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U.S. District Court
Northern District of Georgia (Atlanta)
CRIMINAL DOCKET FOR CASE #: 1:97-cr-00496-ODE-GGB-1
Case title: USA v. Miller et al |
Date Filed: 11/25/1997 Date Terminated: 10/02/1998 |
| Assigned to: Judge Orinda D. Evans Referred to: Magistrate Judge Gerrilyn G. Brill |
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| Appeals court case numbers: '06-15198-FF' 'USCA', '09-13218-AA' 'USCA', 10-14262-G USCA, 16-15379-E USCA- 11th Circuit, 98-9501 | ||
Defendant (1) |
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| Robert Ethan Miller TERMINATED: 10/02/1998 |
represented by | Robert Ethan Miller Reg. No. 48707-019 TERRE HAUTE FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O. BOX 33 TERRE HAUTE, IN 47808 PRO SE John Weldon Harbin King & Spalding, LLP-ATL 40 40th Floor 1180 Peachtree Street, NE Atlanta, GA 30309-3521 404-572-4600 Fax: 404-572-5100 Email: This email address is being protected from spambots. You need JavaScript enabled to view it. TERMINATED: 10/02/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Stephanie Ann Kearns Federal Defender Program-Atl Suite 1500 Centennial Tower 101 Marietta Street, N.W. Atlanta, GA 30303 404-688-7530 Fax: 404-688-0768. Email: This email address is being protected from spambots. You need JavaScript enabled to view it. LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Susan G. James Susan G. James & Associates 600 South McDonough Street Montgomery, AL 36104 334-269-3330 Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Inactive) PRO HAC VICE ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| 18:471.F UTTERS COUNTERFEIT OBLIGATIONS (1) |
Administratively Dismissed | |
| 18:471.F UTTERS COUNTERFEIT OBLIGATIONS (1s) |
IMPR by CUSBP for a term of: 110 mos on ct.1, 110 mos on ct. 2; 240 mos on ct. 3, and 240 mos on ct. 4, the sentence on ct. 1, 2 and 3 shall run cons to ea other, the sentence on ct. 4 shall run conc with the sentence imposed on ct. 1, 2 and 3. The s entence shall run consec to any previously imposed state sentence. Supv'd rel. 3 YRS. The Court recommnds that the Bureau of Prisons designate a maximum security facility outise the Atlanta, Georgia area. The deft is remanded to the CUSMS. Spec Assmt $400.00. Restitution: $1,100.00 to be paid with co-deft Gary Clinton McWhorter. | |
| 18:473.F DEAL IN COUNTERFEIT OBLIGATIONS AND SECURITIES (2) |
Administratively Dismissed | |
| 18:473.F DEAL IN COUNTERFEIT OBLIGATIONS AND SECURITIES (2s) |
IMPR by CUSBP for a term of: 110 mos on ct.1, 110 mos on ct. 2; 240 mos on ct. 3, and 240 mos on ct. 4, the sentence on ct. 1, 2 and 3 shall run cons to ea other, the sentence on ct. 4 shall run conc with the sentence imposed on ct. 1, 2 and 3. The s entence shall run consec to any previously imposed state sentence. Supv'd rel. 3 YRS. The Court recommnds that the Bureau of Prisons designate a maximum security facility outise the Atlanta, Georgia area. The deft is remanded to the CUSMS. Spec Assmt $400.00. Restitution: $1,100.00 to be paid with co-deft Gary Clinton McWhorter. | |
| 18:373-1500.F AGGRAVATED OR FELONIOUS (3s) |
IMPR by CUSBP for a term of: 110 mos on ct.1, 110 mos on ct. 2; 240 mos on ct. 3, and 240 mos on ct. 4, the sentence on ct. 1, 2 and 3 shall run cons to ea other, the sentence on ct. 4 shall run conc with the sentence imposed on ct. 1, 2 and 3. The s entence shall run consec to any previously imposed state sentence. Supv'd rel. 3 YRS. The Court recommnds that the Bureau of Prisons designate a maximum security facility outise the Atlanta, Georgia area. The deft is remanded to the CUSMS. Spec Assmt $400.00. Restitution: $1,100.00 to be paid with co-deft Gary Clinton McWhorter. | |
| 18:1512A.F TAMPER W/WITNESS, VICTIM, INFORMANT (IF DEATH RESULTS) (4s) |
IMPR by CUSBP for a term of: 110 mos on ct.1, 110 mos on ct. 2; 240 mos on ct. 3, and 240 mos on ct. 4, the sentence on ct. 1, 2 and 3 shall run cons to ea other, the sentence on ct. 4 shall run conc with the sentence imposed on ct. 1, 2 and 3. The s entence shall run consec to any previously imposed state sentence. Supv'd rel. 3 YRS. The Court recommnds that the Bureau of Prisons designate a maximum security facility outise the Atlanta, Georgia area. The deft is remanded to the CUSMS. Spec Assmt $400.00. Restitution: $1,100.00 to be paid with co-deft Gary Clinton McWhorter. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Bernita Malloy Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6052 Email: This email address is being protected from spambots. You need JavaScript enabled to view it. TERMINATED: 01/27/2010 Christopher Bly Office of the United States Attorney-ATL600 Northern District of Georgia 600 United States Courthouse 75 Ted Turner Dr., S.W. Atlanta, GA 30303 404-581-6048 Email: This email address is being protected from spambots. You need JavaScript enabled to view it. ATTORNEY TO BE NOTICED Christopher Asher Wray King & Spalding LLP - ATL 1180 Peachtree St., N.E. Atlanta, GA 30309-3521 404-572-4600 Fax: 404-572-5100 TERMINATED: 07/20/2006 Richard M. Langway Office of United States Attorney 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6000 Email: This email address is being protected from spambots. You need JavaScript enabled to view it. TERMINATED: 06/22/2009 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/25/1997 | Add attorney for plaintiff USA , Christopher Asher Wray as counsel. (bcm) (Entered: 12/03/1997) | |
| 11/25/1997 | 1 | INDICTMENT filed. Robert Ethan Miller (1) count(s) 1, 2, Gary Clinton McWhorter (2) count(s) 3, 4 (bcm) (Entered: 12/03/1997) |
| 11/25/1997 | 2 | Defendant Information Sheet for Robert Ethan Miller, Gary Clinton McWhorter . (bcm) (Entered: 12/03/1997) |
| 11/25/1997 | 3 | Request for arraignment as to defendant Robert Ethan Miller (bcm) (Entered: 12/03/1997) |
| 11/25/1997 | Praecipe filed. Arrest warrant issued as to Robert Ethan Miller (bcm) (Entered: 12/03/1997) | |
| 12/04/1997 | 4 | WRIT ISSUED on for writ of hab corp ad pros on Robert Ethan Miller, Jr. to appear on 12/12/97 at 10:30 a.m. (bcm) (Entered: 12/08/1997) |
| 12/09/1997 | 8 | Prtl ord set prtrl conf for 12/30/97 2:00 by Mag Judge Gerrilyn G. Brill as to dfts Robert Ethan Miller, Gary Clinton McWhorter (bcm) (Entered: 12/11/1997) |
| 12/10/1997 | 9 | ORD by Mag Judge William L. Harper as to dft Robert Ethan Miller, Appt John Weldon Harbin as Cnsl (bcm) (Entered: 12/12/1997) |
| 12/12/1997 | 10 | ARRAIGNMENT HELD before Mag Judge William L. Harper . Case assigned to Judge Orinda D. Evans . Pretrial referral to Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller PLEA OF NOT GUILTY. (bcm) (Entered: 12/15/1997) |
| 12/12/1997 | 11 | Bnd hrg for dft Robert Ethan Miller held before Mag Judge William L. Harper . (bcm) (Entered: 12/15/1997) |
| 12/12/1997 | 12 | Motion by USA as to Robert Ethan Miller for detention (bcm) (Entered: 12/15/1997) |
| 12/12/1997 | VERB ORD by Mag Judge William L. Harper as to dft Robert Ethan Miller denying as moot the [12-1] motion for detention by USA. Premature; will entertain w/ rel from state custody (bcm) (Entered: 01/23/1998) | |
| 12/23/1997 | 21 | MOTION by defendant Robert Ethan Miller to preserve evidence with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 22 | MOT by defendant Robert Ethan Miller to suppress all evid with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 23 | MOT by dft Robert Ethan Miller to allow partic in voir dire with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 24 | MOT by dft Robert Ethan Miller for disc with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 25 | MOT by dft Robert Ethan Miller for gvt ntc of intent to use evid argu subj to suppr with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 26 | MOT by dft Robert Ethan Miller for inspect test of physical evid with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 27 | MOT by dft Robert Ethan Miller of intent to rely upon other crimes evid with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 28 | MOTby dft Robert Ethan Miller for list of govt witn with auth in support. (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 29 | MOT by dft Robert Ethan Miller for gvt discl of exclup and impeach info . (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 30 | Memo by Robert Ethan Miller in Sppt [29-1] motion for gvt discl of exclup and impeach info (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 31 | MOT by dft Robert Ethan Miller to discl elect or mechan surv . (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 32 | Memo by Robert Ethan Miller in Sppt of [31-1] motion to discl elect or mechan surv (bcm) (Entered: 12/24/1997) |
| 12/23/1997 | 33 | MOT by dft Robert Ethan Miller for leave to file add'l mots . (bcm) (Entered: 12/24/1997) |
| 12/30/1997 | 34 | PRE-TRIAL CONFERENCE HELD before Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller GRANTING IN PART AND DENYING IN PART [33-1] motion for leave to file add'l mots as to Robert Ethan Miller (1), GRANTING [31-1] motion to discl elect or mechan surv as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [29-1] motion for gvt discl of exclup and impeach info as to Robert Ethan Miller (1), DENYING [28-1] motion for list of govt witn as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [27-1] motion of intent to rely upon other crimes evid as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [26-1] motion for inspect test of physical evid as to Robert Ethan Miller (1), GRANTING [25-1] motion for gvt ntc of intent to use evid argu subj to suppr as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [24-1] motion for disc as to Robert Ethan Miller (1), DEFERRING ruling on [23-1] motion to allow partic in voir dire as to Robert Ethan Miller (1), [22-1] motion to suppress all evid taken under ADVISEMENT as to Robert Ethan Miller (1), GRANTING [21-1] motion to preserve evidence as to Robert Ethan Miller (1) (bcm) (Entered: 12/31/1997) |
| 12/30/1997 | Oral MOTION by defendant Robert Ethan Miller to sever . (bcm) (Entered: 01/15/1998) | |
| 01/08/1998 | 37 | Response by USA to [17-1] motion to sever by Gary Clinton McWhorter. Co-deft Robert Ethan Miller orally moved for serverance on 12/30/97. (bcm) (Entered: 01/09/1998) |
| 01/12/1998 | 38 | REPORT AND RECOMMENDATION by Mag Judge Gerrilyn G. Brill as to dfts Robert Ethan Miller, Gary Clinton McWhorter ( Submission of RR due 1/28/98 ) RECOMMEND GRANTING oral motion for severance [0-0] motion as to Robert Ethan Miller (1), RECOMMEND GRANTING [0-0] motion to sever as to Robert Ethan Miller (1), RECOMMEND DENYING [22-1] motion to suppress all evid as to Robert Ethan Miller (1), RECOMMEND GRANTING [17-1] motion to sever as to Gary Clinton McWhorter (2) with ORDER for service. (cc) (bcm) (Entered: 01/15/1998) |
| 01/12/1998 | 38 | ORDER DECLARING CASE READY FOR TRIAL by Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller, Gary Clinton McWhorter . (bcm) (Entered: 01/15/1998) |
| 01/21/1998 | 39 | Ntc of trl cal set for 9:30 3/23/98 for Robert Ethan Miller, for Gary Clinton McWhorter (cc: by courtroom deputy clerk) (bcm) (Entered: 01/23/1998) |
| 01/23/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller, defendant Gary Clinton McWhorter on [38-1] report & recommendation, [0-0] motion, [0-0] motion to sever, [23-1] motion to allow partic in voir dire, [22-1] motion to suppress all evid, [17-1] motion to sever (bcm) (Entered: 01/23/1998) | |
| 02/27/1998 | 42 | MOT by dft Robert Ethan Miller to reset trial date . (bcm) (Entered: 03/02/1998) |
| 03/02/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [42-1] motion to reset trial date (bcm) (Entered: 03/02/1998) | |
| 03/02/1998 | 43 | MOT by dft Robert Ethan Miller to amend [42-1] motion to reset trial date . (bcm) (Entered: 03/03/1998) |
| 03/06/1998 | 46 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [43-1] motion to amend [42-1] motion to reset trial date, GRANTING [42-1] motion to reset trial date (cc) serv by ctrm dpty. (bcm) (Entered: 03/12/1998) |
| 03/24/1998 | 47 | SUPERSEDING INDICTMENT filed. Robert Ethan Miller (1) count(s) 1s, 2s, 3s, 4s (bcm) (Entered: 03/30/1998) |
| 03/24/1998 | 48 | Defendant Information Sheet for Robert Ethan Miller . (bcm) (Entered: 03/30/1998) |
| 03/24/1998 | 49 | Request for arraignment as to defendant Robert Ethan Miller (bcm) (Entered: 03/30/1998) |
| 03/24/1998 | Praecipe filed. Arrest warrant issued as to Robert Ethan Miller (bcm) (Entered: 03/30/1998) | |
| 03/26/1998 | Arrest warrant as to defendant Robert Ethan Miller returned unexecuted; indi superseded. (bcm) (Entered: 03/26/1998) | |
| 04/03/1998 | Notice of trial calendar set for 9:00 4/20/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 04/03/1998) | |
| 04/03/1998 | 50 | WRIT ISSUED on for writ of habeas corpus ad prosequendam for Robert Ethan Miller to appear on 4/8/98 at 10:00 a.m. (bcm) (Entered: 04/07/1998) |
| 04/03/1998 | 51 | Request for arraignment as to defendant Robert Ethan Miller (bcm) (Entered: 04/07/1998) |
| 04/06/1998 | 52 | Amended to [50-1] writ of habeas corpus ad prosequendam for Robert Ethan Miller to appear on 4/8/98 at 10:00 a.m. . (bcm) Modified on 04/07/1998 (Entered: 04/07/1998) |
| 04/14/1998 | 53 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller, rescheduling the trial date until further order (cc) USA, cnsl. (bcm) (Entered: 04/15/1998) |
