United States of America v. Lizama

Criminal Case Northern Mariana Islands District Court, Case No. 1:00-cr-00019
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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 Vivian Hocog Lizama, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jose A. Bermudes +1 670 322 6286 +1 670 322 6282
Space John M. Chambers +1 670 233 6901 +1 670 233 6903

Represented by Smith and Williams, Inc.

Name Phone Fax E-Mail
Space Danilo T. Aguilar +1 670 234 8801 +1 670 234 1251 aguilar@pticom.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 6/19/2000
County Northern Mariana Islands
Terminated 10/3/2000
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 841B=CD.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (44) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 44 Filed: 1/12/2007, Entered: 1/12/2007 Application and OrderCourt Filing
APPLICATION AND ORDER for Release of Passport. Signed by Judge Alex R. Munson on 01/12/07. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 1/12/2007, Entered: 1/12/2007 OrderCourt Filing
Report and ORDER Terminating Supervised Release as to Vivian Hocog Lizama . Signed by Judge Alex R. Munson on 01/12/07. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 3/29/2006, Entered: 3/29/2006 Amended JudgmentCourt Filing
AMENDED JUDGMENT as to Vivian Hocog Lizama (Modification of Supervision Conditions). Signed by Judge Alex R. Munson on 03/29/06. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 2/9/2006, Entered: 2/13/2006 OrderCourt Filing
Report for Modifying the Conditions or Term of Supervision with Consent of the Offender and ORDER, as to Vivian Hocog Lizama. Signed by Judge Alex R. Munson on 02/09/06. (ACH)
Request RequestSpace LREF
Blank 40 Filed: 11/23/2005, Entered: 11/23/2005 OrderCourt Filing
PERMISSION to Travel and ORDER as to Vivian Hocog Lizama . Signed by Judge Alex R. Munson on 11/23/05. (ACH)
LREF
Blank 39 Filed: 4/19/2004, Entered: 4/19/2004 Judgment*
JUDGMENT in a Criminal Case (For Revocation of Probation or Supervised Release); [TTP EOD 04/19/2004] (ORIGINAL GCMS ENTRY 39-1) (cnv)
LREF
Blank 38 Filed: 4/16/2004, Entered: 4/16/2004 Minutes-Miscellaneous
MINUTE ENTRY 8:15 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 38-1) (cnv)
LREF
Blank 37 Filed: 4/16/2004, Entered: 4/16/2004 Summons Returned Executed
RETURN Of Summons In A Crim Case for 4/16/04 @ 8am executed on 4/15/04; [MCM EOD 04/16/2004] (ORIGINAL GCMS ENTRY 37-1) (cnv)
LREF
Blank 36 Filed: 4/14/2004, Entered: 4/14/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for Warrant or Summons for Offender Under Supervision; [TTP EOD 04/14/2004] (ORIGINAL GCMS ENTRY 36-1) (cnv)
LREF
Blank 35 Filed: 2/20/2004, Entered: 2/20/2004 Minutes-Miscellaneous
MINUTE ENTRY 2:20 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 35-1) (cnv)
LREF
Blank 34 Filed: 1/30/2004, Entered: 1/30/2004 Minutes-Miscellaneous
MINUTE ENTRY 2:15 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 34-1) (cnv)
LREF
Blank 33 Filed: 1/30/2004, Entered: 1/30/2004 Summons Returned Executed
RETURN Of Summons In A Crim Case (Set for Violation Hearing on January 30, 2004 at 2:00 p.m.); [TTP EOD 01/30/2004] (ORIGINAL GCMS ENTRY 33-1) (cnv)
LREF
Blank 32 Filed: 1/29/2004, Entered: 1/29/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for Warrant or Summons for Offender Under Supervision (Summons Issued for Violation Hearing on Friday, January 30, 2004 at 2:00 p.m.); [TTP EOD 01/29/2004] (ORIGINAL GCMS ENTRY 32-1) (cnv)
LREF
Blank 31 Filed: 12/4/2003, Entered: 12/4/2003 Generic GCMS Event
AMENDED JUDGMENT in a Criminal Case (200 hours of community service in addition to any remaining hours previously ordered by the Court); [TTP EOD 12/04/2003] (ORIGINAL GCMS ENTRY 31-1) (cnv)
LREF
