United States of America v. Reyes

Criminal Case Northern Mariana Islands District Court, Case No. 1:05-cr-00011
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Summary

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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Timothy J. Moran +1 202 514 3510 +1 202 514 1116 timothy.moran@usdoj.gov
v.
No Logo Joaquina Pangelinan Reyes, Defendant

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 3/29/2005
County Northern Mariana Islands
Terminated 6/15/2005
Reopened
Other Court Case None
Count 1
Citation Section 21 U.S.C. § 841B=CP.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (5) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 5 Filed: 6/15/2005, Entered: 6/15/2005, Terminated: 8/1/2005 Motion for Miscellaneous Relief
MOTION to Dismiss Complaint and Order; Applies to: DFT Reyes, Joaquina Pangelinan [ACH EOD 06/15/2005] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 4/28/2005, Entered: 4/28/2005 Warrant Returned Executed
RETURN Of W/a for Joaquina P. Reyes; [ACH EOD 04/28/2005] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/11/2005, Entered: 4/11/2005 Minutes-Miscellaneous
MINUTE ENTRY April 11, 2005 (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:57AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)
Request RequestSpace LREF
Blank 2 Filed: 4/1/2005, Entered: 4/1/2005 Minutes-Miscellaneous
MINUTE ENTRY 8:40 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:57AM) (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 3/29/2005, Entered: 3/29/2005 Complaint
COMPLAINT ; Filed by: GOVPTF United States Of America [ACH EOD 03/29/2005] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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