Case details

Court: mdd
Docket #: 1:10-cr-00067
Case Name: USA v. Tillman et al
PACER case #: 175891
Date filed: 2010-02-23
Date terminated: 2011-07-14
Assigned to: Judge Catherine C. Blake

Parties

Represented Party Attorney & Contact Info
Milton Tillman, Jr.
Defendant (1)
TERMINATED: 07/14/2011		 
Howard L Cardin
Cardin and Gitomer PA
211 Saint Paul Place
Baltimore, MD 21202
14107273868
Fax: 14107830572
Email: hlcardin@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth W Ravenell
Murphy PA
One South St 23rd Fl
Baltimore, MD 21202
14109518744
Fax: 14105396599
Email: kenneth.ravenell@murphypa.com
TERMINATED: 08/09/2016
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2010-02-23 1 0 SEALED INDICTMENT as to Milton Tillman, Jr (1) count(s) 1, 2-6, 12, 14-28, Milton Tillman, III (2) count(s) 1, 7-11, 13. (hmls, Deputy Clerk) (Entered: 02/24/2010)
2010-02-23 3 0 Motion & Order to Seal Indictment as to Milton Tillman, Jr, Milton Tillman, III. Signed by Magistrate Judge Paul W. Grimm on 2/23/10. (hmls, Deputy Clerk) (Entered: 02/24/2010)
2010-03-17 8 0 MOTION to Unseal Indictment by USA as to Milton Tillman, Jr, Milton Tillman, III. (hmls, Deputy Clerk) (Entered: 03/17/2010)
2010-03-17 9 0 ORDER granting 8 Motion to Unseal Indictment as to Milton Tillman Jr. (1), Milton Tillman III (2). Signed by Magistrate Judge Susan K. Gauvey on 3/17/10. (hmls, Deputy Clerk) (Entered: 03/17/2010)
2010-03-17 11 0 Initial Appearance as to Milton Tillman, Jr (Defendant informed of Rights.) held on 3/17/2010 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 03/18/2010)
2010-03-18 15 0 ARREST Warrant Returned Executed on 3/17/10 in case as to Milton Tillman, Jr. (hmls, Deputy Clerk) (Entered: 03/18/2010)
2010-03-18 16 0 Receipt for Surrender of Passport as to Milton Tillman, Jr. (hmls, Deputy Clerk) (Entered: 03/18/2010)
2010-03-18 17 0 ORDER Setting Conditions of Release as to Milton Tillman, Jr. Signed by Magistrate Judge Susan K. Gauvey on 3/17/10. (hmls, Deputy Clerk) (Entered: 03/18/2010)
2010-04-02 22 0 Arraignment postponed on 4/2/2010 before Magistrate Judge Beth P. Gesner to 4/9/2010 @ 10:00 A.M.. (FTR Gold: Goldsmith) (hsg, Deputy Clerk) (Entered: 04/02/2010)
2010-04-09 23 0 Arraignment as to Milton Tillman Jr. (1) as to Counts 1,2,3-6,12,14-28 held on 4/9/2010. Plea entered by Milton Tillman, Jr of Not Guilty on counts 1, 2, 3-6, 12, 14-28. before Magistrate Judge Beth P. Gesner. (FTR: Tyson) (kmt, Deputy Clerk) (Entered: 04/09/2010)
2010-04-10 24 0 NOTICE OF ATTORNEY APPEARANCE: Kenneth W Ravenell as Retained Counsel appearing for Milton Tillman, Jr (Ravenell, Kenneth) (Entered: 04/10/2010)
2010-04-16 25 0 MOTION to Sever Defendant with Memorandum in Support and Proposed Order by Milton Tillman, III as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 5/3/2010 (Allen, Steven) (Entered: 04/16/2010)
2010-04-19 26 0 **SEALED** MOTION to Seal by USA as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 5/6/2010 (Attachments: # 1 Text of Proposed Order)(Clarke, Martin) Modified on 4/20/2010 (hmls, Deputy Clerk). (Entered: 04/19/2010)
2010-04-19 27 0 SEALED DOCUMENT (Attachments: # 1 Text of Proposed Order)(Clarke, Martin) Modified on 4/20/2010 (hmls, Deputy Clerk). (Entered: 04/19/2010)
2010-04-20 28 0 Sealed Document. (hmls, Deputy Clerk) (Entered: 04/20/2010)
2010-04-20 29 0 Sealed Document. (hmls, Deputy Clerk) (Entered: 04/20/2010)
