U.S. District Court [LIVE AREA]
Georgia Middle District (Macon)
CRIMINAL DOCKET FOR CASE #: 5:03-cr-00073-DF All Defendants


Case title: USA v. TTT Truck Drivers, et al

Date Filed: 08/21/2003
Date Terminated: 10/25/2004

Assigned to: Judge Duross Fitzpatrick

Defendant (1)
TTT Truck Drivers School Inc
TERMINATED: 10/25/2004
represented byLeighton Reid Berry-SUSPENDED , Jr.
P.O. Box 5432
Macon, GA 31208
478-757-0799
Email: attylberry@aol.com
TERMINATED: 12/02/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

SCOTT C HUGGINS-SUSPENDED
122 RIDGECREST AVE
CUMMING, GA 30040
478-297-5357
Email: scottchuggins@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
5 years Probation; 16,000 Mandatory Assessment Fee; 64,691.64 Restitution - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL
18:1001(a)(3) & 18:2: SUBMISSION OF FALSE DOCUMENTS TO THE U.S. DEPARTMENT OF TRANSPORTATION
(2-20)
5 years Probation; 16,000 Mandatory Assessment Fee; 64,691.64 Restitution - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL
18:1343 & 18:2: WIRE FRAUD
(21-40)
5 years Probation; 16,000 Mandatory Assessment Fee; 64,691.64 Restitution - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick
Appeals court case number: '04-15625J' 'Eleventh Circuit'

Defendant (2)
Thomas R. Duke
TERMINATED: 10/25/2004
represented byLeighton Reid Berry-SUSPENDED , Jr.
(See above for address)
TERMINATED: 12/02/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

SCOTT C HUGGINS-SUSPENDED
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; $4,000.00 Mandatory Assessment Fee; $64,691.64 Rest - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL
18:1001(a)(3) & 18:2: SUBMISSION OF FALSE DOCUMENTS TO THE U.S. DEPARTMENT OF TRANSPORTATION
(2-20)
51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; $4,000.00 Mandatory Assessment Fee; $64,691.64 Rest - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL
18:1343 & 18:2: WIRE FRAUD
(21-40)
51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; $4,000.00 Mandatory Assessment Fee; $64,691.64 Rest - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byPaul C. McCommon , III
P.O. Box 1702
Macon, GA 31202
478-752-3511
Email: paul.mccommon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/21/2003INDICTMENT as to TTT Truck Drivers (1) count(s) 1, 2-20, 21-40, Thomas R. Duke (2) count(s) 1, 2-20, 21-40 (ans) (Entered: 08/25/2003)
08/22/2003  Arrest WARRANT issued as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 08/25/2003)
09/03/2003  ARREST of TTT Truck Drivers (ans) (Entered: 09/04/2003)
09/03/2003  Initial appearance hearing as to TTT Truck Drivers held (Defendant informed of rights.) Court Reporter: electronic court recorder (ans) (Entered: 09/04/2003)
09/03/2003Minute sheet as to TTT Truck Drivers: Initial Appearance held before U.S. Mag. Judge Hicks in Macon, GA; Court Reporter: electronic court recorder (ans) (Entered: 09/04/2003)
09/03/2003  ARREST of Thomas R. Duke (ans) (Entered: 09/04/2003)
09/03/2003  Initial appearance hearing as to Thomas R. Duke held (Defendant informed of rights.) Court Reporter: electronic court recorder (ans) (Entered: 09/04/2003)
09/03/2003  Bond hearing as to Thomas R. Duke held Court Reporter: electronic court recorder (ans) (Entered: 09/04/2003)
09/03/2003Minute sheet as to Thomas R. Duke: Initial Appearance & Bond Hrg held before U.S. Mag. Judge Hicks in Macon, GA; deft has not retained counsel, John Kennedy as of this date; deft waives counsel today; bond set at $50,000 Unsecured; Court Reporter: electronic court recorder (ans) (Entered: 09/04/2003)
