CLOSED, MAG, TEM

U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00290-TEM-2


Case title: USA v. Miller, et al

Date Filed: 07/27/2000
Date Terminated: 07/23/2001

Assigned to: Magistrate Judge Thomas E. Morris

Defendant (2)
Southside Gun & Pawn, Outlet II, Inc.
TERMINATED: 08/01/2001
represented byHenry M. Coxe , III
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: hmc@bedellfirm.com
TERMINATED: 08/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Oliver David Barksdale
Bedell, Dittmar, DeVault, Pillans & Coxe, PA
The Bedell Bldg
101 E Adams St
Jacksonville, FL 32202
904/353-0211
Fax: 904/353-9307
Email: ODB@Bedellfirm.com
TERMINATED: 08/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:922M.M FAILURE TO MAINTAIN RECORDS
(1ss)
Special Assessment: $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(1-4)
Dismissed on Government's motion
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(1s-3s)
Dismissed on Government's motion
18:922B.F SELL FIREARMS TO UNAUTHORIZED PERSONS
(4s)
Dismissed on Government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byDale Robert Campion
US Attorney's Office - FLM
Suite 700
300 N Hogan St
Jacksonville, FL 32202
904/301-6324
Fax: 904/301-6363
Email: dale.campion@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/27/2000MOTION by USA to seal indictment and related documents as to Raymond Wayne Miller, Southside Gun & Pawn Referred to Magistrate Judge Timothy J. Corrigan (jkl) (Entered: 08/09/2000)
07/27/2000ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [1-1] motion to seal indictment and related documents as to Raymond Wayne Miller (1), Southside Gun & Pawn (2) ( Signed by Magistrate Judge John E. Steele ) ctc (jkl) (Entered: 08/09/2000)
07/27/2000INDICTMENT as to Raymond Wayne Miller (1) count(s) 1-4, Southside Gun & Pawn (2) count(s) 1-4 (jkl) (Entered: 08/09/2000)
07/27/2000MOTION by USA for issuance of summons as to Southside Gun & Pawn Referred to Magistrate Judge Timothy J. Corrigan (jkl) (Entered: 08/09/2000)
07/27/2000ORDER as to Southside Gun & Pawn granting [6-1] motion for issuance of summons as to Southside Gun & Pawn (2) ( Signed by Magistrate Judge John E. Steele ) ctc (jkl) (Entered: 08/09/2000)
08/07/2000SUMMONS(ES) issued for Southside Gun & Pawn Initial Appearance set for 10:00 8/18/00 for Southside Gun & Pawn before Magistrate Judge Timothy J. Corrigan (jkl) (Entered: 08/09/2000)
08/09/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Timothy J. Corrigan (jkl) (Entered: 08/09/2000)
08/11/200015 ORDER of recusal as to Raymond Wayne Miller, Southside Gun & Pawn ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ls) (Entered: 08/14/2000)
08/11/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Howard T. Snyder (ls) (Entered: 08/14/2000)
08/14/200016 NOTICE of reassignment from the Honorable Timothy J. Corrigan, U.S. Magistrate Judge, to the Honorable Howard T. Snyder, U.S. Magistrate Judge, ctc (ls) (Entered: 08/14/2000)
08/16/200022 NOTICE of attorney appearance for Southside Gun & Pawn by Henry M. Coxe III, Oliver David Barksdale (ls) (Entered: 08/17/2000)
08/17/200023 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for disclosure of additional investigative materials Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200024 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for disclosure of electronic or other surveillance Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200025 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for disclosure of criminal record of government witnesses Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200026 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to interview prospective government witnesses Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200027 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for early production of Jencks Act material Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200028 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for witness list Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200029 NOTICE of acceptance of general discovery by Raymond Wayne Miller, Southside Gun & Pawn as to Raymond Wayne Miller, Southside Gun & Pawn (ls) (Entered: 08/18/2000)
