USA v. Cole

Criminal Case Alaska District Court, Case No. 3:03-cr-00165-JKS
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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 11/20/2003
County Anchorage
Terminated 1/24/2005
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1343.F
Offense Level 4
181343 WIRE FRAUD
Count 15-16
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 17-18
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 19
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 2-14
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 20-23
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 24
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 25-26
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 27
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) FINANCIAL INSTITUTION FRAUD
Count 28
Citation Section 18 U.S.C. § 1029A.F
Offense Level 4
181029(a)(2) CREDIT CARD FRAUD
Count 29-46
Citation Section 18 U.S.C. § 1957-7600.F
Offense Level 4
181957(a) MONEY LAUNDERING
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (73) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 286 Filed: 7/24/2008, Entered: 7/24/2008
Notice to Counsel re [285] Notice (Other) filed by Elisabeth Anne Cole. A review of the document submitted at dkt 285 confirms that it is over 25 pages in length. If a COURTESY paper copy of the pleading has not been forwarded to the Court, counsel is reminded that, pursuant to D.Ak.LR 10.1(b) and the Administrative Policies and Procedures, you are required to provide the court with a COURTESY paper copy of your filing at dkt 285. The COURTESY paper copy must be attached to a copy of the Notice of Electronic Filing and must be printed with the ECF pdf header on each page. (LSC, COURT STAFF)
LREF
Legal Document 285 Filed: 7/24/2008, Entered: 7/24/2008
NOTICE by Elisabeth Anne Cole (Attachments: # (1) Exhibit Settlement Agreement)(Webb, Linda)
LREF
Blank -- Filed: 7/23/2008, Entered: 7/23/2008
Docket Annotation: Error re [284] Notice filed by Elisabeth Anne Cole. Document should have been filed as an attachment to a "Notice of Filing". Correction: counsel to refile document as an attachment to a "Notice of Filing" using the event "Notice(Other)" and add text in the docket entry to describe document being filed. (LSC, COURT STAFF)
LREF
Legal Document 284 Filed: 7/22/2008, Entered: 7/22/2008
NOTICE by Elisabeth Anne Cole (Webb, Linda) Modified on 7/23/2008 to reflect error: document should have been filed as an attachment to a "Notice of Filing"; correction: counsel to refile document as an attachment to a "Notice of Filing" using the event "Notice(Other)" and add text in the docket entry to describe document being filed(LSC, COURT STAFF).
LREF
Certificate Of Service. with OCR 283 Filed: 5/1/2008, Entered: 5/6/2008 Certificate Of Service.
USM Return on Writ of Garnishment by USA as to Elisabeth Anne Cole; State of Alaska served on 5/10/07; no funds received. (PXS, COURT STAFF)
LREF
Legal Document 282 Filed: 4/16/2008, Entered: 4/16/2008 Court Filing
ORDER granting [281] Motion for Return of Passport to Elisabeth Anne Cole's counsel office. Signed by Judge James K. Singleton Jr. on 4/16/08. cc: USPO, Finance (DPM, COURT STAFF) Additional attachment(s) added on 4/16/2008 (DPM, COURT STAFF).
