| 2255, CLOSED |
Case title: USA v. Miller, et al |
Date Filed: 03/06/2002 Date Terminated: 08/13/2002 |
| Assigned to: District Judge Gerald Bruce Lee | ||
| Appeals court case number: 03-6669 | ||
Defendant (1) |
||
|
Judith L. Miller
TERMINATED: 08/13/2002 |
represented by | Frank Salvato
1203 Duke St Alexandria, VA 22314 (703) 548-5000 Email: frank@salvatolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (1) |
20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. | |
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (4-5) |
20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. | |
| (18:1341.F) 18:1341 & 2 Mail Fraud (CT.7 09.23.99) (CT.8 11.17.00) (7) |
20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. | |
| (18:912.F) 18:912 & 2 Impersonation of Federal Employee (CT.9 06/99) (CT.10 12/99) (CT.11 12/99) (CT.12 99) (CT.13 12/99) (9-13) |
20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (2-3) |
||
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (6) |
||
| (18:1341.F) 18:1341 & 2 Mail Fraud (CT.7 09.23.99) (CT.8 11.17.00) (8) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: District Judge Gerald Bruce Lee | ||
Defendant (2) |
||
|
Group Trips Unlimited Inc.
TERMINATED: 08/13/2002 |
represented by | Frank Salvato
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (1) |
5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) | |
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (4-5) |
5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) | |
| (18:1341.F) 18:1341 & 2 Mail Fraud (CT.7 09.23.99) (CT.8 11.17.00) (7) |
5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) | |
| (18:912.F) 18:912 & 2 Impersonation of Federal Employee (CT.9 06/99) (CT.10 12/99) (CT.11 12/99) (CT.12 99) (CT.13 12/99) (9-13) |
5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (2-3) |
||
| (18:1343.F) 18:1343 & 2 Wire Fraud (CT.1
06/14/99) (CT.2 (10.04.99) (CT.3 11.01.99) (CT.4 01.19.00) (CT.5
11.15.99 (CT.6 11.16.00) (6) |
||
| (18:1341.F) 18:1341 & 2 Mail Fraud (CT.7 09.23.99) (CT.8 11.17.00) (8) |
||
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Jack Hanly
United States Attorney's Office 2100 Jamieson Ave Alexandria, VA 22314 (703)299-3700 Email: jack.hanly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/06/2002 | 1 | INDICTMENT as to Judith L. Miller (1) count(s) 1-6, 7-8, 9-13, Group Trips (2) count(s) 1-6, 7-8, 9-13 (jcup) (Entered: 03/07/2002) |
| 03/06/2002 | Arraignment set for 9:00 3/18/02 for Judith L. Miller, for Group Trips (jcup) (Entered: 03/07/2002) | |
| 03/06/2002 | CASE assigned to Judge Leonie M. Brinkema (jcup) (Entered: 03/07/2002) | |
| 03/07/2002 | SUMMONS(ES) issued for Judith L. Miller Arraignment set for 9:00 3/18/02 (jcup) (Entered: 03/07/2002) | |
| 03/08/2002 | SUMMONS(ES) issued for Group Trips Arraignment set for 9:00 3/18/02 (jcup) (Entered: 03/08/2002) | |
| 03/18/2002 | Initial appearance as to Judith L. Miller, Group Trips held before Judge Claude M. Hilton (psid) (Entered: 03/20/2002) | |
| 03/18/2002 | Arraignment as to Judith L. Miller, Group Trips held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 5/3/02 for Judith L. Miller, for Group Trips; Jury Trial set for 10:00 5/20/02 for Judith L. Millier, for Group Trips ; ( Reporter: Linnell) USA appeared through: Claudius Modesto Dft(s) appeared w/counsel William Brennan and Frank Salvato (local counsel). All exhibits to be filed 5 days prior to trial. Dft placed on $20,000 PR bond w/cond. report to PTS as directed, travel restricted to continental US. (psid) (Entered: 03/20/2002) | |