09/03/2003ORDER Setting Conditions of Release as to Thomas R. Duke Bond set to $50,000 Unsecured for Thomas R. Duke. ( Signed by Mag. Judge Claude W. Hicks Jr. ) (ans) (Entered: 09/04/2003)
09/03/2003Appearance BOND entered by Thomas R. Duke in Amount $ 50,000 Unsecured (ans) (Entered: 09/04/2003)
09/03/200311 WAIVER OF COUNSEL for Initial Appearance Hearing by Thomas R. Duke (ans) (Entered: 09/16/2003)
09/15/2003  Arraignment as to TTT Truck Drivers held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: electronic court recorder (ans) (Entered: 09/16/2003)
09/15/2003PLEA entered by TTT Truck Drivers . Court accepts plea. Not Guilty: TTT Truck Drivers (1) count(s) 1, 2-20, 21-40 Court Reporter: electronic court recorder (ans) (Entered: 09/16/2003)
09/15/2003  Arraignment as to Thomas R. Duke held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: electronic court recorder (ans) (Entered: 09/16/2003)
09/15/2003NOTICE of Sentencing Guidelines as to Thomas R. Duke (51 to 63 months) (ans) (Entered: 09/16/2003)
09/15/2003PLEA entered by Thomas R. Duke . Court accepts plea. Not Guilty: Thomas R. Duke (2) count(s) 1, 2-20, 21-40 Court Reporter: electronic court recorder (ans) (Entered: 09/16/2003)
09/15/2003Minute sheet as to TTT Truck Drivers, Thomas R. Duke: Arraignment held before U.S. Mag. Judge Hicks in Macon, GA; defts entered a not guilty plea; Court Reporter: electronic court recorder (ans) (Entered: 09/16/2003)
09/15/200310 NOTICE to RETAINED ATTORNEY Leighton Berry as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 09/16/2003)
09/15/2003  Arrest WARRANT Returned Executed as to Thomas R. Duke on 9/3/03 (ans) (Entered: 09/16/2003)
09/16/200312 STANDARD PRETRIAL ORDER as to TTT Truck Drivers, Thomas R. Duke ( Signed by Mag. Judge Claude W. Hicks Jr. ) (ans) (Entered: 09/16/2003)
09/30/200313 MOTION by Leighton R. Berry, Jr., attorney for TTT Truck Drivers, Thomas R. Duke to Withdraw as Attorney (ans) (Entered: 09/30/2003)
09/30/2003  Motion submission as to TTT Truck Drivers, Thomas R. Duke : submitted [13-1] motion to Withdraw as Attorney as to TTT Truck Drivers (1), Thomas R. Duke (2) (ans) (Entered: 09/30/2003)
09/30/200314 RESPONSE by USA as to TTT Truck Drivers, Thomas R. Duke re [13-1] motion to Withdraw as Attorney (ans) (Entered: 10/01/2003)
10/20/200315 MOTION by USA as to TTT Truck Drivers, Thomas R. Duke to Continue Trial in the Interests of Justice (ans) (Entered: 10/21/2003)
10/21/2003  Motion submission as to TTT Truck Drivers, Thomas R. Duke : submitted [15-1] motion to Continue Trial in the Interests of Justice as to TTT Truck Drivers (1), Thomas R. Duke (2) (ans) (Entered: 10/21/2003)
10/22/200316 ORDER as to TTT Truck Drivers, Thomas R. Duke granting [15-1] motion to Continue Trial in the Interests of Justice Time Excluded from 10/20/03 to 01/12/04 as to TTT Truck Drivers (1), Thomas R. Duke (2) ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 10/22/2003)
12/01/2003  Hearing held Court Reporter: electronic court recorder as to TTT Truck Drivers, Thomas R. Duke in re: Defense Counsel's Motion to Withdraw as atty (ans) (Entered: 12/03/2003)
12/01/200319 Minute sheet as to TTT Truck Drivers, Thomas R. Duke : hrg on defense counsel's motion to withdraw as atty; court will grant defense counsel's motion and appoint counsel; Court Reporter: electronic court recorder (ans) (Entered: 12/03/2003)
12/01/2003  CJA 20 as to TTT Truck Drivers, Thomas R. Duke : Appointment of Attorney Scott C. Huggins ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 12/03/2003)
