| 1 |
Filed: 1/22/2003, Entered: 1/23/2003 |
Indictment |
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INDICTMENT as to Beverly Baker (1) count(s) 1-4, 5, 6-9, 10, Thomas Bray (2) count(s) 1-4, 5, 6-9, 10, Victor Giordani (3) count(s) 1-4, 5, 6-9, 10, Michele A. Tobin (4) count(s) 1-4, 5, 6-9, 10 (amf, Deputy Clerk)
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| -- |
Filed: 2/20/2003, Entered: 2/20/2003 |
Initial Appearance |
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Initial appearance as to Michele A. Tobin held before Judge J. F. Motz. (Court Reporter: Zajac) (Defendant informed of rights.) (mdw, Deputy Clerk)
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| -- |
Filed: 2/20/2003, Entered: 2/20/2003 |
Arraignment |
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Arraignment as to Michele A. Tobin, Guilty: as to count 1 Terminated motions and, Not Guilty: as to count(s) 10, 5, 6-9, 2-4 held before Judge J. F. Motz. (Court Reporter: Zajac) (mdw, Deputy Clerk)
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| 7 |
Filed: 2/20/2003, Entered: 2/21/2003 |
Notice of Attorney Appearance - Defendant |
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NOTICE of Appearance for Michele A. Tobin by Attorney J Sedwick Sollers III (amf, Deputy Clerk)
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| 8 |
Filed: 2/20/2003, Entered: 2/21/2003 |
Exhibit List |
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Exhibit list (Plea Agreement) by USA as to Michele A. Tobin (amf, Deputy Clerk)
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| 9 |
Filed: 2/20/2003, Entered: 2/21/2003 |
Sentencing Order |
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Guideline Sentencing Order as to Michele A. Tobin ( Signed by Judge J. F. Motz 2/20/03) (cm mw) (amf, Deputy Clerk)
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| 22 |
Filed: 3/18/2003, Entered: 3/18/2003 |
Sentencing Order |
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Guideline Sentencing Order as to Michele A. Tobin.. Signed by Judge J. Frederick Motz on 03/17/03.(cm mw) (amf, Deputy Clerk)
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| 23 |
Filed: 4/4/2003, Entered: 4/4/2003 |
Sentencing Order |
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Guideline Sentencing Order as to Michele A. Tobin.. Signed by Judge J. Frederick Motz on 03/04/03.(c/m mw) (amf, Deputy Clerk) Modified on 4/4/2003 (amf, Deputy Clerk).
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| 26 |
Filed: 6/13/2003, Entered: 6/16/2003 |
Remark |
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Consolidated Response of Government to Defendant's Pretrial Motions. (c/s) (amf, Deputy Clerk)
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| 27 |
Filed: 6/23/2003, Entered: 6/23/2003, Terminated: 6/23/2003 |
Motion for Miscellaneous Relief |
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MOTION requesting an extension of the scheduling order for presentence investigaiton and report by USA as to Michele A. Tobin. (amf, Deputy Clerk)
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| 28 |
Filed: 6/23/2003, Entered: 6/23/2003 |
Order on Motion for Miscellaneous Relief |
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ORDER granting [27] Motion requesting an extension of the scheduling order for presentence investigation and report as to Michele A. Tobin (4). Signed by Judge J. Frederick Motz on 06/23/03. (c/m by chambers) (amf, Deputy Clerk)
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| 29 |
Filed: 9/17/2003, Entered: 9/17/2003, Terminated: 9/22/2003 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw and for Appointment of Counsel by J. Sedwick Sollers as to Michele A. Tobin. (2c/s) (amf, Deputy Clerk)
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| 30 |
Filed: 9/22/2003, Entered: 9/22/2003 |
Order on Motion to Withdraw as Attorney |
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ORDER granting [29] Motion to Withdraw and for appointment of counsel as Attorney; J Sedwick Sollers withdrawn from case as to Michele A. Tobin (4). Signed by Judge J. Frederick Motz on 09/22/03.(c/m af) (amf, Deputy Clerk)
