| CLOSED, MAG, TJC |
Case title: USA v. Branch, et al |
Date Filed: 07/27/2000 Date Terminated: 07/20/2001 |
| Assigned to: Magistrate Judge Timothy Corrigan | ||
Defendant (2) |
||
|
Pete's Pawn Shop, Inc.
TERMINATED: 07/23/2001 doing business as Fox Jewelry and Loan |
represented by | Curtis Scott Fallgatter
Fallgatter, Farmand & Catlin, PA 200 E Forsyth St Jacksonville, FL 32202 904/353-5800 Fax: 904/353-5801 Email: fallgatterlaw@fallgatterlaw.com TERMINATED: 07/23/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:922M.M FAILURE TO MAINTAIN RECORDS (1ss) |
Special Assessment: $125.00; Fine: $500.00 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS (1-4) |
Dismissed on government motion | |
| 18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS (1s-3s) |
Dismissed on government motion | |
| 18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS (4s) |
Dismissed on government motion | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | W. Ronald Jennings
U.S. Attorney's Office Middle District of Florida 300 N. Hogan Street, Suite 700 Jacksonville, FL 32202 904/301-6300 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2000 | 1 | INDICTMENT as to Harvey Branch (1) count(s) 1-4, Pete's Pawn Shop (2) count(s) 1-4 (filed in open court) (def) Modified on 08/10/2000 (Entered: 08/09/2000) |
| 07/27/2000 | MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Timothy J. Corrigan (def) (Entered: 08/09/2000) | |
| 07/27/2000 | 2 | MOTION by USA for leave to file indictment and related documents under seal as to Harvey Branch, Pete's Pawn Shop Referred to Magistrate Judge John E. Steele (filed in open court) (def) Modified on 08/10/2000 (Entered: 08/10/2000) |
| 07/27/2000 | 3 | ORDER granting [2-1] motion for leave to file indictment and related documents under seal as to Harvey Branch (1), Pete's Pawn Shop (2) ( Signed by Magistrate Judge John E. Steele ) ctc (filed in open court) (def) (Entered: 08/10/2000) |
| 07/27/2000 | 6 | MOTION by USA for issuance of summons as to Authorized Representative for Pete's Pawn Shop Referred to Magistrate Judge John E. Steele (filed in open court) (def) Modified on 08/10/2000 (Entered: 08/10/2000) |
| 07/27/2000 | 7 | ORDER as to Pete's Pawn Shop granting [6-1] praecipe for summons as to Pete's Pawn Shop (2) ( Signed by Magistrate Judge John E. Steele ) ctc (filed in open court) (def) Modified on 08/10/2000 (Entered: 08/10/2000) |
| 08/07/2000 | 9 | SUMMONS(ES) issued for Pete's Pawn Shop Initial Appearance set for 10:00 8/18/00 before Magistrate Judge Timothy J. Corrigan (def) (Entered: 08/10/2000) |
| 08/18/2000 | 20 | NOTICE OF HEARING:, RESET initial appearance/arraignment for 2:15 8/21/00 for Pete's Pawn Shop, scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Deputy Clerk ) ctc (def) (Entered: 08/18/2000) |
| 08/21/2000 | 22 | MODIFIED ARRAIGNMENT held on 8/21/00 before Magistrate Judge Timothy J. Corrigan as to Pete's Pawn Shop Court Reporter: Accurate Tape: 00-144,145 Defendant(s) informed of rights. (ls) (Entered: 08/23/2000) |
| 08/21/2000 | 23 | NOTICE of acceptance of general discovery by Pete's Pawn Shop as to Pete's Pawn Shop filed in open court (ls) (Entered: 08/23/2000) |
| 08/21/2000 | 24 | NOTICE of attorney appearance for Pete's Pawn Shop by Curtis Fallgatter filed in open court (ls) (Entered: 08/23/2000) |
| 08/22/2000 | 25 | STANDING ORDER as to Pete's Pawn Shop setting discovery motions filing deadline on 9/6/00; dispositive and suppression Motions and motions for the district judge Filing deadline on 9/13/00; suppression hearing to be set by Judge Adams if motions are filed; Status conference for 9:00 9/8/00 and Jury Trial for 9:00 10/2/00 Scheduled for Judge Henry Adams Jr. ctc (ls) (Entered: 08/23/2000) |
