| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-01-28 |
1 |
0 |
Indictment |
INDICTMENT - W/A issd for DFT Lujan; Sumns issd for DFTS McNeil; Cruz; Palomo. Hrg set for 02/04/98 at 1:30 p.m.; [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 1998-01-29 |
2 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Lujan, William David [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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|
| 1998-01-29 |
3 |
0 |
Warrant Returned Executed |
RETURN Of W/a ; - Exec 01/29/98; Applies to: DFT Lujan, William David [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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|
| 1998-01-29 |
4 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case ; - Exec 01/29/98; Applies to: DFT Mcneil, Skip Alan [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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|
| 1998-01-29 |
5 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case ; - Exec 01/29/98; Applies to: DFT Cruz, Jesse David [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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|
| 1998-01-29 |
6 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case ; - Exec 01/29/98; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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|
| 1998-01-29 |
7 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Indictment - DFT enters Not Guilty plea. Trial set for 03/31/98 at 9:30 a.m. Deft rel on bond; Applies to: DFT Lujan, William David [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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|
| 1998-01-29 |
8 |
0 |
Order |
ORDER - Trial set for 03/31/98 at 9:30 a.m. P/T mtns due NLT 02/19/98 and heard on 02/24/98 at 1:30 p.m. Trial docs due 03/24/98; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 1998-01-29 |
9 |
0 |
Order |
ORDER Setting Conds of Rel; Applies to: DFT Lujan, William David [MBA EOD 01/30/1998] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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|
| 1998-02-03 |
10 |
0 |
Order |
ORDER - IT IS HEREBY ORD that Federal Public Defender is apptd to rep deft William David Sablan; J. Basil O'Mallan is apptd to rep deft Skip Alan McNeil; Joaquin Arriola, Jr., is apptd to rep deft Jesse David Cruz; and Curtis Van de Veld is apptd to rep deft Peter Anthony Guerrero Palomo, nunc pro tunc to January 29, 1998; [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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| 1998-02-04 |
11 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Mcneil, Skip Alan [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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| 1998-02-04 |
12 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Cruz, Jesse David [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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|
| 1998-02-04 |
13 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt ; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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|
| 1998-02-04 |
14 |
0 |
Order |
ORDER Setting Conds of Rel; Applies to: DFT Mcneil, Skip Alan [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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|
| 1998-02-04 |
15 |
0 |
Order |
ORDER Setting Conds of Rel; Applies to: DFT Cruz, Jesse David [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 1998-02-04 |
16 |
0 |
Order |
ORDER Setting Conds of Rel; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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|