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| -- |
Filed: 9/24/2003, Entered: 9/24/2003 |
Add and Terminate Attorneys |
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Attorney update in case as to Victor Giordani Jr., Beverly Baker, Thomas Bray, Michele A. Tobin. Attorney Kathleen O Connell Gavin for USA added. Attorney Dale P Kelberman terminated. (cag, Deputy Clerk)
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| 31 |
Filed: 10/6/2003, Entered: 10/6/2003 |
CJA 20 - Appointment |
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CJA 20 as to Michele A. Tobin : Appointment of Attorney Joseph Roll Conte for Michele A. Tobin., CJA 20 as to Michele A. Tobin : Authorization to Pay. (c/m dps) (amf, Deputy Clerk)
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| 40 |
Filed: 2/18/2004, Entered: 2/18/2004 |
Sealed Document |
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Sealed Document. (amf, Deputy Clerk)
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| 46 |
Filed: 3/26/2004, Entered: 3/26/2004, Terminated: 5/5/2004 |
Motion for Miscellaneous Relief |
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MOTION for Downward Departure by Michele A. Tobin. (cag, Deputy Clerk)
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| 50 |
Filed: 4/16/2004, Entered: 4/19/2004 |
Sentencing Memorandum |
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SENTENCING MEMORANDUM by USA and Opposition to Defendant's Motion for Downward Departure as to Michele A. Tobin. (c/s) (amf, Deputy Clerk)
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| 51 |
Filed: 4/20/2004, Entered: 4/20/2004 |
Transcript |
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TRANSCRIPT of Proceedings as to Michele A. Tobin held on February 20, 2003 before Judge J. Frederick Motz. (Court Reporter: Mary Zajac) (amf, Deputy Clerk)
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| -- |
Filed: 4/23/2004, Entered: 4/27/2004 |
Sentencing |
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Sentencing as to Michele A. Tobin. held before Judge J. Frederick Motz. (Court Reporter M. Zajac.) (dms, Deputy Clerk)
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| 52 |
Filed: 5/4/2004, Entered: 5/4/2004 |
Notice (Other) |
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NOTICE of Change of Address as to Michele A. Tobin .(amf, Deputy Clerk)
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| 53 |
Filed: 5/4/2004, Entered: 5/4/2004 |
Order |
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ORDER dismissing Counts 2 thru 10 of the Indictment as to Michele A. Tobin. Signed by Judge J. Frederick Motz on 5/04/04. (c/m af) (amf, Deputy Clerk)
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| 54 |
Filed: 5/5/2004, Entered: 5/5/2004 |
Judgment |
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JUDGMENT as to Michele A. Tobin (4), Count(s) 1, Imprisonment 108 months; Supervised Release 5 years; Special Assessment $100.00; Restitution $2,499,000.00; Count(s) 10, 2-4, 5, 6-9, DISMISSED. Signed by Judge J. Frederick Motz on 5/05/04. (c/m af) (amf, Deputy Clerk)
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| 55 |
Filed: 5/5/2004, Entered: 5/6/2004, Terminated: 8/20/2004 |
Notice of Appeal - Final Judgment |
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NOTICE OF APPEAL by Michele A. Tobin re [54] Judgment. (c/s) (das, Deputy Clerk) Modified on 5/6/2004 (das, Deputy Clerk). (fee not required- CJA) (originally filed 4/29/04 before judgment entered)
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Filed: 5/6/2004, Entered: 5/6/2004, Terminated: 9/10/2004 |
Transmission of Notice of Appeal and Docket Sheet |
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Transmission of Notice of Appeal and Docket Sheet as to Michele A. Tobin to US Court of Appeals re [55] Notice of Appeal - Final Judgment (das, Deputy Clerk)
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| 58 |
Filed: 5/19/2004, Entered: 5/19/2004, Terminated: 9/10/2004 |
Transcript - Appeal |
