| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1999-10-12 |
1 |
0 |
Information |
INFORMATION - CONTEMPT OF COURT IN VIOLATION OF 18:401(3); Filed by: GOVPTF U.S.A. Applies to: GOVPTF U.s.a., DFT Angel L. G. Santos [PTC EOD 10/13/1999] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 1999-10-12 |
2 |
0 |
Minute Entry |
MINUTE ENTRY - Govt. moves to file a criminal matter. Court grants the motion. (This case called as Civil 92-00062); [PTC EOD 10/13/1999] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 1999-12-12 |
3 |
0 |
Order |
ORDER - setting conditions of release. Deft. released on PR and ordered to stay away from all U.S. property until further order. Order to show cause why deft. should not be held in contempt of court and trial set for 10/26/99 at 9:30 a.m.; [PTC EOD 10/13/1999] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 1999-10-13 |
4 |
0 |
Order |
ORDER - FPD is ordered to rep. the deft. as standby counsel in this case nunc pro tunc to 10/12/99; [PTC EOD 10/13/1999] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 1999-10-15 |
5 |
0 |
Motion |
REQUEST to Appt Cnsl; Declaration of Cnsl; Cert of Svcs (Note: Original Financial Affdvt atchd to this doc); [MBA EOD 10/18/1999] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 1999-10-15 |
6 |
0 |
Order |
ORDER - Federal Public Defender apptd to rep t/DFT; [MBA EOD 10/18/1999] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 1999-10-20 |
7 |
0 |
Stipulation and Order |
STIPULATION AND ORDER CONTINUING TRIAL- trial now set for October 26, 1999 is moved to November 16, 1999 at 9:30 a.m. ; Filed by: DFT Santos, Angel L.g. [PTC EOD 10/20/1999] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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| 1999-10-26 |
8 |
0 |
Miscellaneous Document |
NOTICE of Mtn; [MBA EOD 10/26/1999] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 1999-10-26 |
9 |
0 |
Motion |
MOTION to Appt Different Judge; Memo of Law; Declaration of Cnsl; Cert of Svcs; [MBA EOD 10/26/1999] (ORIGINAL GCMS ENTRY 8-2) (cnv) |
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| 1999-10-28 |
10 |
0 |
Miscellaneous Document |
MEMORANDUM of Law in Oppo to DFT's Mtn to Appt a Different Judge; [MBA EOD 10/29/1999] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 1999-10-29 |
11 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance/Arraignment - DFT waives reading of Info. Mtn to Appt Different Judge hrd 11/01/99 - 1:30 p.m. Ct trial set for 11/03/99 - 9:30 a.m. DFT rel on bail as previously ord by this Ct; [MBA EOD 10/29/1999] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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| 1999-10-29 |
12 |
0 |
Order |
ORDER - Trial set for 11/03/99 - 9:30 a.m.; [MBA EOD 10/29/1999] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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| 1999-11-01 |
13 |
0 |
Miscellaneous Document |
UNITED States Trial Brief; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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| 1999-11-01 |
14 |
0 |
Miscellaneous Document |
UNITED States Witness List; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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| 1999-11-01 |
15 |
0 |
Miscellaneous Document |
UNITED States Exh List; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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| 1999-11-01 |
16 |
0 |
Miscellaneous Document |
TRIAL Memo; Cert of Svcs; [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 1999-11-01 |
17 |
0 |
Minute Entry |
MINUTE ENTRY - Mot to Appoint a Different Judge - Mr. Hartsock submits on his brief. Cnsl argue. Mot is DENIED; [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 15A-1) (cnv) |
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| 1999-11-03 |
18 |
0 |
Motion |
MOTION in Limine to Reqt Trial Setting; Cert of Svcs; Applies to: DFT Santos, Angel L.g. [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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| 1999-11-03 |
19 |
0 |
Motion |
