Arizona District Court, Case No. 2:04-cr-50094-DGC:
USA, et al v. Miller

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United States of America, Plaintiff

Michael Allen Lee
United States Department of Justice
Phone: +1 602 514 7500
Fax: +1 602 514 7450
E-Mail: michael.lee3@usdoj.gov

Darcy A Cerow
United States Department of Justice
Phone: +1 602 514 7500
Fax: +1 602 364 7929
E-Mail: Darcy.Cerow@USDOJ.GOV

v.
No Logo Charles Peter Miller, Defendant

Timothy C Holtzen
JAMES F. KAHN, PC
Phone: +1 602 799 6336
Fax: +1 602 368 9140
E-Mail: timholtzen@azbar.org

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Office Phoenix Division
Filed 7/7/2004
County XX US, Outside State
Terminated
Reopened
Other Court Case None
Citation
Offense Level
Def Custody Status Custody This Court
Flag CLOSED
 1 Filed: 7/7/2004, Entered: 7/8/2004 Petition to Revoke Probation/Release
PETITION TO REVOKE supervised release as to Charles Peter Miller ; petition filed on 7/7/04. (LCF)
 -- Filed: 7/8/2004, Entered: 7/8/2004 Warrant Issued
Supervised release WARRANT issued for Charles Peter Miller ; ordered by Judge David G. Campbell (LCF)
 2 Filed: 7/8/2004, Entered: 7/8/2004 Transfer In/Probationer Court Filing
TRANSFER of supervised release purs to 18:3605 from Dist of Oregon Charles Peter Miller ordered by Judge David G. Campbell (signed on 5/18/04) case closed (LCF)
 3 Filed: 7/16/2004, Entered: 7/20/2004 Notice of Attorney Appearance - Defendant
NOTICE of appearance of attorney for USA : Darcy A Cerow appears (PHR)
 -- Filed: 8/2/2004, Entered: 8/11/2004 Arrest
DEFENDANT Charles Peter Miller arrested on violation petition (PHR)
 4 Filed: 8/6/2004, Entered: 8/11/2004 Warrant Returned Executed
supervised release violation WARRANT returned executed on 8/2/04 as to Charles Peter Miller (PHR)
 5 Filed: 8/13/2004, Entered: 8/17/2004 Minutes - Miscellaneous Court Filing
( FILED: 8/17/04) MINUTES: before Mag Judge Virginia A. Mathis; initial appearance on violation petition; appointing counsel for Charles Peter Miller Timothy C Holtzen; The Court discussed with counsel that this case seems to be a duplicate of CR-04-50093; counsel will advise Judge Campbell at their admit/deny hearing at 2:30 p.m. this afternoon. [5-2] (PHR)
 6 Filed: 8/13/2004, Entered: 8/17/2004 Minutes - Miscellaneous Court Filing
( FILED: 8/16/04) MINUTES: before Judge David G. Campbell . Court reporter: Patricia Lyons; final disposition hearing set for 1:00 9/9/04 for Charles Peter Miller , adding for USA attorney Michael Allen Lee ;defendant admits to allegations A and B. [6-3] (PHR)
 7 Filed: 8/20/2004, Entered: 8/23/2004 CJA 20 - Appointment
CJA Form 20 copy 4 as to Charles Peter Miller appointing , Tim Holtzen (PHR)
 8 Filed: 9/7/2004, Entered: 9/9/2004 Motion for Miscellaneous Relief
MOTION Disposition Memorandum [8-1]by Charles Peter Miller (PKD)
 9 Filed: 9/9/2004, Entered: 9/10/2004 Other Notice
NOTICE of Error in Disposition Memorandum by dft Charles Peter Miller (REW)
 10 Filed: 9/9/2004, Entered: 9/16/2004 Supervised Release - Revocation Hrg Court Filing
(FILED: 9/14/04) MINUTES: Final disposition hearing held on supervised release as to Charles Peter Miller before Judge David G. Campbell . Ct Rptr: Patricia Lyons ; order to follow [10-1] re: [10-1] (REW)
 11 Filed: 9/20/2004, Entered: 9/20/2004 Order Court Filing