| 1998-02-04 |
17 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Indictment/Arraignment - DFTS Skip McNeil, Jesse David Cruz, Peter Anthony Guerrero Palomo enter Guilty pleas. Trial set 03/31/98 at 9:30 a.m. Defts rel on bond; [MBA EOD 02/05/1998] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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| 1998-02-19 |
18 |
0 |
Motion |
REQUEST for Not of Intent to Use Evidence & Discovery; Applies to: DFT Cruz, Jesse David [MBA EOD 02/20/1998] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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|
| 1998-02-26 |
19 |
0 |
Motion |
MOTION to Suppress Statements; Memo of Law; Applies to: DFT Cruz, Jesse David [MBA EOD 02/26/1998] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
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| 1998-02-26 |
20 |
0 |
Affidavit |
AFFIDAVIT in Supt of Mtn to Suppress Statements; [MBA EOD 02/26/1998] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
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| 1998-02-27 |
21 |
0 |
Miscellaneous Document |
UNITED STATES Resp to DFT's Mtn to Suppress; Applies to: DFT Cruz, Jesse David [MBA EOD 02/27/1998] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
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| 1998-03-04 |
22 |
0 |
Stipulation |
STIPULATION to Extend Mtn Filing and Hrg Dates; Applies to: DFT Cruz, Jesse David [MBA EOD 03/04/1998] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
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| 1998-03-04 |
23 |
0 |
Miscellaneous Document |
SUPERSEDING Indictment - Sumns issd. Hrg set for 03/10/98 at 4:00 p.m.; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 03/04/1998] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
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| 1998-03-05 |
24 |
0 |
Miscellaneous Document |
UNITED STATES' Notice Concerning Speedy Trial; [MBA EOD 03/06/1998] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
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| 1998-03-09 |
25 |
0 |
Motion |
MOTION to Dism Indict & Ord; [MBA EOD 03/09/1998] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
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| 1998-03-10 |
26 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - Exec 03/10/98; Applies to: DFT Lujan, William David [MBA EOD 03/11/1998] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
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|
| 1998-03-10 |
27 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - Exec 03/10/98; Applies to: DFT Mcneil, Skip Alan [MBA EOD 03/11/1998] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
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| 1998-03-10 |
28 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - Exec 03/10/98; Applies to: DFT Cruz, Jesse David [MBA EOD 03/11/1998] (ORIGINAL GCMS ENTRY 28-1) (cnv) |
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| 1998-03-10 |
29 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - Exec 03/10/98; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 03/11/1998] (ORIGINAL GCMS ENTRY 29-1) (cnv) |
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|
| 1998-03-12 |
30 |
0 |
Miscellaneous Document |
NOTICE of Hrg - Mtn to Suppress Statements set for 03/18/98 at 4:00 p.m.; [MBA EOD 03/12/1998] (ORIGINAL GCMS ENTRY 30-1) (cnv) |
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| 1998-03-12 |
31 |
0 |
Miscellaneous Document |
EX PARTE Mtn for Subpoenas in Forma Pauperis; Applies to: DFT Cruz, Jesse David [MBA EOD 03/12/1998] (ORIGINAL GCMS ENTRY 31-1) (cnv) |
