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U: 161 87

ORIGINAL COUNTS.

MILLER, Frazier Glenn

oFFENses CHARGED

(LA!>T. FIR!>T, MIOClL.EI

(Ct.9)

ROLE 20 Transfer In

OFFENSE ON INDEX CAR

Firearms & weapons

147

U,S. TITLE/SECTION

o

26 :586l(D)

PO

CRIMINAL DOCKET· U.S. Oistrict Court U.S."' ...",ed I-----J WRIT vs

05 o~.Ii-..~g,; L-J JUVENILE r\.Misd. 0 L...J ALIAS VFetoflvib District Off JUdge/Magl~tr.

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A0256(R••. 2/86)

•

lst appears with orwaives cOlJnsel

ARRAIGNMENT

~ow lnt nillT'le1 and suffiX numbers of other defendants on same indict~nt/information:

.-- AT TOR N E Y S _~~~~~~~~~_~~~~ _U. s. AltorneV or Aut.

Arrest Warrant Issued 1_COMPLAINT ..

IISSEQA PRO·~ICT

R PRO·BELOW

J:1iU L'0 In OutElEASE--

CTMENT

====,,"

INITIAL APPEARANCE DATE ..

PRELIMINARY { D,nl!EXAMINATION Schl!dulrd"

OR ---REMOVAL Date Held ..

o HEARING

o WAIVED 0 NOT WAIVEC

o INTERVENING !NDICTMENT

....

OFFENSE (In ComplalntlDlle of Arlflt

T IswedSummcns<

Served

Search _ hsuedWarrant <. -

Return

•bond posted in case #87-31-01-Cr-5115 Quail Rd., Lot 15Wake Forest, NC 27587

or 302 S. 14th Ave.

FINE AND RESTnUTION PAYMENTS

70 days: 1/25/88

RECEIPT NUMBER

L.J 3rd Prty

U Other

AMOUNT SET

AMOUNl St::l

I Ootte SecI

Ul/)"A1,o..p.

U Surety Bnd

o a,1I Not Made L.J CoU_ul

IO'llk Bond Made

Iu 3rd Prty

U Other

reST·-INDICTMENT

FlO__

8ailU Denied

U Fugilin

UP,,,. Rec.

LJPSA

$!..- ---.J11 ;t:onditions

Daft Bond Made

I I

L..J FUI'tiv.

UPIlr$. Rec

I UPSA

,$'-------- (CondiCiom

IDate Sel I U 10'll. D.p.

______ U Surttv anI

o a.,1 Not M_ U Collatilral

Docket Entries Begin On Reve=,~..=-=5~ide=- ---iRECEIPT NUMBER C.D NUMBER

Tl,vwao v .....c.uu ... u oP.O. Box 19348Raleigh, NC 27619

LJDATE

5 0 Non f Other

Acceptance of Plea: 1/4/88

40 Sell.

'IC.D. NUMBER

3 0 Waived.2 0 Aet

DATE

Defenfe: 1 iH CJA.

<.>...w.,W;::wrr:::>.,.,>Wzrr:0......"...0.,w::lwrr:00, "...,W~

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APPEALS FEE PAYMENTS

Case 5:87-cr-00057-BR Document 1 Filed 11/16/87 of 4

/'DATE:

DOCUMENT ~O ~

Dock., No To" H MASTER DOCKET . MULTIPLE DEFENDANT CASE PAGEL-J OFL-J

L-...J PROCEEDINGS DOCKET FOR SINGLE DEFENDANT

VI EXCLUDABLE DELAYLETTER COOE~

fo, ,ojonIlIY"'9"",,001'10' e.dud·.hl, "':ay.,Of 18US(: JI~I (",[sew"""'" h",c~.,,1

b=====.bd============================= CONTINUED TO PAGE L.....Jb====±=±=d

11/16/87

11/17/87

12/17/87

12/23/87

1-4-88

*1-4-88

IOPTIONALiShO.. ,.... 'o""'"'o'd.l.nd.nl< V. PROCEEDINGS

Rec'd entire record from Western District of Missouri consistingof:1. Certified copy of Rule 20 consent to Transfer2. Certified copy of Indictment3. Ceertified copy of docket entries

Copy of transmittal letter sent to AUSA, USPO & Judge Britt alonw/cy of Rule 20 consent & Indictment to Judge Britt

