CLOSED

U.S. District Court
Western District of Oklahoma[LIVE] (Oklahoma City)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-00152-R-1


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 byMack 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
United States of America
TERMINATED: 06/06/2002
represented byEdward 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)
08/09/2001APPEARANCE of Attorney for USA by Edward J Kumiega, AUSA (hm) (Entered: 08/10/2001)
08/09/2001MEMORANDUM by plaintiff USA regarding related case CIV-99-1967-R (hm) (Entered: 08/10/2001)
08/17/2001NOTICE of hearing as to dft Wuu Jau Company Inc, arraignment Monday, August 27, 2001 at 1:45pm (hm) (Entered: 08/17/2001)
08/27/2001APPEARANCE of Attorney for Wuu Jau Company Inc by Mack K Martin (hm) (Entered: 08/29/2001)
08/27/2001WAIVE/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)
08/27/2001PETITION to Enter Plea of Guilty by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001)
08/27/2001PLEA Agreement as to Wuu Jau Company Inc (hm) (Entered: 08/29/2001)
08/27/2001WAIVER of Indictment by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001)
08/27/2001WAIVER of Trial by defendant Wuu Jau Company Inc (hm) (Entered: 08/29/2001)
11/07/200110 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)
11/21/200111 MOTION for extension to respond to USPO pre-sentence investigation report by Wuu Jau Company Inc (ap) (Entered: 11/21/2001)
11/21/200112 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)
02/12/200213 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)
04/04/200214 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)
04/17/200215 NOTICE of hearing as to dft Wuu Jau Company Inc, sentencing hearing Friday, May 10, 2002 at 9:30am (hm) (Entered: 04/17/2002)
04/19/200216 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)
05/10/200217 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)
06/06/200218 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)
06/07/200219 JUDGMENT and Commitment Order for defendant Wuu Jau Company Inc case terminated by Honorable David L. Russell (hm) (Entered: 06/07/2002)