Letter to Clerk, Transfer of Jurisdiction — United States v. Phyllis Harris (Dkt. 1, filed 03/25/05)
Summary
Transfer packet filed in the Northern District of Alabama for Phyllis Harris, whose case came from the Southern District of New York. It includes a clerk's cover letter and an order transferring probation jurisdiction under 18 U.S.C. 3605. The Information charges that on or about October 30, 1998, she made a false statement in the annual financial report form LM-2 required to be filed by SEIU Local 1199, National Health and Human Services Union, with the Secretary of Labor, in violation of 29 U.S.C. 439(b). The attached Judgment in a Criminal Case and docket report show one year probation, six months home confinement, a $500 fine and a $25 special assessment, paid at $50 per month over one year. The docket lists the offense as a misdemeanor.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“Letter to Clerk, Transfer of Jurisdiction — United States v. Phyllis Harris (Dkt. 1, filed 03/25/05).”
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, SHA-256 41607a94e757a5e7f0da57ab71418b22042540335916be38c586b6be0b3e546b.Full text
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 1 of 14 FILED
2005 Mar-29 PM 12:27
U.S. DISTRICT COURT
N.D. OF ALABAMA
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
O??lCC O F T H E C L I R K
U.S. COURTHOUSL
FOLCY SOUARC. N E W YORU, N E W YORK roo07
- l4 1 1
Re: United States of America
vs .
Docket No. c3 CR \P+7
Dear Clerk:
Pursuant to the Transfer of Jurisdiction, entered in
this cause, enclosed herewith, are the following documents:
(1) Certified copy of Transfer of Jurisdiction.
( 2 ) Certified copy of Judgment and Order of Probation.
( 3 ) Certified copy of Information and Waiver of Indictment.
Your acknowledgment of receipt of the above documente on
the copy of this letter will be appreciated.
f , sincerely,
J. M I M E L McMAHON, CLERK
RECEIPT IS ACKNOWLEDGED OF THE DOCUMENTS DESCRIBED HEREIN:
ASSIGNED CASE NO: Clerk, U.S. District C.ourt
DATE : By :
Deputy Clerk
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 2 of 14
PROB 22 CKET NUMBER (Tran. Court,
NAME AND ADDRESS OF PROBATIONERISUPERVISED RELEASEE. DISTRICT
SOUTHERN DISTRICT OF PROBATION
NEW YORK
58 12 WATERSTONE POINT
BIRMINGHAM, ALABAMA 3524.J I NAME OF SENTENCING JUDGE
HONORABLE THEODORE H. KATZ
-. DATES OF PROBATIONISUPERVISED FROM TO
RELEASE
DECEMBER NOVEMBER
- - - 1,2004 30,2005
OFFENSE
MAKING A FALSE STATEMENT ON A UNION REPORT IN VIOLATION OF 29 USC 439(B).
PART 1 - ORDER TRANSFERRING JURISDICTION A TRUE COPY
J. hmCHAEL MCMAHUN,. ,GLMK
UNITED STATES DISTRICT COURT FOR THE "SOUTHERN DISTRICT OF NEW YORK" :(, ;c-:, J , \
3 I
IT IS HEREBY ORDERED that pursuant to 18 U.S.C. 3605 the j u r i s d i ~ ~ A ,leasee w d
named above be transferred with the records of the Court to the United States District C621iiRhfW ~ ~ # # Z R NDISTRICT
OF ALABAMA upon that Court's order of acceptance of jurisdiction. This Court hereby expressly consents that the period
of probation or supervised release may be changed by the Distnct Court to which this transfer is made without further inquiry
of this Court.*
*This sentence may be deleted in the discretion of the transferring Court.
PART 2 - ORDER ACCEPTING JURISDICTION
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA
IT IS HEREBY ORDERED that jurisdiction over the above-named probationer/supervised releasee be accepted
and assumed by this Court from and after the entry of this order.
~ffeciiveDate ited States District Judge
-
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 3 of 14
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
3.4 UNITED STATES OF ERICA
t
INFORMAT##
n E COPY
PHYL IS HARRIS, 03 Cr. J. MICHAEL IMcMAHON, CLERK
MA^ i! 2 wi i .I I ,,
Defendant.
