| CLOSED |
Case title: USA v. Corp
|
Date Filed: 10/03/2001 Date Terminated: 01/17/2002 |
| Assigned to: Judge Edward C. Prado | ||
Defendant (1) |
||
|
Gary Wayne Corp
TERMINATED: 01/17/2002 |
represented by | James N. Langell
Federal Public Defender's Office 700 East San Antonio Street Room D-401 El Paso, TX 79901 (915) 534-6525 Fax: 915/534-6534 TERMINATED: 01/17/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Maureen Franco Federal Public Defender 700 E. San Antonio Suite D-401 El Paso, TX 79901-7020 (915) 534-6525 Fax: 915/534-6534 Email: Maureen_Franco@fd.org TERMINATED: 01/10/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 21:963=MI.F ATTEMPT/CONSPIRACY - MARIJUANA - IMPORTATION/EXPORTATION (1) |
Ct.1-10mos impr and 2yrs superv. release. Assessment of $100.00 pre sent waived; Deft may remain out on bond until 3/18/02 and report to institution by 2:00 pm. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 21:952A=MI.F MARIJUANA - IMPORT (2) |
counts 2,3,4 are dismissed by the govt | |
| 21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA (3) |
counts 2,3,4 are dismissed by the govt | |
| 21:841A=MD.F MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE (4) |
counts 2,3,4 are dismissed by the govt | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| Knowingly and intentionally possess with the intent to distribute, a quantity of marijuana, a Schedule I Controlled Substance, in violation of 21:841,846, 952 and 963. Approx. 148.4 pounds of Marijuana [ 3:01-m -2896 ] |
Plaintiff |
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| USA | represented by | Gregory Edward McDonald
Assistant United States Attorney 700 East San Antonio Street Suite 200 El Paso, TX 79901 (915) 534-6884 Fax: 915/534-3418 Email: gregory.mcdonald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2001 | Arrest of Gary Wayne Corp, Shawnya Michelle Smith [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) | |
| 09/25/2001 | Case assigned to Judge Michael S. McDonald [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) | |
| 09/25/2001 | 1 | Complaint filed against Gary Wayne Corp, Shawnya Michelle Smith [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) |
| 09/25/2001 | 2 | Motion by USA as to Gary Wayne Corp, Shawnya Michelle Smith to detain defendant without bond [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) |
| 09/25/2001 | Defendant(s) Gary Wayne Corp, Shawnya Michelle Smith first appearance held ; preliminary exam set at 9:00 9/28/01 for Gary Wayne Corp, for Shawnya Michelle Smith ; ; Defendant informed of rights. [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) | |
| 09/25/2001 | oral Order of Temporary Detention as to Gary Wayne Corp, Shawnya Michelle Smith ; Bond set to NO BOND SET for Gary Wayne Corp; Bond set to NO BOND SET for Shawnya Michelle Smith. setting Detention hearing for 9:00 9/28/01 for Gary Wayne Corp, for Shawnya Michelle Smith [ 3:01-m -2896 ] (ma) Modified on 09/26/2001 (Entered: 09/26/2001) | |
| 09/25/2001 | 3 | Order appointing Federal Public Defender for Gary Wayne Corp Maureen Franco to represent defendant [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001) |
| 09/28/2001 | 5 | Waiver of preliminary examination by Gary Wayne Corp : Defendant held to district court. [ 3:01-m -2896 ] (ma) (Entered: 10/01/2001) |
| 09/28/2001 | Detention hearing for Gary Wayne Corp, Shawnya Michelle Smith held [ 3:01-m -2896 ] (ma) (Entered: 10/01/2001) | |
| 09/28/2001 | Oral Order as to Gary Wayne Corp, Shawnya Michelle Smith denying motion to detain defendant without bond [2-1] Bond reset to $10,000.00 - 10% for Gary Wayne Corp; Bond reset to $10,000.00 - 5% for Shawnya Michelle Smith. as to Gary Wayne Corp (1), Shawnya Michelle Smith (2) [ 3:01-m -2896 ] (ma) (Entered: 10/01/2001) | |
| 09/28/2001 | 7 | Bond filed: $1,000.00 - 10% for Gary Wayne Corp [ 3:01-m -2896 ] (ma) (Entered: 10/01/2001) |
| 10/03/2001 | Case assigned to Honorable Briones/Visiting Jud (fe) (Entered: 10/03/2001) | |