| 04/20/1998 | 54 | ARRAIGNMENT HELD before Judge Magistrate Donald P. Dietrich . Case assigned to Judge Orinda D. Evans . Pretrial referral to Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller PLEA OF NOT GUILTY. (bcm) (Entered: 04/21/1998) |
| 04/21/1998 | 55 | Pretrial order setting pretrial conference for 5/4/98 1:30 by Mag Judge Gerrilyn G. Brill as to defendant Robert Ethan Miller (bcm) (Entered: 04/22/1998) |
| 05/01/1998 | 56 | MOTION by defendant Robert Ethan Miller to disclose electronic or mechanical surveillance . (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 57 | MOTION by defendant Robert Ethan Miller for leave to file additional motions . (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 58 | MOTION by defendant Robert Ethan Miller to preserve evidence with auth in therefor. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 59 | Memorandum by Robert Ethan Miller in Sppt of [56-1] motion to disclose electronic or mechanical surveillance (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 60 | MOTION by defendant Robert Ethan Miller for disclosure of list of witnesses with auth therefor. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 61 | MOTION by defendant Robert Ethan Miller to suppress all evidence with auth in support. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 62 | MOTION by defendant Robert Ethan Miller to allow participation in voir dire with auth therefor. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 63 | MOTION by defendant Robert Ethan Miller for discovery with auth in sppt. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 64 | MOTION by defendant Robert Ethan Miller for government notice of intent to use evidence arguably subject to suppression with auth in support. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 65 | MOTION by defendant Robert Ethan Miller for inspection and independent testing of evidence with auth in support. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 66 | MOTION by defendant Robert Ethan Miller of intent to rely upon other crimes evidence with auth in support. (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 67 | MOTION by defendant Robert Ethan Miller for government notice of intent to rely upon exclupatory impeaching evidence . (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 68 | Memorandum by Robert Ethan Miller in Sppt [67-1] motion for government notice of intent to rely upon exclupatory impeaching evidence (bcm) (Entered: 05/05/1998) |
| 05/01/1998 | 69 | Certificate of service re: motions filed by Robert Ethan Miller, Sr., filed. (bcm) (Entered: 05/05/1998) |
| 05/04/1998 | 70 | PRE-TRIAL CONFERENCE HELD before Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller GRANTING IN PART AND DENYING IN PART [67-1] motion for government notice of intent to rely upon exclupatory impeaching evidence as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [66-1] motion of intent to rely upon other crimes evidence as to Robert Ethan Miller (1), GRANTING [65-1] motion for inspection and independent testing of evidence as to Robert Ethan Miller (1), GRANTING [64-1] motion for government notice of intent to use evidence arguably subject to suppression as to Robert Ethan Miller (1), GRANTING IN PART AND DENYING IN PART [63-1] motion for discovery as to Robert Ethan Miller (1), DEFERRING ruling on [62-1] motion to allow participation in voir dire as to Robert Ethan Miller (1), DENYING [61-1] motion to suppress all evidence as to Robert Ethan Miller (1), DENYING [60-1] motion for disclosure of list of witnesses as to Robert Ethan Miller (1), GRANTING [58-1] motion to preserve evidence as to Robert Ethan Miller (1), DENYING [57-1] motion for leave to file additional motions as to Robert Ethan Miller (1), GRANTING [56-1] motion to disclose electronic or mechanical surveillance as to Robert Ethan Miller (1) (bcm) (Entered: 05/05/1998) |
| 05/04/1998 | 71 | ORDER DECLARING CASE READY FOR TRIAL by Mag Judge Gerrilyn G. Brill as to Robert Ethan Miller. cc: serv M/J. cc: ctrm dpty. (bcm) (Entered: 05/05/1998) |
| 05/05/1998 | 72 | Notice of trial calendar set for 9:30 6/15/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 05/06/1998) |
| 05/06/1998 | 73 | ORDER by Mag Judge Gerrilyn G. Brill as to defendant Robert Ethan Miller, for distribution of available private funds in the amt of $1,000.00 to employ a private investigator (cc) USA, cnsl, USMS, FIN. (bcm) (Entered: 05/07/1998) |
| 05/12/1998 | 74 | Motion by USA as to Robert Ethan Miller to compel hand writing exemplars . (orig ODE) (yrm) (Entered: 05/13/1998) |
| 05/15/1998 | 76 | ORDER by Mag Judge Gerrilyn G. Brill as to defendant Robert Ethan Miller GRANTING [74-1] motion to compel hand writing exemplars. (cc) (yrm) (Entered: 05/18/1998) |
| 05/18/1998 | 77 | Motion by USA as to Robert Ethan Miller for handwriting exemplars (bcm) (Entered: 05/21/1998) |
| 05/18/1998 | 78 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [77-1] motion for handwriting exemplars (cc) serv by M/J. (bcm) Modified on 07/08/1998 (Entered: 05/21/1998) |
| 05/21/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [62-1] motion to allow participation in voir dire (bcm) Modified on 05/21/1998 (Entered: 05/08/1998) | |
| 05/26/1998 | 79 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller DEFERRING until time of trial; ruling on [62-1] motion to allow participation in voir dire as to Robert Ethan Miller (1) (cc) USA, cnsl. (bcm) (Entered: 05/27/1998) |
| 05/29/1998 | 80 | MOTION by defendant Robert Ethan Miller to sever and for leave to file . (bcm) Modified on 06/01/1998 (Entered: 06/01/1998) |
| 05/29/1998 | 81 | Brief by Robert Ethan Miller in Support of [80-1] motion to sever and for leave to file (bcm) (Entered: 06/01/1998) |
| 06/01/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [80-1] motion to sever and for leave to file (bcm) (Entered: 06/01/1998) | |
| 06/01/1998 | 82 | Notice of Plf USA of intent to introduce acts purs to Rule 404(b), FR of Evidence, as inextricably interwined, and or other legal bases as to defendant Robert Ethan Miller. Orig. to ODE 6/2. . (bcm) (Entered: 06/02/1998) |
| 06/05/1998 | 83 | Response by USA to [80-1] motion to sever and for leave to file by Robert Ethan Miller. Orig. to ODE 6/9 (bcm) (Entered: 06/09/1998) |
| 06/11/1998 | 84 | MOTION by defendant Robert Ethan Miller in limine . (bcm) Modified on 06/12/1998 (Entered: 06/12/1998) |
| 06/11/1998 | 85 | Brief by Robert Ethan Miller in Support of [84-1] motion in limine (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 86 | MOTION by defendant Robert Ethan Miller to reset trial date . (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 87 | Brief by Robert Ethan Miller in Support of [86-1] motion to reset trial date (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 88 | Motion by USA as to Robert Ethan Miller to bring electronic into courtroom (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 89 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller denying as moot the [80-1] motion to sever and for leave to file by Robert Ethan Miller. (cc) USA, cnsl. (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 90 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller DENYING [80-1] motion to sever and for leave to file by Robert Ethan Miller (cc) USA, cnsl. (bcm) (Entered: 06/12/1998) |
| 06/11/1998 | 91 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [88-1] motion to bring electronic into courtroom. (bcm) (Entered: 06/12/1998) |
| 06/12/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [84-1] motion in limine, [86-1] motion to reset trial date (bcm) (Entered: 06/12/1998) | |
| 06/12/1998 | 92 | HEARING HELD as to defendant Robert Ethan Miller on [86-1] motion to reset trial date before Judge Orinda D. Evans GRANTING IN PART AND DENYING IN PART. Trial continued to 6/17/98 at 9:30 a.m. (bcm) (Entered: 06/16/1998) |
| 06/15/1998 | Notice of trial calendar re-set for 9:30 6/17/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 06/16/1998) | |
| 06/16/1998 | 94 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller, to allow electronic equipment into the courtroom (cc) (bcm) (Entered: 06/17/1998) |
| 06/16/1998 | 95 | Proposed voir dire questions as to defendant Robert Ethan Miller, BY plaintiff USA . Orig. to ODE 6/17/98. (bcm) (Entered: 06/17/1998) |
| 06/17/1998 | 96 | Response by USA to [84-1] motion in limine by Robert Ethan Miller . Orig. to ODE 6/17. (bcm) (Entered: 06/17/1998) |
| 06/17/1998 | 97 | HEARING HELD as to defendant Robert Ethan Miller on Failed attempt to enter plea of guilty before Judge Orinda D. Evans. min sht. (bcm) Modified on 07/02/1998 (Entered: 06/23/1998) |
| 06/18/1998 | Voir dire as to defendant Robert Ethan Miller begins (bcm) (Entered: 07/08/1998) | |
| 06/18/1998 | 98 | JURY TRIAL before Judge Orinda D. Evans begins as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/18/1998 | 98 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/18/1998 | VERBAL ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING IN PART AND DENYING IN PART [84-1] motion in limine by Robert Ethan Miller (bcm) (Entered: 07/08/1998) | |
| 06/19/1998 | 99 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/19/1998 | Government Exhibits by Robert Ethan Miller admitted (bcm) (Entered: 07/08/1998) | |
| 06/19/1998 | Defendant's Exhibits by Robert Ethan Miller admitted (bcm) (Entered: 07/08/1998) | |
| 06/22/1998 | 105 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/22/1998 | Oral MOTION by defendant Robert Ethan Miller for mistrial , and to strike . (bcm) (Entered: 07/08/1998) | |
| 06/22/1998 | VERBAL ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller DENYING [0-0] motion for mistrial , DENYING [0-0] motion to strike by Robert Ethan Miller. min sht. (bcm) (Entered: 07/08/1998) | |
| 06/23/1998 | 106 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/23/1998 | Oral MOTION by defendant Robert Ethan Miller to compel testimony . (bcm) (Entered: 07/08/1998) | |
| 06/23/1998 | VERBAL ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [0-0] motion, GRANTING [0-0] motion to compel testimony. min sht. (bcm) (Entered: 07/08/1998) | |
| 06/23/1998 | 107 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller, enforcing that defendant receive no telephone calls for the duration of this trial; (cc) serv by M/J. (bcm) (Entered: 07/08/1998) |
| 06/23/1998 | 108 | Motion by USA as to Robert Ethan Miller to compel trial testimony (bcm) Modified on 07/08/1998 (Entered: 07/08/1998) |
| 06/24/1998 | 109 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) Modified on 07/08/1998 (Entered: 07/08/1998) |
| 06/24/1998 | Government's Exhibits as to Robert Ethan Miller admitted (bcm) (Entered: 07/08/1998) | |
| 06/24/1998 | 110 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [109-1] motion to compel trial testimony (bcm) (Entered: 07/08/1998) |
| 06/24/1998 | 111 | REQUEST TO CHARGE as to defendant Robert Ethan Miller, by Plf USA (bcm) (Entered: 07/08/1998) |
| 06/25/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/12/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 06/25/1998) | |
| 06/25/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/23/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 06/25/1998) | |
| 06/25/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/18/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 06/25/1998) | |
| 06/25/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/24/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 06/25/1998) | |
| 06/25/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/17/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 06/25/1998) | |
| 06/25/1998 | 112 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/25/1998 | Government's Exhibits as to defendant Robert Ethan Miller, By Pltf USA admitted (bcm) (Entered: 07/08/1998) | |
| 06/25/1998 | 113 | Jury notes filed. (bcm) (Entered: 07/08/1998) |
| 06/25/1998 | 114 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller, to discontinue order of 6/23/98 (cc) serv by ctrm dpty. (bcm) (Entered: 07/08/1998) |
| 06/25/1998 | 115 | Proposed voir dire questions by defendant Robert Ethan Miller . (bcm) (Entered: 07/08/1998) |
| 06/26/1998 | 116 | JURY TRIAL before Judge Orinda D. Evans held as to defendant Robert Ethan Miller (bcm) (Entered: 07/08/1998) |
| 06/26/1998 | 117 | MEMORANDUM OPINION by Government as to count 5 as to defendant Robert Ethan Miller, filed. (bcm) (Entered: 07/08/1998) |
| 06/26/1998 | 118 | Jury note filed. (bcm) (Entered: 07/08/1998) |
| 06/26/1998 | JURY TRIAL before Judge Orinda D. Evans concluded (bcm) (Entered: 07/08/1998) | |
| 06/26/1998 | 119 | VERDICT of Jury OF GUILTY Robert Ethan Miller (1) count(s) 1s, 2s, 3s, 4s. (bcm) (Entered: 07/08/1998) |
| 07/01/1998 | 122 | Notice of sentence set for 4:00 9/2/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 07/08/1998) |
| 07/01/1998 | Witness list as to defendant Robert Ethan Miller . (bcm) (Entered: 07/08/1998) | |
| 07/06/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/19/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 07/07/1998) | |
| 07/06/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/22/98 before Judge Orinda D. Evans , by Court Reporter P. Allen. (bcm) (Entered: 07/07/1998) | |
| 07/08/1998 | 125 | MOTION by defendant Robert Ethan Miller for new trial , and for acquittal , and to extend time brief in support said motions until 20 days after the transcript is prepared . (bcm) (Entered: 07/09/1998) |