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| 1998-03-12 |
32 |
0 |
Order |
ORDER - DFT Jesse Cruz's ex parte mtn for subpoenas in forma pauperis is granted; [MBA EOD 03/12/1998] (ORIGINAL GCMS ENTRY 32-1) (cnv) |
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| 1998-03-12 |
33 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Superseding Indictment/Arraignment - Not Guilty pleas entered by all DFTS. New trial date to be sched at a later date. DFT to remain at liberty; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 03/13/1998] (ORIGINAL GCMS ENTRY 33-1) (cnv) |
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| 1998-03-17 |
34 |
0 |
Miscellaneous Document |
NOTICE of Mtn; [MBA EOD 03/17/1998] (ORIGINAL GCMS ENTRY 34-1) (cnv) |
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| 1998-03-17 |
35 |
0 |
Motion |
MOTION to Compel Discovery; [MBA EOD 03/17/1998] (ORIGINAL GCMS ENTRY 34-2) (cnv) |
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| 1998-03-17 |
36 |
0 |
Miscellaneous Document |
MEMORANDUM of Law; Cert of Svcs; Applies to: DFT Lujan, William David [MBA EOD 03/17/1998] (ORIGINAL GCMS ENTRY 34-3) (cnv) |
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|
| 1998-03-18 |
37 |
0 |
Motion |
MOTION to Cont Mtn to Suppress Hrg; [MBA EOD 03/18/1998] (ORIGINAL GCMS ENTRY 35-1) (cnv) |
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| 1998-03-18 |
38 |
0 |
Order |
ORDER Mtn to Suppress cont'd to 04/07/98 at 1:30 p.m.; [MBA EOD 03/18/1998] (ORIGINAL GCMS ENTRY 36-1) (cnv) |
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| 1998-03-18 |
39 |
0 |
Opposition to |
OPPOSITION to Mtn to Cont Hrg on Mtn to Suppress; Applies to: DFT Cruz, Jesse David [MBA EOD 03/18/1998] (ORIGINAL GCMS ENTRY 37-1) (cnv) |
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| 1998-03-18 |
40 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Suppress - Cs cont'd to 03/19/98 at 8:30 a.m.; Applies to: DFT Cruz, Jesse David [MBA EOD 03/19/1998] (ORIGINAL GCMS ENTRY 38-1) (cnv) |
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|
| 1998-03-18 |
41 |
0 |
Order |
ORDER Due to t/failure of Govt to provide svcs to DFT of its Mtn to Cont t/Mtn to Suppress Statements hrg, t/Ct hereby vacates its ord cont t/mtr until 04/07/98, & ords hrg on t/mtr for 03/19/98 at 8:30 a.m.; [MBA EOD 03/19/1998] (ORIGINAL GCMS ENTRY 39-1) (cnv) |
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|
| 1998-03-18 |
42 |
0 |
Miscellaneous Document |
AMENDED Notice of Mtn; Applies to: DFT Lujan, William David [MBA EOD 03/19/1998] (ORIGINAL GCMS ENTRY 40-1) (cnv) |
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| 1998-03-19 |
43 |
0 |
Motion |
MOTION to Compel Discovery; Memo of Law; Cert of Svcs; Applies to: DFT Lujan, William David [MBA EOD 03/19/1998] (ORIGINAL GCMS ENTRY 40-2) (cnv) |
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| 1998-03-19 |
44 |
0 |
Order |
ORDER - Mtn to Compel Discovery set to be heard 03/18/98 at 4:00 p.m. is taken off calendar; Applies to: DFT Lujan, William David [MBA EOD 03/19/1998] (ORIGINAL GCMS ENTRY 41-1) (cnv) |
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| 1998-03-19 |
45 |
0 |
Order |
ORDER - Due to Ct's cont'd consideration of DFT Cruz's Mtn to Suppress Statements, t/trial date is cont'd to 05/04/98 at 9:30 a.m. T/ pretrial mtn deadline shall not be extended absent lv from t/Ct. T/filing deadline for trial materials shall be extended to 04/21/98; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 03/20/1998] (ORIGINAL GCMS ENTRY 42-1) (cnv) |
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| 1998-03-20 |
46 |
0 |
