CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-01113-ASG-1


Case title: USA v. Garrison Protective

Date Filed: 12/10/2001
Date Terminated: 07/12/2002

Assigned to: Judge Alan S. Gold

Defendant (1)
Garrison Protective Services, Inc.
TERMINATED: 07/19/2002
represented byMark Paul Schnapp
Greenberg Traurig
1221 Brickell Avenue
Miami, FL 33131
305-579-0541
Fax: 579-0717
Email: SchnappM@gtlaw.com
TERMINATED: 07/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick T. O'Brien
Greenberg Traurig
401 E Las Olas Boulevard
Suite 2000
Fort Lauderdale, FL 33301
954-768-8221
Fax: 759-5521
Email: obrienp@gtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F FALSE STATEMENT TO GOVERNMENT AGENCY
(1s)
Probation for 4 years. Assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001.F FALSE STATEMENTS OR ENTRIES GENERALLY
(1)
Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDiane Patrick
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9414
Fax: 536-4651
Email: diane.patrick@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/10/20011INFORMATION as to Garrison Protective (1) count(s) 1 (Criminal Category 1) (md, Deputy Clerk) (Entered: 12/11/2001)
12/10/2001  Magistrate identification: Magistrate Judge Andrea M. Simonton (md, Deputy Clerk) (Entered: 12/11/2001)
01/04/20022SUPERSEDING INFORMATION as to Garrison Protective (1) count(s) 1s (Criminal Category 1) (wc, Deputy Clerk) (Entered: 01/07/2002)
01/23/20023NOTICE of Appearance for Garrison Protective by Attorney Mark Paul Schnapp (hd, Deputy Clerk) (Entered: 01/24/2002)
01/23/2002  Change of Plea Hearing as to Garrison Protective held (wc, Deputy Clerk) (Entered: 01/24/2002)
01/23/20024Minutes of Change of Plea hearing held on 1/23/02 before Judge Alan S. Gold as to Garrison Protective ; Court Reporter Name or Tape #: Joseph Millikan (wc, Deputy Clerk) (Entered: 01/24/2002)
01/23/2002  PLEA entered by Garrison Protective . Court accepts plea. GUILTY: Garrison Protective (1) count(s) 1s (wc, Deputy Clerk) (Entered: 01/24/2002)
01/23/20025Plea Agreement as to Garrison Protective (wc, Deputy Clerk) (Entered: 01/24/2002)
01/24/20026ORDER as to Garrison Protective set Sentencing for 4:30 4/3/02 before Judge Alan S. Gold and adopting sentencing procedures ( Signed by Judge Alan S. Gold on 1/24/02) [EOD Date: 1/25/02] CCAP (wc, Deputy Clerk) (Entered: 01/25/2002)
01/25/20027WAIVER OF INDICTMENT by Garrison Protective (wc, Deputy Clerk) (Entered: 01/28/2002)
01/25/20028ARRAIGNMENT INFORMATION SHEET for Garrison Protective (1) count(s) 1s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (wc, Deputy Clerk) (Entered: 01/28/2002)
03/04/20029ORDER as to Garrison Protective reset Sentencing for 4:30 5/16/02 for Garrison Protective before Judge Alan S. Gold , granting US Probation Officer's request for continuance of sentencing hearing ( Signed by Judge Alan S. Gold on 3/4/02) [EOD Date: 3/5/02] CCAP (hd, Deputy Clerk) (Entered: 03/05/2002)
05/15/200210JOINT MOTION by USA as to Garrison Protective to continue sentencing hearing (hd, Deputy Clerk) (Entered: 05/16/2002)
05/17/200211ORDER as to Garrison Protective resetting Sentencing for 10:00 7/12/02 for Garrison Protective before Judge Alan S. granting [10-1] motion to continue sentencing hearing as to Garrison Protective (1) ( Signed by Judge Alan S. Gold on 5/17/02) [EOD Date: 5/20/02] CCAP (hd, Deputy Clerk) (Entered: 05/20/2002)
07/12/200212Minutes of sentencing held on 7/12/02 before Judge Alan S. Gold as to Garrison Protective ; Court Reporter Name or Tape #: JOSEPH MILLIKAN (hd, Deputy Clerk) (Entered: 07/18/2002)
07/12/2002  Sentencing held before Judge Alan S. Gold Garrison Protective (1) count(s) 1s (hd, Deputy Clerk) (Entered: 07/22/2002)
07/19/200213JUDGMENT as to Garrison Protective (1) count(s) 1s. Probation for 4 years. Assessment of $400.00. Count 1 is Dismissed. ( Signed by Judge Alan S. Gold on 7/19/02) [EOD Date: 7/22/02] CCAP (hd, Deputy Clerk) (Entered: 07/22/2002)
07/26/200214Judgment Returned Executed as to Garrison Protective - no further action required by US Marshals Service (hd, Deputy Clerk) (Entered: 07/29/2002)
09/03/200315Agreed MOTION by Garrison Protective for Early Termination of Probation (gz, Deputy Clerk) (Entered: 09/04/2003)
09/04/200316ORDER as to Garrison Protective granting [15-1] motion for Early Termination of Probation as to Garrison Protective (1) ( Signed by Judge Alan S. Gold on 9/4/03) [EOD Date: 9/8/03] CCAP (hd, Deputy Clerk) (Entered: 09/08/2003)
01/13/200917SATISFACTION OF JUDGMENT by USA as to Garrison Protective Services, Inc. (Stein, Elizabeth) (Entered: 01/13/2009)