United States of America v. Roberto

Criminal Case Northern Mariana Islands District Court, Case No. 1:97-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 Raymond Borja Roberto, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space G. Anthony Long +1 670 235 4802 +1 670 235 4801 logalaw@gmail.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 8/25/1997
County Northern Mariana Islands
Terminated 10/23/1997
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (14) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 14 Filed: 6/10/2002, Entered: 6/10/2002 Generic GCMS Event
FILED CLOSED for Raymond Borja Roberto; [MCM EOD 06/10/2002] (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 2/28/2002, Entered: 2/28/2002 Generic GCMS Event
PERMISSION to Travel (to accompany wife Zenaida Javier to meet with her relatives on Guam 3/8/02-3/11/02); [LV EOD 02/28/2002] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 12/1/2000, Entered: 12/1/2000 Generic GCMS Event
CONDITIONS of Supervised release.; Applies to: DFT Raymond Borja Roberto [GLP EOD 12/01/2000] (ORIGINAL GCMS ENTRY 12-1) (cnv)
LREF
Blank 11 Filed: 2/3/1998, Entered: 2/3/1998, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and Order to release passport.; Applies to: DFT Raymond Borja Roberto [GLP EOD 02/03/1998] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 10/23/1997, Entered: 10/23/1997 Judgment*
JUDGMENT IN A CRIMINAL CASE re Raymond Borja ROBERTO; Applies to: DFT Raymond Borja Roberto [GLP EOD 10/23/1997] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 10/23/1997, Entered: 10/23/1997 Minutes-Miscellaneous
MINUTE ENTRY re Sentencing. Def apprd w/G. A. Long. Govt by D.Wood. Sent: 18 months imprisonment; 3 years supervised release; $4,000 fine & $100 assessment fee.; Applies to: GOVPTF United States Of America, DFT Raymond Borja Roberto [GLP EOD 10/23/1997] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 9/25/1997, Entered: 9/25/1997 Order
ORDER rescheduling sentencing to 12/23/97.; Applies to: GOVPTF United States Of America, DFT Raymond Borja Roberto [GLP EOD 09/25/1997] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 8/28/1997, Entered: 8/28/1997 Order
ORDER rescheduling sentencing date to 09/25/97.; [GLP EOD 08/28/1997] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 8/25/1997, Entered: 8/25/1997 Generic GCMS Event
ABSTRACT of order for U. S. Probatation Officer.; [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 8/25/1997, Entered: 8/25/1997 Minutes-Miscellaneous
MINUTE ENTRY re Filing of Info, Wvr or Indict & Plea. Def apprd G. A. Long. govt by D. Wood. Def sworn & exam by t/crt. Def entered a plea of guilty as charged in info. Crt set sentencing for 12/4/97 & PSI is de 10/30/97. Def released.; Applies to: GOVPTF United States Of America, DFT Raymond Borja Roberto [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 8/25/1997, Entered: 8/25/1997 Plea Agreement
PLEA agreement.; Applies to: GOVPTF United States Of America, DFT Raymond Borja Roberto [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 8/25/1997, Entered: 8/25/1997, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and Order to seal record.; Applies to: GOVPTF United States Of America, DFT Raymond Borja Roberto [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 8/25/1997, Entered: 8/25/1997 Information - Misdemeanor
INFORMATION Applies to: DFT Raymond Borja Roberto [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 8/25/1997, Entered: 8/25/1997 Generic GCMS Event
WAIVER of indictment.; Applies to: DFT Raymond Borja Roberto [GLP EOD 08/25/1997] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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