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 30 |
Filed: 7/18/2001, Entered: 7/18/2001 |
Generic GCMS Event |
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COMPLETION of Term of Supervised Released - Filed Closed; [LV EOD 07/19/2001] (ORIGINAL GCMS ENTRY 30-1) (cnv)
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| 29 |
Filed: 5/1/2001, Entered: 5/1/2001 |
Generic GCMS Event |
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CERTIFICATE of release of lien for defendant Jose Lujan Chong; Filed by: GOVPTF United States Of America Applies to: DFT Jose Lujan Chong [MGM EOD 05/01/2001] (ORIGINAL GCMS ENTRY 29-1) (cnv)
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| 28 |
Filed: 4/12/2001, Entered: 4/12/2001 |
Certificate Of Service. |
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PROOF of service that copy of "MOTION to vacate hearing and order theron" was served by personal delivery upon Gregory Baka on April 12, 2001.; [MGM EOD 04/12/2001] (ORIGINAL GCMS ENTRY 28-1) (cnv)
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| 27 |
Filed: 4/9/2001, Entered: 4/9/2001, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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MOTION to vacate hearing on defendant's probation revocation scheduled for April 10, 2001. Defendant's fine has been fully paid; [MGM EOD 04/09/2001] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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| 26 |
Filed: 3/20/2001, Entered: 3/20/2001 |
~Notice (other) |
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NOTICE continuing violation hearing for defendant Jose L. Chong to Tuesday, April 10, 2001 at 8:30 am.; [MGM EOD 03/20/2001] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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| 25 |
Filed: 3/20/2001, Entered: 3/20/2001 |
Minutes-Miscellaneous |
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MINUTE ENTRY on violation of supervised release for defendant Jose L. Chong. Defendant was present with counsel , Attorney Eric S. Smith. Government was represented by Greg Baka, AUSA. Also present was U.S. Probation Officer, Margarita Wonenberg. Probation Officer reported to the Court that the defendant was making an attempt to get a loan and should have the loan by March 22, 2001. Attorney Smith requested a continuance to allow for the defendant to obtain his loan. No objection by the Government. Court granted the motion for continuance and stated the hearing would be continued to April 10, 2001 at 8:30 am.; [MGM EOD 03/20/2001] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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| 24 |
Filed: 3/16/2001, Entered: 3/16/2001 |
~Notice (other) |
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NOTICE rescheduling Violation of Supervised Release hearing set for Tuesday, March 20, 2001 at 9:00 am to 8:30 am on the same day.; [MGM EOD 03/16/2001] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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| 23 |
Filed: 2/20/2001, Entered: 2/20/2001 |
Minutes-Miscellaneous |
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MINUTE ENTRY Proceeding: Violation Hearing. Attorney Linn Asper (sitting in for Attorney Eric S. Smith) moved that the hearing be continued in order that the family could have time to obtain a loan to pay off the balance of the fine. There being no objection, Court so ordered. Hearing was continued to March 20, 2001 at 9:00 a.m.; [KLL EOD 02/20/2001] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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| 22 |
Filed: 2/9/2001, Entered: 2/9/2001 |
Service - Miscellanous |
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RETURN of service of summons in a criminal case for defendant Jose Lujan Chong. Summons served and executed on February 9, 2001.; Applies to: DFT Jose Lujan Chong [MGM EOD 02/09/2001] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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| 21 |
Filed: 2/7/2001, Entered: 2/7/2001, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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PETITION for warrant or summons for offender under supervision for defendant Jose Lujan Chong.; [MGM EOD 02/07/2001] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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| 20 |
Filed: 12/4/2000, Entered: 12/4/2000 |
Generic GCMS Event |
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CONDITIONS of probation and supervised release for defendant Jose Lujan Chong.; Applies to: DFT Jose Lujan Chong [MGM EOD 12/04/2000] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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| 19 |
Filed: 5/26/1999, Entered: 5/26/1999 |
Judgment* |
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JUDGMENT in a Criminal Case.; Filed by: GOVPTF United States Of America, DFT Jos Applies to: GOVPTF United States Of America, DFT Jose Lujan Chong [GLP EOD 05/26/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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| 18 |
Filed: 5/26/1999, Entered: 5/26/1999 |
Minutes-Miscellaneous |
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MINUTE ENTRY re Sentencing. Def apprd w/cnsl E. Smith. Govt by G. Baka. Crt adopted PSI report. Crt found offense level at 17, Category I. Govt made a recommendation of probation. Defense made his comments & recommended probation & if fine is imposed, that it be paid on a monthly basis. Sent: 24 mos. probation w/conds; $96,000.00 fine to be paid monthly at t/rate of $5,000. and an assessment fee of $50. Defendant advised right to appeal & right to an atty on appeal.; [GLP EOD 05/26/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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| 17 |
Filed: 3/31/1999, Entered: 3/31/1999 |
Order |
