| Save 25% on a pre-paid one year subscription. |
|
|
 93 |
Filed: 5/26/2011, Entered: None |
|
|
Clerk's Notice of Monetary Satisfaction of Judgment as to Defendant Mark Charles Munsterman. All court ordered criminal monetary debt obligations as to this defendant in this case have been fully satisfied. (Related Document: Amended Judgment, 91 .) (ag) (Entered: 05/26/2011)
|
|
 Request |
 |
|
|
 92 |
Filed: 11/30/2010, Entered: None |
 |
|
AMENDED Statement of Reasons as to Mark Charles Munsterman (NOTE: This document is filed under seal and will be served conventionally) by Judge Michael W. Mosman signed on 11/30/10. (schm) (Entered: 12/01/2010)
|
|
|
|
|
|
| 91 |
Filed: 11/30/2010, Entered: None |
|
|
Amended Judgment as to Mark Charles Munsterman (1), Count(s) 1, 3, 4, DISMISSED; Count(s) 2, SENTENCING DATE: 4/5/10; PROBATION: 5 years; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $2,038.00. JUDGMENT AMENDED 11/30/10 FOR MODIFICATION OF RESTITUTION ORDER. RESTITUTION: $4,076.44 by Judge Michael W. Mosman signed on 11/30/10. (schm) (Entered: 12/01/2010)
|
|
Request |
|
|
|
| 90 |
Filed: 11/23/2010, Entered: None |
|
|
ORDER Granting 89 Government's Motion for Amended Judgment as to Mark Charles Munsterman (1). In the future, the better practice is to notify the court at the sentencing hearing rather than file a post-judgment motion to amend. Ordered by Judge Michael W. Mosman. (mjp) (Entered: 11/23/2010)
|
|
Request |
|
|
|
| 89 |
Filed: 11/17/2010, Entered: None |
Motion to Amend/Correct |
|
Motion to Amend/Correct Judgment & Commitment, 73 filed by USA as to Defendant Mark Charles Munsterman. (Strickland, Kemp) (Entered: 11/17/2010)
|
|
Request |
|
|
|
| 88 |
Filed: 7/12/2010, Entered: None |
|
|
Process Receipt and Return of $8,000 in U.S. currency in lieu of a 1998 Rinker Boat by the Department of the Treasury as to Mark Charles Munsterman On July 2, 2010, the U.S. Customs and Border Protection forfeited the $8,000 in accordance with the law. (Potter, Amy) (Entered: 07/12/2010)
|
|
Request |
|
|
|
| 87 |
Filed: 6/28/2010, Entered: None |
|
|
ORDER Granting 86 Motion for Final Order of Forfeiture as to Mark Charles Munsterman (1) by Judge Michael W. Mosman signed on 6/28/10. (schm) (Entered: 06/29/2010)
|
|
Request |
|
|
|
| 86 |
Filed: 6/23/2010, Entered: None |
|
|
Motion for entry of a Final Order of Forfeiture filed by USA as to Defendant Mark Charles Munsterman. (Attachments: # 1 Proposed Order Final Order of Forfeiture) (Potter, Amy) (Entered: 06/23/2010)
|
|
Request |
|
|
|
| 85 |
Filed: 6/18/2010, Entered: None |
|
|
Declaration by AUSA Leslie J. Westphal Declaration of Publication. Advertisement Certification attached. (Westphal, Leslie) (Entered: 06/18/2010)
|
|
Request |
|
|
|
| 83 |
Filed: 5/11/2010, Entered: None |
|
|
Clerk's Notice of Monetary Satisfaction of Judgment as to Defendant Mark Charles Munsterman. All court ordered criminal monetary debt obligations as to this defendant in this case have been fully satisfied. An overpayment has been issued to the defendant. (Related Document: Judgment & Commitment, 73 .) (ag) (Entered: 05/11/2010)
|
|
Request |
|
|
|
| 82 |
Filed: 5/10/2010, Entered: None |
|
|
Process Receipt and Return of $8,000.00 in U.S. currency by the Department of the Treasury as to Mark Charles Munsterman Pursuant to the Preliminary Order of Forfeiture, $8,000 in U.S. currency has been seized until further order of the Court. (Westphal, Leslie) (Entered: 05/10/2010)
|
|
Request |
|
|
|
| 76 |
Filed: 4/6/2010, Entered: None |
|
|
