| CLOSED |
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 by | Mark 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 by | Diane 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 |
|---|---|---|
| 12/10/2001 | 1 | INFORMATION 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) | |
| 01/04/2002 | 2 | SUPERSEDING INFORMATION as to Garrison Protective (1) count(s) 1s (Criminal Category 1) (wc, Deputy Clerk) (Entered: 01/07/2002) |
| 01/23/2002 | 3 | NOTICE 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) | |
| 01/23/2002 | 4 | Minutes 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) | |
| 01/23/2002 | 5 | Plea Agreement as to Garrison Protective (wc, Deputy Clerk) (Entered: 01/24/2002) |
| 01/24/2002 | 6 | ORDER 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) |
| 01/25/2002 | 7 | WAIVER OF INDICTMENT by Garrison Protective (wc, Deputy Clerk) (Entered: 01/28/2002) |
| 01/25/2002 | 8 | ARRAIGNMENT 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) |
| 03/04/2002 | 9 | ORDER 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) |
| 05/15/2002 | 10 | JOINT MOTION by USA as to Garrison Protective to continue sentencing hearing (hd, Deputy Clerk) (Entered: 05/16/2002) |
| 05/17/2002 | 11 | ORDER 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) |
| 07/12/2002 | 12 | Minutes 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) | |
| 07/19/2002 | 13 | JUDGMENT 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) |
| 07/26/2002 | 14 | Judgment Returned Executed as to Garrison Protective - no further action required by US Marshals Service (hd, Deputy Clerk) (Entered: 07/29/2002) |
| 09/03/2003 | 15 | Agreed MOTION by Garrison Protective for Early Termination of Probation (gz, Deputy Clerk) (Entered: 09/04/2003) |
| 09/04/2003 | 16 | ORDER 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) |
| 01/13/2009 | 17 | SATISFACTION OF JUDGMENT by USA as to Garrison Protective Services, Inc. (Stein, Elizabeth) (Entered: 01/13/2009) |