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

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30	Filed: 5/9/2006, Entered: 5/10/2006	Order
	APPLICATION and ORDER for Release of Passport. Signed by Judge Alex R. Munson on 05/09/06. (ACH)


29	Filed: 5/9/2006, Entered: 5/10/2006	Order
	REPORT and ORDER Terminating Term of Probation as to Carmen Dela Cruz Farrell . Signed by Judge Alex R. Munson on 05/09/06. (ACH)


28	Filed: 4/21/2006, Entered: 4/21/2006	Certificate of Release of Lien
	CERTIFICATE OF RELEASE OF [22] LIEN, filed by United States of America. (TPM)


27	Filed: 10/28/2004, Entered: 10/28/2004	Order
	ORDER The lien placed on Lot No. 008 T 057 located at Marpo Heights is ordered lifted so that the defendant and her husband may secure an SBA loan to repair typhoon damage using this property as collateral for the loan; [MCM EOD 10/29/2004] (ORIGINAL GCMS ENTRY 27-1) (cnv)


26	Filed: 10/28/2004, Entered: 10/28/2004	Minutes-Miscellaneous
	MINUTE ENTRY 9:54 a.m. LA MODE, Inc. -vs- FEDERAL INSURANCE CO. PRESENT: Hon. Alex R. Munson, Chief Judge Presiding Gilbert Birnbrich, Law Clerk Sanae Shmull, Court Reporter K. Lynn Lemieux, Courtroom Deputy Richard Pierce, Attorney for Plaintiff Patrick Civille, Attorney for Defendants PROCEEDINGS: MOTION TO COMPEL DISCLOSURE OF DOCUMENTS Plaintiff was represented by Attorney Richard Pierce. Defendants were represented by Attorney Patrick Civille. Attorney Civille argued on behalf of the defendants. Attorney Richard Pierce argued for the plaintiffs. Court, after hearing all argument, DENIED the motion for a more definite statement and DENIED the motion for supplemental discovery and stated that a written order would be forthcoming. Adjourned 10:15 a.m. ; [KLL EOD 10/28/2004] (ORIGINAL GCMS ENTRY 26-1) (cnv)


25	Filed: 10/25/2004, Entered: 10/25/2004	~Notice (other)
	NOTICE Rescheduling Hearing Time from 10/28/04 @ 9am to 9:30 on the same date; [MCM EOD 10/25/2004] (ORIGINAL GCMS ENTRY 25-1) (cnv)


24	Filed: 10/13/2004, Entered: 10/13/2004	~Notice (other)
	NOTICE Setting Hearing Date for Defendant's Motion for Order Deferring Payment for Probation Supervision or in the Alternative to Lift the Lien on the Marpo Heights Property for October 28, 2004 @ 9am; [MCM EOD 10/13/2004] (ORIGINAL GCMS ENTRY 24-1) (cnv)


23	Filed: 10/12/2004, Entered: 10/12/2004	Motion for Miscellaneous Relief
	MOTION for Order Deferring Payment for Probation Supervision or in the Alternative to Lift the Lien on the Marpo Heights Property; [MCM EOD 10/12/2004] (ORIGINAL GCMS ENTRY 23-1) (cnv)


22	Filed: 4/27/2004, Entered: 4/27/2004	~Notice (other)
	NOTICE of Lien for Fine and/or Restitution Imposed Pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996; Filed by: PTF United States Of America [TTP EOD 04/27/2004] (ORIGINAL GCMS ENTRY 22-1) (cnv)


21	Filed: 4/8/2004, Entered: 4/8/2004	Judgment*
	JUDGMENT [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv)


20	Filed: 4/8/2004, Entered: 4/8/2004	Minutes-Miscellaneous
	MINUTE ENTRY 8:15 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 20-1) (cnv)


19	Filed: 3/19/2004, Entered: 3/19/2004	~Notice (other)
	NOTICE Rescheduling Sentencing (Rescheduled to April 8, 2004 at 8:00 a.m.); [TTP EOD 03/19/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)


18	Filed: 2/23/2004, Entered: 2/23/2004	Order
	ORDER Continuing Sentencing from 2/24/04 to 5/28/04 @ 9am; Filed by: DFT Farrell, Carmen Dela Cruz [MCM EOD 02/23/2004] (ORIGINAL GCMS ENTRY 18-1) (cnv)