According to Janice McBurney, Depty Clerk, WD/Missouri,Springfield Office, Miller is charged only in Ct. 9 ofIndictment, despite the wording in Ct. 1

ISSUED NOTICE TO APPEAR set for acceptance of plea on 1/4/88 at9 A.M. in Raleigh, N.C. before Judge Britt lc:

USA and Mr. Manning.UNITED STATES SENTENCING MEMORANDUM - w/attachments, w/cs

Mr. Manning, lc: Judge Britt (Ent. 12-23-87)

JUDGMENT AND PROBATION COMMITMENT ORDER- At Raleigh, NC(C.R.-Donna Tomawski)

Ct. 9 - Ten (10) yearsThe execution of the sentence of imprisonment issuspended and the deft. is placed on probation for aperiod of five (5) years. The period of probation shallbe consecutive to the confinement pori ton of the senten eserved in case number 87-31-01-CR-5 and shall be uponthe following terms and conditions:1. that he comply with all local state and federal laws2. that he comply with the rules and regulations of theprobation office3. that he not be a member of, or associate with any wh tesupremacist organizaitons or support or associate in ansay with anyone who is a member of such an organization4. that he not possess any firearm or other dangerousweapon5. that he continue his cooperation with the Department ofJustice as required by his memorandum of plea in casel'F87-31-01-CR-56. that he pay a special assessment in the amount of$50.007. that he pay restitution to the U.S. Gov't such sum amay be approved as counsel fees or his court-appt. coun elsaid sum to be paid in equal monthly installments durinthe period of his probation.The deft. is allowed to go under existing bond and toreport at his own expense pending his reporting date tobegin the service of his sentence. The Court orders thathe deft be allowed to report to the institutiondesignated by the Bureau of Prisons at 12 noon on the d tedesignated by the USM which date shall not be prior to2-16-88. (Judge W. Earl Britt) O.B.#35 P.285Cy: AUSA. USM, USPO. Deft., Counsel, Judge BrittEnt. j

AT RALEIGH, Ne Before Judge W. Earl Birtt (C,R.-Donna Tomawski)Glenn Miller Charged in only Ct. 9Deft. Sworn-deft competent-Rule 11 ocnductedMemorandum of Plea AgreementArr - Guilty Ct. 9Court satisfied with plea-factual basis existsBond - Same - Sent on this date at Ral, Ne jh

A h.m 4' "~"lngio, mo~"'lpfl~"

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~ 87-57-01-CR-5

Yr. I Docket No. IDef.

PROCEEDINGS (continuedI

FRAZIER, GLENN MILLER

DATE

5/11/88

2-2-94

/20/88

/ V. EXCLUDABLE DELAY__________________________-+..cI~.I+--2lb~I-___1~":!.I~ld~1

f-------+-Ioocument No.)

GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANT'SMOTION FOR REDUCTION OF SENTENCE by gov.Ie: Judge Britt (Rule 35 motion filed only in case

#87-31-01-CR-5)

GOVEKNIlENT'S RESPONSE 111I OPPOSITIOIII TO DKFKIIIDAIIIT"S MOTIOIII Fl RRECOIIISIDERATIOIII FOR REDUCTIOIII OF SKHTKHCE w/esIe: Judge Britt (35 ,motion in file #87-31-01-CR-S)

ORDER OF THE COURT::(Britt) offender is discharged from upe visionand proceedi~g~ in the case ~re terminated~ cc: USA,USPO, DB. C,;-,q: pg. ';i"0':(~' . w e

UNITED STATES DISTRICT COURTCRIMINAL DOCKET t\ U. s. VS

AD 256A. V

•

•

•Interval Start Date Ltr. Total

(per Section III End Date CodE DaysCase 5:87-cr-00057-BR Document 1 Filed 11/16/87 of 4

•

,

•DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY

(Document No.)1,1 Ibl Id Idl

Interval Stan DatI!! ltr. Total(per Section II) End Date Cod. Days

UNITED STATES DISTRICT COURTCRIMINAL DOCKET

AO 256A


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00031

Docket No.

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Case Filed

Mo I D~ I Yr.r I

05:27:87• No of ~~t-e-------

Oef's - CUA~i:":.,AO" ..

