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

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53	Filed: 3/6/2007, Entered: 3/6/2007	Order
	REPORT and ORDER Terminating Supervised Release Prior to Original Expiration Date as to Juan W. Torres. Signed by Judge Alex R. Munson on 03/06/07. (ACH)
	Request

52	Filed: 1/5/2007, Entered: 1/5/2007	Order
	PERMISSION to Travel as to Juan W. Torres . Signed by Judge Alex R. Munson on 01/05/07. (ACH)
	Request

51	Filed: 9/29/2006, Entered: 9/29/2006	Order
	PERMISSION to Travel as to Juan W. Torres. Signed by Judge Alex R. Munson on 9/29/2006. (TPM)
	Request

50	Filed: 2/22/2006, Entered: 2/23/2006	Order
	ORDER as to Nicholas C. Pinaula. (Defendant is discharged from supervised release and the proceedings in the case are terminated.) Signed by Judge Alex R. Munson on 02/22/06. (ACH)
	Request

49	Filed: 2/17/2006, Entered: 2/17/2006	Amended Judgment
	AMENDED JUDGMENT IN A CRIMINAL CASE as to Nicholas C. Pinaula. Signed by Judge Alex R. Munson on 02/17/2006. (MCM)
	Request

48	Filed: 2/9/2006, Entered: 2/9/2006	Order
	REPORT for Modifying the Conditions or Term of Supervision with Consent of the Offender and ORDER as to Nicholas C. Pinaula. Signed by Judge Alex R. Munson on 02/09/06. (ACH)


47	Filed: 6/30/2005, Entered: 6/30/2005	Generic GCMS Event
	PERMISSION to Travel (Defendat to travel to Honolulu, HI, from 07/01/05 to 07/31/05 for medical referral.); Applies to: DFT Torres, Juan W. [ACH EOD 06/30/2005] (ORIGINAL GCMS ENTRY 47-1) (cnv)


46	Filed: 7/25/2003, Entered: 7/25/2003	Generic GCMS Event
	CONDITIONS of Probation and Supervised Release; [TTP EOD 07/25/2003] (ORIGINAL GCMS ENTRY 46-1) (cnv)


45	Filed: 1/30/2003, Entered: 1/30/2003	Generic GCMS Event
	AMENDED Conditions of Probation and Supervised Release for defendant Nicholas C. Pinaula; [MCM EOD 01/30/2003] (ORIGINAL GCMS ENTRY 45-1) (cnv)


44	Filed: 1/17/2003, Entered: 1/17/2003	Generic GCMS Event
	AMENDED Judgment in a Criminal Case; [LV EOD 01/17/2003] (ORIGINAL GCMS ENTRY 44-1) (cnv)


43	Filed: 1/16/2003, Entered: 1/16/2003	Generic GCMS Event
	REPORT for Modifying the Conditions or Term of Supervision with Consent of the Offender (Nicholas Camacho Pinaula); [LV EOD 01/16/2003] (ORIGINAL GCMS ENTRY 43-1) (cnv)


42	Filed: 2/26/2002, Entered: 2/26/2002	Generic GCMS Event
	CONDITIONS of probation and supervised release for defendant Nicholas C. Pinaula; [MCM EOD 02/26/2002] (ORIGINAL GCMS ENTRY 42-1) (cnv)


41	Filed: 11/8/2000, Entered: 11/8/2000, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	REQUEST to surrender to United States Marshal in Guam for defendant Juan W. Torres.; Filed by: DFT Juan W. Torres Applies to: DFT Juan W. Torres [MGM EOD 11/08/2000] (ORIGINAL GCMS ENTRY 41-1) (cnv)


40	Filed: 10/25/2000, Entered: 10/25/2000	Generic GCMS Event
	CONSENT to modify conditions of release for defendant Juan W. Torres.; Applies to: DFT Juan W. Torres [MGM EOD 10/25/2000] (ORIGINAL GCMS ENTRY 40-1) (cnv)


39	Filed: 10/12/2000, Entered: 10/12/2000, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and ORDER to dismiss remaining Counts I and IV for defendant Nicholas C. Pinaula; Filed by: GOVPTF United States Of America [MGM EOD 10/12/2000] (ORIGINAL GCMS ENTRY 39-1) (cnv)


38	Filed: 9/16/2000, Entered: 9/16/2000	Generic GCMS Event
	CONSENT to Modify Conditions of Release (Juan W. Torres); [KLL EOD 09/18/2000] (ORIGINAL GCMS ENTRY 38-1) (cnv)


37	Filed: 9/6/2000, Entered: 9/6/2000	Judgment*
	JUDGMENT (Juan W. Torres); Applies to: DFT Torres, Juan W. [KLL EOD 09/06/2000] (ORIGINAL GCMS ENTRY 37-1) (cnv)