UNITED STATES DISTRICT COURT
-e*- - - - - - - - - - - - - - -
NORTHERN_DlmlCT _OF_ -
COUNT ONE
The United States Attorney charges:
1. At all times material to this Information, SEIU
Local 1199, National Health and Human Services Union, was a labor
organization in an industry affecting commerce within the meaning
of Title 29, United States Code, Sections 402 (i) and 402 ( j ) .
2. That on or about October 30, 1998, in the Southern
District of New York, PHYLLIS HARRIS, the defendant, unlawfully,
willfully, and knowingly did make and cause to be made a false
statement and representation of material fact knowing it to be
false and did fail to disclose a material fact in a report and
document required to be filed by SEIU Local 1199, National Health
and Human Services Union with the Secretary of Labor pursuant to
Title 29, United States Code, Section 431, to wit, the annual
financial report form LM-2.
de, Section 439 (b). )
4.&,
ES B. COMEY
ATES ATTORN
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 4 of 14
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 5 of 14
% A 0 i'd5g (Rev. 1203) Judgment in a Criminal Case
6 Sheet 1
I\
d-
' 3i somd.
UNITEDSTATESDISTRICTCOURT
4
District of
JUDGMENT IN A CRIMINAL CASE
NEW YORK
Case Number: 03 CR 1247(THK)
UNITED STATES ~l!fR?%w
NOATHEAN DISTRICT OF A L A W M
RRIS USM Number:
Arnold Keith, Esq.
THE DEFENDANT: t Defendant's Attorney
/
X pleaded guilty to count(s)
17 pleaded nolo contendere to count(s)
which was accepted by the court.
One
~ w Cti;~ A3~ I 0 y,
(
'U63 a I
was found guilty on count(s) ;A JUDGMPT
( Y +[Q
A TRUE COPY -. -,-
LMCMAI-~IU, L L ~ ~
after a plea of not guilty.
I I
The defendant is adjudicated guilty of these offenses:
Title & Section Nature of Offense
29 USC 439(b) Making a False Statement on a Union Report 10130198 One
The defendant is sentenced as provided in pages 2 through 4 of this judgment. The sentence is imposed pursuant
the Sentencing Reform Act of 1984.
The defendant has been found not guilty on count(s)
17 Count(s) is are dismissed on the motion of the United States.
It is ordered that the defendant must notify the United States attorney for this district within 30 do s of ilily change of name, resjdence,
or mailing address unti!all fines, restitution, costs, and special assessments imposed by this judgment are fuiy paid. If ordered to pay restltution.
the defendant must not~fythe court and United States attorney of material changes in econormc circumstances.
Theodore H. Katz, United States Maeistrate Judee
Name and Title of Judge
December 1,2004
Date
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 6 of 14
A 0 245B (Rev. 12/03) Judgment in a Criminal Case
' Sheet &Robation
./
Judgment-Page 2 of 4
DEFENDANT: Phyllis Harris
CASE NUMBER: 03 CR 1247
PROBATION
The defendant is hereby sentenced to probation for a term of : One (1) year Probation.
Defendant shall serve six(6) months home confinement.
The defendant shall not commit another federal, state or local crime.
r
The defendant shall not unlawfully possess a controlled substance. The defendant shall refrain from an unlawful use of a controlled
substance. The defendant shall submit to one drug test within 15 days of placement on probation and at east two periodic drug tests
thereafter, as determined by the court.
X The above drug testing condition is suspended, based on the court's determination that the defendant poses a low risk of
future substance abuse. (Check, if applicable.)
The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. (Check, if applicable.)
The defendant shall cooperate in the collection of DNA as directed by the probation officer. (Check, if applicable.)
The defendant shall register with the state sex offender registration agency in the state where the defendant resides, works, or is a
student, as directed by the probation officer. (Check, if applicable.)
The defendant shall participate in an approved program for domestic violence. (Check, if applicable.)
If this judgment imposes a fine or restitution, it is a condition of probation that the defendant pay in accordance with the Schedule of
Payments sheet of this judgment.
The defendant must comply with the standard conditions that have been adopted by this court as well as with any additional conditions
on the attached page.
