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) |
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TTT Truck Drivers School Inc
TERMINATED: 10/25/2004 |
represented by | Leighton 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Duross Fitzpatrick | ||
| Appeals court case number: '04-15625J' 'Eleventh Circuit' | ||
Defendant (2) |
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Thomas R. Duke
TERMINATED: 10/25/2004 |
represented by | Leighton 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 |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| UNITED STATES OF AMERICA | represented by | Paul 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 |
|---|---|---|
| 08/21/2003 | 1 | INDICTMENT 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) | |
| 09/03/2003 | 2 | Minute 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) | |
| 09/03/2003 | 3 | Minute 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) |
| 09/03/2003 | 4 | ORDER 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) |
| 09/03/2003 | 5 | Appearance BOND entered by Thomas R. Duke in Amount $ 50,000 Unsecured (ans) (Entered: 09/04/2003) |
| 09/03/2003 | 11 | 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) | |
| 09/15/2003 | 6 | PLEA 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) | |
| 09/15/2003 | 7 | NOTICE of Sentencing Guidelines as to Thomas R. Duke (51 to 63 months) (ans) (Entered: 09/16/2003) |
| 09/15/2003 | 8 | PLEA 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) |
| 09/15/2003 | 9 | Minute 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) |
| 09/15/2003 | 10 | 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) | |
| 09/16/2003 | 12 | STANDARD PRETRIAL ORDER as to TTT Truck Drivers, Thomas R. Duke ( Signed by Mag. Judge Claude W. Hicks Jr. ) (ans) (Entered: 09/16/2003) |
| 09/30/2003 | 13 | 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) | |
| 09/30/2003 | 14 | RESPONSE by USA as to TTT Truck Drivers, Thomas R. Duke re [13-1] motion to Withdraw as Attorney (ans) (Entered: 10/01/2003) |
| 10/20/2003 | 15 | 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) | |
| 10/22/2003 | 16 | 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) | |
| 12/01/2003 | 19 | 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) | |
| 12/02/2003 | 17 | 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) |
| 12/02/2003 | 18 | 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) |
| 12/03/2003 | 20 | MOTION by Thomas R. Duke Detailing General and Specific Requests for Discovery (ans) (Entered: 12/04/2003) |
| 12/12/2003 | 21 | 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) | |
| 12/16/2003 | 22 | 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) |
| 02/09/2004 | 23 | 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) |
| 02/10/2004 | 24 | 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) | |
| 02/12/2004 | 25 | 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) |
| 02/12/2004 | 26 | 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) |
| 02/12/2004 | 27 | MOTION by USA as to TTT Truck Drivers, Thomas R. Duke for Discovery (ans) (Entered: 02/17/2004) |
| 03/08/2004 | 28 | Requests to charge 1 through 9 by USA as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 03/08/2004) |
| 03/15/2004 | 29 | NOTICE of Intention to Offer Summaries by USA as to TTT Truck Drivers, Thomas R. Duke (cal) (Entered: 03/16/2004) |
| 03/23/2004 | 30 | MOTION by USA as to TTT Truck Drivers, Thomas R. Duke SEALED MOTION (ans) (Entered: 03/26/2004) |
| 03/24/2004 | 31 | 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) | |
| 03/24/2004 | 33 | 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) |
| 03/26/2004 | 32 | SEALED ORDER as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 03/26/2004) |
| 03/30/2004 | 34 | 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) |
| 04/05/2004 | 35 | 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) |
| 04/12/2004 | 36 | Voir Dire Questions by Thomas R. Duke (ans) (Entered: 04/12/2004) |
| 04/12/2004 | 37 | 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) | |
| 04/15/2004 | 38 | Requests to charge by TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004) |
| 04/15/2004 | 39 | Right to Testify by Thomas R. Duke (ans) (Entered: 04/19/2004) |
| 04/15/2004 | 40 | 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) | |
| 04/16/2004 | 41 | 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) |
| 04/16/2004 | 42 | 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) |
| 04/16/2004 | 43 | Exhibit list by USA as to TTT Truck Drivers, Thomas R. Duke (Exhibits located in Exhibit Room in basement) (ans) (Entered: 04/19/2004) |
| 04/16/2004 | 44 | Exhibit list with Exhibit 2 attached by TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004) |
| 04/16/2004 | 45 | Witness list by USA as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004) |
| 04/16/2004 | 46 | Charge to Jury as to TTT Truck Drivers, Thomas R. Duke (ans) (Entered: 04/19/2004) |
| 07/12/2004 | 47 | OBJECTION by TTT Truck Drivers, Thomas R. Duke to Presentence Investigation Report (cal) (Entered: 07/13/2004) |
| 07/14/2004 | 48 | MOTION by USA as to TTT Truck Drivers, Thomas R. Duke to Continue Sentencing (ans) (Entered: 07/21/2004) |
| 07/15/2004 | 49 | 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) |
| 07/15/2004 | 50 | Response by USA regarding [47-1] objections to PSI (ans) (Entered: 07/21/2004) |
| 10/13/2004 | 51 | 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) |
| 10/13/2004 | 52 | Appeal Information Package as to TTT Truck Drivers School, Inc., Thomas R. Duke. Information hand-delivered at sentencing. (ans, ) (Entered: 10/15/2004) |
| 10/13/2004 | 53 | EXHIBIT LIST with attached exhibit by USA as to Thomas R. Duke (ans, ) (Entered: 10/15/2004) |
| 10/13/2004 | 54 | 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) |
| 10/25/2004 | 56 | 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) |
| 10/25/2004 | 55 | 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) |
| 10/28/2004 | 57 | 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) | |
| 11/03/2004 | 58 | 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) | |
| 11/15/2004 | 59 | 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) |
| 11/16/2004 | 60 | 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) |
| 12/02/2004 | 61 | 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) |
| 12/02/2004 | 62 | 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) |
| 12/02/2004 | 63 | 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) |
| 12/02/2004 | 64 | 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) |
| 12/02/2004 | 65 | 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) |
| 12/02/2004 | 66 | 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) | |
| 01/26/2005 | 67 | Voluntary Surrender Bond Returned as to Thomas R. Duke. Check #131796, amount $250 returned to Althea Duke. (Attachments: # 1)(ans, ) (Entered: 02/01/2005) |
| 02/01/2005 | 68 | 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) |
| 02/03/2005 | 69 | 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) | |
| 02/15/2005 | 70 | 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) |
| 04/11/2005 | 71 | 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) |
| 05/04/2005 | 72 | Judgment Returned Executed as to Thomas R. Duke on 12/29/04. (ans, ) (Entered: 05/04/2005) |
| 11/25/2008 | 73 | 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) |
| 07/31/2009 | 74 | 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) |
| 07/31/2009 | 75 | 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) |
| 09/21/2010 | 76 | 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) |
| 07/26/2011 | 77 | USM285 Process Receipt and Return Executed for Thomas R. Duke. (ans) (Entered: 07/26/2011) |