12/02/200317 ORDER that CJA counsel be provided for deft's with the understanding that the defts may later be required to reimburse the U.S. Govt for any attorney's fees and costs paid to appointed counsel and/or that the appt. order may be vacated if the court later determines that the deft has sufficient assets to pay for same as to TTT Truck Drivers, Thomas R. Duke ( Signed by Mag. Judge Claude W. Hicks Jr. ) (ans) (Entered: 12/02/2003)
12/02/200318 ORDER as to TTT Truck Drivers, Thomas R. Duke granting [13-1] motion to Withdraw as Attorney Terminated attorney Leighton Reid Berry for Thomas R. Duke, attorney Leighton Reid Berry for TTT Truck Drivers Scott C. Huggins as to TTT Truck Drivers (1), Thomas R. Duke (2) ( Signed by Mag. Judge Claude W. Hicks Jr. ) (ans) (Entered: 12/02/2003)
12/03/200320 MOTION by Thomas R. Duke Detailing General and Specific Requests for Discovery (ans) (Entered: 12/04/2003)
12/12/200321 MOTION by USA as to TTT Truck Drivers, Thomas R. Duke to Continue Trial in the Interests of Justice (ans) (Entered: 12/15/2003)
12/15/2003  Motion submission as to TTT Truck Drivers, Thomas R. Duke : submitted [21-1] motion to Continue Trial in the Interests of Justice as to TTT Truck Drivers (1), Thomas R. Duke (2) (ans) (Entered: 12/15/2003)
12/16/200322 ORDER as to TTT Truck Drivers, Thomas R. Duke granting [21-1] motion to Continue Trial in the Interests of Justice Time Excluded from 12/12/03 to 03/08/04 as to TTT Truck Drivers (1), Thomas R. Duke (2) ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 12/16/2003)
02/09/200423 NOTICE of Intention to Offer Records of Regularly Conducted Activity by Written Declaration by TTT Truck Drivers, Thomas R. Duke as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 02/10/2004)
02/10/200424 MOTION by TTT Truck Drivers, Thomas R. Duke to Continue Trial in the Interests of Justice (ans) (Entered: 02/11/2004)
02/11/2004  Motion submission as to TTT Truck Drivers, Thomas R. Duke : submitted [24-1] motion to Continue Trial in the Interests of Justice as to TTT Truck Drivers (1), Thomas R. Duke (2) (ans) (Entered: 02/11/2004)
02/12/2004  Hearing held Court Reporter: Craig DeLoach as to TTT Truck Drivers, Thomas R. Duke in re: Telephone Conference call to discuss deft's Motion for Continuance (ans) (Entered: 02/17/2004)
02/12/200425 Minute sheet as to TTT Truck Drivers, Thomas R. Duke: Telephone Conference call to discuss deft's Motion for continuance; granting [24-1] motion to Continue Trial in the Interests Justice Time Excluded from 02/10/04 to 04/12/04 as to TTT Truck Drivers (1), Thomas R. Duke (2) Court Reporter: DeLoach (ans) (Entered: 02/17/2004)
02/12/200426 RESPONSE by USA as to TTT Truck Drivers, Thomas R. Duke re [20-1] motion Detailing General and Specific Requests for Discovery (ans) (Entered: 02/17/2004)
02/12/200427 MOTION by USA as to TTT Truck Drivers, Thomas R. Duke for Discovery (ans) (Entered: 02/17/2004)
03/08/200428 Requests to charge 1 through 9 by USA as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 03/08/2004)
03/15/200429 NOTICE of Intention to Offer Summaries by USA as to TTT Truck Drivers, Thomas R. Duke (cal) (Entered: 03/16/2004)
03/23/200430 MOTION by USA as to TTT Truck Drivers, Thomas R. Duke SEALED MOTION (ans) (Entered: 03/26/2004)
03/24/200431 SEALED ORDER as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 03/26/2004)
03/24/2004  Pretrial conference as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: electronic court recorder (ans) (Entered: 03/29/2004)