| 08/23/2000 | 26 | SUPERSEDING INDICTMENT as to Harvey Branch (1) count(s) 1s-4s, Pete's Pawn Shop (2) count(s) 1s-4s (def) (Entered: 08/24/2000) |
| 08/28/2000 | 27 | NOTICE OF HEARING:, RESET status conference for 9:00 9/15/00 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. ( Signed by Deputy Clerk ) ctc (def) (Entered: 08/28/2000) |
| 08/29/2000 | 28 | NOTICE OF HEARING:, SET Rearraignment on the Superseding Indictment for 9:00 9/1/00 for Harvey Branch, for Pete's Pawn Shop scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Deputy Clerk ) ctc (def) (Entered: 08/30/2000) |
| 09/01/2000 | 29 | RE-ARRAIGNMENT on Superseding Indictment held on 9/1/00 as to Harvey Branch, Pete's Pawn Shop . Defendant(s) pled not guilty before Magistrate Judge Timothy J. Corrigan Tape 00-151 (def) (Entered: 09/05/2000) |
| 09/05/2000 | 30 | Joint Unopposed MOTION by Harvey Branch, Pete's Pawn Shop to continue trial and status hearing (unopposed) (def) (Entered: 09/06/2000) |
| 09/05/2000 | 31 | WAIVER of speedy trial through 2/28/01 by Pete's Pawn Shop (def) (Entered: 09/06/2000) |
| 09/11/2000 | 33 | ORDER as to Harvey Branch, Pete's Pawn Shop denying [30-1] motion to continue trial and status hearing ( Signed by Judge Henry L. Adams Jr. ) ctc (def) (Entered: 09/11/2000) |
| 09/15/2000 | 34 | SUPPLEMENTAL MOTION by Harvey Branch, Pete's Pawn Shop to continue trial (supplemental) referring to: [30-1] motion to continue trial and status hearing (def) (Entered: 09/15/2000) |
| 09/15/2000 | 35 | STATUS CONFERENCE held on 9/15/00 before Judge Henry L. Adams Jr. as to Harvey Branch, Pete's Pawn Shop denying [34-1] supplemental motion to continue trial ; Court Reporter: Deanne Ferreira-Kozar (def) (Entered: 09/15/2000) |
| 09/25/2000 | 36 | TRIAL CALENDAR for trial term scheduled for Judge Henry L. Adams Jr. as to Harvey Branch, Pete's Pawn Shop Jury trial deadline 9:00 10/2/00 for Harvey Branch, for Pete's Pawn Shop ( Signed by Judge Henry L. Adams Jr. ) (ejw) (Entered: 09/25/2000) |
| 09/26/2000 | 37 | MOTION by Harvey Branch, Pete's Pawn Shop for return of property Referred to Magistrate Judge Timothy J. Corrigan (ejw) (Entered: 09/26/2000) |
| 09/26/2000 | 38 | MOTION with memorandum in support by Harvey Branch, Pete's Pawn Shop for re-arraignment Referred to Magistrate Judge Timothy J. Corrigan (ejw) (Entered: 09/26/2000) |
| 09/26/2000 | 39 | CONSENT MOTION by Harvey Branch, Pete's Pawn Shop for a one day extension of time to file motion to dismiss (consent) , and for leave to file one page extension of motion to dismiss (consent) , proposed motion filed separately (ejw) (Entered: 09/26/2000) |
| 09/26/2000 | 40 | REQUEST by Harvey Branch, Pete's Pawn Shop for oral argument on [38-1] motion for re-arraignment, [37-1] motion for return of property Referred to Magistrate Judge Timothy J. Corrigan (ejw) (Entered: 09/26/2000) |
| 09/26/2000 | 40 | REQUEST by Harvey Branch, Pete's Pawn Shop for oral argument on submitted motion to dismiss (ejw) (Entered: 09/26/2000) |
| 09/29/2000 | 41 | NOTICE OF HEARING:, set telephone conference for 4:00 10/4/00 for Harvey Branch, for Pete's Pawn Shop re: motion for return of properrty [Doc. #37], motion for re-arraignment [Doc. # 38], and Defendant's request for oral argument [Doc. #40]; scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Deputy Clerk ) ctc (def) (Entered: 09/29/2000) |