LREF
Blank -- Filed: 4/16/2008, Entered: 4/16/2008
Docket Annotation: Parties are advised that the PDF document was inadvertantly not attached to the minute order at docket 282; error has been corrected and the PDF is now available for viewing (DPM, COURT STAFF)
LREF
Motion for Return of Property/PostTrial 281 Filed: 4/11/2008, Entered: 4/11/2008, Terminated: 4/16/2008 Motion for Return of Property/PostTrial
MOTION for Return of Property/PostTrial by Elisabeth Anne Cole. (Attachments: # (1))(Webb, Linda)
LREF
Legal Document 280 Filed: 4/9/2008, Entered: 4/9/2008
CLERK'S NOTICE as to Elisabeth Anne Cole; any party wishing to have passport returned needs to file motion for return w/proposed order w/in 20 days after entry of this notice. cc: USPO, Finance (LSC, COURT STAFF)
LREF
Legal Document with OCR 279 Filed: 3/11/2008, Entered: 3/11/2008 Court Filing
ORDER adopting R&R in full and denying as moot [263] Motion for Early Termination of Probation as to Elisabeth Anne Cole (1). Signed by Judge James K. Singleton Jr. on 3/11/08. (LSC, COURT STAFF)
LREF
Legal Document 278 Filed: 3/11/2008, Entered: 3/11/2008 Court Filing
REPORT AND ORDER Terminating term of Supervised Release as to Elisabeth Anne Cole. Signed by Judge James K. Singleton Jr. on 3/11/08. cc: USM, USPO (LSC, COURT STAFF)
LREF
Final Report and Recommendation 277 Filed: 3/10/2008, Entered: 3/10/2008, Terminated: 3/11/2008 Final Report and RecommendationCourt Filing
FINAL REPORT AND RECOMMENDATION as to Elisabeth Anne Cole [263] MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 filed by Elisabeth Anne Cole. Magistrate Judge recommends a finding of MOOT. Signed by Judge John D. Roberts on 3/10/08. (CLW, COURT STAFF)
LREF
Motion Hearing 276 Filed: 3/7/2008, Entered: 3/10/2008 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge John D. Roberts :Hearing on Motion for Early Termination of Probation (DKT 263) as to Elisabeth Anne Cole held on 3/7/2008. Defendant's motion for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46; DENIED as MOOT. (Court Recorder SAL.) Government Counsel-Crandon Randell; Defense Counsel-Meredith Ahearn and Linda Webb; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. CC: USM, USPO (SAL, COURT STAFF)
LREF
Blank 275 Filed: 2/22/2008, Entered: 2/22/2008
JDR ORDER granting [274] Motion to Continue as to Elisabeth Anne Cole (1). Hearing re Motion for Early Termination of Probation Dkt 263 previously set for February 27, 2008 at 2:00 PM is hereby VACATED and RESET FOR Friday, March 7, 2008, at 10:00 AM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO (PRR, COURT STAFF)
LREF
Motion to Continue 274 Filed: 2/22/2008, Entered: 2/22/2008, Terminated: 2/22/2008 Motion to Continue
MOTION to Continue by Elisabeth Anne Cole. (Attachments: # (1))(Ahearn, Meredith)
LREF
Legal Document 273 Filed: 2/20/2008, Entered: 2/20/2008
RESPONSE in Opposition by USA as to Elisabeth Anne Cole re [263] MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 (Randell, Crandon)
LREF
Blank 272 Filed: 1/29/2008, Entered: 1/29/2008
JDR ORDER as to Elisabeth Anne Cole: The government's motion for extension of time to respond to Defendant Cole's petition to terminate probation [271] is hereby GRANTED. The government's response is due February 19, 2008. (NKD, COURT STAFF)
LREF
Motion for Extension of Time to File Response/Repl 271 Filed: 1/28/2008, Entered: 1/28/2008, Terminated: 1/29/2008 Motion for Extension of Time to File Response/Repl
MOTION for Extension of Time to File Response/Reply as to [268] Order,, Set/Reset Motion and R&R Deadlines/Hearings, TO RESPOND TO PETITION TO TERMINATE PROBATION by USA as to Elisabeth Anne Cole. (Attachments: # (1) Proposed Order)(Randell, Crandon) Modified on 1/29/2008 to Create relationship to document #263 (NKD, COURT STAFF).
