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15-066 - USA v. Miller


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15-066 - USA v. Miller
March 26, 2015
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ORDER granting 3 Motion as to Linda J Miller (1) signed by Magistrate Judge Carolyn K. Delaney on 3/26/15. (Kaminski, H)
April 9, 2015
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Edmund F. Brennan on 04/09/15 as to Linda J Miller. (Benson, A)
April 14, 2015
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STIPULATION and ORDER MODIFYING CONDITIONS OF RELEASE as to Linda J Miller signed by Magistrate Judge Carolyn K. Delaney on 4/14/2015. (Owen, K)
December 15, 2015
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STIPULATION and ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/14/15 ORDERING that the conditions of Ms. Linda Miller's release are hereby modified pursuant to 18 U.S.C. ยง 3145(a). Special condition 5 will read: "Your travel is restricted to the Central and Eastern District of California unless otherwise approved in advance by the pretrial services officer[.]" (Kastilahn, A)
January 22, 2016
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STIPULATION and ORDER as to Linda J Miller signed by District Judge Garland E. Burrell, Jr., on 1/22/16, ORDERING that the Status Conference is CONTINUED to 2/5/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell, Jr.. Excludable started as to Linda J Miller: XT4 Start: 1/19/16, Stop: 2/5/16. (Kastilahn, A)
June 15, 2016
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JUDGMENT and COMMITMENT signed by District Judge Garland E. Burrell, Jr on 6/15/16 as to Linda J. Miller. (Furstenau, S)
July 7, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 7/6/2016 ORDERING that the Restitution Hearing is CONTINUED to 8/5/2016 at 09:00 AM in Courtroom 10 (GEB) before District Judge Garland E. Burrell Jr., as to Linda J. Miller. (Reader, L)
August 3, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr on 8/2/2016 ORDERING and ADOPTS the parties' stipulation in its entirety as its order. The Court specifically finds defendant Linda J. Miller has completed Form 866 and has agreed to pay the IRS $86,742.25. The Court REMOVES the restitution hearing from the calendar. No restitution is ordered in this case. (Reader, L)
August 5, 2016
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ORDER signed by District Judge Garland E. Burrell, Jr. on 8/5/2016 GRANTING 56 Defendants request to seal Exhibit A, Tax Form 866, and "Agreement as to Final Determination of Tax Liability." (Reader, L)