03/24/200433 Minute sheet as to TTT Truck Drivers, Thomas R. Duke: Pre-Trial conference held before Judge Fitzpatrick in Macon, GA; parties announce that a plea offer has been made; deft is ready for trial and desires to go to trial; this case is No. 1 on the trial calendar for 04/12/04; Court Reporter: electronic court recorder (ans) (Entered: 03/29/2004)
03/26/200432 SEALED ORDER as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 03/26/2004)
03/30/200434 MOTION by TTT Truck Drivers, Thomas R. Duke in Limine Re: Govt's Use of Summaries Pursuant to Fed.R.Evid. 1006 Response to motion deadline set for 4/22/04 for USA Reply to response to motion deadline set for 5/10/04 for TTT Truck Drivers, for Thomas R. Duke (ans) (Entered: 03/31/2004)
04/05/200435 RESPONSE by USA as to TTT Truck Drivers, Thomas R. Duke re [34-1] motion in Limine Re: Govt's Use of Summaries Pursuant to Fed.R.Evid. 1006 (ans) (Entered: 04/05/2004)
04/12/200436 Voir Dire Questions by Thomas R. Duke (ans) (Entered: 04/12/2004)
04/12/200437 Voir dire begun as to TTT Truck Drivers (1) count(s) 1, 2-20, 21-40, Thomas R. Duke (2) count(s) 1, 2-20, 21-40 (Jury questionnaires mailed to all jurors) Terminated motions: terminating [34-1] motion in Limine Re: Govt's Use of Summaries Pursuant to Fed.R.Evid. 1006 as to TTT Truck Drivers (1), Thomas R. Duke (2), terminating [30-1] motion SEALED MOTION as to TTT Truck Drivers (1), Thomas R. Duke (2), terminating [27-1] motion for Discovery as to TTT Truck Drivers (1), Thomas R. Duke (2) (ans) (Entered: 04/19/2004)
04/12/2004  Jury trial - Day 1 as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/13/2004  Jury trial - Day 2 as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/14/2004  Jury trial - Day 3 as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/15/2004  Jury trial - Day 4 as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/15/200438 Requests to charge by TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004)
04/15/200439 Right to Testify by Thomas R. Duke (ans) (Entered: 04/19/2004)
04/15/200440 Right to Testify by TTT Truck Drivers (ans) (Entered: 04/19/2004)
04/16/2004  Jury trial - Day 5 as to TTT Truck Drivers, Thomas R. Duke held Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/16/200441 JURY VERDICT as to TTT Truck Drivers, Thomas R. Duke Guilty: TTT Truck Drivers (1) count(s) 1, 2-20, 21-40, Thomas R. Duke (2) count(s) 1, 2-20, 21-40 (ans) (Entered: 04/19/2004)
04/16/200442 Minute sheet as to TTT Truck Drivers, Thomas R. Duke : Jury Trial beginning 04/12/04 and ending 04/16/04 held before Judge Fitzpatrick in Macon, GA; both defts were found guilty on all counts; Court Reporter: Sally Gray (ans) (Entered: 04/19/2004)
04/16/200443 Exhibit list by USA as to TTT Truck Drivers, Thomas R. Duke (Exhibits located in Exhibit Room in basement) (ans) (Entered: 04/19/2004)
04/16/200444 Exhibit list with Exhibit 2 attached by TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004)
04/16/200445 Witness list by USA as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004)
04/16/200446 Charge to Jury as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004)
07/12/200447 OBJECTION by TTT Truck Drivers, Thomas R. Duke to Presentence Investigation Report (cal) (Entered: 07/13/2004)
07/14/200448 MOTION by USA as to TTT Truck Drivers, Thomas R. Duke to Continue Sentencing (ans) (Entered: 07/21/2004)
07/15/200449 ORDER as to TTT Truck Drivers, Thomas R. Duke granting [48-1] motion to Continue Sentencing as to TTT Truck Drivers (1), Thomas R. Duke (2) ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 07/21/2004)