LREF
Blank 270 Filed: 1/28/2008, Entered: 1/28/2008
JDR ORDER granting [269] Motion to Continue as to Elisabeth Anne Cole (1). Hearing re Motion for Early Termination of Probation Dkt [263] previously set for 1/29/2008 at 03:00 PM in Anchorage Courtroom 6 before John D. Roberts is hereby VACATED and RESET FOR 2/27/08 at 2:00 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO. (CLW, COURT STAFF)
LREF
Motion to Continue 269 Filed: 1/28/2008, Entered: 1/28/2008, Terminated: 1/28/2008 Motion to Continue
MOTION to Continue by Elisabeth Anne Cole. (Attachments: # (1))(Webb, Linda)
LREF
Blank 268 Filed: 1/24/2008, Entered: 1/24/2008
JDR ORDER as to Elisabeth Anne Cole re [263] MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 filed by Elisabeth Anne Cole: Government's Response due by NOON 1/28/2008 (NKD, COURT STAFF)
LREF
Blank 267 Filed: 1/22/2008, Entered: 1/22/2008
JDR ORDER as to Elisabeth Anne Cole re [263] MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) re Counts 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 filed by Elisabeth Anne Cole. Motion Hearing set for 1/29/2008 at 03:00 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO. (CLW, COURT STAFF)
LREF
Legal Document 266 Filed: 1/22/2008, Entered: 1/22/2008
NOTICE (response) by Elisabeth Anne Cole (Webb, Linda) Modified on 1/22/2008 to create relationship to document #261 (CLW, COURT STAFF).
LREF
Legal Document 265 Filed: 1/18/2008, Entered: 1/18/2008
JDR Order re Elisabeth Cole, re Notice at [260], Motion [263] and Response [261]. Defendant directed to file reply addressing government's restitution concerns no later than January 31, 2008. (CLW, COURT STAFF)
LREF
Blank 264 Filed: 1/3/2008, Entered: 1/3/2008
JKS ORDER: The court has reviewed Defendant's Notice to the Court, docket 260, the Government's Notice Regarding Defendant's Restitution Obligation, docket 261 and Defendant's Motion for Early Termination of Probation, docket 262. Accordingly, pursuant to 28:636(b)(1)(B), the above referenced Notices and Motion are referred to the Honorable John D. Roberts for a Report and Recommendation. (NKD, COURT STAFF) Modified on 1/3/2008 to add JKS to docket text (NKD, COURT STAFF).
LREF
Motion for Early Termination of Probation 263 Filed: 1/3/2008, Entered: 1/3/2008, Terminated: 3/11/2008 Motion for Early Termination of Probation
MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 by Elisabeth Anne Cole. (Attachments: # (1))(Webb, Linda)
LREF
Blank -- Filed: 1/3/2008, Entered: 1/3/2008
Docket Annotation : ERROR re [262] MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 filed by Elisabeth Anne Cole: Incorrect document acched: corrrection: motion/deadline terminated; attorney Webb advised to refile the motion and attache the correct pdf document.(NKD, COURT STAFF)
LREF
Motion for Early Termination of Probation 262 Filed: 1/2/2008, Entered: 1/2/2008, Terminated: 1/3/2008 Motion for Early Termination of Probation
MOTION for Early Termination of Probation for Elisabeth Anne Cole (1) Count 1,2-27,2-14,15-27,15-16,17-18,19,20-23,24,25-26,27,28,29-46 by Elisabeth Anne Cole. (Webb, Linda) Modified on 1/3/2008 to indicate error: Incorrect document acched: corrrection: motion/deadline terminated; attorney Webb advised to refile the motion and attach the correct pdf document(NKD, COURT STAFF).
LREF
Legal Document 261 Filed: 12/12/2007, Entered: 12/12/2007
NOTICE Regarding Defendant's Restitution Obligation by USA as to Elisabeth Anne Cole (Pomeroy, Richard) Modified on 1/3/2008 to Create relationship to document #263 (NKD, COURT STAFF).
LREF
Legal Document 260 Filed: 11/28/2007, Entered: 11/28/2007
NOTICE to the Court by Elisabeth Anne Cole re CJA payment/restitution. (CLW, COURT STAFF) Modified on 1/3/2008 to Create relationship to document #263 (NKD, COURT STAFF).
LREF
Certificate Of Service. 259 Filed: 3/14/2007, Entered: 3/16/2007 Certificate Of Service.
