| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-11-14 |
1 |
0 |
Indictment |
INDICTMENT as to MARJORIE A. BURNS (1) count(s) 1-33 (mad) |
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| 2000-11-14 |
2 |
0 |
Indictment Memorandum |
Indictment Memorandum as to MARJORIE A. BURNS (mad) |
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| 2000-11-14 |
3 |
0 |
Request for Summons |
REQUEST for Summons for MARJORIE A. BURNS to appear for arraignment at 11:00 11/27/00 for MARJORIE A. BURNS before Magistrate Judge Susan P. Baxter and post O.R. Bond in the amount 15,000.00 dollars. SUMMONS(ES) issued. (mad) |
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| 2000-11-16 |
4 |
0 |
Arraignment |
Arraignment as to MARJORIE A. BURNS set for 11:00 11/28/00 for MARJORIE A. BURNS before Magistrate Judge Susan P. Baxter (mad) |
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| 2000-12-11 |
5 |
0 |
Remark |
MAGISTRATE JUDGE'S Susan Paradise Baxter, REPORT OF ARRAIGNMENT as to MARJORIE A. BURNS (mad) |
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| 2000-12-11 |
6 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to MARJORIE A. BURNS Bond set to $5,000.00 O.R. for MARJORIE A. BURNS. Deft report to the pre-trial services as the agent requires. Deft may leave this jurisdiction for periods of 4 hours or less without leave to Court to travel to the Western District of New York. (signed by Magistrate Judge Susan P. Baxter on 12/11/00) CM all parties of record. (mad) |
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| 2000-12-11 |
7 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for MARJORIE A. BURNS by Attorney John K. Keyho (mad) |
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| 2001-01-08 |
8 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to MARJORIE A. BURNS set for 10:30 1/31/01 for MARJORIE A. BURNS before Judge Sean J. McLaughlin (mad) |
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| 2001-01-03 |
9 |
0 |
Receipt for Local Rule 16.1 Material |
Receipt for LCR 16.1 Material as to MARJORIE A. BURNS (mad) |
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| 2001-01-31 |
10 |
0 |
Change of Plea Hearing |
Change of Plea Hearing as to MARJORIE A. BURNS held on 1/31/01 @ 10:30 a.m. before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] Deft sworn; 43 years old; 12th grade education; Deft found competent to plea. Deft informed of her rights. Deft waives right to have indictment read; Plea Agreement - Govt Exhibit 1 - marked, admitted and attached. Sentence set 5/7/01 @ 10:00 a.m. Bond cont'd pending sentencing. (mad) |
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| 2001-01-31 |
11 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 5/7/01 for MARJORIE A. BURNS before Judge Sean J. McLaughlin , MARJORIE A. BURNS (1) count(s) 1 (mad) |
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| 2001-04-18 |
12 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 6/4/01 for MARJORIE A. BURNS before Judge Sean J. McLaughlin MARJORIE A. BURNS (1) count(s) 1, 2-33 (mad) |
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| 2001-04-20 |
13 |
0 |
Sentencing |
Sentencing Hearing set for 10:00 6/12/01 for MARJORIE A. BURNS before Judge Sean J. McLaughlin MARJORIE A. BURNS (1) count(s) 1, 2-33 (mad) |
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| 2001-05-10 |
14 |
0 |
Position with respect to sentencing factors |
Position by MARJORIE A. BURNS with respect to sentencing factors (mad) |
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| 2001-05-10 |
15 |
0 |
Motion for Miscellaneous Relief |
MOTION by MARJORIE A. BURNS for downward departure with Proposed Order. (mad) |
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| 2001-06-08 |
16 |
0 |
Response to Motion |
RESPONSE by USA as to MARJORIE A. BURNS re [15-1] motion for downward departure (mad) |
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| 2001-06-12 |
17 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE of Appearance for MARJORIE A. BURNS by Attorney Kevin L. Colosimo, Michael C. Turzai and J. Kevin Keyho (mad) |
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| 2001-06-12 |
18 |
0 |
Motion to Dismiss |
MOTION by USA as to MARJORIE A. BURNS to Dismiss Counts two through thirty-three with Proposed Order. (mad) |
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| 2001-06-12 |
19 |
0 |
Sentencing |
Sentencing Hearing held on 6/12/01 before Judge Sean J. McLaughlin [ Reporter: Ron Bench ] re: MARJORIE A. BURNS (1) count(s) 1, 2-33 (mad) |
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| 2001-06-12 |
20 |
0 |
Judgment |
JUDGMENT MARJORIE A. BURNS (1) count(s) 1. Deft pleaded guilty to count 1. It is ordered that the deft shall pay to the U.S. a special assessment of $100.00, which sahll be due immediately. The deft is to be imprisoned for a term of 4 months. Deft shall surrender to the institution fesignated by the Bureau of Prisons as notified by the U.S. Marshal. Upon release from imprisonment, the deft shall be on supervised release for a term of 3 years. Standard conditions of supervision. Restitution shall be made in the amount of $45,513.00. , MARJORIE A. BURNS (1) count(s) 2-33. Counts 2-33 are dismissed on the motion of the U.S. filed separately. Statement of Reasons attached. (signed by Judge Sean J. McLaughlin on 6/12/01) (mad) |
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| 2001-07-03 |
21 |
0 |
Satisfaction of Judgment |
Satisfaction of Judgment as to Special Assessment by MARJORIE A. BURNS (mad) |
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| 2004-09-17 |
22 |
0 |
Petition for Probation/Supervised Release Action |
PETITION for Action of Court and for cause filed by Probation Office as to MARJORIE A. BURNS requesting that the term of supervised release imposed at Docket No. CRM 00-34 Erie be allowed to expired as scheduled with the restitution due owing and the case be closed with Proposed Order. (mad) |
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