ORIGINAL COUNTS.OFFENSES CHARGED

Mailing Threatening Communications

U.S. TITLE/SECTION

18:876

Felony

PO

CRIMINAL DOCKET - ts.~r~U~ c;y.n{j~T'~'~ i'--~~ -8'7~ I

A...I.,ed I -.l WRIT VS

o Q411 1)i 6~7,.£1,~ _ L...J JUVEN"E [\. MILLER, Frazier Glenn, Jr.Mlsd. 0 L..J ALIAS V

District Off Judge/Mag"lr. OFFENSE ON INOEX CAR

SUPERSEDi~,(G"coiJNTS ~.,----INTERVAL ONE---~ ,----- END ONE AND/OR BEGIN TWO lOR RESTART PERIOD Ta TRIAL) END INTERVAL TWO ----

W I I' "\11" Indictment l:J 1S1 appears on pend IL-/0ism,ull... L....I.fr\lst ~ <.....,Alflledfunyalcd ~KEY DATE] 'I ,".'h".,/R4O rE V Pled

i\;"

jg [KEYDATEl LJ'",',m'i.od

'''' ~KEYDATE~ coosentto Magr I. J LJ EKEYDA ] ~""llt'{LJ AftarN.G.~ L-J tTlill on complaint _21 13] __ ~ __ ~Q:Q~ve_ fl~E! _R20~21 _ ....

OS/27/87 L..JlnformalIOn c)L1SupsdgL.JlndL..Jlnf /14/87 '--.jNolo LJ After nolo

L -,=",,::-oc-=-.J L dll-J Order Newtnal _ _= EARLIEST Of L..-J :z;r;I~~ APf'LICABLE L..J Felcoy-W/waIYef el L.JRemand f)LJG/PWlthdrawn J APPLICABLE B-j~~alJl.~i,~dire) beglln

ht appe,n with or ARRAK>NMENT 1st Trial Ended \:RE.J 2nd Tnal Began II[DISPOSITION DATE SENTENCE DATE 0 "TO liF1NAL CHARGES DISMISS,:{D~, =o~~waive$ counsel ' L.....r. .............

14 ' 87 Nolle DCN'"O S.T. oro goy'- or RIAL UPros, gl'ounds 0 w.p.DWQP Linotion

.,"'to

'"..:l:"

A0256(Rev. 2/86)

~hOW lasl namrs and $ufflx numbers of other defendant$ on sam.. Indll:tment!lI1form,llon:

HELD FOR GJ OR OTHER PROL-..J CEEDING IN DISTRiCT BELOW

L-1 DISMISSEDHELD fOR GJ OR OTHER PRO·

L.X..J CEEDING IN THIS DISTRiCT

OUTCOME:

.

.

o A. TEIII. MAG 1ST R AT E

INITIAl/NO. i INITIALINO.

r-':cN,:rr~'A~L"A"P!',::E~A~R,::A~NC:=E~D~A~T"E"._5~,~/ '6.L>/18,-,7_.., WEB /1 706PRELIMINARY { Date

'.-. EXAMINATION Schedultd'"

.. ~- REMOVALO R Date~H='='d:-.--------j

_. 0 HEARING '- ~=.,,=~--'---------_I~~~~~;. 17Q6/WIl]l Ql WArVEDO NOT WAIVED IT... N,mb" L

DFFE:~~~7::"";hreatenin: ':~::::~Nc:=~"cc.~":"~C.N:~~ ' ---------------jRULE 0 0 0 : 0 c::

COMPLAINT ...

5/6/87

Arrest Warrant Issu..d

DaN of Arrest

Sellrch <J hsuedWarunt l

R.. tum

) IssuedSlJmmom <-.

I Sel"o'td

•In OUI20 21 40

( ATTORNEYSBAIL RELEASEu. S. Attornrv or Asn , Jim, du:u.Q. wUl'MYW •

PRE INDiCTMeNT

J. Duog~as McCullough PD~1:5.k" )1 wa-J1. i/f'. ;UJd iJ '/ReleaM Oat. I. ~.bt.,AL. _,,(. ..lXJ CJA ,0 Ret. 3 0 Waived 40 Self. 5 0 Non I GIller • 0 PD. J 0 CD Bail

[)efense. 2 1X.J Denied UFugitive

LJ Perl. Rec

Federal ,Custody Thomas C. Manning AMOUNT SET LJPSA

P. o. Box 19348 $ ( fl;onditions

Raleigh, NC 27619 I Det.. :iel

IU 10%Dep.

u Surety 8M

.. o B~I Not M.o.. UColI.tlfal

I Oetl Bond Mad!'

