| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1997-05-29 |
1 |
0 |
Indictment |
INDICTMENT as to George Albert Wach (1) count(s) 1 (mms, Deputy Clerk) |
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| 1997-06-09 |
2 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for George Albert Wach by Attorney Mark Robert Wagner, James Kelleher Bredar (mms, Deputy Clerk) |
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| 1997-06-17 |
3 |
0 |
Letter |
Magistrate Papers as to George Albert Wach consisting of Criminal Complaint and Affidavit, Warrant for Arrest, and Magistrate's Criminal Docket Sheet. (mms, Deputy Clerk) |
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| 1997-06-17 |
4 |
0 |
Financial Affidavit - CJA23 |
CJA 23 FINANCIAL AFFIDAVIT by George Albert Wach (mms, Deputy Clerk) |
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| 1997-06-17 |
5 |
0 |
Order |
ORDER as to George Albert Wach, Appointing Federal Public Defender (Signed by Magistrate Judge Paul M. Rosenberg, 5/28/97). (c/m by chambers) (mms, Deputy Clerk) |
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| 1997-06-17 |
6 |
0 |
Bond |
Appearance BOND entered by George Albert Wach in the amount of $75,000.00. (mms, Deputy Clerk) |
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| 1997-06-17 |
7 |
0 |
Motion for Forfeiture of Property |
Agreement by George Albert Wach to Forfeiture of 1710 Leslie Road, Baltimore, Maryland and acknowledged by Magistrate Judge Paul M. Rosenberg on 5/19/97. (mms, Deputy Clerk) |
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| 1997-06-17 |
8 |
0 |
Order |
ORDER granting [7-1] motion for Forfeiture of 1710 Leslie Road, Baltimore, Maryland as to George Albert Wach and ORDERING counsel for defendant to record said Forfeiture Agreement among land records of the appropriate court of county or city in which said property is situated, and thereafter provide undersigned U.S. Magistrate with appropriate documentation of said recording within 2 weeks of date of this Order. (Signed by Magistrate Judge Paul M. Rosenberg, 5/23/97) (c/m by chambers) (mms, Deputy Clerk) |
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| 1997-06-17 |
9 |
0 |
Motion for Forfeiture of Property |
Letter MOTION by George Albert Wach Evidencing Recording of Agreement to Forfeiture of 1710 Leslie Road, Baltimore County, Maryland with Land Records Office in compliance with Order of Court on 5/23/97. (mms, Deputy Clerk) |
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| 1997-06-17 |
10 |
0 |
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ORDER OF TEMPORARY DETENTION as to George Albert Wach Pending Hearing Pursuant to Bail Reform Act (Signed by Magistrate Judge Susan K. Gauvey, 5/15/97) (mms, Deputy Clerk) |
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| 1997-06-17 |
11 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to George Albert Wach Bond set to PR for George Albert Wach. (Signed by Magistrate Judge Paul M. Rosenberg, 5/19/97) (c/m by chambers). (mms, Deputy Clerk) |
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| 1997-07-25 |
12 |
0 |
Exhibit List |
Government's Exhibit list with Plea Agreement and Statement of Facts as to George Albert Wach (mms, Deputy Clerk) |
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| 1997-07-25 |
13 |
0 |
Sentencing Order |
Guideline Sentencing Order as to George Albert Wach that the Probation Officer serve the presentence report on counsel on or before 9/3/97 and that sentencing be on 9/18/97 as therein more particularly set forth. (Signed by Judge Marvin J. Garbis, 7/24/97) (c/m 7/25/97 ms) (mms, Deputy Clerk) |
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| 1997-10-06 |
14 |
0 |
Motion to Continue |
MOTION by George Albert Wach for Continuance of Sentencing for two weeks. (2 c/s) (mms, Deputy Clerk) |
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| 1997-10-07 |
15 |
0 |
Order on Motion for Miscellaneous Relief |
MARGINAL ORDER granting [14-1] motion for Continuance of Sentencing for at least two weeks as to George Albert Wach (1) (Signed by Judge Marvin J. Garbis, 10/7/97) (c/m by chambers) (mms, Deputy Clerk) |
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| 1997-11-10 |
16 |
0 |
Sentencing Memorandum |
Government's SENTENCING MEMORANDUM as to George Albert Wach (2 c/s) (mms, Deputy Clerk) |
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| 1997-11-14 |
