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 29 |
Filed: 5/19/2003, Entered: 5/19/2003 |
Miscellaneous Document |
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UNITED States Mtn for Ord Revoking Naturalization; & Ord - SO ORDERED; [MBA EOD 05/20/2003] (ORIGINAL GCMS ENTRY 29-1) (cnv)
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| 28 |
Filed: 5/9/2003, Entered: 5/9/2003 |
Miscellaneous Document |
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CONDITIONS of Prob & Suprvd Rel; [MBA EOD 05/09/2003] (ORIGINAL GCMS ENTRY 28-1) (cnv)
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| 27 |
Filed: 5/7/2003, Entered: 5/7/2003 |
Judgment* |
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JUDGMENT in a Cr Cs; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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| 26 |
Filed: 5/7/2003, Entered: 5/7/2003 |
Miscellaneous Document |
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MOTION to Dism Ct 2; & Ord; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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| 25 |
Filed: 5/6/2003, Entered: 5/6/2003 |
Minute Entry |
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MINUTE ENTRY - Sentencing (05/05/03) - Deft sent to 5 yrs. prob; 6 mos. home confinement; 300 hrs. community svcs; $100 SA; fine waived; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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| 24 |
Filed: 5/2/2003, Entered: 5/2/2003 |
Miscellaneous Document |
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DEFENDANT'S Adoption of PSR; [LRH EOD 05/07/2003] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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| 23 |
Filed: 4/10/2003, Entered: 4/10/2003 |
Miscellaneous Document |
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GOVERNMENT'S Statement Adopting Findings of PSR; [MBA EOD 04/10/2003] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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| 22 |
Filed: 2/4/2003, Entered: 2/4/2003 |
Abstract of Order for U.S. Probation Officer |
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ABSTRACT of Ord for USPO; [MBA EOD 02/04/2003] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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| 21 |
Filed: 2/4/2003, Entered: 2/4/2003 |
Minute Entry |
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MINUTE ENTRY - Change of Plea - Deft enters plea of Guilty. Sent set for 05/05/03 - 1:30 p.m. PSR due 03/31/03. Deft rel on PR as previously ord by t/Crt; [MBA EOD 02/04/2003] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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| 20 |
Filed: 1/31/2003, Entered: 1/31/2003 |
Plea Agreement |
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PLEA Agreement; [MBA EOD 02/03/2003] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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| 19 |
Filed: 1/2/2003, Entered: 1/2/2003 |
Stipulation and Order |
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STIPULATION & Ord Cont Trial - Trial cont'd to 02/04/03 - 9:00 a.m. Deadline for submission of documents detailed in Crt's trial ord cont'd to 01/21/03; [MBA EOD 01/02/2003] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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| 18 |
Filed: 9/9/2002, Entered: 9/9/2002 |
Stipulation and Order |
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STIPULATION & Ord to Cont Trial - Trial cont'd to 01/07/03 - 9:30 a.m. Submission of docs cont'd to 12/30/02; [MBA EOD 09/09/2002] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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| 17 |
Filed: 7/23/2002, Entered: 7/23/2002 |
Minute Entry |
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MINUTE ENTRY - Arraignment - Deft enters plea of Not Guilty. Trial set for 09/11/02 - 9:00 a.m. Deft rel on bail as prev ord by this Crt; [MBA EOD 07/24/2002] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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| 16 |
Filed: 7/19/2002, Entered: 7/19/2002 |
Summons Returned Executed |
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RETURN of Sumns in a Cr Cs; [MBA EOD 07/19/2002] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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| 15 |
Filed: 7/17/2002, Entered: 7/17/2002 |
Miscellaneous Document |
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SUPERSEDING Indict - Sumns issd. Hrg set for 07/23/02 - 9:30 a.m.; [MBA EOD 07/17/2002] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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| 14 |
Filed: 7/8/2002, Entered: 7/8/2002 |
Stipulation |
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STIPULATION for Cont of Trial & Ord - Trial cont'd to 09/11/02 - 9:00 a.m. Trial docs due 08/09/02; [MBA EOD 07/09/2002] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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| 13 |
Filed: 6/7/2002, Entered: 6/7/2002 |
Stipulation and Order |
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STIPULATION & Ord to Cont Trial - Trial cont'd to 07/11/02 - 9:00 a.m. Lodging or filing all docs cont'd to 06/28/02; [MBA EOD 06/09/2002] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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| 12 |
Filed: 5/28/2002, Entered: 5/28/2002 |
Miscellaneous Document |
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CONSENT to Modify t/Conds of Rel & Ord; [MBA EOD 05/28/2002] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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| 11 |
Filed: 4/18/2002, Entered: 4/18/2002 |
Trial Scheduling Order |
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TRIAL Ord - Trial sched for 6/18/02 at 9:30 am; P/T mtns shall be filed NLT 5/9/02 & hrd on 5/30/02 at 1:30 p.m. It is further ordered that all other docs be filed NLT 6/11/02.; [PTC EOD 04/19/2002] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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| 10 |
Filed: 4/18/2002, Entered: 4/18/2002 |
Minute Entry |
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MINUTE ENTRY - Initial Appearance/Arraignment - Deft. sworn. Not guilty plea entered. Court accepts the plea and sets trial for 6/18/02 at 9:30 a.m. Deft released on conditions stipulated to in the order signed by all parties; Applies to: GOVPTF U.s.a., DFT Soh, Steven [PTC EOD 04/19/2002] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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| 9 |
Filed: 4/18/2002, Entered: 4/18/2002 |
Stipulation and Order |
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STIPULATION and Order Setting Conditions of Release. So Ordered.; [PTC EOD 04/18/2002] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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| 8 |
Filed: 4/15/2002, Entered: 4/15/2002 |
Order Granting Substitution of Counsel. |
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SUBSTITUTION of Cnsl; Ord - G. Patrick Civille hereby subs as atty for deft in place of Federal Public Defender; [MBA EOD 04/15/2002] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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| 7 |
Filed: 4/11/2002, Entered: 4/11/2002 |
Indictment |
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INDICTMENT - Sumns issd. Hrg set for 04/18/02 - 3:30 p.m.; [MBA EOD 04/11/2002] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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| 6 |
Filed: 4/3/2002, Entered: 4/3/2002 |
Order |
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ORDER of Detention Pending Trial; [PTC EOD 04/03/2002] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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| 5 |
Filed: 4/2/2002, Entered: 4/2/2002 |
Minute Entry |
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MINUTE ENTRY - Initial Appearance re Complaint - Prelim Exam set for 04/11/02 - 2:30 p.m. Deft rem to cust of USMS; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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| 4 |
Filed: 4/2/2002, Entered: 4/2/2002 |
Order |
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ORDER - Federal Public Defender apptd to rep t/deft nunc pro tunc to 04/01/02; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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| 3 |
Filed: 4/2/2002, Entered: 4/2/2002 |
Financial Affidavit-CJA 23 |
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FINANCIAL Affdvt; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 3-1) (cnv)
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| 2 |
Filed: 4/2/2002, Entered: 4/2/2002 |
Warrant Returned Executed |
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RETURN of W/A - Exec 04/01/02; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 2-1) (cnv)
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| 1 |
Filed: 3/22/2002, Entered: 3/22/2002 |
Complaint |
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COMPLAINT - W/A issd; [MBA EOD 03/22/2002] (ORIGINAL GCMS ENTRY 1-1) (cnv)
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