United States of America v. Peterson :: Northern Mariana Islands District Court

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20	Filed: 7/3/2001, Entered: 7/3/2001	Service - Miscellanous
	RETURN of warrant for arrest (not executed - warrant quashed on 07/03/01); Applies to: DFT Ishizuki, Kozuyoshi [MCM EOD 07/03/2001] (ORIGINAL GCMS ENTRY 20-1) (cnv)


19	Filed: 7/3/2001, Entered: 7/3/2001	Service - Miscellanous
	RETURN of warrant of arrest for Kazuaki Sasabe (not executed-warrant quashed on 07/03/01); Applies to: DFT Sasabe, Kazuaki [MCM EOD 07/03/2001] (ORIGINAL GCMS ENTRY 19-1) (cnv)


18	Filed: 7/2/2001, Entered: 7/2/2001, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and order to dismiss case and quash warrant as against Kazuaki Sasabe and Kozuyoshi Ishizuki; Filed by: GOVPTF United States Of America Applies to: DFT Ishizuki, Kozuyoshi Aka Sacho, DFT Sasabe, Kazuaki [MCM EOD 07/02/2001] (ORIGINAL GCMS ENTRY 18-1) (cnv)


4	Filed: 10/17/1998, Entered: 10/17/1998	Financial Affidavit-CJA 23
	FINANCIAL Affdvt for Andrew Peterson; Applies to: DFT Peterson, Andrew [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 4-1) (cnv)


2	Filed: 10/15/1998, Entered: 10/15/1998, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	APPLICATION and order to seal; Filed by: GOVPTF United States Of America Applies to: DFT Peterson, Andrew, DFT Dai, Sato Aka Tanaka, DFT Ishizuki, Kozuyoshi Aka Sacho, DFT Sasabe, Kazuaki [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 2-1) (cnv)


17	Filed: 3/27/1997, Entered: 3/27/1997, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and order to continue sentencing to April 11, 1997 @ 9:30AM; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 17-1) (cnv)


16	Filed: 12/31/1996, Entered: 12/31/1996, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and order to dismiss; Filed by: GOVPTF United States Of America Applies to: DFT Dai, Sato Aka Tanaka [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 16-1) (cnv)


15	Filed: 12/18/1996, Entered: 12/18/1996	Stipulation and Order
	STIPULATION and order to seal this record, waive preliminary hearing and reschedule waiver of indictment (rescheduled to to 12/23/96 @ 10:30AM; Filed by: GOVPTF United States Of America Applies to: DFT Dai, Sato Aka Tanaka [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 15-1) (cnv)


14	Filed: 12/5/1996, Entered: 12/5/1996	Minutes-Miscellaneous
	MINUTE ENTRY Waiver of time to hold preliminary exam. Defendant appeared with court appointed counsel Patricia Halsell. Government by David T. Wood, AUSA. Defendant requested to waive preliminary hearing until 12/05/96 @ 9AM. Defendant was remanded back to the custody of the U.S. Marshal; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 14-1) (cnv)


13	Filed: 11/18/1996, Entered: 11/18/1996	Minutes-Miscellaneous
	MINUTE ENTRY continued initial appearance. Defendant appeared with court appointed counsel, Patricia Halsell. Government by David T. Wood, AUSA. Mr. Noriyasu Horiguchi was sworn as interpreter. Defendant was advised of his constitutional rights and his right to a preliminary hearing. Defendant waived his right to have the hearing within ten days in order to have sufficient time to talk with his counsel. Court set hearing for 12/05/96 @ 9AM. Defendant was remanded back to the custody of the U.S. Marshal; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 13-1) (cnv)


12	Filed: 11/18/1996, Entered: 11/18/1996	Financial Affidavit-CJA 23
	FINANCIAL Affdvt for Sato, Dai; Applies to: DFT Dai, Sato Aka Tanaka [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 12-1) (cnv)


11	Filed: 11/18/1996, Entered: 11/18/1996	Service - Miscellanous
	RETURN of service of Warrant for Arrest for Dai Sato; Applies to: DFT Dai, Sato Aka Tanaka [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 11-1) (cnv)


10	Filed: 11/15/1996, Entered: 11/15/1996	Minutes-Miscellaneous
	MINUTE ENTRY Initial appearance. Defendant appeared with attorney. Mr. Horiguchi sworn in by the court as Japanese interpreter. David Wood appeared for Government. Defendant found to be indigent, Court appointed next attorney on the list (Brian McMahon). Initial appearance continued to November 18, 1996 @ 1:30PM. Court set no bail and ordered defendant remanded to the custody of the U.S. Marshal; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 10-1) (cnv)


9	Filed: 10/31/1996, Entered: 10/31/1996, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	APPLICATION and order to unseal record; Filed by: GOVPTF United States Of America [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 9-1) (cnv)


8	Filed: 10/31/1996, Entered: 10/31/1996, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and order to dismiss; Filed by: GOVPTF United States Of America Applies to: DFT Peterson, Andrew [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 8-1) (cnv)


7	Filed: 10/18/1996, Entered: 10/18/1996	Minutes-Miscellaneous
	MINUTE ENTRY Continued initial apearance. Defendant appeared with Juan Lizama, Court appointed counsel. Government by David T. Wood. P/E is set for Mon. 10/28/96 @ 10AM. Defendant remanded to custody of U.S. Marhsal; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 7-1) (cnv)


6	Filed: 10/17/1996, Entered: 10/17/1996	Minutes-Miscellaneous
	MINUTE ENTRY Initial Appearance. Defendant appeared without attorney. Government by David T. Wood. Court upon exam of defendant found defendant to be indigent and appointed counsel next in line. Hearing continued to 10/18/96. Defendant remanded; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 6-1) (cnv)


5	Filed: 10/17/1996, Entered: 10/17/1996	Generic GCMS Event
	COPY of order appointing Juan T. Lizama attorney for defendant; [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 5-1) (cnv)


3	Filed: 10/16/1996, Entered: 10/16/1996	Service - Miscellanous
	RETURN of service of warrant for arrest for Andrew Peterson; Applies to: DFT Peterson, Andrew [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 3-1) (cnv)


1	Filed: 10/12/1996, Entered: 10/12/1996	Complaint
	COMPLAINT Filed by: GOVPTF United States Of America Applies to: DFT Peterson, Andrew, DFT Dai, Sato Aka Tanaka, DFT Ishizuki, Kozuyoshi Aka Sacho, DFT Sasabe, Kazuaki [MCM EOD 06/29/2001] (ORIGINAL GCMS ENTRY 1-1) (cnv)