2255, CLOSED

U.S. District Court
Eastern District of Virginia - (Alexandria)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00095-GBL All Defendants


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 byFrank 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 byFrank 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 byJack 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
03/06/2002INDICTMENT 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)
03/18/2002ORDER Setting Conditions of Release as to Judith L. Miller ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid) (Entered: 03/20/2002)
03/18/2002PR BOND in the amount of $20,000 entered by Judith L. Miller (psid) (Entered: 03/20/2002)
03/21/2002SUMMONS Returned Executed as to Judith L. Miller Executed on 03/18/02 (jcup) (Entered: 03/21/2002)
03/21/2002SUMMONS Returned Executed as to Group Trips Executed on 03/18/02 (jcup) (Entered: 03/21/2002)
04/08/2002MOTION by Group Trips, Judith L. Miller for Bill of Particulars (ctat) (Entered: 04/09/2002)
04/08/2002MEMORANDUM 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)
04/18/2002OPPOSITION by USA re [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (jcup) (Entered: 04/18/2002)
04/19/2002ORDER 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)
05/03/200210 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)
05/13/200211 Voir Dire Requests by USA as to Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002)
05/13/200212 Proposed Jury Instructions by USA as to Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002)
05/13/200213 Exhibit list by USA as to Judith L. Miller, Group Trips (Exhibit's 1-67) (jcup) (Entered: 05/14/2002)
05/13/200214 TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibit's 1-67 Signed out by Claudius Modesti) (jcup) (Entered: 05/14/2002)
05/13/200215 Request for Additional Voir Dire by Judith L. Miller, Group Trips (jcup) (Entered: 05/14/2002)
05/13/200216 Index of Exhibit's by Judith L. Miller, Group Trips (Exhibit's 1-22) (jcup) (Entered: 05/14/2002)
05/13/200217 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)
05/17/200218 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)
05/20/200219 Witness list by USA (jsol) (Entered: 05/20/2002)
05/20/200220 Witness list by Judith L. Miller, Group Trips (jsol) (Entered: 05/20/2002)
05/20/200221 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)
05/20/200222 MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Aurora Macatuno (jsol) (Entered: 05/20/2002)
05/20/200223 MOTION by USA as to Judith L. Miller, Group Trips for use immunity for tetimony of Aida Idrizi (jsol) (Entered: 05/20/2002)
05/20/200224 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)
05/20/200225 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)
05/20/200226 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)
05/22/200227 CONTESTED Jury Instructions by USA - filed in open court (jsol) (Entered: 05/22/2002)
05/22/200228 CONTESTED Jury Instructions by USA - w/o cites - filed in open court (jsol) (Entered: 05/22/2002)
05/22/200229 JOINT Proposed Jury Instructions w/o cites - filed in open court (jsol) (Entered: 05/22/2002)
05/22/200230 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)
05/30/200232 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)
05/30/200233 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)
05/31/200231 Receipt for Surrender of Passport as to Judith L. Miller Passport # 016019814 Country: U.S.A. (pmet) (Entered: 05/31/2002)
06/06/200234 MOTION by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup) (Entered: 06/06/2002)
06/06/200235 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)
06/06/200236 MOTION by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup) (Entered: 06/06/2002)
06/06/200237 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)
06/19/200238 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)
06/19/200239 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)
07/26/200240 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)
08/02/200241 POSITION on Sentencing Factors by USA as to Judith L. Miller, Group Trips (ctat) (Entered: 08/05/2002)
08/05/200242 MOTION by Group Trips, Judith L. Miller for Appropriate Relief (ctat) (Entered: 08/05/2002)
08/06/200243 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)
08/09/200244 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)
09/03/200245 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)
09/03/200246 REPORT as to deft filed UNDER SEAL per Judge Lee. (jsol) (Entered: 09/10/2002)
09/03/200247 RESEARCH ANALYSIS of Debit Memos by George Mason University filed and made part of the record per Judge Lee (jsol) (Entered: 09/10/2002)
09/03/200248 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)
09/03/200249 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)
09/17/200250 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)
10/28/200254 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)
11/05/200251 Judgment Returned Executed as to Judith L. Miller on 10/15/02 (dper) (Entered: 11/06/2002)
11/27/200256 Letter MOTION by Judith L. Miller to Recalculate [49-1] judgment order (jcup) Modified on 04/10/2003 (Entered: 04/10/2003)
02/03/200352 MOTION to Correct Sentence (2255) by Judith L. Miller ( Civil Action # 03-504-A) (ctat) (Entered: 04/17/2003)
02/24/200353 RESPONSE by USA as to Judith L. Miller re [52-1] motion by Judith L. Miller to Correct Sentence (jcup) (Entered: 02/24/2003)
03/19/200355 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)
04/08/200357 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)
04/15/200358 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)
04/15/200359 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)
04/24/200360 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)
07/18/200361 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)
09/09/200362 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)
05/23/200563 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)
08/15/200564 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)
04/14/200665 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)