CLOSED, MAG, TJC

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00287-T_C-2


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 byCurtis 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 byW. 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
07/27/2000INDICTMENT 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)
07/27/2000MOTION 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)
07/27/2000ORDER 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)
07/27/2000MOTION 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)
07/27/2000ORDER 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)
08/07/2000SUMMONS(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)
08/18/200020 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)
08/21/200022 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)
08/21/200023 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)
08/21/200024 NOTICE of attorney appearance for Pete's Pawn Shop by Curtis Fallgatter filed in open court (ls) (Entered: 08/23/2000)
08/22/200025 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)
08/23/200026 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)
08/28/200027 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)
08/29/200028 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)
09/01/200029 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)
09/05/200030 Joint Unopposed MOTION by Harvey Branch, Pete's Pawn Shop to continue trial and status hearing (unopposed) (def) (Entered: 09/06/2000)
09/05/200031 WAIVER of speedy trial through 2/28/01 by Pete's Pawn Shop (def) (Entered: 09/06/2000)
09/11/200033 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)
09/15/200034 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)
09/15/200035 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)
09/25/200036 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)
09/26/200037 MOTION by Harvey Branch, Pete's Pawn Shop for return of property Referred to Magistrate Judge Timothy J. Corrigan (ejw) (Entered: 09/26/2000)
09/26/200038 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)
09/26/200039 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)
09/26/200040 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)
09/26/200040 REQUEST by Harvey Branch, Pete's Pawn Shop for oral argument on submitted motion to dismiss (ejw) (Entered: 09/26/2000)
09/29/200041 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)
10/02/200042 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)
10/04/200043 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)
10/04/200044 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)
10/06/200045 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)
10/06/200046 NOTICE OF Rule 404(b) evidence by USA as to Harvey Branch, Pete's Pawn Shop (def) (Entered: 10/10/2000)
10/06/200047 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)
10/12/200048 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)
10/12/200049 MOTION by Harvey Branch, Pete's Pawn Shop to exclude Fed. R. Evid. 404(b) evidence (def) (Entered: 10/13/2000)
10/17/200050 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)
10/17/200051 WITNESS LIST by USA as to Harvey Branch, Pete's Pawn Shop (def) (Entered: 10/18/2000)
10/18/200052 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)
10/18/200053 Defendants'JOINT MOTION by Harvey Branch, Pete's Pawn Shop to consolidate hearings on motions to dismiss (joint) (def) (Entered: 10/19/2000)
10/27/200054 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)
11/02/200055 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)
11/16/200056 RESPONSE to [55-1] order by USA as to Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 11/16/2000)
11/20/200057 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)
12/06/200058 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)
12/13/200059 EXHIBIT LIST by Harvey Branch, Pete's Pawn Shop (def) (Entered: 12/14/2000)
12/13/200060 WITNESS LIST by Harvey Branch, Pete's Pawn Shop (def) (Entered: 12/14/2000)
12/18/200061 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)
01/02/200162 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)
01/05/200163 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)
01/05/200164 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)
01/18/200165 NOTICE of filing executed waivers of right to speedy trial by Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 01/18/2001)
01/18/200167 WAIVER of speedy trial through 06/01/01 by Pete's Pawn Shop (mfk) (Entered: 01/18/2001)
01/30/200168 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)
01/30/200169 APPENDIX to Report and Recommendation on motions to dismiss (Document #68) ctc (mfk) (Entered: 01/30/2001)
02/01/200170 SUPPLEMENT to [60-1] witness list as to Harvey Branch, Pete's Pawn Shop (mfk) (Entered: 02/02/2001)
02/02/200171 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)
02/02/200172 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)
02/23/200173 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)
02/27/200174 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)
03/09/200175 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)
03/15/200176 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)
03/28/200177 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)
04/17/200178 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)
04/24/200179 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)
05/02/200180 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)
05/14/200181 SUPERSEDING INFORMATION as to Harvey Branch (1) count(s) 1ss, Pete's Pawn Shop (2) count(s) 1ss (mfk) (Entered: 05/15/2001)
05/14/200183 PLEA AGREEMENT as to Pete's Pawn Shop (mfk) (Entered: 05/15/2001)
05/15/200184 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)
05/18/200185 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)
05/18/200185 (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)
05/18/200187 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)
05/21/200189 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)
07/20/200190 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)
07/23/200192 JUDGMENT as to Pete's Pawn Shop ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ejw) (Entered: 07/24/2001)