| 03/18/2002 | 2 | ORDER Setting Conditions of Release as to Judith L. Miller ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) (Entered: 03/20/2002) |
| 03/18/2002 | 3 | PR BOND in the amount of $20,000 entered by Judith L. Miller (psid) (Entered: 03/20/2002) |
| 03/21/2002 | 4 | SUMMONS Returned Executed as to Judith L. Miller Executed on 03/18/02 (jcup) (Entered: 03/21/2002) |
| 03/21/2002 | 5 | SUMMONS Returned Executed as to Group Trips Executed on 03/18/02 (jcup) (Entered: 03/21/2002) |
| 04/08/2002 | 6 | MOTION by Group Trips, Judith L. Miller for Bill of Particulars (ctat) (Entered: 04/09/2002) |
| 04/08/2002 | 7 | MEMORANDUM by Judith L. Miller, Group Trips in support of [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (ctat) (Entered: 04/09/2002) |
| 04/18/2002 | 8 | OPPOSITION by USA re [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (jcup) (Entered: 04/18/2002) |
| 04/19/2002 | 9 | ORDER as to Judith L. Miller, Group Trips, for Discovery and Inspection ( Signed by Judge Leonie M. Brinkema ) (jcup) (Entered: 04/19/2002) |
| 05/03/2002 | Minute entry as to Judith L. Miller, Group Trips : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Jack Hanly Dft(s) appeared through: Frank Salvato (local counsel), William Brennan. Matter came on for Deft's Motion for Bill of Particulars-Argued and Denied. Order to follow. (rtra) (Entered: 05/06/2002) | |
| 05/03/2002 | 10 | For the reasons stated in open court, ORDER as to Judith L. Miller, Group Trips denying [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars as to Judith L. Miller (1), Group Trips (2) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05.03.02 (rtra) (Entered: 05/06/2002) |
| 05/13/2002 | 11 | Voir Dire Requests by USA as to Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 12 | Proposed Jury Instructions by USA as to Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 13 | Exhibit list by USA as to Judith L. Miller, Group Trips (Exhibit's 1-67) (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 14 | TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibit's 1-67 Signed out by Claudius Modesti) (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 15 | Request for Additional Voir Dire by Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 16 | Index of Exhibit's by Judith L. Miller, Group Trips (Exhibit's 1-22) (jcup) (Entered: 05/14/2002) |
| 05/13/2002 | 17 | TRIAL EXHIBIT CUSTODY FORM filed by Judith L. Miller, Group Trips (Exhibit's 1-22 Signed out by William C. Brennan, Jr.) (jcup) (Entered: 05/14/2002) |
| 05/17/2002 | 18 | Supplement to Government's Voir Dire by Judith L. Miller, Group Trips (jcup) (Entered: 05/20/2002) |
| 05/20/2002 | Voir dire begun as to Judith L. Miller (1) count(s) 1-6, 7-8, 9-13, Group Trips (2) count(s) 1-6, 7-8, 9-13 Terminated motions: (jsol) (Entered: 05/20/2002) | |
| 05/20/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly & Claudius Modesti. Dft(s) appeared through: Frank Salvato & William Brennen. The jury appeared as summoned and sworn on voir dire and 12 jurors and 2 alternates were sworn to try the issue. Rule on witnesses. Opening statements and preliminary instructions to the jury. US motions for use immunity for Lisa Burton Van Alstine, Aida Idrizi and Aurora Macatuno - granted. Orders ent and filed in open court and c/hand delivered. US adduced evidence w/9 witnesses. The jury was excused to return 5/21/02 @ 10 AM. Court adjourned. (jsol) (Entered: 05/20/2002) | |