| 10/03/2001 | 9 | Indictment filed against Gary Wayne Corp, Shawnya Michelle Smith Gary Wayne Corp (1) count(s) 1, 2, 3, 4, Shawnya Michelle Smith (2) count(s) 1, 2, 3, 4 (Pages: 4) (fe) (Entered: 10/03/2001) |
| 10/03/2001 | Arraignment as to Gary Wayne Corp, Shawnya Michelle Smith set at 10:30 10/11/01 for Gary Wayne Corp, for Shawnya Michelle Smith (fe) (Entered: 10/03/2001) | |
| 10/03/2001 | Docket call for Gary Wayne Corp, Shawnya Michelle Smith set at 9:30 11/2/01 for Gary Wayne Corp, for Shawnya Michelle Smith (fe) (Entered: 10/03/2001) | |
| 10/10/2001 | 11 | Waiver of personal appearance at arraignment and entry of plea not guilty by Gary Wayne Corp (1) count(s) 1, 2, 3, 4 (fe) (Entered: 10/11/2001) |
| 10/11/2001 | 12 | General Order of Discovery as to Gary Wayne Corp, Shawnya Michelle Smith (fe) (Entered: 10/11/2001) |
| 11/02/2001 | Docket call for Gary Wayne Corp, Shawnya Michelle Smith hel d re set 12/7/01 (fe) (Entered: 11/05/2001) | |
| 11/05/2001 | 13 | Order as to Gary Wayne Corp, Shawnya Michelle Smith order indicates failure to continue would make continuation of further proceedings impossible or result in a miscarriage of justice , and set docket call for 9:30 12/7/01 for Gary Wayne Corp, for Shawnya Michelle Smith (fe) (Entered: 11/06/2001) |
| 12/07/2001 | Docket call for Gary Wayne Corp, Shawnya Michelle Smith hel d to plea week of 1/7 (fe) (Entered: 12/10/2001) | |
| 12/12/2001 | 15 | Order of Referral to U.S. Magistrate Garney on felony guilty/nolo plea as to Gary Wayne Corp, Shawnya Michelle Smith (fe) (Entered: 12/12/2001) |
| 12/13/2001 | 16 | Order as to Gary Wayne Corp, Shawnya Michelle Smith sentencing 11:00 1/18/02 for Gary Wayne Corp, for Shawnya Michelle Smith (mt) (Entered: 12/14/2001) |
| 12/17/2001 | 17 | Order as to Gary Wayne Corp set rearraignment for 9:00 1/14/02 for Gary Wayne Corp (fe) (Entered: 12/18/2001) |
| 01/09/2002 | 19 | Plea agreement filed as to Gary Wayne Corp (fe) (Entered: 01/09/2002) |
| 01/14/2002 | 21 | Findings of Fact and Recommendation on felony guilty/nolo plea before the United States Magistrate Judge as to Gary Wayne Corp Recommendation that the District Court accept the guilty plea. (fe) (Entered: 01/14/2002) |
| 01/14/2002 | Case reassigned from Honorable Briones/Visiting Jud to Honorable Edward C. Prado (fe) (Entered: 01/15/2002) | |
| 01/14/2002 | Rearraignment as to Gary Wayne Corp, Shawnya Michelle Smith held (fe) (Entered: 01/16/2002) | |
| 01/14/2002 | Plea of guilty entered by , Gary Wayne Corp (1) count(s) 1, Shawnya Michelle Smith (2) count(s) 1 (fe) (Entered: 01/16/2002) | |
| 01/14/2002 | Oral-Consent to administration of guilty/nolo plea and Rule 11 Allocution by a United States Magistrate Judge as to Gary Wayne Corp, Shawnya Michelle Smith (fe) (Entered: 01/16/2002) | |
| 01/16/2002 | Guilty plea accepted by the court as to Gary Wayne Corp (1) count(s) 1, Shawnya Michelle Smith (2) count(s) 1 ; Mooted Motions: (fe) (Entered: 02/04/2002) | |
| 01/17/2002 | Sentencing Gary Wayne Corp (1) count(s) 1 held Gary Wayne Corp (1) count(s) 1. Ct.1-10mos impr and 2yrs superv. release. Assessment of $100.00 pre sent waived; Deft may remain out on bond until 3/18/02 and report to institution by 2:00 pm. ; Mooted Motions: (fe) (Entered: 01/31/2002) | |
| 01/17/2002 | Dismissed count on motion by the govt Gary Wayne Corp (1) count(s) 2, 3, 4 (fe) (Entered: 01/31/2002) | |
| 01/31/2002 | 22 | Judgment and Commitment as to Gary Wayne Corp (1) count(s) 1, 2, 3 (Pages: 5) (fe) (Entered: 01/31/2002) |
| 01/31/2002 | 22 | Judgment and Commitment as to Gary Wayne Corp (1) count(s) 1 (Pages: 5) (fe) (Entered: 01/31/2002) |
| 09/23/2002 | 24 | Notice of filing request for return of cash bail (fe) (Entered: 09/27/2002) |
| 09/23/2002 | 25 | Notice of filing request for return of Cash bail for Deft. Corp. (fe) (Entered: 09/27/2002) |
| 04/08/2003 | 26 | Transfer of Probation Jurisdiction to District of Kansas as to Gary Wayne Corp (fe) (Entered: 04/08/2003) |