| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-11-19 |
1 |
0 |
Indictment |
INDICTMENT - Sumns issd for DFTs Penas & Mantanona. Hrg set for 11/24/98 - 11:00 a.m.; [MBA EOD 11/20/1998] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 1998-11-24 |
2 |
0 |
Summons Returned Executed |
RETURN of Sumns in a Cr Cs - DFT Penas - Exec 11/24/98; [MBA EOD 11/24/1998] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 1998-11-24 |
3 |
0 |
Summons Returned Executed |
RETURN of Sumns in a Cr Cs - DFT Mantanona - Exec 11/24/98; [MBA EOD 11/24/1998] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 1998-11-24 |
4 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance/Arraignment - DFT enters plea of Not Guilty. Trial set for 01/19/99 - 9:30 a.m. DFT remanded to custody of U.S. Marshals (DFT Penas); [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 1998-11-24 |
5 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance/Arraignment - DFT enters plea of Not Guilty. Trial set for 01/19/99 - 9:30 a.m. DFT remanded to custody of U.S. Marshals (DFT Mantanona); [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 1998-11-24 |
6 |
0 |
Order |
ORDER of Detention Pending Trial (DFT Penas); [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 1998-11-24 |
7 |
0 |
Order |
ORDER of Detention Pending Trial (DFT Mantanona); [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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| 1998-11-25 |
8 |
0 |
Order |
ORDER - Trial set for 01/19/99 - 9:30 a.m. P/T mtns due NLT 12/15/98 & hrd 01/08/99 - 1:30 p.m. Trial docs due 01/12/99 (DFTs Penas & Mantanona); [MBA EOD 11/25/1998] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 1998-11-30 |
9 |
0 |
Order |
ORDER - G. Patrick Civille apptd to rep DFT Penas & Robert J. Torres apptd to rep DFT Mantanona; [MBA EOD 12/01/1998] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 1999-01-05 |
10 |
0 |
Order |
ORDER - Trial moved to 01/11/99 - 9:30 a.m. P/T materials due 01/07/99; [MBA EOD 01/11/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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| 1999-01-07 |
11 |
0 |
Motion |
MOTION to Dism Indict & Ord (DFT Mantanona); [RMM EOD 01/11/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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| 1999-01-07 |
12 |
0 |
Motion |
MOTION to Withdraw as Ct Apptd Cnsl; Declaration of Cnsl; Memo of Law; Ord - Robert Torres relieved as cnsl. William C. Bischoff apptd to rep DFT Mantanona; [MBA EOD 01/11/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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| 1999-02-05 |
13 |
0 |
Order Granting Substitution of Counsel. |
SUBSTITUTION Of Counsel - CUNLIFFE & COOK, P.C., in place and stead of CHING BOERTZEL CIVILLE CALVO & TANG (DFT Penas); [RMM EOD 02/05/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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| 1999-11-05 |
14 |
0 |
Motion |
MOTION to Dismiss Indict & Ord (DFT Penas); [RMM EOD 11/08/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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| 1999-11-15 |
15 |
0 |
Motion |
MOTION & Ord to Unseal Rec; Filed by: GOVPTF United States Of America Applies to: DFT Penas, Marcelo [RMM EOD 11/16/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 1999-11-17 |
16 |
0 |
Motion |
MOTION & Ord to Unseal Rec; Applies to: DFT Penas, Marcelo, DFT Mantanona, Prudencio [RMM EOD 11/19/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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| 1999-12-06 |
17 |
0 |
Motion |
APPLICATION & Ord to Seal Rec - nunc pro tunc to 11/19/98; [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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