USA v. Guo

Criminal Case Northern Mariana Islands District Court, Case No. 1:08-cr-00005
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Summary

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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 Beverly R. McCallum +1 670 236 2980 +1 670 236 2985 Beverly.McCallum@usdoj.gov
Space Craig N. Moore +1 670 236 2982 +1 670 236 2985 Craig.N.Moore@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 1/23/2008
County Northern Mariana Islands
Terminated 7/1/2008
Reopened
Other Court Case None
Count 1-3
Citation Section 21 U.S.C. § 841A=CD.F
Offense Level 4
Def Custody Status
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Judgment* 26 Filed: 7/1/2008, Entered: 7/1/2008 Judgment*Court Filing
JUDGMENT as to Zhan Dong Guo. Signed by Chief Judge Alex R. Munson on 07/01/08. (Attachments: # (1) Statement of Reasons - Not for Public Disclosure) (ACH)
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Sentencing 25 Filed: 7/1/2008, Entered: 7/1/2008 SentencingCourt Filing
Minute Entry for proceedings held before Chief Judge Alex R. Munson:Sentencing held on 7/1/2008 for Zhan Dong Guo (1), Count(s) 1-3, Six months imprisonment to be served concurrently; Three years supervised release to be served concurrently; and $300 Assessment Fee. (Court Reporter SNS) (ACH)
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Order 24 Filed: 6/16/2008, Entered: 6/16/2008 OrderCourt Filing
ORDER Rescheduling Sentencing as to Zhan Dong Guo, Sentencing set for 7/1/2008 08:30 AM in Courtroom before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 06/16/2008. (TVW)
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~Notice (other) 23 Filed: 6/16/2008, Entered: 6/16/2008 ~Notice (other)
NOTICE REQUEST FOR CONTINUANCE OF SENTENCING HEARING by Zhan Dong Guo (Torres, Robert)
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Memorandum 22 Filed: 6/16/2008, Entered: 6/16/2008 Memorandum
MEMORANDUM DEFENDANT'S MEMORANDUM IN AID OF SENTENCING (Torres, Robert)
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Sealed Legal Document 21 Filed: 6/12/2008, Entered: 6/13/2008 Sealed Document +
CERTIFICATE of Service (Filed Under Seal). (TPM)
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Sealed Legal Document 20 Filed: 6/12/2008, Entered: 6/13/2008 Sealed Document +
MOTION (Filed Under Seal). (TPM)
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Order to Seal Document with OCR 19 Filed: 6/12/2008, Entered: 6/13/2008 Order to Seal DocumentCourt Filing
ORDER to Seal Document as to Zhan Dong Guo (Filed Under Seal). Signed by Chief Judge Alex R. Munson on 6/12/08. (TPM)
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Sealed Legal Document 18 Filed: 6/12/2008, Entered: 6/13/2008 Sealed Document +
MOTION TO SEAL (Filed Under Seal). (TPM)
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Order 17 Filed: 5/7/2008, Entered: 5/7/2008 OrderCourt Filing
ORDER Rescheduling Sentencing as to Zhan Dong Guo, ( Sentencing set for 6/20/2008 10:30 AM in Courtroom before Chief Judge Alex R. Munson.) Signed by Chief Judge Alex R. Munson on 05/07/2008. (TVW)
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Order 16 Filed: 3/19/2008, Entered: 3/20/2008 OrderCourt Filing
ORDER Setting Sentencing Date as to Zhan Dong Guo. Sentencing set for 6/24/2008 09:00 AM in Courtroom before Chief Judge Alex R. Munson. Signed by Chief Judge Alex R. Munson on 3/19/2008. (TPM)
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Plea Agreement 15 Filed: 3/19/2008, Entered: 3/20/2008 Plea Agreement
PLEA AGREEMENT as to Zhan Dong Guo. (TPM)
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Information - Felony 14 Filed: 3/19/2008, Entered: 3/20/2008 Information - Felony
INFORMATION as to Zhan Dong Guo (1), count(s) 1-3. (TPM)
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Order 13 Filed: 3/19/2008, Entered: 3/20/2008 OrderCourt Filing
ORDER Accepting [12] Waiver of Indictment filed by Zhan Dong Guo. Signed by Chief Judge Alex R. Munson on 3/19/2008. (TPM)
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Waiver of Indictment 12 Filed: 3/19/2008, Entered: 3/20/2008 Waiver of Indictment
