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 32 |
Filed: 4/24/2008, Entered: 4/24/2008 |
Notice of Release of Lien |
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NOTICE OF RELEASE OF LIEN by USA as to Cheryl Gilbert Petersen (Tomasi, Timothy)
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Filed: 4/23/2008, Entered: 4/23/2008 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of criminal debt in the amount of $10,760.00, receipt # 4682001239. (gmg)
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| 31 |
Filed: 2/20/2008, Entered: 2/20/2008 |
Order on Motion for Miscellaneous Relief |
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OPINION AND ORDER denying [29] Motion for Relief from Restitution Order as to Cheryl Gilbert Petersen (1). Signed by Judge William K. Sessions III on 02/19/2008. (law)
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| 30 |
Filed: 10/11/2007, Entered: 10/11/2007 |
Response to Motion |
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RESPONSE to Motion by USA as to Cheryl Gilbert Petersen re [29] MOTION for Relief From Restitution Order (Attachments: # (1) Attachment A# (2) Certificate of Service)(Tomasi, Timothy)
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| 29 |
Filed: 9/28/2007, Entered: 9/28/2007, Terminated: 2/20/2008 |
Motion for Miscellaneous Relief |
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MOTION for Relief from Restitution Order by Cheryl Gilbert Petersen. (Attachments: # (1) Attachment (IMAGE IS SEALED))(law)
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Filed: 9/5/2007, Entered: 9/5/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of criminal debt in the amount of $600.00, receipt # 4682000336. (law)
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Filed: 8/2/2007, Entered: 8/2/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of criminal debt in the amount of $600.00, receipt # 4682000217. (gmg)
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Filed: 7/5/2007, Entered: 7/5/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of criminal debt in the amount of $600.00, receipt # 4682000120. (gmg)
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Filed: 6/4/2007, Entered: 6/4/2007 |
Receipt for Payment |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Criminal Debt in the amount of $600.00, receipt #4682000016 (kac)
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Filed: 5/7/2007, Entered: 5/7/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of restitution in the amount of $600.00, receipt # 04517. (law)
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Filed: 4/3/2007, Entered: 4/3/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 04392. (kac)
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Filed: 3/5/2007, Entered: 3/5/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 04267. (kac)
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Filed: 2/6/2007, Entered: 2/6/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 4161. (jlh)
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Filed: 1/8/2007, Entered: 1/8/2007 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 04056. (kac)
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Filed: 12/7/2006, Entered: 12/7/2006 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 24458. (kac)
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Filed: 11/29/2006, Entered: 11/29/2006 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Restitution in the amount of $600.00, receipt # 24423. (jlh)
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Filed: 11/6/2006, Entered: 11/6/2006 |
Receipt for Payment (SA/fine/rest/bail) |
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RECEIPT FOR PAYMENT as to Cheryl Gilbert Petersen. Payment of Special Assessment in the amount of $100.00, receipt # 24343. (kac, )
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| 28 |
Filed: 11/2/2006, Entered: 11/2/2006 |
~Notice (other) |
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NOTICE of Lien for Fine and/or Restitution Imposed by USA as to Cheryl Gilbert Petersen. (law, )
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| 27 |
Filed: 10/16/2006, Entered: 10/18/2006 |
Judgment* |
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JUDGMENT as to Cheryl Gilbert Petersen (1), Count(s) 1, Probation for a term of 1 year w/ special conditions including: restitution payments, no new credit charges or lines of credit w/o approval; permit USPO access to financial info; sign a lien that any settlement funds be immediately turned over to victim towards payment of restitution; mandatory drug testing condition suspended; Count(s) 2, Dismissed upon motion by govt . Signed by Judge William K. Sessions III on 10/16/2006. Copy to USPO, Certified copy to USMS (jam)
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| 26 |
Filed: 10/16/2006, Entered: 10/18/2006 |
