USA v. Miller, et al :: Virginia Eastern District Court :: Criminal Case No. 1:02-cr-00095-GBL

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65	Filed: 4/14/2006, Entered: 4/14/2006	Report and Order
	Report and Order as to Judith L. Miller Terminating Supervised Release Prior to Original Expiration Date. . Signed by Judge Gerald Bruce Lee on 04/14/06. Copies sent. (ctat, )


64	Filed: 8/15/2005, Entered: 8/17/2005	Order
	ORDER as to Group Trips Unlimited Inc. that the probationer be discharged from supervision and that the proceedings in the case be terminated. Signed by Judge Gerald Bruce Lee on 8/15/05. (agil)


--	Filed: 5/26/2005, Entered: 5/26/2005	Remark
	Dft Judith Miller's passport forwarded to US Department of State (kjon )


63	Filed: 5/23/2005, Entered: 5/25/2005	Order
	ORDER that dft's passport be forwarded, via certified mail, to the US Department of State as to Judith L. Miller . Signed by Judge Gerald Bruce Lee on 5/23/05 (kjon )


62	Filed: 9/9/2003, Entered: 9/9/2003	Judgment on Appeal of Magistrate Judge Decision
	JUDGMENT AND OPINION OF USCA (certified copy) as to Judith L. Miller Re: [60-1] appeal denies a certificate of appealability and dismisses the appeal (jcup)


--	Filed: 9/9/2003, Entered: 9/9/2003	Appeal Record Returned
	Record on Appeal as to Judith L. Miller returned from U.S. Court of Appeals: [60-1] appeal (Vol.1 pleadings 52-60) (jcup)


61	Filed: 7/18/2003, Entered: 7/18/2003	Appeal - Miscellaneous
	COPY OF OPINION, decided 7.16.03, denying a certificate of appealability and dismiss the appeal as to Judith L. Miller re: [60-1] appeal (jcup)


--	Filed: 5/2/2003, Entered: 5/2/2003	Initial Paper Record Transmitted to 4CCA
	Certified and transmitted record on appeal to U.S. Court of Appeals as to Judith L. Miller : [60-1] appeal (Vol.1 pleading 52-60) (jcup)


--	Filed: 5/1/2003, Entered: 5/2/2003	USCA Case Number
	USCA Case Number as to Judith L. Miller Re: [60-1] appeal USCA Number: 03-6669 Case Manager: Lisa Jernigan (jcup)


--	Filed: 4/25/2003, Entered: 4/25/2003	Transmission of Notice of Appeal to 4CCA
	Notice of appeal, order dated 4/15/03 and certified copy of docket as to Judith L. Miller to USCA: [60-1] appeal (ctat)


60	Filed: 4/24/2003, Entered: 4/25/2003	Notice of Appeal -Final Judgment
	NOTICE OF APPEAL of order dated 4/15/03 by Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13 Filing Fee $ 105.00 Receipt # 163255 (ctat)


59	Filed: 4/15/2003, Entered: 4/17/2003	Order
	ORDER in accordance with the accompanying Memorandum Opinion as to Judith L. Miller denying [52-1] Motion to Correct Sentence ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (ctat)


58	Filed: 4/15/2003, Entered: 4/17/2003	Memorandum Opinion
	MEMORANDUM OPINION as to Judith L. Miller Re: [52-1] 2255 motion by Judith L. Miller ( Signed by Judge Gerald B. Lee ) (ctat)


57	Filed: 4/8/2003, Entered: 4/10/2003	Order
	ORDER denying [56-1] motion by Judith L. Miller to Recalculate [49-1] judgment order as to Judith L. Miller (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (jcup)


55	Filed: 3/19/2003, Entered: 3/24/2003	Order
	ORDER denying [54-1] motion by Judith L. Miller to Alter the sentence and allow her to serve the remainder of her time in a Halfway House or in home confinement as to Judith L. Miller (1) ( Signed by Judge Gerald B. Lee ) Copies Mailed: yes (jcup)


53	Filed: 2/24/2003, Entered: 2/24/2003	Response to Motion
	RESPONSE by USA as to Judith L. Miller re [52-1] motion by Judith L. Miller to Correct Sentence (jcup)


