CLOSED, MSS, SL DOC

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:00-cr-00382-RAL All Defendants


Case title: USA v. Blankenship, et al

Date Filed: 10/24/2000
Date Terminated: 12/05/2005

Assigned to: Judge Richard A. Lazzara
Appeals court case numbers: 01-17064-F, 1/7/02

Defendant (1)
Randy W. Blankenship
TERMINATED: 12/05/2005
represented byDaniel B. Schuh
Schuh & Schuh
248 Mirror Lake Dr N
St Petersburg, FL 33701
727/894-0144
Fax: 727/820-9314
Email: danschuh@earthlink.net
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald Keith Cacciatore
Ronald K. Cacciatore, PA
2308 South Hesperides
Tampa, FL 33629
813/223-4831
Fax: 813-223-2737
Email: cacciatorer@aol.com
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William F. Jung
Jung & Sisco, PA
Suite 3920
101 E Kennedy Blvd
Tampa, FL 33602
(813) 225-1988
Fax: (813) 225-1392
Email: wjung@jungandsisco.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(5-7)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(10-15)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(16-19)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(20-22)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(23-25)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(3)
Dismissed pursuant to Eleventh Circuit Directive
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4)
Jury verdict: not guilty
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(8-9)
Jury verdict: not guilty
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(26-34)
Dismissed pursuant to Eleventh Circuit Directive

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard A. Lazzara
Appeals court case numbers: 01-17064-F, 1/7/02

Defendant (2)
Tammy J. Blankenship
TERMINATED: 12/05/2005
also known as
Tammy Blankenship Northrup
TERMINATED: 12/02/2005
also known as
Tammy Owens
TERMINATED: 12/02/2005
also known as
Tammy Northrup
TERMINATED: 12/02/2005
represented byDaniel B. Schuh
(See above for address)
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald Keith Cacciatore
(See above for address)
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William F. Jung
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(5-7)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(10-15)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(16-19)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(20-22)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(23-25)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(3)
Dismissed pursuant to Eleventh Circuit Directive
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4)
Jury verdict: not guilty
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(8-9)
Jury verdict: not guilty
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(26-34)
Dismissed pursuant to the Eleventh Circuit Directive

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard A. Lazzara
Appeals court case numbers: 01-17064-F, 1/7/02

Defendant (3)
Tarand Transport Inc
TERMINATED: 12/05/2005
represented byDaniel B. Schuh
(See above for address)
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald Keith Cacciatore
(See above for address)
TERMINATED: 12/10/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William F. Jung
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(5-7)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(10-15)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(16-19)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(20-22)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each
18:1341.F FRAUDS AND SWINDLES
(23-25)
Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(3)
Dismissed pursuant to Eleventh Circuit Directive
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4)
Jury verdict: not guilty
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(8-9)
Jury verdict: not guilty
18:1956-4700.F MONEY LAUNDERING - POSTAL, INTERSTATE WIRE, RADIO, ETC.
(26-34)
Dismissed pursuant to Eleventh Circuit Directive

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard A. Lazzara
Appeals court case numbers: 01-17064-F, 1/23/02, 1/30/02, 1/7/02, 2/25/02, 2/4/02

Defendant (4)
Howard L. Glover
TERMINATED: 12/05/2005
represented byAdam Benjamin Allen
Federal Public Defender's Office
Suite 2700
400 N Tampa St
Tampa, FL 33602-4726
813/228-2715
Fax: 813/228-2562
Email: adam_allen@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Craig L. Crawford
Federal Public Defender's Office
Suite 300
201 S Orange Ave
Orlando, FL 32801
407/648-6338
Fax: 407/648-6095
Email: craig_crawford@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Frank W. Zaremba
Federal Public Defender's Office
Suite 301
1514 Broadway
Ft Myers, FL 33901
239/334-0397
Fax: 239/334-4109
Email: frank_zaremba@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Imprisonment: Time Served; Supervised Release: 36 months concurrent credit for time completed; Fine: $5,000.00 Special Assessment: $100.00
18:1341.F FRAUDS AND SWINDLES
(20-22)
Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $5,000.00; Special Assessment: $100.00 each.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4)
Jury verdict: not guilty
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(5-7)
Dismissed pursuant to Eleventh Circuit Directive
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(8-9)
Jury verdict: not guilty
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(10-15)
Dismissed pursuant to Eleventh Circuit Directive

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Richard A. Lazzara

Defendant (5)
John Miller
TERMINATED: 09/20/2001
represented byDavid T. Weisbrod
Law Office of David T. Weisbrod
Suite 1111
412 E Madison St
Tampa, FL 33602
813/223-2792
Fax: 813/223-3124
Email: dweislaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Paul Polli
Robert P. Polli, PA
5228 Kahiliholo Rd
PO Box 1427
Kilauea, HI 96754
808/828-6563
Email: bpolli@aol.com
TERMINATED: 11/07/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
60 months probation; ,000.00 fine; .00 special assessment.
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4-15)
Dismissed on government's motion.
18:1341.F FRAUDS AND SWINDLES
(20-22)
Dismissed on government's motion.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Richard A. Lazzara

Defendant (6)
J.D. Miller & Sons Trucking, Inc.
TERMINATED: 09/20/2001
represented byDavid T. Weisbrod
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Paul Polli
(See above for address)
TERMINATED: 11/07/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
60 months supervised release; ,000.00 fine; .00 special assessment.
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(4-15)
Dismissed on government's motion.
18:1341.F FRAUDS AND SWINDLES
(20-22)
Dismissed on government's motion.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Surety
Randy W. Blankenship
TERMINATED: 08/22/2003
represented byRandy W. Blankenship
#
6702 Land O'Lakes
Land O'Lakes, FL 34639
PRO SE


Surety
Tammy Blankenship
TERMINATED: 08/22/2003
represented byTammy Blankenship
#
12128 Quail Ridge Dr.
Spring Hill, FL 34610
PRO SE


Surety
Howard L. Glover
TERMINATED: 08/22/2003
represented byHoward L. Glover
#
185 Diesal Rd.
Mulberry, FL 33860
PRO SE


Plaintiff
United States of America represented byDennis I. Moore
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
Email: dennis.moore@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John P. Moran
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa St., Suite 3200
Tampa, FL 33602
813/274-6000
Fax: 813/274-6103
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Bryant R. Camareno
Law Office of Bryant R. Camareno
607A W Dr MLK Jr. Blvd
Tampa, FL 33603-3449
813/234-4759
Fax: 813/234-2405
Email: bryant@camarenolaw.com
ATTORNEY TO BE NOTICED