2010-04-28 30 0 ORDER setting dates as to Milton Tillman, Jr, Milton Tillman, III. Signed by Judge Catherine C. Blake on 4/28/10. (hmls, Deputy Clerk) (Entered: 04/28/2010)
2010-04-30 31 0 NOTICE OF ATTORNEY APPEARANCE Stephen M Schenning appearing for USA. (Schenning, Stephen) (Entered: 04/30/2010)
2010-05-06 32 0 Correspondence re: to Judge Re: Entry of Appearance (Ravenell, Kenneth) (Entered: 05/06/2010)
2010-06-11 33 0 Discovery Material by USA Signed discovery agreement (Clarke, Martin) (Entered: 06/11/2010)
2010-06-11 34 0 MOTION for Extension of Time to File Motions by Milton Tillman, Jr. Responses due by 6/28/2010 (Ravenell, Kenneth) (Entered: 06/11/2010)
2010-06-23 35 0 ORDER granting 34 Motion for Extension of Time to File Motions as to Milton Tillman Jr. (1). Signed by Judge Catherine C. Blake on 6/23/10. (hmls, Deputy Clerk) (Entered: 06/23/2010)
2010-08-04 36 0 Second MOTION for Extension of Time to File Motions by Milton Tillman, Jr as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 8/23/2010 (Ravenell, Kenneth) (Entered: 08/04/2010)
2010-08-06 37 0 ORDER granting 36 Motion for Extension of Time to File Motions until 8/16/10 as to Milton Tillman Jr. (1), Milton Tillman III (2). Signed by Judge Catherine C. Blake on 8/6/10. (hmls, Deputy Clerk) (Entered: 08/06/2010)
2010-08-16 39 0 MOTION to Suppress Consolidated by Milton Tillman, Jr as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 9/2/2010 (Ravenell, Kenneth) (Entered: 08/16/2010) 2010-12-16 10:59:29 2b5e177474f80a5f1566b28d1b60643f1dbe0f7c
2010-08-16 40 0 MOTION to Sever Defendant Trial Counts 2-6 & 14-28 and Memorandum by Milton Tillman, Jr. Responses due by 9/2/2010 (Ravenell, Kenneth) (Entered: 08/16/2010) 2010-12-16 10:56:41 3c12d4b15320395ff936eb06d9d42b011341d31c
2010-11-15 42 0 LETTER ORDER confirming the results of the Telephone Conference held on November 15, 2010 as to Milton Tillman, Jr, Milton Tillman, III. Signed by Judge Catherine C. Blake on 11/15/10. (mcb, Deputy Clerk) (Entered: 11/16/2010) 2010-12-16 11:00:16 48be45a2ea37fac831b4512e12844bbcaa7a8f1a
2010-12-22 43 0 Rearraignment as to Milton Tillman Jr. (1) Count 1,2,3-5,6,12,14-28,14-28 held on 12/22/2010. Plea of "GUILTY" entered by Milton Tillman Jr. (1) as to Counts 6,12, & 14. before Judge Catherine C. Blake. (Court Reporter: Gail Simpkins) (kam, Deputy Clerk) (Entered: 12/23/2010)
2010-12-23 44 0 PLEA AGREEMENT as to Milton Tillman, Jr (dass, Deputy Clerk) (Entered: 12/23/2010)
2010-12-23 45 0 -SEALED- PLEA SUPPLEMENT as to Milton Tillman, Jr (dass, Deputy Clerk) (Entered: 12/23/2010)
2010-12-23 46 0 Sentencing Order as to Milton Tillman, Jr. Signed by Judge Catherine C. Blake on 12/22/10. (dass, Deputy Clerk) (Entered: 12/23/2010)
2011-01-05 47 0 Correspondence re: Extension to File Pre-Sentence Report (Ravenell, Kenneth) (Entered: 01/05/2011)
2011-01-06 48 0 PAPERLESS ORDER APPROVING 47 Request for 30 day Extension to file Presentence Report. Signed by Judge Catherine C. Blake on January 6, 2011. (Blake, Catherine) (Entered: 01/06/2011)
2011-02-22 49 0 MOTION Government's Petition to Disclose Grand-Jury Matter by USA as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 3/11/2011 (Clarke, Martin) (Entered: 02/22/2011)
2011-02-23 50 0 Second Correspondence re: Extend PSR due date (Ravenell, Kenneth) (Entered: 02/23/2011)
2011-02-23 51 0 RESPONSE filed by USA. Government's Answer To Defendant's Response to the Petition to Disclose Grand-Jury Matter Replies due by 3/14/2011. (Clarke, Martin) (Entered: 02/23/2011)