52	Filed: 2/3/2003, Entered: 4/17/2003, Terminated: 4/15/2003	Motion to Vacate(2255)
	MOTION to Correct Sentence (2255) by Judith L. Miller ( Civil Action # 03-504-A) (ctat)


56	Filed: 11/27/2002, Entered: 4/10/2003, Terminated: 4/8/2003	Letter
	Letter MOTION by Judith L. Miller to Recalculate [49-1] judgment order (jcup) Modified on 04/10/2003


51	Filed: 11/5/2002, Entered: 11/6/2002	Judgment Returned Executed
	Judgment Returned Executed as to Judith L. Miller on 10/15/02 (dper)


54	Filed: 10/28/2002, Entered: 3/24/2003, Terminated: 3/19/2003	~Motion to Alter Judgment
	MOTION by Judith L. Miller to Alter the sentence and allow her to serve the remainder of her time in a Halfway House or in home confinement (jcup)


--	Filed: 10/18/2002, Entered: 10/18/2002	Trial - Miscellaneous
	Exhibits Returned to Judith L. Miller, Group Trips (Exhibit's 1A,1B,1C,1D,1E,1F,4, 4A,4B,4C,4D,4E,4F,4G,4H,4I, 9-10, 12,15,17,20,21,25,26) (jcup)


--	Filed: 10/9/2002, Entered: 10/9/2002	Trial - Miscellaneous
	Exhibits Returned to USA (1, 1A to 1-0, 4, 2, 2A to 2C, 3A &3A, 4A & 4B, 5 & 6, 8-13, 14-16, 18, 21, 23A to 23N, 24-29, 30, 31A to 31K, 32A to 32K, 33-37, 40-48, 50-53, 60 & 61, 63, 67 & 68) (jcup)


50	Filed: 9/17/2002, Entered: 9/18/2002	Transcript
	TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 08.13.02 before Judge Lee (jcup)


49	Filed: 9/3/2002, Entered: 9/10/2002	Judgment*
	JUDGMENT Judith L. Miller (1) count(s) 1, 4 -5 , 7 , 9 -13 . 20 months concurrent w/3 years SR, SA $100 each count (total $900) and fine of $25,000. Voluntary surrender. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)


48	Filed: 9/3/2002, Entered: 9/10/2002	Judgment*
	JUDGMENT Group Trips (2) count(s) 1, 4 -5 , 7 , 9 -13 . 5 years probation, fine of $10,000 and SA $400 each count (total of $3,600) ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)


47	Filed: 9/3/2002, Entered: 9/10/2002	Miscellaneous Document
	RESEARCH ANALYSIS of Debit Memos by George Mason University filed and made part of the record per Judge Lee (jsol)


46	Filed: 9/3/2002, Entered: 9/10/2002	Miscellaneous Document
	REPORT as to deft filed UNDER SEAL per Judge Lee. (jsol)


45	Filed: 9/3/2002, Entered: 9/3/2002	Order
	SENTENCING MEMORANDUM ORDER as to Judith L. Miller, Group Trips for reasons stated, [42-1] motion by Group Trips, Judith L. Miller for Appropriate Relief s denied and deft miller is sentenced to 20 months in BOP w/3 yearsSR, pay $900 SA, restitution of $2,902.53 and a fine of $25,000. Further Ordered that the PO amend PSIR to relect the Court's findings herein and to submit the amended report to the Court for review prior to release of the document to the BOP. ( Signed by Judge Gerald B. Lee ) Copies Mailed: y (jsol)


--	Filed: 9/3/2002, Entered: 9/10/2002	Case Assigned/Reassigned
	CASE assigned to Judge Gerald B. Lee (jsol)


--	Filed: 8/13/2002, Entered: 8/20/2002	Set/Reset Hearings
	Sentencing held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly. Dft(s) appeared through: Frank Salvato/William Brennan. Group Trips (2) count(s) 1, 4-5, 7, 9-13 The drft is sentenced to 5 years probation w/SC: 1) fine of $10,000 2) pay rest of $2,902.53 joint and several w/individual deft. SA of $3,600 (9 counts @ $400 per count). (See entry of individual for full detail) (jsol)