08/17/200030 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to preserve recorded law enforcement communications , and to produce recorded law enforcement communications Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200031 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for relevant Brady material prior to suppression hearing Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200032 REQUEST with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for notice of the government's intention to use evidence Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200033 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for disclosure of "Similar" or "Extrinsic Act" information Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200034 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for disclosure of mail cover Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200035 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to disclose confidential informant information Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 08/18/2000)
08/17/200036 ARRAIGNMENT held on 8/17/00 before Magistrate Judge Howard T. Snyder as to Southside Gun & Pawn Tape: 00-150,151 Defendant(s) informed of rights. (ls) (Entered: 08/18/2000)
08/17/2000  ARREST of Southside Gun & Pawn (ls) (Entered: 08/18/2000)
08/17/200037 MINUTES of a special meeting of the Board of Directors of Southside Gun & Pawn, Outlet II, Inc., by Southside Gun & Pawn filed in open court (ls) (Entered: 08/18/2000)
08/18/200038 STANDING ORDER as to Southside Gun & Pawn setting Discovery Hearing for 9:15 8/21/00 and Suppression Hearing for 2:15 9/11/00 Scheduled for Magistrate Judge Howard T. Snyder; Status Conference for 9:30 9/25/00 and Jury Trial for 9:00 10/2/00 Scheduled for Judge Harvey E. Schlesinger ctc (ls) (Entered: 08/18/2000)
08/21/200039 DISCOVERY HEARING held on 8/21/00 before Magistrate Judge Howard T. Snyder as to Raymond Wayne Miller, Southside Gun & Pawn Tape: 00-153 (ls) (Entered: 08/21/2000)
08/23/200040 SUPERSEDING INDICTMENT as to Raymond Wayne Miller (1) count(s) 1s-4s, Southside Gun & Pawn (2) count(s) 1s-4s (ls) (Entered: 08/24/2000)
08/24/200041 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting in part, denying in part [23-1] motion for disclosure of additional investigative materials as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [24-1] motion for disclosure of electronic or other surveillance as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [25-1] motion for disclosure of criminal record of government witnesses as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), denying [26-1] motion to interview prospective government witnesses as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting [27-1] motion for early production of Jencks Act material as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting [28-1] motion for witness list as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [30-1] motion to preserve recorded law enforcement communications as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [30-2] motion to produce recorded law enforcement communications as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [31-1] motion for relevant Brady material prior to suppression hearing as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting [32-1] motion for notice of the government's intention to use evidence as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [33-1] motion for disclosure of "Similar" or "Extrinsic Act" information as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), mooting [34-1] motion for disclosure of mail cover as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting in part, denying in part [35-1] motion to disclose confidential informant information as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), granting oral motion by counsel for defendants that the government be required to identify the attorneys representing Benton J. Carver, Tracie J. Barnes, and Harley St. John, setting dispositive motion filing deadline for 9/1/00 for Raymond Wayne Miller, for Southside Gun & Pawn and the government shall reply thereto by 9/8/00 , setting evidentiary/ suppression hearing for 2:15 9/11/00 for Raymond Wayne Miller, for Southside Gun & Pawn scheduled for Magistrate Judge Howard T. Snyder ( Signed by Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 08/25/2000)