Iu 3rd Prty

UOtnilt"

POST -INDICTMENT

..... "'" IBail

U Dmied L..J Fugitivt

UPen.RIl:AMOUNT SET

UPS.$ I(Cotlditiom

'. ,1 (Sd) IDate Set

~U 10%Dep.

~f)-<IllYS--UP-:- - -&I-5-/fIrl ~ __~_~_~7_~~ ___ j ____U Surety 8n

SEN: 1//.201f't- 'I?a1L . o B.iI Nol Midt U CoIllle,"

FINE AND RESflTUTION PAYMENTS '1 U Docket Entries. Begin 01) Reverse Siderlt.. Bood Midi U 3rdPrty--- - I IDATE T AECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBE R C.D. NUMBER

LJ Other-- APPE.ALS FEE PAYMENTS

~

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~

Case 5:87-cr-00031 Document 1 Filed 05/27/87 Page 1 of 8

11 F=a"~" 10<""'10""..~u'," !lOP I"'ln.,p'''''''''d,""0',••~h on ,n"ca","""oljuitlCO 118118''''1

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LETTER COOE~

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VI EXCLUDABLE DEL~Y

bb

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ms

bbbb

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2.3.4.

NOTICE

-1

MOTION

MOTION

NOTICE

6

3

4

5

12

7

DATE L-J MASTER DOCKET· MULTIPLE DEFENDANTCA$E PAGE~OFL_

L-J PROCEEDINGS DOCKET FOR SINGLE DEFENDANT SWI Da,. LIr To,,1

DOCUIo!E~T ~o =::+=!c==========~=~===~=======================j=='.="="="==!='='-=F"="=j',OPTIONAL I Show la" n.",", 01 ~.~",to"" V. PROCEEDINGS

CRIMINAL COMPLAINT filed w/attachmentsWARRANT FOR ARREST issued by the CourtMARSHAL RETURN on Warrant of Arrest-executed 5/6/87 by FBI;Rec'd Magistrate papers from Western District of Missouri

1. Courtroom minutes of Initial Appearanceconducted 4/30/87MOlTON FOR DETENTIONORDER APPOINTING COUNSELCourtroom minutes of removal hearing conductedon 5/1/87 (hearing waived)

5. Affidavit of financial status of def't6. Warrant of removal of def't back to EDNC7. Return on Warrant of Removal by USM, EDNC8. Waiver of Rule 40 Hearings

WAIVER OF PRELIMINARY HEARING by the def't; cy to Judge Britt;cy to USAtty; USM bb

INITIAL APPEARANCE on complaint @ Raleigh; Judge Britt;Terry McGovern, Ct. reporter; defl t requests ct. GP'ae-don9'u

n<»,

appt r d counsel; CJA 23 to be completed b :t~7~~~:~~1"

INDIC'lHENT FILED b ::~',:':"'''':.'"".1;I.d'Mn~,",,"9'

PRE-TRIAL SCHEDULING ORDER-attorneys ORDERED to conduct pre-tria <"",OI...dllllIJ)jI' ~,,< p,,,,,,,,,,,,n9'

conference on Or before June 16, 1987;a11 pre-tri 1 ;.=,:~:~;:~:~~

motions to be filed no later than June 26, 1987; :;:::;'~:;;; ..,,,responses to be filed no later than July 6, 1987; 5~"t~:~;;:iB~SC

DIXON, W. W., U. S. Mag.; cys to AUSA; def't att 6~:::~r,1'::~~hom

& Judge Dupree; bb ~~:::~;;~~~:t',,,,,

Arraignment and trial scheduled for July 29, ~~:'~~~'::~~lilliI'll

1987 @ 10:00 a.m., in Raleigh, NC; cy to ''''.".,,',~......, _ Cou,t al p'

AUSA & defense attorney bb "'1;;dl::::l~8~;:;-'+-".1.::'- / ,,,.•'"~",''''''''NOTICE OF CONFLICT OF CALENDARING AND MOTION TO CONTINUE TRIAL; .J. -' _ '"'_""~ ....".

by the def' t; cs to Judge Dupree, Clerk, Franklin County 7-;:;.().,ff7 :r,;:"'''·'''''·'I Courthouse; Assistant DA, Person County; AUSA Doug McCulloug , M~~~~:'~':i'ii~~,~a~