Jay G. Trezevant
US Attorney's Office - FLM
Suite 3200
400 N Tampa St
Tampa, FL 33602
813/274-6312
Fax: 813/274-6103
Email: jay.trezevant@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/24/2000MOTION by USA for leave to file indictment and related documents under seal until arrest as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Referred to Magistrate Judge Thomas B. McCoun III (jlg) Modified on 10/26/2000 (Entered: 10/26/2000)
10/24/2000ORDER granting [1-1] motion for leave to file indictment and related documents under seal until arrest as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4), John Miller (5), J.D. Miller & Sons (6) ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (jlg) Modified on 10/26/2000 (Entered: 10/26/2000)
10/24/2000  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven (jlg) (Entered: 10/26/2000)
10/24/2000INDICTMENT as to Randy W. Blankenship (1) count(s) 1, 2, 3, 4-15, 16-19, 20-22, 23-25, 26-34, Tammy J. Blankenship (2) count(s) 1, 2, 3, 4-15, 16-19, 20-22, 23-25, 26-34, Tarand Transport Inc (3) count(s) 1, 2, 3, 4-15, 16-19, 20-22, 23-25, 26-34, Howard L. Glover (4) count(s) 1, 4-15, 20-22, John Miller (5) count(s) 1, 4-15, 20-22, J.D. Miller & Sons (6) count(s) 1, 4-15, 20-22 NOTICE of amendment of forfeiture count in indictment dated 12/26/00 40 (jlg) Modified on 12/27/2000 (Entered: 10/26/2000)
10/25/2000WARRANT ( ARREST) issued as to Randy W. Blankenship (jlg) (Entered: 10/26/2000)
10/25/2000WARRANT ( ARREST) issued as to Tammy J. Blankenship (jlg) (Entered: 10/26/2000)
10/25/2000WARRANT ( ARREST) issued as to Howard L. Glover (jlg) Modified on 10/26/2000 (Entered: 10/26/2000)
10/25/2000WARRANT ( ARREST) issued as to John Miller (jlg) (Entered: 10/26/2000)
10/25/2000  ARREST of Howard L. Glover (crb) (Entered: 10/27/2000)
10/25/2000INITIAL APPEARANCE held on 10/25/00 before Magistrate Judge Thomas B. McCoun III as to Howard L. Glover Tape: 181/2442-3480 Defendant informed of rights (crb) (Entered: 10/27/2000)
10/25/2000  ARREST of John Miller (crb) (Entered: 10/27/2000)
10/25/200011 INITIAL APPEARANCE held on 10/25/00 before Magistrate Judge Thomas B. McCoun III as to John Miller Tape: 181/2442-3480 Defendant informed of rights (crb) (Entered: 10/27/2000)
10/25/2000  ARREST of Randy W. Blankenship (crb) (Entered: 10/27/2000)
10/25/200014 INITIAL APPEARANCE held on 10/25/00 before Magistrate Judge Thomas B. McCoun III as to Randy W. Blankenship Tape: 181/2442-3480 Defendant informed of rights (crb) (Entered: 10/27/2000)
10/25/2000  ARREST of Tammy J. Blankenship (crb) (Entered: 10/27/2000)
10/25/200017 INITIAL APPEARANCE held on 10/25/00 before Magistrate Judge Thomas B. McCoun III as to Tammy J. Blankenship Tape: 181/2442-3480 Defendant informed of rights (crb) (Entered: 10/27/2000)
10/26/2000ORDER setting conditions of release; appearance bond set at $50,000 as to Howard L. Glover ( Signed by Magistrate Judge Thomas B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200010 APPEARANCE BOND for Howard L. Glover in the amount of $50,000 ( Signed by Magistrate Judge Thomas B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200012 ORDER setting conditions of release; appearance bond set to $50,000 for John Miller ( Signed by Magistrate Judge Thomas B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200013 APPEARANCE BOND for John Miller in the amount of $50,000 ( Signed by Magistrate Judge Thomas B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200015 ORDER setting conditions of release; appearance bond set to $50,000 for Randy W. Blankenship ( Signed by Magistrate Judge Thomas B. III ) (crb) (Entered: 10/27/2000)
10/26/200016 APPEARANCE BOND for Randy W. Blankenship in the amount of $50,000 ( Signed by Magistrate Judge B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200018 ORDER setting conditions of release; appearance bond set to $50,000 for Tammy J. Blankenship ( Signed by Magistrate Judge Thomas B. III ) (crb) (Entered: 10/27/2000)
10/26/200019 APPEARANCE BOND for Tammy J. Blankenship in the amount of $50,000 ( Signed by Magistrate Judge B. McCoun III ) (crb) (Entered: 10/27/2000)
10/26/200020 NOTICE OF LIS PENDENS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons; re: seeking to forfeit real property located at 6702 Land O'Lakes Boulevard, Land O'Lakes, Florida, Pasco County (crb) (Entered: 10/27/2000)
10/26/200021 NOTICE of attorney appearance for USA by Bryant R. Camareno (crb) (Entered: 10/27/2000)
10/26/200022 NOTICE OF HEARING set arraignment for 2:00 11/9/00 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons scheduled for Magistrate Judge Mary S. Scriven ( Signed by Deputy Clerk ) ctc (crb) (Entered: 10/27/2000)
10/27/200023 ORDER appointing federal public defender for Howard L. Glover ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (crb) (Entered: 10/30/2000)
10/30/200024 ARREST WARRANT returned executed as to Tammy J. Blankenship on 10/25/00 (crb) (Entered: 10/31/2000)
10/30/200025 ARREST WARRANT returned executed as to John Miller on 10/25/00 (crb) (Entered: 10/31/2000)
10/30/200026 ARREST WARRANT returned executed as to Howard L. Glover on 10/25/00 (crb) (Entered: 10/31/2000)
10/30/200027 ARREST WARRANT returned executed as to Randy W. Blankenship on 10/25/00 (crb) (Entered: 10/31/2000)
10/30/200028 NOTICE OF HEARING set arraignment for 2:00 11/7/00 for John Miller, for J.D. Miller & Sons scheduled for Magistrate Judge Mary S. Scriven ( Signed by Deputy Clerk ctc (crb) (Entered: 11/01/2000)
11/07/200029 INITIAL APPEARANCE held on 11/07/00 before Magistrate Judge Mary S. Scriven as to J.D. Miller & Sons Tape: 62/365-417 (crb) (Entered: 11/09/2000)
11/07/200029 ARRAIGNMENT held on 11/07/00 as to John Miller, J.D. Miller & Sons Defendants pled not guilty before Magistrate Judge Mary S. Scriven Tape 62/365-417 (crb) (Entered: 11/09/2000)
11/08/200030 NOTICE of attorney appearance for Howard L. Glover by Frank W. Zaremba, FPD (crb) (Entered: 11/09/2000)
11/08/200031 ORDER as to John Miller, J.D. Miller & Sons regarding counsels' obligations at criminal status conference; set status conference for 9:00 12/14/00 for John Miller, J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 11/09/2000)
11/09/200032 NOTICE of attorney appearance for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. Ronald K. Cacciatore (crb) (Entered: 11/09/2000)
11/10/200035 INITIAL APPEARANCE held on 11/09/00 before Magistrate Judge Mary S. Scriven as to Tarand Transport Inc. Tape: 62/3176-3254 Defendant informed of rights (crb) (Entered: 11/21/2000)
11/10/200035 ARRAIGNMENT held on 11/09/00 as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover Defendants pled not guilty before Magistrate Judge Mary S. Scriven Tape 62/3176-3254 (crb) (Entered: 11/21/2000)
11/13/200033 PRETRIAL DISCOVERY ORDER AND NOTICE as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons setting status conference for 9:00 12/14/00; jury trial for term commencing 1/2/01 scheduled for Judge Richard A. Lazzara ( Signed by Magistrate Judge Mary S. Scriven ) ctc (crb) (Entered: 11/14/2000)
11/13/200034 NOTICE of attorney appearance for John Miller, J.D. Miller & Sons by David T. Weisbrod (crb) (Entered: 11/14/2000)
11/21/200036 ORDER regarding counsels' obligations at criminal status conference set for 12/14/00; as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 11/22/2000)
12/05/200037 NOTICE of attorney appearance for Howard L. Glover by Frank W. Zaremba (rm) (Entered: 12/06/2000)
12/14/200038 STATUS CONFERENCE held on 12/14/00 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Court Reporter: Claudia Spangler-Fry (src) (Entered: 12/14/2000)
12/14/2000  ORAL MOTION in open court by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons to continue trial (src) (Entered: 12/14/2000)
12/14/2000  ORAL ORDER granting defendants' oral motion to continue trial as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4), John Miller (5), J.D. Miller & Sons (6). Defendants waived speedy trial. Restatus for 2/8/01 @ 9:00 ( Entered by Judge Richard A. Lazzara ) (src) (Entered: 12/14/2000)
12/14/200039 NOTICE OF HEARING: setting status conference for 9:00 2/8/01 for Randy W. Blankenship, for Tammy J. Blankenship, for Tarand Transport Inc, for Howard L. Glover, for John Miller, for J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (src) (Entered: 12/14/2000)
12/26/200040 NOTICE of amendment of forfeiture count in indictment by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons (crb) (Entered: 12/27/2000)
01/31/200141 MOTION with memorandum in support by USA as to John Miller, J.D. Miller & Sons to sever defendants from trial (eec) (Entered: 02/01/2001)
02/08/200142 STATUS CONFERENCE held on 02/08/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Court Reporter: Claudia Spangler-Fry (crb) (Entered: 02/08/2001)
02/08/200143 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons; granting [41-1] government's motion to sever defendants from trial as to John Miller (5) and J.D. Miller & Sons (6) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 02/08/2001)
02/08/200144 NOTICE OF HEARING setting a special status conference for 9:00 3/7/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (crb) (Entered: 02/08/2001)
03/07/200145 ORDER as to John Miller, J.D. Miller & Sons; set pretrial motions filing deadline for 5/1/01 for John Miller, J.D. Miller & Sons; government shall respond by 05/15/01 ; set status conference for 9:00 5/3/01 for John Miller, J.D. Miller & Sons scheduled for Judge Richard A. Lazzara , set jury trial for 6/4/01 for John Miller, for J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 03/07/2001)
03/07/200145 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover; set pretrial motions filing deadline for 5/1/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc., Howard L. Glover; government shall respond by 05/15/01 ; set status conference for 9:00 5/3/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc., Howard L. Glover scheduled for Judge Richard A. Lazzara , set jury trial for 8/6/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc., Howard L. Glover scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 03/07/2001)
03/07/200146 STATUS CONFERENCE held on 03/07/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Court Reporter: Bernadette Williams, Montana Reporting (crb) (Entered: 03/08/2001)
04/16/200147 NOTICE OF HEARING: set status conference for 9:00 5/8/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover, John Miller, J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (crb) (Entered: 04/16/2001)
04/30/200148 MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc to adopt every motion filed by any co-defendant (crb) (Entered: 04/30/2001)
04/30/200149 MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to exclude evidence of other crimes, wrongs or acts (crb) (Entered: 04/30/2001)
04/30/200150 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to dismiss count two of the indictment because of multiplicity (crb) (Entered: 04/30/2001)
04/30/200151 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to dismiss counts one and two of the indictment because of duplicity (crb) (Entered: 04/30/2001)