--	Filed: 8/13/2002, Entered: 8/20/2002	Set/Reset Hearings
	Sentencing held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly. Dft(s) appeared through: Frank Savato/Wiliam Brennan. Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13. Deft motion for jgm of acquittal - argued and denied. Deft motionfor nistrial/new trial re: Court error in answering jury not outside of discussion in open court (right of deft to confrontation) - argued and denied. Deft called 1 witness re: loss w/4 exhibits used. Positions argued re: sentencing and amt of loss. Deft objections: 1)re: role in offense argued and denied 2) acceptance of responsibility - argued and denied 3) re:abuse of trust - argued and denied. The Court finds the evidence presented by Mr Bishins to be persuasive and finds loss to be 1)USAirways $0; 2)United Airlines $360.90 3)American Arilines $2541.63 for a total loss of $2,902.53. The Court finds that: 1) deft was a supervisor and that the 2 level enhancement is proper 2)abuse of trust enhancement of 2 levels if proper. Bothe counsel addressed the fine issue. Ms Miller is committed to the custody of the BOP to serve a term of 20 months as to each of counts 1,4,5,7,9,10,11,12,13 - terms are consurrent w/3 years SR w/SC: 1) pay rest. of $2,902.53 - joint and several w/company - immediately but w/i term of SR and no less than $200 per month commencing w/i 60 days of release from custody 2) mental health counseling 3) pay fine of $25,000 before SR is concluded 4) give financial access to PO 5) gainful employment. The court rec: mental health care during incarceration and rec. designation to Alderson, WV. Voluntary surrender to the facility. The Court notes right of deft to file written NOA w/i 10 days of entry of judgment. SA of $900 ($100 per count for 9 counts). Deft cont on present bond pending surrender. (jsol) Modified on 08/20/2002


44	Filed: 8/9/2002, Entered: 8/9/2002	Position on Sentencing
	POSITION on Sentencing by Judith L. Miller, Group Trips (ctat)


--	Filed: 8/9/2002, Entered: 8/9/2002	Set/Reset Deadlines:
	Deadline updated as to Judith L. Miller, Group Trips reset Sentencing for 1:30 8/13/02 for Judith L. Miller, for Group Trips (clar)


43	Filed: 8/6/2002, Entered: 8/6/2002, Terminated: 9/3/2002	Response to Motion
	RESPONSE by USA as to Judith L. Miller, Group Trips re [42-1] motion by Group Trips, Judith L. Miller for Appropriate Relief (ctat)


42	Filed: 8/5/2002, Entered: 8/5/2002, Terminated: 9/3/2002	Motion for Miscellaneous Relief
	MOTION by Group Trips, Judith L. Miller for Appropriate Relief (ctat)


41	Filed: 8/2/2002, Entered: 8/5/2002	Position on Sentencing
	POSITION on Sentencing Factors by USA as to Judith L. Miller, Group Trips (ctat)


40	Filed: 7/26/2002, Entered: 7/29/2002	Transcript
	TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 05.28.02 before Judge GBL (jcup)


39	Filed: 6/19/2002, Entered: 6/20/2002	Response in Opposition
	Opposition by USA as to Judith L. Miller, Group Trips [36-1] motion by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup)


38	Filed: 6/19/2002, Entered: 6/20/2002	Response in Opposition
	Opposition by USA as to Judith L. Miller, Group Trips [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)


37	Filed: 6/6/2002, Entered: 6/6/2002	Response in Support
	MEMORANDUM by Judith L. Miller, Group Trips in support of [36-1] motion by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup)


36	Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 9/3/2002	Motion for New Trial
	MOTION by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup)


35	Filed: 6/6/2002, Entered: 6/6/2002	Response in Support
	MEMORANDUM by Judith L. Miller, Group Trips in support of [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)


34	Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 9/3/2002	Motion for Acquittal
	MOTION by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)


31	Filed: 5/31/2002, Entered: 5/31/2002	Receipt for Passport
	Receipt for Surrender of Passport as to Judith L. Miller Passport # 016019814 Country: U.S.A. (pmet)


33	Filed: 5/30/2002, Entered: 6/3/2002	Jury Verdict
	JURY VERDICT as to Group Trips Guilty: Group Trips (2) count(s) 1, 4-5, 7, 9-13 , Not Guilty: Group Trips (2) count(s) 2-3, 6, 8 (jsol)