| 07/09/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [125-1] motion for new trial, [125-2] motion for acquittal, [125-3] motion to extend time brief in support said motions until 20 days after the transcript is prepared (bcm) (Entered: 07/09/1998) | |
| 07/09/1998 | 127 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [125-3] motion to extend time to file briefs re: motions for new trial and judgment of acquittal until 8/06/98 (cc) USA, cnsl. (bcm) (Entered: 07/13/1998) |
| 07/13/1998 | 128 | Notice of sentence re-set for 4:00 9/23/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 07/14/1998) |
| 07/15/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 6/26/98 before Judge Orinda D. Evans , by Court Reporter T. Vesel. (bcm) (Entered: 07/16/1998) | |
| 07/20/1998 | Defense Exhibits by Robert Ethan Miller received and placed in the crim vault. (bcm) (Entered: 07/20/1998) | |
| 07/20/1998 | Government Exhibits as to defendant Robert Ethan Miller, BY USA received and placed in the crim vault. (bcm) (Entered: 07/20/1998) | |
| 07/24/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/22/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/30/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/18/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/30/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/19/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/30/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/23/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/30/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/24/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/30/1998 | TRANSCRIPT filed as to defendant Robert Ethan Miller for dates of 6/25/98; 6/26/98 Court Reporter: P. Allen (bcm) (Entered: 07/31/1998) | |
| 07/31/1998 | 129 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller GRANTING [125-3] motion to extend time for filing of briefs Clerk to submit on 8/21/98 for Robert Ethan Miller (cc) USA, cnsl. (bcm) (Entered: 08/03/1998) |
| 08/20/1998 | 130 | Memorandum by Robert Ethan Miller in Support of [125-1] motion for new trial (bcm) (Entered: 08/25/1998) |
| 08/20/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [125-1] motion for new trial, [125-2] motion for acquittal (bcm) (Entered: 08/25/1998) | |
| 09/03/1998 | 131 | Notice of sentence re-set for 3:00 10/1/98 for Robert Ethan Miller (cc: by courtroom deputy clerk) (bcm) (Entered: 09/10/1998) |
| 09/10/1998 | 132 | Response by USA to [125-1] motion for new trial by Robert Ethan Miller, [125-2] motion for acquittal by Robert Ethan Miller . (bcm) (Entered: 09/11/1998) |
| 09/30/1998 | 133 | Motion by USA as to Robert Ethan Miller for upward departure (bcm) (Entered: 10/01/1998) |
| 10/01/1998 | SUBMITTED to Judge Orinda D. Evans as to defendant Robert Ethan Miller on [133-1] motion for upward departure (bcm) (Entered: 10/01/1998) | |
| 10/01/1998 | Sentencing Exhibits as to defendant Robert Ethan Miller, BY Pltf USA received and placed in the crim vault. (bcm) (Entered: 10/07/1998) | |
| 10/02/1998 | 135 | Sentencing of Robert Ethan Miller (1) count(s) 1s, 2s , 3s , 4s . IMPR by CUSBP for a term of: 110 mos on ct.1, 110 mos on ct. 2; 240 mos on ct. 3, and 240 mos on ct. 4, the sentence on ct. 1, 2 and 3 shall run cons to ea other, the sentence on ct. 4 shall run conc with the sentence imposed on ct. 1, 2 and 3. The sentence shall run consec to any previously imposed state sentence. Supv'd rel. 3 YRS. The Court recommnds that the Bureau of Prisons designate a maximum security facility outise the Atlanta, Georgia area. The deft is remanded to the CUSMS. Spec Assmt $400.00. Restitution: $1,100.00 to be paid with co-deft Gary Clinton McWhorter. (bcm) (Entered: 10/08/1998) |
| 10/02/1998 | JS3 docketed. as to Robert Ethan Miller (bcm) (Entered: 10/08/1998) | |
| 10/02/1998 | VERBAL ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller DENYING [133-1] motion for upward departure by USA (bcm) (Entered: 10/08/1998) | |
| 10/02/1998 | Case terminated. (bcm) (Entered: 10/09/1998) | |
| 10/05/1998 | Arrest warrant as to defendant Robert Ethan Miller executed on 10/02/98; deft sentenced. (bcm) (Entered: 10/07/1998) | |
| 10/08/1998 | 136 | Judgment and commitment as to Robert Ethan Miller issued . cc: USA, USM, USPO, USPS, cnsl, deft, FIN. (bcm) (Entered: 10/08/1998) |
| 10/08/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 10/2/98 before Judge Orinda D. Evans , by Court Reporter Therese J. Vesel. (mrb) (Entered: 10/09/1998) | |
| 10/14/1998 | 137 | ORDER by Judge Orinda D. Evans as to defendant Robert Ethan Miller DENYING [125-1] motion for new trial by Robert Ethan Miller, DENYING [125-2] motion for acquittal by Robert Ethan Miller (cc) USA, cnsl. (bcm) (Entered: 10/15/1998) |
| 10/27/1998 | 139 | CONSENT ORDER by Judge Orinda D. Evans, extending time to file a notice of appeal up to and including 11/24/98 (cc) USA, cnsl. (bcm) (Entered: 10/28/1998) |
| 11/19/1998 | 140 | NOTICE OF APPEAL by Robert Ethan Miller from [135-1] sentence FILING FEE $ 105.00 RECEIPT # 431765. 98-9501. (bcm) Modified on 01/06/1999 (Entered: 11/20/1998) |
| 11/24/1998 | Notice of appeal and certified copy of docket to USCA RE: [140-1] appeal as to Robert Ethan Miller (fem) (Entered: 11/24/1998) | |
| 12/07/1998 | Acknowledgment by USCA as to Robert Ethan Miller regarding appeal [140-1] USCA dkt no. 98-9501 (fem) (Entered: 12/07/1998) | |
| 12/29/1998 | Steno notes of proceedings held as to defendant Robert Ethan Miller 10/1/98 before Judge Orinda D. Evans , by Court Reporter Nancy Smith-Wells. (mrb) (Entered: 12/29/1998) | |
| 01/06/1999 | USCA acknowledges receipt of doc. # 137 and 139 as to defendant Robert Ethan Miller [140-1]. [98-9501] (fem) (Entered: 01/06/1999) | |
| 01/12/1999 | Request for Certificate of Readiness from Court of Appeals regarding [140-1] appeal as to Robert Ethan Miller USCA dkt no. 98-9501 (fem) (Entered: 01/12/1999) | |
| 01/22/1999 | Requested Presentence Investigation as to defendant Robert Ethan Miller. (fem) (Entered: 01/27/1999) | |
| 01/27/1999 | CERTIFICATE OF READINESS OF RECORD ON APPEAL with certified copy of docket mailed to USCA re: [140-1] appeal as to Robert Ethan Miller USCA dkt. # 98-9501 (3 vol. pleadings; 6 transcripts; psi; 1 folder exhibits; 1 envelope exhibits). (fem) (Entered: 01/27/1999) | |
| 01/28/1999 | Presentence Investigation as to defendant Robert Ethan Miller received from USPO. (bcm) (Entered: 01/29/1999) | |
| 02/26/1999 | TRANSCRIPT filed as to defendant Robert Ethan Miller RE: for dates of 10/2/98 Court Reporter: Therese J. Vesel - (mrb) Modified on 03/11/1999 (Entered: 02/26/1999) | |
| 03/09/1999 | Request for SUPPLEMENTAL Certificate of Readiness from USCA RE: [140-1] appeal as to Robert Ethan Miller USCA # 98-9501 (fem) (Entered: 03/09/1999) | |
| 03/09/1999 | SUPPLEMENTAL CERTIFICATE OF READINESS of appeal record with certified copy of docket mailed to USCA RE: [140-1] appeal as to Robert Ethan Miller USCA # 98-9500 (1 transcript). (fem) (Entered: 03/09/1999) | |
| 03/10/1999 | 142 | Appeal information sheetas to Robert Ethan Miller RE: [140-1] appeal - USCA dkt # 98-9501 Court Reporter(s): Nancy Smith-Wells, Terry Vesel Financial Arrangements Due 3/20/99 for Robert Ethan Miller COR due 3/20/99 for Robert Ethan Miller (fem) (Entered: 03/11/1999) |
| 03/16/1999 | USCA acknowledges receipt of SUPPLEMENTAL COR AS TO defendant Robert Ethan Miller [140-1] [98-9501] (fem) (Entered: 03/16/1999) | |
| 03/16/1999 | USCA acknowledges receipt of COR as to Robert Ethan Miller [140-1] [98-9501] (fem) (Entered: 03/16/1999) | |
| 03/18/1999 | TRANSCRIPT filed RE: for dates of 10/1/98 Court Reporter: Nancy Smith-Wells - (mrb) (Entered: 03/19/1999) | |
| 03/31/1999 | USCA acknowledgment re: receipt of Second Supplemental consisting of 1 vol. of transcript as to defendant Robert Ethan Miller [140-1] re: notice of appeal. 98-9501. (bcm) Modified on 04/06/1999 (Entered: 04/02/1999) | |
| 06/02/1999 | FORTHWITH LETTER from USCA regarding [140-1] appeal. USCA dkt no. 98-9501 Appeal record due on 6/19/99 (fem) (Entered: 06/02/1999) | |
| 06/02/1999 | Certified and transmitted record to USCA RE: [140-1] appeal as to Robert Ethan Miller USCA dkt no. 98-9501 (3 vol. pleadings; 8 transcripts; EXHIBITS - 1 folder, 1 envelope, psi) (fem) (Entered: 06/02/1999) | |
| 06/18/1999 | USCA acknowledges receipt of record on appeal as to defendant Robert Ethan Miller [140-1] appeal [98-9501] (fem) (Entered: 06/28/1999) | |
| 01/12/2000 | Appeal record returned from USCA RE: [140-1] appeal as to Robert Ethan Miller USCA dkt. # 98-9501-FF (3 vol. pleadings; 8 transcripts; EXHIBITS - 1 envelope; psi; 2 folders.) (fem) (Entered: 02/01/2000) | |
| 01/12/2000 | 143 | Certified copy of JUDGMENT of USCA AFFIRMING the judgment of the District Court RE: [140-1] appeal as to Robert Ethan Miller USCA dkt. # 98-9501. cc: usa, usm, uspo, cnsl, dft. (fem) Modified on 02/01/2000 (Entered: 02/01/2000) |
| 02/01/2000 | Returned Presentence Investigation as to defendant Robert Ethan Miller to USPO. (fem) (Entered: 02/01/2000) | |
| 01/21/2001 | Terminated submissions. (bcm) (Entered: 01/29/2001) | |
| 04/25/2002 | 146 | Return of service executed 3/12/02 as to Robert Ethan Miller. Dft delivered to FCI, Atlanta, GA. (pt) (Entered: 04/26/2002) |
| 11/26/2003 | 147 | Order directing Clerk to administratively close all pending counts in cases listed in Exh. A to this order. The U.S. Attorney shall show cause why these counts should not be dismissed with prejudice by 3/1/04. See 1:-04-mi-53 for order and exhibit entered by Judge J. Owen Forrester. (cvga) (Entered: 06/05/2004) |
| 02/26/2004 | 148 | Motion for extension of time by U.S. Attorney to reply to order dated 11/26/2003. (cvga) (Entered: 06/05/2004) |
| 02/26/2004 | 149 | Order granting motion for extension of time. Reply due 04/01/2004. Entered by Judge Orinda D. Evans. (cvga) (Entered: 06/05/2004) |
| 06/21/2004 | ORDER COUNTS administratively closed by Judge Orinda D. Evans as to Robert Ethan Miller (1) count(s) 1, 2. See 1:04-mi-53 for original order. (scg) (Entered: 06/28/2004) | |
| 07/11/2006 | 150 | DOCUMENT STRICKEN PER 156 ORDER MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 with Brief In Support by Robert Ethan Miller. The defendants 28 USC 2255 motion will be forwarded to the Court for consideration. No response is necessary by the U.S. Attorney unless directed to do so by the Court [28 U.S.C. 2255, Rule 4(b)].(James, Susan) Modified on 7/24/2006 (ryc). (Entered: 07/11/2006) |
| 07/12/2006 | 151 | DOCUMENT STRICKEN PER 156 ORDERNOTICE OF FILING as to Robert Ethan Miller re 150 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 (Civil Action No. 1:06-cv-1643-ODE). (cc: USA w/ copy of motion to vacate) (ddm) Modified on 7/24/2006 (ryc). (Entered: 07/12/2006) |
| 07/14/2006 | 152 | DOCUMENT FILING ERROR Memorandum of Law in Support of 150 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 as to Robert Ethan Miller. (Exhibit A to voluminous to scan) (Attachments: # 1 Exhibit B# 2 Exhibit C)(mas) Modified on 7/19/2006 (fmm). (Entered: 07/17/2006) |
| 07/14/2006 | 153 | MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 by Robert Ethan Miller. The defendants 28 USC 2255 motion will be forwarded to the Court for consideration. No response is necessary by the U.S. Attorney unless directed to do so by the Court [28 U.S.C. 2255, Rule 4(b)]. (Attachments: # 1 Memorandum in Support# 2 Exhibit A - Part 1# 3 Exhibit A - Part 2# 4 Exhibit A - Part 3# 5 Exhibit A - Part 4# 6 Exhibit A - Part 5# 7 Exhibit A - Part 6# 8 Exhibit B# 9 Exhibit C)(fmm) (Entered: 07/19/2006) |
| 07/17/2006 | 154 | MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 by Robert Ethan Miller. The defendants 28 USC 2255 motion will be forwarded to the Court for consideration. No response is necessary by the U.S. Attorney unless directed to do so by the Court [28 U.S.C. 2255, Rule 4(b)]. (Attachments: # 1 Memorandum in Support# 2 Exhibit A - Part 1# 3 Exhibit A - Part 2# 4 Exhibit A - Part 3# 5 Exhibit A - Part 4# 6 Exhibit A - Part 5# 7 Exhibit A - Part 6# 8 Exhibit B# 9 Exhibit C)(fmm) (Entered: 07/19/2006) |
| 07/19/2006 | Submission of 150 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255, 153 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255, 154 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 07/19/2006) | |
| 07/20/2006 | 155 | Certification of Consent to Substitution of Counsel for USA as to Robert Ethan Miller. Bernita Malloy replacing attorney Christopher Asher Wray. (Malloy, Bernita) (Entered: 07/20/2006) |
| 07/21/2006 | 156 | ORDER STRIKING 150 Motion to Vacate, Set Aside or Correct Sentence pursuant to USC 28:2255 and 151 Memorandum in Support as to Robert Ethan Miller (1); DISMISSING 153 Motion to Vacate, Set Aside or Correct Sentence pursuant to USC 28:2255 as to Robert Ethan Miller (1); DISMISSING 154 Motion to Vacate, Set Aside or Correct Sentence pursuant to USC 28:2255 as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 7/21/2006. (ryc) (Entered: 07/24/2006) |
| 07/21/2006 | 157 | The Motion to Vacate Sentence -2255- as to Robert Ethan Miller having been Dismissed judgment is entered against Robert Ethan Miller in favor of USA. (ryc) (Entered: 07/24/2006) |
