| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-01-18 |
1 |
0 |
Indictment Cover Sheet(s) and Signatures |
UNREDACTED INDICTMENT (NOT FOR PUBLIC) as to Frank R. Talas, Jr (1) count(s) 1, 2, 3-5, Phyllis Talas (2) count(s) 1, 2. (DPM, ) Modified on 1/19/2006 to correct Indictment type (DPM, ). |
|
|
| 2006-01-18 |
2 |
0 |
Indictment |
INDICTMENT as to Frank R. Talas, Jr, Phyllis Talas. (DPM, ) |
2009-08-02 15:00:01 |
06a621b6887c48d7f95ee72701d6e90b0fe0c470 |
| 2006-01-19 |
6 |
0 |
Order |
MINUTE ORDER as to Phyllis Talas; Arraignment on Indictment set for 2/23/06 at 10:00 a.m. before Magistrate Judge John D. Roberts. cc: USM, USPO, def w/USM cy. (DPM, ) |
2009-08-02 15:00:18 |
7dc7a850c7a0bed33da8bae2a11e4c918200cd85 |
| 2006-02-23 |
10 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge John D. Roberts :Arraignment on Indictment as to Phyllis Talas (2) Counts 1,2 held on 2/23/2006. Defendant pled not guilty to counts 1-2. Counsel to meet and confer by 2/27/06. (Court Recorder RMC.) Government Counsel-Karen Loeffler; USPO/PTS Officer-Chris Liedike. Defendant Present On Summons. cc: USM, USPO, FPD (CJA Clerk) (RMC, ) |
2009-08-02 14:56:19 |
1b815cad23b72ecb022950b12b1bc54cc355890b |
| 2006-02-23 |
15 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Phyllis Talas. cc: FPD CJA Clerk (DPM, ) |
|
|
| 2006-02-23 |
16 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Phyllis Talas (2) $5,000.00 Unsecured Signed by Judge John D. Roberts on 2/23/2006. cc: USM, USPO, FPD CJA Clerk (DPM, ) |
2009-08-02 15:02:11 |
7a798672837ba94180a4f9043213ae5bed3f3406 |
| 2006-02-23 |
17 |
0 |
Appearance Bond |
Appearance Bond set as to Phyllis Talas in amount of $ $5,000.00 Unsecured, (DPM, ) |
2009-08-02 15:02:04 |
d7731fa94f32e4d031975978f7165d7cf7f7ad90 |
| 2006-02-23 |
18 |
0 |
Order of Progression of a Criminal Case |
ORDER FOR PROGRESSION OF A CRIMINAL CASE as to Phyllis Talas. Motions due by 3/15/2006. Signed by Judge John D. Roberts on 2/23/2006. cc: FPD CJA Clerk (DPM, ) |
2009-08-02 15:04:07 |
83c70443e3c1b81d6b222e60354ac80d4a646bd8 |
| 2006-02-28 |
19 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: David R. Weber appearing for Phyllis Talas (Weber, David) |
2009-08-02 15:01:18 |
8f2f559a3f1a38d6ca794bb0e5d90960d64439b9 |
| 2006-03-01 |
20 |
0 |
Notice of Setting Trial by Jury |
NOTICE OF SETTING TRIAL BY JURY as to Frank R. Talas, Jr, Phyllis Talas before Judge Ralph R. Beistline. Final Pretrial Conference set for 4/3/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 4/10/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CPB, )cc; FPO, USM, Jury Clerk Modified on 4/13/2006 (JPS, ). |
2009-08-02 15:03:54 |
c42fc173be7a77b25f3e8b8cbd8bce64e70275e6 |
| 2006-03-06 |
21 |
0 |
CJA 20 - Appointment |
CJA 20 as to Phyllis Talas: Appointment of Attorney David R. Weber for Phyllis Talas. Signed by Judge John D. Roberts on 2/24/2006. (DPM, ) |
2009-08-02 14:59:34 |
f300497987de24200cbd6cb9fd58949a2046306c |
| 2006-03-17 |
22 |
0 |
Motion to Continue |
First MOTION to Continue Trial by Phyllis Talas. (Attachments: # (1) Text of Proposed Order)(Weber, David) |
2009-08-02 15:04:20 |
fdc2f86e62ca51bc6b07b79b28763e48678a0585 |
|
22 |
1 |
Text of Proposed Order |
|
2009-08-02 15:02:51 |
adab8f52edc65de058066158f8d77820d74e5b46 |
| 2006-03-17 |
23 |
0 |
Motion for Extension of Time to File |
First MOTION for Extension of Time to File Pretrial Motions by Phyllis Talas. (Attachments: # (1) Text of Proposed Order)(Weber, David) |