32	Filed: 5/30/2002, Entered: 6/3/2002	Jury Verdict
	JURY VERDICT as to Judith L. Miller Guilty: Judith L. Miller (1) count(s) 1, 4-5, 7, 9-13 , Not Guilty: Judith L. Miller (1) count(s) 2-3, 6, 8 (jsol)


--	Filed: 5/30/2002, Entered: 6/3/2002	Miscellaneous Document
	All admitted exhibits are in 1 box and given to files manager for storage in the appeal room. (jsol)


--	Filed: 5/30/2002, Entered: 6/3/2002	Miscellaneous Document
	JURY INSTRUCTIONS given are in envelope w/file. (jsol)


--	Filed: 5/30/2002, Entered: 6/3/2002	Set/Reset Hearings
	Sentencing set for 2:00 8/9/02 for Judith L. Miller, for Group Trips , Judith L. Miller (1) count(s) 9-13, 1, 4-5, 7, Group Trips (2) count(s) 9-13, 1, 4-5, 7 (jsol)


--	Filed: 5/30/2002, Entered: 6/3/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Appearances: as previous. The jury assembled and cont. to deliberate. The jury sent a question. The court responded in writing w/review and remarks on the record by counsel. The jury returned to the courtroom @ 4:20 PM w/verdicts as to both defts: GUILTY on Counts 1,4,5,7,8,10,11,12,13 and NOT GUILTY on Counts 2,3,6,8. The jury was polled. Jury verdit filed in open court. Jury excused. US moved for surrender of passport - no objection - granted. Deft cont on present bond pending sentencig set for 8/9/02 @ 9 AM. Jury instructions given are w/file. All admitted exhibits given to files manager and stored in appeal room. (jsol)


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--	Filed: 5/29/2002, Entered: 5/30/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Appearances as previous. Jury charged. Closing arguments. Alternate jurors were released at 1 PM. Jury was excused for lunch and to begin deliberation. Jury excused to return 5/30/02 @ 10 AM for further deliberation. Court adjourned @ 5 PM to return 5/30/02 @ 10 AM. (jsol) Modified on 05/30/2002


--	Filed: 5/28/2002, Entered: 5/28/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips cont before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly and Claudius Modesti. Dft(s) appeared through: Frank Salvato and William Brenan. Deft Motion re: Rule 29 argued previously. The Court ruled that the mail fraud, wire fraud and fals impersonation are all denied. The deft adduced evidence and rests w/provision for admission of exhibits. No rebuttal from US. The Court addressed the jury and they were excused to return Wednesday, May 29,2002 @ 10 AM. Renewed Motion by deft for Rule 29 Judgment of Aquittal - argued. The Court questioned counsel on the matter and the motion is denied. Jury instruction conference held. Court adjourned to return May 29, 2002 at 10 AM. (jsol)


30	Filed: 5/22/2002, Entered: 5/22/2002	Proposed Jury Instructions
	JOINT Proposed Jury Instructions - w/cites - filed in open court (jsol)


29	Filed: 5/22/2002, Entered: 5/22/2002	Proposed Jury Instructions
	JOINT Proposed Jury Instructions w/o cites - filed in open court (jsol)


28	Filed: 5/22/2002, Entered: 5/22/2002	Proposed Jury Instructions
	CONTESTED Jury Instructions by USA - w/o cites - filed in open court (jsol)


27	Filed: 5/22/2002, Entered: 5/22/2002	Proposed Jury Instructions
	CONTESTED Jury Instructions by USA - filed in open court (jsol)


--	Filed: 5/22/2002, Entered: 5/22/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips cont before Judge Gerald B. Lee ( Wilson.) Appearances as previous. US cont to adduce evidence w/witness #20 and on. Stipulation by parties re: exhibit #34 read into the record. Stipulation by parties re: exhibit #35 read into the record and admitted into evidence as US exhibit #68. US rests pending admission of proper exhibits. The jury was excused @ 4:30 PM to return 5/28/02 @ 10 AM. Deft moved for Rule 29 judgment of aquittal as to all counts - argued and under advisement. Court adjourned to return 10 Am on May 28, 2002. (jsol)