ORDER by Judge David G. Campbell revoking supervised release as to dft Charles Peter Miller III; dft committed to custody of BOP for a term of 10 months to be followed by supervised release for a period of 26 months; affirming standard conditions of supervision and dft shall comply with additional conditions set forth in this order; dft remanded to custody of USM re: [11-1] (REW) Modified on 09/20/2004
PDF 12 Filed: 10/18/2005, Entered: 10/19/2005 Petition to Revoke Probation/Release
PETITION TO REVOKE SUPERVISED RELEASE as to Charles Peter Miller (LAD ) Modified on 5/11/2007 - unsealed (LAD).
PDF 15 Filed: 4/19/2007, Entered: 4/19/2007 Appl/Writ HC ad Pros Issued Court Filing
Application/Order/Writ of Habeas Corpus ad Prosequendum Issued as to Charles Peter Miller; initial appearance on petition set for 5/9/07 at 3:00 p.m. before Magistrate Judge Voss. (LAD)
PDF 18 Filed: 5/7/2007, Entered: 5/15/2007 Warrant Returned Executed
Supervised Release Violation Petition Warrant Returned Executed on 5/7/07 as to Charles Peter Miller. (MAP)
PDF 17 Filed: 5/9/2007, Entered: 5/11/2007 Detention Hearing Court Filing
Minute Entry for proceedings held before Judge Edward C Voss: FINANCIAL AFFIDAVIT TAKEN; Detention Hearing as to Charles Peter Miller submitted on 5/9/2007; dft continued detained as a flight risk; Initial Appearance re Revocation of Supervised Release as to Charles Peter Miller held on 5/9/2007; Preliminary Revocation Hearing as to Charles Peter Miller waived, Attorney Appointment Hearing as to Charles Peter Miller held on 5/9/2007. Appointing Timothy C Holtzen for Charles Peter Miller with Appointment Type: CJA; Admit/Deny Hearing set for 5/21/2007 02:30 PM before Judge David G Campbell; Court ORDERS petition unsealed.(Court Reporter COURTSMART). (LAD)
PDF 16 Filed: 5/11/2007, Entered: 5/11/2007 Order of Detention Court Filing
ORDER OF DETENTION as to Charles Peter Miller. Signed by Judge Edward C Voss on 5/9/2007.(LAD)
PDF 19 Filed: 5/21/2007, Entered: 5/22/2007 Supervised Release - Revocation Hrg Court Filing
Minute Entry for proceedings held before Judge David G Campbell. Hearing re Revocation of Supervised Release as to Charles Peter Miller held on 5/21/2007. Final Disposition Hearing set for 6/11/2007 03:30 PM before Judge David G Campbell.(Court Reporter Patricia Lyons). (LMR, )
PDF 20 Filed: 6/10/2007, Entered: 6/10/2007 Sentencing Memorandum
SENTENCING MEMORANDUM by Charles Peter Miller (Holtzen, Timothy)
PDF 21 Filed: 6/11/2007, Entered: 6/11/2007 Sentencing Memo (Supporting Documents)
SENTENCING MEMO (SUPPORTING DOCUMENTS): Attachments for Disposition Memorandum re [20] Sentencing Memorandum by Charles Peter Miller (Holtzen, Timothy)
PDF 22 Filed: 6/11/2007, Entered: 6/11/2007 Supervised Release - Revocation Hrg Court Filing
Minute Entry for proceedings held before Judge David G Campbell: Hearing re Revocation of Supervised Release (Disposition Hearing) as to Charles Peter Miller held on 6/11/2007. Defendant sentenced to 14 months BOP, consecutive to sentence in state court case. No supervised release follows. Order will issue.(Court Reporter Patricia Lyons). (SJF)
PDF 23 Filed: 6/12/2007, Entered: 6/12/2007 Order/Judgment Revoking Supervised Release Court Filing
ORDER REVOKING SUPERVISED RELEASE for Charles Peter Miller (1), SUPERVISED RELEASE REVOKED 6/12/07 -- ORDERED committing dft to custody of BOP for a term of 14 mos, to be served consecutively to dft's term of imprisonment in his state court case, CR2005-034519-001SE. Signed by Judge David G Campbell on 6/11/2007.(LAD, )

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