Preliminary Order of Forfeiture and Final Order of Forfeiture as to Mark Charles Munsterman by Judge Michael W. Mosman signed on 4/5/09. (schm) (Entered: 04/15/2010)
|
|
Request |
|
|
|
| 74 |
Filed: 4/8/2010, Entered: None |
|
|
Statement of Reasons as to Mark Charles Munsterman (NOTE: This document is filed under seal and will be served conventionally) by Judge Michael W. Mosman signed on 4/8/10. (schm) (Entered: 04/09/2010)
|
|
|
|
|
|
| 73 |
Filed: 4/9/2010, Entered: None |
|
|
Judgment & Commitment as to Mark Charles Munsterman (1), Count(s) 1, 3, 4, DISMISSED; Count(s) 2, SENTENCING DATE: 4/5/10; PROBATION: 5 years; SPECIAL ASSESSMENT: $100.00; RESTITUTION: $2,038.00. by Judge Michael W. Mosman signed on 4/8/10. (schm) (Entered: 04/09/2010)
|
|
Request |
|
|
|
| 72 |
Filed: 4/8/2010, Entered: None |
|
|
OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Sentencing Hearing as to Defendant Mark Charles Munsterman for date of 4/5/10 before Judge Michael W. Mosman, Court Reporter Bonita J. Shumway, telephone number 503-326-8188. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 4/19/2010. Redaction Request due 5/3/2010. Redacted Transcript Deadline set for 5/12/2010. Release of Transcript Restriction set for 7/12/2010. (Shumway, Bonita) (Entered: 04/08/2010)
|
|
Request |
|
|
|
| 70 |
Filed: 4/5/2010, Entered: None |
|
|
Minutes of Proceedings: Sentencing Hearing before Judge Michael W. Mosman as to Defendant Mark Charles Munsterman. See Formal Judgment. Witness Maria Alejandra Gomez-Gonzales called, sworn and testified. Defendant advised of right to appeal. Counsel Present for Plaintiff: Kemp Strickland. Counsel Present for Defendant: Per Olson. (Court Reporter: Bonita Shumway) (Interpreter for Defendant Present: Terry Rogers) (mjp) (Entered: 04/06/2010)
|
|
Request |
|
|
|
| 68 |
Filed: 3/17/2010, Entered: None |
|
|
Scheduling Order as to Mark Charles Munsterman. Sentencing is set for 4/5/2010 at 02:00PM - 3:30PM in Portland before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 03/17/2010)
|
|
Request |
|
|
|
| 65 |
Filed: 3/10/2010, Entered: None |
|
|
Scheduling Order as to Mark Charles Munsterman. Order STRIKING the Sentencing Hearing set for today 3/10/2010 at 9:00AM in Portland before Judge Michael W. Mosman. Counsel shall contact the court to set a new date soon. Ordered by Judge Michael W. Mosman. (mjp) (Entered: 03/10/2010)
|
|
Request |
|
|
|
| 64 |
Filed: 3/9/2010, Entered: None |
|
|
ORDER Granting 63 Government's Motion to Seal as to Mark Charles Munsterman (1). Ordered by Judge Michael W. Mosman. (mjp) (Entered: 03/09/2010)
|
|
Request |
|
|
|
| 63 |
Filed: 3/9/2010, Entered: None |
|
|
Motion to file Sentencing Memorandum, this Motion and Order to Seal, Under Seal filed by USA as to Defendant Mark Charles Munsterman. (schm) (Entered: 03/09/2010)
|
|
Request |
|
|
|
| 60 |
Filed: 1/6/2010, Entered: None |
|
|
ORDER GRANTING 58 Motion to Continue / Reset as to Mark Charles Munsterman (1). RESETTING the Sentencing FROM 2/8/2010 at 09:30AM - 11:30am, SET FOR 3/10/2010 at 09:00AM - 12:00PM in Judge Mosman's Courtroom before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 01/06/2010)
|
|
Request |
|
|
|
| 58 |
Filed: 12/31/2009, Entered: None |
|
|
Unopposed Motion to Continue / Reset Sentencing by Defendant Mark Charles Munsterman. (Olson, Per) (Entered: 12/31/2009)
|
|
Request |
|
|
|
| 54 |
Filed: 11/6/2009, Entered: None |
|
|
OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED as to Defendant Mark Charles Munsterman (1) for the Change of Plea Hearing held 9/14/09 before Judge Michael W. Mosman; Court Reporter Bonita J. Shumway. (kw) (Entered: 11/10/2009)
|
|
Request |
|
|
|
| 53 |