| 07/21/2006 | 158 | The Motion to Vacate Sentence -2255- as to Robert Ethan Miller having been Dismissed (Amended) judgment is entered against Robert Ethan Miller in favor of USA. (Amended to correct file and entered on date) (ryc) (Entered: 07/24/2006) |
| 09/20/2006 | 159 | Motion for certificate of appealability CONSTRUED as a NOTICE OF APPEAL as to Robert Ethan Miller re 156 Order on Motion to Vacate, Set Aside or Correct Sentence. Transcript Order Form due on 10/5/2006. No fee, ifp forms and appeal fee letter mailed. (fem) Modified on 9/26/2006 to correct file date.(fem). Modified on 9/27/2006 to correct docket text(fem). (Entered: 09/26/2006) |
| 09/21/2006 | 160 | MOTION for Certificate of Appealability with Brief In Support by Robert Ethan Miller. (fem) Modified on 9/26/2006 to correct file date(fem). (Entered: 09/26/2006) |
| 09/26/2006 | 161 | Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Robert Ethan Miller to US Court of Appeals re 159 Notice of Appeal, (fem) (Entered: 09/26/2006) |
| 09/26/2006 | Submission of 160 MOTION for Certificate of Appealability as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. File has been order from archives. (fem) (Entered: 09/26/2006) | |
| 10/03/2006 | 162 | ORDER as to Robert Ethan Miller directing US Attorney to file a response to 160 MOTION for Certificate of Appealability filed by Robert Ethan Miller w/in 10 days of entry of this order. Signed by Judge Orinda D. Evans on 10/3/06.(fmm) (Entered: 10/04/2006) |
| 10/03/2006 | 163 | USCA Acknowledgment of Receipt of Notice of Appeal as to Robert Ethan Miller for 159 Notice of Appeal, filed by Robert Ethan Miller,. Case Appealed to USCA Case Number 06-15198-F (fem) (Entered: 10/04/2006) |
| 10/04/2006 | Paper copies given to US Attorney re 162 Order and 160 MOTION for Certificate of Appealability as to Robert Ethan Miller (fmm) (Entered: 10/04/2006) | |
| 10/04/2006 | USCA Appeal Fees received $ 455 receipt number 556533 as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller, Notified USCA (fem) (Entered: 10/04/2006) | |
| 10/12/2006 | 164 | RESPONSE in Opposition as to Robert Ethan Miller filed by USA re 160 MOTION for Certificate of Appealability (Malloy, Bernita) (Entered: 10/12/2006) |
| 10/17/2006 | Request For Presentence Investigation Report as to Robert Ethan Miller re: 159 Notice of Appeal, filed on 9/20/06. (fem) (Entered: 10/17/2006) | |
| 10/18/2006 | Received PRESENTENCE INVESTIGATION REPORT (Sealed) as to Robert Ethan Miller. (se) (Entered: 10/18/2006) | |
| 10/25/2006 | 165 | ORDER granting 160 Motion for Certificate of Appealability as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 10/25/06. cc: usca, dft (fem) (Entered: 10/26/2006) |
| 10/27/2006 | 166 | Appeal inquiry from USCA regarding 160 MOTION for Certificate of Appealability as to Robert Ethan Miller re: 159 Notice of Appeal. A copy of the Order GRANTING COA was forwarded to the USCA On 10/25/06. USCA Case No. 06-15198-F. (kac) (Entered: 10/30/2006) |
| 10/30/2006 | 167 | USCA Acknowledgment of receipt of order granting COA as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller,. Case Appealed to USCA Case Number 06-15198-F (fem) (Entered: 11/01/2006) |
| 11/02/2006 | 168 | MOTION for Reconsideration by USA as to Robert Ethan Miller. (Attachments: # 1 Exhibit)(Malloy, Bernita) Modified on 11/3/2006 to describe attachment (fmm). (Entered: 11/02/2006) |
| 11/16/2006 | 169 | RESPONSE as to Robert Ethan Miller re: 168 MOTION for Reconsideration (fmm) (Entered: 11/20/2006) |
| 12/04/2006 | Submission of 168 MOTION for Reconsideration as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 12/04/2006) | |
| 12/06/2006 | 170 | ORDER denying 168 Motion for Reconsideration as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 12/6/06. (fmm) (Entered: 12/08/2006) |
| 12/08/2006 | 171 | 170 Order forwarded to USCA as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller. USCA Case Number 06-15198-F (fmm) (Entered: 12/08/2006) |
| 12/11/2006 | 172 | ORDER of USCA (certified copy)DISMISSING appeal as to Robert Ethan Miller dismissing re 159 Notice of Appeal, USCA Appeal Number 06-15198-FF. (fem) (Entered: 12/12/2006) |
| 12/13/2006 | 173 | USCA Acknowledgment of receipt of order filed 12/6/06 as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller,. Case Appealed to USCA Case Number 06-15198-FF (fem) (Entered: 12/18/2006) |
| 01/10/2007 | 174 | ORDER of USCA (certified copy) GRANTING appellant's motion to reinstate appeal as to Robert Ethan Miller re 159 Notice of Appeal, USCA Appeal Number 06-15198-FF. (fem) (Entered: 01/11/2007) |
| 01/11/2007 | CERTIFICATE OF READINESS re 159 Notice of Appeal, filed by Robert Ethan Miller. USCA Case Number 06-15198-F. (2 vol. pleadings; EXHIBITS: 3 vol. pleadings; 8 transcripts) (fem) (Entered: 01/11/2007) | |
| 01/11/2007 | 175 | Certified copy of CERTIFICATE OF READINESS transmitted to USCA re 159 Notice of Appeal,. Case Appealed to usca Case Number 06-15198-FF (fem) (Entered: 01/11/2007) |
| 01/16/2007 | 176 | USCA Acknowledgment of receipt of certificate of readiness as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller,. Case Appealed to USCA Case Number 06-15198-FF (fem) (Entered: 01/17/2007) |
| 02/05/2007 | 177 | NOTICE OF FILING Request for Certification to the Eleventh Circuit Regarding Appeal of Defendant's 28 U.S.C. Section 2255 Motion as to Robert Ethan Miller filed by USA (Malloy, Bernita) (Entered: 02/05/2007) |
| 02/08/2007 | Submission of 177 Request for Certification to the Eleventh Circuit Regarding Appeal of Defendant's 28 U.S.C. Section 2255 Motion as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 02/08/2007) | |
| 03/16/2007 | 178 | ORDER of USCA (certified copy) GRANTING the Government's motion to stay this appeal while the district court considers the Government's pending request for certification as to Robert Ethan Miller re 159 Notice of Appeal, USCA Appeal Number 06-15198-FF. The motion for remand will be addressed by separate order once the district court rules on the pending motion for certification. (fem) (Entered: 03/19/2007) |
| 04/27/2007 | 179 | ORDER as to Robert Ethan Miller that this Court does certify to the 11th USCA that it will hold evidentiary proceedings to determine the timeliness of defendant's 2255 motion should this case be remanded to this court. Signed by Judge Orinda D. Evans on 4/27/07. (fmm) (Entered: 04/27/2007) |
| 04/27/2007 | 180 | 179 Order forwarded to USCA as to Robert Ethan Miller re 159 Notice of Appeal. USCA Case Number 06-15198-FF (fmm) (Entered: 04/27/2007) |
| 05/02/2007 | 181 | USCA Acknowledgment of receipt of Doc. 179 as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA Case Number 06-15198-FF (fem) (Entered: 05/08/2007) |
| 05/17/2007 | 182 | ORDER of USCA (certified copy) as to Robert Ethan Miller REMANDED to the District Court for the limited purposes of allowing the District Court to conduct an evidentiary hearing and to reconsider its order granting Appellant's request for certificate of appealability. Should the District Court deny a COA upon reconsideration, Appellant may apply to USCA for a COA. This appeal shall reamain STAYED pending further order of this Court re 159 Notice of Appeal, USCA Appeal Number 06-15198-FF. (adg) (Entered: 05/22/2007) |
| 05/23/2007 | Submission of 182 USCA Order as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (adg) (Entered: 05/23/2007) | |
| 05/31/2007 | 183 | NOTICE OF HEARING as to Robert Ethan Miller. Evidentiary Hearing on the Order of Remand of the Eleventh Circuit Court of Appeals set for 7/6/2007 10:00 AM in Courtroom 1908 before Judge Orinda D. Evans. (vh) (Entered: 05/31/2007) |
| 06/15/2007 | 184 | NOTICE OF ATTORNEY APPEARANCE Richard M. Langway appearing for USA. (Langway, Richard) (Entered: 06/15/2007) |
| 06/15/2007 | 185 | MOTION to Continue Evidentiary Hearing by USA as to Robert Ethan Miller. (Attachments: # 1 Text of Proposed Order) (Langway, Richard) (Entered: 06/15/2007) |
| 06/19/2007 | 186 | ORDER granting 185 Motion for Continuance of Evidentiary Hearing as to Robert Ethan Miller (1). Evidentiary Hearing continued until 8/3/2007 10:00 AM in Courtroom 1908. Signed by Judge Orinda D. Evans on 6/19/07. (fmm) (Entered: 06/21/2007) |
| 07/23/2007 | 188 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Robert Ethan Miller (Smith, Cynthia) (Entered: 07/23/2007) |
| 08/03/2007 | 189 | Minute Entry for proceedings held before Judge Orinda D. Evans : Evidentiary Hearing as to Robert Ethan Miller. Government's evidence begins, exhibits G-1, 2, 3 and 4 admitted, government rests. Defendant's evidence begins, witness sworn and exhibits D-1, G-7, G-8 and D-2 admitted. Hearing continued until 9/14/07 at 10:00 am. (Court Reporter Andy Ashley.) (fmm) (Entered: 08/06/2007) |
| 08/23/2007 | 190 | Mail Returned as Undeliverable. Mail sent to Robert Ethan Miller re 186 Order on Motion to Continue as to Robert Ethan Miller (clk) (Entered: 08/24/2007) |
| 09/14/2007 | 191 | APPLICATION for Admission of Susan G. James Pro Hac Vice. Filing Fee received $150.00, Receipt #569273. (fmm) (Entered: 09/14/2007) |
| 09/14/2007 | 192 | Minute Entry for proceedings held before Judge Orinda D. Evans : Evidentiary Hearing as to Robert Ethan Miller. Court will continue this hearing to allow the parties to present live witnesses unavailable for todays hearing. The hearing is continued until 10/5/07 at 10:00 a.m. (Court Reporter Andy Ashley.) (fmm) (Entered: 09/14/2007) |
| 09/14/2007 | 193 | Writ of Habeas Corpus ad Testificandum Issued for Troy Marin Plante in case as to Robert Ethan Miller. Signed by Judge Orinda D. Evans on 9/14/07. (fmm) (Entered: 09/14/2007) |
| 09/19/2007 | 194 | Return of Service of Subpoena Executed on 8/23/2007 to Troy M. Plante as to Robert Ethan Miller (clk) (Entered: 09/20/2007) |
| 09/21/2007 | 195 | ORDER Granting Application for Admission Pro Hac Vice re 191 Application for Admission Pro Hac Vice of Susan G. James. Signed by Judge Orinda D. Evans on 9/20/07. (fmm) (Entered: 09/21/2007) |
| 10/03/2007 | 196 | MOTION for Leave to Appear To Appear By Telephone Attorney: John E. Maines. by Robert Ethan Miller. (James, Susan) (Entered: 10/03/2007) |
| 10/03/2007 | 197 | ORDER denying 196 Motion to Permit Out of State Counsel to Appear by Telephone as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 10/3/07. (fmm) (Entered: 10/03/2007) |
| 10/05/2007 | 198 | Minute Entry for proceedings held before Judge Orinda D. Evans : Evidentiary Hearing as to Robert Ethan Miller. Government's evidence continues, witness sworn and exhibits 10-24, G25, D-3, 4 admitted. Hearing continued until 10:00 am on 11/26/07. (Court Reporter Andy Ashley.) (fmm) (Entered: 10/05/2007) |
| 10/10/2007 | 199 | Writ of Habeas Corpus ad Testificandum Issued for Troy Marin Plante in case as to Robert Ethan Miller Signed by Judge Orinda D. Evans on 10/5/07. (fmm) (Entered: 10/10/2007) |
| 11/08/2007 | 200 | ORDER as to Robert Ethan Miller directing counsel to respond in writing w/in 10 days to the question of whether the hearing should be deemed as completed at this time or if the hearing should be continued for Mr. Plante's appearance sometime in the future. Signed by Judge Orinda D. Evans on 11/8/07. (fmm) (Entered: 11/08/2007) |
| 11/12/2007 | 201 | Response re 200 Order by Robert Ethan Miller . (James, Susan) Modified on 11/13/2007 to correct docket text to accurately reflect e-filed pleading and to create document link (bse). (Entered: 11/12/2007) |
| 11/13/2007 | Notification of Docket Correction re 201 Response re 200 Order. Docket text corrected to accurately reflect e-filed pleading. (bse) (Entered: 11/13/2007) | |
| 11/15/2007 | 202 | RESPONSE as to Robert Ethan Miller re: 200 Order, dated November 8, 2007 (Langway, Richard) (Entered: 11/15/2007) |
| 11/16/2007 | Submission of 200 Order, as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fmm) (Entered: 11/16/2007) | |
| 11/28/2007 | 203 | NOTICE OF HEARING as to Robert Ethan Miller. Evidentiary Hearing reset for 1/25/2008 11:00 AM in Courtroom 1908 before Judge Orinda D. Evans. (vh) (Entered: 11/28/2007) |
| 01/03/2008 | 204 | Writ of Habeas Corpus ad Testificandum Issued for Troy Marin Plante in case as to Robert Ethan Miller. Signed by Judge Orinda D. Evans on 1/3/08. (fmm) (Entered: 01/07/2008) |
| 01/07/2008 | 205 | Writ of Habeas Corpus ad Testificandum Issued for Tory Marin Plante in case as to Robert Ethan Miller Signed by Judge Orinda D. Evans on 1/7/08. (fmm) (Entered: 01/08/2008) |
| 01/25/2008 | 206 | Minute Entry for proceedings held before Judge Orinda D. Evans: Evidentiary Hearing as to Robert Ethan Miller. Defendant's evidence continued; witnesses sworn, exhibits G-26 and G-27 identified. Government rests. Defendant's brief due in 15 days, government's brief due 15 days thereafter. (Court Reporter Andy Ashley.) (fmm) (Entered: 01/25/2008) |
| 02/08/2008 | 207 | DOCUMENT FILING ERROR - INCORRECTLY E-FILED AS TO ALL DEFENDANTS MOTION for Extension of Time Extension of Time to File Post Hearing Brief by Robert Ethan Miller as to Robert Ethan Miller, Gary Clinton McWhorter. (James, Susan) Modified on 2/11/2008 (fmm). (Entered: 02/08/2008) |
| 02/08/2008 | 208 | REDOCKETED #207 MOTION AS MOTION for Extension of Time to File Post Hearing Brief by Robert Ethan Miller. (fmm) (Entered: 02/11/2008) |
| 02/15/2008 | 209 | ORDER granting 208 Motion for Extension of Time to File post-hearing brief as to Robert Ethan Miller (1) and additional ten (10) days. Signed by Judge Orinda D. Evans on 2/14/08. (hfm) (Entered: 02/15/2008) |