| 10/02/2000 | 42 | RESPONSE by USA as to Harvey Branch, Pete's Pawn Shop in opposition to [38-1] motion for re-arraignment (def) (Entered: 10/03/2000) |
| 10/04/2000 | ENDORSED ORDER granting [39-1] motion for a one day extension of time to file motion to dismiss as to Harvey Branch (1), Pete's Pawn Shop (2), and [39-2] motion for leave to file one page extension of motion to dismiss ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (mfk) (Entered: 10/04/2000) | |
| 10/04/2000 | 43 | MOTION with memorandum in support by Harvey Branch, Pete's Pawn Shop to dismiss superseding indictment (mfk) Modified on 05/23/2001 (Entered: 10/04/2000) |
| 10/04/2000 | 44 | TELEPHONE CONFERENCE held on 10/4/00 before Magistrate Judge Timothy J. Corrigan as to Harvey Branch, Pete's Pawn Shop granting [40-1] motion for oral argument on submitted motion to dismiss as to Harvey Branch (1), granting [40-1] motion for oral argument on [38-1] motion for re-arraignment, [37-1] motion for return of property as to Harvey Branch (1), Pete's Pawn Shop (2) Court Reporter: Robin Owens, Accurate Tape: 00-173 (def) (Entered: 10/06/2000) |
| 10/06/2000 | 45 | RESPONSE by USA as to Harvey Branch, Pete's Pawn Shop in opposition to [43-1] motion to dismiss superceding indictment and incorporated memorandum of law (def) (Entered: 10/10/2000) |
| 10/06/2000 | 46 | NOTICE OF Rule 404(b) evidence by USA as to Harvey Branch, Pete's Pawn Shop (def) (Entered: 10/10/2000) |
| 10/06/2000 | 47 | Unopposed MOTION with memorandum in support by USA as to Harvey Branch, Pete's Pawn Shop to dismiss count 4 of the superseding indictment (unopposed) (def) (Entered: 10/10/2000) |
| 10/12/2000 | 48 | ORDER as to Harvey Branch, Pete's Pawn Shop granting [47-1] motion to dismiss count 4 of the superseding indictment as to Harvey Branch (1), Pete's Pawn Shop (2) ( Signed by Judge Henry L. Adams Jr. ) ctc (def) (Entered: 10/12/2000) |
| 10/12/2000 | DISMISSAL of count(s) on government motion as to Harvey Branch, Pete's Pawn Shop Counts Dismissed: Harvey Branch (1) count(s) 4s, Pete's Pawn Shop (2) count(s) 4s (def) (Entered: 10/12/2000) | |
| 10/12/2000 | 49 | MOTION by Harvey Branch, Pete's Pawn Shop to exclude Fed. R. Evid. 404(b) evidence (def) (Entered: 10/13/2000) |
| 10/17/2000 | 50 | Defendants' JOINT MOTION by Henry M. Coxe, III, on behalf of Harvey Branch, Pete's Pawn Shop to consolidate hearings on motions to dismiss (def) (Entered: 10/17/2000) |
| 10/17/2000 | 51 | WITNESS LIST by USA as to Harvey Branch, Pete's Pawn Shop (def) (Entered: 10/18/2000) |
| 10/18/2000 | 52 | RESPONSE as to Harvey Branch, Pete's Pawn Shop by USA re: [50-1] joint motion to consolidate hearings on motions to dismiss (def) (Entered: 10/18/2000) |
| 10/18/2000 | 53 | Defendants'JOINT MOTION by Harvey Branch, Pete's Pawn Shop to consolidate hearings on motions to dismiss (joint) (def) (Entered: 10/19/2000) |
| 10/27/2000 | 54 | ORDER as to Harvey Branch, Pete's Pawn Shop granting [53-1] joint motion to consolidate hearings on motions to dismiss as to Harvey Branch (1), Pete's Pawn Shop (2), granting [50-1] joint motion to consolidate hearings on motions to dismiss as to Harvey Branch (1), Pete's Pawn (2); 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 are consolidated for purposes of the disposition of defendant's pending motions to dismiss superseding indictment; consolidated motions referred to Magistrate Judge Corrigan; trials in 3:00-cr-287-J-25C and 3:00-cr-288-J-25A are continued until the trial term beginning 2/5/01 and the status conferences are continued to 1/5/01 at 9:00 ( Signed by Judge Henry L. Adams Jr. ) ctc (ejw) Modified on 06/01/2001 (Entered: 10/30/2000) |