--	Filed: 5/21/2002, Entered: 5/21/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) Apparances: as previous. US cont to adduce evidence w/witness #10 and on through witness #19. Jury excused @ 5 PM to return 5/22/02 @ 10 Am.. Court adjourned. (jsol)


26	Filed: 5/20/2002, Entered: 5/20/2002	Order
	ORDER as to Judith L. Miller, Group Trips granting [23-1] motion for use immunity for tetimony of Aida Idrizi ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol)


25	Filed: 5/20/2002, Entered: 5/20/2002	Order
	ORDER as to Judith L. Miller, Group Trips granting [22-1] motion for use immunity for testimony from Aurora Macatuno ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol)


24	Filed: 5/20/2002, Entered: 5/20/2002	Order
	ORDER as to Judith L. Miller, Group Trips granting [21-1] motion for use immunity for testimony from Lisa Burton Van Alstine. ( Signed by Judge Gerald B. Lee ) Copies hand delivered: y (jsol)


23	Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002	Motion for Miscellaneous Relief
	MOTION by USA as to Judith L. Miller, Group Trips for use immunity for tetimony of Aida Idrizi (jsol)


22	Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002	Motion for Miscellaneous Relief
	MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Aurora Macatuno (jsol)


21	Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002	Motion for Miscellaneous Relief
	MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Lisa Burton Van Alstine. (jsol)


20	Filed: 5/20/2002, Entered: 5/20/2002	Witness List
	Witness list by Judith L. Miller, Group Trips (jsol)


19	Filed: 5/20/2002, Entered: 5/20/2002	Witness List
	Witness list by USA (jsol)


--	Filed: 5/20/2002, Entered: 5/20/2002	Jury Trial
	Jury trial proceedings as to Judith L. Miller, Group Trips held before Judge Gerald B. Lee ( Wilson.) USA appeared through: Jack Hanly & Claudius Modesti. Dft(s) appeared through: Frank Salvato & William Brennen. The jury appeared as summoned and sworn on voir dire and 12 jurors and 2 alternates were sworn to try the issue. Rule on witnesses. Opening statements and preliminary instructions to the jury. US motions for use immunity for Lisa Burton Van Alstine, Aida Idrizi and Aurora Macatuno - granted. Orders ent and filed in open court and c/hand delivered. US adduced evidence w/9 witnesses. The jury was excused to return 5/21/02 @ 10 AM. Court adjourned. (jsol)


--	Filed: 5/20/2002, Entered: 5/20/2002	Voir Dire Begun
	Voir dire begun as to Judith L. Miller (1) count(s) 1-6, 7-8, 9-13, Group Trips (2) count(s) 1-6, 7-8, 9-13 Terminated motions: (jsol)


18	Filed: 5/17/2002, Entered: 5/20/2002	Proposed Voir Dire
	Supplement to Government's Voir Dire by Judith L. Miller, Group Trips (jcup)


17	Filed: 5/13/2002, Entered: 5/14/2002	Miscellaneous Document
	TRIAL EXHIBIT CUSTODY FORM filed by Judith L. Miller, Group Trips (Exhibit's 1-22 Signed out by William C. Brennan, Jr.) (jcup)


16	Filed: 5/13/2002, Entered: 5/14/2002	Exhibit
	Index of Exhibit's by Judith L. Miller, Group Trips (Exhibit's 1-22) (jcup)


15	Filed: 5/13/2002, Entered: 5/14/2002	Voir Dire Questions
	Request for Additional Voir Dire by Judith L. Miller, Group Trips (jcup)


14	Filed: 5/13/2002, Entered: 5/14/2002	Miscellaneous Document
	TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibit's 1-67 Signed out by Claudius Modesti) (jcup)


13	Filed: 5/13/2002, Entered: 5/14/2002	Exhibit
	Exhibit list by USA as to Judith L. Miller, Group Trips (Exhibit's 1-67) (jcup)


12	Filed: 5/13/2002, Entered: 5/14/2002	Proposed Jury Instructions
	Proposed Jury Instructions by USA as to Judith L. Miller, Group Trips (jcup)


11	Filed: 5/13/2002, Entered: 5/14/2002	Voir Dire Questions
	Voir Dire Requests by USA as to Judith L. Miller, Group Trips (jcup)