07/15/200450 Response by USA regarding [47-1] objections to PSI (ans) (Entered: 07/21/2004)
10/13/200451 Minute Entry for proceedings held before Judge Duross Fitzpatrick :Sentencing held on 10/13/2004 for TTT Truck Drivers School, Inc. (1), Count(s) 1, 2-20, 21-40, 5 years Probation; $16,000 Mandatory Assessment Fee; $48,786.98 Restitution; Thomas R. Duke (2), Count(s) 1, 2-20, 21-40, 51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; $4000.00 Mandatory Assessment Fee; $48,786.98 Rest. (Court Reporter Sally Gray.) (ans, ) (Entered: 10/15/2004)
10/13/200452 Appeal Information Package as to TTT Truck Drivers School, Inc., Thomas R. Duke. Information hand-delivered at sentencing. (ans, ) (Entered: 10/15/2004)
10/13/200453 EXHIBIT LIST with attached exhibit by USA as to Thomas R. Duke (ans, ) (Entered: 10/15/2004)
10/13/200454 Order to Surrender and requiring the posting of a cash bond as to Thomas R. Duke. Bond Entered as to Thomas R. Duke in amount of $ 250, receipt number 517135. Posted by Althea Duke, 660 Griswoldville Rd., Macon, GA 31217. Deadline to check for refund of bond set for 1/11/2005.. Signed by Judge Duross Fitzpatrick on 10/13/2004. (ans, ) (Entered: 10/15/2004)
10/25/200456 JUDGMENT as to TTT Truck Drivers School, Inc. (1), Count(s) 1, 2-20, 21-40, 5 years Probation; $16,000 Mandatory Assessment Fee; $48,786.98 Restitution . Signed by Judge Duross Fitzpatrick on 10/25/2004. (Attachments: # 1) (ans, ) (Entered: 10/25/2004)
10/25/200455 JUDGMENT as to Thomas R. Duke (2), Count(s) 1, 2-20, 21-40, 51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; 4,000.00 Mandatory Assessment Fee; 64,691.64 Rest . Signed by Judge Duross Fitzpatrick on 10/25/2004. (Attachments: # 1) (ans, ) Additional attachment(s) added on 10/26/2004 (ans, ). Additional attachment(s) added on 10/26/2004 (ans, ). (Entered: 10/26/2004)
10/28/200457 NOTICE OF APPEAL by TTT Truck Drivers School, Inc., Thomas R. Duke re 56 Judgment, 55 Judgment, (ans, ) (Entered: 10/29/2004)
10/28/2004  Transmission of Notice of Appeal, Judgment, and Docket Sheet as to TTT Truck Drivers School, Inc., Thomas R. Duke to US Court of Appeals re 57 Notice of Appeal - Final Judgment (ans, ) (Entered: 10/29/2004)
11/03/200458 USCA Case Number as to TTT Truck Drivers School, Inc., Thomas R. Duke 04-15625FF for 57 Notice of Appeal - Final Judgment filed by TTT Truck Drivers School, Inc.. (ans, ) Modified on 2/23/2005 (ans, ). (Entered: 11/04/2004)
11/05/2004  PRESENTENCE INVESTIGATION REPORT (Sealed) as to TTT Truck Drivers School, Inc. (ans, ) (Entered: 11/05/2004)
11/15/200459 TRANSCRIPT INFORMATION FORM as to TTT Truck Drivers School, Inc., Thomas R. Duke re 57 Notice of Appeal - Final Judgment. Transcript Order Acknowledgement from court reporter due by 11/30/2004. (ans, ) (Entered: 11/16/2004)
11/16/200460 TRANSCRIPT ORDER ACKNOWLEDGMENT as to TTT Truck Drivers School, Inc., Thomas R. Duke re 57 Notice of Appeal - Final Judgment. Transcript due by 12/16/2004. (ans, ) (Entered: 11/16/2004)
12/02/200461 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 04/12/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally L Gray. Volume Number: 1. (Gray, Sally) (Entered: 12/02/2004)
12/02/200462 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 04/13/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally Gray. Volume Number: 2. (Gray, Sally) (Entered: 12/02/2004)
12/02/200463 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 04/14/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally Gray. Volume Number: 3. (Gray, Sally) (Entered: 12/02/2004)