04/30/200152 MOTION with memorandum in support by Tammy J. Blankenship to strike from [3-1] indictment language which is impertinent, scandalous and irrelevant , that the government be required to refer to defendant as either Tammy Blankenship Galon or Tammy J. Blankenship (crb) (Entered: 04/30/2001)
04/30/200153 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to compel statements, admissions or confessions made to law enforcement by co-defendant Howard L. Glover referred to Magistrate Judge Mary S. Scriven (crb) (Entered: 04/30/2001)
04/30/200154 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to dismiss the forfeiture provisions of the indictment (crb) (Entered: 04/30/2001)
04/30/200155 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport for severance (crb) (Entered: 04/30/2001)
05/01/200156 MOTION by John Miller, J.D. Miller & Sons to adopt [53-1] motion to compel statements, admissions or confessions made to law enforcement by co-defendant Howard L. Glover referred to Magistrate Judge Mary S. Scriven (crb) (Entered: 05/02/2001)
05/01/200157 MOTION with memorandum in support by John Miller, J.D. Miller & Sons in limine regarding any contract or contact between defendants and J.D. Conners & Sons, Inc. re: State Road 685 project (crb) (Entered: 05/02/2001)
05/01/200158 MOTION with memorandum in support by John Miller, J.D. Miller & Sons to strike surplusage from [3-1] indictment (crb) (Entered: 05/02/2001)
05/03/2001  ENDORSED ORDER granting [48-1] motion to adopt every motion filed by any co-defendant as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 05/04/2001)
05/03/200159 ORDER granting [56-1] motion to adopt [53-1] motion to compel statements, admissions or confessions made to law enforcement by co-defendant Howard L. Glover as to John Miller (5), J.D. Miller & Sons (6) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 05/04/2001)
05/08/200160 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in opposition to [50-1] motion to dismiss count two of the indictment because of multiplicity (crb) (Entered: 05/09/2001)
05/08/200161 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc in opposition to [51-1] motion to dismiss counts one and two of the indictment because of duplicity (crb) (Entered: 05/09/2001)
05/08/200162 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in opposition to [54-1] motion to dismiss the forfeiture provisions of the indictment (crb) (Entered: 05/09/2001)
05/08/200163 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in opposition to [53-1] motion to compel statements, admissions or confessions made to law enforcement by co-defendant Howard L. Glover (crb) (Entered: 05/09/2001)
05/08/200164 RESPONSE by USA as to Tammy J. Blankenship in opposition to [52-1] motion to strike from [3-1] indictment language is impertinent, scandalous and irrelevant (crb) (Entered: 05/09/2001)
05/08/200165 STATUS CONFERENCE held on 05/08/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Court Reporter: Claudia Spangler-Fry (crb) (Entered: 05/09/2001)
05/08/200166 NOTICE OF HEARING: for all pending motions to be held at 9:00 a.m. on 5/25/01 as to all defendants re: motions 49 through 55; 57, 58 scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (crb) (Entered: 05/09/2001)
05/08/200167 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover; set jury trial for term commencing 8/6/01 scheduled for Judge Richard A. Lazzara ; set status conference for 9:00 7/12/01 scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 05/09/2001)
05/09/200168 MOTION by USA to continue motions hearing set for 05/25/01 at 9:00 as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons (crb) (Entered: 05/10/2001)
05/09/200169 TRIAL CALENDAR for trial term commencing 06/04/01 scheduled for Judge Richard A. Lazzara as to John Miller, J.D. Miller & Sons; jury trial for date certain on 6/4/01; estimated 3 to 4 weeks ( Signed by Judge Richard A. Lazzara ) (crb) (Entered: 05/10/2001)
05/10/200170 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc in opposition to [55-1] motion for severance (crb) (Entered: 05/11/2001)
05/10/200171 RESPONSE by USA as to John Miller, J.D. Miller & Sons in opposition to [58-1] motion to strike surplusage from [3-1] indictment (crb) (Entered: 05/11/2001)
05/10/200172 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc in opposition to [49-1] motion to exclude evidence of other crimes, wrongs or acts (crb) (Entered: 05/11/2001)
05/11/200173 RESPONSE by USA as to John Miller, J.D. Miller & Sons in opposition to [57-1] motion in limine regarding any or contact between defendants and J.D. Conners & Sons, Inc. re: State Road 685 project (crb) (Entered: 05/11/2001)
05/14/200174 ORDER granting [68-1] motion to continue motions hearing set for 05/25/01 at 9:00 as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4), John Miller (5), J.D. Miller & Sons (6), Motion hearing, set for 9:00 5/24/01 as to: Randy Blankenship, re: (55-1), (54-1), (53-1), (51-1), (50-1), (49-1); Tammy Blankenship, re: (55-1), (54-1), (53-1), (52-1), (52-2), (51-1), (50-1), (49-1); J.D. Miller & Sons, re: (58-1), (57-1), (53-1); John Miller, re: (58-1), (57-1), (53-1); Tarand Transport Inc, re: (55-1), (54-1), (53-1), (51-1), (50-1), (49-1) Scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 05/15/2001)
05/18/200175 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc denying [53-1] motion to compel statements, admissions or confessions made to law enforcement by co-defendant Howard L. Glover as to Randy W. Blankenship (1), Tammy J. Blankenship (2) ( Signed by Magistrate Judge Mary S. Scriven ) ctc (rjc) (Entered: 05/21/2001)
05/21/200176 MOTION by Howard L. Glover to adopt [55-1] motion for severance, [54-1] motion to dismiss the forfeiture provisions of the indictment, [51-1] motion to dismiss counts one and two of the indictment because of duplicity, [50-1] motion to dismiss count two of the indictment because of multiplicity (rjc) (Entered: 05/22/2001)
05/22/2001  ENDORSED ORDER granting [76-1] motion to adopt [55-1] motion for severance, [54-1] motion to dismiss the forfeiture provisions of the indictment, [51-1] motion to dismiss counts one and two of the indictment because of duplicity, [50-1] motion to dismiss count two of the indictment because of multiplicity as to Howard L. Glover (4) ( Signed by Judge Richard A. Lazzara ) ctc (rjc) (Entered: 05/23/2001)
05/24/200177 PLEA AGREEMENT as to John Miller (rjc) (Entered: 05/24/2001)
05/24/200178 PLEA AGREEMENT as to J.D. Miller & Sons (rjc) (Entered: 05/24/2001)
05/24/200179 NOTICE OF HEARING: set change of plea hearing for 9:30 5/25/01 for John Miller, for J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (rjc) (Entered: 05/24/2001)
05/24/200180 MOTION HEARING held on 5/24/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons re: [58-1] motion to strike surplusage from [3-1] indictment, [57-1] motion in limine regarding any contract or contact between defendants and J.D. Conners & Sons, Inc. re: State Road 685 project, [55-1] motion for severance, [54-1] motion to dismiss the forfeiture provisions of the indictment, [52-1] motion to strike from [3-1] indictment language which is impertinent, scandalous and irrelevant, [52-2] motion that the government be required to refer to defendant as either Tammy Blankenship Galon or Tammy J. Blankenship, [51-1] motion to dismiss counts one and two of the indictment because of duplicity, [50-1] motion to dismiss count two of the indictment because of multiplicity, [49-1] motion to exclude evidence of other crimes, wrongs or acts. All motions denied. Order to follow. Plea agreements filed by the Miller defendants. Set for 5/25/01 at 9:30 for hearing before Judge Lazzara. Court Reporter: Claudia Spangler-Fry (rjc) (Entered: 05/24/2001)
05/24/200181 NOTICE of attorney appearance as co-counsel for USA by Jay G. Trezevant (rjc) (Entered: 05/25/2001)
05/24/200182 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons denying [58-1] motion to strike surplusage from [3-1] indictment as to John Miller (5), J.D. Miller & Sons (6), denying [57-1] motion in limine regarding any contract or contact between defendants and J.D. Conners & Sons, Inc. re: State Road 685 project as to John Miller (5), J.D. Miller & Sons (6), denying [55-1] motion for severance as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), denying [54-1] motion to dismiss the forfeiture provisions of the indictment as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), denying [52-1] motion to strike from [3-1] indictment language which is impertinent, scandalous and irrelevant as to Tammy J. Blankenship (2), denying [52-2] motion that the government be required to refer to defendant as either Tammy Blankenship Galon or Tammy J. Blankenship as to Tammy J. Blankenship (2), denying [51-1] motion to dismiss counts one and two of the indictment because of duplicity as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), denying [50-1] motion to dismiss count two of the indictment because of multiplicity as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4), denying [49-1] motion to exclude evidence of other crimes, wrongs or acts as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3). All motions as to Miller defendants denied as moot, but denied without prejudice as to all remaining defendants. ( Signed by Judge Richard A. Lazzara ) ctc (rjc) (Entered: 05/25/2001)
05/25/200183 CHANGE OF PLEA HEARING held before Judge Richard A. Lazzara guilty plea proffered and accepted as to John Miller (5) count(s) 1 Court Reporter: Sharon McKinnon (Montana) (rm) (Entered: 05/29/2001)
05/25/200184 NOTICE OF HEARING: set sentencing for 9:30 9/7/01 for John Miller scheduled for Judge Richard A. Lazzara (Signed by Deputy Clerk) ctc (rm) (Entered: 05/29/2001)
05/25/200185 CHANGE OF PLEA HEARING held before Judge Richard A. Lazzara guilty plea proffered and accepted as to J.D. Miller & Sons (6) count(s) 1 Court Reporter: Sharon McKinnon (Montana) (rm) (Entered: 05/29/2001)
05/25/200186 NOTICE OF HEARING: set sentencing for 9:30 9/7/01 for J.D. Miller & Sons scheduled for Judge Richard A. (Signed by Deputy Clerk) ctc (rm) (Entered: 05/29/2001)
05/29/200187 CERTIFICATE OF SERVICE of [81-1] notice of appearance by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons (crb) (Entered: 05/30/2001)
06/21/200188 NOTICE of attorney appearance for Howard L. Glover by Adam Benjamin Allen, FPD (crb) (Entered: 06/22/2001)
07/09/200189 MOTION by USA to allow laptop computers in courthouse as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (crb) (Entered: 07/10/2001)
07/11/200190 ORDER granting [89-1] motion to allow laptop computers in courthouse as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 07/12/2001)
07/12/200191 STATUS CONFERENCE held on 07/12/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover Court Reporter: Claudia Spangler-Fry (crb) (Entered: 07/13/2001)
07/12/200192 TRIAL CALENDAR for jury trial term commencing 08/06/01 scheduled for Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blandenship, Tarand Transport, Howard L. Glover ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 07/13/2001)
