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 64 |
Filed: 8/15/2005, Entered: 8/17/2005 |
Order |
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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)
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Filed: 10/18/2002, Entered: 10/18/2002 |
Trial - Miscellaneous |
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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)
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Filed: 10/9/2002, Entered: 10/9/2002 |
Trial - Miscellaneous |
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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)
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| 50 |
Filed: 9/17/2002, Entered: 9/18/2002 |
Transcript |
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TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 08.13.02 before Judge Lee (jcup)
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| 48 |
Filed: 9/3/2002, Entered: 9/10/2002 |
Judgment* |
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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)
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| 47 |
Filed: 9/3/2002, Entered: 9/10/2002 |
Miscellaneous Document |
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RESEARCH ANALYSIS of Debit Memos by George Mason University filed and made part of the record per Judge Lee (jsol)
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 46 |
Filed: 9/3/2002, Entered: 9/10/2002 |
Miscellaneous Document |
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REPORT as to deft filed UNDER SEAL per Judge Lee. (jsol)
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| 45 |
Filed: 9/3/2002, Entered: 9/3/2002 |
Order |
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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)
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Filed: 9/3/2002, Entered: 9/10/2002 |
Case Assigned/Reassigned |
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CASE assigned to Judge Gerald B. Lee (jsol)
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Filed: 8/13/2002, Entered: 8/20/2002 |
Set/Reset Hearings |
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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)
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| 44 |
Filed: 8/9/2002, Entered: 8/9/2002 |
Position on Sentencing |
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POSITION on Sentencing by Judith L. Miller, Group Trips (ctat)
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Filed: 8/9/2002, Entered: 8/9/2002 |
Set/Reset Deadlines: |
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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)
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| 43 |
Filed: 8/6/2002, Entered: 8/6/2002, Terminated: 9/3/2002 |
Response to Motion |
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RESPONSE by USA as to Judith L. Miller, Group Trips re [42-1] motion by Group Trips, Judith L. Miller for Appropriate Relief (ctat)
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| 42 |
Filed: 8/5/2002, Entered: 8/5/2002, Terminated: 9/3/2002 |
Motion for Miscellaneous Relief |
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MOTION by Group Trips, Judith L. Miller for Appropriate Relief (ctat)
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| 41 |
Filed: 8/2/2002, Entered: 8/5/2002 |
Position on Sentencing |
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POSITION on Sentencing Factors by USA as to Judith L. Miller, Group Trips (ctat)
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| 40 |
Filed: 7/26/2002, Entered: 7/29/2002 |
Transcript |
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TRANSCRIPT filed in case as to Judith L. Miller, Group Trips for dates of 05.28.02 before Judge GBL (jcup)
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| 39 |
Filed: 6/19/2002, Entered: 6/20/2002 |
Response in Opposition |
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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)
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| 38 |
Filed: 6/19/2002, Entered: 6/20/2002 |
Response in Opposition |
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Opposition by USA as to Judith L. Miller, Group Trips [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)
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| 37 |
Filed: 6/6/2002, Entered: 6/6/2002 |
Response in Support |
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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)
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| 36 |
Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 9/3/2002 |
Motion for New Trial |
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MOTION by Group Trips, Judith L. Miller for New Trial and/or Mistrial (jcup)
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| 35 |
Filed: 6/6/2002, Entered: 6/6/2002 |
Response in Support |
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MEMORANDUM by Judith L. Miller, Group Trips in support of [34-1] motion by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)
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| 34 |
Filed: 6/6/2002, Entered: 6/6/2002, Terminated: 9/3/2002 |
Motion for Acquittal |
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MOTION by Group Trips, Judith L. Miller for Judgment of Acquittal (jcup)
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| 33 |
Filed: 5/30/2002, Entered: 6/3/2002 |
Jury Verdict |
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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)
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| -- |
Filed: 5/30/2002, Entered: 6/3/2002 |
Miscellaneous Document |
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All admitted exhibits are in 1 box and given to files manager for storage in the appeal room. (jsol)
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| -- |
Filed: 5/30/2002, Entered: 6/3/2002 |
Miscellaneous Document |
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JURY INSTRUCTIONS given are in envelope w/file. (jsol)
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| -- |
Filed: 5/30/2002, Entered: 6/3/2002 |
Set/Reset Hearings |
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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)
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| -- |
Filed: 5/30/2002, Entered: 6/3/2002 |
Jury Trial |
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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 |
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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
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| -- |
Filed: 5/28/2002, Entered: 5/28/2002 |
Jury Trial |
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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)
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| 30 |
Filed: 5/22/2002, Entered: 5/22/2002 |
Proposed Jury Instructions |
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JOINT Proposed Jury Instructions - w/cites - filed in open court (jsol)
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| 29 |
Filed: 5/22/2002, Entered: 5/22/2002 |
Proposed Jury Instructions |
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JOINT Proposed Jury Instructions w/o cites - filed in open court (jsol)
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| 28 |
Filed: 5/22/2002, Entered: 5/22/2002 |
Proposed Jury Instructions |
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CONTESTED Jury Instructions by USA - w/o cites - filed in open court (jsol)
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| 27 |
Filed: 5/22/2002, Entered: 5/22/2002 |
Proposed Jury Instructions |
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CONTESTED Jury Instructions by USA - filed in open court (jsol)