USM Return on Writ of Garnishment; no funds re Elisabeth Anne Cole. (RMC, COURT STAFF)
LREF
Amended Judgment on Revocation of Probation/Superv 257 Filed: 8/1/2006, Entered: 8/2/2006 Amended Judgment on Revocation of Probation/SupervCourt Filing
AMENDED JUDGMENT ON REVOCATION OF SUPERVISED RELEASE as to Elisabeth Anne Cole by Judge James K. Singleton; def's SR is revoked; def sent to 30 days; def to self surrender to USM NLT 8/7/2006. Signed by Judge James K. Singleton on 8/1/2006. cc: USM, USPO, Finance (DPM, )
LREF
Blank 256 Filed: 7/31/2006, Entered: 8/1/2006 Supervised Release - Final Revocation HrgCourt Filing
Minute Entry for proceedings held before Judge James K. Singleton :Disposition Hearing on Petition to Revoke Supervised Release as to Elisabeth Anne Cole held on 7/31/2006. Darryl Jones sworn and testified on behalf of the defendant. Arguments heard. Supervised Release revoked; 30 days imposed; new term of supervised release imposed for a period of 18 months under the same terms and conditions as stated in the original judgment, after the payment of restitution has been resolved court instructed defense counsel to file a notice to release the defendant from supervised release. Defendant to remand to the custody of the U.S. Marshal no later than August 7, 2006. List of Witnesses filed separately. (Court Recorder AMK.) Government Counsel-Crandon Randell; Defense Counsel-Linda Webb and Meredith Appel Ahearn; USPO/PTS Officer-Michael Pentangelo. Defendant Present On Bond. cc: USM, USPO.(AMK, )
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Legal Document (Payment Possibly Required) 255 Filed: 7/31/2006, Entered: 8/1/2006 Witness List
WITNESS LIST from hearing hld 7/31/2006 as to Elisabeth Anne Cole (DPM, )
Request RequestSpace LREF
Blank 254 Filed: 6/12/2006, Entered: 6/12/2006
JKS ORDER as to Elisabeth Anne Cole Disposition Hearing on the Petition to Revoke Supervised Release set for 7/31/2006 01:30 PM before James K. Singleton. cc: USM, USPO (DPM, )
LREF
Legal Document (Payment Possibly Required) 253 Filed: 6/12/2006, Entered: 6/12/2006
WITNESS LIST from hearing hld 6/12/2006 as to Elisabeth Anne Cole (DPM, )
Request RequestSpace LREF
Blank 252 Filed: 6/12/2006, Entered: 6/12/2006 Court Filing
Minute Entry for proceedings held before Judge James K. Singleton :Evidentiary Hearing on Petition to Revoke Supervised Release as to Elisabeth Anne Cole held on 6/12/2006; Opening Arguments heard; Michael Pentangelo sworn and testified on behalf of the plaintiff; Elisabeth Cole sworn/affirmed and testified on her own behalf; Darryl L. Jones sworn and testified on behalf of the defendant; Joseph A. Malatesta Sr., sworn and testified on behalf of the defendant; Closing arguments heard; Court heard; Court found Probable Cause as to Allegation 1 of the Petition to Revoke Supervised Release and did not find Probable Cause as to Allegation 2 of the Petition to Revoke Supervised Release. Court directed the case manager to confer with parties and set a Disposition Date 30 to 60 days out. Court directed Ms. Webb to furnish the current physical address for Ms. Cole to Mr. Pentangelo as soon as possible and also advised any changes in Ms. Coles's address to be furnished as soon as possible to Mr. Pentangelo. List of Witnesses to be filed separetely. CC: USM, USPO. (Court Recorder CME.) Government Counsel-Crandon Randell; Defense Counsel-Linda Webb; USPO/PTS Officer-Mike Pentangelo. Defendant Present On Summons. (CME, )
LREF
Blank 251 Filed: 6/9/2006, Entered: 6/9/2006
JKS ORDER as to Elisabeth Anne Cole Evidentiary Hearing on the Petition to Revoke Supervised Release set for 6/12/2006 10:00 AM before James K. Singleton. cc: USM, USPO (DPM, ) Modified on 6/12/2006 to change disposition hearing to an evidentiary hearing (DPM, ).