STANDARD CONDITIONS OF SUPERVISION
the defendant shall not leave the judicial district without the permission of the court or probation officer;
the defendant shall report to the probation officer and shall submit a truthful and complete written report within the first five days of
each month;
the defendant shall answer truthfully all inquiries by the probation officer and follow the instructions of the probation officer;
the defendant shall support his or her dependents and meet other family responsibilities;
the defendant shall work regularly at a lawful occupation, unless excused by the probation officer for schooling, training, or other
acceptable reasons;
the defendant shall notify the probation officer at least ten days prior to any change in residence or employment;
the defendant shall refrain from excessive use of alcohol and shall not purchase, possess, use, distribute, or administer any controlled
substance or any paraphernalia related to any controlled substances, except as prescribed by a physician;
the defendant shall not frequent places where controlled substances are illegally sold, used, distributed, or administered;
the defendant shall not associate with any persons en aged in criminal activity and shall not associate with any person convicted of a
%
felony, unless granted permission to do so by the pro ation officer;
the defendant shall permit a probation officer to visit him or her at any time at home or elsewhere and shall permit confiscation of any
contraband observed in plain view of the probation officer;
the defendant shall notify the probation officer within seventy-two hours of being arrested or questioned by a law enforcement officer;
the defendant shall not enter into any agreement to act as an informer or a special agent of a law enforcement agency without the
permission of the court; and
as directed by the robation officer, the defendant shall notify third parties of risks that may be occasioned by the defendant's criminal
record or history or characteristics and shall permit the probation officer to make such notifications and to confirm the
defendant's compliance with such notification requirement.
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 7 of 14
A 0 245B (Rev. 1U03)Judgment in a Criminal Case
Sheet 5 - Criminal Monetary Penalties
C.
Judgment - Page 3 of 4
DEFENDANT: Phyllis Harris
CASE NUMBER: 03 CR 1247(THK)
CRIMINAL MONETARY PENALTIES
The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6.
Assessment -
Fine Restitution
TOTALS $ 25.00 $ 500.00 $
The determination of restitution is deferred until . An Amended Judgment in a Criminal Case ( A 0 245C) will be entered
after such determination.
The defendant must make restitution (including community restitution) to the following payees in the amount listed below.
If the defendant makes a partial payment, each pa ee shall receive an approximatel ro ortioned payment, unless specified otherwise in
the priority order or percentage payment column gelow. However, pursuant to 18 V s . 8 3664(i). all nonfederal victims must be paid
before the United States is paid.
Name of Pavee Total Loss* Restitution Ordered Priority or Percentage
TOTALS
Restitution amount ordered pursuant to plea agreement $
0 The defendant must pay interest on restitution and a fine of more than $2,500, unless the restitution or fine is paid in full before the
fifteenth day after the date of the judgment, pursuant to 18 U.S.C. 9 3612(f). All of the payment options on Sheet 6 may be subject
to penalties for delinquency and default, pursuant to 18 U.S.C. 9 3612(g).
The court determined that the defendant does not have the ability to pay interest and it is ordered that:
the interest requirement is waived for the fine restitution.
the interest requirement for the fine 0 restitution is modified as follows:
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 8 of 14
A 0 245B (Rev. 12/03) Jud-ment in a Criminal Case
.- Sheet 6 - schedule of Payments
Judgment - Page 4 of 4
DEFENDANT: PYHLLIS HARRIS
CASE NUMBER: 03 CR 1247
SCHEDULE OF PAMMENTS
Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows:
A X Lump sum payment of $ 25.00 due immediately, balance due
not later than ,or
X in accordance C, D, E, or F below; or
B Payment to begin immediately (may be combined with C, D, or F below); or
C X Payment in equal monthly (e.g., weekly, monthly, quarterly) installments of $ 50.00 over a period of
1 year (e.g., months or years), to commence 30 (e.g., 30 or 60 days) after the date of this judgment; or
D Payment in equal (e.g., weekly, monthly, quarterly) installments of $ over a period of
(e.g., months or years), to commence (e.g., 30 or 60 days) after release from imprisonment to a
term of supervision; or
E Payment during the term of supervised release will commence within (e.g., 30 or 60 days) after release from
imprisonment. The court will set the payment plan based on an assessment of the defendant's ability to pay at that time; or
F Special instructions regarding the payment of criminal monetary penalties:
Unless the court has express1 ordered otherwise, if this judgment imposes imprisonment, payment of criminal monetary penalties is due durin
Imprisonment. All cnminarmonetar penalties, except those payments made t h u g the Federal Bureau of Prisons' Inmate Financia
Responsibility Program, are made to d e clerk of the court.
