| CLOSED, MSS, SL DOC |
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 by | Daniel 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 by | Daniel 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 by | Daniel 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 by | Adam 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 by | David 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 by | David 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 by | Randy W. Blankenship
# 6702 Land O'Lakes Land O'Lakes, FL 34639 PRO SE |
Surety |
||
|
Tammy Blankenship
TERMINATED: 08/22/2003 |
represented by | Tammy Blankenship
# 12128 Quail Ridge Dr. Spring Hill, FL 34610 PRO SE |
Surety |
||
|
Howard L. Glover
TERMINATED: 08/22/2003 |
represented by | Howard L. Glover
# 185 Diesal Rd. Mulberry, FL 33860 PRO SE |
Plaintiff |
||
| United States of America | represented by | Dennis 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 |
|---|---|---|
| 10/24/2000 | 1 | MOTION 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) |
| 10/24/2000 | 2 | ORDER 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) | |
| 10/24/2000 | 3 | INDICTMENT 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) |
| 10/25/2000 | 4 | WARRANT ( ARREST) issued as to Randy W. Blankenship (jlg) (Entered: 10/26/2000) |
| 10/25/2000 | 5 | WARRANT ( ARREST) issued as to Tammy J. Blankenship (jlg) (Entered: 10/26/2000) |
| 10/25/2000 | 6 | WARRANT ( ARREST) issued as to Howard L. Glover (jlg) Modified on 10/26/2000 (Entered: 10/26/2000) |
| 10/25/2000 | 7 | WARRANT ( ARREST) issued as to John Miller (jlg) (Entered: 10/26/2000) |
| 10/25/2000 | ARREST of Howard L. Glover (crb) (Entered: 10/27/2000) | |
| 10/25/2000 | 8 | INITIAL 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) | |
| 10/25/2000 | 11 | 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) | |
| 10/25/2000 | 14 | 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) | |
| 10/25/2000 | 17 | 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) |
| 10/26/2000 | 9 | ORDER 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) |
| 10/26/2000 | 10 | 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) |
| 10/26/2000 | 12 | 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) |
| 10/26/2000 | 13 | APPEARANCE BOND for John Miller in the amount of $50,000 ( Signed by Magistrate Judge Thomas B. McCoun III ) (crb) (Entered: 10/27/2000) |
| 10/26/2000 | 15 | 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) |
| 10/26/2000 | 16 | APPEARANCE BOND for Randy W. Blankenship in the amount of $50,000 ( Signed by Magistrate Judge B. McCoun III ) (crb) (Entered: 10/27/2000) |
| 10/26/2000 | 18 | 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) |
| 10/26/2000 | 19 | APPEARANCE BOND for Tammy J. Blankenship in the amount of $50,000 ( Signed by Magistrate Judge B. McCoun III ) (crb) (Entered: 10/27/2000) |
| 10/26/2000 | 20 | 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) |
| 10/26/2000 | 21 | NOTICE of attorney appearance for USA by Bryant R. Camareno (crb) (Entered: 10/27/2000) |
| 10/26/2000 | 22 | 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) |
| 10/27/2000 | 23 | ORDER appointing federal public defender for Howard L. Glover ( Signed by Magistrate Judge Thomas B. McCoun III ) ctc (crb) (Entered: 10/30/2000) |
| 10/30/2000 | 24 | ARREST WARRANT returned executed as to Tammy J. Blankenship on 10/25/00 (crb) (Entered: 10/31/2000) |
| 10/30/2000 | 25 | ARREST WARRANT returned executed as to John Miller on 10/25/00 (crb) (Entered: 10/31/2000) |
| 10/30/2000 | 26 | ARREST WARRANT returned executed as to Howard L. Glover on 10/25/00 (crb) (Entered: 10/31/2000) |
| 10/30/2000 | 27 | ARREST WARRANT returned executed as to Randy W. Blankenship on 10/25/00 (crb) (Entered: 10/31/2000) |
| 10/30/2000 | 28 | 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) |
| 11/07/2000 | 29 | 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) |
| 11/07/2000 | 29 | 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) |
| 11/08/2000 | 30 | NOTICE of attorney appearance for Howard L. Glover by Frank W. Zaremba, FPD (crb) (Entered: 11/09/2000) |
| 11/08/2000 | 31 | 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) |
| 11/09/2000 | 32 | NOTICE of attorney appearance for Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. Ronald K. Cacciatore (crb) (Entered: 11/09/2000) |
| 11/10/2000 | 35 | 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) |
| 11/10/2000 | 35 | 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) |
| 11/13/2000 | 33 | 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) |
| 11/13/2000 | 34 | NOTICE of attorney appearance for John Miller, J.D. Miller & Sons by David T. Weisbrod (crb) (Entered: 11/14/2000) |
| 11/21/2000 | 36 | 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) |
| 12/05/2000 | 37 | NOTICE of attorney appearance for Howard L. Glover by Frank W. Zaremba (rm) (Entered: 12/06/2000) |
| 12/14/2000 | 38 | 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) | |
| 12/14/2000 | 39 | 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) |
| 12/26/2000 | 40 | 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) |
| 01/31/2001 | 41 | 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) |