LREF
Blank -- Filed: 6/1/2006, Entered: 6/1/2006
Docket Annotation: Error: re [250] Notice of Attorney Appearance - Defendant filed by Elisabeth Anne Cole; The signature block on the document is not in compliance with the current Administrative Policies and Procedures; Correction: Attorney to file a Notice (Other) and attach the last page of the document with the correct electronic signature block. Example: Notice (Other) correcting Dkt #250 correction of electronic signature page is attached. (DPM, )
LREF
Legal Document 250 Filed: 5/31/2006, Entered: 5/31/2006
NOTICE OF ATTORNEY APPEARANCE: Linda A. Webb appearing for Elisabeth Anne Cole (Webb, Linda)
LREF
Legal Document with OCR 249 Filed: 5/30/2006, Entered: 5/30/2006 Court Filing
JDR ORDER of Personal Recognizance as to Elisabeth Anne Cole. Signed by Judge John D. Roberts on 5/30/2006. cc: USM, USPO(DPM, )
LREF
Legal Document 248 Filed: 5/30/2006, Entered: 5/30/2006 Court Filing
JDR ORDER Setting Conditions of Release as to Elisabeth Anne Cole (1) bond set at O/R. Signed by Judge John D. Roberts on 5/30/2006. cc: USM, USPO (DPM, )
LREF
Legal Document 247 Filed: 5/30/2006, Entered: 5/30/2006 Court Filing
Minute Entry for proceedings held before Judge John D. Roberts :Initial Appearance re Revocation of Supervised Release as to Elisabeth Anne Cole held on 5/30/2006. Defendant denied allegations 1 & 2 of the Petition. Matter referred to US District Judge for further proceedings. Mr. Jones and Ms. Ahearn to enter apperances. (Court Recorder EKS.) Government Counsel-Crandon Randell; Defense Counsel-Linda Webb, Meredith Ahearn, Darryl Jones; USPO/PTS Officer-Michael Pentangelo. Defendant Present On Summons. cc: USM, USPO (EKS, )
LREF
Legal Document 246 Filed: 5/24/2006, Entered: 5/24/2006
NOTICE OF ATTORNEY APPEARANCE: Meredith Appel Ahearn appearing for Elisabeth Anne Cole (Ahearn, Meredith)
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Legal Document 245 Filed: 5/24/2006, Entered: 5/24/2006
NOTICE OF ATTORNEY APPEARANCE: Meredith Appel Ahearn appearing for Elisabeth Anne Cole (Ahearn, Meredith) Modified on 5/24/2006 to reflect errors; The signature block on the document is not in compliance with the current Administrative Policies and Procedures; correction: attorney to correct & refile (DPM, ).
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Legal Document 244 Filed: 5/24/2006, Entered: 5/24/2006
NOTICE OF ATTORNEY APPEARANCE: Meredith Appel Ahearn appearing for Elisabeth Anne Cole (Ahearn, Meredith)
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Legal Document 243 Filed: 5/24/2006, Entered: 5/24/2006
JDR ORDER re [242] Notice of Attorney Appearance of Darryl Jones as co-couinsel to Linda Webb for Elisabeth Anne Cole is premature, unless counsel are filing appearance(s) as retained counsel. Dkt 242 shall be stricken. Mr Jones, if representing def as retained cnsl for the I/A on the petition to revoke supervised release on 5/30/2006, shall file an appropriate entry of appearance prior to def's scheduled appearance. (DPM, )
LREF
Blank -- Filed: 5/24/2006, Entered: 5/24/2006
Docket Annotation: Error re [245] Notice of Attorney Appearance - Defendant, filed by Elisabeth Anne Cole; The signature block on the document is not in compliance with the current Administrative Policies and Procedures; correction: attorney to correct & refile. (DPM, )
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Legal Document 242 Filed: 5/23/2006, Entered: 5/23/2006
NOTICE OF ATTORNEY APPEARANCE: Darryl L. Jones as co-counsel with Linda Ann Webb appearing for Elisabeth Anne Cole (Attachments: # (1) Certficate of Service)(DPM, ) Modified on 5/24/2006 to indicate that docket is STRICKEN per dkt 243 (DPM, ).