| 02/22/2008 | 210 | Post-Hearing Brief as to Robert Ethan Miller (James, Susan) (Entered: 02/22/2008) |
| 02/27/2008 | 211 | RESPONSE as to Robert Ethan Miller re: 206 Evidentiary Hearing, (Langway, Richard) (Entered: 02/27/2008) |
| 04/18/2008 | 212 | TRANSCRIPT of Proceedings as to Robert Ethan Miller held on August 3, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume I - Evidentiary Hearing. (fem) (Entered: 04/18/2008) |
| 04/18/2008 | 213 | TRANSCRIPT of Proceedings as to Robert Ethan Miller held on October 5, 2007 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Volume 2 - Evidentiary hearing. (fem) (Entered: 04/18/2008) |
| 04/18/2008 | 214 | TRANSCRIPT of Proceedings as to Robert Ethan Miller held on January 25, 2008 before Judge Orinda D. Evans. Court Reporter: Andy Ashley. Supplemental Certificate of Readiness due on 5/2/2008 (fem) Modified on 9/29/2008 to correct hearing date.(fem). (Entered: 04/18/2008) |
| 05/14/2008 | 215 | Notice for Leave of Absence for the following date(s): May 23-30, 2008, by Richard M. Langway. (Langway, Richard) (Entered: 05/14/2008) |
| 07/11/2008 | 216 | Notice for Leave of Absence for the following date(s): July 11 - 18, 2008, by Richard M. Langway. (Langway, Richard) (Entered: 07/11/2008) |
| 07/29/2008 | 217 | Notice for Leave of Absence for the following date(s): September 15-26, 2008, by Richard M. Langway. (Langway, Richard) (Entered: 07/29/2008) |
| 08/08/2008 | 219 | ORDER as to Robert Ethan Miller STRIKING Defendant's letter received August 5, 2008 contrued as a 218 Post-Hearing Brief. Signed by Judge Orinda D. Evans on 8/8/08. (dfb) (Entered: 08/11/2008) |
| 08/11/2008 | Clerk's Certificate of Mailing as to Robert Ethan Miller re: 219 Order. Defendant's letter, construed as a 218 Post-Hearing Brief, returned to defendant. (dfb) (Entered: 08/11/2008) | |
| 08/25/2008 | 220 | ORDER as to Robert Ethan Miller VACATING 165 Order on Motion for Certificate of Appealability and DENYING 160 MOTION for Certificate of Appealability filed by Robert Ethan Miller. Signed by Judge Orinda D. Evans on 8/25/08. (kac) (Entered: 08/26/2008) |
| 08/26/2008 | Clerk's Certificate of Mailing as to Robert Ethan Miller re: 220 Order. (kac) (Entered: 08/26/2008) | |
| 08/26/2008 | 221 | Forwarded certified copy of Order VACATING Order GRANTING Petitioner-Appellant's Motion for Certificate of Appealability and DENYING Appellant's Motion for Certificate of Appealability to USCA as to Robert Ethan Miller re: 159 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA - 11th Circuit. USCA Case Number 06-15198-F. (kac) (Entered: 08/26/2008) |
| 08/28/2008 | Exhibits as to USA (1, 2, 3, 4, 7, 8, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, and 27), and Defendant Robert Ethan Miller (1, 2, 3, and 4) from the hearings held 8/3/2007, 10/5/2007 and 1/25/2008 received from Courtroom Deputy and placed in Exhibit Room. (ekb) (Entered: 08/28/2008) | |
| 09/02/2008 | 222 | USCA Acknowledgment of receipt of Doc. 220 as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA Case Number 06-15198 (fem) (Entered: 09/04/2008) |
| 09/19/2008 | 224 | FORTHWITH LETTER from USCA re 159 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA Case Number 06-15198-FF. Appeal Record due by 9/29/2008. (fem) (Entered: 09/29/2008) |
| 09/29/2008 | Received PRESENTENCE INVESTIGATION REPORT (Sealed) as to Robert Ethan Miller. (ryc) (Entered: 09/29/2008) | |
| 09/29/2008 | SUPPLEMENTAL CERTIFICATE OF READINESS re 159 Notice of Appeal, filed by Robert Ethan Miller. Case appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 09/29/2008) | |
| 09/29/2008 | 223 | SUPPLEMENTAL CERTIFICATE OF READINESS re 159 Notice of Appeal, filed by Robert Ethan Miller transmitted to USCA. Case Appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 09/29/2008) |
| 09/29/2008 | Clerks Certificate of Mailing as to Robert Ethan Miller re 223 Certificate of Readiness (fem) (Entered: 09/29/2008) | |
| 09/29/2008 | 225 | Certified and Transmitted Record on Appeal as to Robert Ethan Miller to US Court of Appeals re 159 Notice of Appeal, Case Appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 09/29/2008) |
| 10/06/2008 | 227 | USCA Acknowledgment of receipt of supplemental certificate of readiness as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA Case Number 06-15298-FF (fem) (Entered: 10/10/2008) |
| 10/06/2008 | 228 | USCA Acknowledgment of receipt of record on appeal as to Robert Ethan Miller re 159 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA Case Number 06-15198-FF (fem) (Entered: 10/10/2008) |
| 10/09/2008 | 226 | Notice for Leave of Absence for the following date(s): October 29 - November 3, 2008, by Richard M. Langway. (Langway, Richard) (Entered: 10/09/2008) |
| 10/17/2008 | 229 | Mail Returned as Undeliverable. Mail sent to Robert Ethan Miller re Clerks Certificate of Mailing as to Robert Ethan Miller (fem) (Entered: 10/17/2008) |
| 11/06/2008 | 230 | ORDER of USCA (certified copy) DENYING motion for a certificate of appealability as to Robert Ethan Miller dismissing re 159 Notice of Appeal, Case Appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 11/07/2008) |
| 11/06/2008 | 231 | Appeal Record Returned as to Robert Ethan Miller: 159 Notice of Appeal, Case Appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 11/07/2008) |
| 11/10/2008 | 232 | Appeal Record Returned as to Robert Ethan Miller: 159 Notice of Appeal, Case Appealed to USCA Case Number 06-15198-FF. (fem) (Entered: 11/13/2008) |
| 03/17/2009 | 233 | ORDER of Supreme Court of the United States re: denying petition for a writ of certiorari as to Robert Ethan Miller, USCA Case No. 06-15198-FF. (fem) (Entered: 03/25/2009) |
| 05/15/2009 | 234 | MOTION For Redress of Grievances Under The First Amendment, Article I, United States Constitution by Robert Ethan Miller. (ank) (Entered: 05/19/2009) |
| 05/15/2009 | 235 | MOTION to Appoint Constitutional Counsel by Robert Ethan Miller. (ank) (Entered: 05/19/2009) |
| 05/19/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 234 MOTION For Redress of Grievances Under The First Amendment, Article I, United States Constitution and 235 MOTION to Appoint Counsel as requested by Defendant. (ank) (Entered: 05/19/2009) | |
| 05/19/2009 | 236 | REMARK as to Robert Ethan Miller. Defendant's address changed as reflected on mail from Defendant. (ank) (Entered: 05/19/2009) |
| 05/26/2009 | REMARK as to Robert Ethan Miller re 235 MOTION to Appoint Counsel, 234 MOTION For Redress of Grievances. Remailed to USP Lee P.O. Box 305 Jonesville, VA 24263 at request of Mr. Miller via telephone call on 5/26/2009. Official documentation of address change forthcoming. (ank) (Entered: 05/26/2009) | |
| 05/27/2009 | 237 | PRO SE MOTION for Extension of Time to reply to government's response to 234 Motion by Robert Ethan Miller. (ank) Modified on 5/28/2009 in order to update docket text (ank). (Entered: 05/28/2009) |
| 05/27/2009 | 238 | NOTICE of Change of Defendant Address for Robert Ethan Miller. (ank) (Entered: 05/28/2009) |
| 05/28/2009 | Submission of 237 MOTION for Extension of Time, 234 MOTION For Redress of Grievances Under The First Amendment, Article I, United States Constitution, 235 MOTION to Appoint Counsel as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 05/28/2009) | |
| 06/08/2009 | 239 | ORDER dismissing 234 Petition for a Redress of Grievances, dismissing as moot 235 Motion to Appoint Counsel, and dismissing as moot 237 Motion for Extension of Time as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 6/8/2009. (ank) (Entered: 06/09/2009) |
| 06/08/2009 | 240 | Mail Returned as Undeliverable. Mail sent to Robert Ethan Miller re 235 MOTION to Appoint Counsel, 234 MOTION For Redress of Grievances Under The First Amendment, Article I, United States Constitution as to Robert Ethan Miller. (ank) (Entered: 06/10/2009) |
| 06/09/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 239 Order. (ank) (Entered: 06/09/2009) | |
| 06/15/2009 | 241 | PRO SE MOTION to Withdraw 237 MOTION for Extension of Time by Robert Ethan Miller. (ank) (Entered: 06/16/2009) |
| 06/16/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 239 Order, 234 MOTION For Redress of Grievances Under The First Amendment, 235 MOTION to Appoint Counsel, 241 MOTION to Withdraw 237 MOTION for Extension of Time. (ank) (Entered: 06/16/2009) | |
| 06/18/2009 | 242 | MOTION to Withdraw Richard M. Langway as Attorney by USA as to Robert Ethan Miller. (Attachments: # 1 Text of Proposed Order) (Malloy, Bernita) Modified on 6/19/2009 in order to update docket text (ank). (Entered: 06/18/2009) |
| 06/18/2009 | 243 | ORDER dismissing as moot 241 Motion to Withdraw 237 Motion as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 6/18/2009. (ank) (Entered: 06/19/2009) |
| 06/19/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 243 Order. (ank) (Entered: 06/19/2009) | |
| 06/19/2009 | 245 | NOTICE OF APPEAL as to Robert Ethan Miller re 239 Order on Motion for Miscellaneous Relief,, Order on Motion to Appoint Counsel,, Order on Motion for Extension of Time to File,. Transcript Order Form due on 7/6/2009 (fem) (Entered: 06/24/2009) |
| 06/19/2009 | 246 | MOTION for Leave to Appeal In Forma Pauperis by Robert Ethan Miller. (Attachments: # 1 Letter in support of IFP Motion) (fem) Modified on 6/26/2009 to correct file date.(fem). (Entered: 06/24/2009) |
| 06/22/2009 | 244 | ORDER granting 242 Motion to Withdraw as Attorney as to Robert Ethan Miller (1). Richard M. Langway withdrawn from case. Signed by Judge Orinda D. Evans on 6/19/2009. (ank) (Entered: 06/22/2009) |
| 06/22/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 244 Order on Motion to Withdraw as Attorney. (ank) (Entered: 06/22/2009) | |
| 06/24/2009 | 248 | AMENDED NOTICE OF APPEAL as to Robert Ethan Miller re 239 Order on Motion for Miscellaneous Relief, Order on Motion to Appoint Counsel, Order on Motion for Extension of Time to File. Transcript Order Form due on 7/9/2009 (fem) (Entered: 06/26/2009) |
| 06/25/2009 | 247 | Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Robert Ethan Miller to US Court of Appeals re 245 Notice of Appeal (fem) (Entered: 06/25/2009) |
| 06/26/2009 | Submission of 246 MOTION for Leave to Appeal In Forma Pauperis as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fem) Modified on 6/26/2009 to correct submission date. (fem). (Entered: 06/25/2009) | |
| 06/26/2009 | 249 | Transmission of Certified Copy of AMENDED Notice of Appeal, J&C and Docket Sheet as to Robert Ethan Miller to US Court of Appeals re 248 Notice of Appeal (fem) (Entered: 06/26/2009) |
| 06/26/2009 | 250 | AMENDED MOTION for Leave to Appeal In Forma Pauperis by Robert Ethan Miller. (fem) (Additional attachment(s) added on 6/26/2009: # 1 Corrected PDF) (fem). (Entered: 06/26/2009) |
| 06/26/2009 | Submission of 250 MOTION for Leave to Appeal In Forma Pauperis as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fem) (Entered: 06/26/2009) | |
| 07/01/2009 | 251 | USCA Acknowledgment of Receipt of Notice of Appeal as to Robert Ethan Miller for 245 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A (fem) (Entered: 07/07/2009) |
| 07/06/2009 | 252 | ORDER dismissing 246 Motion for Leave to Appeal In Forma Pauperis as to Robert Ethan Miller (1); dismissing 250 Motion for Leave to Appeal In Forma Pauperis as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on July 6, 2009. (fem) (Entered: 07/08/2009) |
| 07/07/2009 | Requested file from archives as to Robert Ethan Miller re 245 Notice of Appeal, 248 Notice of Appeal (fem) (Entered: 07/07/2009) | |
| 07/08/2009 | Clerks Certificate of Mailing as to Robert Ethan Miller re 252 Order on Motion for Leave to Appeal In Forma Pauperis, (fem) (Entered: 07/08/2009) | |
| 07/08/2009 | 253 | Document 252 forwarded to USCA as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A. (fem) (Entered: 07/08/2009) |
| 07/08/2009 | 254 | Letter Requesting File Stamped copies as to Robert Ethan Miller. (ank) (Entered: 07/08/2009) |
| 07/08/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re requested file stamped copies and docket sheet. (ank) (Entered: 07/08/2009) | |
| 07/10/2009 | 255 | USCA Acknowledgment of receipt of amended notice of appeal as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A (fem) (Entered: 07/10/2009) |
| 07/13/2009 | 256 | MOTION for 1998 Trial Transcripts and Grand Jury Transcripts Under the United States Constitution, and Absolute and Inalienable Rights to Equal Protection of the Law and Due Process by Robert Ethan Miller. (Attachments: # 1 Letter) (ank) (Entered: 07/14/2009) |
| 07/14/2009 | Submission of 256 MOTION as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 07/14/2009) | |
| 07/15/2009 | 258 | USCA Acknowledgment of receipt of DOc. 252 as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A (fem) (Entered: 07/20/2009) |
| 07/17/2009 | 257 | ORDER as to Robert Ethan Miller (1) denying the Defendant's 256 Motion for 1998 Trial Transcripts and Grand Jury Transcripts. Signed by Judge Orinda D. Evans on 7/16/2009. (ank) (Entered: 07/17/2009) |
| 07/17/2009 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 257 Order. (ank) (Entered: 07/17/2009) | |
| 07/30/2009 | 259 | Request for Original Papers from US Court of Appeals re 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13218-A. Original Papers due by 8/10/2009. (fem) (Entered: 08/06/2009) |