| 02/08/2001 | 42 | 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) |
| 02/08/2001 | 43 | 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) |
| 02/08/2001 | 44 | 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) |
| 03/07/2001 | 45 | 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) |
| 03/07/2001 | 45 | 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) |
| 03/07/2001 | 46 | 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) |
| 04/16/2001 | 47 | 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) |
| 04/30/2001 | 48 | 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) |
| 04/30/2001 | 49 | MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to exclude evidence of other crimes, wrongs or acts (crb) (Entered: 04/30/2001) |
| 04/30/2001 | 50 | 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) |
| 04/30/2001 | 51 | 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) |
| 04/30/2001 | 52 | 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) |
| 04/30/2001 | 53 | 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) |
| 04/30/2001 | 54 | 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) |
| 04/30/2001 | 55 | MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport for severance (crb) (Entered: 04/30/2001) |
| 05/01/2001 | 56 | 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) |
| 05/01/2001 | 57 | 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) |
| 05/01/2001 | 58 | 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) | |
| 05/03/2001 | 59 | 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) |
| 05/08/2001 | 60 | 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) |
| 05/08/2001 | 61 | 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) |
| 05/08/2001 | 62 | 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) |
| 05/08/2001 | 63 | 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) |
| 05/08/2001 | 64 | 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) |
| 05/08/2001 | 65 | 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) |
| 05/08/2001 | 66 | 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) |
| 05/08/2001 | 67 | 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) |
| 05/09/2001 | 68 | 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) |
| 05/09/2001 | 69 | 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) |
| 05/10/2001 | 70 | 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) |
| 05/10/2001 | 71 | 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) |
| 05/10/2001 | 72 | 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) |
| 05/11/2001 | 73 | 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) |
| 05/14/2001 | 74 | 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) |
| 05/18/2001 | 75 | 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) |
| 05/21/2001 | 76 | 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) | |
| 05/24/2001 | 77 | PLEA AGREEMENT as to John Miller (rjc) (Entered: 05/24/2001) |
| 05/24/2001 | 78 | PLEA AGREEMENT as to J.D. Miller & Sons (rjc) (Entered: 05/24/2001) |
| 05/24/2001 | 79 | 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) |
| 05/24/2001 | 80 | 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) |
| 05/24/2001 | 81 | NOTICE of attorney appearance as co-counsel for USA by Jay G. Trezevant (rjc) (Entered: 05/25/2001) |
| 05/24/2001 | 82 | 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) |
| 05/25/2001 | 83 | 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) |
| 05/25/2001 | 84 | 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) |
| 05/25/2001 | 85 | 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) |
| 05/25/2001 | 86 | 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) |
| 05/29/2001 | 87 | 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) |
| 06/21/2001 | 88 | NOTICE of attorney appearance for Howard L. Glover by Adam Benjamin Allen, FPD (crb) (Entered: 06/22/2001) |
| 07/09/2001 | 89 | 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) |
| 07/11/2001 | 90 | 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) |
| 07/12/2001 | 91 | 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) |
| 07/12/2001 | 92 | 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) |
| 07/18/2001 | 93 | BILL OF PARTICULARS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 07/19/2001) |
| 07/24/2001 | 94 | MOTION with memorandum in support by Howard L. Glover in limine to exclude 404(b) evidence (crb) (Entered: 07/25/2001) |
| 07/24/2001 | 95 | 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) |
| 07/26/2001 | 96 | 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) |
| 07/26/2001 | 97 | 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) | |
| 07/31/2001 | 98 | REQUESTED VOIR DIRE questions by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/01/2001) |
| 07/31/2001 | 99 | PROPOSED JURY INSTRUCTIONS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/01/2001) |
| 07/31/2001 | 100 | 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) |
| 07/31/2001 | 101 | PROPOSED FORFEITURE JURY INSTRUCTIONS by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001) |
| 07/31/2001 | 102 | 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) |