| 05/20/2002 | 19 | Witness list by USA (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 20 | Witness list by Judith L. Miller, Group Trips (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 21 | MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Lisa Burton Van Alstine. (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 22 | MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Aurora Macatuno (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 23 | MOTION by USA as to Judith L. Miller, Group Trips for use immunity for tetimony of Aida Idrizi (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 24 | ORDER as to Judith L. Miller, Group Trips granting [21-1] motion for use immunity for testimony from Lisa Burton Van Alstine. ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 25 | ORDER as to Judith L. Miller, Group Trips granting [22-1] motion for use immunity for testimony from Aurora Macatuno ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol) (Entered: 05/20/2002) |
| 05/20/2002 | 26 | ORDER as to Judith L. Miller, Group Trips granting [23-1] motion for use immunity for tetimony of Aida Idrizi ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol) (Entered: 05/20/2002) |
| 05/21/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Apparances: as previous. US cont to adduce evidence w/witness #10 and on through witness #19. Jury excused @ 5 PM to return 5/22/02 @ 10 Am.. Court adjourned. (jsol) (Entered: 05/21/2002) | |
| 05/22/2002 | 27 | CONTESTED Jury Instructions by USA - filed in open court (jsol) (Entered: 05/22/2002) |
| 05/22/2002 | 28 | CONTESTED Jury Instructions by USA - w/o cites - filed in open court (jsol) (Entered: 05/22/2002) |
| 05/22/2002 | 29 | JOINT Proposed Jury Instructions w/o cites - filed in open court (jsol) (Entered: 05/22/2002) |
| 05/22/2002 | 30 | JOINT Proposed Jury Instructions - w/cites - filed in open court (jsol) (Entered: 05/22/2002) |
| 05/22/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips cont before Judge Gerald B. Lee ( Wilson.) Appearances as previous. US cont to adduce evidence w/witness #20 and on. Stipulation by parties re: exhibit #34 read into the record. Stipulation by parties re: exhibit #35 read into the record and admitted into evidence as US exhibit #68. US rests pending admission of proper exhibits. The jury was excused @ 4:30 PM to return 5/28/02 @ 10 AM. Deft moved for Rule 29 judgment of aquittal as to all counts - argued and under advisement. Court adjourned to return 10 Am on May 28, 2002. (jsol) (Entered: 05/22/2002) | |
| 05/28/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips cont before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly and Claudius Modesti. Dft(s) appeared through: Frank Salvato and William Brenan. Deft Motion re: Rule 29 argued previously. The Court ruled that the mail fraud, wire fraud and fals impersonation are all denied. The deft adduced evidence and rests w/provision for admission of exhibits. No rebuttal from US. The Court addressed the jury and they were excused to return Wednesday, May 29,2002 @ 10 AM. Renewed Motion by deft for Rule 29 Judgment of Aquittal - argued. The Court questioned counsel on the matter and the motion is denied. Jury instruction conference held. Court adjourned to return May 29, 2002 at 10 AM. (jsol) (Entered: 05/28/2002) | |
| 05/29/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Appearances as previous. Jury charged. Closing arguments. Alternate jurors were released at 1 PM. Jury was excused for lunch and to begin deliberation. Jury excused to return 5/30/02 @ 10 AM for further deliberation. Court adjourned @ 5 PM to return 5/30/02 @ 10 AM. (jsol) Modified on 05/30/2002 (Entered: 05/30/2002) | |