Filed: 11/10/2009, Entered: None |
|
|
Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing document 52 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: The Official Court Transcript of the 9/14/09 Change of Plea Hearing regarding Defendant Mark Charles Munsterman (1) has been conventionally filed. The Clerk is directed to strike the deadlines regarding redaction and to reenter the filing of the transcript on the docket; by Judge Michael W. Mosman. (kw) (Entered: 11/10/2009)
|
|
Request |
|
|
|
| 52 |
Filed: 11/6/2009, Entered: None |
|
|
OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED as to Defendant Mark Charles Munsterman (1) for date of 9/14/09 Change of Plea Hearing before Judge Michael W. Mosman, Court Reporter Bonita Shumway, telephone number (503) 326-8188. [deadlines stricken pursuant to the Administrative Correction of the Record; See docket entry #53] (kw) Modified on 11/10/2009 (kw). (Entered: 11/10/2009)
|
|
Request |
|
|
|
| 50 |
Filed: 10/26/2009, Entered: None |
|
|
Scheduling Order as to Mark Charles Munsterman. Order GRANTING Probation's request to reset the sentencing. RESETTING the Sentencing FROM 12/2/2009 at 9:00AM - 12:00PM, SET FOR 2/8/2010 at 09:30AM - 11:30am in Judge Mosman's Courtroom before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 10/26/2009)
|
|
Request |
|
|
|
| 46 |
Filed: 9/14/2009, Entered: None |
|
|
Plea Agreement as to Mark Charles Munsterman (schm) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 45 |
Filed: 9/14/2009, Entered: None |
|
|
Plea Petition as to Mark Charles Munsterman signed by Judge Michael W. Mosman (schm) (Entered: 09/15/2009)
|
|
Request |
|
|
|
| 43 |
Filed: 9/14/2009, Entered: None |
|
|
Minutes of Proceedings: Entry of Plea Hearing before Judge Michael W. Mosman for Defendant Mark Charles Munsterman. Defendant sworn and examined. Defendant advised of rights. Plea Petition and Plea Agreement signed and accepted by the Court. Government summarized charges and terms of plea agreement. Court finds defendant capable and competent to enter plea. Guilty plea entered to Count 2 of the Indictment. Court finds guilty plea to be knowing and voluntary. ORDER - Presentence Report to be prepared by U.S. Probation. ORDER - Defendant shall remain on pretrial release pending sentencing. Sentencing is set for 12/2/2009 at 9:00AM - 12:00PM in Portland before Judge Michael W. Mosman. Counsel Present for Plaintiff: Kemp Strickland. Counsel Present for Defendant: Per Olson. (Court Reporter: Bonita Shumway) (mjp) (Entered: 09/14/2009)
|
|
Request |
|
|
|
| 41 |
Filed: 8/31/2009, Entered: None |
|
|
ORDER GRANTING 37 Motion to Continue / Reset as to Mark Charles Munsterman (1). RESETTING the Change of Plea Hearing FROM 9/1/2009 at 10:00AM, SET FOR 9/14/2009 at 10:30AM in Judge Mosman's Courtroom before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 08/31/2009)
|
|
Request |
|
|
|
| 38 |
Filed: 8/27/2009, Entered: None |
|
|
Declaration by Ronald H. Hoevet regarding Unopposed Motion to Continue / Reset Plea Hearing 37 filed by Defendant Mark Charles Munsterman (Hoevet, Ronald) (Entered: 08/27/2009)
|
|
Request |
|
|
|
| 37 |
Filed: 8/27/2009, Entered: None |
|
|
Unopposed Motion to Continue / Reset Plea Hearing by Defendant Mark Charles Munsterman. (Hoevet, Ronald) (Entered: 08/27/2009)
|
|
Request |
|
|
|
| 35 |
Filed: 8/6/2009, Entered: None |
|
|
Order as to Mark Charles Munsterman, STRIKING the 2 day Jury Trial SET FOR 9/15/2009 at 09:00AM in Judge Mosman's Courtroom before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 08/06/2009)
|
|
Request |
|
|
|
| 34 |
Filed: 8/6/2009, Entered: None |