2009-08-02 14:56:59 |
70d9714ed5d14ec7871747335ee3415de83c00a6 |
|
23 |
1 |
Text of Proposed Order |
|
2009-08-02 14:59:23 |
3b26c9bc1a362e679cae49e59653faabcc055837 |
| 2006-03-17 |
24 |
0 |
Order on Motion for Extension of Time to File |
ORDER granting in part and denying in part [23] Motion for Extension of Time to File Pretrial Motions as to Phyllis Talas (2); In light of the trial date pretrial motion deadline extended to 3/21/2006. (DPM, ) |
|
|
| 2006-03-20 |
25 |
0 |
Order on Motion to Continue |
ORDER scheduling hearing on [22] Motion to Continue Trial. (JPS, ) |
2009-08-02 15:02:32 |
d0062c34a72945b61061ea1589f2198beb2afaf2 |
| 2006-03-23 |
26 |
0 |
Motion Hearing |
Minute Entry for proceedings held before Judge Ralph R. Beistline :Motion Hearing as to Frank R. Talas, Jr, Phyllis Talas held on 3/23/2006 re [22] First MOTION to Continue Trial filed by Phyllis Talas,. Court and counsel heard re defendant Frank R. Talas, Jr.'s oral motion to continue trial; GRANTED. Court and counsel heard re defendant Phyllis Talas's motion to continue trial at docket #22; GRANTED. Trial by Jury set for April 10, 2006 at 8:30 a.m. VACATED and reset to the week of July 17, 2006 at 8:30 a.m. as to defendants Frank R. Talas, Jr. and Phyllis Talas. Final Pretrial Conference set for April 3, 2006 at 8:30 a.m. VACATED and reset to July 14, 2006 at 9:00 a.m. as to defendants Frank R. Talas, Jr. and Phyllis Talas. Court found excludable delay under 18 U.S.C. Section 3161(h)(8)(B)(ii) as to defendants Frank R. Talas, Jr. and Phyllis Talas.(Court Recorder AMK.) Government Counsel-Karen Loeffler; Defense Counsel-Michael Dieni for Frank R. Talas, Jr. - David Weber for Phyllis Talas; Defendant Present Both defendants on bond. cc: USM, USPO. (AMK, ) |
|
|
| 2006-06-19 |
27 |
0 |
Order |
ORDER rescheduling final pretrial conference as to Frank R. Talas, Jr, Phyllis Talas. (JPS, ) |
2009-08-02 14:57:07 |
834af172e6b4923c60fca63297e5ba9051ca3c0e |
| 2006-07-07 |
28 |
0 |
Notice of Intent to Change Plea |
NOTICE OF INTENT TO CHANGE PLEA as to Phyllis Talas (Weber, David) |
2009-08-02 14:57:19 |
1c4871e4d92ee8d95ac06bb3b4885b827cb25f38 |
| 2006-07-10 |
30 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Frank R. Talas, Jr, Phyllis Talas. Change of Plea Hearing set for 7/17/2006 at 10:00 AM in Anchorage Courtroom 2 for Phyllis Talas and 10:30 AM for Frank Talas. (JPS, ) Modified on 7/10/2006 to reflect service by fax on USM and USPO. (JPS, ). |
2009-08-02 15:01:08 |
3f93c7f9fa96e9b1f976d61a4a454bf5c659aa0e |
| 2006-07-13 |
31 |
0 |
Information - Felony |
INFORMATION as to Phyllis Talas (2) count 1s. (PLD, ) |
2009-08-02 15:00:40 |
72d58c5cac3f92dafb5e7391d941b46d31c415ba |
| 2006-07-13 |
32 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Phyllis Talas. Arraignment set for 7/17/2006 at 10:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (JPS, ) |
2009-08-02 15:01:40 |
52e86795a0ca8f620bb39da5beaef0bae8250673 |
| 2006-07-17 |
34 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by Phyllis Talas (TJG, ) |
2009-08-02 15:02:57 |
336ea1267fd70bb1815e7884fe9b9e8e93d36063 |
| 2006-07-17 |
35 |
0 |
Arraignment |