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| -- |
Filed: 5/22/2002, Entered: 5/22/2002 |
Jury Trial |
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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)
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Filed: 5/21/2002, Entered: 5/21/2002 |
Jury Trial |
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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)
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| 26 |
Filed: 5/20/2002, Entered: 5/20/2002 |
Order |
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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)
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| 25 |
Filed: 5/20/2002, Entered: 5/20/2002 |
Order |
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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)
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| 24 |
Filed: 5/20/2002, Entered: 5/20/2002 |
Order |
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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)
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| 23 |
Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Judith L. Miller, Group Trips for use immunity for tetimony of Aida Idrizi (jsol)
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| 22 |
Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Aurora Macatuno (jsol)
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| 21 |
Filed: 5/20/2002, Entered: 5/20/2002, Terminated: 5/20/2002 |
Motion for Miscellaneous Relief |
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MOTION by USA as to Judith L. Miller, Group Trips for use immunity for testimony from Lisa Burton Van Alstine. (jsol)
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| 20 |
Filed: 5/20/2002, Entered: 5/20/2002 |
Witness List |
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Witness list by Judith L. Miller, Group Trips (jsol)
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| 19 |
Filed: 5/20/2002, Entered: 5/20/2002 |
Witness List |
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Witness list by USA (jsol)
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Filed: 5/20/2002, Entered: 5/20/2002 |
Jury Trial |
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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)
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Filed: 5/20/2002, Entered: 5/20/2002 |
Voir Dire Begun |
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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)
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| 18 |
Filed: 5/17/2002, Entered: 5/20/2002 |
Proposed Voir Dire |
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Supplement to Government's Voir Dire by Judith L. Miller, Group Trips (jcup)
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| 17 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by Judith L. Miller, Group Trips (Exhibit's 1-22 Signed out by William C. Brennan, Jr.) (jcup)
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| 16 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Exhibit |
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Index of Exhibit's by Judith L. Miller, Group Trips (Exhibit's 1-22) (jcup)
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| 15 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Voir Dire Questions |
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Request for Additional Voir Dire by Judith L. Miller, Group Trips (jcup)
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| 14 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Miscellaneous Document |
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TRIAL EXHIBIT CUSTODY FORM filed by USA (Exhibit's 1-67 Signed out by Claudius Modesti) (jcup)
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| Save 25% on a pre-paid one year subscription. |
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| 13 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Exhibit |
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Exhibit list by USA as to Judith L. Miller, Group Trips (Exhibit's 1-67) (jcup)
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| 12 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Proposed Jury Instructions |
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Proposed Jury Instructions by USA as to Judith L. Miller, Group Trips (jcup)
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| 11 |
Filed: 5/13/2002, Entered: 5/14/2002 |
Voir Dire Questions |
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Voir Dire Requests by USA as to Judith L. Miller, Group Trips (jcup)
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| 10 |
Filed: 5/3/2002, Entered: 5/6/2002 |
Order |
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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)
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Filed: 5/3/2002, Entered: 5/6/2002 |
Minutes-Miscellaneous |
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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)
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| 9 |
Filed: 4/19/2002, Entered: 4/19/2002 |
Order |
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ORDER as to Judith L. Miller, Group Trips, for Discovery and Inspection ( Signed by Judge Leonie M. Brinkema ) (jcup)
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| 8 |
Filed: 4/18/2002, Entered: 4/18/2002, Terminated: 9/3/2002 |
Response to Motion |
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OPPOSITION by USA re [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (jcup)
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| 7 |
Filed: 4/8/2002, Entered: 4/9/2002 |
Response in Support |
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MEMORANDUM by Judith L. Miller, Group Trips in support of [6-1] motion by Group Trips, Judith L. Miller for Bill of Particulars (ctat)
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| 6 |
Filed: 4/8/2002, Entered: 4/9/2002, Terminated: 5/3/2002 |
Motion for Bill of Particulars |
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MOTION by Group Trips, Judith L. Miller for Bill of Particulars (ctat)
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| 5 |
Filed: 3/21/2002, Entered: 3/21/2002 |
Summons Returned Unexecuted |
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SUMMONS Returned Executed as to Group Trips Executed on 03/18/02 (jcup)
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Filed: 3/18/2002, Entered: 3/20/2002 |
Set/Reset Hearings |
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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)
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Filed: 3/18/2002, Entered: 3/20/2002 |
Initial Appearance |
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Initial appearance as to Judith L. Miller, Group Trips held before Judge Claude M. Hilton (psid)
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Filed: 3/8/2002, Entered: 3/8/2002 |
Summons Issued |
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SUMMONS(ES) issued for Group Trips Arraignment set for 9:00 3/18/02 (jcup)
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| 1 |
Filed: 3/6/2002, Entered: 3/7/2002 |
Indictment |
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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)
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Filed: 3/6/2002, Entered: 3/7/2002 |
Case Assigned/Reassigned |
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CASE assigned to Judge Leonie M. Brinkema (jcup)
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Filed: 3/6/2002, Entered: 3/7/2002 |
Set/Reset Hearings |
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Arraignment set for 9:00 3/18/02 for Judith L. Miller, for Group Trips (jcup)
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