10	Filed: 5/3/2002, Entered: 5/6/2002	Order
	For the reasons stated in open court, ORDER as to Judith L. Miller, Group Trips denying [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars as to Judith L. Miller (1), Group Trips (2) ( Signed by Judge Leonie M. Brinkema ) Copies Mailed: 05.03.02 (rtra)


--	Filed: 5/3/2002, Entered: 5/6/2002	Minutes-Miscellaneous
	Minute entry as to Judith L. Miller, Group Trips : before Judge Leonie M. Brinkema ( Reporter: Thomson) USA appeared through: Jack Hanly Dft(s) appeared through: Frank Salvato (local counsel), William Brennan. Matter came on for Deft's Motion for Bill of Particulars-Argued and Denied. Order to follow. (rtra)


9	Filed: 4/19/2002, Entered: 4/19/2002	Order
	ORDER as to Judith L. Miller, Group Trips, for Discovery and Inspection ( Signed by Judge Leonie M. Brinkema ) (jcup)


8	Filed: 4/18/2002, Entered: 4/18/2002, Terminated: 9/3/2002	Response to Motion
	OPPOSITION by USA re [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (jcup)


7	Filed: 4/8/2002, Entered: 4/9/2002	Response in Support
	MEMORANDUM by Judith L. Miller, Group Trips in support of [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (ctat)


6	Filed: 4/8/2002, Entered: 4/9/2002, Terminated: 5/3/2002	Motion for Bill of Particulars
	MOTION by Group Trips, Judith L. Miller for Bill of Particulars (ctat)


5	Filed: 3/21/2002, Entered: 3/21/2002	Summons Returned Unexecuted
	SUMMONS Returned Executed as to Group Trips Executed on 03/18/02 (jcup)


4	Filed: 3/21/2002, Entered: 3/21/2002	Summons Returned Unexecuted
	SUMMONS Returned Executed as to Judith L. Miller Executed on 03/18/02 (jcup)


3	Filed: 3/18/2002, Entered: 3/20/2002	Bond
	PR BOND in the amount of $20,000 entered by Judith L. Miller (psid)


2	Filed: 3/18/2002, Entered: 3/20/2002	Order Setting Conditions of Release
	ORDER Setting Conditions of Release as to Judith L. Miller ( Signed by Judge Claude M. Hilton ) Copies Mailed: yes (psid)


--	Filed: 3/18/2002, Entered: 3/20/2002	Set/Reset Hearings
	Arraignment as to Judith L. Miller, Group Trips held before Judge Claude M. Hilton. Dft WFA, PNG and demanded a jury trial. 20 days to file motions. Motion Hearing set for 9:00 5/3/02 for Judith L. Miller, for Group Trips; Jury Trial set for 10:00 5/20/02 for Judith L. Millier, for Group Trips ; ( Reporter: Linnell) USA appeared through: Claudius Modesto Dft(s) appeared w/counsel William Brennan and Frank Salvato (local counsel). All exhibits to be filed 5 days prior to trial. Dft placed on $20,000 PR bond w/cond. report to PTS as directed, travel restricted to continental US. (psid)


--	Filed: 3/18/2002, Entered: 3/20/2002	Initial Appearance
	Initial appearance as to Judith L. Miller, Group Trips held before Judge Claude M. Hilton (psid)


--	Filed: 3/8/2002, Entered: 3/8/2002	Summons Issued
	SUMMONS(ES) issued for Group Trips Arraignment set for 9:00 3/18/02 (jcup)


--	Filed: 3/7/2002, Entered: 3/7/2002	Summons Issued
	SUMMONS(ES) issued for Judith L. Miller Arraignment set for 9:00 3/18/02 (jcup)


1	Filed: 3/6/2002, Entered: 3/7/2002	Indictment
	INDICTMENT as to Judith L. Miller (1) count(s) 1-6, 7-8, 9-13, Group Trips (2) count(s) 1-6, 7-8, 9-13 (jcup)


--	Filed: 3/6/2002, Entered: 3/7/2002	Case Assigned/Reassigned
	CASE assigned to Judge Leonie M. Brinkema (jcup)


--	Filed: 3/6/2002, Entered: 3/7/2002	Set/Reset Hearings
	Arraignment set for 9:00 3/18/02 for Judith L. Miller, for Group Trips (jcup)