08/29/200042 ARRAIGNMENT on the superseding indictment held on 8/29/00 as to Raymond Wayne Miller, Southside Gun & Pawn . Defendant(s) pled not guilty before Magistrate Judge Howard T. Snyder Tape 00-165,166 (ls) (Entered: 09/01/2000)
08/30/200043 ORDER , setting suppression motion filing deadline for 9/11/00 for Raymond Wayne Miller, for Southside Gun & Pawn ; all discovery and other matters filed in connection with the original indictment shall be considered applicable to the superseding indictment; the trial remains as scheduled for 10/2/00 ( Signed Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 09/01/2000)
09/01/200044 UNOPPOSED MOTION by Raymond Wayne Miller, Southside Gun & Pawn to continue trial (unopposed) , and to extend time to file motions to the District (unopposed) (ls) (Entered: 09/01/2000)
09/01/200044 (and ) UNOPPOSED MOTION by Raymond Wayne Miller, Southside Gun & Pawn to extend time to file motions to suppress (unopposed) Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 09/01/2000)
09/06/200045 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [44-1] unopposed motion to continue trial, resetting status conference for 9:30 10/27/00 scheduled for Judge Harvey E. Schlesinger , resetting jury trial for 9:30 11/6/00 scheduled for Judge Harvey E. Schlesinger ; the motion to extend time for filing motions to suppress is before the U.S. Magistrate Judge for ruling ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 09/08/2000)
09/09/200046 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [44-1] unopposed motion to extend time to file motions to suppress, granting [44-2] unopposed motion to extend time to file motions to the District , resetting suppression motions and motions to the District Court filing deadline for 9/18/00 ( Signed Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 09/11/2000)
09/18/200048 UNOPPOSED MOTION by Raymond Wayne Miller, Southside Gun & Pawn to extend time to file motions to the District Court (unopposed) (ls) (Entered: 09/19/2000)
09/19/200049 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [48-1], [50-1], [55-1] motions to extend time to file motions to the District Court (unopposed) reset dispositive motion filing deadline for 9/19/00 for Raymond Wayne Miller, for Southside Gun & Pawn ( Signed by Magistrate Judge Howard T. Snyder ) ctc (mk) (Entered: 09/19/2000)
09/20/200050 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn for re-arraignment Referred to Magistrate Judge Howard T. Snyder (ls) (Entered: 09/20/2000)
09/20/200051 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to dismiss superseding indictment (ls) (Entered: 09/20/2000)
09/20/200052 REQUEST by Raymond Wayne Miller, Southside Gun & Pawn for oral argument on [51-1] motion to dismiss superseding indictment (ls) Modified on 09/20/2000 (Entered: 09/20/2000)
09/20/200053 2nd MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to dismiss (2nd) (ls) Modified on 10/12/2000 (Entered: 09/20/2000)
09/20/200054 HEARING on waiver of conflict of counsel held on 9/20/00 before Magistrate Judge Howard T. Snyder as to Raymond Wayne Miller, Gun & Pawn Tape: 00-182,183 (ls) (Entered: 09/22/2000)
09/20/200055 WAIVER of conflict of counsel by Raymond Wayne Miller, Southside Gun & Pawn filed in open court (ls) (Entered: 09/22/2000)