| 10/27/2000 | DEADLINE updated as to Harvey Branch, Pete's Pawn Shop, RESCHEDULING jury trial for 2/5/01 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. , setting status conference for 9:00 1/5/01 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. per Order #54 (ejw) (Entered: 10/30/2000) | |
| 11/02/2000 | 55 | ORDER as to Harvey Branch, Pete's Pawn Shop, oral argument set for 9:30 12/6/00 as to: Harvey Branch, re: motion to dismiss (43-1); Pete's Pawn Shop, re: motion to dismiss (43-1); Scheduled for Magistrate Timothy J. Corrigan ; terminating [40-1] motion for oral argument on submitted motion to dismiss as to Pete's Pawn Shop (2); any party who is of the opinion that consideration of the motions to dismiss requires an evidentiary hearing, a motion to such effect shall be filed by 11/17/00 ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ls) (Entered: 11/03/2000) |
| 11/16/2000 | 56 | RESPONSE to [55-1] order by USA as to Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 11/16/2000) |
| 11/20/2000 | 57 | ORDER as to Harvey Branch, Pete's Pawn Shop: The undersigned will conduct a hearing on the motions to dismiss in the 3 cases in which he is not disqualified, 3:00-cr-287(S1)-J-25C (Doc. 43), 3:00-cr-288(S1)-J-25A (Doc. 51) and 3:00-cr-292S1-J-21A (Doc. 33); Motion hearing set for 9:30 12/6/00 as to: Harvey Branch, Pete's Pawn Shop, re: (43-1) motion to dismiss SCHEDULED for Magistrate Judge Timothy J. Corrigan ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (mfk) Modified on 11/20/2000 (Entered: 11/20/2000) |
| 12/06/2000 | 58 | MOTION HEARING held on 12/6/00 before Magistrate Judge Timothy J. Corrigan as to Harvey Branch, Pete's Pawn Shop re: [43-1] motion to dismiss superceding indictment Court Reporter: Marie Splane (def) (Entered: 12/12/2000) |
| 12/13/2000 | 59 | EXHIBIT LIST by Harvey Branch, Pete's Pawn Shop (def) (Entered: 12/14/2000) |
| 12/13/2000 | 60 | WITNESS LIST by Harvey Branch, Pete's Pawn Shop (def) (Entered: 12/14/2000) |
| 12/18/2000 | 61 | SUPPLEMENTAL MOTION with incorporated memorandum of law by Harvey Branch, Pete's Pawn Shop to dismiss superseding indictment (supplemental) referring to: [43-1] motion to dismiss superseding indictment (mfk) Modified on 05/23/2001 (Entered: 12/18/2000) |
| 01/02/2001 | 62 | TRANSCRIPT as to Harvey Branch, Pete's Pawn Shop of hearing on defendants' consolidated motions to dismiss held on 12/06/00 before Magistrate Judge Timothy J. Corrigan. Transcript filed separately. (mfk) (Entered: 01/02/2001) |
| 01/05/2001 | 63 | STATUS CONFERENCE held on 01/05/01 before Judge Henry L. Adams Jr. as to Harvey Branch, Pete's Pawn Shop Court Reporter: Sandra Crowley, Accurate Court Reporters (mfk) (Entered: 01/05/2001) |
| 01/05/2001 | ORAL MOTION in open court by Harvey Branch, Pete's Pawn Shop to continue status conference and jury trial referred to Judge Henry L. Adams Jr. (mfk) (Entered: 01/05/2001) | |
| 01/05/2001 | 64 | NOTICE OF HEARING: RESCHEDULING status conference for 9:00 2/2/01 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. , and RESCHEDULING jury trial for trial term commencing 3/5/01 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. ( Signed by Deputy Clerk ) ctc (mfk) (Entered: 01/05/2001) |
| 01/05/2001 | ORAL ORDER granting [0-0] oral motion to continue status conference and jury trial as to Harvey Branch (1), Pete's Pawn Shop (2) ( Entered by Judge Henry L. Adams Jr. ) (mfk) (Entered: 06/07/2001) | |
| 01/18/2001 | 65 | NOTICE of filing executed waivers of right to speedy trial by Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 01/18/2001) |