| 08/11/2009 | 260 | Original Papers Forwarded to USCA as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A. (fem) (Additional attachment(s) added on 8/12/2009: # 1 corrected PDF) (fem). (Entered: 08/11/2009) |
| 08/14/2009 | 261 | USCA Acknowledgment aof receipt of original papers as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-A (fem) (Entered: 08/18/2009) |
| 08/28/2009 | 262 | MOTION to Transfer All Relevant Files to the Eleventh Circuit Court of Appeals by Robert Ethan Miller. (ank) (Entered: 08/31/2009) |
| 08/31/2009 | Submission of 262 MOTION to Transfer All Relevant Documents to the Eleventh Circuit Court of Appeals as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 08/31/2009) | |
| 09/15/2009 | 263 | ORDER as to Robert Ethan Miller (1) DISMISSING as moot Defendant's Pro Se 262 Motion to Transfer All Relevant Documents to the Eleventh Circuit Court of Appeals. Signed by Judge Orinda D. Evans on 09/15/09. (dfb) (Entered: 09/16/2009) |
| 09/16/2009 | Clerks Certificate of Mailing as to Robert Ethan Miller re 263 Order. (dfb) (Entered: 09/16/2009) | |
| 09/23/2009 | 264 | USCA Appeal Fees received $ 455 receipt number GAN100016533 as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller Case Appealed to USCA Case Number 09-13218-A. Notified USCA. (fem) (Entered: 09/25/2009) |
| 10/05/2009 | 265 | ORDER of USCA (certified copy) DENYING Miller's motion for eave to proceed on appeal in forma pauperis, DENYING motions for appointment of counsel, for copies, and for declaratory relief as to Robert Ethan Miller re 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13218-A. (fem) (Entered: 10/08/2009) |
| 10/05/2009 | 266 | Original Papers Returned: 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13218-A. (fem) (Entered: 10/08/2009) |
| 12/14/2009 | 267 | FORTHWITH LETTER from USCA re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA. Appeal Record due by 12/28/2009. (fem) (Entered: 12/14/2009) |
| 12/21/2009 | Request For Presentence Investigation Report as to Robert Ethan Miller re: 248 Notice of Appeal filed on 6/24/09. (fem) (Entered: 12/21/2009) | |
| 12/22/2009 | 268 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Robert Ethan Miller. (dfb) (Entered: 12/23/2009) |
| 12/28/2009 | CERTIFICATE OF READINESS re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA. (fem) (Entered: 12/28/2009) | |
| 12/28/2009 | 269 | Certified copy of CERTIFICATE OF READINESS transmitted to USCA re 245 Notice of Appeal, 248 Notice of Appeal. Case Appealed to USCA Case Number 09-13218-AA (fem) (Entered: 12/28/2009) |
| 12/28/2009 | 270 | Certified and Transmitted Record on Appeal as to Robert Ethan Miller to US Court of Appeals re 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13118-AA. (fem) (Entered: 12/28/2009) |
| 12/31/2009 | 271 | USCA Acknowledgment of receipt of certificate of readiness as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA (fem) (Entered: 01/06/2010) |
| 01/04/2010 | 272 | USCA Acknowledgment of receipt of record on appeal as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA (fem) (Entered: 01/12/2010) |
| 01/13/2010 | Spoke to Robert Ethan Miller on the phone. Mr. Miller stated that he mailed a 60b motion to the Court on 12/21/2009 via certified mail. (certified mail #70090080000026735531) Pleading has not been received at courthouse. (ank) (Entered: 01/13/2010) | |
| 01/20/2010 | 273 | Letter received on behalf of Robert Ethan Miller. (ank) (Entered: 01/21/2010) |
| 01/20/2010 | 274 | MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) by Robert Ethan Miller. (Attachments: # 1 Part 2) (ank) (Entered: 01/21/2010) |
| 01/20/2010 | 275 | AMENDMENT to the Previously Filed 274 MOTION to Void Judgment in Regards to Previously Time-Barred 28 U.S.C. 2255 by Robert Ethan Miller. (Attachments: # 1 Exhibit part 1, # 2 Exhibit part 2, # 3 Exhibit part 3, # 4 Exhibit part 4, # 5 Exhibit part 5) (ank) (Entered: 01/21/2010) |
| 01/22/2010 | 276 | Letter construed as MOTION for Expeditious Ruling on 274 and 275 60(b) Motions by Robert Ethan Miller. (ank) (Entered: 01/26/2010) |
| 01/22/2010 | 277 | MOTION To Demand This Court Read All Pleadings (Liberally as Petitioner is a Pro Se Litigant) Miller Files With This Court, And Adhere Only To Constitutionally Compliant Law And Case Law, And More Particularly, The Bill of Rights (Ad. 1791) In Its Rulings by Robert Ethan Miller. (ank) (Entered: 01/26/2010) |
| 01/22/2010 | 278 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 01/26/2010) |
| 01/26/2010 | Submission of 274 MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b), 275 AMENDMENT to the Previously Filed 274 MOTION to Void Judgment in Regards to Previously Time-Barred 28 U.S.C. 2255, 276 Letter construed as MOTION for Expeditious Ruling on 274 and 275 60(b) Motions, and 277 MOTION To Demand This Court Read All Pleadings (Liberally as Petitioner is a Pro Se Litigant) Miller Files With This Court, And Adhere Only To Constitutionally Compliant Law And Case Law, And More Particularly, The Bill of Rights (Ad. 1791) In Its Rulings,submitted to District Judge Orinda D. Evans. (ank) (Entered: 01/26/2010) | |
| 01/27/2010 | 279 | Certification of Consent to Substitution of Counsel for USA as to Robert Ethan Miller, Gary Clinton McWhorter. Christopher Bly replacing attorney Bernita Malloy. (Bly, Christopher) (Entered: 01/27/2010) |
| 01/28/2010 | 280 | ORDER as to Robert Ethan Miller (1) that the Defendant's 274 MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b), 275 AMENDMENT to the Previously Filed 274 MOTION to Void Judgment in Regards to Previously Time-Barred 28 U.S.C. 2255 and 277 MOTION To Demand This Court Read All Pleadings (Liberally as Petitioner is a Pro Se Litigant) Miller Files With This Court, And Adhere Only To Constitutionally Compliant Law And Case Law, And More Particularly, The Bill of Rights (Ad. 1791) In Its Rulings are DISMISSED for lack of jurisdiction. Signed by Judge Orinda D. Evans on 1/28/2010. (ank) (Entered: 01/29/2010) |
| 01/29/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 280 Order (ank) (Entered: 01/29/2010) | |
| 02/03/2010 | 281 | MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) by Robert Ethan Miller. (Attachments: # 1 Exhibit) (ank) (Entered: 02/05/2010) |
| 02/04/2010 | 282 | MOTION for Summary Judgment by Robert Ethan Miller. (ank) (Entered: 02/05/2010) |
| 02/04/2010 | 283 | Information filed in Support of Case (Exhibits / Evidence) as to Robert Ethan Miller (ank) (Entered: 02/05/2010) |
| 02/05/2010 | Submission of 281 MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) and 282 MOTION Summary Judgment as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 02/05/2010) | |
| 02/10/2010 | 284 | ORDER DISMISSING for lack of jurisdiction the 281 Motion to Void Judgment and 282 Motion for Summary Judgmnet as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 2/10/2010. (ank) (Entered: 02/10/2010) |
| 02/10/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 284 Order (ank) (Entered: 02/10/2010) | |
| 02/16/2010 | 285 | DEMAND for Appellate Bond as to recently filed 60(b) and/or any and all other filings, petitions, documents before this Honorable Court which establish the record by Robert Ethan Miller. (ank) (Entered: 02/22/2010) |
| 02/22/2010 | Submission of 285 DEMAND for Appellate Bond as to recently filed 60(b) and/or any and all other filings, petitions, documents before this Honorable Court which establish the record as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 02/22/2010) | |
| 02/26/2010 | 286 | ORDER denying Defendant Robert Ethan Miller's 285 Motion for lack of jurisdiction. Signed by Judge Orinda D. Evans on 2/26/2010. (ank) (Entered: 02/26/2010) |
| 02/26/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 286 Order (ank) (Entered: 02/26/2010) | |
| 03/24/2010 | 287 | Letter received from Robert Ethan Miller. (ank) (Entered: 03/24/2010) |
| 03/24/2010 | 288 | MOTION for Recusal of Judge Evans by Robert Ethan Miller. (Attachments: # 1 Exhibit) (ank) (Additional attachment(s) added on 3/25/2010: # 2 Exhibits) (ank). (Entered: 03/24/2010) |
| 03/24/2010 | Submission of 288 MOTION for Recusal of Judge Evans as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 03/24/2010) | |
| 03/24/2010 | 289 | Appeal Record Returned as to Robert Ethan Miller: 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13218-AA. (fem) (Entered: 03/26/2010) |
| 03/24/2010 | 290 | ORDER of USCA (certified copy) as to Robert Ethan Miller re 245 Notice of Appeal and 248 Amended Notice of Appeal. Case Appealed to USCA, 11th Circuit, Case Number, 09-13218-AA. Remanded so that the District Court may consider whether a COA is appropriate for any of the issues Miller seeks to raise on appeal. Additionally, the parties motions stated within the order are denied without prejudice to renewal upon the district court's ruling on a COA. (ank) (Entered: 03/26/2010) |
| 03/26/2010 | Submission of 290 USCA Order as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 03/26/2010) | |
| 04/05/2010 | 291 | DEMAND for Issuance of COA by Robert Ethan Miller. (ank) (Entered: 04/06/2010) |
| 04/05/2010 | 292 | MOTION for Appellate Bond by Robert Ethan Miller. (ank) (Entered: 04/06/2010) |
| 04/05/2010 | 293 | MOTION for Summary Judgment by Robert Ethan Miller. (ank) (Entered: 04/06/2010) |
| 04/05/2010 | 294 | Letter received from Robert Ethan Miller. (ank) (Entered: 04/06/2010) |
| 04/05/2010 | 295 | Declaration and Certificate of Sovereign Status as to Robert Ethan Miller (ank) (Entered: 04/06/2010) |
| 04/05/2010 | 296 | UCC Financing Statement as to Robert Ethan Miller (ank) (Entered: 04/06/2010) |
| 04/06/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 293 MOTION Summary Judgment, 295 Declaration and Certificate of Sovereign Status, 296 UCC Financing Statement, 292 MOTION for Appellate Bond, 294 Letter, 291 Demand for Issuance of COA (ank) (Entered: 04/06/2010) | |
| 04/06/2010 | Submission of 293 MOTION Summary Judgment, 291 MOTION for Certificate of Appealability, 292 MOTION for Appellate Bond as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 04/06/2010) | |
| 04/15/2010 | 299 | Administrative NOTICE and Demand For Identification and Credentials In the Nature of Quo Warranto by Robert Ethan Miller (ank) (Entered: 04/19/2010) |
| 04/15/2010 | 300 | Administrative NOTICE and Demand For Identification and Credentials In the Nature of Quo Warranto by Robert Ethan Miller (ank) (Entered: 04/19/2010) |
| 04/15/2010 | 301 | Administrative NOTICE and Demand For Identification and Credentials In the Nature of Quo Warranto by Robert Ethan Miller (ank) (Entered: 04/19/2010) |
| 04/15/2010 | 302 | Certificate of Service by Robert Ethan Miller. (ank) (Entered: 04/19/2010) |
| 04/16/2010 | 297 | ORDER as to Robert Ethan Miller (1) dismissing 288 Motion for Recusal of Judge Evans, 291 Motion for Issuance of Certificate of Appealability, 292 Motion for Appellate Bond and 293 Motion for Summary Judgment for lack of jurisdiction because this case is closed and the Eleventh Circuit's remand order was for the limited purpose of considering a COA. Signed by Judge Orinda D. Evans on 4/16/2010. (gar) (Entered: 04/16/2010) |
| 04/16/2010 | Clerks Certificate of Mailing as to Robert Ethan Miller re 297 Order (gar) (Entered: 04/16/2010) | |
| 04/19/2010 | 298 | Document 297 forwarded to USCA as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA. (fem) (Entered: 04/19/2010) |
| 05/03/2010 | 303 | USCA Acknowledgment of receipt of Doc. 297 as to Robert Ethan Miller re 245 Notice of Appeal filed by Robert Ethan Miller, 248 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 09-13218-AA (fem) (Entered: 05/12/2010) |
| 06/22/2010 | 304 | Certificate of Service by Robert Ethan Miller (ank) (Entered: 06/24/2010) |
| 06/23/2010 | 305 | Letters received from Robert Ethan Miller re Bonded Registered Draft, Power of Attorney, and Fiduciary Instructions. (Attachments: # 1 Bonded Registered Draft, # 2 Power of Attorney, # 3 Fiduciary Instructions) (ank) (Entered: 06/24/2010) |
| 06/23/2010 | 306 | MANDATORY JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 06/24/2010) |
| 06/23/2010 | 307 | MOTION for Release of Vessel or Property In Accordance with Supplemental Rule (E)(5) by Robert Ethan Miller. (Attachments: # 1 Exhibit A 1, # 2 Exhibit A 2, # 3 Errata B, # 4 Exhibit C, # 5 Exhibit D) (ank) (Entered: 06/24/2010) |
| 06/23/2010 | 308 | Package of letters received from Steven Lorenzo filed on behalf of Robert Ethan Miller and containing copy of the 306 Notice and 307 Motion. (Attachments: # 1 Mandatory Judicial Notice, # 2 Motion for Release of Vessel or Property, # 3 Exhibit A 1, # 4 Exhibit A 2, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D) (ank) (Entered: 06/24/2010) |
| 06/24/2010 | Submission of 307 MOTION for Release of Vessel or Property In Accordance with Supplemental Rule (E)(5) as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 06/24/2010) | |
| 07/01/2010 | 309 | ORDER dismissing for want of jurisdiction 307 Motion for Release of Vessel or Property in Accordance with Supplemental Rule (E)(5) as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 7/01/2010. (dfb) (Entered: 07/02/2010) |
| 07/02/2010 | Clerks Certificate of Mailing as to Robert Ethan Miller re 309 Order. (dfb) (Entered: 07/02/2010) | |
| 07/07/2010 | 310 | MISPRISON OF FELONY NOTICE as to Robert Ethan Miller (ank) (Entered: 07/08/2010) |