9
The defendant shall receive credit for all payments previously made toward any criminal monetary penalties imposed.
Joint and Several
Defendant and Co-Defendant Names and Case Numbers (including defendant number), Total Amount, Joint and Several Amount,
and corresponding payee, if appropriate.
The defendant shall pay the cost of prosecution.
The defendant shall pay the following court cost(s):
The defendant shall forfeit the defendant's interest in the following property to the United States:
Payments shall be applied in the following order: (1) assessment, (2) restitution principal, (3) restitution interest, (4) fine principal,
(5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 9 of 14 Page 1 of 3
SDNY CMIECF Version 2.3 - Docket Report
C
l
I
CLOSED
MAR 2 5 'no' U.S. District Court
Southern District of New York (Foley Square)
UNITED STA
NORTHERN D mm DOCKET FOR CASE #: 1 :03-cr-01247-THK-ALL
Internal Use Only
Case title: USA v. Harris Date Filed: 10/20/2003
Assigned to: Magistrate Judge
Theodore H. Katz
Defendant
Phyllis Harris (1) represented by Arnold P. Keith, Jr.
TERMINA TED: 12/01LOO4 Hornstein, Palumbo & Keith
350 Broadway
Suite 1201
New York, NY 10013
(212) 941-7100
LEAD A TTORNE Y
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts Disposigon
29:439B.M VIOLATIONS AND
PENALTIES (FALSE STATEMENT One year probation; six months home
ON LABOR UNION confinement; $500.00 fine and $25 .OO
REPORTIFORM) special assessment.
(1)
Highest Offense Level(0pening)
Misdemeanor
Terminated Counts
None
Highest Offense Level ITerminated)
None
C'
PUP/ CLERK
Case 2:05-cr-00133-KOB
SDNY CMIECF Version 2.3 - Docket Report Document 1 Filed 03/25/05 Page 10 of 14 Page 2 of 31
(
lomplaints Disposition
Jone
represented by W.S. Wilson Leung
UNITED STATES ATTORNEY
CRIMINAL DIVISION
1 SAINT ANDREWS PL
NEW YORK, NY 10007
2 12-637-2400
LEAD ATTORNEY
Docket Text
INFORMATION - Misdemeanor as to Phyllis Harris (1) count(s) 1 (jm)
(Entered: 1012112003)
- -
**Added Government Attorney W.S. Wilson Leung (jm) (Entered:
1012112003)
ORAL ORDER as to Phyllis Harris adjourning matter until 6116/04. Time
excluded from 3/ 17/04 until 611 6/04.. (Signed by Judge Henry B. Pitman on
3/ 17/04)(jm, ) (Entered: 03/22/2004)
- - - -
CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Phyllis
Harris. (jm, ) (Entered: 08/02/2004)
Minute Entry for proceedings held before Judge Theodore H. Katz :Initial
Appearance as to Phyllis Harris held on 7/28/2004. (jm, ) (Entered:
08/02/2004)
Minute Entry for proceedings held before Judge Theodore H. Katz :
Defendant present with attorney Arnold Keith. AUSA Wilson Leung also
present. Defendant filed Consent to Proceed Before A Magistrate
Judge.Arraignment as to Phyllis Harris (1) Count 1 held on 7/28/2004. Plea
entered by Phyllis Harris (1) Guilty as to Count 1., as to Phyllis Harris. PSI
Ordered. Sentencing set for 12/1/2004 09:OO AM before Magistrate Judge
Theodore H. Katz. (jm, ) (Entered: 08/02/2004)
ORDER FOR PRE-SENTENCE INVESTIGATION REPORT as to Phyllis
Harris .(jm, ) (Entered: 08/02/2004)
- - - - - --
NOTICE OF ATTORNEY APPEARANCE: Arnold P. Keith Jr. appearing
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 11 of 14
1 SDNY CM/ECF Version 2.3 - Docket Report Page 3 of 3
I I for Phyllis Harris. (jm, ) (Entered: 08/02/2004) I
Payment of Fine from Phyllis Harris in the amount of $525.00. Date
Received: 1211/04. (mn, ) (Entered: 1210 112004)
Minute Entry for proceedings held before Judge Theodore H.