07/18/200193 BILL OF PARTICULARS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 07/19/2001)
07/24/200194 MOTION with memorandum in support by Howard L. Glover in limine to exclude 404(b) evidence (crb) (Entered: 07/25/2001)
07/24/200195 NOTICE of attorney appearance for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport by Daniel B. Schuh as co-counsel (crb) (Entered: 07/25/2001)
07/26/200196 RESPONSE by USA as to Howard L. Glover in opposition to [94-1] motion in limine to exclude 404(b) evidence (crb) (Entered: 07/27/2001)
07/26/200197 ORDER defers ruling on [94-1] motion in limine as to Howard L. Glover (4) until time of trial ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 07/27/2001)
07/30/2001  SEALED DOCUMENT S - 1 through 4 (crb) (Entered: 08/01/2001)
07/31/200198 REQUESTED VOIR DIRE questions by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/01/2001)
07/31/200199 PROPOSED JURY INSTRUCTIONS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/01/2001)
07/31/2001100 PROPOSED special verdict form for forfeiture by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/01/2001)
07/31/2001101 PROPOSED FORFEITURE JURY INSTRUCTIONS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001)
07/31/2001102 MEMORANDUM by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in support of [100-1] forfeiture special verdict (crb) (Entered: 08/01/2001)
08/01/2001103 PROPOSED VOIR DIRE questions by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001)
08/01/2001104 PROPOSED JURY INSTRUCTIONS by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001)
08/01/2001105 NOTICE of testimony of David A. May, PE as to the 3141 Contract by Howard L. Glover (crb) (Entered: 08/01/2001)
08/01/2001106 PROPOSED VOIR DIRE questions by Howard L. Glover (crb) (Entered: 08/02/2001)
08/01/2001107 TRIAL BRIEF concerning inadmissibility of purported power of attorney by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (crb) (Entered: 08/02/2001)
08/02/2001108 PROPOSED JURY INSTRUCTIONS by Howard L. Glover (crb) (Entered: 08/02/2001)
08/02/2001109 MOTION by USA in limine re: power of attorney as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (crb) (Entered: 08/03/2001)
08/03/2001110 TRIAL MEMORANDUM in support of admission of no-hearsay statements by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/03/2001)
08/03/2001111 TRIAL MEMORANDUM in support of admission of evidence that Tarand and the Blankenships did not profit by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/03/2001)
08/03/2001112 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in limine to exclude certain testimony of alleged handwriting expert (crb) (Entered: 08/03/2001)
08/03/2001113 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport for severance (crb) (Entered: 08/03/2001)
08/03/2001114 MEMORANDUM by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in opposition to [107-1] trial brief (crb) (Entered: 08/03/2001)
08/06/2001115 JURY TRIAL and jury selection before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover as to all counts held on 08/06/01 Court Reporter: Claudia Spangler-Fry in AM, Carol Jacobs in PM. (crb) Modified on 08/08/2001 (Entered: 08/08/2001)
08/06/2001  ORAL ORDER denying [113-1] motion for severance; [109-1] motion in limine as to power of attorney is withdrawn by the government; denying as moot [112-1] motion in limine to exclude certain testimony of alleged handwriting expert as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport (3), Howard L. Glover (4) (Entered by Judge Richard A. Lazzara) (crb) (Entered: 08/08/2001)
08/07/2001116 ORDER denying as moot [109-1] motion in limine as to power of attorney; denying as moot [112-1] motion in limine to exclude certain testimony of alleged handwriting expert; denying [113-1] renewal of motion for severance ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 08/09/2001)
08/07/2001117 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/07/01 Court Reporter: Claudia Spangler-Fry (crb) (Entered: 08/09/2001)
08/07/2001118 PROPOSED limiting instruction concerning document entitled power of attorney by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/09/2001)
08/08/2001119 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/08/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/09/2001)
08/10/2001120 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/09/01 Court Reporter: Claudia Spangler-Fry (crb) (Entered: 08/10/2001)
08/10/2001121 PROPOSED supplemental jury instructions by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/10/2001)
08/10/2001122 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/10/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/13/2001)
08/13/2001123 WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/14/2001)
08/13/2001124 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/13/01 Court Reporter: Claudia Spangler-Fry (crb) (Entered: 08/14/2001)
08/13/2001125 TRIAL BRIEF concerning appropriateness of leading questions by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/14/2001)
08/14/2001  SEALED DOCUMENT S- 5 through 8 (crb) (Entered: 08/15/2001)
08/14/2001126 JURY TRIAL held on 08/14/01 before Judge Richard A. Lazzara Court reporter: Claudia Spangler-Fry (crb) (Entered: 08/15/2001)
08/14/2001127 AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/15/2001)
08/14/2001128 EXHIBIT LIST by Howard L. Glover (crb) (Entered: 08/15/2001)
08/16/2001129 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/15/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/16/2001)
08/16/2001130 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/16/01 Court Reporter: Claudia Spangler-Fry (crb) (Entered: 08/17/2001)
08/17/2001131 TRIAL BRIEF concerning the use of summary evidence by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/20/2001)
08/17/2001  SEALED DOCUMENT S- 9 through 12 (crb) (Entered: 08/21/2001)
08/20/2001132 SECOND AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/21/2001)
08/20/2001133 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/20/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/21/2001)
08/20/2001134 PROPOSED SUPPLEMENTAL JURY INSTRUCTIONS by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/21/2001)
08/21/2001135 WITNESS LIST by Howard L. Glover (crb) (Entered: 08/22/2001)
08/21/2001136 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/21/01 Court Reporter: Claudis Spangler-Fry (crb) (Entered: 08/22/2001)
08/22/2001137 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/22/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/24/2001)
08/23/2001138 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/23/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/24/2001)
08/23/2001  ORAL MOTION in open court by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover renewed motions for Rule 29 (crb) (Entered: 08/24/2001)
08/23/2001  ORAL ORDER denying [0-0] oral renewed motions for Rule 29 as to Randy Blankenship (1), Tammy J. Blankenship (2), Tarand Transport (3), Howard L. Glover (4) ( Entered by Judge Richard A. Lazzara ) (crb) (Entered: 08/24/2001)
08/23/2001  ORAL MOTION in open court by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover for leave to amend [3-1] indictment to correct clerical errors (crb) (Entered: 08/24/2001)
08/23/2001  ORAL ORDER granting without prejudice [0-0] government's oral motion for leave to amend [3-1] indictment to correct clerical errors as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport (3), Howard L. Glover (4) ( Entered by Judge Richard A. Lazzara ) (crb) Modified on 08/24/2001 (Entered: 08/24/2001)
08/24/2001139 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/24/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/27/2001)
08/27/2001140 TRIAL WITNESS LIST by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (rjc) (Entered: 08/28/2001)
08/27/2001141 TRIAL EXHIBIT LIST by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (rjc) (Entered: 08/28/2001)
08/27/2001142 TRIAL THIRD AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (rjc) (Entered: 08/28/2001)
08/27/2001143 TRIAL EXHIBIT LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (rjc) (Entered: 08/28/2001)
08/27/2001144 TRIAL AMENDED WITNESS LIST by Howard L. Glover (rjc) (Entered: 08/28/2001)
08/27/2001145 TRIAL AMENDED EXHIBIT LIST by Howard L. Glover (rjc) (Entered: 08/28/2001)
08/27/2001146 RECEIPT for return of defendant's exhibits and/or exhibit substitutes as to Howard L. Glover (rjc) (Entered: 08/28/2001)
08/27/2001147 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover resumed on 8/27/01. Jury continues deliberations. Court Reporter: Claudia Spangler-Fry (rjc) (Entered: 08/28/2001)
08/28/2001148 JURY TRIAL before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover held on 08/28/01 Court Reporter: Spangler-Fry (crb) (Entered: 08/29/2001)
08/28/2001149 MOTION by USA for reconsideration concerning court's response to first jury question as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/29/2001)
08/28/2001  ENDORSED ORDER granting [149-1] government's motion for reconsideration concerning court's response to first jury question as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport (3), Howard L. Glover (4) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 08/29/2001)
08/29/2001150 MOTION by John Miller, J.D. Miller & Sons to continue sentencing (eec) (Entered: 08/30/2001)
08/29/2001151 ORDER mooting [150-1] motion to continue sentencing as to John Miller (5), J.D. Miller & Sons (6); sentencing for 10:30 9/14/01 for John Miller, for J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 08/30/2001)
08/29/2001152 JURY TRIAL resumes before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover held on 8/29/01; Court Reporter: Claudia Spangler-Fry. (eec) (Entered: 08/30/2001)
08/29/2001152 JURY TRIAL (forfeiture proceedings) before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. held on 8/29/01; Court Reporter: Claudia Spangler-Fry. (eec) (Entered: 08/30/2001)
08/29/2001153 COURT'S JURY INSTRUCTIONS as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001)
08/29/2001154 JURY VERDICT of guilty: Randy W. Blankenship (1) count(s) 1,2,3 , and guilty: count(s) 5-7 , and guilty: count(s) 10-15,16-19,20-22,23-25,26-34 ; not guilty: count(s) 4,8-9 (eec) (Entered: 08/30/2001)
08/29/2001155 JURY VERDICT of guilty: Tammy J. Blankenship (2) count(s) 1,2,3 , and guilty: count(s) 5-7 , and guilty: count(s) 10-15,16-19,20-22,23-25,26-34 ; not guilty: count(s) 4,8-9 (eec) (Entered: 08/30/2001)
08/29/2001156 JURY VERDICT of guilty: Tarand Transport Inc (3) count(s) 1,2,3 , and guilty: count(s) 5-7 , and guilty: count(s) 10-15,16-19,20-22,23-25,26-34 ; not guilty: Tarand Transport Inc (3) count(s) 4,8-9 (eec) (Entered: 08/30/2001)
08/29/2001157 JURY VERDICT of guilty: Howard L. Glover (4) count(s) 1 , and guilty: count(s) 5-7 , and guilty: count(s) 10-15,20-22 ; not guilty: count(s) 4,8-9 (eec) (Entered: 08/30/2001)
08/29/2001158 JUDGMENT of acquittal Count(s) disposed: Randy W. Blankenship (1) count(s) 4,8-9: jury verdict: not guilty ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 08/30/2001)