| 05/30/2002 | Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Appearances: as previous. The jury assembled and cont. to deliberate. The jury sent a question. The court responded in writing w/review and remarks on the record by counsel. The jury returned to the courtroom @ 4:20 PM w/verdicts as to both defts: GUILTY on Counts 1,4,5,7,8,10,11,12,13 and NOT GUILTY on Counts 2,3,6,8. The jury was polled. Jury verdit filed in open court. Jury excused. US moved for surrender of passport - no objection - granted. Deft cont on present bond pending sentencig set for 8/9/02 @ 9 AM. Jury instructions given are w/file. All admitted exhibits given to files manager and stored in appeal room. (jsol) (Entered: 06/03/2002) | |
| 05/30/2002 | 32 | JURY VERDICT as to Judith L. Miller Guilty: Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13 , Not Guilty: Judith L. Miller (1) count(s) 2-3, 6, 8 (jsol) (Entered: 06/03/2002) |
| 05/30/2002 | 33 | JURY VERDICT as to Group Trips Guilty: Group Trips (2) count(s) 1, 4-5, 7, 9-13 , Not Guilty: Group Trips (2) count(s) 2-3, 6, 8 (jsol) (Entered: 06/03/2002) |
| 05/30/2002 | Sentencing set for 2:00 8/9/02 for Judith L. Miller, for Group Trips , Judith L. Miller (1) count(s) 9-13, 1, 4-5, 7, Group Trips (2) count(s) 9-13, 1, 4-5, 7 (jsol) (Entered: 06/03/2002) | |
| 05/30/2002 | JURY INSTRUCTIONS given are in envelope w/file. (jsol) (Entered: 06/03/2002) | |
| 05/30/2002 | All admitted exhibits are in 1 box and given to files manager for storage in the appeal room. (jsol) (Entered: 06/03/2002) | |
| 05/31/2002 | 31 | Receipt for Surrender of Passport as to Judith L. Miller Passport # 016019814 Country: U.S.A. (pmet) (Entered: 05/31/2002) |
| 06/06/2002 | 34 | MOTION by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup) (Entered: 06/06/2002) |
| 06/06/2002 | 35 | MEMORANDUM by Judith L. Miller, Group Trips in support of [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup) (Entered: 06/06/2002) |
| 06/06/2002 | 36 | MOTION by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup) (Entered: 06/06/2002) |
| 06/06/2002 | 37 | MEMORANDUM by Judith L. Miller, Group Trips in support of [36-1] motion by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup) (Entered: 06/06/2002) |
| 06/19/2002 | 38 | Opposition by USA as to Judith L. Miller, Group Trips [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup) (Entered: 06/20/2002) |
| 06/19/2002 | 39 | Opposition by USA as to Judith L. Miller, Group Trips [36-1] motion by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup) (Entered: 06/20/2002) |
| 07/26/2002 | 40 | TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 05.28.02 before Judge GBL (jcup) (Entered: 07/29/2002) |
| 08/02/2002 | 41 | POSITION on Sentencing Factors by USA as to Judith L. Miller, Group Trips (ctat) (Entered: 08/05/2002) |
| 08/05/2002 | 42 | MOTION by Group Trips, Judith L. Miller for Appropriate Relief (ctat) (Entered: 08/05/2002) |
| 08/06/2002 | 43 | RESPONSE by USA as to Judith L. Miller, Group Trips re [42-1] motion by Group Trips, Judith L. Miller for Appropriate Relief (ctat) (Entered: 08/06/2002) |
| 08/09/2002 | Deadline updated as to Judith L. Miller, Group Trips reset Sentencing for 1:30 8/13/02 for Judith L. Miller, for Group Trips (clar) (Entered: 08/09/2002) | |
| 08/09/2002 | 44 | POSITION on Sentencing by Judith L. Miller, Group Trips (ctat) (Entered: 08/09/2002) |