Katz :Sentencing held on 12/1/2004 for Phyllis Harris (1) Count 1.
' Defendant present with attorney Arnold Keith; AUSA Virginia Chavez also
present. Defendant is sentenced to one (1) year probation. Defendant is to
serve 6 months home confinement. Defendant fined $500.000 to be paid in
monthly installments over period of probation. $25 .OO special assessment.
(jm, ) (Entered: 12/02/2004)
JUDGMENT as to Phyllis Harris (I), Count(s) 1, One year probation; six
months home confinement; $500.00 fine and $25.00 special assessment..
(Signed by Judge Theodore H. Katz on 12/1/04)(jm, ) (Entered:
12/02/2004)
I ***Terminated defendant Phyllis Harris..(jm, ) (Entered: 12/02/2004)
1210112004 1 I ***Case Terminated as to Phyllis Harris..(jm, ) (Entered: 12/02/2004) I
3 Judgment entered in money judgment book as #O4,2 163 as to Phyllis Harris
in the amount of $ 525.00, re: [4] Judgment. (dt, ) (Entered: 12/06/2004)
9 Judgment entered in money judgment book as #04,2163 as to Phyllis Harris
in the amount of $ 525.00, re: [4] Judgment. (pr, ) (Entered: 12/22/2004)
***Judgment Index Record Added # 04,2 163 as to Phyllis Harris in the
amount of $ 525.00, re: [4] Judgrnent.(ja, ) (Entered: 1211712004)
SATISFACTION OF JUDGMENT as to Phyllis Harris re [4] Judgment, in
the amount of $525.00. Judgment satisfied on 12114/04. (ja, ) (Entered:
1211 712004)
Probation Jurisdiction Transferred Out to the U.S.D.C. Northern District of
Alabama as to Phyllis Harris. (jw, ) (Entered: 03/21/2005)
TRANSFER OUT PROBATIONER DOCUMENTS SENT as to Phyllis
I
Harris to the U.S.D.C. Northern District of Alabama. The following
documents were mailed: Copy of the Transfer of Jurisdiction Form,
certified copy of the indictment/information, certified copy of the docket
sheet, and letter of acknowledgment. Mailed via Certified Mail Receipt #
1 1 70020860000076013523 on 2118/05. (jw, ) (Entered: 0312 112005) I
Case 2:05-cr-00133-KOB
SDNY CMIECF Version 2.3 Docket Report Document 1 Filed 03/25/05 Page 12 of 14 Page 1 of 3
CLOSED
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-01247-THK-ALL
Internal Use Only
Case title: USA v. Harris Date Filed: 10/20/2003
.". .- .-u.,....--.p-.---"
Assigned to: Magistrate Judge
Theodore H. Katz
Defendant
Phyllis Harris (1) represented by Arnold P. Keith, Jr.
TERMINATED: 12/01/2004 Hornstein, Palumbo & Keith
350 Broadway
Suite 1201
New York, NY 10013
(212) 941-7100
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Pending Counts Disposition
29:439B.M VIOLATIONS AND
PENALTIES (FALSE STATEMENT One year probation; six months home
ON LABOR UNION confinement; $500.00 fine and $25.00
special assessment.
