| Save 25% on a pre-paid one year subscription. |
|
|
 28 |
Filed: 12/14/2006, Entered: 12/14/2006 |
Judgment Returned Executed |
|
Judgment Returned Executed as to Eileen Riggs on November 27,2006. (Paine, Matthew)
|
|
 Request |
 |
|
|
| 27 |
Filed: 10/18/2006, Entered: 10/18/2006 |
Amended Judgment |
|
Judge William G. Young : Electronic ORDER entered. AMENDED JUDGMENT as to Eileen Riggs (1), Count(s) 1, The defendant is committed to the custody of the BOP for a period of one year and a day. No Supervised Release. No Fine. Special Assessment of $100. Restitution Joint and Severally with Michael Fuller and Daniel DelPiano in the amount of $11,998,013.04.Amended Judgment for clerical reasons (Smith, Bonnie)
|
|
Request |
|
|
|
| 26 |
Filed: 10/17/2006, Entered: 10/17/2006 |
Judgment* |
|
Judge William G. Young : ORDER entered. JUDGMENT as to Eileen Riggs (1), Count(s) 1, The defendant is committed to the custody of the BOP for a period of one year and a day. No Supervised Release. No Fine. Special Assessment of $100. Restitution Joint and Severally with Michael Fuller and Daniel DelPiano in the amount of $11,998,013.04. (Attachments: # (1) Transcript) (Smith, Bonnie)
|
|
Request |
|
|
|
| 25 |
Filed: 10/16/2006, Entered: 10/17/2006 |
Sentencing Memorandum |
|
SENTENCING MEMORANDUM by Eileen Riggs. (Paine, Matthew)
|
|
Request |
|
|
|
 |
Filed: None, Entered: None |
Sentencing |
|
ElectronicClerk's Notes for proceedings held before Judge William G. Young : AUSA Ortiz and Defense Counsel Berne are present in the courtroom.Sentencing held on 10/16/2006 for Eileen Riggs (1), Count(s) 1, After hearing from the Government,Defense Counsel and the Defendant, the Court Allows the Motion filed Under Seal by the Government and imposes the following sentence: The defendant is committed to the custody of the BOP for a period of one year and a day. No Supervised Release. No Fine. Special Assessment of $100. Restitution Joint and Severally with Michael Fuller and Daniel DelPiano in the amount of $11,998,013.04. The defendant is to self report by 11/27/06. The defendant is advised of the right to appeal.Should an appeal be contemplated, the Court ORDERS the parties to move for the production of the necessary transcript, PRIOR to the filing of the notice of appeal. (Court Reporter Womack.) (Smith, Bonnie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Order on Sealed Motion + |
|
Judge William G. Young : Electronic ORDER entered GRANTING [23] Sealed Motion as to Eileen Riggs. (Paine, Matthew)
|
|
|
|
|
|
| 24 |
Filed: 10/11/2006, Entered: 10/12/2006 |
Sealed Motion + |
|
SEALED MOTION as to Eileen Riggs,by USA. (Paine, Matthew)
|
|
|
|
|
|
| 23 |
Filed: 10/11/2006, Entered: 10/12/2006 |
Sealed Motion + |
|
SEALED MOTION as to Eileen Riggs,by USA. (Paine, Matthew)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Eileen Riggs Sentencing set for 10/16/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Eileen Riggs Sentencing reset for 9/7/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
ELECTRONIC NOTICE OF RESCHEDULING as to Eileen Riggs Sentencing reset for 6/20/2006 02:00 PM in Courtroom 18 before Judge William G. Young. (Smith, Bonnie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice of Rescheduling |
|
NOTICE OF RESCHEDULING as to Eileen Riggs Sentencing set for 4/5/2006 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Deadlines/Hearings |
|
Reset Hearings as to Eileen Riggs: Sentencing set for 1/19/2006 02:00 PM in Courtroom 18 before Chief Judge William G. Young. (Smith, Bonnie)
|
|
|
|
|
|
| 14 |
Filed: 7/6/2005, Entered: 7/6/2005 |
Transcript |
|
TRANSCRIPT of Proceedings as to Eileen Riggs held on 6/15/05 before Judge Young. Court Reporter: Womack. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter or the Clerk's Office. (Smith, Bonnie)