Blank 30 Filed: 12/2/2003, Entered: 12/2/2003 Generic GCMS Event
REPORT for Modifying the Conditions or Term of Supervision with Consent of the Offender - GRANTED; Applies to: DFT Lizama, Vivian Hocog [MCM EOD 12/02/2003] (ORIGINAL GCMS ENTRY 30-1) (cnv)
LREF
Blank 29 Filed: 12/31/2002, Entered: 12/31/2002 Generic GCMS Event
REPORT on Offender Under Supervision - No Action; [MCM EOD 12/31/2002] (ORIGINAL GCMS ENTRY 29-1) (cnv)
LREF
Blank 28 Filed: 10/22/2002, Entered: 10/22/2002 Generic GCMS Event
AMENDED Conditions of Probation and Supervised Release for Vivian H. Lizama; Applies to: DFT Lizama, Vivian Hocog [MCM EOD 10/22/2002] (ORIGINAL GCMS ENTRY 28-1) (cnv)
LREF
Blank 27 Filed: 10/9/2002, Entered: 10/9/2002 Generic GCMS Event
AMENDED Judgment; [KLL EOD 10/09/2002] (ORIGINAL GCMS ENTRY 27-1) (cnv)
LREF
Blank 26 Filed: 10/2/2002, Entered: 10/2/2002 Generic GCMS Event
REPORT for Modifying the Condtions or Term of Supervision with Consent of the Offender; [MCM EOD 10/03/2002] (ORIGINAL GCMS ENTRY 26-1) (cnv)
LREF
Blank 25 Filed: 7/31/2001, Entered: 7/31/2001 Generic GCMS Event
CONDITIONS of probation and supervised release for defendant Vivian H. Lizama; [MCM EOD 07/31/2001] (ORIGINAL GCMS ENTRY 25-1) (cnv)
LREF
Blank 24 Filed: 7/5/2001, Entered: 7/5/2001 Generic GCMS Event
CONDITIONS of Probation and Supervised Release; [LV EOD 07/05/2001] (ORIGINAL GCMS ENTRY 24-1) (cnv)
LREF
Blank 23 Filed: 10/31/2000, Entered: 10/31/2000 Minutes-Miscellaneous
MINUTE ENTRY on revocation hearing for defendant Vivian Hocog Lizama. Defendant appeared with Court appointed counsel, Attorney Jose Bermudes. Government was represented by David Wood, AUSA. Also present was United States Probation Officer, Kenneth Aguilar. Government stated that the U.S. Probation Officer had submitted supplemental reports. Defense stated that they had received the reports and defendant admitted the violations. Court revoked the defendant's liberty and remanded her into the custody of the United States Marshal.; [MGM EOD 10/31/2000] (ORIGINAL GCMS ENTRY 23-1) (cnv)
LREF
Blank 22 Filed: 10/31/2000, Entered: 10/31/2000 Generic GCMS Event
SUPPLEMENTAL report re. violation of pretrial release conditions for defendant Vivian Hocog Lizama; Applies to: DFT Vivian Hocog Lizama [MGM EOD 10/31/2000] (ORIGINAL GCMS ENTRY 22-1) (cnv)
LREF
Blank 21 Filed: 10/27/2000, Entered: 10/27/2000 Minutes-Miscellaneous
MINUTE ENTRY on revocation hearing. Defendant was present with Court appointed counsel, Attorney Danilo Aguilar. Govenment was represented by David T. Wood, AUSA. Also present was US Probation Officer, Kenneth Aguilar. Attorney Aguilar moved to be relieved as counsel due to a conflict of interest. Court so ordered. Attorney Jose Bermudes announced his appearance, as next appointed counsel, for the defendant. Attorney Bermudes moved for a contiuance due to the fact that he had just received notice of this appearance. Court granted the motion and reset the hearing for Tuesday, October 31, 2000 at 8:30 am. Defendant was remanded into the custody of the US Marshal, until her hearing on Tuesday, due to the violation report received by the Court.; [MGM EOD 10/27/2000] (ORIGINAL GCMS ENTRY 21-1) (cnv)
LREF
Blank 20 Filed: 10/26/2000, Entered: 10/26/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to withdraw as counsel for defendant Vivian Hocog Lizama. (Danilo Aguilar); [MGM EOD 10/26/2000] (ORIGINAL GCMS ENTRY 20-1) (cnv)
LREF
Blank 19 Filed: 10/26/2000, Entered: 10/26/2000 Stipulation
STIPULATION consenting to withdrawal of counsel (Danilo Aguilar); [MGM EOD 10/26/2000] (ORIGINAL GCMS ENTRY 19-1) (cnv)
LREF
Blank 18 Filed: 10/25/2000, Entered: 10/25/2000 Service - Miscellanous
RETURN of service on summons in a criminal case for defendant Vivian Hocog Lizama. Summons served and executed on Wednesday, October 25, 2000.; [MGM EOD 10/25/2000] (ORIGINAL GCMS ENTRY 18-1) (cnv)
