United States of America v. Cepeda

Criminal Case Northern Mariana Islands District Court, Case No. 1:96-cr-00025
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Summary

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Parties
United States of America United States of America, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space David T Wood +1 670 236 2987 +1 670 236 2949
v.
No Logo Felix Edano Quilop, Defendant

▼ Represented by O'Connor Berman Dotts & Banes

Name Phone Fax E-Mail
Space Joe Hill +6702 347 743 6806 +1 670 234 7753 joe.hill@saipan.com

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 NMI
Filed 7/22/1996
County Northern Mariana Islands
Terminated 8/7/1998
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 846=CD.F
Offense Level 4
Count 2
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Count 3
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Count 4
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Count 5
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (70) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 70 Filed: 4/3/2002, Entered: 4/3/2002 Service - Miscellanous
RETURN of Service (Warrant Returned unexecuted due to Court Order Dismissal Dated 8/7/98); [LV EOD 04/05/2002] (ORIGINAL GCMS ENTRY 63-1) (cnv)
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Blank 69 Filed: 1/9/2002, Entered: 1/9/2002 Generic GCMS Event
COMPLETION of term of supervised release for Luis B. Cepeda; [MCM EOD 01/09/2002] (ORIGINAL GCMS ENTRY 62-1) (cnv)
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Blank 35 Filed: 8/27/2001, Entered: 8/27/2001 Transcript
TRANSCRIPT of arraignment dated 07/31/96; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 30A-1) (cnv)
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Blank 68 Filed: 11/29/2000, Entered: 11/29/2000 Generic GCMS Event
REPORT on offender under supervision; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 61-1) (cnv)
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Blank 67 Filed: 11/29/2000, Entered: 11/29/2000 Generic GCMS Event
CONDITIONS of probation and supervised release for defendant Luis B. Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 60-1) (cnv)
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Blank 66 Filed: 4/22/1999, Entered: 4/22/1999 Generic GCMS Event
CONDITIONS of probation and supervised release re defendant Luis B. Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 59-1) (cnv)
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Blank 65 Filed: 8/7/1998, Entered: 8/7/1998, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION and order to dismiss charges against defendant Felix Adenao Quilop; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 58-1) (cnv)
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Blank 64 Filed: 5/20/1997, Entered: 5/20/1997 Generic GCMS Event
ABSTRACT of judgment; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 57-1) (cnv)
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Blank 63 Filed: 4/17/1997, Entered: 4/17/1997 Generic GCMS Event
ENTRY of judgment on default re Felix Edano Quilop; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 56-1) (cnv)
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Blank 62 Filed: 4/17/1997, Entered: 4/17/1997 USCA Mandate
MANDATE for judgment on default re Felix Edano Quilop; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 55-1) (cnv)
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Blank 61 Filed: 2/4/1997, Entered: 2/4/1997, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and order to release passport; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 54-1) (cnv)
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Blank 60 Filed: 2/3/1997, Entered: 2/3/1997, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION and order to dismiss Count III; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 53-1) (cnv)
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Blank 59 Filed: 1/23/1997, Entered: 1/23/1997 Judgment*
JUDGMENT Luis B. Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 52-1) (cnv)
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Blank 58 Filed: 1/23/1997, Entered: 1/23/1997 Minutes-Miscellaneous
MINUTE ENTRY Sentencing: Defendant was present with court appointed attorney Mr. Tred Eyerly. Government by David T. Wood, AUSA. Defendant was sentenced to 24 months imprisonment with 3 years supervised release with the standard conditions. Additionally the defendant is to perform 250 hours of community service and report to the court, in writing, on a monthly basis of the service that he has performed. The defendant was ordered to pay $100.00 in assessment fee and was released at liberty with the understanding that he shall surrender himself to the U.S. Marshal when notified; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 51A-1) (cnv)
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Blank 57 Filed: 12/24/1996, Entered: 12/24/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION and order to continue sentencing (January 23, 1997 @ 10am); Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 51-1) (cnv)