| 01/18/2001 | 67 | WAIVER of speedy trial through 06/01/01 by Pete's Pawn Shop (mfk) (Entered: 01/18/2001) |
| 01/30/2001 | 68 | REPORT AND RECOMMENDATIONS of Magistrate Judge Timothy J. Corrigan recommending granting defendants' motions to dismiss as to Harvey Branch, Pete's Pawn Shop, because the superseding indictment fails to properly allege the elements of the charged offense, however if not granted on this basis, then the motions should be denied, Re: [43-1] motion to dismiss superceding indictment, [61-1] supplemental motion to dismiss superceding indictment; Motion no longer referred; ctc; Objections to R and R due by 2/13/01 (mfk) (Entered: 01/30/2001) |
| 01/30/2001 | 69 | APPENDIX to Report and Recommendation on motions to dismiss (Document #68) ctc (mfk) (Entered: 01/30/2001) |
| 02/01/2001 | 70 | SUPPLEMENT to [60-1] witness list as to Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 02/02/2001) |
| 02/02/2001 | 71 | STATUS CONFERENCE held on 02/02/01 before Judge Henry L. Adams Jr. as to Harvey Branch, Pete's Pawn Shop Court Reporter: Deanne Ferreira-Kozar (mfk) (Entered: 02/02/2001) |
| 02/02/2001 | ORAL MOTION in open court by Harvey Branch, Pete's Pawn Shop to extend time to file objections to the Magistrate Judge's Report and Recommendation (mfk) (Entered: 02/02/2001) | |
| 02/02/2001 | ORAL ORDER granting [0-0] oral motion to extend time to file objections to the Magistrate Judge's Report and Recommendation as to Harvey Branch (1), Pete's Pawn Shop (2), objections reset to 2/23/01 for [68-1] report and recommendations ( Entered by Judge Henry L. Adams Jr. ) (mfk) (Entered: 02/02/2001) | |
| 02/02/2001 | 72 | SCHEDULING NOTICE OF HEARING: resetting jury trial for 9:00 4/2/01 for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. ( Signed by Deputy Clerk ) ctc (mfk) (Entered: 02/02/2001) |
| 02/23/2001 | 73 | CONSENT MOTION by Harvey Branch, Pete's Pawn Shop to extend time to file objections to report and recommendation (consent) (ls) (Entered: 02/23/2001) |
| 02/27/2001 | 74 | ORDER granting [73-1] motion to extend time to file objections to report and recommendation as to Harvey Branch (1), Pete's Pawn Shop (2), objections reset to 3/12/01 for Harvey Branch, for Pete's Pawn Shop for [68-1] report and recommendations ( Signed by Judge Henry L. Adams Jr. ) ctc (mfk) (Entered: 02/27/2001) |
| 03/09/2001 | 75 | SECOND CONSENT MOTION by Harvey Branch, Pete's Pawn Shop to extend time to file objections to report and recommendation (mfk) (Entered: 03/09/2001) |
| 03/15/2001 | 76 | ORDER as to Harvey Branch, Pete's Pawn Shop granting [75-1] motion to extend time to file objections to report and recommendation; objections reset to 3/26/01 for [68-1] report and recommendations ( Signed by Judge Henry L. Adams Jr. ) ctc (mfk) (Entered: 03/15/2001) |
| 03/28/2001 | 77 | SCHEDULING NOTICE OF HEARING: reset jury trial for term commencing at 9:00 a.m., 5/7/01, for Harvey Branch, for Pete's Pawn Shop scheduled for Judge Henry L. Adams Jr. ( Signed by Deputy Clerk ) ctc (mfk) (Entered: 03/28/2001) |
| 04/17/2001 | 78 | TRIAL CALENDAR for trial term commencing on 5/7/01 at 9:00, scheduled for Judge Henry L. Adams Jr. as to Harvey Branch, Pete's Pawn Shop; Jury trial deadline 9:00 5/7/01 for Harvey Branch, for Pete's Pawn Shop ( Signed by Judge Henry L. Adams Jr. ) (def) (Entered: 04/17/2001) |
| 04/24/2001 | 79 | UNOPPOSED JOINT MOTION by Harvey Branch, Pete's Pawn Shop, USA to consolidate with case 3:00-cr-288(S1)-J-25HTS, 3:00-cr-290(S1)-J-20HTS, 3:00-cr-291(S1)-J-20HTS, 3:00-cr-292(S1)-J-21HTS for change of plea and sentencing (unopposed) (mfk) (Entered: 04/25/2001) |