09/21/200056 ORDER finding that defendant Raymond Wayne Miller, individually, and as the representative of Southside Gun & Pawn, Outlet II, Inc., knowingly, voluntarily, intentionally and freely waived the right to effective assistance of counsel on behalf of himself and the corporate defendant as to Raymond Wayne Miller, Southside Gun & Pawn ( Signed by Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 09/22/2000)
09/21/200057 SUPPLEMENT/CORRECTION to 1st MOTION by Raymond Wayne Miller, Southside Gun & Pawn with memorandum in support to dismiss superseding indictment (supplement/correction) referring to: [51-1] motion to dismiss superseding indictment (ls) (Entered: 09/22/2000)
09/28/200058 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, response to motion set to 10/2/00 for USA for [50-1] motion for re-arraignment by defendants ( Signed by Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 09/28/2000)
10/02/200059 RESPONSE by USA as to Raymond Wayne Miller, Southside Gun & Pawn in opposition to [50-1] motion for re-arraignment (ls) (Entered: 10/03/2000)
10/03/200060 RESPONSE by USA as to Raymond Wayne Miller, Southside Gun & Pawn with memorandum in support in opposition to [51-1] motion to dismiss superseding indictment, [53-1] 2nd motion to dismiss Count IV of the superseding indictment, [57-1] supplemental motion to dismiss superseding indictment (ls) (Entered: 10/04/2000)
10/05/200061 ORDER denying [50-1] motion for re-arraignment as to Raymond Miller (1), Southside Gun & Pawn (2) ( Signed by Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 10/05/2000)
10/06/200062 UNOPPOSED MOTION by USA to dismiss Count 4 of the superseding indictment (unopposed) as to Raymond Wayne Miller, Southside Gun & Pawn Referred to Magistrate Judge Howard T. Snyder (spw) (Entered: 10/06/2000)
10/12/200063 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [62-1] unopposed motion to dismiss Count 4 of the superseding indictment ( Signed by Magistrate Judge Howard T. Snyder ) ctc (ls) (Entered: 10/12/2000)
10/12/2000  DISMISSAL of count(s) on government motion as to Raymond Wayne Miller, Southside Gun & Pawn Counts Dismissed: Raymond Wayne Miller (1) count(s) 4s, Southside Gun & Pawn (2) count(s) 4s (ls) (Entered: 10/12/2000)
10/16/200064 JOINT MOTION by Raymond Wayne Miller, Southside Gun & Pawn to consolidate hearings on motions to dismiss (ls) (Entered: 10/17/2000)
10/18/200065 RESPONSE as to Raymond Wayne Miller, Southside Gun & Pawn by USA re: [64-1] joint motion to consolidate hearings on motions to dismiss (ls) (Entered: 10/18/2000)
10/19/200066 WAIVER of speedy trial through 7/1/01 by Raymond Wayne Miller, Southside Gun & Pawn (ls) (Entered: 10/19/2000)
10/19/200067 OBJECTION to Magistrate's [61-1] order denying motion for re-arraignment by Raymond Wayne Miller, Southside Gun & Pawn (ls) (Entered: 10/20/2000)
10/19/200068 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [64-1] joint motion to consolidate hearings on motions to dismiss insofar as defendants' pending motions to dismiss superceding indictment are referred to the Honorable Henry L. Adams, Jr., the presiding Judge over the case with the lowest docket number in the group, resetting jury trial for 9:30 2/5/01 scheduled for Judge Harvey E. Schlesinger , resetting status conference for 9:30 1/29/01 scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 10/20/2000)
10/27/200069 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn consolidating the cases listed in this Order for the purposes of the disposition of the pending motions to dismiss superseding indictment; motions to dismiss are referred to Magistrate Judge Timothy J. Corrigan for report and recommendation ( Signed by Judge Henry L. Adams Jr. ) ctc (ls) Modified on 11/03/2000 (Entered: 10/30/2000)
10/27/2000  MOTION(S) referred to Magistrate Judge Timothy J. Corrigan for report and recommendation as to Raymond Wayne Miller, Southside Gun & Pawn : [51-1] motion to dismiss superseding indictment, [53-1] motion to dismiss (2nd), [57-1] supplemental motion to dismiss superseding indictment per entry of Order #69 (ls) (Entered: 10/30/2000)
