Bubbles
Member
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
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