200075 RESPONSE to [73-1] order re: United States Magistrate Judge Timothy J. Corrigan's participation by Jimmy G. Rose, Cassat Gun & Pawn (ls) (Entered: 11/17/2000)
11/20/200076 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, the under signed hereby recuses himself from participating in this case, and the motions to dismiss will remain pending before Judge Adams ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (def) (Entered: 11/22/2000)
11/20/2000  MOTION(S) no longer referred as to Jimmy G. Rose, Cassat Gun & Pawn : [56-1] motion for oral argument/hearing on [54-1] motion to dismiss superseding indictment, [55-1] 2nd motion to dismiss count IV of the superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2), [55-1] motion to dismiss count IV of the superseding indictment (2nd) as to Jimmy G. Rose (1), Cassat Gun & Pawn (2), [54-1] motion to dismiss superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2) (def) (Entered: 11/22/2000)
12/12/200077 SUPPLEMENTAL MOTION by Jimmy G. Rose, Cassat Gun & Pawn, with memorandum in support, to dismiss the superceding indictment (supplemental) referring to: [54-1] motion to dismiss superseding indictment (ls) (Entered: 12/13/2000)
01/16/200178 SCHEDULING ORDER as to Jimmy G. Rose, Cassat Gun & Pawn resetting Status Conference for 9:30 2/26/01; resetting Jury Trial for the trial term commencing at 9:30 3/5/01; Scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 01/16/2001)
02/02/200179 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, resetting status conference for 9:30 3/26/01; scheduled for Judge Harvey E. Schlesinger , resetting jury trial for 9:30 4/2/01; scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 02/02/2001)
03/08/200180 NOTICE of magistrate reassignment as to Jimmy G. Rose, Cassat Gun & Pawn (mk) (Entered: 03/08/2001)
03/08/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas E. Morris (mk) (Entered: 03/08/2001)
03/22/200181 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, resetting status conference for 9:30 4/30/01; scheduled for Judge Harvey E. Schlesinger , resetting jury trial during the trial term commencing at 9:30 5/7/01; scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 03/22/2001)
04/24/200182 UNOPPOSED JOINT MOTION by Jimmy G. Rose, Cassat Gun & Pawn to consolidate for change of plea and sentencing hearing (unopposed) (ls) (Entered: 04/25/2001)
04/26/200183 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn granting [82-1] unopposed joint motion to consolidate for change of plea and sentencing hearing; this case is consolidated with case no. 3:00-cr-287-J-25TJC for the purpose of change of plea and sentencing before the Honorable Henry L. Adams, Jr., with his consent ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 04/26/2001)
05/02/200184 ORDER as to Jimmy G. Rose, Cassat Gun & Pawn, setting re-arraignment/change of plea hearing for 9:30 5/18/01; scheduled for Judge Henry L. Adams Jr. ( Signed by Judge Henry L. Adams Jr. ) ctc (ls) Modified on 05/03/2001 (Entered: 05/03/2001)
05/14/200187 PLEA AGREEMENT as to Cassat Gun & Pawn (ls) (Entered: 05/15/2001)
05/14/200185 SUPERSEDING INFORMATION as to Jimmy G. Rose (1) count(s) 1ss, Cassat Gun & Pawn (2) count(s) 1ss (ls) (Entered: 05/15/2001)
05/15/200188 ORDER, resetting change of plea hearing for 10:00 5/18/01 for Jimmy G. Rose, for Cassat Gun & Pawn scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Judge Henry L. Adams Jr. ) ctc (ls) (Entered: 05/16/2001)
05/17/200189 MOTION with memorandum in support by Jimmy G. Rose, Cassat Gun & Pawn to be sentenced without pre-sentence report Referred to Judge Henry L. Adams Jr. (ls) (Entered: 05/18/2001)
05/18/2001  ORAL ORDER: [89-1] motion to be sentenced without pre-sentence report taken under advisement as to Jimmy G. Rose (1), Cassat Gun & Pawn (2) ( Entered by Magistrate Judge Thomas E. Morris ) (ls) (Entered: 05/23/2001)
05/18/200191 CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Jimmy G. Rose, Cassat Gun & Pawn filed in open court (ls) (Entered: 05/23/2001)
05/18/2001  CASE reassigned to Magistrate Judge Thomas E. Morris (ls) (Entered: 05/23/2001)
05/18/2001  ORAL MOTION in open court by USA as to Jimmy G. Rose, Cassat Gun & Pawn to dismiss the original and 1st superseding indictment (ls) (Entered: 05/30/2001)
05/18/2001  ORAL ORDER: [0-0] oral motion to dismiss the original and 1st superseding indictment taken under advisement as to Jimmy G. Rose (1), Cassat Gun & Pawn (2) ( Entered by Magistrate Judge Thomas E. Morris ) (ls) (Entered: 05/30/2001)
05/18/200190 CHANGE OF PLEA HEARING held before Magistrate Judge Thomas E. Morris, guilty plea proffered as to Jimmy G. Rose (1) count(s) 1ss, Cassat Gun & Pawn (2) count(s) 1ss Court Reporter: Robin Owens, Accurate (ls) (Entered: 06/14/2001)
06/12/200192 CHANGE OF PLEA HEARING held before Magistrate Judge Thomas E. Morris, guilty plea proffered and accepted as to Jimmy G. Rose (1) count(s) 1ss, Cassat Gun & Pawn (2) count(s) 1ss Court Reporter: Evelyn Alderman (lpp) (Entered: 06/14/2001)
06/14/200193 MOTION by USA to dismiss the original indictment and Superseding indictment as to Jimmy G. Rose, Cassat Gun & Pawn (lpp) (Entered: 06/15/2001)
06/15/200194 ADJUDICATION OF GUILT AND NOTICE OF SENTENCING: setting sentencing for 9:30 7/23/01 for Jimmy G. Rose, for Cassat Gun & Pawn scheduled for Magistrate Judge Thomas E. Morris ( Signed by Magistrate Judge Thomas E. Morris ) ctc (lpp) (Entered: 06/18/2001)
06/15/200195 ORDER mooting [54-1] motion to dismiss superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [55-1] motion to dismiss count IV of the superseding indictment (2nd) as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [56-1] motion for oral argument/hearing on [54-1] motion to dismiss superseding indictment; mooting [55-1] 2nd motion to dismiss count IV of the superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [71-1] Magistrate motion APPEAL of Magistrate Judge ruling as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [77-1] supplemental motion to dismiss the superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [0-0] oral motion to dismiss the original and 1st superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); mooting [89-1] motion to be sentenced without pre-sentence report as to Jimmy G. Rose (1), Cassat Gun & Pawn (2); granting [93-1] motion to dismiss the original indictment and Superseding indictment as to Jimmy G. Rose (1), Cassat Gun & Pawn (2) ( Signed by Magistrate Judge Thomas E. Morris ) ctc (lpp) (Entered: 06/19/2001)
06/15/2001  DISMISSAL of count(s) on government motion as to Jimmy G. Rose, Cassat Gun & Pawn Counts Dismissed: Jimmy G. Rose (1) count(s) 1s-3s, 1-4, 4s (lpp) (Entered: 06/19/2001)
07/23/200196 SENTENCING held on 7/23/01 before Magistrate Judge Thomas E. Morris, as to Cassat Gun & Pawn (2) count(s) 1ss. Fine: $500.00; special assessment: $125.00 Court Reporter: Robin Owens, ACR (ls) (Entered: 08/01/2001)
08/01/200198 JUDGMENT as to Cassat Gun & Pawn ( Signed by Magistrate Judge Thomas E. Morris ) ctc (ls) (Entered: 08/01/2001)