Hi~hestffense Levej @pen&)
Misdemeanor
Terminated Counts
None
Highest Offense _LevelITerminatedj
None
Case 2:05-cr-00133-KOB
SDNY CMIECF Version 2.3 - Docket Report Document 1 Filed 03/25/05 Page 13 of 14 Page 2 of 3
Com~Jaints
None
Haintiff
USA represented by W.S. Wilson Leung
UNITED STATES ATTORNEY
CRIMINAL DIVISION
1 SAINT ANDREWS PL
NEW YORK, NY 10007
2 12-637-2400
LEAD ATTORNEY
Date Filed Docket Text I
10/20/2003 INFORMATION - Misdemeanor as to Phyllis Harris (1) count(s) 1 (jm)
(Entered: 1012112003)
**Added Government Attorney W .S. Wilson Leung Cjm) (Entered:
1012 112003)
ORAL ORDER as to Phyllis Harris adjourning matter until 611 6/04. Time
excluded from 3/l 7/04 until 6116/04.. (Signed by Judge Henry B. Pitman on
3117/04)(jm, ) (Entered: 03/22/2004)
CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Phyllis
Harris. (jm, ) (Entered: 08/02/2004)
Minute Entry for proceedings held before Judge Theodore H. Katz :Initial
I
Appearance as to Phyllis Harris held on 7/28/2004. (jm, ) (Entered:
08/02/2004)
- ---
Minute Entry for proceedings held before Judge Theodore H. Katz :
Defendant present with attorney Arnold Keith. AUSA Wilson Leung also
present. Defendant filed Consent to Proceed Before A Magistrate
Judge.Arraignrnent as to Phyllis Harris (1) Count 1 held on 7/28/2004. Plea
entered by Phyllis Harris (1) Guilty as to Count 1., as to Phyllis Harris. PSI
Ordered. Sentencing set for 12/1/2004 09:OO AM before Magistrate Judge
Theodore H. Katz. (jm, ) (Entered: 08/02/2004)
ORDER FOR PRE-SENTENCE
Harris .('jm, ) (Entered: 08/02/2004)
NOTICE OF ATTORNEY APPEARANCE: Arnold P. Keith Jr. appearing
I
Case 2:05-cr-00133-KOB Document 1 Filed 03/25/05 Page 14 of 14
SDNY CMIECF Version 2.3 - Docket Report Page 3 of 3
for Phyllis Harris. (jm, ) (Entered: 08/02/2004)
Payment of Fine fiom Phyllis Harris in the amount of $525.00. Date
Received: 12/1/04. (rnn, ) (Entered: 1210l/2OO4)
Minute Entry for proceedings held before Judge Theodore H.
Katz :Sentencing held on 12/1/2004 for Phyllis Harris (1) Count 1.
Defendant present with attorney Arnold Keith; AUSA Virginia Chavez also
present. Defendant is sentenced to one (1) year probation. Defendant is to
serve 6 months home confinement. Defendant fined $500.000 to be paid in
monthly installments over period of probation. $25.00 special assessment.
(jm, ) (Entered: 12/02/2004)
JUDGMENT as to Phyllis Harris (I), Count(s) 1, One year probation; six
months home confinement; $500.00 fine and $25.00 special assessment..
(Signed by Judge Theodore H. Katz on 12/1/04)(jm, ) (Entered:
12/02/2004)
***Terminated defendant Phyllis Harris..(jm, ) (Entered: 12/02/2004)
***Case Terminated as to Phyllis Harris..(jm, ) (Entered: 12/02/2004)
- -
Judgment entered in money judgment book as #04,2 163 as to Phyllis Harris
in the amount of $ 525.00, re: [4] Judgment. (dt, ) (Entered: 12/06/2004)
Judgment entered in money judgment book as #04,2 163 as to Phyllis Harris
in the amount of $ 525.00, re: [4] Judgment. (pr, ) (Entered: 12/22/2004)
***Judgment Index Record Added # O4,2 163 as to Phyllis Harris in the
amount of $ 525.00, re: [4] Judgrnent.(ja, ) (Entered: 12/17/2004)
SATISFACTION OF JUDGMENT as to Phyllis Harris re [4] Judgment, in
the amount of $525.00. Judgment satisfied on 12114/04. (ja, ) (Entered:
1211712004)
Probation Jurisdiction Transferred Out to the U.S.D.C. Northern District of
Alabama as to Phyllis Harris. (jw, ) (Entered: 0312 112005)
TRANSFER OUT PROBATIONER DOCUMENTS SENT as to Phyllis
Harris to the U.S.D.C. Northern District of Alabama. The following
documents were mailed: Copy of the Transfer of Jurisdiction Form,
certified copy of the indictrnent/inforrnation, certified copy of the docket
sheet, and letter of acknowledgment. Mailed via Certified Mail Receipt #
7OO2O86OOOOO76Ol3523 on 211 8/05. (jw, ) (Entered: 03/21/2005)
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