08/29/2001159 JUDGMENT of acquittal Count(s) disposed: Tammy J. Blankenship (2) count(s) 4,8-9: jury verdict: not guilty ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 08/30/2001)
08/29/2001160 JUDGMENT of acquittal Count(s) disposed: Tarand Transport Inc (3) count(s) 4,8-9: jury verdict: not guilty ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 08/30/2001)
08/29/2001161 JUDGMENT of acquittal Count(s) disposed: Howard L. Glover (4) count(s) 4,8-9: jury verdict: not guilty ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 08/30/2001)
08/29/2001162 COURT'S JURY INSTRUCTIONS re: forfeiture as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. (eec) (Entered: 08/30/2001)
08/29/2001163 JURY VERDICT on forfeiture as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc.; Randy and Tammy Blankenship are not responsible for the money in the money laundering counts; Tarand Transport is responsible for the $268,878.74 in the money laundering counts of 3,26-34. (eec) (Entered: 08/30/2001)
08/29/2001164 COURT'S EXHIBIT LIST as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001)
08/29/2001166 NOTICE OF HEARING: sentencing for 9:30 11/16/01 for Tammy J. Blankenship scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (eec) (Entered: 08/30/2001)
08/29/2001167 NOTICE OF HEARING: sentencing for 10:00 11/16/01 for Tarand Transport Inc scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (eec) (Entered: 08/30/2001)
08/29/2001168 NOTICE OF HEARING: sentencing for 9:00 11/16/01 for Randy W. Blankenship scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (eec) (Entered: 08/30/2001)
08/29/2001169 NOTICE OF HEARING: sentencing for 10:30 11/16/01 for Howard L. Glover scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (eec) (Entered: 08/30/2001)
08/29/2001  SEALED DOCUMENT S- 13. (eec) (Entered: 08/30/2001)
08/29/2001170 NOTICE of placement of 10 folders of Government's, Defendants' and Court's jury trial exhibits as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc and Howard L. Glover in the Exhibits Room on 08/29/01. (sak) (Entered: 08/30/2001)
08/30/2001165 NOTICE of exhibit lists as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001)
09/05/2001171 MOTION by USA to recognize defendant's substantial assistance pursuant to Rule 5k1.1 as to John Miller (crb) (Entered: 09/06/2001)
09/17/2001172 MOTION with memorandum in support by USA as to Tarand Transport for preliminary order of forfeiture as to property (crb) (Entered: 09/17/2001)
09/17/2001173 NOTICE OF HEARING: reset sentencing for 10:30 9/20/01 for John Miller, for J.D. Miller & Sons scheduled for Judge Richard A. Lazzara ( Signed by Deputy Clerk ) ctc (crb) (Entered: 09/18/2001)
09/20/2001  ENDORSED ORDER granting [171-1] motion to recognize defendant's substantial assistance pursuant to Rule 5k1.1 to John Miller (5) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 09/20/2001)
09/20/2001174 SENTENCING held on 9/20/01 before Judge Richard A. Lazzara, as to John Miller (5) count 1. 60 months probation; $3,000.00 fine; $100.00 special assessment. , Counts disposed: John Miller (5) counts 4-15, 20-22. Dismissed on government's motion. Government's 5k1.1 motion [171-1] granted. Order to follow. Court Reporter: Linda Mills (Montana Reporting). (jnb) (Entered: 09/21/2001)
09/20/2001  ORAL ORDER granting [171-1] motion to recognize defendant's substantial assistance pursuant to Rule 5k1.1 for 3 levels. ( Entered by Judge Richard A. Lazzara ) (jnb) (Entered: 09/21/2001)
09/20/2001175 JUDGMENT as to John Miller ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 09/21/2001)
09/20/2001176 SENTENCING held on 9/20/01 before Judge Richard A. Lazzara, as to J.D. Miller & Sons (6) count 1. 60 months supervised release; $30,000.00 fine; $400.00 special assessment. J.D. Miller & Sons (6) count 1. 60 months supervised release; $30,000.00 fine; $400.00 special assessment. , Counts disposed: J.D. Miller & Sons (6) counts 4-15, 20-22. Dismissed on government's motion. Court Reporter: Linda Mills (Montana Reporting). (jnb) (Entered: 09/21/2001)
09/20/2001177 JUDGMENT as to J.D. Miller & Sons ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 09/21/2001)
09/26/2001178 MOTION by Randy W. Blankenship to travel 09/31/01 - 10/02/01 (crb) (Entered: 09/27/2001)
09/27/2001179 ORDER granting [178-1] motion to travel 09/31/01 - 10/02/01 as to Randy W. Blankenship (1) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 09/27/2001)
09/27/2001180 RELEASE OF LIS PENDENS regarding property at 6702 Land O' Lakes Boulevard, Land O' Lakes, Florida, by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover, John Miller, J.D. Miller & Sons (crb) (Entered: 09/28/2001)
10/01/2001181 PRELIMINARY ORDER of forfeiture; granting [172-1] motion for preliminary order of forfeiture as to property as to Tarand Transport (3) ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 10/02/2001)
10/17/2001182 NOTICE of additional attorney appearance as to John Miller and J.D. Miller & Sons Trucking, Inc. for USA by John P. Moran, AUSA (crb) (Entered: 10/18/2001)
11/05/2001183 ORDER reset sentencing for 11:00 12/7/01 for Tarand Transport scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 11/06/2001)
11/05/2001184 SENTENCING MEMORANDUM concerning the application of USSG 3C1.1 by USA as to Randy W. Blankenship (crb) (Entered: 11/06/2001)
11/06/2001185 SENTENCING MEMORANDUM concerning the application of USSG 3C1.1 by USA as to Tammy J. Blankenship (crb) (Entered: 11/07/2001)
11/07/2001186 MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to continue sentencing set for 11/16/01 (crb) (Entered: 11/08/2001)
11/07/2001187 ORDER granting [186-1] motion to continue sentencing; reset sentencing for 11:00 12/7/01 for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (crb) (Entered: 11/08/2001)
11/08/2001188 MOTION by USA to continue sentencing date to 12/07/01 as to Howard L. Glover (plk) (Entered: 11/09/2001)
11/08/2001189 MOTION by USA to continue sentencing date to 12/07/01 as to Howard L. Glover (plk) (Entered: 11/09/2001)
11/08/2001190 ORDER as to Howard L. Glover granting [189-1] motion to continue sentencing date to 12/07/01 as to Howard L. Glover (4), granting [188-1] motion to continue sentencing date to 12/07/01 as to Howard L. Glover (4), reset sentencing for 11:00 12/7/01 for Howard L. Glover scheduled for Judge Richard A. Lazzara ( Signed by Judge Richard A. Lazzara ) ctc (wlb) (Entered: 11/13/2001)
11/14/2001191 SENTENCING MEMORANDUM concerning the application of USSG 2F1.1 and the issue of loss by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 11/15/2001)
11/20/2001192 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (for downward departure) to recognize defendant's substantial assistance pursuant to Rule 5k2.0 . (jnb) (Entered: 11/20/2001)
11/30/2001193 SENTENCING MEMORANDUM by Howard L. Glover (jlh) (Entered: 12/03/2001)
12/03/2001194 MOTION with memorandum in support by Howard L. Glover for downward departure (ch) (Entered: 12/04/2001)
12/06/2001195 SUPPLEMENT (addendum) to [192-1] motion (for downward departure) to recognize defendant's substantial assistance pursuant to Rule 5k2.0 as to Randy W. Blankenship, Tammy J. Blankenship (ag) (Entered: 12/06/2001)
12/06/2001196 SENTENCING MEMORANDUM by USA as to Tammy J. Blankenship. (jnb) (Entered: 12/07/2001)
12/07/2001  ENDORSED ORDER granting in part [192-1] motion for downward departure to recognize defendant's substantial assistance pursuant to Rule 5k2.0 as to Randy W. Blankenship (1), Tammy J. Blankenship (2); denying in part [192-1] motion for downward departure to recognize defendant's substantial assistance pursuant to Rule 5k2.0 as to Tarand Transport Inc (3) (Signed by Judge Richard A. Lazzara) ctc (rm) (Entered: 12/10/2001)
12/07/2001  ENDORSED ORDER granting in part, denying in part [194-1] motion for downward departure as to Howard L. Glover (4) (Signed by Judge Richard A. Lazzara) ctc (rm) (Entered: 12/10/2001)
12/07/2001197 SENTENCING held on 12/7/01 before Judge Richard A. Lazzara, as to Randy W. Blankenship (1) count(s) 1, 2, 3, 5-7, 10-34. Imprisonment: 28 months as to each count to run concurrently with each other; Supervised Release: 36 months as to each count to run concurrently with each other; Fine: $12,500.00; Special Assessment: $3,100.00 Court Reporter: Diane Montana (Montana) (rm) Modified on 12/10/2001 (Entered: 12/10/2001)
12/07/2001198 SENTENCING held on 12/7/01 before Judge Richard A. Lazzara as to Tammy J. Blankenship (2) count(s) 1, 2, 3, 5-7, 10-34. Imprisonment: 28 months as to each count to run concurrently with each other; Supervised Release: 36 months as to each count to run concurrently with each other; Fine: $12,500.00; Special Assessment: $3,100.00 Court Reporter: Diane Montana (Montana) (rm) Modified on 12/10/2001 (Entered: 12/10/2001)
12/07/2001199 SENTENCING held on 12/7/01 before Judge Richard A. Lazzara, as to Tarand Transport Inc (3) count(s) 1, 2, 3, 5-7, 10-34. Probation: 60 months; Fine: $60,000.00; Special Assessment: $12,400.00 Court Reporter: Diane Montana (Montana) (rm) (Entered: 12/10/2001)
12/07/2001200 SENTENCING held on 12/7/01 before Judge Richard A. Lazzara, as to Howard L. Glover (4) count(s) 1, 5-7, 10-15, 20-22. Imprisonment: 14 months as to each count to run concurrently with each other; Supervised Release: 36 months as to each count to run concurrently with each other; Fine: $5,000.00; Special Assessment: $1,300.00 Court Reporter: Diane Montana (Montana) (rm) (Entered: 12/10/2001)
12/10/2001201 MOTION by Howard L. Glover (request) for recommendation of designation facility . (jnb) (Entered: 12/11/2001)
12/10/2001202 ORDER granting [201-1] motion for recommendation of designation facility as to Howard L. Glover (4). The court recommends to the Bureau of Prisons that the defendant Glover be incarcerated at the Eglin camp facility. ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 12/11/2001)
12/10/2001203 JUDGMENT as to Randy W. Blankenship ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001)
12/10/2001204 JUDGMENT as to Tammy J. Blankenship ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001)
12/10/2001205 JUDGMENT as to Tarand Transport Inc ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001)
12/10/2001206 JUDGMENT as to Howard L. Glover ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001)
12/13/2001207 NOTICE OF APPEAL re: [205-1] judgment order, [204-1] judgment order, [203-1] judgment order by Randy W. Blankenship (1) count(s) 1, 2, 3, 5-7, 10-15, 16-19, 20-22, 23-25, 26-34, Tammy J. Blankenship (2) count(s) 1, 2, 3, 5-7, 10-15, 16-19, 20-22, 23-25, 26-34, Tarand Transport Inc (3) count(s) 1, 2, 3, 5-7, 10-15, 16-19, 20-22, 23-25, 26-34 Filing fee $ 105.00 Receipt # T13288 Transcript information form due on 12/27/01 for Randy W. Blankenship, for Tammy J. Blankenship, for Tarand Transport Inc ctc (dlg) (Entered: 12/13/2001)
12/13/2001  TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, and order/judgment being appealed, and motion, if applicable, re: [207-1] appeal as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. Notice to Probation sent. Notice to Counsel sent. Transcript information form sent. (dlg) (Entered: 12/13/2001)