MOTION in Limine; Applies to: GOVPTF U.s.a. [MBA EOD 11/03/1999] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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| 1999-11-03 |
20 |
0 |
Minute Entry |
MINUTE ENTRY - Crt Trial, Day One - Mot in Limine GRANTED. Req to bifurcate civil and criminal contempt trials is DENIED. Chamber conf to be held right after this hrg to discuss new trial date; [RMM EOD 11/05/1999] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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| 1999-11-05 |
21 |
0 |
Order |
ORDER - Trial shall proceed on 11/16/99 at 9:30 a.m.; [RMM EOD 11/08/1999] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
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| 1999-11-10 |
22 |
0 |
Miscellaneous Document |
SUPPLEMENTAL Trial Brief; Cert of Svc; [RMM EOD 11/12/1999] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
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| 1999-11-15 |
23 |
0 |
Miscellaneous Document |
WITHDRAWAL of Supplemental Trial Brief; Declaration of Cnsl; Cert of Svc; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/16/1999] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
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| 1999-11-16 |
24 |
0 |
Minute Entry |
MINUTE ENTRY - Order to Show Cause/Trial - Mr. Gorman argues for cont due to Mr. Hartsock's illness. Govt reqt a new lawyer be apptd. Ct will appt new atty. Federal Public Defender exc'd fm cs. DFT rel as previously ord; [MBA EOD 11/16/1999] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
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| 1999-11-16 |
25 |
0 |
Order |
ORDER - Due to t/serious medical cond of def cnsl & t/necessity of immediate medical procedures, IT IS HEREBY ORD that Federal Public Defender is relieved as cnsl for DFT; IT IS FURTHER ORD that G. Patrick Civille is apptd as cnsl for DFT. T/trial will be set for Tues., 11/23/99 - 9:30 a.m. , unless new def cnsl files a reqt for an ext of time; [MBA EOD 11/16/1999] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
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| 1999-11-18 |
26 |
0 |
Miscellaneous Document |
DEFENDANT'S Ex Parte Mtn for an Ord Cont Trial Date; Pts & Auths in Supt of Mtn for an Ord Cont Trial Date; Declaration of Antonio L. Cortes in Supt of Mtn for an Ord Cont Trial Date; Cert of Svcs; [MBA EOD 11/19/1999] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
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| 1999-11-19 |
27 |
0 |
Miscellaneous Document |
MEMORANDUM in Support of Dft's Req to Cont Trial and Set New Trial Date; Filed by: GOVPTF U.S.A. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
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| 1999-11-19 |
28 |
0 |
Miscellaneous Document |
DECLARATION Of Counsel ; Filed by: GOVPTF U.S.A. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
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| 1999-11-19 |
29 |
0 |
Summons Returned Executed |
RETURN Of Summons In A Crim Case - exec 10/28/99; [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
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| 1999-11-22 |
30 |
0 |
Miscellaneous Document |
SECOND Supplemental Trial Memo; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 28-1) (cnv) |
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| 1999-11-22 |
31 |
0 |
Miscellaneous Document |
CERTIFICATE Of Svc ; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 29-1) (cnv) |
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| 1999-11-22 |
32 |
0 |
Motion |
MOTION to Dismiss t/Information; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 30-1) (cnv) |
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| 1999-11-22 |
33 |
0 |
Miscellaneous Document |
CERTIFICATE Of Svc ; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/22/1999] (ORIGINAL GCMS ENTRY 31-1) (cnv) |
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| 1999-11-19 |
34 |
0 |
Order Granting Substitution of Counsel. |
SUBSTITUTION of Cnsl - Antonio L. Cortes subs as atty of rec in place of G. Patrick Civille; [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 32-1) (cnv) |