Joinder in Motion |
JOINDER in Mtn to Compel Discovery - DFT Jesse Cruz hereby joins in the Mtn to Compel Discovery fld by co-DFT William Lujan on 03/19/98; [MBA EOD 03/20/1998] (ORIGINAL GCMS ENTRY 43-1) (cnv) |
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| 1998-03-19 |
47 |
0 |
Minute Entry |
MINUTE ENTRY - MOTION TO SUPPRESS HRG. 1st day. Case heard/witnesses and exhibits admitted. Case continued to 4 p.m. 3/20/98.; - MOTION TO SUPPRESS - 2nd day. Motion heard. Court takes the matter under advisement. Defendant released as previously ordered.; ; [PTC EOD 03/23/1998] (ORIGINAL GCMS ENTRY 44-1) (cnv) |
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| 1998-03-20 |
48 |
0 |
Minute Entry |
MINUTE ENTRY -MOTION TO SUPPRESS - 2nd day- Motion taken under advisement and defendant to remain released as previously ordered by this court.; ; ; [PTC EOD 03/23/1998] (ORIGINAL GCMS ENTRY 45-1) (cnv) |
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| 1998-03-24 |
49 |
0 |
Miscellaneous Document |
NOTICE Of Motion ; [MBA EOD 03/24/1998] (ORIGINAL GCMS ENTRY 46-1) (cnv) |
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| 1998-03-24 |
50 |
0 |
Motion |
MOTION to Compel Discovery; Memo of Law; Cert of Svcs; Applies to: DFT Mcneil, Skip Alan [MBA EOD 03/24/1998] (ORIGINAL GCMS ENTRY 46-2) (cnv) |
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|
| 1998-04-13 |
51 |
0 |
Order |
ORDER re DFT Jesse Cruz's Mtn to Suppress Statements. Mtn is DENIED. EOD 04/13/98; [MBA EOD 04/13/1998] (ORIGINAL GCMS ENTRY 47-1) (cnv) |
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| 1998-04-21 |
52 |
0 |
Miscellaneous Document |
WITNESS List.; Filed by: GOVPTF U.S.A. [RSN EOD 04/21/1998] (ORIGINAL GCMS ENTRY 48-1) (cnv) |
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| 1998-04-21 |
53 |
0 |
Miscellaneous Document |
PROPOSED Jry Instruction.; Filed by: DFT Cruz, Jesse David [RSN EOD 04/22/1998] (ORIGINAL GCMS ENTRY 49-1) (cnv) |
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|
| 1998-04-21 |
54 |
0 |
Miscellaneous Document |
PROPOSED Verdict Form.; Filed by: DFT Cruz, Jesse David [RSN EOD 04/22/1998] (ORIGINAL GCMS ENTRY 50-1) (cnv) |
|
|
| 1998-04-21 |
55 |
0 |
Miscellaneous Document |
WITNESS List.; Filed by: DFT Cruz, Jesse David [RSN EOD 04/22/1998] (ORIGINAL GCMS ENTRY 51-1) (cnv) |
|
|
| 1998-04-21 |
56 |
0 |
Miscellaneous Document |
PROPOSED Jry Voir Dire.; Filed by: DFT Cruz, Jesse David [RSN EOD 04/22/1998] (ORIGINAL GCMS ENTRY 52-1) (cnv) |
|
|
| 1998-04-24 |
65 |
0 |
Order |
ORDER - Trial set for May 4, 1998 cont'd to Tues, May 19, 1998 - 9:30 a.m.; [RSN EOD 04/24/1998] (ORIGINAL GCMS ENTRY 61-1) (cnv) |
|
|
| 1998-04-24 |
66 |
0 |
Miscellaneous Document |
PROPOSED Jry Instructions.; Filed by: GOVPTF U.S.A. [RSN EOD 04/24/1998] (ORIGINAL GCMS ENTRY 62-1) (cnv) |
|
|
| 1998-04-29 |
67 |
0 |
Miscellaneous Document |
UNITED States' Amended Witness List; [MBA EOD 04/29/1998] (ORIGINAL GCMS ENTRY 63-1) (cnv) |
|
|
| 1998-04-29 |
68 |
0 |
Miscellaneous Document |
UNITED States' Exh List; [MBA EOD 04/29/1998] (ORIGINAL GCMS ENTRY 64-1) (cnv) |
|
|
| 1998-05-04 |
69 |
0 |
Miscellaneous Document |
PROPOSED Voir Dire of DFT Peter Anthony Guerrero Palomo; [MBA EOD 05/04/1998] (ORIGINAL GCMS ENTRY 65-1) (cnv) |
|
|
| 1998-05-04 |
70 |
0 |
Miscellaneous Document |
PROPOSED Jury Instrucs Submitted by DFT Peter Anthony Guerrero Palomo; [MBA EOD 05/04/1998] (ORIGINAL GCMS ENTRY 66-1) (cnv) |
|
|
| 1998-05-04 |
71 |
0 |
Miscellaneous Document |
PROPOSED Verdict Fm of DFT Peter Anthony Guerrero Palomo; [MBA EOD 05/04/1998] (ORIGINAL GCMS ENTRY 67-1) (cnv) |
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|
