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U.S. v. MILLER

Case No. 06-40151-JAR.

UNITED STATES OF AMERICA, Plaintiff, v. F. JEFFREY MILLER, Defendant.

United States District Court, D. Kansas.

November 26, 2014.

Attorney(s) appearing for the Case

Reynelle Arlene Miller, Claimant, represented by John E. Taylor , John E. Taylor L.C..

Residential Credit Solutions, Inc., Claimant, represented by Kurt M. Lewis , CapWest Mortgage.

Johnson County, Kansas, Claimant, represented by Lisa R. Wetzler , Johnson County Legal Department.

Jackson County, Missouri, Claimant, represented by Jacqueline A. Sommer , Office of County Counselor - Jackson County.

Allen C. McCone, Claimant, represented by Richard C. Wallace , Evans & Mullinix, P.A..

Chase Home Finance, LLC, Claimant, represented by Jonah W. Lock , The Sader Law Firm LLC.

Bore-flex Industries Inc, Claimant, represented by Stephen M. Joseph , Joseph, Hollander & Craft, LLC & Nancy R. Price , Law Office of Nancy Graven Price, PC.

Great Western Bank, Claimant, represented by Joseph W. Hemberger , McAnany, Van Cleave & Phillips, PA & Lawrence D. Greenbaum , McAnany, Van Cleave & Phillips, PA.

Hemingway Plaza East Condominium Subdivision Association, Claimant, represented by Rodney J. Hoffman , Slagle, Bernard & Gorman, P.C..

Bank of the Prairie, Claimant, represented by Frederick B. Farmer , Frederick B. Farmer, Attorney at Law.

Our Lady of Perpetual Help, Inc., Claimant, represented by Lara M. Owens , The Owens Law Firm, LLC.

Omaha Capital, LLC, Claimant, represented by Mark E. McFarland , Wallace Saunders Austin Brown & Enochs Chartered.

HHA Holding Company, Claimant, represented by Stephen M. Joseph , Joseph, Hollander & Craft, LLC.

First Horizon Home Loans, Movant, represented by Thomas James Fritzlen, Jr. , Martin, Leigh, Laws & Fritzlen, PC.

USA, Plaintiff, represented by Annette B. Gurney , Office of United States Attorney, Christine E. Kenney , Office of United States Attorney & Richard L. Hathaway , Office of United States Attorney.

MEMORANDUM AND ORDER

JULIE A. ROBINSON, District Judge.

Background

F. Jeffrey Miller (Miller) was convicted by a jury of conspiracy to commit bank fraud, money laundering and criminal contempt charges. He was sentenced to 72 months of custody. After being released on January 10, 2014, his three year term of supervised release commenced. On October 29, 2014, the Court heard evidence on a petition to revoke Miller's supervised...

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