Judge Giles Clark; cy to Judge Dupree bb cf-1 N P."""~t",",,,.,I,,,"y

ORDER-ORDERED that the trial of this case presently scheduled to ~.~} 7 1~ ;!:~;;~::;:".commence on July 29, 1987 be continued until sue 1W:l-o,:.'~~;;"~~,~~

1 f h . f~.,..1 mon, '1511time as it may be rescheduled by the C erk 0 t "q'1 61 ,~~,"",."."",court. Further ORDERED that such period of de1a ;;:;~"~:;:,~W

necessitated by tyhis continuance is excludable Iunder the provisions of 18 USC 3l61(h)(8)(A) for the I

reason that in this cause the interests of jsuti<ewhich would be served by the granting of thiscontinuance outweigh the best interests of thepublic and the defendant in a speedy trial;DUPREE, F.T., Jr., USDC Judge; CR OB #35, p. 103;cc to AUSA, def't atty, USPO, USM(ent. 7/23/87)

case set for arr.&trial on Aug. 31, 1987 at 10 a.m.,Raleigh, NC; cys to AUSA; defense counsel bb

TO SET CONDITIONS OF RELEASE -w/cs U.S. Atty.,lc~ Dtlp.-eeO...:ll, 'ilbl<TO TRANSFER TO JUDGE W. EARL BRITT - w/cs U.S.Attorney, lc Judge Dupree.

RESPONSE TO MOTION TO TRANSFER vies.: lc: Judge DupreeORDER- the Court finds that judicial resources will be

conserved by transferring this case along with defen- I

dant1s pending motion to set conditions of release tcChief Judge Britt. Accordingly, defendant's arraignnent

5/6/87

5/6/875/6/875/6/875/8/87

5/6 /87

7/22/87

7/13/87

5/27/87

6/1/87

7/22/87

I

I8/14/87

,

8-19-87 8.

9.1

8-20-87 O.8/26/87 1

/'

b~~==d~."b~~~~==~=~~~~==~=~~~~~~~=~=~CONTINUED TO PAGE L-Jb~===,b=,b""'"Case 5:87-cr-00031 Document 1 Filed 05/27/87 Page 2 of 8

UNITED STATES DISTRICT COURT

CRIMINAL DOCKET ~. U. S. V$

MILLER, Frazier GlennAO 256A '"

12.

•

•

DATE

8-27-87

PROCEEDINGS (continued)

and trial before the undersigned on August 31, 1 87is hereby continued for further proceedingsbefore Chief Judge Britt; DUPREE, F. T., JR.U.S. Dist. Judge; CR OB#35, p. 137; cc toAUSA, USPO; USMar. Service; Mag. Dixon, Mag. Den on,Judge Britt, Judge Dupree; defense counsel b

Complete file to Judge Britt w/motion to setconditions of bond.

70 'days up 9/8 thru 8/31/87MENO - attached order replaces order entered 8/26/87

order of 8/26/87 is deletedORDER - case transferred to Judge Britt along

with pending motion to set conditionsof release - ordered trial presently

sch. to commence on 8/31/87 becontinued until such time as it may

be rescheduled before Judge Britt bythe Clerk and ordered period ofdelay necessitated by this continuanceis excludable u/18:3l6l(h)(8)(A) interests of justice which would be se vedby granting of this continuance outwei hthe best interests of public and deft. inspeedy trial(Dupree, J) Cr. OB#35, P. 140.Ie: w/memo to USA, USPO, USM, JudgeBritt, Mag. Denson, Mag. Dixon and Tho asManning. (ent. 8/27/87)

70 days up 9/21/87 thru 9/14/87

8-31-879-14-87

14

•

8-27-87

8-27-87

9-9-87

9-14-87

11/4/87

IS$UED NOTICE TO APPEAR - set for arraignment and trial 0 9/ 4/87at 9:00 A.M. in Raleigh before Judge Britt

Ie: U.S.A. & Mr. Thomas C. Manning

ISSUED NOTICE TO APPEAR - set for arraignment and trial or 9 14/87at 9:00 A.M. in Raleigh before Judge Britt

Ie: U.S.A. & Mr. Thomas C. Manning

ISSUED NOTICE TO APPEAR - set for hearing on M/Set conditi<nsof release on 9/14/87 at 2 P.M. in Raleigh beforeJudge Britt. Ie: USA, Mr. Manning, USPO, USMJudge Britt.

