Wrenn Update - Guilty on Two Counts

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Bubbles

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Joined
Apr 26, 2004
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3,148
Location
Eastern Panhandle of West Virginia
He entered a plea deal for mail fraud and lying to a federal agent. All the machine gun charges were dropped.

From PACER:

HEARING

U.S. District Court
District of South Carolina (Aiken)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00045-MBS-1

Case title: USA v. Wrenn
Date Filed: 01/21/2004

Assigned to: Judge Margaret B Seymour

Defendant
Ernest Wrenn (1) represented by Douglas N Truslow
PO Box 1465
Columbia, SC 29202
803-256-6276
Fax: 803-256-7659
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph R Neal, Sr
410 Telfair Street
Augusta, GA 30901
706-724-0014
TERMINATED: 06/23/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
STATEMENTS OR ENTRIES GENERALLY; knowingly made a false statment to an ATF agent
(2ssss)
FRAUDS AND SWINDLES; devised a scheme to defraud buyers of firearms to obtain money by false pretenses.
(10ssss)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:922(o)(1) and 924(a)(2) and Forfeiture Allegations VIOLENT CRIME/DRUGS/MACHINE GUN did possess machine guns, Maxim, model number 1908, machine guns with Forfeiture Allegations pursuant to 18:924(d)(1) and 28:2461(c)
(1)
18:922(o)(1) and 924(a)(2) WITH FORFEITURE ALLEGATIONS DID KNOWINGLY POSSESS MACHINE-GUNS, MAXIM, MODEL NUMBER 1908
(1s)
18:922(o)(1) and 924(a)(2) VIOLENT CRIME/DRUGS/MACHINE GUN to wit, Maxim model number 1908 machine guns with special findings and forfeiture allegations pursuant to 18:924(d)(1) and 28:2461(c)
(1ss)
18:922(o)(1) and 924(a)(2) VIOLENT CRIME/DRUGS/MACHINE GUN, Maxim model number 1908 machine guns as defined by 26:5845(b) with special findings and forfeiture allegations pursuant to 18:924(d)(1) and 28:2461(c)
(1sss)
VIOLENT CRIME/DRUGS/MACHINE GUN; Maxim model number 1908 machine gun
(1ssss)
18:1001(a) STATEMENTS OR ENTRIES GENERALLY knowingly and willfully made a false material statement and representation that he was not in possession of Maxim machine guns or machine gun parts.
(2)
18:1001(a) STATEMENTS OR ENTRIES GENERALLY knowingly and willfully made a false material statement and representation that he was not in possession of Maxim machine guns or machine gun parts.
(2s)
18:1001(a) STATEMENTS OR ENTRIES GENERALLY
(2ss)
18:1001(a) STATEMENTS OR ENTRIES GENERALLY
(2sss)
18:922(o)(1) and 924(a)(2) VIOLENT CRIME/DRUGS/MACHINE GUN, Maxim model number 1908 machine guns as defined by 26:5845(b) with special findings and forfeiture allegations pursuant to 18:924(d)(1) and 28:2461(c)
(3sss)
VIOLENT CRIME/DRUGS/MACHINE GUN; Possess a Maxim, model number 1908 machine gun
(3ssss)
VIOLENT CRIME/DRUGS/MACHINE GUN; a M249 Squad Automatic Weapon type machine gun
(4ssss)
VIOLENT CRIME/DRUGS/MACHINE GUN; a Squad Automatic Weapon, Daewoo type machine gun
(5ssss)
FRAUDS AND SWINDLES; devised a scheme to defraud buyers of firearms to obtain money by false pretenses.
(6ssss-9ssss)
FRAUDS AND SWINDLES; devised a scheme to defraud buyers of firearms to obtain money by false pretenses.
(11ssss-15ssss)

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

--------------------------------------------------------------------------------

Plaintiff
USA represented by John Michael Barton
John Barton Law Office
1331 Laurel Street
Columbia, SC 29201
803-252-2596
Fax: 803-252-6484
Email: [email protected]
TERMINATED: 10/08/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Tara McGregor
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
 
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