36	Filed: 9/6/2000, Entered: 9/6/2000	Minutes-Miscellaneous
	MINUTE ENTRY Proceeding: Re-Sentencing of Juan W. Torres. Deft was present with ct apptd atty, Perry Inos. Govt by DAvid T. Wood, AUSA. Court announced that the plea agreement was NOT accepted and that the sentencing and sentencing order of August 8, 2000 was set aside on August 16, 2000 and that the re-sentencing was sceduled for this date, September 6, 2000. Deft was sentenced to 36 months on Count I and 30 months on Count II to run concurrently.; Applies to: DFT Torres, Juan W. [KLL EOD 09/06/2000] (ORIGINAL GCMS ENTRY 36-1) (cnv)


35	Filed: 9/6/2000, Entered: 9/6/2000	Minutes-Miscellaneous
	MINUTE ENTRY Proceeding: Hearing on Amendment of Presentence Report. Deft was present w/ ct appointed cnsl, Attorney Collin Thompson. Government by David T. Wood, AUSA. Presentence report was reviewed and corrections were made to the report. The total offense level was adjusted to level 15. These changes did not affect the sentencing that had already taken place.; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 09/06/2000] (ORIGINAL GCMS ENTRY 35-1) (cnv)


34	Filed: 8/28/2000, Entered: 8/28/2000	~Notice (other)
	NOTICE scheduling re-hearing on sentencing for defendant Nicholas C. Pinaula scheduled for Wednesday, September 6, 2000 at 9:00 am.; Applies to: DFT Pinaula, Nicholas C. [MGM EOD 08/28/2000] (ORIGINAL GCMS ENTRY 34-1) (cnv)


33	Filed: 8/16/2000, Entered: 8/16/2000	Stipulation and Order
	STIPULATION and ORDER to reopen sentencing for defendant Juan W. Torres. Counsel for both parties have met with and have appraised the Court of an error in the Presentence Investigation Report which affected the calculation of the base level offense. Court ordered to reopen the sentencing for September 6, 2000 at 9:00 am.; Filed by: GOVPTF United States Of America Applies to: DFT Torres, Juan W. [MGM EOD 08/16/2000] (ORIGINAL GCMS ENTRY 33-1) (cnv)


32	Filed: 8/15/2000, Entered: 8/15/2000	Judgment*
	JUDGMENT in a criminal case for defendant Nicholas C. Pinaula; Applies to: DFT Pinaula, Nicholas C. [MGM EOD 08/15/2000] (ORIGINAL GCMS ENTRY 32-1) (cnv)


31	Filed: 8/15/2000, Entered: 8/15/2000	Minutes-Miscellaneous
	MINUTE ENTRY SENTENCE: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant NICHOLAS C. PINAULA is hereby sentenced to eighteen (18) months on Count I and 18 months on Count IV, to run concurrently. While in prison, the defendant shall participate in a drug treatment program approved by the Bureau of Prisons. He shall participate in an educational or vocational program approved by the Bureau of Prisons and earn a high school diploma or its equivalent Defendant shall be on supervised release for a term of 4 years on Count I and 3 years on Count IV. The term of supervised release will commence immediately and will require that the defendant comply with the following conditions: (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:43AM) (ORIGINAL GCMS ENTRY 31-1) (cnv)


30	Filed: 8/11/2000, Entered: 8/11/2000, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION and Order to Dismiss Counts 3, 4 and 5 of the indictment as to defendant Juan W. Torres.; Filed by: GOVPTF United States Of America Applies to: DFT Torres, Juan W. [GLP EOD 08/11/2000] (ORIGINAL GCMS ENTRY 30-1) (cnv)


29	Filed: 8/8/2000, Entered: 8/8/2000	Judgment*
	JUDGMENT in a criminal case for defendant Juan W. Torres; Applies to: DFT Torres, Juan W. [MGM EOD 08/08/2000] (ORIGINAL GCMS ENTRY 29-1) (cnv)


28	Filed: 8/8/2000, Entered: 8/8/2000	Minutes-Miscellaneous
	MINUTE ENTRY re Sentencing. Def apprd w/crt appntd cnsl P. Inos. Govt by D. Wood. No obj to PSI report. Crt adopted PSI & recomm & placed them under seal. No obj. Crt found offense level to be at Level 23, Cat. I No obj. Govt recomd 30 mos impri. Def agreed to 30 mos impr. Def gave allocution. SENT: 60 mos impri on Ct. I & 60 mos on Ct. II to run concurrently. Def to serve 8 yrs on supervised release w/ conds & to pay $200 assessment fee. ; Applies to: DFT Torres, Juan W., DFT Pinaula, Nicholas C. [GLP EOD 08/08/2000] (ORIGINAL GCMS ENTRY 28-1) (cnv)