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Summons Returned Executed 241 Filed: 5/5/2006, Entered: 5/8/2006 Summons Returned Executed
Summons Returned Executed on 5/3/2006. as to Elisabeth Anne Cole (DPM, )
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Blank 240 Filed: 4/21/2006, Entered: 4/21/2006
JDR ORDER as to Elisabeth Anne Cole re [239] Petition to Revoke Supervised Release; Initial Appearance on Petition to Revoke Supervised Release set for 5/30/2006 09:30 AM before John D. Roberts. cc: USM, USPO (DPM, )
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Legal Document 239 Filed: 4/21/2006, Entered: 4/21/2006 Court Filing
JKS ORDER & Petition to Revoke Supervised Release as to Elisabeth Anne Cole; Clerk to issue summons; petition referred to MJ Roberts. Signed by Judge John W. Sedwick on 4/20/2006. cc: USM, USPO, MJ Roberts (DPM, )
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Blank -- Filed: 4/21/2006, Entered: 4/21/2006
Summons Issued on Petition to Revoke Supervised Release in case as to Elisabeth Anne Cole (DPM, )
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Blank 234 Filed: 3/16/2006, Entered: 3/20/2006 Certificate Of Service.
USM Return of service on writ of execution on PFD re: Def 1 on 6/17/05 no funds. (SMF)
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Legal Document 231 Filed: 2/16/2006, Entered: 2/16/2006
USCA JUDGMENT as to Elisabeth Anne Cole re [186] Notice of Appeal - that the District Court's decision is AFFIRMED. (DPM, )
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USCA Order 230 Filed: 2/7/2006, Entered: 2/8/2006 USCA Order
Cy of ORDER from 9CCA as to Elisabeth Anne Cole re [186] Notice of Appeal - Final Judgment that the petition for rehearing is DENIED. (DPM, )
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USCA Order 229 Filed: 2/3/2006, Entered: 2/7/2006 USCA Order
Order by USCA as to Elisabeth Anne Cole re [186] Notice of Appeal - Final Judgment that mandate issued 1/30/2006 was issued prematurely due to clerk error & is RECALLED. (DPM, ) Modified on 2/7/2006 to correct filed date (DPM, ).
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USCA Mandate 228 Filed: 2/2/2006, Entered: 2/7/2006 USCA Mandate
USCA Judgment/Final Order re [186] Notice of Appeal that the District Court's decision is AFFIRMED. (Attachments: # (1) Memorandum)(DPM, )
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Legal Document 227 Filed: 1/18/2006, Entered: 1/18/2006 Court Filing
ORDER granting in part and denying in part [220] Motion to Modify Conditions of Release as to Elisabeth Anne Cole (1). cc: USPO Signed by Judge James K. Singleton on 1/18/06. (DPM, )
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Blank 225 Filed: 12/20/2005, Entered: 12/22/2005, Terminated: 6/3/2008 Terminated:
ORDER of USCA (certified copy) as to Elisabeth Anne Cole re [186] Notice of Appeal - Final Judgment. The panel is of the unanimous opinion that oral argument would not aid the panel's decisional process in their appeal because the facts and legal arguments are adequately presented in the briefs and records. Accordingly, this case shall be submitted on the briefs and records, w/o oral argument on 12/8/05 in Seattle, WA. (SMF)
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Blank -- Filed: 12/20/2005, Entered: 12/22/2005 Terminated:
USCA Case Number as to Elisabeth Anne Cole 05-30035 for [186] Notice of Appeal - Final Judgment. (SMF)
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Blank -- Filed: 12/5/2005, Entered: 1/11/2006 Motions No Longer Referred
Motions No Longer Referred as to Elisabeth Anne Cole: [224] INITIAL REPORT AND RECOMMENDATION as to Elisabeth Anne Cole re [225] MOTION to Modify Conditions of Release, [220] MOTION to Modify Conditions of Release (DPM, )
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Legal Document (Payment Possibly Required) 224 Filed: 11/28/2005, Entered: 12/21/2005 Terminated: Court Filing
INITIAL REPORT AND RECOMMENDATION as to Elisabeth Anne Cole re [220] MOTION and memo for modification and clarification of probation conditions. Objections to R&R due by 12/5/2005; Reply to Objections to R&R due by 12/12/2005 Signed by Judge John D. Roberts on 11/28/05. (CLW)
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Terminated:  220 Filed: 10/19/2005, Entered: 12/21/2005, Terminated: 1/18/2006 Terminated:
MOTION and memo for modification and clarification of probation conditions by Elisabeth Anne Cole. (CLW)
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Blank -- Filed: 5/12/2005, Entered: 12/22/2005 Motions Referred
MOTIONS as to Elisabeth Anne Cole REFERRED to Magistrate Judge: [208] EX PARTE CJA 26 SEALED MOTION REQUESTING PAYMENT FOR EXCESS FEES (CLW)
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Blank 186 Filed: 1/26/2005, Entered: 12/22/2005, Terminated: 2/7/2006 Terminated:
NOTICE OF APPEAL by Elisabeth Anne Cole re [184] Judgment(SMF).