12/14/2001208 NOTICE OF APPEAL re: [206-1] judgment order by Howard L. Glover (4) count(s) 1, 5-7, 10-15, 20-22. No filing fee paid. Transcript information form due on 12/28/01 for Howard L. Glover ctc (dlg) (Entered: 12/14/2001)
12/17/2001  TRANSMITTAL of initial appeal package to USCA consisting of certified copies of notice of appeal, docket sheet, and order/judgment being appealed, and motion, if applicable, re: [208-1] appeal as to Howard L. Glover. Notice to Probation sent. Notice to Counsel sent. Transcript information form sent. (dlg) (Entered: 12/17/2001)
12/20/2001209 MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship for release from custody pending appeal as to Randy W. Blankenship , for release from custody pending appeal as to Randy W. Blankenship . (jnb) (Entered: 12/21/2001)
12/20/2001210 MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc to stay payment of fees, fines, costs, assessments pending appeal . (jnb) (Entered: 12/21/2001)
12/20/2001211 MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc for oral argument on [209-1] motion for release from custody pending appeal as to Randy W. Blankenship, [209-2] motion for release from custody pending appeal as to Randy W. Blankenship, [210-1] motion to stay payment of fees, fines, costs, assessments pending appeal . (jnb) (Entered: 12/21/2001)
12/20/2001212 MOTION with memorandum in support by Howard L. Glover for release from custody on bond pending appeal . (jnb) (Entered: 12/21/2001)
12/21/2001  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Tammy J. Blankenship (dlg) (Entered: 12/21/2001)
12/21/2001  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Randy W. Blankenship (dlg) (Entered: 12/21/2001)
12/21/2001  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Howard L. Glover (dlg) (Entered: 12/21/2001)
12/21/2001213 ORDER granting [211-1] motion for oral argument on [209-1] motion for release from custody pending appeal as to Randy W. Blankenship, [209-2] motion for release from custody pending appeal as to Randy W. Blankenship, [210-1] motion to stay payment of fees, fines, costs, assessments pending appeal as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Motion hearing, set for 10:30 1/25/02 as to: Randy Blankenship, re: (210-1), (209-1), (209-2); Tammy Blankenship, re: (210-1), (209-1), (209-2); Howard Glover, re: (212-1); Scheduled for Judge Richard A. Lazzara , response to motion set to 1/11/02 for USA for [212-1] motion for release from custody on bond pending appeal by Surety by defendant, set to 1/11/02 for USA for [210-1] motion to stay payment of fees, fines, costs, assessments pending appeal by defendants, Surety, defendant, set to 1/11/02 for USA for [209-1] motion for release from custody pending appeal as to Randy W. Blankenship by defendant, Surety, defendant, set to 1/11/02 for USA for [209-2] motion for release from custody pending appeal as to Randy W. Blankenship by defendant, Surety, defendant ; deferring [212-1] motion for release from custody on bond pending appeal as to Howard L. Glover (4), [210-1] motion to stay payment of fees, fines, costs, assessments pending appeal as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), [209-1] motion for release from custody pending appeal as to Randy W. Blankenship as to Randy W. Blankenship (1), Tammy J. Blankenship (2), and [209-2] motion for release from custody pending appeal as to Randy W. Blankenship as to Randy W. Blankenship (1), Tammy J. Blankenship (2) pending the hearing. ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 12/26/2001)
12/26/2001  NOTICE dated 12/18/01 assigning 11th Circuit case number re: [207-1] appeal (Randy Blankenship, Tammy Blankenship and Tarand Transport, Inc.) Appeal number assigned: USCA #: 01-17064-F (crs) (Entered: 12/27/2001)
12/26/2001  NOTICE dated 12/19/01 assigning 11th Circuit case number re: [208-1] appeal as to Howard L. Glover. Appeal number assigned: USCA #: 01-17064-F (crs) (Entered: 12/27/2001)
12/26/2001214 TRANSCRIPT INFORMATION FORM filed as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc re: [207-1] appeal; Transcripts of pretrial proceedings and sentencing proceedings requested. Court reporter (Diane Montana, Montana Reporting Service) acknowledgment due 1/9/02. USCA # 01-17064-F (crs) Modified on 12/27/2001 (Entered: 12/27/2001)
12/26/2001215 TRANSCRIPT INFORMATION FORM filed as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc re: [207-1] appeal; transcripts of pre-trial proceedings and trial proceedings requested; Court reporter (Claudia Spangler-Fry) acknowledgment due 1/9/02. USCA # 01-17064-F (crs) (Entered: 12/27/2001)
12/27/2001  ACKNOWLEDGMENT from the Federal Public Defender's office of receiving the initial appeal package on 12/18/01 re: [208-1] appeal by Howard L. Glover. (crs) (Entered: 12/27/2001)
12/27/2001216 TRANSCRIPT INFORMATION FORM filed as to Howard L. Glover re: [208-1] appeal; transcripts of trial proceedings and motion hearings requested; Court reporter (Claudia Spangler-Fry) acknowledgment due 1/10/02 USCA # 01-17064-F (crs) (Entered: 12/28/2001)
12/27/2001217 TRANSCRIPT INFORMATION FORM filed as to Howard L. Glover re: [208-1] appeal; transcript of sentencing proceedings requested; Court reporter (Diane Montana) acknowledgment due 1/10/02 # 01-17064-F (crs) (Entered: 12/28/2001)
01/03/2002218 RESPONSE by USA as to Randy W. Blankenship, Tammy J. Blankenship in opposition to [209-1] motion for release from custody pending appeal as to Randy W. Blankenship, [209-2] motion for release from custody pending appeal as to Randy W. Blankenship. (jnb) (Entered: 01/03/2002)
01/03/2002219 RESPONSE by USA as to Howard L. Glover in opposition to [212-1] motion for release from custody on bond pending appeal. (jnb) (Entered: 01/03/2002)
01/07/2002220 COURT REPORTER ACKNOWLEDGMENT by Claudia Spangler-Fry as to Howard L. Glover re: [208-1] appeal; estimated transcript filing date: 2/4/02. (dlg) (Entered: 01/07/2002)
01/07/2002221 COURT REPORTER ACKNOWLEDGMENT by Diane Montana as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc re: [207-1] appeal; estimated transcript filing date: 1/7/02 (dlg) (Entered: 01/07/2002)
01/07/2002222 COURT REPORTER ACKNOWLEDGMENT by Diane Montana as to Howard L. Glover re: [208-1] appeal; estimated transcript filing date: 1/7/02 (dlg) (Entered: 01/07/2002)
01/07/2002223 TRANSCRIPT of sentencing held on 12/7/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc re: [207-1] appeal; and Howard L. Glover re: [208-1] appeal. Court Reporter: Diane Montana; Transcript filed separately. (dlg) Modified on 02/11/2002 (Entered: 01/08/2002)
01/10/2002224 STIPULATED MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (stipulated) to substitute William F. Jung for Ronald K. Cacciatore (bls) (Entered: 01/11/2002)
01/10/2002225 JOINT MOTION by Randy W. Blankenship, Tammy J. Blankenship (joint) to stay reporting date 10 days , or (joint) to accelerate the 1/25/02 hearing (bls) (Entered: 01/11/2002)
01/11/2002243 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc; granting [224-1] stipulated motion to substitute William F. Jung for Ronald K. Cacciatore. (Signed by Judge Richard A. Lazzara), ctc (ag) (Entered: 01/14/2002)
01/11/2002244 ORDER denying [225-1] joint motion to stay reporting date 10 days as to Randy W. Blankenship and Tammy J. Blankenship; denying [225-2] joint motion to accelerate the 1/25/02 hearing as to Randy W. Blankenship and Tammy J. Blankenship. (Signed by Judge Richard A. Lazzara), ctc (ag) (Entered: 01/14/2002)
01/14/2002226 TRANSCRIPT of trial proceedings [volume 1] held on 8/6/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) Modified on 01/14/2002 (Entered: 01/14/2002)
01/14/2002227 TRANSCRIPT of trial proceedings Volume 2 held on 8/7/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002228 TRANSCRIPT of trial proceedings Volume 3 held on 8/8/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002229 TRANSCRIPT of trial proceedings Volume 4 held on 8/9/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002230 TRANSCRIPT of trial proceedings Volume 5 held on 8/10/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002231 TRANSCRIPT of trial proceedings Volume 6 held on 8/13/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002232 TRANSCRIPT of trial proceedings Volume 7 held on 8/14/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002233 TRANSCRIPT of trial proceedings Volume 8 held on 8/15/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002234 TRANSCRIPT of trial proceedings Volume 9 held on 8/16/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002235 TRANSCRIPT of trial proceedings Volume 10 held on 8/20/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002236 TRANSCRIPT of trial proceedings Volume 11 held on 8/21/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002237 TRANSCRIPT of trial proceedings Volume 12 held on 8/22/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002238 TRANSCRIPT of trial proceedings Volume 13 held on 8/23/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002239 TRANSCRIPT of trial proceedings Volume 14 held on 8/24/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002240 TRANSCRIPT of trial proceedings Volume 15 held on 8/27/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudis Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002241 TRANSCRIPT of trial proceedings Volume 16 held on 8/28/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002242 TRANSCRIPT of trial proceedings Volume 17 held on 8/29/01 before Judge Richard A. Lazzara as to Randy W. Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/14/2002)
01/14/2002245 NOTIFICATION that transcripts have been filed by court reporter Claudia Spangler-Fry as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal with District Court on 1/14/02. (dlg) Modified on 01/15/2002 (Entered: 01/14/2002)
01/15/2002  TRANSMITTAL to USCA re: [207-1] appeal forwarding certified copy of order [243-1] substituting counsel William F. Jung for Ronald K. Cacciatore. USCA # 01-17064-F (dlg) (Entered: 01/15/2002)
01/15/2002  PRESENTENCE INVESTIGATION REPORT (Sealed) as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (dlg) (Entered: 01/16/2002)
01/16/2002246 TRANSCRIPT of motion hearings held on 5/25/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons re: [208-1] appeal, [207-1] appeal. Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/16/2002)
01/25/2002247 NOTICE of attorney appearance for Howard L. Glover by Craig L. Crawford as counsel for the defendant for appellate purposes (dlg) (Entered: 01/25/2002)
01/25/2002248 TRANSCRIPT INFORMATION FORM filed as to Howard L. Glover re: [208-1] appeal; transcript status conference hearings [12/14/00], [2/8/01], [5/8/01], and [7/12/01]; requested. Court reporter: Claudia Spangler-Fry. USCA # 01-17064-F (dlg) Modified on 01/25/2002 (Entered: 01/25/2002)
01/25/2002249 TRANSCRIPT INFORMATION FORM filed as to Howard L. Glover re: [208-1] appeal; transcript of trial [8/6/01] requested. Court reporter: Carol Jacobs. USCA # 01-17064F (dlg) Modified on 01/25/2002 (Entered: 01/25/2002)
