| CLOSED |
Case title: USA v. Wuu Jau Company Inc |
Date Filed: 08/09/2001 Date Terminated: 06/06/2002 |
| Assigned to: Honorable David L. Russell | ||
Defendant (1) |
||
|
Wuu Jau Company Inc
TERMINATED: 06/06/2002 |
represented by | Mack K Martin
Martin Law Office 125 Park Ave 5th Fl Oklahoma City, OK 73102 405-236-8888 Fax: 405-236-8844 Email: Mack@Martinlawoffice.net TERMINATED: 06/06/2002 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:545 SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR) (1) |
Dft placed on probation for a period of three years on count one; Dft ordered to pay a fine in the amount of $200,000; S/A fee $400.00 due immediately; | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 06/06/2002 |
represented by | Edward J Kumiega
US Attorney's Office-OKC 210 W Park Ave Suite 400 Oklahoma City, OK 73102 405-553-8700 Fax: 405-553-8888 Email: Ed.Kumiega@usdoj.gov TERMINATED: 06/06/2002 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/09/2001 | INFORMATION by USA Edward J Kumiega; Wuu Jau Company Inc (1) count(s) 1 (hm) (Entered: 08/10/2001) | |
| 08/09/2001 | 1 | APPEARANCE of Attorney for USA by Edward J Kumiega, AUSA (hm) (Entered: 08/10/2001) |
| 08/09/2001 | 2 | MEMORANDUM by plaintiff USA regarding related case CIV-99-1967-R (hm) (Entered: 08/10/2001) |
| 08/17/2001 | 3 | NOTICE of hearing as to dft Wuu Jau Company Inc, arraignment Monday, August 27, 2001 at 1:45pm (hm) (Entered: 08/17/2001) |
| 08/27/2001 | 4 | APPEARANCE of Attorney for Wuu Jau Company Inc by Mack K Martin (hm) (Entered: 08/29/2001) |
| 08/27/2001 | 5 | WAIVE/FILE ARRAIGNMENT COURTROOM MINUTES: before Honorable David L. Russell dft Wuu Jau Company Inc arraigned; dft appears in person with private counsel Mack Martin; plf's counsel Ed Kumiega, AUSA; waives jury; , Wuu Jau Company Inc enters guilty plea to count one of Information; plea accepted and referred to probation officer; , (hm) (Entered: 08/29/2001) |
| 08/27/2001 | 6 | PETITION to Enter Plea of Guilty by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001) |
| 08/27/2001 | 7 | PLEA Agreement as to Wuu Jau Company Inc (hm) (Entered: 08/29/2001) |
| 08/27/2001 | 8 | WAIVER of Indictment by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001) |
| 08/27/2001 | 9 | WAIVER of Trial by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001) |
| 11/07/2001 | 10 | NOTICE of disclosure of presentence report as to defendant Wuu Jau Company Inc by USPO Ranada M Gentry; 11/26/01 is the final date for submission of written objections (ap) (Entered: 11/08/2001) |
| 11/21/2001 | 11 | MOTION for extension to respond to USPO pre-sentence investigation report by Wuu Jau Company Inc (ap) (Entered: 11/21/2001) |
| 11/21/2001 | 12 | ORDER by Honorable David L. Russell granting dft's motion for extension of time until 12/21/01 to respond to USPO pre-sentence investigation report [11-1] (cc: all counsel) (ap) (Entered: 11/21/2001) |
| 02/12/2002 | 13 | AMENDED NOTICE of disclosure of presentence report as to defendant Wuu Jau Company Inc by USPO Debra James Marshall; March 1, 2002 is the final date for submission of written objections [10-1] (ap) (Entered: 02/13/2002) |
| 04/04/2002 | 14 | OBJECTIONS by defendant Wuu Jau Company Inc to revised presentence investigation report dated March 14, 2002, and motion for downward departure and memorandum of law [10-1] (hm) (Entered: 04/05/2002) |
| 04/17/2002 | 15 | NOTICE of hearing as to dft Wuu Jau Company Inc, sentencing hearing Friday, May 10, 2002 at 9:30am (hm) (Entered: 04/17/2002) |
| 04/19/2002 | 16 | NOTICE of hearing, sentencing hearing as to dft Wuu Jau Co Inc rescheduled to Friday, 5/24/02 at 9:00 am (ap) (Entered: 04/19/2002) |
| 05/10/2002 | 17 | NOTICE of hearing, sentencing hearing as to Wuu Jau Co Inc rescheduled to Thursday, June 6, 2002 at 1:30 pm (ap) (Entered: 05/10/2002) |
| 06/06/2002 | 18 | SENTENCING COURTROOM MINUTES: before Honorable David L. Russell sentencing Wuu Jau Company Inc (1) count(s) 1. Dft placed on probation for a period of three years on count one; Dft ordered to pay a fine in the amount of $200,000; S/A fee $400.00 due immediately; dft Wuu Jau Company Inc appears in person with private counsel Mack Martin; plf's counsel Ed Kumiega, AUSA; USPO John Norberto; probation report reviewed by counsel and dft; dft to abide by conditions of probation more fully set out; dft advised of right to appeal & to appeal IFP; USA (hm) (Entered: 06/07/2002) |
| 06/07/2002 | 19 | JUDGMENT and Commitment Order for defendant Wuu Jau Company Inc case terminated by Honorable David L. Russell (hm) (Entered: 06/07/2002) |