| 1998-05-04 |
72 |
0 |
Miscellaneous Document |
JOINDER to Ex Parte Mtn for Subp in Forma Pauperis; [MBA EOD 05/04/1998] (ORIGINAL GCMS ENTRY 68-1) (cnv) |
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|
| 1998-05-06 |
73 |
0 |
Motion |
PETITION for Act on Conds of P/T Rel - Sumns issd. Hrg set for 05/13/98 at 4:00 p.m.; Applies to: DFT Lujan, William David [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 69-1) (cnv) |
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| 1998-05-06 |
74 |
0 |
Order |
ORDER re Trial cont'd to 05/19/98. In conformance with previous ord moving trial, all subps issd in this cs are to remain in effect for t/new trial date; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 70-1) (cnv) |
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|
| 1998-05-06 |
75 |
0 |
Miscellaneous Document |
WITNESS List of DFT Peter Anthony Guerrero Palomo; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 71-1) (cnv) |
|
|
| 1998-05-06 |
76 |
0 |
Miscellaneous Document |
EXHIBIT List of DFT Peter Anthony Guerrero Palomo; [MBA EOD 05/06/1998] (ORIGINAL GCMS ENTRY 72-1) (cnv) |
|
|
| 1998-05-08 |
77 |
0 |
Miscellaneous Document |
UNITED States Proposed Verdict Fm; Applies to: DFT Lujan, William David [MBA EOD 05/08/1998] (ORIGINAL GCMS ENTRY 73-1) (cnv) |
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|
| 1998-05-08 |
78 |
0 |
Miscellaneous Document |
UNITED States Proposed Verdict Fm; Applies to: DFT Mcneil, Skip Alan [MBA EOD 05/08/1998] (ORIGINAL GCMS ENTRY 74-1) (cnv) |
|
|
| 1998-05-08 |
79 |
0 |
Miscellaneous Document |
UNITED States Proposed Verdict Fm; Applies to: DFT Cruz, Jesse David [MBA EOD 05/08/1998] (ORIGINAL GCMS ENTRY 75-1) (cnv) |
|
|
| 1998-05-08 |
80 |
0 |
Miscellaneous Document |
UNITED States Proposed Verdict Fm; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/08/1998] (ORIGINAL GCMS ENTRY 76-1) (cnv) |
|
|
| 1998-05-11 |
81 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - Exec 05/11/98; Applies to: DFT Lujan, William David [MBA EOD 05/11/1998] (ORIGINAL GCMS ENTRY 77-1) (cnv) |
|
|
| 1998-05-11 |
82 |
0 |
Miscellaneous Document |
UNITED States' Proposed Voir Dire Quests; [MBA EOD 05/11/1998] (ORIGINAL GCMS ENTRY 78-1) (cnv) |
|
|
| 1998-05-12 |
83 |
0 |
Order |
ORDER - Motion to Compel Discovery set for 05/14/98 - 1:30 p.m.; Applies to: DFT Lujan, William David, DFT Mcneil, Skip Alan, DFT Cruz, Jesse David, DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/13/1998] (ORIGINAL GCMS ENTRY 79-1) (cnv) |
|
|
| 1998-05-13 |
84 |
0 |
Miscellaneous Document |
UNITED States' Exh List; [MBA EOD 05/13/1998] (ORIGINAL GCMS ENTRY 80-1) (cnv) |
|
|
| 1998-05-13 |
85 |
0 |
Minute Entry |
MINUTE ENTRY - VIOLATION OF REL CONDITIONS as to Deft WILLIAM D. LUJAN - Argument by counsel. Ct finds deft violated his rel conditions. Deft remanded to custody.; [MBA EOD 05/14/1998] (ORIGINAL GCMS ENTRY 81-1) (cnv) |
|
|
| 1998-05-14 |
86 |
0 |
Miscellaneous Document |
SUPPLEMENTAL Memo in Supprt of Mot to Compel Discovery.; Filed by: DFT Cruz, Jesse David [RSN EOD 05/14/1998] (ORIGINAL GCMS ENTRY 82-1) (cnv) |
|
|
| 1998-05-14 |
87 |
0 |
Order |
ORDER of Detention Pending Trial re deft WILLIAM DAVID LUJAN.; [RSN EOD 05/14/1998] (ORIGINAL GCMS ENTRY 83-1) (cnv) |
|
|
| 1998-05-14 |
88 |
0 |
Minute Entry |
MINUTE ENTRY - MOT TO COMPEL DISCOVERY - Cnsl argue mot to compel. Req Cs be dismissed at this time. Govt Argues in obj. Motion taken UNDER ADVISEMENT. Deft remanded to t/custody of t/U.S. Marshal. (Defts Palomo, Lujan, Cruz & McNeil); [RSN EOD 05/15/1998] (ORIGINAL GCMS ENTRY 84-1) (cnv) |
|
|
| 1998-05-15 |
89 |
0 |
Order |
