United States of America v. Yangirelfil

Criminal Case Northern Mariana Islands District Court, Case No. 1:05-cr-00014
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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 Jamie D Bowers +1 670 236 2980 +1 670 236 2945 Jamie.Bowers@usdoj.gov
Space Marivic P. David +67 147 273 3272 +1 671 472 7334 marivic.david@usdoj.gov
v.
No Logo Francis Yangirelfil, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven P Pixley +1 670 233 2898 +1 670 233 4716

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 6/23/2005
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
Def Custody Status
Flag CLOSED
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 6/27/2007, Entered: 6/27/2007 OrderCourt Filing
ORDER as to Francis Yangirelfil. Defendant Discharged from Probation. Term of Probation Terminated. Signed by Judge Alex R. Munson on 6/27/2007. (TPM)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 6/25/2007, Entered: 6/25/2007 OrderCourt Filing
APPLICATION and ORDER for Release of Passport as to Francis Yangirelfil. Signed by Judge Alex R. Munson on 06/25/07. (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 8/9/2006, Entered: 8/9/2006 Certificate of Release of Lien
CERTIFICATE OF RELEASE OF LIEN filed by United States of America re [13] Notice (Other) (David, Marivic)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 8/18/2005, Entered: 8/19/2005 ~Notice (other)
NOTICE of Lien for Fine and/or Restitution Imposed Pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996 by United States of America as to Francis Yangirelfil (ACH)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 7/28/2005, Entered: 7/29/2005 Amended JudgmentCourt Filing
AMENDED JUDGMENT as to Francis Yangirelfil (1), Count(s) 1, Count 1, 24 Month(s) Probation. [Summary: 24 Month(s) Probation; Fine: $1,000.00; Special Assessment: $100.00] . Signed by David A. Wiseman, Designated Judge on 07/28/2005. (ACH)
Request RequestSpace LREF
Blank 11 Filed: 6/28/2005, Entered: 6/28/2005 Generic GCMS Event
AMENDED Judgment (Amended to reflect correct date.); [ACH EOD 06/28/2005] (ORIGINAL GCMS ENTRY 11-1) (cnv)
LREF
Blank 10 Filed: 6/23/2005, Entered: 6/23/2005 Judgment*
JUDGMENT in a Criminal Case; [ACH EOD 06/23/2005] (ORIGINAL GCMS ENTRY 10-1) (cnv)
LREF
Legal Document (Payment Possibly Required) 9 Filed: 6/23/2005, Entered: 6/23/2005 Minutes-Miscellaneous
MINUTE ENTRY 10:05 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:57AM) (ORIGINAL GCMS ENTRY 9-1) (cnv)
Request RequestSpace LREF
Blank 8 Filed: 6/13/2005, Entered: 6/13/2005 ~Notice (other)
NOTICE Rescheduling Sentencing (Sentencing set for July 8, 2005, is rescheduled to June 23, 2005, at 10:00 AM.); [ACH EOD 06/13/2005] (ORIGINAL GCMS ENTRY 8-1) (cnv)
LREF
Blank 7 Filed: 4/4/2005, Entered: 4/4/2005 Order
ORDER Setting Conditions of Release; [KLL EOD 04/04/2005] (ORIGINAL GCMS ENTRY 7-1) (cnv)
LREF
Blank 6 Filed: 4/4/2005, Entered: 4/4/2005 Generic GCMS Event
APPEARANCE BOND [KLL EOD 04/04/2005] (ORIGINAL GCMS ENTRY 6-1) (cnv)
LREF
Blank 5 Filed: 4/4/2005, Entered: 4/4/2005 Order
ORDER Setting Sentencing Date; [KLL EOD 04/04/2005] (ORIGINAL GCMS ENTRY 5-1) (cnv)
LREF
Blank 4 Filed: 4/4/2005, Entered: 4/4/2005 Generic GCMS Event
WAIVER Of Indict ; [KLL EOD 04/04/2005] (ORIGINAL GCMS ENTRY 4-1) (cnv)
LREF
Blank 3 Filed: 4/4/2005, Entered: 4/4/2005 Minutes-Miscellaneous
MINUTE ENTRY 10:45 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:57AM) (ORIGINAL GCMS ENTRY 3-1) (cnv)
LREF
Blank 2 Filed: 3/29/2005, Entered: 3/29/2005 Plea Agreement
PLEA Agreement ; [MCM EOD 03/29/2005] (ORIGINAL GCMS ENTRY 2-1) (cnv)
LREF
Blank 1 Filed: 3/29/2005, Entered: 3/29/2005 Information - Misdemeanor
INFORMATION [MCM EOD 03/29/2005] (ORIGINAL GCMS ENTRY 1-1) (cnv)
LREF

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