USA v. Scott

Criminal Case Alaska District Court, Case No. 3:05-cr-00104-JWS
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Crandon Randell +1 907 271 5104 +1 907 271 1500 crandon.randell@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Anchorage
Filed 10/24/2005
County Anchorage
Terminated 8/4/2006
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 666A.F
Offense Level 4
18666 THEFT OF FEDERAL FUNDS
Count 2
Citation Section 18 U.S.C. § 1029A.F
Offense Level 4
181029(a)(2)CREDIT CARD FRAUD
Count 3
Citation Section 26 U.S.C. § 7206A.F
Offense Level 4
267206(1) FILING FALSE TAX RETURN
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 8/23/2006, Entered: 8/23/2006 Court Filing
ORDER granting [34] Unopposed Motion as to Tiffany Lynn Scott (1). Signed by Judge John W. Sedwick on 8/23/06. cc: USM, USPO (LSC, COURT STAFF)
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Legal Document (Payment Possibly Required) 34 Filed: 8/23/2006, Entered: 8/23/2006, Terminated: 8/23/2006 Unopposed Motion
UNOPPOSED MOTION FOR ORDER TO MODIFY CONDITIONS OF RELEASE TO ALLOW FOR TRAVEL OUTSIDE OF DISTRICT by Tiffany Lynn Scott. (Attachments: # (1) Proposed Order)(Curtner, F.)
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Blank 33 Filed: 8/22/2006, Entered: 8/22/2006 Court Filing
PARTIAL TRANSCRIPT of Imposition of Sentence as to Tiffany Lynn Scott held on August 3, 2006 before Judge John W. Sedwick. Court Reporter: April Karper. This transcript available in the Clerk's Office for review. (CME, COURT STAFF)
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Legal Document (Payment Possibly Required) 31 Filed: 8/4/2006, Entered: 8/4/2006 Court Filing
JUDGMENT as to Tiffany Lynn Scott (1), Count(s) 1, 2, 3, 30 months imposed on each of counts 1, 2, and 3, all terms to run concurrently; 36 months supervised release on each of counts 1, 2, and 3, all terms to run concurrently with special conditions of supervised release as stated in judgment; Restitution $610,337.32; $100.00 special assessment on counts 1, 2, and 3 for a total of $300.00. Signed by Judge John W. Sedwick on 8/3/06. cc: USM, USPO, Finance (LSC, )
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Blank 30 Filed: 8/3/2006, Entered: 8/3/2006 Court Filing
Minute Entry for proceedings held before Judge John W. Sedwick :Sentencing held on 8/3/2006 for Tiffany Lynn Scott (1), Count(s) 1, 2, 3. Notice of Appeal form given to defendant. Court and counsel heard re presentence report; court adopted presentence report. Allocution heard. Court stated findings/reasons pursuant to sentencing guidelines. 30 months imposed on each of counts 1, 2, and 3, all terms to run concurrently; 36 months supervised release on each of counts 1, 2, and 3, all terms to run concurrently with special conditions of supervised release as stated in judgment; Restitution in the amount of $610,337.32; $100.00 special assessment on each of counts 1, 2, and 3 for a total of $300.00. Defendant to self surrender for service of sentence upon notification by the U.S. Pretrial Services/Probation Officer not prior to 8/22/06. Court recommended that the defendant serve her time at the Facility located in Dublin, California. Conditions of release remain as previously set with the modification that the defendant may travel with her family to Florida. Appeal rights given. Payment Coupon given to defendant. (Court Recorder AMK.) Government Counsel-Crandon Randell; Defense Counsel-F. Richard Curtner; USPO/PTS Officer-Patricia Wong. Defendant Present On Bond. cc: USM, USPO.(AMK, )
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Legal Document (Payment Possibly Required) 29 Filed: 7/6/2006, Entered: 7/6/2006 Court Filing
ORDER granting [27] Unopposed Motion to Continue IOS as to Tiffany Lynn Scott (1); IOS cont'd to 8/3/06 at 8:30 a.m. Signed by Judge John W. Sedwick on 7/6/06. cc: USM, USPO (LSC, )
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Legal Document (Payment Possibly Required) 28 Filed: 7/5/2006, Entered: 7/5/2006
AFFIDAVIT by Tiffany Lynn Scott [27] UNOPPOSED MOTION to Continue Sentencing filed by Tiffany Lynn Scott, (Curtner, F.)