| 08/01/2001 | 103 | PROPOSED VOIR DIRE questions by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001) |
| 08/01/2001 | 104 | PROPOSED JURY INSTRUCTIONS by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/01/2001) |
| 08/01/2001 | 105 | NOTICE of testimony of David A. May, PE as to the 3141 Contract by Howard L. Glover (crb) (Entered: 08/01/2001) |
| 08/01/2001 | 106 | PROPOSED VOIR DIRE questions by Howard L. Glover (crb) (Entered: 08/02/2001) |
| 08/01/2001 | 107 | 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) |
| 08/02/2001 | 108 | PROPOSED JURY INSTRUCTIONS by Howard L. Glover (crb) (Entered: 08/02/2001) |
| 08/02/2001 | 109 | 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) |
| 08/03/2001 | 110 | TRIAL MEMORANDUM in support of admission of no-hearsay statements by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/03/2001) |
| 08/03/2001 | 111 | 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) |
| 08/03/2001 | 112 | 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) |
| 08/03/2001 | 113 | MOTION with memorandum in support by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport for severance (crb) (Entered: 08/03/2001) |
| 08/03/2001 | 114 | MEMORANDUM by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport in opposition to [107-1] trial brief (crb) (Entered: 08/03/2001) |
| 08/06/2001 | 115 | 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) | |
| 08/07/2001 | 116 | 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) |
| 08/07/2001 | 117 | 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) |
| 08/07/2001 | 118 | 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) |
| 08/08/2001 | 119 | 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) |
| 08/10/2001 | 120 | 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) |
| 08/10/2001 | 121 | PROPOSED supplemental jury instructions by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport, Howard L. Glover (crb) (Entered: 08/10/2001) |
| 08/10/2001 | 122 | 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) |
| 08/13/2001 | 123 | WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/14/2001) |
| 08/13/2001 | 124 | 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) |
| 08/13/2001 | 125 | 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) | |
| 08/14/2001 | 126 | JURY TRIAL held on 08/14/01 before Judge Richard A. Lazzara Court reporter: Claudia Spangler-Fry (crb) (Entered: 08/15/2001) |
| 08/14/2001 | 127 | AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/15/2001) |
| 08/14/2001 | 128 | EXHIBIT LIST by Howard L. Glover (crb) (Entered: 08/15/2001) |
| 08/16/2001 | 129 | 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) |
| 08/16/2001 | 130 | 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) |
| 08/17/2001 | 131 | 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) | |
| 08/20/2001 | 132 | SECOND AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/21/2001) |
| 08/20/2001 | 133 | 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) |
| 08/20/2001 | 134 | PROPOSED SUPPLEMENTAL JURY INSTRUCTIONS by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport (crb) (Entered: 08/21/2001) |
| 08/21/2001 | 135 | WITNESS LIST by Howard L. Glover (crb) (Entered: 08/22/2001) |
| 08/21/2001 | 136 | 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) |
| 08/22/2001 | 137 | 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) |
| 08/23/2001 | 138 | 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) | |
| 08/24/2001 | 139 | 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) |
| 08/27/2001 | 140 | TRIAL WITNESS LIST by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 141 | TRIAL EXHIBIT LIST by USA as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 142 | TRIAL THIRD AMENDED WITNESS LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 143 | TRIAL EXHIBIT LIST by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 144 | TRIAL AMENDED WITNESS LIST by Howard L. Glover (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 145 | TRIAL AMENDED EXHIBIT LIST by Howard L. Glover (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 146 | RECEIPT for return of defendant's exhibits and/or exhibit substitutes as to Howard L. Glover (rjc) (Entered: 08/28/2001) |
| 08/27/2001 | 147 | 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) |
| 08/28/2001 | 148 | 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) |
| 08/28/2001 | 149 | 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) | |
| 08/29/2001 | 150 | MOTION by John Miller, J.D. Miller & Sons to continue sentencing (eec) (Entered: 08/30/2001) |
| 08/29/2001 | 151 | 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) |
| 08/29/2001 | 152 | 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) |
| 08/29/2001 | 152 | 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) |
| 08/29/2001 | 153 | COURT'S JURY INSTRUCTIONS as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001) |
| 08/29/2001 | 154 | 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) |
| 08/29/2001 | 155 | 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) |
| 08/29/2001 | 156 | 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) |