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| 1999-11-23 |
35 |
0 |
Minute Entry |
MINUTE ENTRY - Court Trial - Cs cont'd. Ct to issue ord setting new trial date. DFT to remain on bond; [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 33-1) (cnv) |
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| 1999-11-23 |
36 |
0 |
Order |
ORDER - Hrg on Mtn to Dism t/Info set for 11/30/99 - 9:00 a.m. Final P/T Conf set for 12/08/99 - 9:00 a.m. Trial set for 12/09/99 - 9:00 a.m. IT IS FURTHER ORD that t/Govt will subp all newspaper articles & television news clips & stores relating to this trial fm 10/01/99 thru t/date of this trial. This is to ensure that these materials are available should they be needed; [MBA EOD 11/23/1999] (ORIGINAL GCMS ENTRY 34-1) (cnv) |
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| 1999-11-29 |
37 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs re Pacific Daily News - exec 11/29/99; [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 35-1) (cnv) |
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| 1999-11-29 |
38 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs re KUAM - exec 11/29/99; [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 36-1) (cnv) |
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| 1999-11-29 |
39 |
0 |
Return of Service of Subpoena |
RETURN of Subp in a Cr Cs re Guam Variety - exec 11/29/99; [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 37-1) (cnv) |
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| 1999-11-29 |
40 |
0 |
Miscellaneous Document |
MEMORANDUM of Points & Auth in Oppo to Dft's Mot to Dismiss t/Info; Filed by: GOVPTF U.S.A. [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 38-1) (cnv) |
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| 1999-11-30 |
41 |
0 |
Reply to Response |
REPLY Brief Supporting Dismissal; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 39-1) (cnv) |
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| 1999-11-30 |
42 |
0 |
Miscellaneous Document |
CERTIFICATE Of Svc ; Filed by: DFT Santos, Angel L.g. [RMM EOD 11/30/1999] (ORIGINAL GCMS ENTRY 40-1) (cnv) |
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| 1999-11-30 |
43 |
0 |
Minute Entry |
MINUTE ENTRY - Motion to Dism Information - Mtns argued by Govt & DFT. Mtn taken under advisement. DFT rel as previously ord; [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 41-1) (cnv) |
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| 1999-12-02 |
44 |
0 |
Miscellaneous Document |
UNITED States' Submission of Subpoenaed Mat'l; [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 42-1) (cnv) |
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| 1999-12-02 |
45 |
0 |
Order |
ORDER re Mtn to Dism Info. Mtn is DENIED; [MBA EOD 12/02/1999] (ORIGINAL GCMS ENTRY 43-1) (cnv) |
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| 1999-12-03 |
46 |
0 |
Order |
ORDER - P/T Conf re-set to 12/06/99 - 9:30 a.m. Court Trial re-set to 12/08/99 - 8:30 a.m.; [MBA EOD 12/03/1999] (ORIGINAL GCMS ENTRY 44-1) (cnv) |
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| 1999-12-06 |
47 |
0 |
Miscellaneous Document |
DEFENDANT'S Witness List; [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 45-1) (cnv) |
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| 1999-12-06 |
48 |
0 |
Miscellaneous Document |
DEFENDANT'S Exh List; [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 46-1) (cnv) |
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| 1999-12-06 |
49 |
0 |
Miscellaneous Document |
POSSIBLE Objs to Media Materials Collected by Plaintiff; [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 47-1) (cnv) |
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| 1999-12-06 |
50 |
0 |
Miscellaneous Document |
POSSIBLE Objs to Plaintiff's Listed Exhs; [MBA EOD 12/06/1999] (ORIGINAL GCMS ENTRY 48-1) (cnv) |
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| 1999-12-07 |
51 |
0 |
Miscellaneous Document |
STATEMENT of Relevance for DFT's Witness; [MBA EOD 12/07/1999] (ORIGINAL GCMS ENTRY 49-1) (cnv) |