Minute Entry for proceedings held before Judge Ralph R. Beistline :Arraignment on Information as to Phyllis Talas (2) Count 1s held on 7/17/2006.,Proposed Change of Plea Hearing as to Phyllis Talas held on 7/17/2006. Copy of Information given to defendant: waived reading. Defendant sworn and stated true name. Defendant advised of general rights, charges, and penalties. Waiver of Indictment FILED. Plea entered by Phyllis Talas (2) Guilty Count 1s of the Information, Counts 1 and 2 of the Indictment to be dismissed at sentencing. Court accepted plea; referred to P.O. for presentence report. Sentencing set for 9/27/2006 10:00 AM before Ralph R. Beistline. Defendant's conditions of release remain as previously set. NOTICE: No less than seven (7) days prior to the sentencing date, each party shall file a written sentencing memo pursuant to D.AK 32.1(d) and serve opposing counsel and the probation officer.,(Court Recorder AMK.) Government Counsel-Karen Loeffler; Defense Counsel-David Weber; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. cc: USM, USPO.(AMK, ) |
2009-08-02 14:58:38 |
61786b13ee63c6d996edd3323f5983f240fa01fe |
| 2006-09-25 |
40 |
0 |
Motion for Miscellaneous Relief |
MOTION TO ACCEPT LATE FILED SENTENCING MEMORANDA by USA as to Frank R. Talas, Jr, Phyllis Talas. (Attachments: # (1) Proposed Order)(Loeffler, Karen) |
2009-08-02 15:02:23 |
7ec591284041231dfa3364f7d29b9ab360394b49 |
|
40 |
1 |
Proposed Order |
|
2009-08-02 14:58:32 |
3ad8777a1bdf9de8bb77254e6ce3261b80a2d55c |
| 2006-09-25 |
41 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by USA as to Phyllis Talas (Loeffler, Karen) |
2009-08-02 14:59:53 |
c52fe6b85de5cc580bac8693f2407980ef675ff5 |
| 2006-09-25 |
43 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Phyllis Talas (Attachments: # (1) Exhibit Letters of Support)(Weber, David) |
2009-08-02 14:58:01 |
859ffdc5847a08379f0df7f136a2710d94071cf4 |
|
43 |
1 |
Exhibit Letters of Support |
|
2009-08-02 14:58:50 |
a1e45369b2b0288497fc2ba442e69f9eddf30004 |
| 2006-09-26 |
45 |
0 |
Notice (Other) |
NOTICE AND FILING OF INFORMATION RELATED TO RESTITUTION by USA as to Frank R. Talas, Jr, Phyllis Talas (Attachments: # (1))(Loeffler, Karen) |
2009-08-02 14:57:13 |
aaa9d6317e96a92dbbc776a99dcb89fc94eb4996 |
|
45 |
1 |
*Restricted* |
|
|
|
| 2006-09-27 |
46 |
0 |
Order on Motion for Miscellaneous Relief |
MINUTE ORDER: The Motion to Accept Late Filed Sentencing Memoranda at Docket 40 is hereby GRANTED as to Frank R. Talas Jr. (1), Phyllis Talas (2). (JPS, COURT STAFF) |
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|
| 2006-09-27 |
48 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Ralph R. Beistline :Sentencing held on 9/27/2006 for Phyllis Talas (2), Count 1s, 5 years probation; $100.00 special assessment. Status Conference (Restitution Hearing) set for 10/17/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-David Weber; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. CC: USM, USPO. (CME, COURT STAFF) |
2009-08-02 15:01:33 |
c6e4f6397aba0092bd31abce2e84ae06b786c38a |
| 2006-09-28 |
49 |
0 |
Judgment |
JUDGMENT as to Phyllis Talas (2), Count(s) 1s, 5 years probation; $100.00 special assessment. Signed by Judge Ralph R. Beistline on 09/28/2006.cc: USMS, USPO, Finance (TJG, COURT STAFF) Modified on 9/29/2006 to add cc text (TJG, COURT STAFF). |
2009-08-02 14:57:29 |
9296e5dc2dbe434eb8e63b6a0c4d56e717f6ca3e |
| 2006-10-18 |
57 |
0 |
Order |
ORDER on Request for Modification of Conditions or Term of Probation with Consent of the Offender as to Phyllis Talas. (JPS, COURT STAFF) |
2009-08-02 14:58:13 |
993feb574d7ed743b7cfb1e02c2a619ea2b64710 |
| 2006-10-18 |
58 |
0 |
Amended Judgment |
AMENDED JUDGMENT as to Phyllis Talas (2), Count(s) 1s, 5 years probation; $100.00 special assessment, $185,000.00 Restitution. Signed by Judge Ralph R. Beistline on 10/18/2006. (TJG, COURT STAFF) |