| 08/29/2001 | 157 | 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) |
| 08/29/2001 | 158 | 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) |
| 08/29/2001 | 159 | 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) |
| 08/29/2001 | 160 | 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) |
| 08/29/2001 | 161 | 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) |
| 08/29/2001 | 162 | COURT'S JURY INSTRUCTIONS re: forfeiture as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc. (eec) (Entered: 08/30/2001) |
| 08/29/2001 | 163 | 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) |
| 08/29/2001 | 164 | COURT'S EXHIBIT LIST as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001) |
| 08/29/2001 | 166 | 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) |
| 08/29/2001 | 167 | 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) |
| 08/29/2001 | 168 | 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) |
| 08/29/2001 | 169 | 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) | |
| 08/29/2001 | 170 | 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) |
| 08/30/2001 | 165 | NOTICE of exhibit lists as to Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport Inc, Howard L. Glover. (eec) (Entered: 08/30/2001) |
| 09/05/2001 | 171 | MOTION by USA to recognize defendant's substantial assistance pursuant to Rule 5k1.1 as to John Miller (crb) (Entered: 09/06/2001) |
| 09/17/2001 | 172 | MOTION with memorandum in support by USA as to Tarand Transport for preliminary order of forfeiture as to property (crb) (Entered: 09/17/2001) |
| 09/17/2001 | 173 | 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) | |
| 09/20/2001 | 174 | 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) | |
| 09/20/2001 | 175 | JUDGMENT as to John Miller ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 09/21/2001) |
| 09/20/2001 | 176 | 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) |
| 09/20/2001 | 177 | JUDGMENT as to J.D. Miller & Sons ( Signed by Judge Richard A. Lazzara ) ctc (jnb) (Entered: 09/21/2001) |
| 09/26/2001 | 178 | MOTION by Randy W. Blankenship to travel 09/31/01 - 10/02/01 (crb) (Entered: 09/27/2001) |
| 09/27/2001 | 179 | 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) |
| 09/27/2001 | 180 | 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) |
| 10/01/2001 | 181 | 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) |
| 10/17/2001 | 182 | 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) |
| 11/05/2001 | 183 | 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) |
| 11/05/2001 | 184 | SENTENCING MEMORANDUM concerning the application of USSG 3C1.1 by USA as to Randy W. Blankenship (crb) (Entered: 11/06/2001) |
| 11/06/2001 | 185 | SENTENCING MEMORANDUM concerning the application of USSG 3C1.1 by USA as to Tammy J. Blankenship (crb) (Entered: 11/07/2001) |
| 11/07/2001 | 186 | MOTION by Randy W. Blankenship, Tammy J. Blankenship, Tarand Transport to continue sentencing set for 11/16/01 (crb) (Entered: 11/08/2001) |
| 11/07/2001 | 187 | 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) |
| 11/08/2001 | 188 | MOTION by USA to continue sentencing date to 12/07/01 as to Howard L. Glover (plk) (Entered: 11/09/2001) |
| 11/08/2001 | 189 | MOTION by USA to continue sentencing date to 12/07/01 as to Howard L. Glover (plk) (Entered: 11/09/2001) |
| 11/08/2001 | 190 | 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) |
| 11/14/2001 | 191 | 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) |
| 11/20/2001 | 192 | 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) |
| 11/30/2001 | 193 | SENTENCING MEMORANDUM by Howard L. Glover (jlh) (Entered: 12/03/2001) |
| 12/03/2001 | 194 | MOTION with memorandum in support by Howard L. Glover for downward departure (ch) (Entered: 12/04/2001) |
| 12/06/2001 | 195 | 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) |
| 12/06/2001 | 196 | 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) | |
| 12/07/2001 | 197 | 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) |
| 12/07/2001 | 198 | 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) |
| 12/07/2001 | 199 | 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) |
| 12/07/2001 | 200 | 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) |
| 12/10/2001 | 201 | MOTION by Howard L. Glover (request) for recommendation of designation facility . (jnb) (Entered: 12/11/2001) |
| 12/10/2001 | 202 | 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) |
| 12/10/2001 | 203 | JUDGMENT as to Randy W. Blankenship ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001) |
| 12/10/2001 | 204 | JUDGMENT as to Tammy J. Blankenship ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001) |
| 12/10/2001 | 205 | JUDGMENT as to Tarand Transport Inc ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001) |
| 12/10/2001 | 206 | JUDGMENT as to Howard L. Glover ( Signed by Judge Richard A. Lazzara ) ctc (eec) (Entered: 12/11/2001) |
| 12/13/2001 | 207 | 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) | |
| 12/14/2001 | 208 | 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) | |
| 12/20/2001 | 209 | 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) |
| 12/20/2001 | 210 | 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) |