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Blank 56 Filed: 12/10/1996, Entered: 12/10/1996 Generic GCMS Event
CERTIFICATE of service upon David T. Wood, AUSA; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 50-1) (cnv)
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Blank 55 Filed: 12/10/1996, Entered: 12/10/1996 Generic GCMS Event
DEFENDANT Luis B. Cepeda's response to presentence investigation report; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 49-1) (cnv)
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Blank 54 Filed: 12/2/1996, Entered: 12/2/1996 Generic GCMS Event
ACKNOWLEDGMENT receipt of pre sentence investigation report; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 48-1) (cnv)
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Blank 53 Filed: 11/1/1996, Entered: 11/1/1996 Order
ORDER granting leave to withdraw as counsel; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 47-1) (cnv)
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Blank 52 Filed: 10/29/1996, Entered: 10/29/1996 Order
ORDER to forfeit bond (Felix E. Quilop) $5,000.00 bond forfeited and transferred via AO 283 No. 07701001; Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 46-1) (cnv)
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Blank 51 Filed: 10/29/1996, Entered: 10/29/1996 Minutes-Miscellaneous
MINUTE ENTRY motion to withdraw as counsel. Defendant did not appear. Defense counsel, Mr. Joe Hill was present. Government was represented by David T. Wood, AUSA. Mr. Hill moved to withdraw as counsel. There being no opposition, motion was granted and so ordered. Government moved that the bond in this case be forfeited. Court so ordered. (Felix Edano Quilop); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 45-1) (cnv)
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Blank 50 Filed: 10/23/1996, Entered: 10/23/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 44-1) (cnv)
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Blank 49 Filed: 10/22/1996, Entered: 10/22/1996 Affidavit
AFFIDAVIT Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 43-1) (cnv)
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Blank 48 Filed: 10/22/1996, Entered: 10/22/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to withdraw as counsel / affidavit / notice (Quilop); Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 42-1) (cnv)
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Blank 47 Filed: 10/22/1996, Entered: 10/22/1996 ~Notice (other)
NOTICE of motion (10/29/96 at 9:00am); Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 41-1) (cnv)
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Blank 46 Filed: 10/10/1996, Entered: 10/10/1996 Minutes-Miscellaneous
MINUTE ENTRY Proceedings - waiver of speedy trial. Defendant did not appear and Government stated that they had reason to believe that the defendant had fled. Court ordered a warrant of arrest be issued immediately and that the trial date be stricken from the calendar; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 40-1) (cnv)
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Blank 45 Filed: 9/21/1996, Entered: 9/21/1996 Generic GCMS Event
APPEARANCE BOND Luis B. Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 39-1) (cnv)
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Blank 44 Filed: 9/21/1996, Entered: 9/21/1996 Order
ORDER setting conditions of release (Luis B. Cepeda); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 38-1) (cnv)
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Blank 43 Filed: 9/20/1996, Entered: 9/20/1996 Generic GCMS Event
ABSTRACT of order for U.S. Probation Officer; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 37-1) (cnv)
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Blank 42 Filed: 9/20/1996, Entered: 9/20/1996 Minutes-Miscellaneous
MINUTE ENTRY hearing on motion to change plea (Luis B. Cepeda) . Defendant appeared with court appointed counsel Tred Eyerly. Government by David Wood. Defendant sworn and examined by the court. Court advised defendant of the nature of the proceedings and his constitutional rights. Court explained the contents of the plea agreement. Ensuing advisement and explanation of the plea agreement, defendant entered a plea of guilty to counts I and II. Court accepts defendant's plea of guilty and the plea agreement. Court set sentencing for THURSDAY, DECEMBER 26, 1996 at 9:00 am. The PSI is due Thurs., November 21, 1996. On defendant's motion for release pending sentencing, Court granted the motion without objection from the Government with conditions; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 36-1) (cnv)
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Blank 41 Filed: 9/20/1996, Entered: 9/20/1996 Minutes-Miscellaneous
MINUTE ENTRY Hearing on waiver of speedy trial. Defendant appeared with counsel Joe Hill. Government by David Wood, AUSA. Joserobelle Porpaje, tagalog interpreter. Ensuing examination and advisement of his constitutional rights, defendant executed a waiver of speedy trial. Court accepts waiver up to November 21, 1996. Court will set Jury trial for MONDAY, October 28, 1996 @ 9:00am.; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 35-1) (cnv)