| 08/13/2002 | Sentencing held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly. Dft(s) appeared through: Frank Savato/Wiliam Brennan. Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13. Deft motion for jgm of acquittal - argued and denied. Deft motionfor nistrial/new trial re: Court error in answering jury not outside of discussion in open court (right of deft to confrontation) - argued and denied. Deft called 1 witness re: loss w/4 exhibits used. Positions argued re: sentencing and amt of loss. Deft objections: 1)re: role in offense argued and denied 2) acceptance of responsibility - argued and denied 3) re:abuse of trust - argued and denied. The Court finds the evidence presented by Mr Bishins to be persuasive and finds loss to be 1)USAirways $0; 2)United Airlines $360.90 3)American Arilines $2541.63 for a total loss of $2,902.53. The Court finds that: 1) deft was a supervisor and that the 2 level enhancement is proper 2)abuse of trust enhancement of 2 levels if proper. Bothe counsel addressed the fine issue. Ms Miller is committed to the custody of the BOP to serve a term of 20 months as to each of counts 1,4,5,7,9,10,11,12,13 - terms are consurrent w/3 years SR w/SC: 1) pay rest. of $2,902.53 - joint and several w/company - immediately but w/i term of SR and no less than $200 per month commencing w/i 60 days of release from custody 2) mental health counseling 3) pay fine of $25,000 before SR is concluded 4) give financial access to PO 5) gainful employment. The court rec: mental health care during incarceration and rec. designation to Alderson, WV. Voluntary surrender to the facility. The Court notes right of deft to file written NOA w/i 10 days of entry of judgment. SA of $900 ($100 per count for 9 counts). Deft cont on present bond pending surrender. (jsol) Modified on 08/20/2002 (Entered: 08/20/2002) | |
| 08/13/2002 | Sentencing held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly. Dft(s) appeared through: Frank Salvato/William Brennan. Group Trips (2) count(s) 1, 4-5, 7, 9-13 The drft is sentenced to 5 years probation w/SC: 1) fine of $10,000 2) pay rest of $2,902.53 joint and several w/individual deft. SA of $3,600 (9 counts @ $400 per count). (See entry of individual for full detail) (jsol) (Entered: 08/20/2002) | |
| 09/03/2002 | 45 | SENTENCING MEMORANDUM ORDER as to Judith L. Miller, Group Trips for reasons stated, [42-1] motion by Group Trips, Judith L. Miller for Appropriate Relief s denied and deft miller is sentenced to 20 months in BOP w/3 yearsSR, pay $900 SA, restitution of $2,902.53 and a fine of $25,000. Further Ordered that the PO amend PSIR to relect the Court's findings herein and to submit the amended report to the Court for review prior to release of the document to the BOP. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 09/03/2002) |
| 09/03/2002 | 46 | REPORT as to deft filed UNDER SEAL per Judge Lee. (jsol) (Entered: 09/10/2002) |
| 09/03/2002 | 47 | RESEARCH ANALYSIS of Debit Memos by George Mason University filed and made part of the record per Judge Lee (jsol) (Entered: 09/10/2002) |
| 09/03/2002 | 48 | JUDGMENT Group Trips (2) count(s) 1, 4 -5 , 7 , 9 -13 . 5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 09/10/2002) |
| 09/03/2002 | 49 | JUDGMENT Judith L. Miller (1) count(s) 1, 4 -5 , 7 , 9 -13 . 20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol) (Entered: 09/10/2002) |
| 09/03/2002 | CASE assigned to Judge Gerald B. Lee (jsol) (Entered: 09/10/2002) | |
| 09/17/2002 | 50 | TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 08.13.02 before Judge Lee (jcup) (Entered: 09/18/2002) |
| 10/09/2002 | Exhibits Returned to USA (1, 1A to 1-0, 4, 2, 2A to 2C, 3A &3A, 4A & 4B, 5 & 6, 8-13, 14-16, 18, 21, 23A to 23N, 24-29, 30, 31A to 31K, 32A to 32K, 33-37, 40-48, 50-53, 60 & 61, 63, 67 & 68) (jcup) (Entered: 10/09/2002) | |
| 10/18/2002 | Exhibits Returned to Judith L. Miller, Group Trips (Exhibit's 1A,1B,1C,1D,1E,1F,4, 4A,4B,4C,4D,4E,4F,4G,4H,4I, 9-10, 12,15,17,20,21,25,26) (jcup) (Entered: 10/18/2002) | |