11/02/200070 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, directing counsel of record, including counsel for the government as well as counsel for both the individual and corporate defendants, to confer with their clients and provide written notice to the Court by 11/17/00 stating whether or not they consent to Magistrate Judge Timothy J. Corrigan participating in the case as stated in the Order ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ls) (Entered: 11/03/2000)
11/16/200071 NOTICE in RESPONSE to [70-1] order re: participation in cases by USA as to Raymond Wayne Miller, Southside Gun & Pawn (ls) (Entered: 11/17/2000)
11/16/200072 RESPONSE to [70-1] order re: United States Magistrate Judge Timothy J. Corrigan's participation by Raymond Wayne Miller, Southside Gun & Pawn (ls) (Entered: 11/17/2000)
11/20/200073 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, recusing the Magistrate Judge from participating in the case and the motion to dismiss shall remain pending before Judge Adams ( Signed by Magistrate Judge Timothy J. Corrigan ) ctc (ejw) (Entered: 11/21/2000)
11/21/2000  MOTION(S) no longer referred as to Raymond Wayne Miller, Southside Gun & Pawn : [57-1] supplemental motion to dismiss superseding indictment (supplement/correction) as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), [53-1] motion to dismiss (2nd) as to Raymond Wayne Miller (1), Southside Gun & Pawn (2), [51-1] motion to dismiss superseding indictment as to Raymond Wayne Miller (1), Southside Gun & Pawn (2) (ejw) (Entered: 11/21/2000)
12/12/200074 SUPPLEMENTAL MOTION by Raymond Wayne Miller, Southside Gun & Pawn, with memorandum in support to dismiss the superceding indictment (supplemental) referring to: [51-1] motion to dismiss superseding indictment (ls) (Entered: 12/13/2000)
01/16/200175 SCHEDULING ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, resetting status conference for 9:30 2/26/01 scheduled for Judge Harvey E. Schlesinger , resetting jury trial during the trial term commencing at 9:30 3/5/01 scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 01/16/2001)
02/02/200176 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, resetting status conference for 9:30 3/26/01; scheduled for Judge Harvey E. Schlesinger , resetting jury trial for 9:30 4/2/01; scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 02/02/2001)
03/22/200177 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, resetting status conference for 9:30 4/30/01; scheduled for Judge Harvey E. Schlesinger , resetting jury trial during the trial term commencing at 9:30 5/7/01; scheduled for Judge Harvey E. Schlesinger ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 03/22/2001)
04/24/200178 UNOPPOSED JOINT MOTION by Raymond Wayne Miller, Southside Gun & Pawn to consolidate for change of plea and sentencing (unopposed) (ls) (Entered: 04/25/2001)
04/26/200179 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [78-1] unopposed joint motion to consolidate for change of plea and sentencing, consolidating for the purpose of change of plea and sentencing with case no. 3:00-cr-287-J-25TJC before the Honorable Henry L. Adams, Jr., with his consent ( Signed by Judge Harvey E. Schlesinger ) ctc (ls) (Entered: 04/26/2001)
05/02/200180 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, setting re-arraignment/change of plea hearing for 9:30 5/18/01; scheduled for Judge Henry L. Adams Jr. ( Signed by Judge Henry L. Adams Jr. ) ctc (ls) Modified on 05/03/2001 (Entered: 05/03/2001)
05/14/200181 SUPERSEDING INFORMATION as to Raymond Wayne Miller (1) count(s) 1ss, Southside Gun & Pawn (2) count(s) 1ss (def) (Entered: 05/15/2001)
05/14/200182 PLEA AGREEMENT as to Southside Gun & Pawn (def) (Entered: 05/15/2001)
05/15/200184 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn, the change of plea hearing scheduled before the undersigned on 5/18/01 at 9:30 is canceled, and is RESCHEDULED before Magistrate Judge Timothy J. Corrigan on 5/18/01 at 10:00; RESCHEDULED change of plea hearing for 10:00 5/18/01 for Raymond Wayne Miller, for Southside Gun & Pawn scheduled for Magistrate Judge Timothy J. Corrigan ( Signed by Judge Henry L. Adams Jr. ) ctc (def) (Entered: 05/15/2001)