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Blank 40 Filed: 9/20/1996, Entered: 9/20/1996 Order
ORDER Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 34A-1) (cnv)
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Blank 39 Filed: 9/20/1996, Entered: 9/20/1996 Generic GCMS Event
WAIVER of speedy trial executed by Felix Edano Quilop; Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 34-1) (cnv)
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Blank 38 Filed: 9/20/1996, Entered: 9/20/1996 Plea Agreement
PLEA Agreement Defendant Cepeda; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 33-1) (cnv)
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Blank 37 Filed: 9/19/1996, Entered: 9/19/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION for order shortening time / order - 09/20/96 at 5:00pm.; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 32-1) (cnv)
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Blank 36 Filed: 9/19/1996, Entered: 9/19/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 31-1) (cnv)
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Blank 34 Filed: 9/19/1996, Entered: 9/19/1996 Memorandum
MEMORANDUM in support of motion to release defendant from detention pending sentencing; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 30-1) (cnv)
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Blank 33 Filed: 9/19/1996, Entered: 9/19/1996 Motion for Miscellaneous Relief
MOTION to release defendant from detention pending sentencing; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 29-1) (cnv)
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Blank 32 Filed: 9/13/1996, Entered: 9/13/1996 Motion for Miscellaneous Relief
REQUEST for production of guideline sentencing information ; Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 28-1) (cnv)
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Blank 31 Filed: 9/12/1996, Entered: 9/12/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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Blank 30 Filed: 9/12/1996, Entered: 9/12/1996 Generic GCMS Event
WITHDRAWAL of motion for discovery; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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Blank 29 Filed: 9/10/1996, Entered: 9/10/1996 Certificate Of Service.
PROOF of service; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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Blank 28 Filed: 9/10/1996, Entered: 9/10/1996 Generic GCMS Event
REPORTER'S transcript of August 30, 1996; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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Blank 27 Filed: 9/10/1996, Entered: 9/10/1996 Minutes-Miscellaneous
MINUTE ENTRY Proceedings - Motion for reconsideration of order revoking release. Defendant appeared with court appointed counsel, Tred Eyerly. Government represented by David Wood. Mr. Eyerly moved for reconsideration of order and contested the findings of violation of release. Government moved that the defendant remain in custody until trial. Court denied motion for release and remanded the defendant to the custody of the U.S. Marshal (Cepeda); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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Blank 26 Filed: 9/9/1996, Entered: 9/9/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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Blank 25 Filed: 9/9/1996, Entered: 9/9/1996 ~Notice (other)
NOTICE to United States Attorney - Request by defendant for discovery and inspection of statements of defendant and co-defendants (Cepeda); Filed by: DFT Felix Edano Quilop [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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Blank 24 Filed: 9/8/1996, Entered: 9/8/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION for order shortening time/order (Cepeda); Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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Blank 23 Filed: 9/5/1996, Entered: 9/5/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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Blank 22 Filed: 9/5/1996, Entered: 9/5/1996 Memorandum
MEMORANDUM in support of motion for reconsideration of order revoking release and detaining defendant (Cepeda); Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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Blank 21 Filed: 9/5/1996, Entered: 9/5/1996 Generic GCMS Event
DECLARATION in support of application for order shortening time; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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Blank 20 Filed: 9/5/1996, Entered: 9/5/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION for reconsideration of order revoking release and detaining defendant (Cepeda); Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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Blank 19 Filed: 8/30/1996, Entered: 8/30/1996 Minutes-Miscellaneous
