Case details

Court: ohsd
Docket #: 1:02-cr-00163
Case Name: USA v. Fitch
PACER case #: 3548
Date filed: 2002-12-03
Date terminated: 2003-04-15
Date of last filing: 2006-04-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-12-03 1 0 Information - Felony INFORMATION by USA William Gary Claytor. Jill Renee Fitch (1) count(s) 1 (ba)
2002-12-03 2 0 Plea Agreement PLEA Agreement as to Jill Renee Fitch (ba)
2002-12-03 3 0 Trial Brief STATEMENT OF FACTS by plaintiff USA (ba)
2002-12-03 4 0 Elements of the Offense ELEMENTS of the Offense for Jill Renee Fitch (ba)
2002-12-04 5 0 Notice of Hearing NOTICE arraignment and formal plea on information set for 11:00 1/16/03 Ctrm 842 before J Spiegel as to Jill Renee Fitch (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km)
2003-01-16 6 0 Minutes - Miscellaneous MINUTES: before Judge S. A. Spiegel arraignment and plea on information held 11:00 1/16/03 as to Jill Renee Fitch ; deft present with counsel first appearance of Jill Renee Fitch with attorney C Ransom Hudson present; as to Jill Renee Fitch ; waiver of indictment executed in open court; deft arraigned and specifically advised of rights; stmt of Catherine Delevan (FBI) heard; Jill Renee Fitch enters guilty plea to Count 1 of the information; as to Jill Renee Fitch ; plea accepted by court; referred to USPO for Presentence Report; O.R. Bond set for Jill Renee Fitch as to Jill Renee Fitch ; Court Reporter: Mary Ann Ranz (Offical) (km)
2003-01-16 7 0 Waiver - Miscellaneous WAIVER OF INDICTMENT by defendant Jill Renee Fitch (km)
2003-01-16 8 0 Bond BOND ( O.R. with special conditions of release) by Jill Renee Fitch (km)
2003-01-28 9 0 Notice (Other) PRESENTENCE Investigation and Disclosure Notice for Jill Renee Fitch USPO Thomas Barbeau PSI ddl set for 3/31/03 (km)
2003-01-29 10 0 Notice of Hearing NOTICE sentencing hearing set for 10:00 4/15/03 Ctrm 842 before J Spiegel as to Jill Renee Fitch (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (km)
2003-03-31 11 0 Presentence Investigation Report FINAL PRESENTENCE Report Transmitted for Jill Renee Fitch to Judge S. A. Spiegel from USPO Thomas A Barbeau (km)
2003-04-15 12 0 Minutes - Miscellaneous MINUTES: before Judge S. A. Spiegel sentencing hearing held 10:00 4/15/03 as to Jill Renee Fitch ; deft present with counsel; sentencing Jill Renee Fitch (1) count(s) 1. Sentenced to 1 day jail followed by 3 years supervised release; while on supv release deft is prohibited from incurring any new credit or establishing any lines of credit; deft shall also provide the USPO access to all requested financial information; ordered to pay $28,008.64 restitution (CUNA Mutual Group) and a $100.00 special assessment; fine is WAIVED by the Court; interest shall not accrue on any unpaid restitution balance as to Jill Renee Fitch , case terminated as to Jill Renee Fitch (km)
2003-04-16 13 0 Judgment JUDGMENT and Commitment for Jill Renee Fitch by Judge S. A. Spiegel issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (km)
2006-04-13 14 0 Order REQUEST AND ORDER FOR MODIFYING THE CONDITIONS OR TERM OF SUPERVISION WITH CONSENT OF THE OFFENDER as to Jill Renee Fitch. The Court orders modification of the conditions of supervision to extend the term of supervision for one (1) year, for a total term of four (4) years supervised release. Signed by Judge S Arthur Spiegel on 4/12/2006. (km, )