| 07/07/2010 | 311 | Administrative Notice and Demand for Identification and Credentials in the Nature of Quo Warranto by Robert Ethan Miller. (Attachments: # 1 UCC Financing Statement) (ank) (Entered: 07/08/2010) |
| 07/07/2010 | 312 | NOTICE AND REQUEST re Bonded Registered Draft (Bill of Exchange) and Match of Accounting between Clerks of the USDC and UDCA by Robert Ethan Miller. (Attachments: # 1 Exhibit A) (ank) (Entered: 07/08/2010) |
| 07/07/2010 | 313 | ACTUAL AND CONSTRUCTIVE NOTICE - Acceptance of Value Order (UCC 3-104) Instructions Not to be Altered - as to Robert Ethan Miller (ank) (Entered: 07/08/2010) |
| 07/08/2010 | Submission of 311 Administrative Notice and Demand for Identification and Credentials in the Nature of Quo Warranto and 312 NOTICE AND REQUEST re Bonded Registered Draft (Bill of Exchange) and Match of Accounting between Clerks of the USDC and UDCA as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 07/08/2010) | |
| 07/08/2010 | 314 | ORDER of USCA (certified copy) as to Robert Ethan Miller DENYING motion for a certificate of appealability re 245 Notice of Appeal, 248 Notice of Appeal Case Appealed to USCA Case Number 09-13218-AA. All pending motions are DENIED. (fem) (Entered: 07/13/2010) |
| 07/16/2010 | 315 | ORDER as to Robert Ethan Miller that the 311 Administrative Notice and Demand for Identification and Credentials in the Nature of Quo Warranto and the 312 Notice and Request are DISMISSED for want of jurisdiction. Signed by Judge Orinda D. Evans on 7/16/2010. (ank) (Entered: 07/19/2010) |
| 07/19/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 315 Order (ank) (Entered: 07/19/2010) | |
| 07/20/2010 | 316 | Packet of Letters received from Robert Ethan Miller as to Robert Ethan Miller. (ank) (Entered: 07/21/2010) |
| 07/20/2010 | 317 | MANDATORY JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 07/21/2010) |
| 07/20/2010 | 318 | MOTION for Release of Vessel or Property in Accordance with Supplemental Rule(E)(5) by Robert Ethan Miller. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (ank) (Entered: 07/21/2010) |
| 07/21/2010 | Submission of 318 MOTION for Release of Vessel as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 07/21/2010) | |
| 07/21/2010 | 319 | MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) by Robert Ethan Miller. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Letter, # 5 Certificate of Service) (ank) (Entered: 07/22/2010) |
| 07/22/2010 | Submission of 319 MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 07/22/2010) | |
| 07/28/2010 | 320 | Addendum, and/or Addition, and/or Expansion of Record to 319 MOTION to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) filed by Robert Ethan Miller (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, part 1, # 3 Exhibit 2, part 2, # 4 Exhibit 3)(ank) (Entered: 07/29/2010) |
| 08/10/2010 | 321 | Certificate of Service by Robert Ethan Miller. (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 322 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 323 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 324 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 325 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 326 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/10/2010 | 327 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Additional attachment(s) added on 8/12/2010: # 1 Judicial Notice) (ank). (Entered: 08/12/2010) |
| 08/10/2010 | 328 | JUDICIAL NOTICE as to Robert Ethan Miller (ank) (Entered: 08/12/2010) |
| 08/24/2010 | 329 | ORDER as to Robert Ethan Miller that the 318 Motion for Release of Vessel or Property in Accordance with Supplemental Rule (E)(5) and 319 Motion to Void Judgment Pursuant to Federal Rules of Civil Procedure Rule 60(b) are DISMISSED for want of jurisdiction. Signed by Judge Orinda D. Evans on 8/24/2010. (ank) (Entered: 08/25/2010) |
| 08/25/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 329 Order (ank) (Entered: 08/25/2010) | |
| 08/30/2010 | 330 | REQUEST for taxpayer IDs with IRS forms 1099 and 1096 by Robert Ethan Miller. (ank) (Entered: 08/31/2010) |
| 09/07/2010 | 331 | MOTION for Reconsideration of 319 MOTION to Void Judgment by Robert Ethan Miller. (ank) (Entered: 09/07/2010) |
| 09/07/2010 | 332 | MOTION for Certificate of Appealability by Robert Ethan Miller. (ank) (Entered: 09/07/2010) |
| 09/07/2010 | 333 | Certificate of Service by Robert Ethan Miller re 332 MOTION for Certificate of Appealability, 331 MOTION for Reconsideration of 319 MOTION to Void Judgment filed by Robert Ethan Miller. (ank) (Entered: 09/07/2010) |
| 09/07/2010 | Submission of 331 MOTION for Reconsideration of 319 MOTION filed by Robert Ethan Miller and 332 MOTION for Certificate of Appealability as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 09/07/2010) | |
| 09/07/2010 | 334 | NOTICE OF APPEAL as to Robert Ethan Miller re 329 Order on Motion for Miscellaneous Relief. Transcript Order Form due on 9/21/2010 (fem) (Entered: 09/10/2010) |
| 09/10/2010 | 335 | Transmission of Certified Copy of Notice of Appeal, J&C and Docket Sheet as to Robert Ethan Miller to US Court of Appeals re 334 Notice of Appeal (Attachments: # 1 appeal fee letter)(fem) (Entered: 09/10/2010) |
| 09/15/2010 | 336 | ORDER as to Robert Ethan Miller that the 330 Request for Taxpayer ID numbers, 331 Motion for Reconsideration of Motion to Void Judgment and 332 Motion for Certificate of Appealability are DISMISSED for want of jurisdiction. Signed by Judge Orinda D. Evans on 9/15/2010. (ank) (Entered: 09/16/2010) |
| 09/16/2010 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 336 Order (ank) (Entered: 09/16/2010) | |
| 09/20/2010 | 337 | USCA Acknowledgment of Receipt of Notice of Appeal as to Robert Ethan Miller for 334 Notice of Appeal filed by Robert Ethan Miller. Case Appealed to USCA Case Number 10-14262-G (fem) (Entered: 09/24/2010) |
| 10/06/2010 | 338 | ORDER of USCA (certified copy) DISMISSING appeal as to Robert Ethan Miller dismissing re 334 Notice of Appeal Case Appealed to USCA Case Number 10-14262-G. (fem) (Entered: 10/08/2010) |
| 01/19/2011 | 339 | APPLICATION IN LIEU OF DISCHARGE / JUDICIAL NOTICE/NON-APPEARANCE filed by Robert Ethan Miller (ank) (Entered: 01/24/2011) |
| 01/20/2011 | 340 | MANDATORY JUDICIAL NOTICE filed by Robert Ethan Miller (Attachments: # 1 part 2)(ank) (Entered: 01/24/2011) |
| 03/01/2011 | 341 | ORDER of U.S. Court of Appeals DENYING application for Leave to File a Second or Successive Motion to Vacate, Set Aside or Corrrect Sentence as to Robert Ethan Miller (fem) (Entered: 03/01/2011) |
| 03/10/2011 | 342 | NOTICE of Acceptance for Honor and Value and Return for Value for Full Settlement and Closure of Account Exempt from Levy as to Robert Ethan Miller (Attachments: # 1 Notice Part 2)(hfm) (Additional attachment(s) added on 3/14/2011: # 2 Exhibits Part 1, # 3 Exhibits Part 2, # 4 Exhibits Part 3, # 5 Exhibits Part 4, # 6 Exhibits Part 5, # 7 Exhibits Part 6, # 8 Exhibits Part 7, # 9 Exhibits Part 8, # 10 Exhibits Part 9, # 11 Exhibits Part 10, # 12 Exhibits Part 11) (hfm). (Entered: 03/14/2011) |
| 03/11/2011 | 343 | NOTICE and Request for Documents to be returned stamped filed and proof of docketing as to Robert Ethan Miller. (Copies and SASE not included, document forward to Administrative Dept as copy request.) (ank) (Entered: 03/14/2011) |
| 03/11/2011 | 344 | NOTICE: Application "by special appearance" to Render Discharge as to Robert Ethan Miller (ank) (Entered: 03/14/2011) |
| 04/14/2011 | 345 | MOTION for Reconsideration for Defendant's Previously Submitted Rule 60(b)(3) and/or 60(b)(5) and request that this Court Reconsider jurisdiction by Robert Ethan Miller. (ank) Modified on 4/18/2011 in order to correct file date (ank). (Entered: 04/18/2011) |
| 04/18/2011 | Submission of 345 MOTION for Reconsideration as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 04/18/2011) | |
| 04/27/2011 | 346 | NOTICE of Rights of Holder-In-Due-Course as to Robert Ethan Miller (ank) (Entered: 04/28/2011) |
| 04/27/2011 | 347 | Petition for Relief by Robert Ethan Miller. (Titled "Special Appearance") (ank) (Entered: 04/28/2011) |
| 04/28/2011 | Submission of 347 Petition for Relief as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 04/28/2011) | |
| 05/05/2011 | 348 | Letter received from Robert Ethan Miller addressed to Ms. White; fowarded to Intake Dept. (ank) Modified on 5/9/2011 in order to update docket text (ank). (Entered: 05/09/2011) |
| 05/05/2011 | 349 | NOTICE of Apostilled Notarial Protest with Supporting Evidence as to Robert Ethan Miller (ank) (Entered: 05/09/2011) |
| 05/05/2011 | 350 | MOTION for Release of Vessel by Robert Ethan Miller. (ank) (Entered: 05/09/2011) |
| 05/05/2011 | 351 | MOTION to Strike by Robert Ethan Miller. (ank) (Entered: 05/09/2011) |
| 05/05/2011 | 352 | NOTICE of IRS Acknowledgment of $100,000,000.00 Bond Honored by Dept of Treasury as to Robert Ethan Miller (ank) (Entered: 05/09/2011) |
| 05/05/2011 | 353 | NOTICE of Federal Pleading Petition Attachment as to Robert Ethan Miller (ank) (Entered: 05/09/2011) |
| 05/05/2011 | 354 | Fiduciary NOTICE re Timothy Geither, Sec. of the Treasury as to Robert Ethan Miller (ank) (Entered: 05/09/2011) |
| 05/09/2011 | Submission of 350 MOTION for Release of Vessel, 351 MOTION to Strike as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 05/09/2011) | |
| 05/09/2011 | 355 | NOTICE of Special Appearance as to Robert Ethan Miller (ank) (Entered: 05/10/2011) |
| 05/13/2011 | 356 | MOTION Requesting Supersedeas Bond / Release by Robert Ethan Miller. (ank) (Entered: 05/16/2011) |
| 05/16/2011 | Submission of 356 MOTION Requesting Supersedeas Bond / Release as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 05/16/2011) | |
| 05/16/2011 | 357 | MOTION to Record this Formal Criminal Complaint by Third Party Intervenor upon the Record by Robert Ethan Miller. (ank) (Entered: 05/17/2011) |
| 05/17/2011 | Submission of 357 MOTION to Record this Formal Criminal Complaint by Third Party Intervenor upon the Record as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 05/17/2011) | |
| 05/19/2011 | 358 | ORDER as to Robert Ethan Miller (1) that the 345 Motion for Reconsideration, 347 Motion Petition for Relief, 350 Motion for Release of Vessel, 351 Motion to Strike, 356 Motion Requesting Supersedeas Bond / Release and 357 MOTION to Record the Formal Criminal Complaint are all DISMISSED. No certificate of appealability shall issue. Signed by Judge Orinda D. Evans on 5/19/2011. (ank) (Entered: 05/19/2011) |
| 05/19/2011 | Clerks Certificate of Mailing as to Robert Ethan Miller re 358 Order (ank) (Entered: 05/19/2011) | |
| 05/19/2011 | 359 | Emergency MOTION for an injunction order and relief of conditions by Robert Ethan Miller. (ank) (Entered: 05/23/2011) |
| 05/19/2011 | 360 | Emergency Petition / NOTICE as to Robert Ethan Miller (ank) (Entered: 05/23/2011) |
| 05/23/2011 | Submission of 359 Emergency MOTION for an injunction order and relief of conditions as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (ank) (Entered: 05/23/2011) | |
| 06/03/2011 | 361 | CRIMINAL COMPLAINT as to Robert Ethan Miller (ank) (Entered: 06/07/2011) |
| 07/21/2011 | 362 | ORDER as to Robert Ethan Miller (1)that the 359 Motion for an Injunctive Order and/or Immediate Relief is DISMISSED. No certificate of appealability shall issue. Signed by Judge Orinda D. Evans on 7/21/2011. (ank) (Entered: 07/21/2011) |
| 07/21/2011 | Clerks Certificate of Mailing as to Robert Ethan Miller re 362 Order (ank) (Entered: 07/21/2011) | |
| 07/21/2011 | 363 | NOTICE by Special Appearance as to Robert Ethan Miller (ank) (Entered: 07/25/2011) |
| 10/11/2011 | 364 | MOTION for Statment of Account by Robert Ethan Miller. (anc) (Entered: 10/13/2011) |
| 10/13/2011 | Submission of 364 MOTION for Statment of Account as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (anc) (Entered: 10/13/2011) | |
| 10/17/2011 | 365 | MOTION: Request for Statement of Account by Robert Ethan Miller. (anc) (Entered: 10/18/2011) |
| 10/18/2011 | Submission of 365 MOTION for Statement of Account as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (anc) (Entered: 10/18/2011) | |
| 10/19/2011 | 366 | NOTICE : Bonded Promissory Note filed Robert Ethan Miller (anc) (Entered: 10/20/2011) |
| 11/04/2011 | 367 | Judicial NOTICE for Relief from a judgment or order via affidavit, pursuant to F.R.Cv.P., Rule 60(b)(5) as to Robert Ethan Miller (anc) (Additional attachment(s) added on 11/7/2011: # 1 Corrected PDF) (anc). (Entered: 11/07/2011) |
| 11/04/2011 | 368 | Letter received as to Robert Ethan Miller. (Attachments: # 1 Bonded Promissory Note, # 2 Request for Statement of Account) (anc) (Entered: 11/07/2011) |
| 11/14/2011 | 369 | NOTICE of Verified Account Record and Stipulation of Accuracy Confirmation as to Robert Ethan Miller (anc) (Entered: 11/15/2011) |
| 11/23/2011 | 370 | MOTION (Letter Requesting Response within 7 Days) by Robert Ethan Miller. (anc) (Entered: 11/28/2011) |
| 11/25/2011 | 371 | Cover Letter received as to Robert Ethan Miller. (anc) (Entered: 11/28/2011) |
| 11/25/2011 | 372 | NOTICE of Stipulation of Value as to Robert Ethan Miller (anc) (Entered: 11/28/2011) |
| 11/25/2011 | 373 | NOTICE of Bonded Promissory Note as to Robert Ethan Miller (anc) (Entered: 11/28/2011) |
| 11/25/2011 | 374 | NOTICE of Ex Parte Verified Claim for the Enforcement of a Maritime Lien as to Robert Ethan Miller (anc) (Entered: 11/28/2011) |