RALEIGH - JUDGE BRITT - Jo Bush Court ReporterMemorandum of Plea Agreement - Ie: USA, USPO, Bri tRule 11 conductedPlea of guilty - acceptedDetention continued.SEN: 11/23/87-Ra1.

ISSUED NOTICE-case set for sentencing on Monday, Nov. 23, 19879:00 a.m. @ Raleigh bb

Interval Start Date Ltr. Total(per Section III End Date Codll Day.


•PROCEEDINGS (continued)

deft's motion to set conditions ofrelease, having been fully considered by he ourtis DENIED. (Britt, J) Cr. OB#35, P. 181lc: USA, Mr, Michael Williams, Mr. Mannin ,USM and USPO (ent. 9/25/87)

Of Seized Property-attachment by:. Thomasw/cs lc: Judge Britt jh

Motion For ReturnC. Manning

ORDER

DATE

10-19-87

9-25-87


AO 266A

V, EXCLUDABLE rJE LAYlal Ibl 101 Idl

1------+fDocyment No,} ----------------------------t--""+----''''---+=f-'''-'-

SEIZEDritt

10-27-87

10/30/87

11/5/87

11/5/87

, 11/6/87

GOVERNMENT'S ANSWER TO DEFENDANT'S MOTION FOR RETURN OFSEIZED PROPERTY- w/cs by: J. Douglas McCullough,

Acting USA, lc: Jduge Britt jhISSUED NOTICE TO APPEAR FOR HEARING ON MOTION FOR RETURN 0

PROPERTY on Monday, 11/9/87 at 2 P. M. before Judgele: U. S. Atty. Mr. Manning; Court reporter;U. S. M;

MOTION TO CONTINUE HEARING,- motion for seized propertyfor 11/9/87at 2 P. M. before Judge Britt in Ra eig

MOTION TO CONTINUE SENTENCING from 11/23/87 in Raleigh by deflc: Judge Britt

ORDER - upon motion of deft, hearing currently sch.before the undersigned 11/9/87 on deft/s motionunder Rule 41 (REturn on Seized Property) iscontinued until 12/7/87 in Raleigh. N.C.lc: USA, Mr. Manning, Mr. Harmon, USM, JoyceTodd and Court Reporter (ent. 11/6/87)

11-5-87

11-~c~7Jldge8ritt.11-5-8711-9-87

•11/9/87

11/17/87

12-3-87

12-10-87

12-14-87

.

I 2/17/87

ORDER - upon motion of deft. - sentencing of deft.currently sch. for 11/23/87 is hereby continueduntil 1/4/88 in Raleigh, N.C.(Britt, J) Cr. OB#35 , P. 216. lc: USA, USPO,USM and Mr. Manning (ent. 11/9/87)

ISSUED NOTICE-case set for hearing on moiton for return ofseized property on Monday, Dec. 7, 1987, 2:00 p.m.in Raleigh, NC b

MOTION FOR CONDITIONS OF RELEASE - w/cs by: Thomas C. Manninlc: Judge Britt jh

ORDER SETTING CONDITIONS OF RELEASE - $50,000.00 cashierscheck with special conditions. cys. to U.S. Atty ,lcProbation, lc Mr. Miller, U.S. Marshal

APPEARANCE BOND - $50,000.00 securedORDER After hearing in which the United States Attorne

indicated that the Government has no objectionto the motion, the court hereby orders that theU.S. return the sum aforesaid to the following p rs n

Mr. F. Glenn Miller, St.c/o Thomas C. ManningPost Office Box 19348Raleigh, N.C. 27619.

Judge Britt CR OB # 35, P 256 cys. dist. (ent.12-14-87) ms

ISSUED NOTICE TO APPEAR - set for sentencing onMonday, Januarv 4 1988 at 9 A.M. in Courtroom

tNo. 2 before Judge Britt in Raleigh, NC. - Interval Stan Date ltr. TotalIe: USA & Mr. Manning (per Section II) End Date Cod DaY$Case 5:87-cr-00031 Document 1 Filed 05/27/87 Page 4 of 8

87-3l-0l-CR-S

198


UNITED STATES SENTENCING MEMORANDUM - w/attach~ents,-w/cs

Mr. Manning, Ie Judge Britt (ent. 12-23-87). ms

ORDER It is hereby stayed as to ~ny biils··containing the fingerprints of co-defendantsuntil the conclusion of the trial of~.S.A.

vs. Jackson et al is completed in the WesternDistrict of Missouri, Judge Britt, CROB # 35p. 270 cys. dist. (ent. 12-23-87) ms

EMO - case scheduled for sentencing on Monday, January 4,at 10:00 A.M. in Raleigh, N.C. before JudgeW. Earl Britt CYS4 dist. to counsel of record,U.S.Atty.,USPO, USMS, CLerk's Office and CourReporter.

