United States v. Provo

Criminal Case California Southern District Court, Case No. 3:08-cr-00200-LAB
Tags No tags have been applied so far. Sign in to add some.
Last Updated January 7, 2019 at 1:07 AM EST (6.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Mitchell D Dembin +1 619 557 5558 +1 619 557 7381 Mitch.Dembin@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office San Diego
Filed 2/14/2008
County San Diego
Terminated 7/8/2008
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
181014 - False Statements on Loan Application
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document 20 Filed: 8/5/2008, Entered: 8/5/2008 Judgment Returned Executed
Amended Judgment Returned Executed as to Mignon Provo on 8/4/08. (pdc) (kaj).
LREF
Legal Document 19 Filed: 8/1/2008, Entered: 8/1/2008 Amended JudgmentCourt Filing
AMENDED JUDGMENT as to Mignon Provo (1), Time served, probation 5 years, restitution $25,152.82. Signed by Judge Larry Alan Burns. (pdc)(av1).
LREF
Blank 18 Filed: 7/28/2008, Entered: 7/29/2008 Motion HearingCourt Filing
Minute Entry for proceedings held before Judge Larry Alan Burns: Motion Hearing as to Mignon Provo held on 7/28/2008. Court grants modification of the sentence filed by Mignon Provo. Court modifies the restitution amount to $25,152.82. Court will delete custody term if the defendant pays the restitution by 7/31/08. (Court Reporter EVA OEMICK).(Plaintiff Attorney Mitchell Dembin).(Defendant Attorney Michael Meyer). (tlw)
LREF
Legal Document 17 Filed: 7/23/2008, Entered: 7/23/2008 Motion to Reduce Sentence
MOTION to Reduce Sentence REQUESTED by Mignon Provo. (Meyer, Michael) Atty emailed re s/, lacking document title (pdc).
LREF
Blank 16 Filed: 7/23/2008, Entered: 7/23/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Defendant Mignon Provo: Motion Hearing for modification of J&C set for 7/28/2008 03:00 PM in Courtroom 09 before Judge Larry Alan Burns. (tlw)
LREF
Legal Document 15 Filed: 7/8/2008, Entered: 7/8/2008 Judgment*Court Filing
JUDGMENT as to Mignon Provo (1), Count(s) 1, Bureau of Prisons 32 days custody pursuant to 18 USC 3563 (b)(10), probation 5 years, no fine, assessment $100.00, restitution $50,000.00. Signed by Judge Larry Alan Burns. (pdc) (av1).
LREF
Blank 14 Filed: 6/30/2008, Entered: 7/2/2008 Plea EnteredCourt Filing
Minute Entry for proceedings held before Judge Larry Alan Burns: Court accepts the plea taken before the Magistrate Judge as to defendant Mignon Provo (1). P/O Report and Sentencing held on 6/30/2008 for Mignon Provo (1). Count(s) 1, Bureau of Prisons 32 days custody pursuant to 18 USC 3563 (b)(10), probation 5 years, no fine, assessment $100.00, restitution $50,000.00. Defendant shall start custody time on 8/7/08. Pretrial Services shall monitor defendant. (Court Reporter EVA OEMICK).(Plaintiff Attorney Eric Beste and Mitchell Dembin).(Defendant Attorney Michael Meyer). (tlw) Modified to correct assessment(pdc).
LREF
Blank 13 Filed: 6/5/2008, Entered: 6/5/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Defendant Mignon Provo: Accept Plea with P.O. Report set for 6/9/08 is vacated and continued to 6/30/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns pursuant to the joint request of Attorney Michael Meyer and Mitchell Dembin, Assistant U.S. Attorney. Court Reporter: N/A. Acknowledgment of the next court date shall be filed by 6/23/08.(tlw)
LREF
Blank 12 Filed: 4/24/2008, Entered: 4/24/2008 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Defendant Mignon Provo: Accept Plea with P.O. Report set for 4/28/08 is vacated and continued to 6/9/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns pursuant to the joint request of attorney Michael Meyer and Assistant U.S. Attorney Mitchell Dembin. Acknowledgment of the next court date shall be filed by 5/16/08. Court Reporter: N/A(tlw)
LREF
Legal Document (Payment Possibly Required) 11 Filed: 4/23/2008, Entered: 4/23/2008 Sentencing Summary Chart
SENTENCING SUMMARY CHART by USA as to Mignon Provo (Dembin, Mitchell) (pdc).
Request RequestSpace LREF
Legal Document 6 Filed: 2/19/2008, Entered: 2/19/2008 Abstract of OrderCourt Filing
ABSTRACT OF ORDER releasing Mignon Provo. Defendant appeared in Court, $5,000 P/S bond posted. Signed by Judge Anthony J. Battaglia on 2/14/08. (vrp)
LREF
Legal Document 2 Filed: 2/15/2008, Entered: 2/15/2008 Notice of Attorney Appearance - USA
NOTICE OF ATTORNEY APPEARANCE Mitchell D Dembin appearing for USA. (Dembin, Mitchell) (vrp).
LREF
Legal Document 10 Filed: 2/14/2008, Entered: 2/19/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Mignon Provo. (rmm)
LREF
Legal Document 9 Filed: 2/14/2008, Entered: 2/19/2008 Findings and RecommendationCourt Filing
FINDINGS AND RECOMMENDATION as to Mignon Provo :Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Judge Anthony J. Battaglia on 2/14/08. (vrp)
LREF
Legal Document (Payment Possibly Required) 8 Filed: 2/14/2008, Entered: 2/19/2008 Plea Agreement
PLEA AGREEMENT as to Mignon Provo (vrp)
Request RequestSpace LREF
Legal Document 7 Filed: 2/14/2008, Entered: 2/19/2008 Consent to PleaCourt Filing
CONSENT TO RULE 11 PLEA in a felony case before Magistrate Judge Anthony J. Battaglia by Mignon Provo. (vrp)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 2/14/2008, Entered: 2/19/2008 BondCourt Filing
P/S Bond Entered as to Mignon Provo in amount of $ 5,000.00. Signed by Judge Anthony J. Battaglia on 2/14/08. (vrp)
Request RequestSpace LREF
Legal Document 4 Filed: 2/14/2008, Entered: 2/19/2008 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release. Bond set for Mignon Provo (1) $5,000 P/S. Signed by Judge Anthony J. Battaglia on 2/14/08. (vrp)
LREF
Blank 3 Filed: 2/14/2008, Entered: 2/19/2008 Initial AppearanceCourt Filing
Minute Entry for proceedings held before Judge Anthony J. Battaglia :Initial Appearance as to Mignon Provo held on 2/14/2008, Arraignment as to Mignon Provo (1) Count 1 held on 2/14/2008 Not Guilty plea entered, Retained Attorney Michael A. Meyer appeared for Mignon Provo, Bond set as to Mignon Provo (1) $5,000 P/S secured by defendants signature and conditions filed, Plea tendered by Mignon Provo (1) Count 1. by Mignon Provo Guilty on counts 1., Excludable started as to Mignon Provo. Referred to Probation for Presentence Report. Bond posted in court. Abstract Order issued to U.S. Marshal for dfts fingerprint and release. Accept Plea with P.O. Report set for 4/28/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns. (Tape #AJB08-1:1108-1131).(Plaintiff Attorney Mitch Dembin).(Defendant Attorney Michael A. Meyer). (ymm)
LREF
Legal Document 1 Filed: 2/14/2008, Entered: 2/15/2008 Information - Felony
INFORMATION as to Mignon Provo (1) count(s) 1. (rmm)
LREF

Statistics

This case has been viewed 332 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?