| 11/25/2011 | 375 | MOTION for Warrant of Arrest, Rule E(4) by Robert Ethan Miller. (anc) (Entered: 11/28/2011) |
| 11/28/2011 | Submission of 370 MOTION (Letter Requesting Response within 7 Days) as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (anc) (Entered: 11/28/2011) | |
| 11/28/2011 | Submission of 375 MOTION for Warrant of Arrest, Rule E(4) as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (anc) (Entered: 11/28/2011) | |
| 12/12/2011 | 376 | JUDICIAL NOTICE for Relief From a Judgment or Order Via Affidavit Pursuant to F.R.Cv.P. Rule 60(b) by Robert Ethan Miller (Attachments: # 1 Exhibit 1, # 2 Bonded Promissory Note)(adg) (Entered: 12/14/2011) |
| 01/19/2012 | 377 | ORDER as to Robert Ethan Miller (1) dismissing 364 Motion for Statement of Account; dismissing 365 Motion for Request for Statement of Account; dismissing 370 Motion Requesting Response within 7 Days; dismissing 375 Motion for Warrant Arrest, Rule E(4). Because Petitioner may also seek copies of filings in his case, the Clerk is DIRECTED to send him a copy request form. No certificate of appealability shall issue. Signed by Judge Orinda D. Evans on 01/19/12. (fap) (Entered: 01/19/2012) |
| 01/19/2012 | Clerks Certificate of Mailing as to Robert Ethan Miller re 377 Order with Copy Request Form. (fap) (Entered: 01/19/2012) | |
| 01/30/2012 | 378 | Mail Returned as to Robert Ethan Miller re 377 Order. Mail Marked (Return to Sender - Unable to Forward) by USPS. (fap) (Entered: 02/01/2012) |
| 08/03/2012 | 379 | NOTICE of Satisfaction of Judgment as to Robert Ethan Miller (anc) (Entered: 08/06/2012) |
| 08/03/2012 | 380 | MOTION re 379 NOTICE of Satisfaction of Judgment by Robert Ethan Miller. (Attachments: # 1 Letter) (anc) (Entered: 08/06/2012) |
| 08/06/2012 | Submission of 380 MOTION re 379 NOTICE of Satisfaction of Judgment as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (anc) Modified on 8/6/2012 in order to update docket text (anc). (Entered: 08/06/2012) | |
| 11/08/2012 | 381 | ORDER that the 342 and 380 Motions are DISMISSED as to Robert Ethan Miller (1). No certificate of appealability shall issue. Signed by Judge Orinda D. Evans on 11/8/2012. (anc) (Entered: 11/09/2012) |
| 11/09/2012 | Clerks Certificate of Mailing as to Robert Ethan Miller re 381 Order (anc) (Entered: 11/09/2012) | |
| 08/22/2013 | 382 | MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action 1:13-cv-2845-ODE-GGB) by Robert Ethan Miller. The defendants 28 USC 2255 motion will be forwarded to the Court for consideration. No response is necessary by the U.S. Attorney unless directed to do so by the Court [28 U.S.C. 2255, Rule 4(b)].(fap) (Entered: 08/26/2013) |
| 08/26/2013 | Submission of 382 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action 1:13-cv-2845-ODE-GGB) as to Robert Ethan Miller, submitted to Magistrate Judge Gerrilyn G. Brill. (fap) (Entered: 08/26/2013) | |
| 09/03/2013 | 383 | REPORT AND RECOMMENDATION as to Robert Ethan Miller. Based on the foregoing, I RECOMMEND that Movant's 2255 motion 382 be DISMISSED as successive. I FURTHER RECOMMEND that a certificate of appealability be DENIED. The Clerk is DIRECTED to terminate the referral to me. Signed by Magistrate Judge Gerrilyn G. Brill on 09/03/13. (fap) (Entered: 09/04/2013) |
| 09/03/2013 | 384 | ORDER for Service of 383 Report and Recommendation, by Magistrate Judge Gerrilyn G. Brill as to Robert Ethan Miller. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Gerrilyn G. Brill on 09/03/13. (fap) (Entered: 09/04/2013) |
| 09/04/2013 | Clerks Certificate of Mailing as to Robert Ethan Miller re 383 REPORT AND RECOMMENDATION 384 Order for Service of Report and Recommendation, (fap) (Entered: 09/04/2013) | |
| 09/24/2013 | Submission of 383 REPORT AND RECOMMENDATION as to Robert Ethan Miller re 382 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action 1:13-cv-2845-ODE-GGB), as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fap) (Entered: 09/24/2013) | |
| 09/30/2013 | 385 | ORDER Adopting 383 Report and Recommendation as to Robert Ethan Miller (1). The Court having read and considered the Report and Recommendation and noting the absence of any objections, it is hereby ADOPTED as the opinion and order of the Court. For the reasons set forth in the Report and Recommendation, the Motion to Vacate Sentence 382 as successive, and a Certificate of Appealability is DENIED. Signed by Judge Orinda D. Evans on 09/30/13. (fap) (Entered: 10/01/2013) |
| 09/30/2013 | 386 | (DOCUMENT FILING ERROR)The Motion to Vacate Sentence -2255- as to Robert Ethan Miller having been Dismissed judgment is entered against Robert Ethan Miller in favor of United States of America. A Certificate of Appealability is DENIED. (fap) Modified on 10/1/2013 to modify security (fap). (Entered: 10/01/2013) |
| 09/30/2013 | 387 | The Motion to Vacate Sentence -2255- as to Robert Ethan Miller having been Dismissed Amended Judgment is entered against Robert Ethan Miller in favor of United States of America. A Certificate of Appealability is DENIED. (fap) (Entered: 10/01/2013) |
| 10/01/2013 | Clerks Certificate of Mailing as to Robert Ethan Miller re 385 Order on Motion to Vacate, Set Aside or Correct Sentence, 386 Judgment on 2255, (fap) (Entered: 10/01/2013) | |
| 10/01/2013 | Clerks Certificate of Mailing as to Robert Ethan Miller re 387 Amended Judgment on 2255 (fap) (Entered: 10/01/2013) | |
| 08/19/2015 | 388 | APPLICATION for Discharge and Release of Lien by Robert Ethan Miller. (fap) (Entered: 08/20/2015) |
| 09/14/2015 | Submission of 388 MOTION for Discharge and Release of Lien as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fap) (Entered: 09/14/2015) | |
| 03/29/2016 | 389 | ORDER dismissing 388 Motion for Discharge and Release of Lien as to Robert Ethan Miller (1) and no certificate of appealability shall issue. Signed by Judge Orinda D. Evans on 03/29/16. (fap) (Entered: 03/30/2016) |
| 03/30/2016 | Clerks Certificate of Mailing as to Robert Ethan Miller re 389 Order. Notice of street name change for the Atlanta courthouse included. (fap) (Entered: 03/30/2016) | |
| 04/11/2016 | 390 | Mail Returned as to Robert Ethan Miller re 389 Order. Mail Marked (Return to Sender - Unable to Forward) by USPS (fap) (Entered: 04/12/2016) |
| 06/16/2016 | 391 | SEALED PRESENTENCE INVESTIGATION REPORT as to Robert Ethan Miller. (jtj) (Entered: 06/16/2016) |
| 07/11/2016 | 392 | ORDER of 11th Circuit Court of Appeals re: Application for Leave to File a Second or Successive Habeas Corpus Petition, 28 U.S.C. § 2255(h) or 28 U.S.C. § 2244(b)(3)(A) as to Robert Ethan Miller: Motion for leave to file successive motion to vacate sentence filed by Petitioner Robert Ethan Miller, Jr. is DENIED. (Entered: 07/12/2016) |
| 08/01/2016 | 393 | NOTICE OF FILING of Document being forwarded to USCA for determination as to Robert Ethan Miller. (pjm) (Entered: 08/03/2016) |
| 08/01/2016 | 394 | NOTICE OF APPEAL as to Robert Ethan Miller re: 387 Judgment on 2255 and 385 Order on Motion to Vacate, Set Aside or Correct Sentence, Order on Report and Recommendation. Transcript Order Form due on 8/15/2016. (Attachments: # 1 NOA Transmittal Letter)(TOF, IFP Form, Appeal Fee Letter sent)(cc:USCA)(pjm) (Entered: 08/08/2016) |
| 08/01/2016 | 396 | MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action 1:16-cv-2873-ODE) by Robert Ethan Miller. The defendants 28 USC 2255 motion will be forwarded to the Court for consideration. No response is necessary by the U.S. Attorney unless directed to do so by the Court [28 U.S.C. 2255, Rule 4(b)].(fap) (Entered: 08/09/2016) |
| 08/01/2016 | 398 | ADMINISTRATIVE ORDER - In Re: Retroactive Application of Johnson v. United States as to Robert Ethan Miller. Signed by Judge Thomas W. Thrash, Jr on 06/10/16. (fap) (Entered: 08/11/2016) |
| 08/09/2016 | 395 | Transmission of Certified Copy of Notice of Appeal, Orders and Docket Sheet as to Robert Ethan Miller to US Court of Appeals re: 394 Notice of Appeal. (pjm) (Entered: 08/09/2016) |
| 08/09/2016 | Submission of 396 MOTION to Vacate, set aside or correct sentence under 28 U.S.C. 2255 ( Civil Action 1:16-cv-2873-ODE) as to Robert Ethan Miller, submitted to District Judge Orinda D. Evans. (fap) (Entered: 08/09/2016) | |
| 08/10/2016 | 397 | USCA Acknowledgment of Receipt of Notice of Appeal as to Robert Ethan Miller for 394 Notice of Appeal, filed by Robert Ethan Miller. Case Appealed to USCA- 11th Circuit. Case Number 16-15379-E. (pjm) (Entered: 08/10/2016) |
| 08/11/2016 | Clerks Certificate of Mailing as to Robert Ethan Miller re 398 Order. (fap) (Entered: 08/11/2016) | |
| 09/15/2016 | 399 | ENTRY OF DISMISSAL of USCA (certified copy): Pursuant to the 11th Cir.R.42-1(b), re: 394 Notice of Appeal, is DISMISSED for want of prosecution because the appellant Robert Ethan Miller failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in the district court within the time fixed by the rules. Case Appealed to USCA- 11th Circuit. Case Number 16-15379-E. (pjm) (Entered: 09/15/2016) |
| 12/20/2016 | 400 | ORDER DISMISSING 396 Motion to Vacate, Set Aside or Correct Sentence pursuant to USC 28:2255 as to 1 as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 12/19/2016. (adg) (Entered: 12/20/2016) |
| 12/20/2016 | 401 | The Motion to Vacate Sentence -2255- as to Robert Ethan Miller having been DISMISSED, judgment is entered against Robert Ethan Miller in favor of USA. (adg) (Entered: 12/20/2016) |
| 12/20/2016 | Clerks Certificate of Mailing as to Robert Ethan Miller re 401 Judgment on 2255, 400 Order on Motion to Vacate, Set Aside or Correct Sentence. (adg) (Entered: 12/20/2016) | |
| 04/28/2017 | All GOVERNMENT EXHIBITS held by the Clerk's Office for this case were returned to the U.S. Attorney's Office on April 20, 2017, as to Robert Ethan Miller (mec) (Entered: 04/28/2017) | |
| 05/22/2017 | 402 | (Construed by the Clerk as) MOTION for Service and MOTION for Status of Chief Judge's Order by Robert Ethan Miller. (bnw) (Entered: 05/26/2017) |
| 06/02/2017 | 403 | ORDER Petitioner has already sought Johnson relief and been unsuccessful. He is not entitled to a second attempt, and therefore Petitioner's pending motion 402 is DENIED. Signed by Judge Orinda D. Evans on 6/2/17. (bnw) (Entered: 06/05/2017) |
| 06/05/2017 | Clerks Certificate of Mailing as to Robert Ethan Miller re 403 Order. (bnw) (Entered: 06/05/2017) | |
| 06/05/2017 | REMARK: Address updated per bop.gov as to Robert Ethan Miller. (bnw) (Entered: 06/05/2017) | |
| 03/27/2018 | 404 | ORDER of USCA- 11th Circuit re: Application for Leave to File a Second or Successive Motion to Vacate, Set Aside, or Correct Sentence, 28 U.S.C. § 2255(h) as to Robert Ethan Miller: Motion for leave to file successive motion to vacate sentence filed by Petitioner Robert Ethan Miller is DISMISSED IN PART AND DENIED IN PART. (pjm) (Entered: 03/27/2018) |
| 11/01/2018 | 405 | USCA Order as to Robert Ethan Miller DENYING Petitioner's Application for Leave to File a Second or Successive Motion to Vacate, Set Aside or Correct Sentence, U.S.C. 2255. Case Appealed to USCA- 11th Circuit. Case Number 18-12328-J. (pjm) (Entered: 11/01/2018) |
| 11/02/2018 | 406 | USCA Order as to Robert Ethan Miller DENYING Petitioner's Application for Leave to File a Second or Successive Motion to Vacate, Set Aside or Correct Sentence, U.S.C. 2255. Case Appealed to USCA- 11th Circuit. Case Number 18-12662-H. (pjm) (Entered: 11/02/2018) |
| 11/26/2018 | 407 | Supplemental MOTION re 28 USC 2241 by Robert Ethan Miller. (Attachments: # 1 Envelope) (sap) (Entered: 11/30/2018) |
| 12/11/2018 | 408 | ORDER as to Robert Ethan Miller (1) DENYING the Defendant's 407 Supplemental Motion re 28 USC 2241. Signed by Judge Orinda D. Evans on 12/10/2018. (sap) (Entered: 12/12/2018) |
| 12/12/2018 | Clerk's Certificate of Mailing as to Robert Ethan Miller re 408 Order. (sap) (Entered: 12/12/2018) | |
| 12/14/2018 | 409 | MOTION for Relief from 220 Order by Robert Ethan Miller (1). (sap) (Entered: 12/19/2018) |
| 12/19/2018 | Submission of 409 MOTION for Relief from 220 Order as to Robert Ethan Miller (1) to District Judge Orinda D. Evans. (sap) (Entered: 12/19/2018) | |
| 01/23/2019 | 410 | MOTION to Seal of the Following Rule 60(b) Issues which Void and/or Satisfy the Judgment by Robert Ethan Miller. (Attachments: # 1 Brief) (bnw) (Entered: 01/28/2019) |
| 02/25/2019 | Submission of 410 MOTION to Seal of the Following Rule 60(b) Issues which Void and/or Satisfy the Judgment as to Robert Ethan Miller (1) to District Judge Orinda D. Evans. (sap) (Entered: 02/25/2019) | |
| 03/04/2019 | 411 | NOTICE of Change of Defendant Address for Robert Ethan Miller (1). (sap) (Entered: 03/08/2019) |
| 05/13/2019 | 412 | ORDER denying 409 Motion for Relief of an Order as to Robert Ethan Miller (1); denying 410 Motion to Seal of the Following Rule 60(b) Issues which Void and/or Satisfy the Judgment as to Robert Ethan Miller (1). Signed by Judge Orinda D. Evans on 5/10/2019. (bdb) (Entered: 05/13/2019) |
| 05/13/2019 | Clerk's Certificate of Mailing as to Robert Ethan Miller (1) re 412 Order. (bdb) (Entered: 05/13/2019) | |
| 09/16/2019 | 413 | USCA Order as to Robert Ethan Miller DENYING Petitioner's Application for Leave to File a Second or Successive Motion to Vacate, Set Aside or Correct Sentence, U.S.C. 2255. Case Appealed to USCA- 11th Circuit. Case Number 19-13311-G. (pjm) (Entered: 09/16/2019) |