LREF
Blank 17 Filed: 10/23/2000, Entered: 10/23/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for action on conditions of pretrial release for defendant Vivian Hocog Lizama.; Applies to: DFT Vivian Hocog Lizama [MGM EOD 10/23/2000] (ORIGINAL GCMS ENTRY 17-1) (cnv)
LREF
Blank 16 Filed: 10/3/2000, Entered: 10/3/2000 Judgment*
JUDGMENT [KLL EOD 10/03/2000] (ORIGINAL GCMS ENTRY 16-1) (cnv)
LREF
Blank 15 Filed: 10/3/2000, Entered: 10/3/2000 Minutes-Miscellaneous
MINUTE ENTRY Proceeding: Sentencing. Defendant was present with Ct. Appt cnsl, Danilo Aguilar. Govt. by David T. Wood. Probation Officer, Margarita Wonenberg. Deft. was sentenced to nine months imprisonment with supervised release of 3 years with conditions.; [KLL EOD 10/03/2000] (ORIGINAL GCMS ENTRY 15-1) (cnv)
LREF
Blank 14 Filed: 9/26/2000, Entered: 9/26/2000 Minutes-Miscellaneous
MINUTE ENTRY Sentencing Continued. Defense counsel requested a continuation of the sentencing, there being no objection by the Government, Court so ordered the sentencing to be continued until Tuesday, OCtober 3, 2000 at 9:00 a.m.; [KLL EOD 09/26/2000] (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 9/12/2000, Entered: 9/12/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
REQUEST to Extend Presentence Report File Date; Order; [KLL EOD 09/18/2000] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 8/14/2000, Entered: 8/14/2000 Order
ORDER granting defense counsel's motion to withdraw. (John M. Chambers); Filed by: DFT Vivian Hocog Lizama [MGM EOD 08/14/2000] (ORIGINAL GCMS ENTRY 12-1) (cnv)
LREF
Blank 11 Filed: 8/10/2000, Entered: 8/10/2000 Minutes-Miscellaneous
MINUTE ENTRY re Motion to Withdraw as Counsel. Def apprd w/crt appntd cnsl J. Chambers. Govt by D. Wood. Mr. Chambers moved to withdraw as cnsl as he is moving off island. Def no obj. Govt no obj. Crt granted mtn & ord Clerk to appoint new cnsl to represent defendant.; Applies to: DFT Vivian Hocog Lizama [GLP EOD 08/10/2000] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 8/9/2000, Entered: 8/9/2000 Order
ORDER Setting Hearing on Motion to Withdraw as Counsel of Record; [KLL EOD 08/09/2000] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 8/9/2000, Entered: 8/9/2000 Generic GCMS Event
COUNSEL'S Declaration in Support of Motion to Withdraw as Counsel; [KLL EOD 08/09/2000] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 8/9/2000, Entered: 8/9/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to Withdraw as Counsel (John M. Chambers); [MGM EOD 08/09/2000] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 8/9/2000, Entered: 8/9/2000 Stipulation
STIPULATION for Defense Counsel to Withdraw as Counsel of Record; [KLL EOD 08/09/2000] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 6/19/2000, Entered: 6/19/2000, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION ; and Order to Seal Record; [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 6/19/2000, Entered: 6/19/2000 Order
ORDER Setting Sentencing Date (September 26, 2000 at 9:00 a.m.); [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 6/19/2000, Entered: 6/19/2000 Minutes-Miscellaneous
MINUTE ENTRY Proceeding: Waiver of Indictment; Filing of Information and Entry of Plea; [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 6/19/2000, Entered: 6/19/2000 Plea Agreement
PLEA [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 6/19/2000, Entered: 6/19/2000 Information - Misdemeanor
INFORMATION ; [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 6/19/2000, Entered: 6/19/2000 Generic GCMS Event
WAIVER Of Indict ; [KLL EOD 06/19/2000] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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