| 12/20/2001 | 211 | 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) |
| 12/20/2001 | 212 | 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) | |
| 12/21/2001 | 213 | 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) | |
| 12/26/2001 | 214 | 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) |
| 12/26/2001 | 215 | 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) | |
| 12/27/2001 | 216 | 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) |
| 12/27/2001 | 217 | 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) |
| 01/03/2002 | 218 | 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) |
| 01/03/2002 | 219 | 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) |
| 01/07/2002 | 220 | 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) |
| 01/07/2002 | 221 | 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) |
| 01/07/2002 | 222 | 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) |
| 01/07/2002 | 223 | 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) |
| 01/10/2002 | 224 | 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) |
| 01/10/2002 | 225 | 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) |
| 01/11/2002 | 243 | 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) |
| 01/11/2002 | 244 | 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) |
| 01/14/2002 | 226 | 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) |
| 01/14/2002 | 227 | 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) |
| 01/14/2002 | 228 | 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) |
| 01/14/2002 | 229 | 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) |
| 01/14/2002 | 230 | 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) |
| 01/14/2002 | 231 | 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) |
| 01/14/2002 | 232 | 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) |
| 01/14/2002 | 233 | 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) |
| 01/14/2002 | 234 | 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) |
| 01/14/2002 | 235 | 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) |
| 01/14/2002 | 236 | 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) |
| 01/14/2002 | 237 | 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) |
| 01/14/2002 | 238 | 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) |
| 01/14/2002 | 239 | 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) |
| 01/14/2002 | 240 | 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) |
| 01/14/2002 | 241 | 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) |
| 01/14/2002 | 242 | 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) |
| 01/14/2002 | 245 | 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) | |
| 01/16/2002 | 246 | 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) |
| 01/25/2002 | 247 | 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) |
| 01/25/2002 | 248 | 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) |
| 01/25/2002 | 249 | 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) |
| 01/25/2002 | 250 | 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) |
| 01/25/2002 | 251 | 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) |
| 01/27/2002 | 252 | 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) |
| 01/28/2002 | 253 | 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) |
| 01/28/2002 | 254 | 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) | |
| 01/30/2002 | 255 | 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) |
| 01/30/2002 | 256 | 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) |
| 01/30/2002 | 257 | 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) |
| 01/30/2002 | 258 | 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) |
| 01/30/2002 | 259 | 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) |
| 01/30/2002 | 260 | 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) |
| 02/12/2002 | 261 | 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) |
| 02/12/2002 | 262 | 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) |
| 02/13/2002 | 263 | 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) |
| 02/15/2002 | 267 | RETURN of judgment executed as to Howard L. Glover on 2/11/02 at FPC Eglin AFB, FL (jlh) (Entered: 02/19/2002) |
| 02/15/2002 | 268 | RETURN of judgment executed as to Randy W. Blankenship on 2/11/02 at FPC Eglin AFB, FL (jlh) (Entered: 02/19/2002) |
| 02/15/2002 | 269 | RETURN of judgment executed as to Tammy J. Blankenship on 2/11/02 at FCC Coleman Camp, Coleman FL (jlh) (Entered: 02/19/2002) |
| 02/19/2002 | 264 | 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) |
| 02/19/2002 | 265 | 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) |
| 02/19/2002 | 266 | 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) |
| 02/19/2002 | 270 | 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) |
| 02/19/2002 | 271 | RETURN of judgment executed as to Tammy J. Blankenship on 2/11/02 at FCC Coleman - Medium, Coleman, Florida (jlh) (Entered: 02/20/2002) |
| 02/19/2002 | 272 | 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) |
| 02/26/2002 | 273 | NOTICE of attorney appearance for USA by John P. Moran (jlg) (Entered: 02/26/2002) |