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Legal Document (Payment Possibly Required) 27 Filed: 7/5/2006, Entered: 7/5/2006, Terminated: 7/6/2006 Unopposed Motion
UNOPPOSED MOTION to Continue Sentencing by Tiffany Lynn Scott. (Attachments: # (1) Exhibit A# (2) Proposed Order)(Curtner, F.)
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Blank 26 Filed: 6/30/2006, Entered: 7/3/2006 Notice Re: Chamber Copy
Notice to Counsel re [25] Sealed Document. A review of the document submitted at dkt 25 confirms that it is over 25 pages in length. Counsel is reminded that, pursuant to D.Ak.LR 10.1(b), you are required to provide the court with a COURTESY paper copy of your filing at dkt 25. (LSC, )
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Legal Document (Payment Possibly Required) 24 Filed: 5/4/2006, Entered: 5/4/2006 Court Filing
ORDER granting [23] Motion to Modify Conditions of Release as to Tiffany Lynn Scott (1): Signed by Judge John W. Sedwick on 5/4/06. (GMM, )
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Legal Document (Payment Possibly Required) 23 Filed: 5/3/2006, Entered: 5/3/2006, Terminated: 5/4/2006 Motion to Modify Conditions of Release
Second MOTION to Modify Conditions of Release TO ALLOW FOR TRAVEL OUTSIDE OF DISTRICT by Tiffany Lynn Scott. (Attachments: # (1) Text of Proposed Order)(Curtner, F.)
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Legal Document (Payment Possibly Required) 22 Filed: 5/1/2006, Entered: 5/1/2006 Court Filing
ORDER granting [19] Unopposed Motion as to Tiffany Lynn Scott: Sentencing in this matter shall be continued from May 3, 2006, to July 6, 2006, at the hour of 2:00 p.m. Signed by Judge John W. Sedwick on 5/1/06. cc: USM, USPO (GMM, )
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Legal Document (Payment Possibly Required) 21 Filed: 4/28/2006, Entered: 4/28/2006
SENTENCING MEMORANDUM by USA as to Tiffany Lynn Scott (Randell, Crandon)
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Legal Document (Payment Possibly Required) 20 Filed: 4/25/2006, Entered: 4/25/2006
AFFIDAVIT by Tiffany Lynn Scott [19] UNOPPOSED MOTION TO CONTINUE SENTENCING filed by Tiffany Lynn Scott, (Curtner, F.)
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Legal Document (Payment Possibly Required) 19 Filed: 4/25/2006, Entered: 4/25/2006, Terminated: 5/1/2006 Unopposed Motion
UNOPPOSED MOTION TO CONTINUE SENTENCING by Tiffany Lynn Scott. (Attachments: # (1) Text of Proposed Order)(Curtner, F.)
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Legal Document (Payment Possibly Required) 18 Filed: 2/27/2006, Entered: 2/27/2006 Court Filing
ORDER granting [17] Unopposed Motion as to Tiffany Lynn Scott, granting permission to travel to Florida between March 7 and March 19, 2006. Signed by Judge John W. Sedwick on 2/27/06. cc: USM, USPO (GMM, )
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Legal Document (Payment Possibly Required) 17 Filed: 2/23/2006, Entered: 2/23/2006, Terminated: 2/27/2006 Unopposed Motion
UNOPPOSED MOTION for Order to Modify Conditions of Release to Allow for Travel Outside of District by Tiffany Lynn Scott. (Attachments: # (1) Text of Proposed Order)(Curtner, F.)
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Blank 16 Filed: 2/3/2006, Entered: 2/3/2006 Court Filing
Minute Entry for proceedings held before Judge Ralph R. Beistline :Plea entered by Tiffany Lynn Scott (1) Guilty Count 1,2,3. Change of Plea Hearing as to Tiffany Lynn Scott held on 2/3/2006. NOTICE: No less than seven (7) days prior to the sentencing date, each party shall file a written sentencing memo pursuant to D.AK 32.1(d) and serve opposing counsel and the probation officer. Sentencing set for 5/3/2006 08:30 AM in Anchorage Courtroom 3 before John W. Sedwick. (Court Recorder EKS.) Government Counsel-Crandon Randell; Defense Counsel-F. Richard Curtner; USPO/PTS Officer-Pamela Shaw. Defendant Present On Bond. cc: USM, USPO, Judge Sedwick (EKS )
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Legal Document (Payment Possibly Required) 15 Filed: 2/3/2006, Entered: 2/3/2006 Court Filing
MINUTE ORDER as to Tiffany Lynn Scott ; PCOP hrg on 2/3/06 @ 1:00 p.m. before Judge Sedwick will now be held before Judge Beistline in Courtroom 2. cc: USM, USPO (PRR)
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Blank -- Filed: 2/3/2006, Entered: 2/3/2006
Set Deadlines as to Tiffany Lynn Scott: Sentencing Memos due by 4/26/2006. (PRR)
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Legal Document (Payment Possibly Required) 14 Filed: 1/27/2006, Entered: 1/27/2006
ORDER as to Tiffany Lynn Scott; Change of Plea Hearing set for 2/3/2006 01:00 PM before John W. Sedwick. cc: USM, USPO, Jury Clerk (GMM, )
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Legal Document (Payment Possibly Required) 13 Filed: 1/27/2006, Entered: 1/27/2006
NOTICE OF INTENT TO CHANGE PLEA as to Tiffany Lynn Scott (Curtner, F.)