05/17/200185 MOTION with memorandum in support by Raymond Wayne Miller, Southside Gun & Pawn to be sentenced without pre-sentence report Referred to Magistrate Judge Timothy J. Corrigan (def) (Entered: 05/18/2001)
05/18/200186 CONSENT to proceed before a Magistrate Judge in a misdemeanor case by Raymond Wayne Miller, Southside Gun & Pawn filed in open court (def) (Entered: 05/23/2001)
05/18/2001  CASE reassigned to Magistrate Judge Thomas E. Morris (def) (Entered: 05/23/2001)
05/18/200187 CHANGE OF PLEA HEARING held before Magistrate Judge Thomas E. Morris, guilty plea proffered as to Raymond Wayne Miller (1) count(s) 1ss, Southside Gun & Pawn (2) count(s) 1ss ; Court accepts the factual basis, but does not accept the plea at this time; plea is taken under advisement; the Government orally opposes the Defendants' motion to be sentenced without a PSI, the motion is taken under advisement; Court Reporter: Robin Owens, Accurate (def) Modified on 05/23/2001 (Entered: 05/23/2001)
05/18/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Thomas E. Morris (spw) (Entered: 05/29/2001)
05/18/2001  MOTION(S) no longer referred as to Raymond Wayne Miller, Southside Gun & Pawn : [85-1] motion to be sentenced without pre-sentence report as to Raymond Wayne Miller (1), Southside Gun & Pawn (2) (spw) (Entered: 05/29/2001)
05/18/2001  ORAL MOTION in open court by USA as to Raymond Wayne Miller, Southside Gun & Pawn to dismiss the original and 1st superseding indictment (def) (Entered: 05/29/2001)
06/12/200188 CHANGE OF PLEA HEARING held before Magistrate Judge Thomas E. Morris, guilty plea proffered and accepted as to Raymond Wayne Miller (1) count(s) 1ss, Southside Gun & Pawn (2) count(s) 1ss ; parties made changes to the 2nd Superseding Information in open Court; Court Reporter: Evelyn Alderman (def) (Entered: 06/14/2001)
06/14/200189 MOTION by USA to dismiss the original and superseding indictment as to Raymond Wayne Miller, Southside Gun & Pawn (def) (Entered: 06/15/2001)
06/15/200190 ORDER as to Raymond Wayne Miller, Southside Gun & Pawn granting [89-1] motion to dismiss the original and superseding indictment ; mooting [0-0] oral motion to dismiss the original and 1st superseding indictment ; denying [85-1] motion to be sentenced without pre-sentence report ; mooting [74-1] supplemental motion to dismiss the superseding indictment ; mooting [57-1] supplemental motion to dismiss superseding indictment ; mooting [53-1] motion to dismiss (2nd); mooting [52-1] motion for oral argument on [51-1] motion to dismiss superseding indictment ; mooting [51-1] motion to dismiss superseding indictment ( Signed by Magistrate Judge Thomas E. Morris ) ctc (def) Modified on 06/19/2001 (Entered: 06/18/2001)
06/15/2001  DISMISSAL of count(s) on government motion as to Raymond Wayne Miller, Southside Gun & Pawn: Counts Dismissed: Raymond Wayne Miller (1) count(s) 1s-3s, 1-4, 4s; Southside Gun & Pawn (2) count(s) 1s-3s, 1-4, 4s (def) (Entered: 06/18/2001)
06/15/200191 ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Raymond Wayne Miller, Southside Gun & Pawn re: Wayne Miller (1) count(s) 1ss, Southside Gun & Pawn (2) count(s) 1ss ; Sentencing set for 9:30 7/23/01 for Raymond Wayne Miller, for Southside Gun & Pawn, Scheduled for Magistrate Judge Thomas E. Morris ( Signed by Magistrate Judge Thomas E. Morris ) ctc (def) (Entered: 06/18/2001)
07/23/200192 SENTENCING held on 7/23/01 before Magistrate Judge Thomas E. Morris, as to Raymond Wayne Miller (1) count(s) 1ss. Fine: $200.00; Special Assessment: $125.00 , Southside Gun & Pawn (2) count(s) 1ss. Special Assessment: $125.00 ; Court Reporter: Robin Owens, Accurate (def) (Entered: 08/02/2001)
08/01/200194 JUDGMENT as to Southside Gun & Pawn ( Signed by Magistrate Judge Thomas E. Morris ) ctc (def) (Entered: 08/02/2001)