| 10/28/2002 | 54 | MOTION by Judith L. Miller to Alter the sentence and allow her to serve the remainder of her time in a Halfway House or in home confinement (jcup) (Entered: 03/24/2003) |
| 11/05/2002 | 51 | Judgment Returned Executed as to Judith L. Miller on 10/15/02 (dper) (Entered: 11/06/2002) |
| 11/27/2002 | 56 | Letter MOTION by Judith L. Miller to Recalculate [49-1] judgment order (jcup) Modified on 04/10/2003 (Entered: 04/10/2003) |
| 02/03/2003 | 52 | MOTION to Correct Sentence (2255) by Judith L. Miller ( Civil Action # 03-504-A) (ctat) (Entered: 04/17/2003) |
| 02/24/2003 | 53 | RESPONSE by USA as to Judith L. Miller re [52-1] motion by Judith L. Miller to Correct Sentence (jcup) (Entered: 02/24/2003) |
| 03/19/2003 | 55 | ORDER denying [54-1] motion by Judith L. Miller to Alter the sentence and allow her to serve the remainder of her time in a Halfway House or in home confinement as to Judith L. Miller (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (jcup) (Entered: 03/24/2003) |
| 04/08/2003 | 57 | ORDER denying [56-1] motion by Judith L. Miller to Recalculate [49-1] judgment order as to Judith L. Miller (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (jcup) (Entered: 04/10/2003) |
| 04/15/2003 | 58 | MEMORANDUM OPINION as to Judith L. Miller Re: [52-1] 2255 motion by Judith L. Miller ( Signed by Judge Gerald B. Lee ) (ctat) (Entered: 04/17/2003) |
| 04/15/2003 | 59 | ORDER in accordance with the accompanying Memorandum Opinion as to Judith L. Miller denying [52-1] Motion to Correct Sentence ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (ctat) (Entered: 04/17/2003) |
| 04/24/2003 | 60 | NOTICE OF APPEAL of order dated 4/15/03 by Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13 Filing Fee $ 105.00 Receipt # 163255 (ctat) (Entered: 04/25/2003) |
| 04/25/2003 | Notice of appeal, order dated 4/15/03 and certified copy of docket as to Judith L. Miller to USCA: [60-1] appeal (ctat) (Entered: 04/25/2003) | |
| 05/01/2003 | USCA Case Number as to Judith L. Miller Re: [60-1] appeal USCA Number: 03-6669 Case Manager: Lisa Jernigan (jcup) (Entered: 05/02/2003) | |
| 05/02/2003 | Certified and transmitted record on appeal to U.S. Court of Appeals as to Judith L. Miller : [60-1] appeal (Vol.1 pleading 52-60) (jcup) (Entered: 05/02/2003) | |
| 07/18/2003 | 61 | COPY OF OPINION, decided 7.16.03, denying a certificate of appealability and dismiss the appeal as to Judith L. Miller re: [60-1] appeal (jcup) (Entered: 07/18/2003) |
| 09/09/2003 | 62 | JUDGMENT AND OPINION OF USCA (certified copy) as to Judith L. Miller Re: [60-1] appeal denies a certificate of appealability and dismisses the appeal (jcup) (Entered: 09/09/2003) |
| 09/09/2003 | Record on Appeal as to Judith L. Miller returned from U.S. Court of Appeals: [60-1] appeal (Vol.1 pleadings 52-60) (jcup) (Entered: 09/09/2003) | |
| 05/23/2005 | 63 | ORDER that dft's passport be forwarded, via certified mail, to the US Department of State as to Judith L. Miller . Signed by Judge Gerald Bruce Lee on 5/23/05 (kjon ) (Entered: 05/25/2005) |
| 05/26/2005 | Dft Judith Miller's passport forwarded to US Department of State (kjon ) (Entered: 05/26/2005) | |
| 08/15/2005 | 64 | ORDER as to Group Trips Unlimited Inc. that the probationer be discharged from supervision and that the proceedings in the case be terminated. Signed by Judge Gerald Bruce Lee on 8/15/05. (agil) (Entered: 08/17/2005) |
| 04/14/2006 | 65 | Report and Order as to Judith L. Miller Terminating Supervised Release Prior to Original Expiration Date. . Signed by Judge Gerald Bruce Lee on 04/14/06. Copies sent. (ctat, ) (Entered: 04/14/2006) |