WAIVER OF INDICTMENT by Zhan Dong Guo. (TPM)
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Waiver of Indictment 11 Filed: 3/19/2008, Entered: 3/20/2008 Waiver of IndictmentCourt Filing
Minute Entry for proceedings held before Chief Judge Alex R. Munson: Waiver of Indictment; Filing of Information and Entry of Plea as to Zhan Dong Guo held on 3/19/2008. Sentencing Hearing set for Tuesday, 6/24/2008 09:00 AM. (Court Reporter SNS) (TPM)
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Blank -- Filed: 3/13/2008, Entered: 3/13/2008 Set/Reset Hearings
Set Hearing as to Zhan Dong Guo: Change of Plea Hearing set for 3/19/2008 09:30 AM in Courtroom before Chief Judge Alex R. Munson. (ACH)
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Order 10 Filed: 2/20/2008, Entered: 2/20/2008 OrderCourt Filing
ORDER Granting Enlargement of Time Within Which to File Charges Pursuant to [9] Stipulation and Waiver. Signed by Chief Judge Alex R. Munson on 2/20/08. (ACH)
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Stipulation with OCR 9 Filed: 2/20/2008, Entered: 2/20/2008, Terminated: 2/20/2008 Stipulation
STIPULATION and Waiver filed by USA (ACH)
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Writ of Habeas Corpus ad Prosequendum Executed 8 Filed: 2/8/2008, Entered: 2/8/2008 Writ of Habeas Corpus ad Prosequendum Executed
Writ of Habeas Corpus ad Prosequendum Returned Executed as to Zhan Dong Guo on 2/8/2008. (TPM)
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Detention Hearing 7 Filed: 1/30/2008, Entered: 1/30/2008 Detention HearingCourt Filing
Minute Entry for proceedings held before Designated Judge David A. Wiseman: Detention Hearing as to Zhan Dong Guo held on 1/30/2008. (Court Reporter SNS) (TPM)
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Blank -- Filed: 1/29/2008, Entered: 1/29/2008 Writ of Habeas Corpus ad Prosequendum Issued
Writ of Habeas Corpus ad Prosequendum Issued as to Zhan Dong Guo for January 30, 2008. (ACH)
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Stipulation and Order 6 Filed: 1/28/2008, Entered: 1/28/2008 Stipulation and OrderCourt Filing
STIPULATION to Continue Detention Hearing and Order - Detention Hearing set for 1/28/2008 is continued to 1/30/2008 01:30 PM in Courtroom before Designated Judge David A. Wiseman. Signed by Designated Judge David A. Wiseman on 1/28/08. (ACH)
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Blank -- Filed: 1/25/2008, Entered: 1/28/2008 Set/Reset Hearings
Set Hearing as to Zhan Dong Guo: Detention Hearing set for 1/28/2008 09:00 AM in Courtroom before Designated Judge David A. Wiseman. (ACH)
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Bail Hearing 5 Filed: 1/24/2008, Entered: 1/25/2008 Bail HearingCourt Filing
Minute Order. Proceedings held before Chief Judge Frances Marie Tydingco-Gatewood: Bail Hearing as to Zhan Dong Guo held on 1/24/2008. Detention Hearing set for 1/28/2008 03:00 PM in Courtroom before Designated Judge David A. Wiseman. (Court Reporter SNS) (TPM)
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Warrant Returned Executed 3 Filed: 1/24/2008, Entered: 1/24/2008 Warrant Returned Executed
Arrest Warrant Returned Executed on 01/23/08, as to Zhan Dong Guo. (ACH)
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Blank -- Filed: 1/24/2008, Entered: 1/25/2008 Case Unsealed
Case unsealed as to Zhan Dong Guo. (TPM)
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Blank -- Filed: 1/24/2008, Entered: 1/24/2008 Set/Reset Hearings
Set Hearing as to Zhan Dong Guo: Initial Appearance set for 1/24/2008 03:30 PM in Courtroom before Chief Judge Frances Marie Tydingco-Gatewood. (ACH)
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Complaint with OCR 2 Filed: 1/23/2008, Entered: 1/23/2008 Complaint
COMPLAINT as to Zhan Dong Guo (1). (ACH)
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Affidavit 1 Filed: 1/23/2008, Entered: 1/23/2008 Affidavit
AFFIDAVIT in Support of Complaint and Warrant of Arrest as to Zhan Dong Guo. (ACH)
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