ORDER - Trial rescheduled to 05/18/98 - 9:30 a.m.; [RSN EOD 05/15/1998] (ORIGINAL GCMS ENTRY 85-1) (cnv) |
|
|
| 1998-05-15 |
90 |
0 |
Miscellaneous Document |
EXHIBIT List.; Filed by: DFT Cruz, Jesse David [RSN EOD 05/15/1998] (ORIGINAL GCMS ENTRY 86-1) (cnv) |
|
|
| 1998-05-15 |
92 |
0 |
Miscellaneous Document |
JENCKS Materials.; Filed by: GOVPTF U.S.A. [RSN EOD 05/15/1998] (ORIGINAL GCMS ENTRY 88-1) (cnv) |
|
|
| 1998-05-15 |
93 |
0 |
Response/Reply - Miscellaneous |
RESPONSE To Deft Cruz' Mot in Limine.; Filed by: GOVPTF U.S.A. [RSN EOD 05/15/1998] (ORIGINAL GCMS ENTRY 89-1) (cnv) |
|
|
| 1998-05-15 |
94 |
0 |
Miscellaneous Document |
NOTICE re Witnesses.; Filed by: GOVPTF U.S.A. [RSN EOD 05/18/1998] (ORIGINAL GCMS ENTRY 90-1) (cnv) |
|
|
| 1998-05-15 |
95 |
0 |
Order |
ORDER re DFT's Mtn to Compel.; [MBA EOD 05/18/1998] (ORIGINAL GCMS ENTRY 91-1) (cnv) |
|
|
| 1998-05-15 |
96 |
0 |
Joinder in Motion |
JOINDER in Mtn in Limine w/Memo of Pts & Auths; Cert of Svcs; Applies to: DFT Mcneil, Skip Alan [MBA EOD 05/18/1998] (ORIGINAL GCMS ENTRY 92-1) (cnv) |
|
|
| 1998-05-18 |
97 |
0 |
Order |
ORDER for Issuance of Subps W/O Pymt of Witness Fees or Mileage by Indigent DFT; for Svcs of Supb by U.S. Marshal; & Pymet of Witness Fees & Mileage in t/Manner for a Subp Issd by Govt; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/18/1998] (ORIGINAL GCMS ENTRY 93-1) (cnv) |
|
|
| 1998-05-18 |
98 |
0 |
Jury Trial |
MINUTE Entry - Jury Trial - 1st Day - Jury impanelled & sworn. Opening statement by t/Govt. Cs cont'd to 05/19/98 - 9:00 a.m. DFTS O'Neil, Palomo, Cruz to remain on bond. DFT William Lujan remanded to custody; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 94-1) (cnv) |
|
|
| 1998-05-18 |
99 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Daniel P. Owens - Exec 05/18/98; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 95-1) (cnv) |
|
|
| 1998-05-18 |
100 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Daniel P. Owens - Exec 05/18/98; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 96-1) (cnv) |
|
|
| 1998-05-19 |
101 |
0 |
Miscellaneous Document |
UNITED States' Mtn in Limine; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 97-1) (cnv) |
|
|
| 1998-05-19 |
102 |
0 |
Miscellaneous Document |
JUROR'S Note; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 98-1) (cnv) |
|
|
| 1998-05-19 |
103 |
0 |
Miscellaneous Document |
JUROR'S Note; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 99-1) (cnv) |
|
|
| 1998-05-19 |
104 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial - 2nd Day - Witnesses sworn & examined. Exhs marked & admitted. Cs cont'd to 05/20/98 - 9:00 a.m. DFTs Cruz, McNeil & Palomo to remain on bond. DFT Lujan remanded to custody; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 100-1) (cnv) |
|
|
| 1998-05-20 |
105 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Daniel Rivera - Exec 05/20/98; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 101-1) (cnv) |
|
|
| 1998-05-20 |
106 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial - 3rd Day - Witnesses sworn & examined. Exhs marked & admitted. Cs cont'd to 05/21/98 - 9:00 a.m. DFTS Cruz, McNeil & Palomo to remain on bond. DFT Lujan remanded to custody; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 102-1) (cnv) |
|
|
| 1998-05-21 |
107 |
0 |
Stipulation |
STIPULATION of Parties Concerning LTJG Cleare's Testimony; [MBA EOD 05/21/1998] (ORIGINAL GCMS ENTRY 103-1) (cnv) |
|
|
| 1998-05-21 |
108 |
0 |
Miscellaneous Document |
PROPOSED Verdict Fm of DFT Skip Allen McNeil; [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 104-1) (cnv) |
|
|
| 1998-05-21 |
109 |