|
|
Request |
|
|
|
| 13 |
Filed: 6/16/2005, Entered: 6/16/2005 |
Procedural Order re sentencing hearing |
|
Judge William G. Young : Electronic ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Eileen Riggs Sentencing set for SHORTLY AFTER THE CONCLUSION OF THE BENCH TRIAL SET FOR 10/17/2005 02:00 PM before Chief Judge William G. Young. (Smith, Bonnie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Rule 11 Hearing |
|
Electronic Clerk's Notes for proceedings held before Judge William G. Young :Change of Plea Hearing as to Eileen Riggs held on 6/15/2005, Plea entered by Eileen Riggs (1) Guilty Count 1. Defendant Sworn. Court conducts plea colloquy with the defendant. After hearing the court accepts plea of guilty to count 1. Defendant challenges the timing of the offense and requests a nonjury trial as to that. Bench Trial set for 10/17/2005 09:00 AM in Courtroom 18 before Chief Judge William G. Young. Sentencing will be set at the conclusion of the bench trial. Procedural Order to issue.(Court Reporter Womack.) (Smith, Bonnie)
|
|
|
|
|
|
| 12 |
Filed: 6/14/2005, Entered: 6/14/2005 |
Order on Excludable Delay |
|
Judge William G. Young : Electronic ORDER entered. ORDER ON EXCLUDABLE DELAY as to Eileen Riggs Time excluded from 4/26/05 until 6/15/05. (Smith, Bonnie)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion to Exclude |
|
Judge William G. Young : Electronic ORDER entered granting [10] Motion to Exclude as to Eileen Riggs (1). cc/cl. (Bell, Marie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add and Terminate Judges |
|
Judge update in the case of Eileen Riggs and Michael Fuller; Magistrate Judge Marianne B. Bowler no longer assigned to the case. (Saccoccio, Dianalynn)
|
|
|
|
|
|
| 10 |
Filed: 5/20/2005, Entered: 5/20/2005, Terminated: 6/10/2005 |
Motion for Excludable Delay |
|
First MOTION for Excludable Delay from April 26,2005 to June 15, 2005 as to Eileen Riggsby USA. (Ortiz, Carmen)
|
|
Request |
|
|
|
| 8 |
Filed: 4/26/2005, Entered: 4/27/2005 |
Affidavit |
|
CERTIFICATE OF GOOD STANDING of Steven Paul Berne by Eileen Riggs [7] MOTION for Leave to Appear Pro Hac Vice by Steven P. Berne Filing fee $ 50.00, receipt number 63787. filed by Eileen Riggs, (Bell, Marie)
|
|
Request |
|
|
|
| 7 |
Filed: 4/26/2005, Entered: 4/27/2005 |
Motion to Appear Pro Hac Vice |
|
MOTION for Leave to Appear Pro Hac Vice by Steven P. Berne Filing fee $ 50.00, receipt number 63787. as to Eileen Riggs. (Bell, Marie) c/s.
|
|
Request |
|
|
|
| 5 |
Filed: 4/26/2005, Entered: 4/27/2005 |
Order Setting Conditions of Release |
|
Magistrate Judge Marianne B. Bowler: ORDER entered; Order Setting Conditions of Release (Saccoccio, Dianalynn)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Order on Motion for Leave to Appear |
|
Judge Marianne B. Bowler : Electronic ORDER entered granting (in Open Court) [7] Motion for Leave for Steven P. Berne to Appear Pro Hac Vice as to Eileen Riggs (1) (Bell, Marie)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Arraignment |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Mail Returned |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Mail Returned |
|
Return receipt received for mail sent to Eileen Riggs c/o Atty. Steven Berne Delivered on 4/11/05 as to Eileen Riggs (Bell, Marie)
|
|
|
|
|
|
| 2 |
Filed: 3/25/2005, Entered: 3/25/2005 |
Order Referring Case to Magistrate Judge |
|
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)
|
|
Request |
|
|
|
| 1 |
Filed: 3/24/2005, Entered: 3/25/2005 |
Indictment |
|
INDICTMENT as to Eileen Riggs (1) count(s) 1, Michael Fuller (2) count(s) 1., FILED (Catino2, Theresa)
|
|
Request |
|
Alerts
Jump