|
|
Scheduling Order as to Mark Charles Munsterman. Change of Plea Hearing is set for 9/1/2009 at 10:00AM in Judge Mosman's Courtroom before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 08/06/2009)
|
|
Request |
|
|
|
| 32 |
Filed: 8/6/2009, Entered: None |
|
|
ORDER GRANTING 29 Motion to Continue / Reset as to Mark Charles Munsterman (1). RESETTING 2 day Jury Trial FROM 8/11/2009 at 09:00AM, SET FOR 9/15/2009 at 09:00AM in Judge Mosman's Courtroom before Judge Michael W. Mosman. Excludable delay granted until 9/15/09 18:3161(h)(8)(A). Ordered by Judge Michael W. Mosman. (dls) (Entered: 08/06/2009)
|
|
Request |
|
|
|
| 30 |
Filed: 8/3/2009, Entered: None |
|
|
Declaration by Per C. Olson regarding Third Motion to Continue / Reset Trial Date (Unopposed) 29 filed by Defendant Mark Charles Munsterman (Olson, Per) (Entered: 08/03/2009)
|
|
Request |
|
|
|
| 29 |
Filed: 8/3/2009, Entered: None |
|
|
Third Motion to Continue / Reset Trial Date (Unopposed) by Defendant Mark Charles Munsterman. (Olson, Per) (Entered: 08/03/2009)
|
|
Request |
|
|
|
| 23 |
Filed: 5/26/2009, Entered: None |
|
|
ORDER GRANTING 21 Motion to Continue / Reset as to Mark Charles Munsterman (1). Pretrial Motions are due 6/23/09. RESETTING 2 day Jury Trial FROM 6/2/2009 at 09:00AM, SET FOR Jury Trial is set for 8/11/2009 at 09:00AM in Portland before Judge Michael W. Mosman. Excludable delay granted until 8/11/09 18:3161(h)(8)(A). Ordered by Judge Michael W. Mosman. (dls) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 22 |
Filed: 5/26/2009, Entered: None |
|
|
Declaration by Per C. Olson regarding Unopposed Motion to Continue / Reset Trial Date 21 filed by Defendant Mark Charles Munsterman (Olson, Per) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 21 |
Filed: 5/26/2009, Entered: None |
|
|
Unopposed Motion to Continue / Reset Trial Date by Defendant Mark Charles Munsterman. (Olson, Per) (Entered: 05/26/2009)
|
|
Request |
|
|
|
| 19 |
Filed: 2/12/2009, Entered: None |
|
|
ORDER GRANTING 17 Motion to Continue / Reset as to Mark Charles Munsterman (1). Pretrial Motions are due 4/23/09. RESETTING 2 day Jury Trial FROM 3/31/2009 at 09:00AM, SET FOR 6/2/2009 at 09:00AM in Portland before Judge Michael W. Mosman. Excludable delay granted until 6/2/09 18:3161(h)(8)(A). Ordered by Judge Michael W. Mosman. (dls) (Entered: 02/12/2009)
|
|
Request |
|
|
|
| 18 |
Filed: 2/12/2009, Entered: None |
|
|
Declaration by Per C. Olson regarding Unopposed Motion to Continue / Reset Trial Date 17 filed by Defendant Mark Charles Munsterman (Olson, Per) (Entered: 02/12/2009)
|
|
Request |
|
|
|
| 17 |
Filed: 2/12/2009, Entered: None |
|
|
Unopposed Motion to Continue / Reset Trial Date by Defendant Mark Charles Munsterman. (Olson, Per) (Entered: 02/12/2009)
|
|
Request |
|
|
|
| 16 |
Filed: 2/12/2009, Entered: None |
|
|
Order Terminating Appointment of Counsel Thomas Eugene Price, as to Mark Charles Munsterman, pursuant to the filing of the Notice of Attorney Substitution: Attorney Ronald H. Hoevet and Per C. Olson added for Mark Charles Munsterman (#11). Ordered by Judge Michael W. Mosman. (dls) (Entered: 02/12/2009)
|
|
Request |
|
|
|
| 12 |
Filed: 2/5/2009, Entered: None |
|
|
Arrest Warrant Returned Executed on 1/29/09 as to Mark Charles Munsterman. (schm) (Entered: 02/10/2009)
|
|
Request |
|
|
|
| 11 |
Filed: 2/10/2009, Entered: None |
|
|
Notice of Attorney Substitution: Attorney Ronald H. Hoevet and Per C. Olson added for Mark Charles Munsterman (Olson, Per) (Entered: 02/10/2009)
|
|
Request |
|
|
|
| 10 |
Filed: 2/5/2009, Entered: None |
|
|
