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 27 |
Filed: 5/28/2003, Entered: 5/28/2003 |
Generic GCMS Event |
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CERTIFICATE of Release of Lien (Tito Sablan); [LV EOD 05/28/2003] (ORIGINAL GCMS ENTRY 27-1) (cnv)
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| 26 |
Filed: 2/21/2002, Entered: 2/21/2002 |
Generic GCMS Event |
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FILED CLOSED; [MCM EOD 02/21/2002] (ORIGINAL GCMS ENTRY 26-1) (cnv)
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| 25 |
Filed: 10/5/2001, Entered: 10/5/2001 |
Minutes-Miscellaneous |
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MINUTE ENTRY Proceeding: Violation Hearing. Defendant appeared with counsel, Attorney Stephen J. Nutting. Government was not present. Also present was U. S. Probation Officer, Margarita Wonenberg. Court stated that the defendant seemed to be doing everything required of him as far as his conditions at this time; therefore, this matter should be taken off calendar and not continued. ; [KLL EOD 10/05/2001] (ORIGINAL GCMS ENTRY 25-1) (cnv)
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| 24 |
Filed: 9/10/2001, Entered: 9/10/2001 |
~Notice (other) |
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NOTICE rescheduling violation hearing from 09/11/01 to 10/05/01 @ 10:30am; [MCM EOD 09/10/2001] (ORIGINAL GCMS ENTRY 24-1) (cnv)
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| 23 |
Filed: 3/8/2001, Entered: 3/8/2001 |
~Notice (other) |
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NOTICE continuing violation hearing for defendant Tito M. Sablan. Hearing scheduled for September 11, 2001 at 9:00 am.; Applies to: DFT Tito M. Sablan [MGM EOD 03/08/2001] (ORIGINAL GCMS ENTRY 23-1) (cnv)
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| 22 |
Filed: 3/8/2001, Entered: 3/8/2001 |
Minutes-Miscellaneous |
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MINUTE ENTRY on violation hearing. Defendant was present with counsel, Attorney Stephen Nutting. Government was represented by John Rice, AUSA. Also present was U.S. Probation Officer, Margarita Wonenberg. Defendant admitted that he is having difficulty paying the fine every month and that he is trying to mortgage his property on order to pay off the entire amount fine. Government feels that the defendant is making an honest effort, because he has, in the last few days, caught up on his payments. Further, the Government stated that they did not have a problem with the monthly payment being reduced for a period of time until the defendant could mortgage his property. Court ordered that the fine be reduced to $1,500.00 a month; that he continue to pay his supervision fees; that he continue to try to mortgage his property in order to pay off the remainder of his fine in full and that this matter be continued to September 11, 2001 at 9:00 am.; [MGM EOD 03/08/2001] (ORIGINAL GCMS ENTRY 22-1) (cnv)
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| 21 |
Filed: 3/5/2001, Entered: 3/5/2001, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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MOTION and order continuing hearing on violation of supervised release for defendant Tito M. Sablan. Hearing continued from March 6, 2001 at 9:00 am to March 8, 2001 at 10:00 am.; Filed by: DFT Tito M. Sablan [MGM EOD 03/05/2001] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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| 20 |
Filed: 1/8/2001, Entered: 1/8/2001 |
~Notice (other) |
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NOTICE Rescheduling Revocation Hearing (March 6, 2001 at 9:00 a.m.); [KLL EOD 01/08/2001] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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| 19 |
Filed: 12/4/2000, Entered: 12/4/2000 |
Generic GCMS Event |
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CONDITIONS of probation and supervised release for defendant Tito M. Sablan; Applies to: DFT Tito M. Sablan [MGM EOD 12/04/2000] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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| 18 |
Filed: 10/27/2000, Entered: 10/27/2000 |
Minutes-Miscellaneous |
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MINUTE ENTRY on violation hearing. Defendant appeared with court appointed counsel, Attorney Stephen Nutting. Government was represented by Kevin Seely, AUSA. Also present was U. S. Probation Officer, Kenneth Aguilar. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:38AM) (ORIGINAL GCMS ENTRY 18-1) (cnv)
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| 17 |
Filed: 10/24/2000, Entered: 10/24/2000 |
Service - Miscellanous |
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RETURN of service on summons in a criminal case for defendant Tito M. Sablan. Summons served and executed on Tuesday, October 23, 2000.; [MGM EOD 10/24/2000] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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| 16 |
Filed: 10/23/2000, Entered: 10/23/2000, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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PETITION for warrant or summons for offender under supervision for defendant Tito M. Sablan; Applies to: DFT Tito M. Sablan [MGM EOD 10/23/2000] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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| 15 |
Filed: 2/16/2000, Entered: 2/16/2000 |
~Notice (other) |
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NOTICE of lien for fine and/or restitution imposed pursuant to the anti-terrorism and effective death penalty act of 1996 for defendant Tito Sablan.; Applies to: DFT Sablan, Tito [mgm EOD 02/16/2000] (ORIGINAL GCMS ENTRY 15-1) (cnv)