12/02/200464 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 04/15/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally Gray. Volume Number: 4. (Gray, Sally) (Entered: 12/02/2004)
12/02/200465 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 04/16/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally Gray. Volume Number: 5. (Gray, Sally) (Entered: 12/02/2004)
12/02/200466 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of 10/13/2004 before Judge Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Sally Gray. Volume Number: 1. (Gray, Sally) (Entered: 12/02/2004)
01/25/2005  Terminate Deadlines and Hearings as to Thomas R. Duke: request sent to financial administrator for return of $250 to Althea Duke (ans, ) (Entered: 01/25/2005)
01/26/200567 Voluntary Surrender Bond Returned as to Thomas R. Duke. Check #131796, amount $250 returned to Althea Duke. (Attachments: # 1)(ans, ) (Entered: 02/01/2005)
02/01/200568 TRANSCRIPT filed as to Thomas R. Duke for dates of 03/24/04 before Judge Duross Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Craig DeLoach. Motions hearing Hearing. (ans, ) (Entered: 02/03/2005)
02/03/200569 TRANSCRIPT filed as to TTT Truck Drivers School, Inc., Thomas R. Duke for dates of March 24, 2004 before Judge Duross Fitzpatrick, re 57 Notice of Appeal - Final Judgment Court Reporter: Craig DeLoach. Volume Number: 1of1. Criminal Pretrial Hearing. (DeLoach, Craig) (Entered: 02/03/2005)
02/15/2005  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Thomas R. Duke (ans, ) (Entered: 02/15/2005)
02/15/200570 Certificate of Readiness of Record on Appeal forwarded to USCA as to TTT Truck Drivers School, Inc., Thomas R. Duke re 57 Notice of Appeal - Final Judgment (Attachments: # 1)(ans, ) (Entered: 02/15/2005)
04/11/200571 JUDGMENT of USCA (certified copy) as to TTT Truck Drivers School, Inc., Thomas R. Duke re 57 Notice of Appeal - Final Judgment (ans, ) (Entered: 04/11/2005)
05/04/200572 Judgment Returned Executed as to Thomas R. Duke on 12/29/04. (ans, ) (Entered: 05/04/2005)
11/25/200873 ORDER approving mandatory assessment and restitution repayment schedule; beginning 12/01/08, defendant is to pay no less than $50 per month during the term of supervision as to Thomas R. Duke. Ordered by Judge Hugh Lawson on 11/24/08. (ans) (Entered: 11/25/2008)
07/31/200974 AMENDED JUDGMENT for TTT Truck Drivers School Inc (1), Count(s) 1, 2-20, 21-40, 5 years Probation; 16,000 Mandatory Assessment Fee; 64,691.64 Restitution - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL re: 56 Judgment.. Ordered by Judge Hugh Lawson on 07/30/09. (ans) (Entered: 08/03/2009)
07/31/200975 AMENDED JUDGMENT for Thomas R. Duke (2), Count(s) 1, 2-20, 21-40, 51 months imprisonment as to Count 1; 51 months imprisonment as to Counts 2 through 20; 51 months imprisonment as to Counts 21 through 40; each count to run concurrently with each other and counts one through 20, resulting in a total period of imprisonment of 51 months; 3 years supervised release; $4,000.00 Mandatory Assessment Fee; $64,691.64 Rest - 07/31/09 AMENDED JUDGMENT TO REFLECT JOINT & SEVERAL re: 55 Judgment,,.. Ordered by Judge Hugh Lawson on 07/29/09. (ans) (Entered: 08/03/2009)
09/21/201076 ORDER for Early Termination of Probation/Supervised Release as to Thomas R. Duke and that defendant be discharged from supervision and proceedings in the case be terminated. Ordered by Judge Hugh Lawson on 09/21/10. (ans) (Entered: 09/21/2010)
07/26/201177 USM285 Process Receipt and Return Executed for Thomas R. Duke. (ans) (Entered: 07/26/2011)