| 03/08/2002 | 274 | 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) |
| 03/11/2002 | 275 | 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) |
| 03/14/2002 | 276 | 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) |
| 03/18/2002 | 277 | NOTICE of attorney appearance for USA by John P. Moran (bls) (Entered: 03/19/2002) |
| 04/22/2002 | 278 | 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) | |
| 09/09/2004 | 279 | 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) |
| 09/10/2004 | 280 | 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) |
| 01/10/2005 | 281 | 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) |
| 01/12/2005 | 283 | 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) |
| 01/14/2005 | 284 | NOTICE of attorney appearance: Adam Benjamin Allen appearing for Howard L. Glover (Allen, Adam) (Entered: 01/14/2005) |
| 01/14/2005 | 285 | NOTICE of attorney appearance: Frank W. Zaremba appearing for Howard L. Glover (Zaremba, Frank) (Entered: 01/14/2005) |
| 01/14/2005 | 286 | 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) |
| 01/18/2005 | 287 | 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) |
| 01/31/2005 | 288 | 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) |
| 02/01/2005 | 289 | 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) |
| 03/14/2005 | 290 | 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) |
| 03/15/2005 | 291 | 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) |
| 03/15/2005 | 292 | 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) |
| 04/14/2005 | 293 | 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) |
| 04/14/2005 | 294 | 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) |
| 04/14/2005 | 295 | 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) |
| 04/14/2005 | 296 | 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) |
| 05/02/2005 | 297 | 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) |
| 05/02/2005 | 298 | 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) |
| 05/02/2005 | 299 | 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) |
| 06/09/2005 | 300 | 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) |
| 06/09/2005 | 301 | 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) |
| 06/09/2005 | 302 | 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) |
| 06/09/2005 | 303 | 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) |
| 07/27/2005 | 304 | SATISFACTION as to J.D. Miller & Sons Trucking, Inc.. (Willing, Patricia) (Entered: 07/27/2005) |
| 10/12/2005 | 305 | 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) |
| 12/02/2005 | 306 | 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) |
| 12/02/2005 | 307 | 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) |
| 12/02/2005 | 308 | 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) |
| 12/02/2005 | 309 | 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) |
| 12/05/2005 | 310 | 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) |
| 12/05/2005 | 311 | 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) |
| 12/05/2005 | 312 | 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) |
| 12/05/2005 | 313 | 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) |
| 12/05/2005 | 314 | 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) |
| 12/13/2005 | 315 | RETURN of judgment executed as to Howard L. Glover on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005) |
| 12/13/2005 | 316 | RETURN of judgment executed as to Tammy J. Blankenship on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005) |
| 12/13/2005 | 317 | RETURN of judgment executed as to Randy W. Blankenship on 12/12/05. Institution: time served. (bn) (Entered: 12/14/2005) |
| 12/13/2005 | 318 | RETURN of judgment executed as to Tarand Transport Inc on 12/12/05. Institution: release-probation. (bn) (Entered: 12/14/2005) |
| 12/14/2005 | 319 | 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) |
| 12/14/2005 | 320 | 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) |
| 03/28/2006 | 321 | 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) |
| 03/28/2006 | 322 | 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) |
| 03/29/2006 | 323 | RECEIPT for return of GOVERNMENT exhibits and/or exhibit substitutes as to Randy W. Blankenship et al (jlh, ) (Entered: 03/30/2006) |
| 04/28/2006 | 324 | 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) |
| 05/01/2006 | 325 | CLERK'S certificate of destruction of DEFENDANT BLANKENSHIP, RANDY BLANKENSHIP AND TARAND TRANSPORT exhibits and/or exhibit substitutes (jlh, ) (Entered: 05/01/2006) |
| 05/01/2006 | 326 | CLERK'S certificate of destruction of DEFENDANT GLOVER exhibits and/or exhibit substitutes as to Howard L. Glover. (jlh, ) (Entered: 05/01/2006) |
| 10/23/2006 | 327 | SATISFACTION of Judgment as to Tammy J. Blankenship. (Willing-FLU, Patricia) (Entered: 10/23/2006) |
| 10/24/2006 | 328 | SATISFACTION of of Judgment as to Randy W. Blankenship. (Willing-FLU, Patricia) (Entered: 10/24/2006) |
| 08/19/2009 | 329 | SATISFACTION of Judgment as to Howard L. Glover. (Willing-FLU, Patricia) (Entered: 08/19/2009) |
| 06/24/2010 | 330 | SATISFACTION of JUDGMENT as to John Miller. (Willing-FLU, Patricia) (Entered: 06/24/2010) |