United States of America v. Aldan

Criminal Case Northern Mariana Islands District Court, Case No. 1:99-cr-00040
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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 Jesus Akiyama Aldan, Defendant

▼ Represented by O'Connor Berman Dotts & Banes

Name Phone Fax E-Mail
Space David G. Banes +1 670 234 5684 +1 670 234 5683 dbanes@saipan.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 9/8/1999
County Northern Mariana Islands
Terminated 1/3/2000
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 841A=NP.F
Offense Level 4
Count 2-4
Citation Section 21 U.S.C. § 841A=NP.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 22 Filed: 2/10/2000, Entered: 2/10/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and order to unseal record.; [mgm EOD 02/10/2000] (ORIGINAL GCMS ENTRY 22-1) (cnv)
LREF
Blank 21 Filed: 11/8/1999, Entered: 11/8/1999 Motion for Miscellaneous Relief
MOTION and ORDER to Dismiss Complaint; Applies to: DFT Aldan, Jesus Akiyama, DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [KLL EOD 11/09/1999] (ORIGINAL GCMS ENTRY 21-1) (cnv)
LREF
Blank 20 Filed: 10/29/1999, Entered: 10/29/1999 Certificate Of Service.
PROOF of service for documents served, "Plea Agreement (Under Seal)" to Josephine Marcotte of the US Attorney's Office, CNMI; Filed by: DFT Aldan, Jesus Akiyama Applies to: DFT Aldan, Jesus Akiyama [mgm EOD 10/29/1999] (ORIGINAL GCMS ENTRY 20-1) (cnv)
LREF
Blank 19 Filed: 10/28/1999, Entered: 10/28/1999 Plea Agreement
PLEA agreement of Jesus Akiyama Aldan; Filed by: GOVPTF United States Of America Applies to: DFT Aldan, Jesus Akiyama [mgm EOD 10/28/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv)
LREF
Blank 18 Filed: 10/5/1999, Entered: 10/5/1999 Certificate Of Service.
PROOF of service dor documents served , "Notice of Waiver or Preliminary Examination (Under Seal)"; Filed by: DFT Aldan, Jesus Akiyama Applies to: DFT Aldan, Jesus Akiyama [mgm EOD 10/05/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv)
LREF
Blank 17 Filed: 10/5/1999, Entered: 10/5/1999 Generic GCMS Event
SUMMONS violations of pretrial release conditions. Scheduled for Tuesday, October 5, 1999 at 9:00 am; Filed by: GOVPTF United States Of America Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [mgm EOD 10/05/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv)
LREF
Blank 16 Filed: 10/5/1999, Entered: 10/5/1999 ~Notice (other)
NOTICE of waiver of preliminary examination.; Filed by: DFT Noble, Remmy Lg Aka Remedio Leon Gue Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 10/05/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv)
LREF
Blank 15 Filed: 10/5/1999, Entered: 10/5/1999 Stipulation and Order
STIPULATION and Order re: Continuance of revocation hearing and schedule to enter plea.; Filed by: GOVPTF United States Of America Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 10/05/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv)
LREF
Blank 14 Filed: 10/4/1999, Entered: 10/4/1999 Generic GCMS Event
SUMMONS, violation of pretrial release conditions. Scheduled for October 5, 1999 at 9:00 am; Filed by: GOVPTF United States Of America Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [mgm EOD 10/04/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 9/24/1999, Entered: 9/24/1999 Stipulation and Order
STIPULATION and order to extend time for preliminary examination hearing to October 6, 1999 at 8:30 am.; Filed by: DFT Noble, Remmy Lg Aka Remedio Leon Gue Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/24/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 9/20/1999, Entered: 9/20/1999 ~Notice (other)
NOTICE of Waiver of Preliminary Examination scheduled for 09271999.; Filed by: DFT Aldan, Jesus Akiyama Applies to: DFT Aldan, Jesus Akiyama [GLP EOD 09/20/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv)
LREF
Blank 11 Filed: 9/9/1999, Entered: 9/9/1999 Generic GCMS Event
APPEARANCE BOND Applies to: DFT Aldan, Jesus Akiyama [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 9/9/1999, Entered: 9/9/1999 Order
ORDER setting conds of release.; Applies to: DFT Aldan, Jesus Akiyama [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 9/9/1999, Entered: 9/9/1999 Generic GCMS Event
APPEARANCE BOND Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 9/9/1999, Entered: 9/9/1999 Order
ORDER setting conds of release.; Filed by: DFT Noble, Remmy Lg Aka Remedio Leon Gue Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 9/9/1999, Entered: 9/9/1999 Minutes-Miscellaneous
MINUTE ENTRY re Initial Appearance. Defs apprd w/o cnsl. Govt by D. Wood. Defs sworn & exam by t/crt. Crt found defs to be indigent & appntd cnsl to represent them. P/E is set for September 27, 1999 at 9:00 a.m. Defs are released on an unsecured bond of $30,000 w/conds.; Applies to: DFT Aldan, Jesus Akiyama, DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 9/9/1999, Entered: 9/9/1999 Financial Affidavit-CJA 23
FINANCIAL Affidavit executed by def Remmy LG Noble.; Filed by: DFT Noble, Remmy Lg Aka Remedio Leon Gue Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 9/9/1999, Entered: 9/9/1999 Financial Affidavit-CJA 23
FINANCIAL Affidavit executed by Jesus Akiyama Aldan.; Filed by: DFT Aldan, Jesus Akiyama Applies to: DFT Aldan, Jesus Akiyama [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 9/9/1999, Entered: 9/9/1999 Service - Miscellanous
RETURN of service of Warrant for Arrest of def Jesys Akiyama Aldan.; Applies to: DFT Aldan, Jesus Akiyama [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 9/9/1999, Entered: 9/9/1999 Service - Miscellanous
RETURN of service of Warrant for Arrest of def Remmy LG Noble.; Applies to: DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/09/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 9/8/1999, Entered: 9/8/1999, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and Order to seal record.; Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America [GLP EOD 09/08/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 9/8/1999, Entered: 9/8/1999 Complaint
COMPLAINT Filed by: GOVPTF United States Of America Applies to: DFT Aldan, Jesus Akiyama, DFT Noble, Remmy Lg Aka Remedio Leon Guerrero [GLP EOD 09/08/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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