01/25/2002250 TRANSCRIPT INFORMATION FORM filed as to Howard L. Glover re: [208-1] appeal; transcript of status conference hearing [3/7/01] requested. Court reporter: Bernadette Williams USCA # 01-17064F (dlg) (Entered: 01/25/2002)
01/25/2002251 MOTION HEARING held on 1/25/02 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Howard L. Glover re: Court Reporter: Claudia Spangler-Fry (jlh) (Entered: 01/28/2002)
01/27/2002252 ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Howard L. Glover denying [209-1] motion for release from custody pending appeal as to Randy W. Blankenship; denying [209-2] motion for release from custody pending appeal as to Randy W. Blankenship; denying [212-1] motion for release from custody on bond pending appeal; granting [210-1] motion to stay payment of fees, fines, costs, assessments pending appeal to the extent that the obligation is delayed until they commence service of supervised release; The defendants are granted an extension of time until 12 noon Monday, 2/11/02 within which to report to the Bureau of Prisons and does not grant their request for bail pending appeal. ( Signed by Judge Richard A. Lazzara ) ctc (jlh) (Entered: 01/28/2002)
01/28/2002253 TRANSCRIPT of Motion hearing held on 1/25/02 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: Court Reporter: Claudia Spangler-Fry; Transcript filed separately. USCA # 01-17064F (jlh) (Entered: 01/28/2002)
01/28/2002254 COURT REPORTER ACKNOWLEDGMENT by Carol Jacobs as to Howard L. Glover re: [208-1] appeal; estimated transcript filing date for trial [8/6/01]: 2/25/02. USCA # 01-17064-F (dlg) (Entered: 01/29/2002)
01/30/2002  ACKNOWLEDGMENT as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. by USCA re: [207-1] appeal of receiving certified copy of order [243-1] substituting counsel William F. Jung for Ronald K. Cacciatore on 1/17/02 USCA # 01-17064-F (dlg) (Entered: 01/30/2002)
01/30/2002255 COURT REPORTER ACKNOWLEDGMENT by Claudia Spangler-Fry as to Howard L. Glover re: [208-1] appeal; estimated transcript filing date: 1/30/02 [for 4 transcripts - status conferences 12/14/00, 2/8/01, 5/8/01, and 7/12/01]; USCA # 01-17064-F (dlg) (Entered: 01/30/2002)
01/30/2002256 TRANSCRIPT of status hearing held on 12/14/00 before Judge Richard A. Lazzara as to Howard L. Glover re: appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/30/2002)
01/30/2002257 TRANSCRIPT of status hearing held on 2/8/01 before Judge Richard A. Lazzara as to Howard L. Glover re: [208-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/30/2002)
01/30/2002258 TRANSCRIPT of status hearing held on 5/8/01 before Judge Richard A. Lazzara as to Howard L. Glover re: [208-1] appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/30/2002)
01/30/2002259 TRANSCRIPT of status hearing held on 7/12/01 before Judge Richard A. Lazzara as to Howard L. Glover re: appeal Court Reporter: Claudia Spangler-Fry; Transcript filed separately. (dlg) (Entered: 01/30/2002)
01/30/2002260 NOTIFICATION that 4 transcripts [12/14/00], [2/8/01], [5/8/01], and [7/12/01] have been filed by court reporter Claudia Spangler-Fry as to Howard L. Glover re: [208-1] appeal with District Court on 1/30/02. USCA # 01-17064-F (dlg) (Entered: 01/30/2002)
02/12/2002261 TRANSCRIPT of Jury Trial held on 8/6/01 before Judge Richard A. Lazzara as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal Court Reporter: Carol Jacobs; Transcript filed separately. USCA # 01-17064F (rjc) (Entered: 02/13/2002)
02/12/2002262 NOTIFICATION that trial transcript [8/6/01 afternoon] has been filed by court reporter Carol Jacobs as to Howard L. Glover re: [208-1] appeal with District Court on 2/12/02. USCA # 01-17064-F (dlg) (Entered: 02/13/2002)
02/13/2002263 ORDER [USCA] as to joint motion for release pending appeal filed by appellants, Randy W. Blankenship, Tammy J. Blankenship, and renewed motion for release on bond filed by appellant Howard L. Glover is denied. EOD: 2/8/02 USCA number 01-17064-F (dlg) (Entered: 02/13/2002)
02/15/2002267 RETURN of judgment executed as to Howard L. Glover on 2/11/02 at FPC Eglin AFB, FL (jlh) (Entered: 02/19/2002)
02/15/2002268 RETURN of judgment executed as to Randy W. Blankenship on 2/11/02 at FPC Eglin AFB, FL (jlh) (Entered: 02/19/2002)
02/15/2002269 RETURN of judgment executed as to Tammy J. Blankenship on 2/11/02 at FCC Coleman Camp, Coleman FL (jlh) (Entered: 02/19/2002)
02/19/2002264 TRANSCRIPT of sentencing held on 12/7/01 before Judge Richard A. Lazzara as to Howard L. Glover re: [208-1] appeal Court Reporter: Diane Montana; Transcript filed separately. (dlg) (Entered: 02/19/2002)
02/19/2002265 NOTIFICATION that sentencing transcript has been filed by court reporter Diane Montana as to Howard L. Glover re: [208-1] appeal with District Court on 2/19/02. (dlg) (Entered: 02/19/2002)
02/19/2002266 NOTIFICATION that transcript has been filed by court reporter Diane Montana as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc re: [207-1] appeal with District Court on 1/4/02. (dlg) (Entered: 02/19/2002)
02/19/2002270 COURT REPORTER ACKNOWLEDGMENT by Diane Montana as to Howard L. Glover re: [208-1] appeal; estimated status conference [3/7/01] transcript filing date: 1/23/02. USCA # 01-17064-F (dlg) (Entered: 02/19/2002)
02/19/2002271 RETURN of judgment executed as to Tammy J. Blankenship on 2/11/02 at FCC Coleman - Medium, Coleman, Florida (jlh) (Entered: 02/20/2002)
02/19/2002272 NOTIFICATION that transcript has been filed by court reporter Diane Montana as to Howard L. Glover re: [208-1] appeal. USCA # 01-17064-F (dlg) (Entered: 02/20/2002)
02/26/2002273 NOTICE of attorney appearance for USA by John P. Moran (jlg) (Entered: 02/26/2002)
03/08/2002274 JOINT MOTION by Randy W. Blankenship and Tammy J. Blankenship for the Court to recommend they be placed in the Intensive Confinement Center (rdo) (Entered: 03/11/2002)
03/11/2002275 ORDER granting [274-1] joint motion for the Court to recommend they be placed in the Intensive Confinement Center as to Randy W. Blankenship (1), Tammy J. Blankenship (2) ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 03/11/2002)
03/14/2002276 TRANSCRIPT as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover of status conference held on 3/7/01 before Judge Richard A. Lazzara. Transcript filed separately. (plj) (Entered: 03/15/2002)
03/18/2002277 NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 03/19/2002)
04/22/2002278 CERTIFICATE of readiness with certified copies of indexed district court docket sheet sent to USCA re: [208-1] [207-1] appeal as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (ROA consists of: 4 PSIs, Volume pleadings: 5 [4 public vol., 1 sealed vol.]; Volume transcripts: 27; Volume exhibits: 10; Volume documentary exhibits: 1) USCA# 01-17064-F ctc (dlg) (Entered: 04/22/2002)
04/29/2002  ACKNOWLEDGMENT as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover by re: [208-1] appeal, [207-1] appeal of receiving certificate of readiness on 4/24/02 USCA # 01-17064-FF (dlg) (Entered: 04/29/2002)
08/05/2002  REQUEST by USCA to forward record on appeal as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover [208-1] appeal, [207-1] appeal; USCA # 01-17064-FF (sah) (Entered: 08/05/2002)
08/05/2002  RECORD on appeal sent to USCA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: [208-1] appeal, [207-1] appeal; (ROA consists of: Certified copy of indexed district court docket sheet, PSI 4, Volume pleadings: 5 [4 public vol., 1 sealed vol.]; Volume transcripts: 27; Volume exhibits: 10; documentary exhibits: 1; USCA #01-17064-FF (sah) (Entered: 08/05/2002)
08/14/2002  ACKNOWLEDGMENT as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover by USCA re: [208-1] appeal, [207-1] appeal of receiving record on appeal on 8/07/02; USCA # 01-17064-FF (sah) (Entered: 08/14/2002)
08/16/2002  MAIL RETURNED by U.S. Postal Service as to Howard L. Glover as unable to forward. (crs) (Entered: 08/16/2002)
09/09/2004279 First MOTION for early termination of probation for John Miller (5) Count 1,4-15,20-22 and J.D. Miller & Sons Trucking, Inc. (6) Count 1,4-15,20-22 terminate probation by John Miller, J.D. Miller & Sons Trucking, Inc.. (Weisbrod, David) (Entered: 09/09/2004)
09/10/2004280 ENDORSED ORDER denying 279 Motion for early termination of probation and supervised release as to John Miller (5), J.D. Miller & Sons Trucking, Inc. (6). Signed by Judge Richard A. Lazzara on 9/10/2004. (Hartman, S) (Entered: 09/10/2004)
01/10/2005281 MANDATE of USCA (certified copy)( AFFIRMED IN PART, REVERSED IN PART, REMANDED FOR RESENTENCING; see order for details) as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover re: 208 Notice of appeal, 207 Notice of appeal. Mandate: 1/6/2005. USCA # 01-17064-FF (crs) Modified on 1/11/2005 (crs ) (Entered: 01/11/2005)
01/12/2005283 NOTICE OF HEARING as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. Sentencing set for 3/11/2005 10:30 AM in Courtroom 15 B before Judge Richard A. Lazzara. One and one-half hours reserved. US Probation shall prepared a revised presentence report as to each Defendant in accord with the Eleventh Circuit's opinion.(Hartman, S) (Entered: 01/12/2005)
01/14/2005284 NOTICE of attorney appearance: Adam Benjamin Allen appearing for Howard L. Glover (Allen, Adam) (Entered: 01/14/2005)
01/14/2005285 NOTICE of attorney appearance: Frank W. Zaremba appearing for Howard L. Glover (Zaremba, Frank) (Entered: 01/14/2005)
01/14/2005286 Joint MOTION to continue sentencing by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. (Attachments: # 1 Exhibit To Mot. Continue Sentencing)(Jung, William) (Entered: 01/14/2005)
01/18/2005287 ENDORSED ORDER granting 286 Motion to continue as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3). Resentencing rescheduled for Friday, March 18, 2005, at 11:00 a.m. Signed by Judge Richard A. Lazzara on 1/18/2005. (Hartman, S) (Entered: 01/18/2005)
01/31/2005288 NOTICE to Court and Parties by United States of America as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (Moore, Dennis) (Entered: 01/31/2005)
02/01/2005289 NOTICE OF HEARING as to Howard L. Glover Sentencing reset for 3/18/2005 11:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. (Cole, R) (Entered: 02/01/2005)
03/14/2005290  MOTION to continue Sentencing Hearing by United States of America as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (Moore, Dennis) (Entered: 03/14/2005)
03/15/2005291 NOTICE OF HEARING as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. Status Conference set for 4/14/2005 at 9:00 a.m., in Courtroom 15 B before Judge Richard A. Lazzara. RESENTENCING scheduled for March 18, 2005, has been cancelled.(Hartman, S) (Entered: 03/15/2005)
03/15/2005292 ENDORSED ORDER granting 290 Motion to continue as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4). Signed by Judge Richard A. Lazzara on 3/15/2005. (Hartman, S) (Entered: 03/15/2005)
04/14/2005293 Minute Entry for proceedings held before Judge Richard A. Lazzara :STATUS conference as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover held on 4/14/2005 Court Reporter: Linda Starr (Cole, R) (Entered: 04/14/2005)
04/14/2005294 ORAL MOTION to continue by United States of America as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (Cole, R) (Entered: 04/14/2005)