17	Filed: 2/20/2004, Entered: 2/20/2004	Minutes-Miscellaneous
	MINUTE ENTRY 8:15 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 17-1) (cnv)


16	Filed: 2/18/2004, Entered: 2/18/2004, Terminated: 8/1/2005	Motion for Miscellaneous Relief
	MOTION to Amend Conditions of Release; Filed by: DFT Farrell, Carmen Dela Cruz [TTP EOD 02/18/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)


15	Filed: 12/16/2003, Entered: 12/16/2003	Generic GCMS Event
	EX PARTE Motion to Continue Sentencing Hearing (February 24, 2004 at 9:00 a.m.); Filed by: DFT Farrell, Carmen Dela Cruz [TTP EOD 12/16/2003] (ORIGINAL GCMS ENTRY 15-1) (cnv)


14	Filed: 10/24/2003, Entered: 10/24/2003	Generic GCMS Event
	PERMISSION TO TRAVEL / Approved; [TTP EOD 10/24/2003] (ORIGINAL GCMS ENTRY 14-1) (cnv)


13	Filed: 10/16/2003, Entered: 10/16/2003	~Notice (other)
	NOTICE Regarding Passport; [TTP EOD 10/16/2003] (ORIGINAL GCMS ENTRY 13-1) (cnv)


12	Filed: 10/2/2003, Entered: 10/2/2003	Generic GCMS Event
	REQUEST to Allow Defendant to Renew Surrendered Passport/Approved; [TTP EOD 10/02/2003] (ORIGINAL GCMS ENTRY 12-1) (cnv)


11	Filed: 9/9/2003, Entered: 9/9/2003	Generic GCMS Event
	AMENDED Order Setting Conditions of Release; [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 11-1) (cnv)


10	Filed: 9/9/2003, Entered: 9/9/2003	Order
	ORDER Setting Sentencing Date for 12/16/03 @ 9am; [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 10-1) (cnv)


9	Filed: 9/9/2003, Entered: 9/9/2003	Minutes-Miscellaneous
	MINUTE ENTRY PROCEEDINGS: CHANGE OF PLEA (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 9-1) (cnv)


8	Filed: 9/9/2003, Entered: 9/9/2003	Plea Agreement
	PLEA Agreement; Filed by: PTF United States Of America [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 8-1) (cnv)


7	Filed: 8/20/2003, Entered: 8/20/2003	~Notice (other)
	NOTICE Regarding Passport 1. Notice of Order Not to Obtain Passport 2. Notice of Surrendered Passport; [TTP EOD 08/20/2003] (ORIGINAL GCMS ENTRY 7-1) (cnv)


6	Filed: 8/14/2003, Entered: 8/14/2003	Generic GCMS Event
	APPEARANCE BOND Applies to: DFT Farrell, Carmen Dela Cruz [MCM EOD 08/15/2003] (ORIGINAL GCMS ENTRY 6-1) (cnv)


5	Filed: 8/14/2003, Entered: 8/14/2003	Order
	ORDER Setting Conditions of Release; Applies to: DFT Farrell, Carmen Dela Cruz [MCM EOD 08/15/2003] (ORIGINAL GCMS ENTRY 5-1) (cnv)


4	Filed: 8/14/2003, Entered: 8/14/2003	Order
	ORDER Setting Trial Date (October 14, 2003); [KLL EOD 08/14/2003] (ORIGINAL GCMS ENTRY 4-1) (cnv)


3	Filed: 8/14/2003, Entered: 8/14/2003	Minutes-Miscellaneous
	MINUTE ENTRY 11:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)


2	Filed: 8/14/2003, Entered: 8/14/2003	Warrant Returned Executed
	RETURN Of W/a for Carmen Dela Cruz Farrell executed on 8/14/2003 by the Special Agent, Joseph E. Author; [MCM EOD 08/14/2003] (ORIGINAL GCMS ENTRY 2-1) (cnv)


1	Filed: 8/13/2003, Entered: 8/13/2003	Indictment
	INDICTMENT ; Filed by: PTF United States Of America [MCM EOD 08/13/2003] (ORIGINAL GCMS ENTRY 1-1) (cnv)