2011-02-24 52 0 RESPONSE filed by Milton Tillman, III. to Government's Petition to Disclose Grand Jury Matter and Cross Petition for Disclosure to Defendant Replies due by 3/14/2011. (Attachments: # 1 Text of Proposed Order)(Allen, Steven) (Entered: 02/24/2011)
2011-02-25 53 0 ORDER granting 49 Motion to disclose grand-jury matter as to Milton Tillman Jr. (1), Milton Tillman III (2). Signed by Judge Catherine C. Blake on 2/25/11. (das, Deputy Clerk) (Entered: 02/25/2011)
2011-02-25 54 0 MARGINAL ORDER as to Milton Tillman, Jr APPROVING 50 request for extension to file PSR. Signed by Judge Catherine C. Blake on 2/25/11. (das, Deputy Clerk) (Entered: 02/25/2011)
2011-02-28 55 0 Correspondence re: extension to the due date of Pre-Sentence Report (Allen, Steven) (Entered: 02/28/2011)
2011-03-01 56 0 PAPERLESS ORDER as to Milton Tillman, III and Miltion Tillman, Jr., APPROVING 55 Miscellaneous Correspondence and request for an extension to April 29, 2011 for completion of presentence reports. Signed by Judge Catherine C. Blake on March 1, 2011. (blcs, Chambers) (Entered: 03/01/2011)
2011-04-27 57 0 CONSENT ORDER Modifying Conditions of Release as to Milton Tillman, Jr. Signed by Judge Catherine C. Blake on 4/26/11. (dass, Deputy Clerk) (Entered: 04/27/2011)
2011-06-20 58 0 MOTION to Continue Sentencing by Milton Tillman, Jr. Responses due by 7/8/2011 (Ravenell, Kenneth) (Entered: 06/20/2011)
2011-06-21 59 0 MOTION to Continue Sentencing by Milton Tillman, III as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 7/8/2011 (Attachments: # 1 Text of Proposed Order)(Allen, Steven) (Entered: 06/21/2011)
2011-06-27 60 0 RESPONSE filed by USA. Government's Response to Defendants' Motion for Continuance of Sentencing Replies due by 7/14/2011. (Attachments: # 1 Attachment, # 2 Attachment)(Clarke, Martin) (Entered: 06/27/2011)
2011-06-29 61 0 REPLY TO RESPONSE to Motion by Milton Tillman, III as to Milton Tillman, Jr, Milton Tillman, III re 59 MOTION to Continue Sentencing (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Allen, Steven) (Entered: 06/29/2011)
2011-06-29 62 0 Supplemental MOTION to Continue Sentencing by Milton Tillman, Jr. Responses due by 7/18/2011 (Ravenell, Kenneth) (Entered: 06/29/2011)
2011-06-30 63 0 RESPONSE filed by USA. Government's Supplemental Response to Defendants' Motion for Continuance of Sentencing Replies due by 7/18/2011. (Clarke, Martin) (Entered: 06/30/2011)
2011-06-30 64 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Milton Tillman, Jr, Milton Tillman, III held on 12-22-2010, before Judge Blake. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/21/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/28/2011. (gak, Court Reporter) (Entered: 06/30/2011)
2011-06-30 65 0 Sealed Document (gak, Court Reporter) (Entered: 06/30/2011)
2011-06-30 66 0 RESPONSE in Support by Milton Tillman, Jr re 58 MOTION to Continue Sentencing, 62 Supplemental MOTION to Continue Sentencing Sur-Reply, REPLY TO RESPONSE to Motion by Milton Tillman, Jr (Ravenell, Kenneth) (Entered: 06/30/2011)
2011-07-01 67 0 ORDER denying 58 Motion to Continue as to Milton Tillman Jr. (1); denying 59 Motion to Continue as to Milton Tillman Jr. (1), Milton Tillman III (2); denying 62 Motion to Continue as to Milton Tillman Jr. (1). Signed by Judge Catherine C. Blake on 7/1/11. (dass, Deputy Clerk) (Entered: 07/01/2011)
2011-07-01 68 0 Request for Scheduling (Ravenell, Kenneth) (Entered: 07/01/2011)
