Case details

Court: cand
Docket #: 4:09-cr-00898
Case Name: USA v. Manuel
PACER case #: 219163
Date filed: 2009-09-08
Date terminated: 2010-09-15
Assigned to: Hon. Phyllis J. Hamilton

Parties

Represented Party Attorney & Contact Info
Roselio Siquijor Manuel
Defendant (1)
TERMINATED: 09/15/2010
Alexandria Shannon Carl
Law Offices of Alexandria Carl 1500 20th Street San Franciso, CA 94107 415-920-0423 Fax: 415-920-0427 Email: lawoffice@alexcarl.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-09-08 1 0 INDICTMENT as to Roselio Siquijor Manuel (1) count(s) 1-3. (kc, COURT STAFF) (Filed on 9/8/2009) (Entered: 09/10/2009) 2009-11-19 17:23:13 ec8ad150771cfe47fb43db623b71f6960113c976
2009-09-29 2 0 Minute Entry for proceedings held before Magistrate Judge Wayne D. Brazil: Status Hearing as to Roselio Siquijor Manuel held on 9/29/2009. Initial Appearance off calendar, defendant NOT present. (Tape #FTR 9/29/09 10:55:34.) (kc, COURT STAFF) (Filed on 9/29/2009) (Entered: 09/30/2009) 2009-11-19 17:24:06 ca7afa8051379196be70106d4018c50bfa8d4ee1
2009-12-16 4 0 Minute Entry for proceedings held before Magistrate Judge Timothy J. Bommer: Initial Appearance as to Roselio Siquijor Manuel held on 12/16/2009. Arraignment as to Roselio Siquijor Manuel (1) as to Counts 1-3 held on 12/16/2009. NOT GUILTY plea entered. I.D. of Counsel Hearing held on 12/16/2009. Added attorney Alexandria Shannon Carl for Roselio Siquijor Manuel. Change of Plea Hearing set for 1/20/2010 at 02:30 PM before Hon. Phyllis J. Hamilton. (Tape #FTR 12/16/09 12:17:43.) (kc, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/21/2009)
2009-12-16 5 0 ORDER Setting Conditions of Release as to Roselio Siquijor Manuel. Signed by Magistrate Judge Timothy J. Bommer on 12/16/09. (kc, COURT STAFF) (Filed on 12/16/2009) (Entered: 12/21/2009)
2010-01-20 6 0 CLERK'S NOTICE of Referral to Probation (nah, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/21/2010)
2010-01-20 7 0 Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Change of Plea Hearing as to Roselio Siquijor Manuel held on 1/20/2010. Plea entered by Roselio Siquijor Manuel (1) Guilty as to Count 3. Sentencing set for 4/28/2010 at 02:30 PM before Hon. Phyllis J. Hamilton. (Court Reporter Raynee Mercado.) (kc, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/22/2010)
2010-01-20 8 0 PLEA AGREEMENT as to Roselio Siquijor Manuel (nah, COURT STAFF) (Filed on 1/20/2010) (Entered: 01/26/2010)
2010-04-21 9 0 SENTENCING MEMORANDUM by USA as to Roselio Siquijor Manuel (Newman, Thomas) (Filed on 4/21/2010) (Entered: 04/21/2010)
2010-04-23 10 0 CLERKS NOTICE ADVANCING TIME OF SENTENCING HEARING. Sentencing set for 4/28/2010 01:30 PM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (nah, COURT STAFF) (Filed on 4/23/2010) (Entered: 04/23/2010)
2010-04-27 11 0 CLERKS NOTICE CONTINUING SENTENCING HEARING. Sentencing set for 5/5/2010 11:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (nah, COURT STAFF) (Filed on 4/27/2010) (Entered: 04/27/2010)
2010-05-04 12 0 STIPULATED Request and Proposed Order to Continue Sentencing to June 23, 2010 by USA as to Roselio Siquijor Manuel (Newman, Thomas) (Filed on 5/4/2010) Modified on 5/5/2010 (kc, COURT STAFF). (Entered: 05/04/2010)
2010-05-06 13 0 STIPULATION AND ORDER CONTINUING SENTENCING HEARING as to Roselio Siquijor Manuel re 12 Stipulation filed by USA. Sentencing set for 6/23/2010 02:30 PM before Hon. Phyllis J. Hamilton. Signed by Judge Hon. Phyllis J. Hamilton on 5/6/10. (nah, COURT STAFF) (Filed on 5/6/2010) (Entered: 05/06/2010)
2010-06-16 14 0 CLERKS NOTICE CONTINUING SENTENCING HEARING. Sentencing set for 7/28/2010 02:30 PM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (nah, COURT STAFF) (Filed on 6/16/2010) (Entered: 06/16/2010)
2010-07-28 15 0 Minute Entry for proceedings held before Judge Hon. Phyllis J. Hamilton:Sentencing as to Roselio Siquijor Manuel NOT HELD on 7/28/2010 (Court Reporter Raynee Mercado.) (nah, COURT STAFF) (Filed on 7/28/2010) (Entered: 07/29/2010)
2010-08-24 16 0 STIPULATED Request and Proposed Order to Set Sentencing for September 15, 2010 by USA as to Roselio Siquijor Manuel (Newman, Thomas) (Filed on 8/24/2010) Modified on 8/25/2010 (kc, COURT STAFF). (Entered: 08/24/2010)
2010-08-26 17 0 STIPULATION AND ORDER TO SET SENTENCING DATE as to Roselio Siquijor Manuel re 16 Stipulation filed by USA. Sentencing set for 9/15/2010 02:30 PM before Hon. Phyllis J. Hamilton. Signed by Judge Hon. Phyllis J. Hamilton on 8/26/10. (nah, COURT STAFF) (Filed on 8/26/2010) (Entered: 08/26/2010)
2010-09-15 18 0 Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Sentencing held on 9/15/2010 for Roselio Siquijor Manuel (1) as to Count 3, three (3) years probation; $100 special assessment; $3,000 fine; $28,483 restitution. Count(s) 1-2 dismissed on government's motion. (Court Reporter Diane Skillman.) (kc, COURT STAFF) (Filed on 9/15/2010) (Entered: 09/16/2010)
2010-09-20 19 0 JUDGMENT in a Criminal Case as to Roselio Siquijor Manuel. Signed by Judge Hon. Phyllis J. Hamilton on 9/20/10. (nah, COURT STAFF) (Filed on 9/20/2010) (Entered: 09/20/2010) 2010-11-18 19:09:09 5fb843f72e82998e3a0b9cdd162ab75d2f3a80a9
2010-09-20 20 0 Sealing Order - General Order 54 as to Roselio Siquijor Manuel. Signed by Judge Hon. Phyllis J. Hamilton on 9/20/10. (nah, COURT STAFF) (Filed on 9/20/2010) (Entered: 09/20/2010)
2010-09-20 21 0 PAYMENT RECORD CARD: payment of special assessment in the amount of $100 paid on 9/17/10 on behalf of Roselio Siquijor Manuel. (kc, COURT STAFF) (Filed on 9/20/2010) (Entered: 09/21/2010)