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 22 |
Filed: 2/2/2006, Entered: 2/2/2006 |
Judgment Returned Executed |
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Judgment Returned Executed as to Michael Fuller on 1/12/2006. (Paine, Matthew)
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Filed: 1/9/2006, Entered: 1/9/2006 |
Order on Motion for Medical Treatment |
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Judge William G. Young : ELECTRONIC ORDER entered on Motion [21]. The Court So Recommends the Defendents Access to Essential Medications. (Paine, Matthew) Modified on 1/25/2006 (Paine, Matthew).
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| 21 |
Filed: 1/6/2006, Entered: 1/6/2006, Terminated: 1/9/2006 |
Motion for Medical Treatment |
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MOTION for Court Recommendation to Allow Defendant Access to Essential Medications. (Paine, Matthew)
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Filed: 1/6/2006, Entered: 1/6/2006 |
Notice regarding mandatory use of ECF |
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Notice issued to Attorney Samuel J. Montesino regarding mandatory use of ECF in compliance with Local Rule 5.4 as to Michael Fuller. Failure to comply may result in the imposition of sanctions. (Paine, Matthew)
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Filed: 12/19/2005, Entered: 12/19/2005 |
Order on Motion for Miscellaneous Relief |
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Judge William G. Young : Electronic ORDER entered granting [20] Motion to Extend Self Surrender Date to 1/12/06 as to Michael Fuller (2) (Smith, Bonnie)
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| 20 |
Filed: 12/16/2005, Entered: 12/19/2005 |
Motion for Miscellaneous Relief |
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UNOPPOSED MOTION TO EXTEND SELF SURRENDER DATE as to Michael Fuller. (Smith, Bonnie)
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| 19 |
Filed: 11/17/2005, Entered: 11/17/2005 |
Judgment* |
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Judge William G. Young : ORDER entered. JUDGMENT as to Michael Fuller (2), Count(s) 1, The defendant is committed to the custody of the BOP for 16 months to be followed by a term of Supervised Release of 3 years with Special Conditions. No Fine. Special Assessment of $100. Restitution in the amount of $7,381,106.51. (Smith, Bonnie) (Additional attachment(s) Transcript)
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Filed: 11/16/2005, Entered: 11/17/2005 |
Sentencing |
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ElectronicClerk's Notes for proceedings held before Judge William G. Young :Sentencing held on 11/16/2005 for Michael Fuller (2), Count(s) 1, The Court hears from the Government, Defense counsel and Defendant. The Court ALLOWS the Motion for Departure. The Court imposes the following sentence: The defendant is committed to the custody of the BOP for 16 months to be followed by a term of Supervised Release of 3 years with Special Conditions. No Fine. Special Assessment of $100. Restitution in the amount of $7,381,106.51. The Court recommends incarceration in Southern Florida or in the alternative Eglin FCI. The Court further recommends that the defendant be permitted to provide his own medication. The Court notifies the defendant of the right to appeal.The defendant is to self report by 12/28/05. (Court Reporter Womack.) (Smith, Bonnie)
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| 18 |
Filed: 11/15/2005, Entered: 11/15/2005 |
~Notice (other) |
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Addendum to Objections to Presentence Report re: Legal Argument for U.S.S.G 3BI.2 with Defendant's Written Allocution and Letters of Support by Michael Fuller (Attachments: # (1) Appendix 1# (2) Appendix 2# (3) Appendix 3)(Bell, Marie)
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| 17 |
Filed: 11/14/2005, Entered: 11/14/2005, Terminated: 11/17/2005 |
Motion for Departure |
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MOTION for downward departure Departure and Sentencing Recommendation as to Michael Fullerby USA. (Ortiz, Carmen)
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Filed: 10/12/2005, Entered: 10/12/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to Michael Fuller Sentencing set for WED 11/16/2005 02:00 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)
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Filed: 8/23/2005, Entered: 8/23/2005 |
Notice of Rescheduling |
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NOTICE OF RESCHEDULING as to Michael Fuller Sentencing RESET for THUR.10/27/2005 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
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| 16 |
Filed: 7/14/2005, Entered: 7/14/2005 |
Procedural Order re sentencing hearing |
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Judge William G. Young : Electronic ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Michael Fuller Sentencing set for 10/20/2005 02:00 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)
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| 15 |
Filed: 7/13/2005, Entered: 7/13/2005 |
Plea Agreement |
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PLEA AGREEMENT as to Michael Fuller (Smith, Bonnie)
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Filed: 7/13/2005, Entered: 11/17/2005 |
Plea Entered |
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ElectronicClerk's Notes for proceedings held before Judge William G. Young :Plea entered by Michael Fuller (2) Guilty Count 1. (Court Reporter Womack.) (Smith, Bonnie)
