Date: 02-25-2021

Case Style:

Case Number: 1:21-cr-00001-HAB-SLC

Judge: Holly A. Brady

Court: United States District Court for the Northern District of Indiana (Allen County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:

Criminal Defense Lawyer Directory

Description: Fort Wayne, Indiana wire fraud charged criminal defense lawyer represented Defendant, Katina Miller, who was charged with two counts of wire fraud.

On February 2, 2021, Miller pled guilty to one count of wire fraud and admitted devising a scheme to divert money for her benefit. On February 19, 2021 United States District Court Judge Holly A. Brady accepted the guilty plea. According to documents filed in the case, from January 2015 through on December 31, 2018, Miller embezzled $86,755.39 by using township bank accounts to pay personal expenses through debit cards, ATM withdrawals or checks made payable to herself.

Any specific sentence to be imposed will be determined by the Judge after a consideration of federal statutes and the Federal Sentencing Guidelines.

This case is a result of an investigation by the Federal Bureau of Investigation. This case is being prosecuted by Assistant United States Attorney Stacey Speith.

18:1343 - WIRE FRAUD AND FORFEITURE
(1)
18:1343 - WIRE FRAUD AND FORFEITURE
(2)

Outcome: 2/19/2021 10 ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Katina Miller for 8 Report and Recommendations on Guilty Plea. Court finds Defendant Katina Miller guilty of the offense charged in Count 2 of the Information. The Sentencing Scheduling Order scheduling sentencing-related deadlines and hearings will be issued by separate order. Signed by Judge Holly A Brady on 2/19/2021. (mrm) (Entered: 02/19/2021)
02/19/2021 11 SENTENCING SCHEDULING ORDER as to Katina Miller: Telephonic Sentencing Status Conference SET for 5/5/2021 02:30 PM in US District Court - Fort Wayne before Judge Holly A Brady. Court will initiate call. Sentencing SET for 5/12/2021 01:30 PM in US District Court - Fort Wayne before Judge Holly A Brady. Parties are DIRECTED to file any motions and/or memoranda related to sentencing and/or request for evidentiary hearing either four (4) full business days after the Final Pre-Sentence Report has been submitted or two (2) full business days before the Telephonic Sentencing Status Conference, whichever occurs earlier. For any cases involving forfeiture, the Government to file a Notice as outlined in Order by 4/12/2021. Signed by Judge Holly A Brady on 2/19/2021. (mrm) (Entered: 02/19/2021)

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