2009-08-02 14:56:29 |
6d403b1bd8d7ceb73cc896d1ec2fef8c8128f923 |
| 2006-10-17 |
62 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Ralph R. Beistline :Status Conference (Restitution Hearing) as to Frank R. Talas, Jr. and Phyllis Talas held on 10/17/2006. Court and counsel heard re resolution to restitution and defendant Frank Talas, Jr.'s remand date. Defendant Frank Talas, Jr. to remand by 10/18/2006 to the U.S. Marshal's Office. (Court Recorder SCL.) Government Counsel-Karen Loeffler; Defense Counsel-Michael Dieni and David R. Weber; USPO/PTS Officer-Scott Kelley. Defendant Present On Summons. CC: USM, USPO (SCD, COURT STAFF) |
2009-08-02 14:56:23 |
bccb3b0ab980b8cf7a97a901633c6ef2de801628 |
| 2006-11-29 |
67 |
0 |
Transcript |
PARTIAL TRANSCRIPT of Proceedings as to Phyllis Talas; Imposition of Sentence held on 9/27/2006 before Judge Ralph R. Beistline. Court Recorder: CME/SCD. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (SCL, COURT STAFF) |
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|
| 2007-04-11 |
71 |
0 |
Motion for Writ |
MOTION for Writ of Execution on PFD by USA as to Phyllis Talas. (Attachments: # (1) Proposed Writ of Execution on PFD)(Pomeroy, Richard) |
2009-08-02 15:00:34 |
9551339399e1d1d85cc985e70ad80a243423315d |
|
71 |
1 |
Proposed Writ of Execution on PFD |
|
2009-08-02 14:59:14 |
bcb5934724e7b9a285d6848784f0123e4ad54d0b |
| 2008-01-17 |
74 |
0 |
Order |
Petition and Order for summons for offender under supervised release as to Phyllis Talas; petition is referred to MJ for initial appearance/preliminary hearings; evidentiary hearing before MJ only upon consent. Signed by Judge Ralph R. Beistline on 1/17/08. cc: USM, Def copy w/USM and USPO. (CLW, COURT STAFF) |
2009-08-02 14:56:13 |
1ec728663338759a1d7609f78cfaf023b88d3277 |
| 2008-01-18 |
76 |
0 |
Order |
JDR ORDER as to Phyllis Talas, re [74] Petition and Order to Revoke Supervise Release, Initial Appearance on Revocation Proceedings set for 2/27/2008 03:00 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO. (CLW, COURT STAFF) |
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|
| 2008-01-29 |
77 |
0 |
Summons Returned Executed |
Summons Returned Executed on 01/25/2008 as to Phyllis Talas. (LGK, COURT STAFF) |
2009-08-02 14:59:01 |
b337b396dcec70b932f2728f603f3fb883f9e570 |
| 2008-02-27 |
83 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Judge John D. Roberts :Initial Appearance on Petition to Revoke Probation (Dkt 74) (Initial Appearance on Petition to Revoke Supervised Release (Dkt 74)) as to Phyllis Talas held on 2/27/2008. John Pharr accepted CJA appointment. Defendant DENIED allegations 1-5 of the Petition to Revoke Probation. Matter referred to U.S. District Judge for Evidentiary Hearing. Plaintiff's oral motion to release the defendant with conditions GRANTED.(Court Recorder AMK.) Government Counsel-Audrey Renschen; Defense Counsel-John Pharr; USPO/PTS Officer-Eric Odegard. Defendant Present On Summons. cc: FPD/CJA Clerk, USM, USPO.(AMK, COURT STAFF) |
2009-08-02 14:57:42 |
dd989ac37d3c5d3cfc52fff0123d5fd62981fc10 |
| 2008-02-27 |
90 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit by Phyllis Talas (AMK, COURT STAFF) |
|
|
| 2008-02-27 |
91 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Phyllis Talas (2) $5,000.00 Unsecured Signed by Judge John D. Roberts on 2/27/08. cc: USM, USPO.(AMK, COURT STAFF) |
2009-08-02 15:04:10 |
424991fabb15d8bc6148fe8c7ab1367b225b6c99 |