Request for Discovery by Mark Charles Munsterman Rule 12(b)(4) Notice, and Summary of Expert Testimony (Price, Thomas) (Entered: 02/05/2009)
|
|
Request |
|
|
|
| 7 |
Filed: 2/3/2009, Entered: None |
|
|
Trial Management Order as to Mark Charles Munsterman, Belarmino Diaz-Reyes. ANY RESCHEDULING REQUEST SHALL BE MADE IN WRITING AT LEAST TWO WEEKS PRIOR TO THE TRIAL DATE. WITHIN THE MOTION TO CONTINUE, COUNSEL NEEDS TO STATE IF DEFENDANT AGREES WITH THE REQUEST AND IF OPPOSING COUNSEL AGREES. THE MOVING PARTY SHOULD CONTACT THE OTHER SIDE AND STATE THEIR POSITION WITHIN THE MOTION. A 2-DAY JURY TRIAL IS SET FOR MARCH 31, 2009 AT 9:00 AM. TRIAL MANAGEMENT ORDER: (1) Seven days prior to trial, the parties shall simultaneously file: (a) all motions in limine; (b) trial memoranda; (c) requested jury instructions - (a paper copy and an electronic copy in a format compatible with Word Perfect on a 3.5" diskette or CD-ROM); (d) proposed voir dire questions; (e) exhibit list; (f) exhibits - (copies of each numbered, copyable exhibit shall be supplied to the court and opposing counsel; original exhibits shall be submitted at the time of trial; both the original and the judges copies of exhibits shall be three-hole punched and placed into binders with clearly marked index tabs; and all staples and clips shall be removed from the copies of the exhibits which are placed in the three-ring binders); (g) expert witness list and summaries of any expert testimony; (h) verdict form; (i) the government shall file a complete witness list. (2) Four days prior to trial, by 3:00 p.m., any responses to the above documents shall be filed. ORDER - NO LATE OR SUPPLEMENTAL FILINGS OF THE ABOVE PRETRIAL DOCUMENTS WILL BE RECEIVED WITHOUT JUST CAUSE SHOWN. Signed on 2/3/2009 by Judge Michael W. Mosman. (mjp) (Entered: 02/03/2009)
|
|
Request |
|
|
|
| 5 |
Filed: 1/30/2009, Entered: None |
|
|
Order Setting Conditions of Release as to Defendant Mark Charles Munsterman by Magistrate Judge Janice M. Stewart signed on 1/29/09. (schm) (Entered: 01/30/2009)
|
|
Request |
|
|
|
| 3 |
Filed: 1/29/2009, Entered: None |
|
|
Minutes of Proceedings:First / Initial Appearance before Magistrate Judge Janice M. Stewart as to Mark Charles Munsterman held on 1/29/2009. Arraignment held. Defendant(s) waived reading of the Indictment. Defendant(s) advised of rights and charges. Not guilty plea(s) entered. Order that Motions are due in 21 days and Discovery is due in 10 days. Order appointing counsel, Tom Price. Detention Hearing held Mark Charles Munsterman (1) Defendants Location-Custody status is: RELEASED on conditions see separate order. 2 day Jury Trial is set for 3/31/2009 at 09:00AM in Portland before Judge Michael W. Mosman.Counsel Present for Plaintiff: Kemp Strickland.Counsel Present for Defendant: Tom Price.(Court Reporter D. Ausbie)(Tape #FTR) (schm) (Entered: 01/30/2009)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 2 |
Filed: 1/23/2009, Entered: None |
|
|
Notice of Case Assignment to Judge Michael W. Mosman. (schm) (Entered: 01/23/2009)
|
|
Request |
|
|
|
| 1 |
Filed: 1/23/2009, Entered: None |
|
|
Indictment as to Mark Charles Munsterman (1) count(s) 1, Harboring Illegal Alien 2, Encouraging an Illegal Alien to Reside in the United States 3,Unlawful Possession of Permanent Resident card 4, Unlawful Possession of Identification Document. Belarmino Diaz-Reyes (2) count(s) 1, Harboring Illegal Alien 2, Encouraging an Illegal Alien to Reside in the United States. (schm) (Additional attachment(s) added on 1/29/2009: # 1 Attachment Indictment) (schm). (Entered: 01/23/2009)
|
|
|
|
Update
Alerts
Jump