2011-07-05 69 0 MOTION To Enforce Plea Agreement with Proposed Order by Milton Tillman, III as to Milton Tillman, Jr, Milton Tillman, III. Responses due by 7/22/2011 (Allen, Steven) (Entered: 07/05/2011) 2011-09-13 15:46:07 107a9b1a46faaf401bcc4276a72ed01820044c65
2011-07-06 70 0 Correspondence re: Sentencing (Ravenell, Kenneth) (Entered: 07/06/2011)
2011-07-07 71 0 PAPERLESS ORDER APPROVING 70 Miscellaneous Correspondence regarding sentencing. Defendant Milton Tillman, III shall be sentenced first on July 8, 2011 at 10:00 a.m. followed by Milton Tillman, Jr. at 11:00 in Courtroom 7D. Signed by Judge Catherine C. Blake on July 7, 2011. (Blake, Catherine) (Entered: 07/07/2011)
2011-07-08 72 0 Sentencing as to Milton Tillman, Jr held on 7/8/2011 before Judge Catherine C. Blake. (Court Reporter: Gail Simpkins) (mdw, Deputy Clerk) (Entered: 07/08/2011)
2011-07-14 74 0 JUDGMENT as to Milton Tillman, Jr. (1), Count(s) 1, 15-28, 2, 3-5, DISMISSED; Count(s) 12, 14, 6, IMPRISONMENT for a term of 36 months as to count 6; 51 months as to count 12 to run concurrent with count 6; 51 months as to count 14 to run concurrent with counts 6 and 12; SUPERVISED RELEASE for a term of 1 year as to count 6; 5 years as to count 12 to run concurrent with count 6; 5 years as to count 14 to run concurrent with counts 6 and 12; Total ASSESSMENT $300.00; RESTITUTION $120,000.00. Signed by Judge Catherine C. Blake on 7/14/11. (dass, Deputy Clerk) (Entered: 07/14/2011) 2015-02-04 11:35:14 f18ab391a07d91e93a17fc10b41bee3adc4adc61
2011-09-20 77 0 Sealed Document (mps, Deputy Clerk) (Entered: 09/20/2011)
2011-09-20 78 0 Sealed Document (mps, Deputy Clerk) (Entered: 09/20/2011)
2011-09-20 79 0 Sealed Document (mps, Deputy Clerk) (Entered: 09/20/2011)
2016-08-11 83 0 SEALED DOCUMENT (krs, Deputy Clerk) (Entered: 08/12/2016)
2016-08-12 84 0 Sealed Document (krs, Deputy Clerk) (Entered: 08/12/2016)
2016-08-18 85 0 Sealed Document (ca2s, Deputy Clerk) (Entered: 08/18/2016)
2016-08-30 86 0 SEALED DOCUMENT (krs, Deputy Clerk) (Entered: 08/31/2016)
2016-08-31 87 0 Sealed Document (krs, Deputy Clerk) (Entered: 08/31/2016)
2016-08-31 88 0 SEALED DOCUMENT (krs, Deputy Clerk) (Entered: 09/01/2016)
2016-09-01 89 0 Sealed Document (krs, Deputy Clerk) (Entered: 09/01/2016)
2016-09-01 90 0 NOTICE OF ATTORNEY APPEARANCE: Howard L Cardin as Retained Counsel appearing for Milton Tillman, Jr (Cardin, Howard) (Entered: 09/01/2016)
2016-09-01 91 0 Initial Appearance re: Revocation of Supervised Release as to Milton Tillman, Jr held on 9/1/2016 before Magistrate Judge Beth P. Gesner. (FTR Gold) (stds, Deputy Clerk) (Entered: 09/01/2016)
2016-09-08 92 0 ORDER Modifying Conditions of Release as to Milton Tillman, Jr. Signed by Chief Judge Catherine C. Blake on 9/8/2016. (krs, Deputy Clerk) (Entered: 09/08/2016)
2016-10-13 93 0 Final Hearing re Revocation of Supervised Release as to Milton Tillman, Jr held on 10/13/2016 before Chief Judge Catherine C. Blake. (Court Reporter: Douglas Zweizig) (kam, Deputy Clerk) (Entered: 10/14/2016)
2016-10-17 94 0 ORDER Continuing Supervised Release as to Milton Tillman, Jr. Signed by Chief Judge Catherine C. Blake on 10/17/2016. (krs, Deputy Clerk) (Entered: 10/18/2016) 2017-02-13 10:12:13 be643237c55e4eb871d84374b74fcaaae419f1f3
2016-12-09 95 0 STATUS REPORT on offender under supervision - No Action as to Milton Tillman, Jr (Christina Oscanoa, Probation Supervisor) (Entered: 12/09/2016)