| 2008-02-28 |
92 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: John C. Pharr appearing for Phyllis Talas (Pharr, John) |
2009-08-02 14:55:58 |
e70d14f0dc29033570cc671ecca8ea8f03fca2d7 |
| 2008-03-05 |
93 |
0 |
CJA 20 - Appointment |
CJA 20 as to Phyllis Talas: Appointment of Attorney John C. Pharr for Phyllis Talas. (PXS, COURT STAFF) cc: FPD (CJA Clerk) |
2009-08-02 15:02:28 |
27b6490cf62ab191b1c1b782e05b0ec135a02763 |
| 2008-03-13 |
94 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Phyllis Talas: An evidentiary hearing on the Petition to Modify Supervised Release will be held on TUESDAY, MARCH 25, 2008, at 09:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring)(JPS, COURT STAFF) |
|
|
| 2008-03-17 |
95 |
0 |
Motion to Continue |
MOTION to Continue Evidentiary Hearing by Phyllis Talas. (Attachments: # (1) Proposed Order)(Pharr, John) |
2009-08-02 15:03:11 |
de0d5987201bf36aa0a8ddf5881cce636b14d4df |
|
95 |
1 |
Proposed Order |
|
2009-08-02 15:03:36 |
64efc570452195e761d4223e84930cc005f40db2 |
| 2008-03-17 |
96 |
0 |
Affidavit |
AFFIDAVIT of John C. Pharr by Phyllis Talas [95] MOTION to Continue Evidentiary Hearing filed by Phyllis Talas (Pharr, John) |
2009-08-02 15:02:08 |
0a16dbbe794310a888aa02e1c59d2a97a7a2d1e6 |
| 2008-03-21 |
97 |
0 |
Order on Motion to Continue |
ORDER granting [95] Motion to Continue as to Phyllis Talas (2). (JPS, COURT STAFF) |
|
|
| 2008-03-21 |
98 |
0 |
Notice of Hearing |
NOTICE OF RESCHEDULING HEARING as to Phyllis Talas: The Evidentiary Hearing on the Petition to Revoke Supervised Release is RESCHEDULED and will be held on FRIDAY, APRIL 4, 2008, at 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring)(JPS, COURT STAFF) |
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|
| 2008-04-01 |
100 |
0 |
Motion for Writ |
MOTION for Writ of Garnishment by USA as to Phyllis Talas. (Attachments: # (1) Proposed Writ of Garnishment# (2) Clerk's Notice)(Pomeroy, Richard) |
2009-08-02 15:03:16 |
a2afcf1068b9f0c98fc1a36e88f81a7abcac5916 |
|
100 |
1 |
Proposed Writ of Garnishment |
|
2009-08-02 15:02:38 |
96fd3cc3f67b6d02b8ddab243fac8afe3cd3ec36 |
|
100 |
2 |
Clerk's Notice |
|
2009-08-02 14:58:45 |
aafc90beb635f98d317453a7f48da65ecdd42480 |
| 2008-04-04 |
101 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Ralph R. Beistline:Status Conference (Initial Appearance on Petition to Revoke Supervised Release DKT 74) as to Phyllis Talas held on 4/4/2008. Plaintiff's oral motion to hold Petition to Revoke Supervised Release DKT 74 in abeyance for 90 days GRANTED. (Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-Lance Wells; USPO/PTS Officer-Eric Odegard. Defendant Present On Bond. CC: USM, USPO. (CME, COURT STAFF) |
2009-08-02 15:04:01 |
7e20230ffbc4678fc2bcfc4d18db631f32ad733f |
| 2008-04-08 |
102 |
0 |
Certificate of Service |
USM 285 Return re Writ of Garnishment by USA as to Phyllis Talas; served 4/4/08; no funds received. (PXS, COURT STAFF) |
2009-08-02 14:59:39 |
704117e7757c9f1fb261e7cb148a8c176524a8da |
| 2008-05-02 |
106 |
0 |
Certificate of Service |
Certificate of Service by USA as to Phyllis Talas re Writ Issued re; Writ of Garnishment (Pomeroy, Richard) |
2009-08-02 15:01:24 |
23fdc8f055dce7e29dced5ed0a0a7dd2853b5fd9 |
| 2008-05-01 |
108 |
0 |
Certificate of Service |
USM Return of 285 re: Writ of Execution (State of Alaska, Dept. of Revenue, Enforcement Division) served on 5/10/07; no funds.(PXS, COURT STAFF) |
2009-08-02 15:00:48 |
082cfe11956f9b65542551c1312d4ecba4f4adc0 |