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ORDER continuing sentencing date to MAY 26, 1999 at 10:00 a.m.; Applies to: GOVPTF United States Of America, DFT Jose Lujan Chong [GLP EOD 03/31/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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| 16 |
Filed: 3/30/1999, Entered: 3/30/1999 |
Certificate Of Service. |
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PROOF of service by personal delivery.; Filed by: DFT Jose Lujan Chong Applies to: DFT Jose Lujan Chong [GLP EOD 03/30/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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| 15 |
Filed: 3/30/1999, Entered: 3/30/1999 |
Motion for Miscellaneous Relief |
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REQUEST for a continuance of sentencing date to 05/10/99.; Filed by: DFT Jose Lujan Chong Applies to: DFT Jose Lujan Chong [GLP EOD 03/30/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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| 14 |
Filed: 2/2/1999, Entered: 2/2/1999 |
Abstract of Order for U.S. Probation Officer |
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ABSTRACT of Order for U. S. Probation Officer, re PSI due 3/30/99 and Sentencing set for Monday, May 3, 1999 at 9:00 a.m.; Applies to: DFT Jose Lujan Chong [GLP EOD 02/02/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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| 13 |
Filed: 2/2/1999, Entered: 2/2/1999 |
Order |
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ORDER setting Sentencing date for MONDAY, MAY 3, 1999 at 9:00 a.m.; [GLP EOD 02/02/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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| 12 |
Filed: 1/25/1999, Entered: 1/25/1999 |
Motion for Miscellaneous Relief |
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MOTION for Sentencing date.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 01/25/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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| 11 |
Filed: 1/25/1999, Entered: 1/25/1999, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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APPLICATION and order to Unseal Record.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 01/25/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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| 10 |
Filed: 6/10/1998, Entered: 6/10/1998 |
Motion for Miscellaneous Relief |
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MOTION to Permit Defendant to Travel.; Filed by: GOVPTF United States Of America Applies to: DFT Jose Lujan Chong [GLP EOD 06/10/1998] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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| 9 |
Filed: 4/24/1997, Entered: 4/24/1997, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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APPLICATION and Order to Reseal the Record.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 04/24/1997] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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| 8 |
Filed: 4/17/1997, Entered: 4/17/1997 |
Transcript |
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TRANSCRIPT of Waiver of Indictment, Filing of Information, and Entry of Plea dated 08/13/93.; [GLP EOD 04/17/1997] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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| 7 |
Filed: 4/15/1997, Entered: 4/15/1997, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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APPLICATION and Order to Unseal Record.; Filed by: GOVPTF United States Of America Applies to: DFT Jose Lujan Chong [GLP EOD 04/15/1997] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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| 6 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Order |
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ORDER setting conditions of release.; [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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| 5 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Minutes-Miscellaneous |
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MINUTE ENTRY re Wvr of Indict; Filing of Info & Entry of Plea. Def apprd w/cnsl E. Smith. Govt by F. Kerley. Matter sealed upn mtn of t/Govt. Def sworn & exam & advised of h/constl rights. Waiver executed in open court. Def enterd a plea of glty. Crt accepts waiver of def & h/glty plea. Def release upon mtn of t/Govt w/conds. Sentencing date is held in abeyance. Date to set at a later date.; [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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| 4 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Plea Agreement |
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PLEA Agreement executed by defendant and his attorney.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Jose Lujan Chong [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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| 3 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Information - Misdemeanor |
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INFORMATION Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 3-1) (cnv)
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| 2 |
Filed: 8/13/1996, Entered: 8/13/1996, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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APPLICATION and Order to seal record.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 2A-1) (cnv)
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| 1 |
Filed: 8/13/1996, Entered: 8/13/1996 |
Generic GCMS Event |
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WAIVER of Indictment executed by defendant and his attorney.; Filed by: GOVPTF United States Of America Applies to: DFT Jose Lujan Chong [GLP EOD 08/13/1996] (ORIGINAL GCMS ENTRY 1A-1) (cnv)
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