CLOSED

U.S. District Court [LIVE]
Western District of Texas (El Paso)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-01707-ECP-1


Case title: USA v. Corp
Magistrate judge case number: 3:01-mj-02896

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 byJames 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
USA represented byGregory 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)
09/25/2001Complaint filed against Gary Wayne Corp, Shawnya Michelle Smith [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001)
09/25/2001Motion 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)
09/25/2001Order appointing Federal Public Defender for Gary Wayne Corp Maureen Franco to represent defendant [ 3:01-m -2896 ] (ma) (Entered: 09/26/2001)
09/28/2001Waiver 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)
09/28/2001Bond 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)
10/03/2001Indictment 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)
10/10/200111Waiver 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)
10/11/200112General 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)
11/05/200113Order 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)
12/12/200115Order 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)
12/13/200116Order 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)
12/17/200117Order as to Gary Wayne Corp set rearraignment for 9:00 1/14/02 for Gary Wayne Corp (fe) (Entered: 12/18/2001)
01/09/200219Plea agreement filed as to Gary Wayne Corp (fe) (Entered: 01/09/2002)
01/14/200221Findings 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)
01/31/200222 Judgment and Commitment as to Gary Wayne Corp (1) count(s) 1, 2, 3 (Pages: 5) (fe) (Entered: 01/31/2002)
01/31/200222Judgment and Commitment as to Gary Wayne Corp (1) count(s) 1 (Pages: 5) (fe) (Entered: 01/31/2002)
09/23/200224 Notice of filing request for return of cash bail (fe) (Entered: 09/27/2002)
09/23/200225 Notice of filing request for return of Cash bail for Deft. Corp. (fe) (Entered: 09/27/2002)
04/08/200326 Transfer of Probation Jurisdiction to District of Kansas as to Gary Wayne Corp (fe) (Entered: 04/08/2003)