04/14/2005295 ORAL ORDER granting 294 Motion to continue as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4) . Signed by Judge Richard A. Lazzara on 4/14/2005. (Cole, R) (Entered: 04/14/2005)
04/14/2005296 NOTICE OF HEARING as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover Status Conference reset for 5/12/2005 09:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. (Cole, R) (Entered: 04/14/2005)
05/02/2005297  MOTION to continue Status Conference by United States of America as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Trucking, Inc.. (Moore, Dennis) (Entered: 05/02/2005)
05/02/2005298 ORAL ORDER granting 297 Motion to continue as to Randy W. Blankenship (1), Tammy J. Blankenship (2), Tarand Transport Inc (3), Howard L. Glover (4), John Miller (5), J.D. Miller & Sons Trucking, Inc. (6) . Entered by Judge Richard A. Lazzara on 5/2/2005. (Cole, R) (Entered: 05/02/2005)
05/02/2005299 NOTICE OF HEARING as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover Status Conference reset for 6/9/2005 09:00 AM in Courtroom 15 B before Judge Richard A. Lazzara. (Cole, R) (Entered: 05/02/2005)
06/09/2005300 Minute Entry for proceedings held before Judge Richard A. Lazzara :STATUS conference as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover held on 6/9/2005 (Cole, R) (Entered: 06/09/2005)
06/09/2005301 ORAL MOTION to continue until the Petition for Writ of Certiorari has been ruled on by Howard L. Glover. (Cole, R) (Entered: 06/09/2005)
06/09/2005302 ORAL ORDER granting in part and denying in part 301 Motion to continue as to Howard L. Glover . Case will be stayed and administratively closed pending the ruling on the petition for writ of certiorari. Signed by Judge Richard A. Lazzara on 6/9/2005. (Cole, R) (Entered: 06/09/2005)
06/09/2005303  ORDER as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover, John Miller, J.D. Miller & Sons Trucking, Inc. Defendant Glover has filed a petition for writ of certiorari with the U.S. Supreme Court. Therefore, all further proceedings in this case are stayed pending resolution of the writ. Counsel for Defendant Glover to notify the court when the petition has been resolved. The Clerk is to administratively close this case during the pendency of the stay. Signed by Judge Richard A. Lazzara on 6/9/2005. (Hartman, S) (Entered: 06/09/2005)
07/27/2005304 SATISFACTION as to J.D. Miller & Sons Trucking, Inc.. (Willing, Patricia) (Entered: 07/27/2005)
10/12/2005305 NOTICE OF RESENTENCING HEARING as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, and Howard L. Glover. Resentencing set for Friday, December 2, 2005 at 9:00 a.m., in Courtroom 15 B before Judge Richard A. Lazzara. One and one-half hours have been reserved. The Clerk is directed to forward a copy of the attached order to U.S. Probation. (Hartman, S) (Entered: 10/12/2005)
12/02/2005306 Minute Entry for proceedings held before Judge Richard A. Lazzara :RESENTENCING held on 12/2/2005 for Howard L. Glover (4), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent credit for time completed; Fine: $5,000.00 Special Assessment: $100.00; Count(s) 10-15, 5-7, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $5,000.00; Special Assessment: $100.00 each.; Count(s) 4, 8-9, Jury verdict: not guilty. Court Reporter: Beth Leto - Berryhill and Associates. (Cole, R) Modified on 12/5/2005 (Cole, R). (Entered: 12/02/2005)
12/02/2005307 Minute Entry for proceedings held before Judge Richard A. Lazzara :RESENTENCING held on 12/2/2005 for Tammy J. Blankenship (2), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 10-15, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 16-19, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 2, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 23-25, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 26-34, Dismissed pursuant to the Eleventh Circuit Directive; Count(s) 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guilty; Count(s) 5-7, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each. Court Reporter: Beth Leto - Berryhill and Associates. (Cole, R) Modified on 12/5/2005 (Cole, R). (Entered: 12/02/2005)
12/02/2005308 Minute Entry for proceedings held before Judge Richard A. Lazzara :RESENTENCING held on 12/2/2005 for Randy W. Blankenship (1), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 10-15, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 16-19, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 2, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 23-25, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 26-34, 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guilty; Count(s) 5-7, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each. Court Reporter: Beth Leto - Berryhill and Associates. (Cole, R) Modified on 12/5/2005 (Cole, R). (Entered: 12/02/2005)
12/02/2005309 Minute Entry for proceedings held before Judge Richard A. Lazzara :RESENTENCING held on 12/2/2005 for Tarand Transport Inc (3), Count(s) 1, 2, Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00; Count(s) 10-15, 16-19, 20-22, 23-25, 5-7, Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each; Count(s) 26-34, 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guilty. Court Reporter: Beth Leto - Berryhill and Associates. (Cole, R) Modified on 12/5/2005 (Cole, R). (Entered: 12/02/2005)
12/05/2005310  ORDER ATTACHED as to Randy W. Blankenship and Howard L. Glover pursuant to the mandate of the Eleventh Circuit Court of Appeals. The Clerk is directed to refund $1000 to Defendant Randy Blankenship from the special assessment account. The Clerk is directed to transfer $900 from the special assessment account to the fine account of Defendant Howard Glover. Signed by Judge Richard A. Lazzara on 12/5/2005. (Hartman, S) (Entered: 12/05/2005)
12/05/2005311  JUDGMENT as to Randy W. Blankenship (1), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 10-15, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 16-19, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 2, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 23-25, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 26-34, 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guilty; Count(s) 5-7, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 eachSigned by Judge Richard A. Lazzara on 12/5/2005. (Cole, R) (Entered: 12/05/2005)
12/05/2005312  JUDGMENT as to Tarand Transport Inc (3), Count(s) 1, 2, Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00; Count(s) 10-15, 16-19, 20-22, 23-25, 5-7, Probation: 60 months with credit for time completed; Fine: $60,000.00; Special Assessment: $100.00 each; Count(s) 26-34, 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guiltySigned by Judge Richard A. Lazzara on 12/5/2005. (Cole, R) (Entered: 12/05/2005)
12/05/2005313  JUDGMENT as to Tammy J. Blankenship (2), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 10-15, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 16-19, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 2, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 23-25, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 each; Count(s) 26-34, Dismissed pursuant to the Eleventh Circuit Directive; Count(s) 3, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 4, 8-9, Jury verdict: not guilty; Count(s) 5-7, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $12,500.00 (paid in full); Special Assessment: $100.00 eachSigned by Judge Richard A. Lazzara on 12/5/2005. (Cole, R) (Entered: 12/05/2005)
12/05/2005314  JUDGMENT as to Howard L. Glover (4), Count(s) 1, Imprisonment: Time Served; Supervised Release: 36 months concurrent credit for time completed; Fine: $5,000.00 Special Assessment: $100.00; Count(s) 10-15, 5-7, Dismissed pursuant to Eleventh Circuit Directive; Count(s) 20-22, Imprisonment: Time Served; Supervised Release: 36 months concurrent with credit for time completed; Fine: $5,000.00; Special Assessment: $100.00 each.; Count(s) 4, 8-9, Jury verdict: not guiltySigned by Judge Richard A. Lazzara on 12/5/2005. (Cole, R) (Entered: 12/05/2005)
12/13/2005315 RETURN of judgment executed as to Howard L. Glover on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005)
12/13/2005316 RETURN of judgment executed as to Tammy J. Blankenship on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005)
12/13/2005317 RETURN of judgment executed as to Randy W. Blankenship on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005)
12/13/2005318 RETURN of judgment executed as to Tarand Transport Inc on 12/12/05. Institution: release-probation. (bn) (Entered: 12/14/2005)
12/14/2005319 Second MOTION for early termination of both for J.D. Miller & Sons Trucking, Inc. (6) Count 1,4-15,20-22 and John Miller (5) Count 1,4-15,20-22 by John Miller, J.D. Miller & Sons Trucking, Inc.. (Weisbrod, David) (Entered: 12/14/2005)
12/14/2005320 ORDER ATTACHED granting 319 Defendants' second motion for early termination or probation and supervised release as to Defendants John Miller and J.D. Miller & Sons Trucking, Inc.. The probationary terms of these two Defendants are terminated. Signed by Judge Richard A. Lazzara on 12/14/2005. (DMB) (Entered: 12/14/2005)
03/28/2006321 GOVERNMENT EXHIBITS (8 LARGE EXPANDABLES); DEFENDANT GLOVER AND R. BLANKENSHIP, T.BLANKENSHIP, TARAND TRANSPORTAION EXHIBITS ONLY: The records in this case indicate that this case was disposed of more than thirty (30) days ago. The records also indicate that the Clerk's Office is in possession of various exhibits used during the proceedings.Pursuant to Local Rule 5.04, you are notified that you have thirty (30) days to contact the Clerk's Office to arrange for the removal of the exhibits from the custody of the Clerk's Office, or the exhibits will be disposed of, or destroyed, as permitted by Local Rule 5.04. PLEASE LET THE INTAKE CLERK KNOW WHAT EXHIBITS YOU WILL BE PICKING UP. (jlh, ) (Entered: 03/28/2006)
03/28/2006322 CLERK'S certificate of destruction of COURT'S exhibits and/or exhibit substitutes as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (jlh, ) (Entered: 03/28/2006)
03/29/2006323 RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Randy W. Blankenship et al (jlh, ) (Entered: 03/30/2006)
04/28/2006324 CLERK'S certificate of destruction of COURT'S SEALED exhibits and/or exhibit substitutes as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (jlh, ) (Entered: 04/28/2006)
05/01/2006325 CLERK'S certificate of destruction of DEFENDANT BLANKENSHIP, RANDY BLANKENSHIP AND TARAND TRANSPORT exhibits and/or exhibit substitutes (jlh, ) (Entered: 05/01/2006)
05/01/2006326 CLERK'S certificate of destruction of DEFENDANT GLOVER exhibits and/or exhibit substitutes as to Howard L. Glover. (jlh, ) (Entered: 05/01/2006)
10/23/2006327 SATISFACTION of Judgment as to Tammy J. Blankenship. (Willing-FLU, Patricia) (Entered: 10/23/2006)
10/24/2006328 SATISFACTION of of Judgment as to Randy W. Blankenship. (Willing-FLU, Patricia) (Entered: 10/24/2006)
08/19/2009329 SATISFACTION of Judgment as to Howard L. Glover. (Willing-FLU, Patricia) (Entered: 08/19/2009)
06/24/2010330 SATISFACTION of JUDGMENT as to John Miller. (Willing-FLU, Patricia) (Entered: 06/24/2010)