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Filed: 7/13/2005, Entered: 7/14/2005 |
Change of Plea Hearing |
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Electronic Clerk's Notes for proceedings held before Judge William G. Young :Change of Plea Hearing as to Michael Fuller held on 7/13/2005 Plea agreement filed. Dft Sworn. Court conducts plea colloquy with the dft. After hearing the Court accepts a plea of Guilty to count 1. Sentencing set for 10/20/05 at 2PM. Procedural Order to enter.(Court Reporter Womack.) (Smith, Bonnie)
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Filed: 5/25/2005, Entered: 5/25/2005 |
Terminate Motions |
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Motions terminated as to Michael Fuller: [11] First MOTION for Excludable Delay from April 26, 2005 to June 15, 2005 filed by USA,. (Bell, Marie)
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Filed: 5/25/2005, Entered: 5/25/2005 |
Order on Excludable Delay |
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Judge William G. Young : Electronic ORDER ON EXCLUDABLE DELAY entered as to Michael Fuller Time excluded from 4/26/05 until 6/15/05. cc/cl. (Bell, Marie)
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| 11 |
Filed: 5/24/2005, Entered: 5/24/2005, Terminated: 5/25/2005 |
Motion for Excludable Delay |
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First MOTION for Excludable Delay from April 26, 2005 to June 15, 2005 as to Michael Fullerby USA. (Ortiz, Carmen)
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Filed: 5/23/2005, Entered: 5/23/2005 |
Add and Terminate Judges |
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Judge update in the case of Eileen Riggs and Michael Fuller; Magistrate Judge Marianne B. Bowler no longer assigned to the case. (Saccoccio, Dianalynn)
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| 9 |
Filed: 4/26/2005, Entered: 4/28/2005 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice by Samuel J. Montesino Filing fee $ 50.00, receipt number 63789. as to Michael Fuller. (Bell, Marie)
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| 6 |
Filed: 4/26/2005, Entered: 4/27/2005 |
Order Setting Conditions of Release |
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Magistrate Judge Marianne B. Bowler: ORDER entered; Order Setting Conditions of Release (Saccoccio, Dianalynn)
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Filed: 4/26/2005, Entered: 4/28/2005 |
Order on Motion for Leave to Appear |
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Judge Marianne B. Bowler : Electronic ORDER entered granting (in Open Court) [9] Motion for Leave for Samuel J. Montesino to Appear Pro Hac Vice as to Michael Fuller (2) (Bell, Marie)
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Filed: 4/26/2005, Entered: 4/27/2005 |
Arraignment |
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Electronic clerk's notes for proceedings held before Magistrate Judge Marianne B. Bowler: Initial appearance and arraignment for Eileen Riggs (1) and Michael Fuller (2) held on 4/26/2005; Carmen Ortiz for the govt.; Steven Berne and Samuel Montesino for the defts.; Thomas O'Brien for Pretrial Services; The court addresses the issue of admitting counsel for the defts. pro hac vice and notes that there is no local counsel present to move the court to admit counsel for the defts. as required under the local rule; The court takes a brief recess to allow for local counsel to be contacted to appear; The court resumes and Attorney William White appears and files two written motions to ask that the court allow counsel for the defts. to appear pro hac vice; The court allows the motions and proceeds with the hearing; The defts. are informed of the charges, rights and right to counsel; The defts. inform the court that they can afford counsel and have retained counsel of record; The defts. are sworn and questioned by the court; The govt. does not move for detention at this time and agrees with Pretrial Service's recommendations of release; The court releases deft. Riggs on personal recognizance; Deft. Fuller is also released on personal recognizance; Deft. Fuller's travel is restricted to the east coast and he is not to apply for a passport; Deft. Fuller is to refrain from possessing a firearm, destructive device, or other dangerous weapons and he is also ordered to report to Pretrial Services in the Southern District of Florida as instructed by Pretrial Services; The defts. waive the reading of the indictment in its entirety and plead not guilty to count 1; The govt. anticipates eight to ten witnesses and the trial to last two weeks; The case will be returned to Chief Judge Young for further scheduling. (Tape #Digital.) (Saccoccio, Dianalynn)
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Filed: 4/15/2005, Entered: 4/15/2005 |
Mail Returned |
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Return receipt received for mail sent to Michael Fuller c/o Atty. Samuel Montesino. Delivered on 4/11/05 as to Michael Fuller (Bell, Marie)
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| 2 |
Filed: 3/25/2005, Entered: 3/25/2005 |
Order Referring Case to Magistrate Judge |
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Judge William G. Young : ORDER entered. ORDER REFERRING CASE to Magistrate Judge Marianne B. Bowler Reason for referral: For Bail and Arraignment only... as to Eileen Riggs, Michael Fuller (Catino2, Theresa)
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| 1 |
Filed: 3/24/2005, Entered: 3/25/2005 |
Indictment |
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INDICTMENT as to Eileen Riggs (1) count(s) 1, Michael Fuller (2) count(s) 1., FILED (Catino2, Theresa)
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