0 |
Minute Entry |
MINUTE ENTRY Jury Trial - 4th Day - Witnesses sworn & examined. Exhs marked & admitted. Cs cont'd to 05/22/98 - 9:00 a.m. DFT Lujan remanded to custody. DFTS O'Neil, Cruz & Palomo remain on bond; [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 105-1) (cnv) |
|
|
| 1998-05-22 |
110 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - MS3 Arvin Lampaya - Ret Unexc; Applies to: DFT Cruz, Jesse David [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 106-1) (cnv) |
|
|
| 1998-05-22 |
111 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Benjamin D. Casuga, Jr., - Ret Unexec; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 107-1) (cnv) |
|
|
| 1998-05-22 |
112 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Arvin Lampaya - Ret Unexec; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 108-1) (cnv) |
|
|
| 1998-05-22 |
113 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs - Ewrin Moreno - Ret Unexec; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 109-1) (cnv) |
|
|
| 1998-05-22 |
114 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial - 5th Day - Witnesses sworn & examine. Exhs marked & admitted. Closing arguments by t/Govt & def. Jury charged by Ct. Jury retires to deliberate. Jury deliberation cont'd to 05/26/98 - 9:00 a.m. DFT Lujan remanded to custody. DFTS O'Neil, Cruz & Palomo to remain on bond; [MBA EOD 05/26/1998] (ORIGINAL GCMS ENTRY 110-1) (cnv) |
|
|
| 1998-05-26 |
115 |
0 |
Miscellaneous Document |
JUROR'S Note; [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 111-1) (cnv) |
|
|
| 1998-05-26 |
116 |
0 |
Miscellaneous Document |
JUROR'S Note; [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 112-1) (cnv) |
|
|
| 1998-05-26 |
117 |
0 |
Miscellaneous Document |
JUROR'S Note; [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 113-1) (cnv) |
|
|
| 1998-05-26 |
118 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial - 6th Day - Jury retires to deliberate. Jurors return w/verdict. DFTs found Not Guilty; [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 114-1) (cnv) |
|
|
| 1998-05-26 |
119 |
0 |
Miscellaneous Document |
VERDICT; Applies to: DFT Lujan, William David [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 115-1) (cnv) |
|
|
| 1998-05-26 |
120 |
0 |
Miscellaneous Document |
VERDICT; Applies to: DFT Mcneil, Skip Alan [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 116-1) (cnv) |
|
|
| 1998-05-26 |
121 |
0 |
Miscellaneous Document |
VERDICT; Applies to: DFT Cruz, Jesse David [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 117-1) (cnv) |
|
|
| 1998-05-26 |
122 |
0 |
Miscellaneous Document |
VERDICT; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 118-1) (cnv) |
|
|
| 1998-05-28 |
123 |
0 |
Judgment |
JUDGMENT of Acquittal; Applies to: DFT Lujan, William David [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 119-1) (cnv) |
|
|
| 1998-05-28 |
124 |
0 |
Judgment |
JUDGMENT of Acquittal; Applies to: DFT Mcneil, Skip Alan [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 120-1) (cnv) |
|
|
| 1998-05-28 |
125 |
0 |
Judgment |
JUDGMENT of Acquittal; Applies to: DFT Cruz, Jesse David [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 121-1) (cnv) |
|
|
| 1998-05-28 |
126 |
0 |
Judgment |
JUDGMENT of Acquittal; Applies to: DFT Palomo, Peter Anthony Guerrero [MBA EOD 05/29/1998] (ORIGINAL GCMS ENTRY 122-1) (cnv) |
|
|
| 1998-06-05 |
127 |
0 |
Return of Service of Subpoena |
RETURN of Svc of Subp in a Cr Cs - Michael Blackstar, Jr., unexec 05/13/98 and 05/14/98; [RMM EOD 06/05/1998] (ORIGINAL GCMS ENTRY 123-1) (cnv) |
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|