United States of America v. Hoelscher

Criminal Case Northern Mariana Islands District Court, Case No. 1:02-cr-00004
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by O'Connor Berman Dotts & Banes

Name Phone Fax E-Mail
Space Gregory Baka +1 670 664 2341 +1 670 664 2349
v.
No Logo Chris Wayne Hoelscher, Defendant

Represented by O'Connor Berman Dotts & Banes

Name Phone Fax E-Mail
Space William M. Fitzgerald +1 670 234 7241 +1 670 234 7530 fitzgerald.law@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 1/25/2002
County Northern Mariana Islands
Terminated 8/9/2004
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1347.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (24) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 24 Filed: 9/22/2006, Entered: 9/22/2006 OrderCourt Filing
Report and ORDER Terminating Probation/Supervised Release Prior to Original Expiration Date as to Chris Wayne Hoelscher . Signed by Judge Alex R. Munson on 09/22/06. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 4/20/2006, Entered: 4/20/2006 OrderCourt Filing
PERMISSION to Travel as to Chris Wayne Hoelscher . Signed by Judge Alex R. Munson on 4/20/06. (TPM)
Request RequestSpace LREF
Blank 22 Filed: 12/6/2005, Entered: 12/6/2005 OrderCourt Filing
PERMISSION to Travel as to Chris Wayne Hoelscher . Signed by Judge Alex R. Munson on 12/6/05. (TTP)
LREF
Blank 21 Filed: 10/29/2004, Entered: 10/29/2004 Generic GCMS Event
AMENDED Judgment in a Criminal Case; [MCM EOD 10/29/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv)
LREF
Blank 20 Filed: 10/27/2004, Entered: 10/27/2004 Generic GCMS Event
AMENDED Judgment; [MCM EOD 10/27/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv)
LREF
Blank 19 Filed: 10/26/2004, Entered: 10/26/2004 Generic GCMS Event
REPORT for Modifying the Conditions or Term of Supervision with Consent of the Offender; [MCM EOD 10/27/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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Blank 18 Filed: 8/10/2004, Entered: 8/10/2004 Judgment*
JUDGMENT [MCM EOD 08/10/2004] (ORIGINAL GCMS ENTRY 18-1) (cnv)
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Blank 17 Filed: 8/9/2004, Entered: 8/9/2004 Minutes-Miscellaneous
MINUTE ENTRY CR-02-00004-001 August 9, 2004 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:49AM) (ORIGINAL GCMS ENTRY 17-1) (cnv)
LREF
Blank 16 Filed: 7/28/2004, Entered: 7/28/2004 Stipulation and Order
STIPULATION AND order to Continue Sentencing from 8/9/04 at 9am to 4:30pm same date; Filed by: DFT Hoelscher, Chris Wayne [MCM EOD 07/28/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)
LREF
Blank 15 Filed: 4/5/2004, Entered: 4/5/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION Unopposed Motion and Order to Continue Sentencing to 9 August 2004 (Continued to August 9, 2004 at 9:00 a.m.); Filed by: GOVPTF United States Of America [TTP EOD 04/05/2004] (ORIGINAL GCMS ENTRY 15-1) (cnv)
LREF
Blank 14 Filed: 8/4/2003, Entered: 8/4/2003 Generic GCMS Event
UNOPPOSED Motion and Order to Continue Sentencing to April 7, 2004 at 9:00 a.m.; Filed by: GOVPTF United States Of America [TTP EOD 08/04/2003] (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 7/9/2003, Entered: 7/9/2003 Generic GCMS Event
SUBSTITUTION of Attorneys; Filed by: DFT Hoelscher, Chris [TTP EOD 07/09/2003] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 3/11/2003, Entered: 3/11/2003 Generic GCMS Event
UNOPPOSED Motion and Order to Continue Sentencing to 3 September 2003 - GRANTED; Filed by: GOVPTF United States Of America [MCM EOD 03/11/2003] (ORIGINAL GCMS ENTRY 12-1) (cnv)
LREF
Blank 11 Filed: 10/2/2002, Entered: 10/2/2002 Generic GCMS Event
UNOPPOSED MOTION and Order to Continue Sentencing - Reset to March 21, 2003 @ 8:30am; Filed by: GOVPTF United States Of America [MCM EOD 10/02/2002] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 8/15/2002, Entered: 8/15/2002 Generic GCMS Event
UNOPPOSED application and order to unseal record; Filed by: GOVPTF United States Of America [MCM EOD 08/15/2002] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 4/24/2002, Entered: 4/24/2002 Generic GCMS Event
UNOPPOSED motion and order to continue sentencing to Tuesday, November 5, 2002 at 9:00 am; Filed by: GOVPTF United States Of America Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 04/24/2002] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 1/30/2002, Entered: 1/30/2002 Order
ORDER setting sentencing date for defendant, Chris Wayne Hoelscher scheduled for Tuesday, May 7, 2002 at 9:00 am; Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 01/30/2002] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 1/30/2002, Entered: 1/30/2002 Order
ORDER setting conditions of release for defendant Chris Wayne Hoelscher; Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 01/30/2002] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 1/30/2002, Entered: 1/30/2002 Generic GCMS Event
WAIVER of indictment of defendant Chris Wayne Hoeslscher; Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 01/30/2002] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 1/30/2002, Entered: 1/30/2002 Minutes-Miscellaneous
MINUTE ENTRY on waiver of indictment and entry of plea. Defendant appeared in court with his attorney Kenneth Govendo. Government was represented by Gregory Baka, AUSA. Linda Mayberry, Special Agent. Courtroom was sealed for the proceeding. Defendant was sworn and examined as to his health, state of mind, understanding of the charges in the Information and his constitutional rights. Defendant stated that he wished to waive the indictment and enter a plea to the charges in the information. The defendant and his counsel signed the waiver in open court. Court stated that the waiver was knowingly, voluntarily, and intelligently made and therefore was accepted by the Court. Defendant waived reading of the information and, after Court reviewed every element of the plea agreement with the defendant, entered a plea of GUILTY. Court ordered that sentencing be scheduled for Tuesday, May 7, 2002 at 9:00 a.m.. That the presentence investigation report shall be due April 8, 2002. Government moved that the defendant be released on his own recognizance. Defense concurred. Court ordered that the defendant remain in liberty on his own recognizance without any conditions. Defendant is ordered to meet with Probation Officer today to discuss his interview in the future.; (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:49AM) (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 1/30/2002, Entered: 1/30/2002 Financial Affidavit-CJA 23
FINANCIAL affidavit of defendant Chris Wayne Hoelscher; Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 01/30/2002] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 1/25/2002, Entered: 1/25/2002 Plea Agreement
PLEA AGREEMENT for defendant Chris Wayne Hoelscher. Hearing scheduled for Wednesday, January 30, 2002 at 1:30 pm; Filed by: GOVPTF United States Of America, DFT Hoe Applies to: DFT Hoelscher, Chris Wayne [MGM EOD 01/25/2002] (ORIGINAL GCMS ENTRY 3-1) (cnv)
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Blank 2 Filed: 1/25/2002, Entered: 1/25/2002 Information - Misdemeanor
INFORMATION - COUNT ONE: Health Care Fraud [Title 18 U.S.C. 1347]; Filed by: GOVPTF United States Of America [MGM EOD 01/25/2002] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 1/24/2002, Entered: 1/24/2002, Terminated: 8/1/2005 Motion for Miscellaneous Relief
APPLICATION and ORDER to seal hearings and record; Filed by: GOVPTF United States Of America [MGM EOD 01/24/2002] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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