EX PARTE APPLICATION FOR ISSUANCE OF SUBPOENAS ON BEHALFOF INDIGENT DEFENDANT FOR SENTENCING - win cs U.S. Atty.Ie Judge Britt. msORDER AUTHORIZING ISSUANCE OF SUBPOENAS -The clerk i

directed to deliver the subpoenas to the U.S.Marshal for service. The Marshal is directedto transmit those subpoenas which are directedto persons in other districts by whatever meanare available to ensure the service of thoseindividuals. Judge Britt, CR OB # 35, p 274cys. to U.S. Marshal, Ie Mr. Manning.(ent. 12-28-87 ) ms

DATE

12-23-87

12-23-87

12-28-87

CRIMINAL DOCKETUNITED STATES DISTRICT COURT

K. U. s .. KILLER, FRAZIER GLENN, JR. ~/_....:::A::::O-'2~5:;:6:::A,.=--_!.V .,·'- Yr. I Docket No. IDef,

V. EXCLUDABLE DELAY

I------+-(Docu~ntNo.) ---,---,_,----_,----+~[.!...I+-_-,{~b!...1_-I--'{~d~{d".!.-I.... - (

•

•

OUlt

e Ieporto "The

ag

ag

DEFENDANT'S SENTENCING MEMORANDUM w/attachments. Ie:Judge Britt

MOTION TO SUBPOENAED SPECIAL AGENTS OF THE F.B. I, Sta eBureau of Alcohol, Tobacco & Firearms, the N. C. tat Bureauof Investigation & the Cleveland County Sheriff's Dep . for pu pos~s ofdefts. sentenCing on Monday, 1/4/88Ie: Judge Britt

.roDGKENT AND PROBATION COMMITMENT ORDER -AT RALEIGH, NC (C.R.-Donna Tomawski)5 years.That the deft. pay a special assessment in thamount of $50.00.The Court finds that there is no identifiablevictim and therefore no restitution shouldbe ordered. (Judge W. Earl Britt)O.B.#35P. 284cy: AUSA, USPO, Judge Britt, Co ns I,Deft., USM. Ent. jh

'ORDER - from the evidence presented to the Court - theconcludes that for the purpose of the presententhat the deft. Glenn Miller was in fact a membeOrder".

(W. Earl Britt, Judge CR 0 B #35 P 287)ent. 1/1 /8E

12/30/87

1/11/88

1-4-88

12/29/87

,/// '--__---'---J ----!

Interval Stan Date Ltr. Total(per Section III End Date CodE Day,


•ng property forat, )

ag

NO. 87-3l-0l-CR-5

PROCEEDINGS (continuedl

U. S. A. vs. Frazier Glenn Miller, Jr.

MOTION TO SUBSTITUTE REAL PROPERY FOR CASH BOND by de t.Icy: Judge BrittPROPOSED ORDER TO JUDGE BRITT)

ORDER PERMITTING SUBSTUTUTION OF BOND (W. Earl Britt, Ju ge)substitut~B~ION$t8,2££E~fis~I~I~~ICff~O·RKp~tefrg~e~~l~fss~rltSf' this

on or about 4/1/88lc: Judge Britt

DATE

1/28/881/28/88

1/28/88

/" V. EXCLUDABLE OE LAYI.) Ibl loJ Idl

f------+IDocument No.) ---------------------------+--""+-----''''--+-''=-'t-'''-'-


AO 256A

ORDER It is hereby ordered, pursuant to localRule 9 of this court, that the liabilitincurred by the defendant for release ihereby cancelled. J. Rich Leonard, ClelkCR OB # 36, P 91 cys. to Defts. father.Certified Mail # P 658-646-168

GOVERNMENT'SRESPONSE IN OPPOSITION TO DEFENDANT'S MOTIOFOR REDUCTION OF SENTENCE by gov.lc: JudgeBritt ag

SUPPL. MEMO. IN SUPPORT OF DEFT"S M/REDUCTION OF SEN w/cs. f1: Judge BhtORDER - motion for modification or reduction of sen.