17 |
0 |
Motion to Continue |
MOTION by George Albert Wach for Continuance of Sentencing (2 c/s) (mms, Deputy Clerk) |
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| 1997-11-17 |
18 |
0 |
Order on Motion for Miscellaneous Relief |
MARGINAL ORDER granting [17-1] motion for Continuance of Sentencing as to George Albert Wach (1) (Signed by Judge Marvin J. Garbis, 11/17/97) (c/m by chambers) (mms, Deputy Clerk) |
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| 1997-12-19 |
19 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by George Albert Wach with Exhibits i (2 c/s) (mms, Deputy Clerk) |
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| 1997-12-24 |
20 |
0 |
Judgment |
JUDGMENT George Albert Wach (1) count(s) 1. Defendant is hereby committed to custody of U.S. Bureau of Prisons to be imprisoned for a total term of one year and one day. Defendant is to serve his sentence in community confinement with release for work and for participation in the Gambler's Anonymous Program. Supervised Release for a term of three years with Special Additional Conditions that Defendant is to pay Restitution as Ordered; Shall participate in any substance abuse program directed by Probation Officer; Shall participate in Gambler's Anonymous Program (or equivalent) as directed by Probation and Shall participate in mental health program as directed by Probation. Special Assessment of $100.00 to be paid within one month; Restitution in the amount of $179,869.46 to be paid by the conclusion of Supervised Release or thereafter. If necessary, the defendant shall, before, during, and after the period of Supervised Release take all steps necessary to carry out his obligations regarding restitution which are set forth in plea agreement. (Signed by Judge Marvin J. Garbis, 12/24/97 ) (c/m & microfilmed, 12/24/97 ms) (mms, Deputy Clerk) |
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| 1997-12-24 |
21 |
0 |
Order |
ORDER Directing that Defendant George Albert Wach shall surrender himsself at his own expense to the institution as therein more particularly set forth. (Signed by Judge Marvin J. Garbis, 12/22/97) (c/m & microfilmed 12/24/97 ms) (mms, Deputy Clerk) |
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| 1997-12-18 |
22 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by George Albert Wach (amf, Deputy Clerk) |
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| 1998-01-26 |
23 |
0 |
Motion to Amend/Correct |
MOTION by George Albert Wach to Amend Conditions of Surrender (2 c/s) (mms, Deputy Clerk) |
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| 1998-01-30 |
24 |
0 |
Order on Motion for Miscellaneous Relief |
MARGINAL ORDER granting [23-1] motion to Amend Conditions of Surrender as to George Albert Wach (1) (Signed by Chf Judge J. F. Motz, 1/27/98) (c/m by chambers) (mms, Deputy Clerk) |
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| 2001-08-01 |
25 |
0 |
Order |
ORDER as to George Albert Wach granting [25-1] request for Modifying the Conditions or Term of Supervision with Consent of the Offender as to George Albert Wach (1) ( Signed by Judge Marvin J. Garbis 8/01/01) (c/s af) (amf, Deputy Clerk) |
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| 2001-08-01 |
26 |
0 |
Order |
ORDER "DISCHARGING" Defendant from supervised release and "TERMINATING" proceedings in the case as to George Albert Wach ( Signed by Judge Marvin J. Garbis 8/01/01) (c/s af) (amf, Deputy Clerk) |
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| 2005-06-10 |
27 |
0 |
Remark |
Application for Writ of Continuing Garnishment as to Garnishee, Estate of Anna Wach c/o Personal Representatives Danuta Crag and Zdislaw Wach as to George Albert Wach (eg, Deputy Clerk) |
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| 2005-06-13 |
28 |
0 |
Remark |
WRIT of CONTINUING GARNISHMENT issued to: Personal Representatives to the Estate of Anna Wach as to George Albert Wach (2certifed c/m to US Attorney) (eg, Deputy Clerk) |
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| 2005-07-05 |
29 |
0 |
Remark |
Answer of the Garnishee as to George Albert Wach. (c/m af) (amf, Deputy Clerk) |
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| 2005-12-05 |
30 |
0 |
Order |
GARNISHEE ORDER as to George Albert Wach. Signed by Judge Marvin J. Garbis on 12/5/05. (c/AUSA af) (amf, Deputy Clerk) |
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