United States of America v. Yu

Criminal Case Northern Mariana Islands District Court, Case No. 1:04-cr-00013
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Patrick J. Smith +1 670 236 2952 patrick.smith@csvllp.com
v.
No Logo Ai Li Yu, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph James N Camacho +67 023 385 3567 +1 670 233 8538 jjncamacho@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 4/6/2004
County Northern Mariana Islands
Terminated 9/29/2004
Reopened
Other Court Case None
Count 1
Citation Section 8 U.S.C. § 1325.P
Offense Level 1
Def Custody Status
Flags CLOSED, INTERPRETER
Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 22 Filed: 10/3/2005, Entered: 10/3/2005 OrderCourt Filing
Report and ORDER Terminating Term of Supervised Release, as to Ai Li Yu . Signed by Judge Alex R. Munson on 10/03/05. (ACH)
LREF
Blank 21 Filed: 1/25/2005, Entered: 1/25/2005 Generic GCMS Event
WAIVER of Excess Fees; Filed by: DFT Yu, Ai Li [TTP EOD 01/25/2005] (ORIGINAL GCMS ENTRY 21-1) (cnv)
LREF
Blank 20 Filed: 9/30/2004, Entered: 9/30/2004 Order
ORDER Releasing Passport; [TTP EOD 09/30/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv)
LREF
Blank 19 Filed: 9/29/2004, Entered: 9/29/2004 Judgment*
JUDGMENT ; Applies to: DFT Yu, Ai Li [MCM EOD 09/29/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv)
LREF
Blank 18 Filed: 9/29/2004, Entered: 9/29/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:25 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 18-1) (cnv)
LREF
Blank 17 Filed: 9/24/2004, Entered: 9/24/2004 ~Notice (other)
NOTICE Rescheduling Sentencing from 10/12/04 to 9/29/04 @ 3:30pm; [MCM EOD 09/24/2004] (ORIGINAL GCMS ENTRY 17-1) (cnv)
LREF
Blank 16 Filed: 7/8/2004, Entered: 7/8/2004 Order
ORDER Setting Sentencing Date (October 12, 2004); [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv)
LREF
Blank 15 Filed: 7/8/2004, Entered: 7/8/2004 Minutes-Miscellaneous
MINUTE ENTRY 10:35 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 15-1) (cnv)
LREF
Blank 14 Filed: 7/8/2004, Entered: 7/8/2004 Warrant Returned Executed
RETURN Of W/a ; Applies to: DFT Yu, Ai Li [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 14-1) (cnv)
LREF
Blank 13 Filed: 7/8/2004, Entered: 7/8/2004 Motion for Miscellaneous Relief
MOTION to Quash Arrest Warrant; [KLL EOD 07/08/2004] (ORIGINAL GCMS ENTRY 13-1) (cnv)
LREF
Blank 12 Filed: 7/1/2004, Entered: 7/1/2004 Generic GCMS EventCourt Filing
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)
LREF
Blank 11 Filed: 7/1/2004, Entered: 7/1/2004, Terminated: 8/1/2005 Motion for Miscellaneous ReliefCourt Filing
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)
LREF
Blank 10 Filed: 5/25/2004, Entered: 5/25/2004, Terminated: 8/1/2005 Motion for Miscellaneous Relief
PETITION for Action on Conditions of Pretrial Release (Issue a Warrant); [TTP EOD 05/25/2004] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Blank 9 Filed: 5/13/2004, Entered: 5/13/2004 Order
ORDER Setting Sentencing Date; [KLL EOD 05/13/2004] (ORIGINAL GCMS ENTRY 9-1) (cnv)
LREF
Blank 8 Filed: 5/13/2004, Entered: 5/13/2004 Minutes-Miscellaneous
MINUTE ENTRY 2:10 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 5/13/2004, Entered: 5/13/2004 Plea Agreement
PLEA Agreement ; Filed by: GOVPTF United States Of America [TTP EOD 05/13/2004] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 4/8/2004, Entered: 4/8/2004 Generic GCMS Event
APPEARANCE BOND [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 4/8/2004, Entered: 4/8/2004 Order
ORDER Setting Conditions of Release; [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 4/7/2004, Entered: 4/7/2004 Order
ORDER Setting BENCH trial date (June 1, 2004); [KLL EOD 04/07/2004] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 4/7/2004, Entered: 4/7/2004 Minutes-Miscellaneous
MINUTE ENTRY 10:55 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 4/6/2004, Entered: 4/6/2004 Minutes-Miscellaneous
MINUTE ENTRY 3:30 p.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:55AM) (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 4/6/2004, Entered: 4/6/2004 Information - Misdemeanor
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)
LREF

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