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TRANSCRIPT filed as to Michele A. Tobin for dates of 4/23/04 before Judge Motz, re [55] Notice of Appeal - Final Judgment Court Reporter: Mary Zajac. (Filed Separately)(sls, Deputy Clerk)
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| -- |
Filed: 5/24/2004, Entered: 5/24/2004, Terminated: 9/10/2004 |
USCA Case Number |
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USCA Case Number as to Michele A. Tobin 04-4355 for [55] Notice of Appeal - Final Judgment filed by Michele A. Tobin. (Case Manager: Rowe) (sls, Deputy Clerk)
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| 59 |
Filed: 5/24/2004, Entered: 5/24/2004, Terminated: 9/10/2004 |
USCA Order |
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ORDER of USCA (certified copy) "APPOINTING" Joseph R. conte as counsel for appellant as to Michele A. Tobin re [55] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| 60 |
Filed: 5/27/2004, Entered: 5/27/2004 |
Amended Judgment |
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AMENDED JUDGMENT as to Michele A. Tobin (4), Count(s) 1, Imprisonment 108 months; Supervised Release 5 years; Special Assessment $100.00; Restitution $2,499,000.00; Count(s) 10, 2-4, 5, 6-9, DISMISSED. Signed by Judge J. Frederick Motz on 5/26/04. (c/m af) (amf, Deputy Clerk)
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| 61 |
Filed: 5/28/2004, Entered: 5/28/2004, Terminated: 9/10/2004 |
Certificate of Clerk |
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Certificate of Clerk certifying the record is complete for appeal purposes re: [55] Notice of Appeal - Final Judgment (das, Deputy Clerk)
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| 67 |
Filed: 8/20/2004, Entered: 8/20/2004, Terminated: 9/10/2004 |
USCA Order |
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ORDER of USCA (certified copy)"GRANTING" appellee's motion to DISMISS as to Michele A. Tobin re [55] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| 68 |
Filed: 8/20/2004, Entered: 8/20/2004, Terminated: 9/10/2004 |
USCA Judgment |
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JUDGMENT of USCA (certified copy)"DISMISSING" the appeal as to Michele A. Tobin re [55] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| 70 |
Filed: 9/10/2004, Entered: 9/15/2004 |
USCA Mandate |
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MANDATE of USCA (certified copy) as to Michele A. Tobin re [55] Notice of Appeal - Final Judgment (sls, Deputy Clerk)
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| 71 |
Filed: 10/6/2004, Entered: 10/6/2004, Terminated: 9/22/2005 |
Motion to Vacate (2255) |
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MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action JFM-04-3177) by Michele A. Tobin. (2c/s) (amf, Deputy Clerk)
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| 72 |
Filed: 10/8/2004, Entered: 10/8/2004 |
Order |
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SHOW CAUSE ORDER as to Michele A. Tobin. Signed by Judge J. Frederick Motz on 10/08/04. (c/m af) (amf, Deputy Clerk)
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| 75 |
Filed: 12/21/2004, Entered: 12/21/2004 |
Response to Motion |
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RESPONSE to Motion by USA as to Michele A. Tobin re [71] MOTION to Vacate under 28 U.S.C. 2255. (2c/s) ( Civil Action JFM-04-3177) (amf, Deputy Clerk)
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| 76 |
Filed: 9/22/2005, Entered: 9/23/2005 |
Memorandum Opinion |
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MEMORANDUM as to Michele A. Tobin. Signed by Judge J. Frederick Motz on 9/22/05. (c/m vl 9/22/05 jlb, Deputy Clerk) (For Original Document See Civil #JFM-03-037) Modified on 9/23/2005 (jlb, Deputy Clerk).
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| 77 |
Filed: 9/22/2005, Entered: 9/23/2005 |
Order on Motion to Vacate (2255) |
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ORDER denying [71] Motion to Vacate (2255) as to Michele A. Tobin (4). Signed by Judge J. Frederick Motz on 9/22/05. (For Original Document See Civl #JFM-04-3177) (c/m vl 9/22/05 jlb, Deputy Clerk)
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