Sentencing |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Sentencing held on 10/16/2006 for Cheryl Gilbert Petersen (1). Dft present w/ counsel J. Mabie; E. Woodcock present for govt. Statements re: outstanding issues and dft's mtn for downward departure. Statements by victims. Statements by dft prior to imposition of sentence. Court makes findings; dft's motion for downward departure denied. SENTENCE: Count(s) 1, Probation for a term of 1 year w/ special conditions including: make restitution payments in accordance with current agreement w/ Greentree Servicing, no new credit charges or lines of credit w/o approval; permit USPO access to financial info; sign a lien that any settlement funds be immediately turned over to victim towards payment of restitution; mandatory drug testing condition suspended; Count(s) 2, Dismissed upon motion by govt. Fines wvd; S/A of $100 imposed. Restitution in the total amt of $39,471.24 is imposed; payment of any outstanding balance shall become a condition of probation. Dft notified of right to appeal. ORDERED: as to Cheryl Gilbert Petersen: [25] SEALED MOTION to Seal Document GRANTED; MOTION by dft for departure DENIED. (Court Reporter Nichols.) (jam)
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| 23 |
Filed: 10/6/2006, Entered: 10/6/2006 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA as to Cheryl Gilbert Petersen. (law)
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| 22 |
Filed: 6/9/2006, Entered: 6/9/2006 |
Scheduling Order |
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PROCEDURAL AND SCHEDULING ORDER as to Cheryl Gilbert Petersen Sentencing set for 10/16/2006 01:30 PM in Burlington Courtroom 542 before William K. Sessions III.. Signed by Judge William K. Sessions III on 6/9/06. Cy parties & USPO (jam, )
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| 21 |
Filed: 6/9/2006, Entered: 6/9/2006 |
Notice of Hearing. |
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NOTICE OF HEARING as to Cheryl Gilbert Petersen Sentencing set for 10/16/2006 01:30 PM in Burlington Courtroom 542 before William K. Sessions III. Cy parties(jam, )
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| 20 |
Filed: 6/9/2006, Entered: 6/9/2006 |
Change of Plea Hearing |
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MINUTE ENTRY for proceedings held before Judge William K. Sessions III:Change of Plea Hearing as to Cheryl Gilbert Petersen held on 6/9/2006. Dft present w/ counsel J. Mabie; P. Van de Graaf present for govt. Clerk swears dft & Court makes inquiries. Court informs dft of maximum penalties. Plea entered by Cheryl Gilbert Petersen (1) Guilty Count 1. Plea agreement reviewed. Statement of facts by govt. Court makes findings; accepts guilty plea; acceptance of plea agreement deferred; PSR to be completed by USPO. Sentencing set for 10/16/2006 01:30 PM in Burlington Courtroom 542 before William K. Sessions III. Dft remains released pending sentencing. (Court Reporter Nichols.) (jam, )
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| 19 |
Filed: 6/9/2006, Entered: 6/9/2006 |
Plea Agreement |
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PLEA AGREEMENT as to Cheryl Gilbert Petersen (jam, )
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| 18 |
Filed: 5/16/2006, Entered: 5/16/2006 |
Notice of Hearing. |
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NOTICE OF HEARING as to Cheryl Gilbert Petersen Change of Plea Hearing set for 6/9/2006 11:30 AM in Burlington Courtroom 542 before William K. Sessions III. Cy parties(jam, )
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| 17 |
Filed: 4/27/2006, Entered: 4/27/2006 |
Order on Motion to Modify Conditions of Release |
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ORDER granting as unopposed [16] Motion to Modify Conditions of Release as to Cheryl Gilbert Petersen (1). Signed by Judge William K. Sessions III on 04/27/06. (This is a text only Order.) (eae)
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| 16 |
Filed: 4/26/2006, Entered: 4/27/2006, Terminated: 4/27/2006 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release with Consent (to allow travel within 48 states for employment & other lawful purposes) by Cheryl Gilbert Petersen. (law) Modified on 5/4/2006 (jse, ). Modified on 5/4/2006 (jse, ).
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| 15 |
Filed: 3/30/2006, Entered: 3/30/2006 |
Order on Motion to Continue |
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ORDER granting [14] Motion to Continue All Deadlines with Consent as to Cheryl Gilbert Petersen (1). Signed by Judge William K. Sessions III on 30th day of March, 2006. (law )
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| 14 |
Filed: 3/30/2006, Entered: 3/30/2006, Terminated: 3/30/2006 |
Motion to Continue |
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MOTION to Continue All Deadlines with Consent by USA filed by Cheryl Gilbert Petersen. (Attachments: # (1) Text of Proposed Order)(law) Modified on 3/30/2006 (jse, ). Modified on 3/30/2006 (jse, ).