27	Filed: 7/24/2000, Entered: 7/24/2000	Stipulation and Order
	STIPULATION and ORDER continuing the sentencing hearing for one week. The sentencing hearing for defendant will take place at 8:00 am on Tuesday, August 15, 2000.; Filed by: DFT Pinaula, Nicholas C. Applies to: DFT Pinaula, Nicholas C. [mgm EOD 07/24/2000] (ORIGINAL GCMS ENTRY 27-1) (cnv)


26	Filed: 7/21/2000, Entered: 7/21/2000	Stipulation
	STIPULATION and proposed order temporarily modifying condition release for defendant Nicholas Pinaula.; Filed by: DFT Pinaula, Nicholas C. Applies to: DFT Pinaula, Nicholas C. [mgm EOD 07/21/2000] (ORIGINAL GCMS ENTRY 26-1) (cnv)


25	Filed: 5/8/2000, Entered: 5/8/2000	Order
	ORDER Setting Date for Sentence - 08/08/2000 at 9:00 a.m.; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 05/08/2000] (ORIGINAL GCMS ENTRY 25-1) (cnv)


24	Filed: 5/8/2000, Entered: 5/8/2000	Minutes-Miscellaneous
	MINUTE ENTRY Change of Plea: Deft appeared with court appointed counsel, Collin Thompson. Gov't. represented by David T. Wood. Also present was DEA agent Raymond Renguul. Justo S. Quitugua sworn as interpreter for defendant. Deft was sworn and examined as to his understanding of his consistutitonal rights, his right to trial and his understanding of Plea of Agreement. Court reviewed every element of the Plea Agreement with the Deft. Government reported to the Court what they would be able to prove if this matter proceeded to trial. Defendant entered a plea of Guilty to Count I and IV. Court found the deft was fully competent to enter a voluntary plea.. The Court ordered Pre-Sentence Report be submitted by July 7, 2000 and Sentencing set for 08/08/2000 at 9:00 am; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 05/08/2000] (ORIGINAL GCMS ENTRY 24-1) (cnv)


23	Filed: 5/1/2000, Entered: 5/1/2000	Plea Agreement
	PLEA Agreement - Executed by Nicolas C. Pinaula.; Filed by: GOVPTF United States Of America Applies to: DFT Pinaula, Nicholas C. [KLL EOD 05/01/2000] (ORIGINAL GCMS ENTRY 23-1) (cnv)


22	Filed: 4/20/2000, Entered: 4/20/2000	Order
	ORDER Setting Date for Sentencing. August 8, 2000 at 9:00 a.m.; Applies to: DFT Torres, Juan W. [KLL EOD 04/20/2000] (ORIGINAL GCMS ENTRY 22-1) (cnv)


21	Filed: 4/20/2000, Entered: 4/20/2000	Minutes-Miscellaneous
	MINUTE ENTRY Change of Plea Hearing. Defendant Juan W. Torres entered a plea of Guilty to Counts I and II. Court set sentencing date for August 8, 2000 at 9:00 a.m.; Applies to: DFT Torres, Juan W. [KLL EOD 04/20/2000] (ORIGINAL GCMS ENTRY 21-1) (cnv)


20	Filed: 4/19/2000, Entered: 4/19/2000	Plea Agreement
	PLEA Agreement; Applies to: DFT Torres, Juan W. [KLL EOD 04/19/2000] (ORIGINAL GCMS ENTRY 20-1) (cnv)


19	Filed: 4/18/2000, Entered: 4/18/2000	~Notice (other)
	NOTICE setting change of plea for defendant (1) Juan W. Torres. Hearing scheduled for Thursday, April 20, 2000 at 10:00 am.; [mgm EOD 04/18/2000] (ORIGINAL GCMS ENTRY 19-1) (cnv)


18	Filed: 4/13/2000, Entered: 4/13/2000	Order
	ORDER Granting Waiver of Speedy Trial and Setting Trial Date Jury Trial 06/19/2000; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 04/13/2000] (ORIGINAL GCMS ENTRY 18-1) (cnv)


17	Filed: 4/13/2000, Entered: 4/13/2000	Generic GCMS Event
	WAIVER Waiver of Speedy Trial for Defendant Nicholas C. Pinaula; [KLL EOD 04/13/2000] (ORIGINAL GCMS ENTRY 17-1) (cnv)


16	Filed: 4/13/2000, Entered: 4/13/2000	Minutes-Miscellaneous
	MINUTE ENTRY Waiver of Speedy Trial. Deft was present w/ ct apptd cnsl, Collin Thompson. Govt by David T. Wood. Deft was sworn and examined and advised of his constitutional rights. Dft waived speedy trial up to and including June 26, 2000. New trial date was set for June 19, 2000.; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 04/13/2000] (ORIGINAL GCMS ENTRY 16-1) (cnv)


