United States of America v. Chizuwa

Criminal Case Northern Mariana Islands District Court, Case No. 1:97-cr-00018
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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 Manabu Chizuwa, Defendant

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 4/30/1997
County Northern Mariana Islands
Terminated 10/10/2000
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 952A=CI.F
Offense Level 4
Count 2
Citation Section 21 U.S.C. § 841A=CD.M
Offense Level 3
Def Custody Status
Flags CLOSED, INTERPRETER
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 8/13/2008, Entered: 8/13/2008 OrderCourt Filing
REPORT and ORDER Terminating Supervised Release as to Raymond Duenas Tudela. Signed by Chief Judge Alex R. Munson on 08/13/08. (ACH)
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Legal Document (Payment Possibly Required) 15 Filed: 8/8/2007, Entered: 8/8/2007 OrderCourt Filing
PERMISSION to Travel as to Raymond Duenas Tudela. Signed by Designated Judge David A. Wiseman on 8/8/07. (TPM)
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Legal Document (Payment Possibly Required) 14 Filed: 8/18/2006, Entered: 8/18/2006 Amended JudgmentCourt Filing
AMENDED JUDGMENT as to Raymond Duenas Tudela (2). Signed by Judge Alex R. Munson on 08/18/06. (Judgment Amended as to Special Conditions of Supervision) (ACH)
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Legal Document (Payment Possibly Required) 13 Filed: 8/17/2006, Entered: 8/18/2006 OrderCourt Filing
REPORT for Modifying the Conditions or Term of Supervision with Consent of the Offender and ORDER as to Raymond Duenas Tudela. Signed by Judge Alex R. Munson on 08/17/06. (ACH)
Request RequestSpace LREF
Blank 12 Filed: 3/21/2005, Entered: 3/21/2005 Generic GCMS Event
CERTIFICATE of Release of Lien Imposed Pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996; Applies to: DFT Tudela, Raymond Duenas [ACH EOD 03/21/2005] (ORIGINAL GCMS ENTRY 85-1) (cnv)
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Blank 11 Filed: 12/23/2004, Entered: 12/23/2004 Order
ORDER on Motion to Amend Term of Imprisonment; [TTP EOD 12/23/2004] (ORIGINAL GCMS ENTRY 84-1) (cnv)
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Blank 10 Filed: 12/23/2004, Entered: 12/23/2004 Minutes-Miscellaneous
MINUTE ENTRY 9:35 a.m. U.S.A. -v- RAYMOND TUDELA DUENAS PRESENT: HON. ALEX R. MUNSON, JUDGE PRESIDING GILBERT BIRNBRICH, LAW CLERK K. LYNN LEMIEUX, COURTROOM DEPUTY FAYE CROZAT, COURT REPORTER PATRICK SMITH, ASSISTANT U.S. ATTORNEY RAYMOND TUDELA DUENAS, DEFENDANT F. MATTHEW SMITH, ATTORNEY FOR DEFENDANT PROCEEDINGS: MOTION TO AMEND TERM OF IMPRISONMENT Attorney F. Matthew Smith appeared with defendant. Government was represented by Patrick Smith, AUSA. Also present was Margarita Wonenberg, U.S. Probation Officer. Attorney Matthew Smith argued the motion to amend term of imprisonment. Government argued against the amendment. Court, after hearing all argument, DENIED the amendment to the term of imprisonment and stated that a written opinion would be forthcoming. Defendant was remanded back into the custody of the U.S. Marshal. Adj. 9:45 a.m. ; Applies to: DFT Raymond Duenas Tudela [KLL EOD 12/23/2004] (ORIGINAL GCMS ENTRY 83-1) (cnv)
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Blank 9 Filed: 12/14/2004, Entered: 12/14/2004 Stipulation
STIPULATION to Continue Motion Hearing; and Order (Continued from December 16, 2004 to December 23, 2004 at 9:30 a.m.); Filed by: GOVPTF United States Of America [TTP EOD 12/14/2004] (ORIGINAL GCMS ENTRY 82-1) (cnv)
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Blank 8 Filed: 11/16/2004, Entered: 11/16/2004 Certificate Of Service.
PROOF of Service ("Motion to Amend Term of Imprisonment from 24 Months to 18 Months and Notice of Hearing on Motion to Amend Term of Imprisonment form 24 to 18 Months" Served upon Assistant U.S. Attorney on November 15, 2004); Filed by: DFT Raymond Duenas Tudela [TTP EOD 11/16/2004] (ORIGINAL GCMS ENTRY 81-1) (cnv)
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Blank 7 Filed: 11/16/2004, Entered: 11/16/2004 Judgment*
JUDGMENT in a Criminal Case; [TTP EOD 11/16/2004] (ORIGINAL GCMS ENTRY 80-1) (cnv)
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Blank 6 Filed: 11/15/2004, Entered: 11/15/2004 ~Notice (other)
NOTICE of Hearing on Motion to Amend Term of Imprisonment from 24 to 18 Months (December 16, 2004 at 9:00 a.m.); Filed by: DFT Raymond Borja Roberto [TTP EOD 11/15/2004] (ORIGINAL GCMS ENTRY 79-1) (cnv)
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Blank 5 Filed: 11/15/2004, Entered: 11/15/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to Amend Term of Imprisonment From 24 to 18 months; Filed by: DFT Raymond Duenas Tudela [TTP EOD 11/15/2004] (ORIGINAL GCMS ENTRY 78-1) (cnv)
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Legal Document (Payment Possibly Required) 4 Filed: 11/12/2004, Entered: 11/12/2004 Minutes-Miscellaneous
MINUTE ENTRY 1:45 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:33AM) (ORIGINAL GCMS ENTRY 77-1) (cnv)
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Blank 3 Filed: 11/4/2004, Entered: 11/4/2004 Minutes-Miscellaneous
MINUTE ENTRY 9:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:33AM) (ORIGINAL GCMS ENTRY 76-1) (cnv)
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Blank 2 Filed: 11/3/2004, Entered: 11/3/2004 Summons Returned Executed
RETURN Of Summons In A Crim Case (Defendant Served on November 3, 2004); Applies to: DFT Raymond Duenas Tudela [TTP EOD 11/03/2004] (ORIGINAL GCMS ENTRY 75-1) (cnv)
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Blank 1 Filed: 10/29/2004, Entered: 10/29/2004 Motion for Miscellaneous Relief
PETITION for Warrant or Summons for Offender Under Supervision (The Court Orders: The Issuance of a Summons for November 4, 2004 at 8:00 a.m.); [TTP EOD 11/01/2004] (ORIGINAL GCMS ENTRY 74-1) (cnv)
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