purs. to Rule 35 is DENIED. (Britt, J) Cr. OB#3 ,P. 120. lc: USA and Mr. Manning. (ent. 5/18/88

MOTION FOR RECONSIDERATION OF RULE 35 by deft.lc: Judge Britt

(we never received original motion in this case - JucgeBritt advised me to file copy) 'g

MOTION FOR EXTENSION OF TIME by deft.Ie: Judge Britt w/proposed order agORDER - government's motion for extension of time w/iJ wh eh

to file a response to deft's. motion for reco sid~ration 0

Ru135 is granted. Government's response shold be ~iled w/CErkon or before 9/20/88. (W. Earl Britt, Judge r O~ #__ P-f--)

DbTIM

rre tlyJud e •

•

g

5/17/88

hithe time fosentence, C

Earl Britt,

ORDER-upon motion of defendant, consented toby thegovernment, the judgment and commitment order ofthis court dated 4 January 1988 is amended to providethat the date on which defendnat must report shall notbe before 1 April 1988; this 29 day of January, 1988BRITT, W. Earl; U.S. Dist. Judge; cc to AUSA: USPO:USMS: def't & Mr. Manning; CR OB#35, p. 308(Ent. 1/29/88

GOVEIlNHENT'S RESPONSE TO DEFENDAliT' S MOTION TO EXTENDTO REPORT - w/cs by: J. Douglas McCullough, AUSA

lc: Judge Britt jhMOTION TO SUPPLEMENT MOTION TO EXTEND TIME TO REPORT

by deft.lc: Judge Brit t

ORDER - court on motion by deft. to extendto report to begin service of hisscheduled for 4/1/88 is denied (W.CR DB #36 P 48) cys. dist.lc: U. S. Attyl; 2 U. S. Marshal & Mr. Manning

MOTION TO REDUCE SENTENCE by deft. - filed by Thomas C.Manning, Atty., P. O. Box 19348, Raleigh, N.C. 2'619w/cs. lc: Judge Britt. (t/u to resp. on 5/12/18)

5/11/88

1/29/88

9/15/88

8/23/88

5/16/885-17-88

9/14/88

i 3-28-88

3/28/88

3/29/88

i

!

,

4-19-88

,

j 5-2-88i

!

Interval Start Date Ur. Tala(per Section III End Date Code DayCase 5:87-cr-00031 Document 1 Filed 05/27/87 Page 6 of 8

KILLER, Frazier Glenn, Jr.


~ U.£VS

AO 256A $

DATE/

~ 87-31-01-CR-5

Yr. I Docket No. IDef.V. EXCLUDABLE DELAY

I------+-(Document NO.1 __~ --+--'(""I+_---,"(b",J f-"Ic"I+-"(d,,-1


•

9/20/88

9-21-88

1/23/89

G01lERlIMKNT'S RESPONSE IN OPPOSITION TO DKFENDANT' S MOTIONFOR RECONSIDERATION FOR REDUCTION OF SENTENCEby Govern. 1c: Judge Britt

ORDER Defendant's motion for reconsideration of thorder of this court dated 17 May,1988 denyinhis motion for modification or reduction ofsentence pursuant to the provisions of Rule 5of the Federal Rules of Criminal Procedure,having been fully considered by the court isdenied. Judge Britt, CR OB # 37,p1391c U.S. Atty., lc Mr. Manning, Cent. 9-20-88 ms

MAR~HALS RETURN ON affidavit of Eugene L. Coon - requiring thatFrazier Glenn Mi ller, Jr. be served w/a Motie" f rExtension of time issused at the request of the

atty. nor p1ff. Frazier Glenn Miller, Jr. was se ved bya~Deputy U. S. Marshal who personally delivered t eprocess to him at 12:15 P. m. on 11/30/88

document returned to U. S. District Clerk of Caur 's office,Raleigh, n. C.

,Interval Stafr Date Ltr. Total

(per Section III End Date Code Day,


•

•

•

,

,rDATE PROCEEDINGS (continued) V. EXCLUDABLE OELAY

(Document No.)1.1 lbl lei ldl

,

,

Interval Stan DJt~ ltr. Total(per Section II) End Date Cod. Davs


AD 256A


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