15	Filed: 4/12/2000, Entered: 4/12/2000	~Notice (other)
	NOTICE of Waiver of Speedy Trial Hearing; Applies to: DFT Pinaula, Nicholas C. [KLL EOD 04/13/2000] (ORIGINAL GCMS ENTRY 15-1) (cnv)


14	Filed: 4/11/2000, Entered: 4/11/2000	Stipulation
	STIPULATION Modifying Condition of Release/ORDER; Applies to: DFT Torres, Juan W. [KLL EOD 04/12/2000] (ORIGINAL GCMS ENTRY 14-1) (cnv)


13	Filed: 3/13/2000, Entered: 3/13/2000	Generic GCMS Event
	Letter from Defendant Pinaula requesting to change residence. (Approval from the Court.); Applies to: DFT Pinaula, Nicholas C. [KLL EOD 03/13/2000] (ORIGINAL GCMS ENTRY 13-1) (cnv)


12	Filed: 2/25/2000, Entered: 2/25/2000	Generic GCMS Event
	APPEARANCE BOND Filed by: DFT Torres, Juan W. Applies to: DFT Torres, Juan W. [GLP EOD 02/25/2000] (ORIGINAL GCMS ENTRY 12-1) (cnv)


11	Filed: 2/25/2000, Entered: 2/25/2000	Order
	ORDER setting conditions of release.; Filed by: DFT Torres, Juan W. Applies to: DFT Torres, Juan W. [GLP EOD 02/25/2000] (ORIGINAL GCMS ENTRY 11-1) (cnv)


10	Filed: 2/24/2000, Entered: 2/24/2000	Generic GCMS Event
	APPEARANCE BOND Filed by: DFT Pinaula, Nicholas C. Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 10-1) (cnv)


9	Filed: 2/24/2000, Entered: 2/24/2000	Order
	ORDER setting conditions of release.; Filed by: DFT Pinaula, Nicholas C. Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 9-1) (cnv)


8	Filed: 2/24/2000, Entered: 2/24/2000	Order
	ORDER setting jury trial to Mon., April 24, 2000 @ 9am & pretrial mtns to be filed no later than 3/9/00.; Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 8-1) (cnv)


7	Filed: 2/24/2000, Entered: 2/24/2000	Minutes-Miscellaneous
	MINUTE ENTRY re Intl Apprnce/Arraignment. Def apprd w/crt appntd cnsl Collin Thompson. Govt by D. Wood. Def sworn & examined by t/crt. Def advsd of h/constl rights. Def waived reading of t/indict & entered a plea of Not Guilty. Jury trial is set for Mon., April 24, 2000 @ 9am. Def released on an unsecured bond of $25,000 w/conds.; Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 7-1) (cnv)


6	Filed: 2/24/2000, Entered: 2/24/2000	Order
	ORDER setting jury trial to Mon., April 24, 2000 @ 9am; Pretrial mtns to be filed no later than 3/9/00.; Applies to: DFT Torres, Juan W. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 6-1) (cnv)


5	Filed: 2/24/2000, Entered: 2/24/2000	Minutes-Miscellaneous
	MINUTE ENTRY re Intl Apprnce/Arraignment. Def apprd w/crt appntd cnsl Perry Inos. Govt by D. Wood. Def sworn & examined by t/crt. Def advsd of h/constl rights. Def waived reading of t/indict and entered a plea of Not Guilty. Jury trial is set for Mon., April 24, 2000 @ 9am. Def released on an unsecured bond of $25,000 w/conds.; Applies to: DFT Torres, Juan W. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 5-1) (cnv)


4	Filed: 2/24/2000, Entered: 2/24/2000	Financial Affidavit-CJA 23
	FINANCIAL affidavit.; Filed by: DFT Pinaula, Nicholas C. Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 4-1) (cnv)


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3	Filed: 2/24/2000, Entered: 2/24/2000	Service - Miscellanous
	RETURN of service of Warrant for Arrest of def Nicholas C. Pinaula.; Applies to: DFT Pinaula, Nicholas C. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 3-1) (cnv)


2	Filed: 2/24/2000, Entered: 2/24/2000	Service - Miscellanous
	RETURN of service of Warrant for Arrest of def Juan W. Torres.; Applies to: DFT Torres, Juan W. [GLP EOD 02/24/2000] (ORIGINAL GCMS ENTRY 2-1) (cnv)


1	Filed: 2/23/2000, Entered: 2/23/2000	Indictment
	INDICTMENT Filed by: GOVPTF United States Of America Applies to: GOVPTF United States Of America, DFT Torres, Juan W., DFT Pinaula, Nicholas C. [GLP EOD 02/23/2000] (ORIGINAL GCMS ENTRY 1-1) (cnv)