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Legal Document (Payment Possibly Required) 12 Filed: 12/20/2005, Entered: 12/20/2005 Court Filing
NOTICE OF SETTING TRIAL BY JURY as to Tiffany Lynn Scott by Judge John W. Sedwick. Final Pretrial Conference set for 2/6/2006 08:30 AM before John W. Sedwick. Jury Trial set for 2/6/2006 09:00 AM before John W. Sedwick. Briefs, proposed voir dire questions and proposed jury instructions due by 1/30/2006. (PRR)
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Blank 11 Filed: 12/6/2005, Entered: 12/8/2005 ~Notice (other)
Discovery Conference Certificate by Tiffany Lynn Scott re [7] Order of Progression of a Criminal Case (DPM, )
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Legal Document (Payment Possibly Required) 9 Filed: 12/6/2005, Entered: 12/7/2005 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Tiffany Lynn Scott (1) $5000 unsecured. Signed by Judge John D. Roberts on 12/5/05. (DPM, )
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Legal Document (Payment Possibly Required) 8 Filed: 12/6/2005, Entered: 12/7/2005 Appearance Bond
unsecured Bond set as to Tiffany Lynn Scott in amount of $ $5000, (DPM, )
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Legal Document (Payment Possibly Required) 7 Filed: 12/6/2005, Entered: 12/7/2005 Order of Progression of a Criminal CaseCourt Filing
ORDER FOR PROGRESSION OF A CRIMINAL CASE as to Tiffany Lynn Scott. cnsl to meet & cnfer by 12/5/05; Discovery due by 12/27/2005. Signed by Judge John D. Roberts on 12/5/05. (DPM, )
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Legal Document (Payment Possibly Required) 6 Filed: 12/6/2005, Entered: 12/7/2005 Waiver of Indictment
WAIVER OF INDICTMENT by Tiffany Lynn Scott (DPM, )
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Legal Document (Payment Possibly Required) 5 Filed: 12/6/2005, Entered: 12/7/2005 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by Tiffany Lynn Scott (DPM, )
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Legal Document (Payment Possibly Required) 10 Filed: 12/5/2005, Entered: 12/7/2005 Notice of Attorney Appearance - Defendant
NOTICE OF ATTORNEY APPEARANCE: F. Richard Curtner appearing for Tiffany Lynn Scott (DPM, )
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Blank 4 Filed: 12/5/2005, Entered: 12/8/2005 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge John D. Roberts :Arraignment as to Tiffany Lynn Scott (1) Count 1,2,3 held on 12/5/2005. Defendant plead not guilty to counts 1, 2, 3.; Added attorney Crandon Randell for USA, F. Richard Curtner for Tiffany Lynn Scott; Jury Selection set for 2/6/2006 08:30 AM before John W. Sedwick; copy of Info given to def; waived reading; def sworn; advised of charges, rights, and penalties; FPD appted; bond set at $5000 unsecured; ptms due 12/27/05; (Court Recorder RMC.) Government Counsel-Crandon Randell; Defense Counsel-Richard Curtner; USPO/PTS Officer-Chris Liedike. Defendant Present On Summons.
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Legal Document (Payment Possibly Required) 3 Filed: 10/24/2005, Entered: 11/22/2005 ACMS Docket
Copy of ACMS docket. Click on the hyperlink to access docket entries 1-3 from prior ACMS system.(JAG).
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Blank 1 Filed: 10/24/2005, Entered: 12/7/2005 Indictment Cover Sheet(s) and Signatures
Data Entry for Conversion; Information/counts entered. (EKS) .
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Blank -- Filed: 10/24/2005, Entered: 11/22/2005 Conversion Entry
All future filings will be in the CM/ECF System. All documents filed prior to January 3, 2006, are available for review at the Clerk's Office.(JAG, )
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