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Blank 184 Filed: 1/24/2005, Entered: 12/21/2005 Judgment*Court Filing
JUDGMENT as to Elisabeth Anne Cole (1), Count(s) 1, 29-46, Dismissed on government motion.; Count(s) 15-16, 19, 24, 27, 28, Defendant found guilty by jury verdict and sentenced to 12 months imprisonment as to each of counts 15, 16, 19, 24, 27, and 28 terms to run concurrently with each other, 36 months supervised release as to each of cts 15, 16, 19, 24, 27, and 28 terms to run concurrently with each other, $100.00 Special Assessment as to each Count for a total of $600.00, $32.879.96 Restitution; Count(s) 2-14, 17-18, and 20-23, Defendant acquitted of charges by jury.; Count(s) 25-26, Dismissed; def remanded. Signed by Judge James K. Singleton on 01/24/05. (LSC).
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Blank 183 Filed: 1/21/2005, Entered: 12/21/2005 SentencingCourt Filing
Minute Entry for proceedings held before Judge James K. Singleton :Sentencing held on 1/21/2005 for Elisabeth Anne Cole (1), Count(s) 1, Dismissed by government motion.; Count(s) 15-16, 19, 24, 27, 28, Defendant found guilty by jury verdict.; Count(s) 17-18, 2-14, 20-23, Defendant acquitted of charges by jury.; Count(s) 25-26, Dismissed.; Count(s) 29-46, Dismissed on government motion.. (Court Recorder CME.) Government Counsel-Crandon Randell; Defense Counsel-Darryl Jones/Linda Webb; Defendant Present Released on Bond. (LSC).
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Blank 182 Filed: 1/21/2005, Entered: 12/21/2005 Judgment*Court Filing
JUDGMENT as to Elisabeth Anne Cole (1), Count(s) 1, 15-16, 19, 24, 25-26, 27, 28, 29-46, ; Count(s) 17-18, 2-14, 20-23, Defendant acquitted of charges by jury. Signed by Judge James K. Singleton on 01/24/05. (LSC).
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Blank 101 Filed: 8/10/2004, Entered: 12/21/2005 OrderCourt Filing
ORDER dismissing Cts 25 & 26 of Indictment as to Elisabeth Anne Cole Signed by Judge James K. Singleton on 08/10/04. (LSC).
LREF
ACMS Docket 224 Filed: 11/20/2003, Entered: 12/6/2005 ACMS Docket
Copy of ACMS docket. Click on the hyperlink to access docket entries 1-224 from prior ACMS system.(MXT, ).
LREF
Blank 1 Filed: 11/20/2003, Entered: 12/21/2005 Indictment Cover Sheet(s) and Signatures
Data Entry for Conversion; Indictment/counts entered (LSC).
LREF
Blank -- Filed: 11/20/2003, Entered: 12/6/2005 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.(MXT, )
LREF

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