MINUTE ENTRY Proceedings: Hearing on petition for revocation of bail. Defendant appeared with court appointed counsel, Mr. Tred Eyerly. Government represented by David T. Wood. Government and defendant called witnesses. Ensuing testimonies, Court found defendant in violation and remanded him to the custody of U.S. Marshal.; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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Blank 18 Filed: 8/29/1996, Entered: 8/29/1996 Generic GCMS Event
WARRANT for arrest / return (Cepeda); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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Blank 17 Filed: 8/28/1996, Entered: 8/28/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for action on conditions of pre-trial release (Cepeda); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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Blank 16 Filed: 8/14/1996, Entered: 8/14/1996 Generic GCMS Event
CERTIFICATE of service; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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Blank 15 Filed: 8/14/1996, Entered: 8/14/1996 Memorandum
MEMORANDUM in support of motion for discovery; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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Blank 14 Filed: 8/14/1996, Entered: 8/14/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION for discovery / notice of heairng 09/13/96 @ 10AM; Filed by: DFT Luis B. Cepeda [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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Blank 13 Filed: 7/31/1996, Entered: 7/31/1996 Generic GCMS Event
APPEARANCE BOND for Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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Blank 12 Filed: 7/31/1996, Entered: 7/31/1996 Order
ORDER setting conditions of release for Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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Blank 11 Filed: 7/31/1996, Entered: 7/31/1996 Order
ORDER trial on September 30, 1996 at 9:00am. for Cepeda; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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Blank 10 Filed: 7/31/1996, Entered: 7/31/1996 Minutes-Miscellaneous
MINUTE ENTRY CEPEDA: Continued initial appearance / arraignment: Defendant pled not guilty to the charges against him. Court set jury trial for Monday, September 30, 1996 at 9:00am. Defendant was released to the custody of his mother on an unsecured bond of $25,000 and standard conditions of release; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 6B-1) (cnv)
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Blank 9 Filed: 7/29/1996, Entered: 7/29/1996 Minutes-Miscellaneous
MINUTE ENTRY initial appearace: Defendant appeared without counsel. Court appointed Mr. Tred Eyerly to represent the defendant. Court set continued initial hearing date to July 31, 1996 at 9:30am. Court set "no bail" and remanded the defendatn back to the custody of the U.S. Marshal (CEPEDA); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 6A-1) (cnv)
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Blank 8 Filed: 7/25/1996, Entered: 7/25/1996 Order
ORDER setting conditions of release for Quilop; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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Blank 7 Filed: 7/25/1996, Entered: 7/25/1996 Generic GCMS Event
APPEARANCE BOND for Quilop; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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Blank 6 Filed: 7/25/1996, Entered: 7/25/1996 Order
ORDER setting trial date for 09/16/96 at 9:00 a.m. - QUILOP; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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Blank 5 Filed: 7/25/1996, Entered: 7/25/1996 Minutes-Miscellaneous
MINUTE ENTRY Continued initial appearance / arraignment: Defendant pled not guilty and trial date was set for Sept. 16, 1996 at 9:00am.; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 3B-1) (cnv)
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Blank 4 Filed: 7/23/1996, Entered: 7/23/1996 Minutes-Miscellaneous
MINUTE ENTRY initial appearance: Continued to July 25, 1996 (Quilop); [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 3A-1) (cnv)
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Blank 3 Filed: 7/23/1996, Entered: 7/23/1996 Generic GCMS Event
WARRANT for arrest; [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 3-1) (cnv)
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Blank 2 Filed: 7/22/1996, Entered: 7/22/1996, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and order to seal pending arrest; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 2-1) (cnv)
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Blank 1 Filed: 7/22/1996, Entered: 7/22/1996 Indictment
INDICTMENT -w/a issued against defendant Luis B. Cepeda without bail -w/a issued against defendant Felix Edano Quilop without bail; Filed by: GOVPTF United States Of America [MCM EOD 09/21/2001] (ORIGINAL GCMS ENTRY 1-1) (cnv)
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