USA v. Guerrero et al

Criminal Case Northern Mariana Islands District Court, Case No. 1:06-cr-00001
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

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

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 2/15/2006
County Northern Mariana Islands
Terminated 7/21/2006
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 371.F
Offense Level 4
Count 2-4
Citation Section 18 U.S.C. § 1708.F
Offense Level 4
Def Custody Status Released
Flag CLOSED
Timeline
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Legal Document (Payment Possibly Required) 31 Filed: 8/17/2006, Entered: 8/17/2006 ~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 USA as to John Palacios Guerrero. (TPM)
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Legal Document (Payment Possibly Required) 29 Filed: 7/21/2006, Entered: 7/21/2006 Judgment*Court Filing
JUDGMENT as to John Palacios Guerrero (1), Count(s) 1, 2-4, Defendant sentenced to seven months for each count to be served concurrently; Three years supervised release; $5,149.78 Restitution; $400 Assessment Fee. Signed by Judge Alex R. Munson on 7/21/06. (Attachments: # (1) Statement of Reasons- Not for Public Disclosure) (TPM)
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Legal Document (Payment Possibly Required) 28 Filed: 7/21/2006, Entered: 7/21/2006 SentencingCourt Filing
Minute Entry for proceedings held before Judge Alex R. Munson :Sentencing held on 7/21/2006 for John Palacios Guerrero (1), Count(s) 1, 2-4, Defendant sentenced to seven months for each count to be served concurrently; Three years supervised release; $5,149.78 Restitution; $400 Assessment Fee. (Court Reporter SNS) (TPM)
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Legal Document (Payment Possibly Required) 24 Filed: 6/6/2006, Entered: 6/6/2006 OrderCourt Filing
ORDER Rescheduling Sentencing as to John Palacios Guerrero. Sentencing Rescheduled from 7/11/2006 to 7/21/2006 10:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 6/6/2006. (TPM)
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Legal Document (Payment Possibly Required) 21 Filed: 4/5/2006, Entered: 4/6/2006 Order Setting Conditions of ReleaseCourt Filing
AMENDED ORDER Setting Conditions of Release as to John Palacios Guerrero (1). Signed by Judge Alex R. Munson on 04/05/06.(ACH)
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Legal Document (Payment Possibly Required) 20 Filed: 4/5/2006, Entered: 4/6/2006 OrderCourt Filing
ORDER Setting Sentencing Date as to John Palacios Guerrero - Sentencing set for 7/11/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Signed by Judge Alex R. Munson on 04/05/06. (ACH)
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Legal Document (Payment Possibly Required) 19 Filed: 4/5/2006, Entered: 4/6/2006 Change of Plea HearingCourt Filing
Minute Entry for proceedings held before Judge Alex R. Munson :Change of Plea Hearing as to John Palacios Guerrero held on 4/5/2006. (Court Reporter SNS.) (ACH)
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Blank -- Filed: 4/4/2006, Entered: 4/6/2006 Set/Reset Hearings
Set Hearing as to John Palacios Guerrero: Change of Plea Hearing set for 4/5/2006 10:30 AM in Courtroom before U.S. District Judge Alex R. Munson. (ACH)
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Legal Document (Payment Possibly Required) 18 Filed: 3/13/2006, Entered: 3/14/2006 Consent to Inspection of PSI
CONSENT TO Modify Conditions of Release by John Palacios Guerrero (MCM)
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Legal Document (Payment Possibly Required) 11 Filed: 2/17/2006, Entered: 2/21/2006 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to John Palacios Guerrero (1). Signed by Judge Alex R. Munson on 02/17/06. (ACH)
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Legal Document (Payment Possibly Required) 10 Filed: 2/17/2006, Entered: 2/21/2006 Bond
Appearance Bond Entered as to John Palacios Guerrero in amount of $ 100,000.00. (ACH)
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Legal Document (Payment Possibly Required) 7 Filed: 2/16/2006, Entered: 2/17/2006 Order Setting Trial DateCourt Filing
ORDER Setting Trial Date as to John Palacios Guerrero - Jury Trial set for 4/24/2006 09:00 AM in Courtroom before U.S. District Judge Alex R. Munson. Motions due by 3/2/2006. Signed by Judge Alex R. Munson on 02/16/06. (ACH)
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Legal Document (Payment Possibly Required) 6 Filed: 2/16/2006, Entered: 2/17/2006 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Alex R. Munson :Initial Appearance and Arraignment as to John Palacios Guerrero (1) Count 1,2-4 and Gary Lee Castro Pangelinan (2) Count 1,2-4 held on 2/16/2006. Preliminary Examination as to Gary Lee Castro Pangelinan set for 2/17/2006 08:30 AM in Courtroom before U.S. District Judge Alex R. Munson. (Court Reporter SNS.) (ACH)
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Legal Document (Payment Possibly Required) 2 Filed: 2/15/2006, Entered: 2/15/2006 Warrant Returned Executed
Arrest Warrant Returned Executed on 02/15/2006 as to John Palacios Guerrero. (TTP)
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Blank 1 Filed: 2/15/2006, Entered: 2/15/2006 Indictment
INDICTMENT as to John Palacios Guerrero (1) count(s) 1, 2-4, Gary Lee Castro Pangelinan (2) count(s) 1, 2-4. (TTP)
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