| 05/02/2001 | 80 | ORDER granting [79-1] joint motion to consolidate with case 3:00-cr-288(S1)-J-25HTS, 3:00-cr-290(S1)-J-20HTS, 3:00-cr-291(S1)-J-20HTS, 3:00-cr-292(S1)-J-21HTS for change of plea and sentencing as to Harvey Branch (1), Pete's Pawn Shop (2), SCHEDULING rearraignment/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 (mfk) (Entered: 05/02/2001) |
| 05/14/2001 | 81 | SUPERSEDING INFORMATION as to Harvey Branch (1) count(s) 1ss, Pete's Pawn Shop (2) count(s) 1ss (mfk) (Entered: 05/15/2001) |
| 05/14/2001 | 83 | PLEA AGREEMENT as to Pete's Pawn Shop (mfk) (Entered: 05/15/2001) |
| 05/15/2001 | 84 | ORDER as to Harvey Branch, Pete's Pawn Shop: The change of plea hearing scheduled before the undersigned on 05/18/01 at 9:30 a.m. is canceled, and is rescheduled, RESCHEDULING change of plea hearing for 10:00 5/18/01, scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Judge Henry L. Adams Jr. ) ctc (mfk) (Entered: 05/15/2001) |
| 05/18/2001 | 85 | ARRAIGNMENT ON SUPERSEDING INFORMATION/CONSENT TO PROCEED BEFORE MAGISTRATE hearing held on 05/18/01 as to Harvey Branch, Pete's Pawn Shop before Magistrate Judge Timothy J. Corrigan; Court Reporter: Shannon Bishop, Accurate Court Reporters (mfk) (Entered: 05/22/2001) |
| 05/18/2001 | 85 | (and) CHANGE OF PLEA HEARING held before Magistrate Judge Timothy J. Corrigan, guilty plea proffered and accepted as to Harvey Branch (1) count(s) 1ss, Pete's Pawn Shop (2) count(s) 1ss Court Reporter: Shannon Bishop, Accurate Court Reporters (mfk) (Entered: 05/22/2001) |
| 05/18/2001 | ORAL MOTION in open court by Harvey Branch, Pete's Pawn Shop to join co-defendants motion to waive presentence report and proceed to sentencing referred to Magistrate Judge Timothy J. Corrigan (mfk) (Entered: 05/22/2001) | |
| 05/18/2001 | ORAL ORDER granting [0-0] oral motion to join co-defendants motion to waive presentence report and proceed to sentencing as to Harvey Branch (1), Pete's Pawn Shop (2) ( Entered by Magistrate Judge Timothy J. Corrigan ) (mfk) (Entered: 05/22/2001) | |
| 05/18/2001 | ORAL MOTION in open court by Harvey Branch, Pete's Pawn Shop to waive presentence report and proceed to sentencing referred to Magistrate Judge Timothy J. Corrigan (mfk) (Entered: 05/22/2001) | |
| 05/18/2001 | ORAL ORDER denying [0-0] oral motion to waive presentence report and proceed to sentencing as to Harvey Branch (1), Pete's Pawn Shop (2) ( Entered by Magistrate Judge Timothy J. Corrigan ) (mfk) (Entered: 05/22/2001) | |
| 05/18/2001 | 87 | CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Pete's Pawn Shop (filed in open court) (mfk) (Entered: 05/22/2001) |
| 05/18/2001 | CASE reassigned to Magistrate Judge Timothy J. Corrigan (mfk) (Entered: 05/22/2001) | |
| 05/21/2001 | 89 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Pete's Pawn Shop (2) count(s) 1ss; SCHEDULING Sentencing for 10:00 7/18/01; Scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (mfk) (Entered: 05/22/2001) |
| 07/20/2001 | 90 | SENTENCING held on 7/18/01 before Magistrate Judge Timothy J. Corrigan, as to Pete's Pawn Shop (2) count(s) 1ss. Special Assessment: $125.00; Fine: $500.00 , Count(s) disposed: Pete's Pawn Shop (2) count(s) 1s-3s, 1 -4 , 4s . Dismissed on government motion Court Reporter: Allison Pauline, Accurate Reporting (ejw) Modified on 07/25/2001 (Entered: 07/20/2001) |
| 07/23/2001 | 92 | JUDGMENT as to Pete's Pawn Shop ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ejw) (Entered: 07/24/2001) |