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| 14 |
Filed: 1/5/2000, Entered: 1/5/2000 |
Judgment* |
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JUDGMENT IN A CRIMINAL CASE.; Filed by: DFT Sablan, Tito Applies to: DFT Sablan, Tito [mgm EOD 01/05/2000] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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| 13 |
Filed: 1/5/2000, Entered: 1/5/2000 |
Minutes-Miscellaneous |
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MINUTE ENTRY re Sentencing. Def apprd w/S. Nutting. Govt by K. Seely. Govt has no obj to report. Mr. Nutting argued his obj. Govt called GARY HEWITT as its witness. Defense called TITO SABLAN as its witness. Crt granted mtn to amend para. 10 & 13 of report. Crt found offense level to be at 17, category I. Govt moved for a downward departure to a sent of 18 mos. Def moved for probation. Sent: 2 years probation w/conds & to pay a fine of $50,000, costs of supervision of $253.29 per month during period of probation & $100 assessment fee. Def advsd of right to apepal & right to atty.; Applies to: DFT Sablan, Tito [mgm EOD 01/05/2000] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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| 12 |
Filed: 1/5/2000, Entered: 1/5/2000 |
Generic GCMS Event |
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DECLARATION of Jesus Sablan.; Filed by: DFT Sablan, Tito Applies to: DFT Sablan, Tito [mgm EOD 01/05/2000] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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| 11 |
Filed: 12/13/1999, Entered: 12/13/1999 |
Stipulation |
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STIPULATION to continue sentencing to Wed., Jan. 5, 2000 @ 9a.m.; Filed by: DFT Sablan, Tito Applies to: GOVPTF United States Of America, DFT Sablan, Tito [GLP EOD 12/13/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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| 10 |
Filed: 12/10/1999, Entered: 12/10/1999 |
Generic GCMS Event |
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GOVERNMENT'S motion and memorandum in support of downward departure.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Sablan, Tito [GLP EOD 12/10/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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| 9 |
Filed: 10/26/1999, Entered: 10/26/1999 |
Motion for Miscellaneous Relief |
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REQUEST to Extend Presentence Report Due Date/ORDER; [KLL EOD 10/26/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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| 8 |
Filed: 9/24/1999, Entered: 9/24/1999 |
Stipulation |
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STIPULATION to continue sentencing until Tue., Dec. 14, 1999 at 10:00 am.; Filed by: GOVPTF United States Of America Applies to: DFT Sablan, Tito [GLP EOD 09/24/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv)
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| 7 |
Filed: 9/9/1999, Entered: 9/9/1999 |
Transcript |
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TRANSCRIPT of Waiver of Indictment/Filing of Information/Change of Plea dated 08/23/1999.; Applies to: DFT Sablan, Tito [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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| 6 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Order |
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ORDER setting Sentencing date to Tuesday, November 30, 1999 at 9:00 a.m.; Applies to: DFT Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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| 5 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Order |
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ORDER setting Conditions of Relase executed by defendant.; Filed by: DFT Sablan, Tito Applies to: DFT Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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| 4 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Minutes-Miscellaneous |
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MINUTE ENTRY re Waiver of Indict, Filing of Info & Entry of Plea. Def apprd w/Stephen J. Nutting. Govt by K. Seely. Def sworn & examined by t/crt. Def executed a waiver of indict in open court. Crt review w/def t/P/A & thereafter def entered a plea of Guilty to all charges in t/inco. Crt found def to be fully competent to enter a knowing & voluntary plea & crt accepted def's plea & t/P/A. Crt ord a PSI report returnable 10/26/99 & sentencing is set for Tue., Nov. 30, 1999 at 9:00 a.m. Def is released on his own recognizance w/conds.; Applies to: DFT Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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| 3 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Plea Agreement |
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PLEA Agreement executed by defendant, his attorney & attorney for the government.; Filed by: GOVPTF United States Of America Applies to: DFT Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv)
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| 2 |
Filed: 8/23/1999, Entered: 8/23/1999 |
Information - Misdemeanor |
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INFORMATION ; Filed by: GOVPTF United States Of America Applies to: DFT Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv)
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| 1 |
Filed: 8/23/1999, Entered: 8/23/1999 |
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 Sablan, Tito [GLP EOD 08/23/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv)
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