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22 |
Filed: 10/3/2005, Entered: 10/3/2005 |
Order |
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Report and ORDER Terminating Term of Supervised Release, as to Ai Li Yu . Signed by Judge Alex R. Munson on 10/03/05. (ACH)
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21 |
Filed: 1/25/2005, Entered: 1/25/2005 |
Generic GCMS Event |
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WAIVER of Excess Fees; Filed by: DFT Yu, Ai Li [TTP EOD 01/25/2005] (ORIGINAL GCMS ENTRY 21-1) (cnv)
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20 |
Filed: 9/30/2004, Entered: 9/30/2004 |
Order |
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ORDER Releasing Passport; [TTP EOD 09/30/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv)
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19 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Judgment* |
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JUDGMENT ; Applies to: DFT Yu, Ai Li [MCM EOD 09/29/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)
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18 |
Filed: 9/29/2004, Entered: 9/29/2004 |
Minutes-Miscellaneous |
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MINUTE ENTRY 3:25 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 18-1) (cnv)
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17 |
Filed: 9/24/2004, Entered: 9/24/2004 |
~Notice (other) |
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NOTICE Rescheduling Sentencing from 10/12/04 to 9/29/04 @ 3:30pm; [MCM EOD 09/24/2004] (ORIGINAL GCMS ENTRY 17-1) (cnv)
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16 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Order |
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ORDER Setting Sentencing Date (October 12, 2004); [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)
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15 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Minutes-Miscellaneous |
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MINUTE ENTRY 10:35 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 15-1) (cnv)
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14 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Warrant Returned Executed |
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RETURN Of W/a ; Applies to: DFT Yu, Ai Li [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 14-1) (cnv)
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13 |
Filed: 7/8/2004, Entered: 7/8/2004 |
Motion for Miscellaneous Relief |
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MOTION to Quash Arrest Warrant; [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 13-1) (cnv)
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12 |
Filed: 7/1/2004, Entered: 7/1/2004 |
Generic GCMS Event |
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REQUEST for Order to Vacate Pre-Sentence Report and Sentencing Hearing (Letter Dated July 1, 2004; To Judge Munson From U.S. Probation); Request Granted 07/01/2004; [TTP EOD 07/01/2004] (ORIGINAL GCMS ENTRY 12-1) (cnv)
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11 |
Filed: 7/1/2004, Entered: 7/1/2004, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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REQUEST for Order to Vacate Pre-Sentence Report and Sentencing Hearing (Letter Dated July 1, 2004; To Judge Munson From U.S. Probation); [TTP EOD 07/01/2004] (ORIGINAL GCMS ENTRY 11-1) (cnv)
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10 |
Filed: 5/25/2004, Entered: 5/25/2004, Terminated: 8/1/2005 |
Motion for Miscellaneous Relief |
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PETITION for Action on Conditions of Pretrial Release (Issue a Warrant); [TTP EOD 05/25/2004] (ORIGINAL GCMS ENTRY 10-1) (cnv)
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9 |
Filed: 5/13/2004, Entered: 5/13/2004 |
Order |
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ORDER Setting Sentencing Date; [KLL EOD 05/13/2004] (ORIGINAL GCMS ENTRY 9-1) (cnv)
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8 |
Filed: 5/13/2004, Entered: 5/13/2004 |
Minutes-Miscellaneous |
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MINUTE ENTRY 2:10 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 8-1) (cnv)
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7 |
Filed: 5/13/2004, Entered: 5/13/2004 |
Plea Agreement |
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PLEA Agreement ; Filed by: GOVPTF United States Of America [TTP EOD 05/13/2004] (ORIGINAL GCMS ENTRY 7-1) (cnv)
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6 |
Filed: 4/8/2004, Entered: 4/8/2004 |
Generic GCMS Event |
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APPEARANCE BOND [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 6-1) (cnv)
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5 |
Filed: 4/8/2004, Entered: 4/8/2004 |
Order |
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ORDER Setting Conditions of Release; [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 5-1) (cnv)
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4 |
Filed: 4/7/2004, Entered: 4/7/2004 |
Order |
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ORDER Setting BENCH trial date (June 1, 2004); [KLL EOD 04/07/2004] (ORIGINAL GCMS ENTRY 4-1) (cnv)
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3 |
Filed: 4/7/2004, Entered: 4/7/2004 |
Minutes-Miscellaneous |
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MINUTE ENTRY 10:55 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)
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2 |
Filed: 4/6/2004, Entered: 4/6/2004 |
Minutes-Miscellaneous |
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MINUTE ENTRY 3:30 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 2-1) (cnv)
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1 |
Filed: 4/6/2004, Entered: 4/6/2004 |
Information - Misdemeanor |
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INFORMATION - Attempted Improper Entry by an Alien - Title 8, U.S.C., 1325(a)(Ct. 1); Filed by: GOVPTF United States Of America [TTP EOD 04/06/2004] (ORIGINAL GCMS ENTRY 1-1) (cnv)
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