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| 13 |
Filed: 3/30/2006, Entered: 3/30/2006 |
Order on Motion to Modify Conditions of Release |
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ORDER granting as unopposed [12] Motion to Modify Conditions of Release as to Cheryl Gilbert Petersen (1). Signed by Judge William K. Sessions III on 03/30/06. (This is a text only Order.) (eae)
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| 12 |
Filed: 3/2/2006, Entered: 3/7/2006, Terminated: 3/30/2006 |
Motion to Modify Conditions of Release |
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MOTION to Modify Conditions of Release (to allow dft to reside temporarily in South Haven, Michigan) by Cheryl Gilbert Petersen. (law)
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| 11 |
Filed: 1/30/2006, Entered: 1/30/2006 |
Notice of Docket Entry Correction |
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NOTICE of Docket Text or Event Modification as to Cheryl Gilbert Petersen re: [11] Warrant Returned Executed. The orignal document number [11] has been deleted from the system. The returned warrant was docketed in the incorrect case. (jse, )
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| 10 |
Filed: 1/18/2006, Entered: 1/18/2006 |
Order on Motion to Quash |
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ORDER denying as moot [3] Motion to Quash as to Cheryl Gilbert Petersen (1). Signed by Judge William K. Sessions III on 1/18/06. (This is a text only Order.) (eae)
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| 9 |
Filed: 12/30/2005, Entered: 1/4/2006 |
Warrant Returned Executed |
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WARRANT FOR ARREST Returned Executed on 12/29/2005 in case as to Cheryl Gilbert Petersen. (law)
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| 8 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Order Setting Conditions of Release |
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ORDER Setting Conditions of Release as to Cheryl Gilbert Petersen . Signed by Judge J. Garvan Murtha on December 29, 2005. Cy to counsel, USPO, USMS. (law)
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| 7 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Pretrial Scheduling Order |
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CRIMINAL PRETRIAL SCHEDULING ORDER as to Cheryl Gilbert Petersen Motions due by 3/30/2006. Time excluded from 12/29/2005 - 03/30/2006. Signed by Judge J. Garvan Murtha on 29th day of December, 2005. Cy to counsel, USPO. (law)
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| 6 |
Filed: 12/29/2005, Entered: 12/29/2005 |
Arraignment |
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MINUTE ENTRY for proceedings held before Judge J. Garvan Murtha; Arraignment as to Cheryl Petersen held on 12/29/2005. Dft present w/counsel John Mabie, Esq. Elizabeth Woodcock, AUSA present by videoconference. Dft is sworn and court makes inquiries. Dft waives reading of indictment and pleads NOT GUILTY, Counts 1 and 2. Motions due 3/30/2006 ORDERED: Dft released on PR with conditions pending trial. (Court Reporter Dothan) (kak)
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| 5 |
Filed: 12/23/2005, Entered: 12/23/2005 |
Notice of Appearance - Defendant |
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NOTICE OF ATTORNEY APPEARANCE: John Carl Mabie appearing for Cheryl Gilbert Petersen. (law)
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| 4 |
Filed: 12/22/2005, Entered: 12/22/2005 |
Notice of Hearing. |
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NOTICE OF HEARING as to Cheryl Gibert Petersen Arraignment set for 12/29/2005 09:15 AM in Brattleboro Courtroom before Hon. J. Garvan Murtha. Counsel for the Govt will participate by video from Rutland. Cy to AUSA, Atty Mabie, USPO.(wjf, )
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| 3 |
Filed: 12/16/2005, Entered: 12/16/2005, Terminated: 1/18/2006 |
Motion to Quash |
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MOTION to Quash Arrest Warrant and to Issue a Summons by USA as to Cheryl Gibert Petersen. (law)
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| 1 |
Filed: 12/14/2005, Entered: 12/14/2005 |
Indictment |
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INDICTMENT as to Cheryl Gibert Petersen (1) count(s) 1, 2. Cy to USPO, USAO. (law )
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