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| 1999-12-08 |
52 |
0 |
Stipulation |
STIPULATION to Authenticity; [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 50-1) (cnv) |
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| 1999-12-08 |
53 |
0 |
Minute Entry |
MINUTE ENTRY - Jury Trial - 1st Day - Opening statements by Govt & DFT. Witnesses sworn & examined. Exhs marked & admitted. Closing arguments by Govt & DFT. Ct trial taken under advisement; [MBA EOD 12/08/1999] (ORIGINAL GCMS ENTRY 51-1) (cnv) |
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| 2000-01-04 |
54 |
0 |
Minute Entry |
MINUTE ENTRY - Verdict of Crt on Cr Contempt Charge - Crt finds dft in contempt. Sent set for 01/06/00 at 4:30 p.m. Ord to be prepared by t/Crt; [RMM EOD 01/06/2000] (ORIGINAL GCMS ENTRY 52-1) (cnv) |
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| 2000-01-06 |
55 |
0 |
Statement Adopting Findings of Presentence Investigation Report |
STATEMENT Adopting Findings of PSR; Filed by: GOVPTF U.S.A. [RMM EOD 01/06/2000] (ORIGINAL GCMS ENTRY 53-1) (cnv) |
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| 2000-01-06 |
56 |
0 |
Miscellaneous Document |
DEFENDANT'S Comments on PSR; [RMM EOD 01/06/2000] (ORIGINAL GCMS ENTRY 54-1) (cnv) |
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| 2000-01-06 |
57 |
0 |
Motion |
MOTION for Local Incarceration Pending Appl; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 54A-1) (cnv) |
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| 2000-01-06 |
58 |
0 |
Miscellaneous Document |
POINTS & Auths Supporting Mtn for Local Incarceration Pending Appl; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 54B-1) (cnv) |
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| 2000-01-06 |
59 |
0 |
Miscellaneous Document |
CERTIFICATE of Svcs; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 54C-1) (cnv) |
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| 2000-01-06 |
60 |
0 |
Miscellaneous Document |
CERTIFICATE of Svcs; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 54D-1) (cnv) |
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| 2000-01-06 |
61 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing - DFT sent to 6 mos. impris (3 days credit for time srvd); $10.00 special assessment fee. DFT ord remanded for immediate incarceration; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 54E-1) (cnv) |
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| 2000-01-07 |
62 |
0 |
Order |
ORDER re U.S. Reqt for Hrg Date for Mtn to Show Cause Why This Court Should Not Find DFT in Contempt of its Ord dtd June 10, 1999 in CV-92-00063; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 55-1) (cnv) |
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| 2000-01-07 |
63 |
0 |
Order |
ORDER re Mtn for Local Incarceration Pending Appl. Mtn is DENIED; [MBA EOD 01/07/2000] (ORIGINAL GCMS ENTRY 56-1) (cnv) |
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| 2000-01-07 |
64 |
0 |
Miscellaneous Document |
GOVERNMENT'S Oppo to DFT's Mtn for Stay of Sent of Imprisonment Pending Appl or in the Alternative Designated Place of Confinement Pending Appl; [MBA EOD 01/10/2000] (ORIGINAL GCMS ENTRY 57-1) (cnv) |
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| 2000-01-12 |
65 |
0 |
Notice of Appeal - Final Judgment |
NOTICE Of Appeal to t/Ninth Cir - Rcpt#0017161; [RMM EOD 01/13/2000] (ORIGINAL GCMS ENTRY 58-1) (cnv) |
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| 2000-01-18 |
66 |
0 |
Motion |
MOTION for Recommendation that DFT be Incarcerated Near t/Place of Trial Pending Appl; [MBA EOD 01/18/2000] (ORIGINAL GCMS ENTRY 59-1) (cnv) |
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| 2000-01-18 |
67 |
0 |
Miscellaneous Document |
POINTS & Auths Suptng Mtn for Recommendation that DFT be Incarcerated Near t/Place of Trial Pending Appl; [MBA EOD 01/18/2000] (ORIGINAL GCMS ENTRY 60-1) (cnv) |
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| 2000-01-18 |
68 |
0 |
Miscellaneous Document |
DECLARATION of Antonio L. Cortes in Supt of Mtn for Recommendation that DFT be Incarcerated Near t/Place of Trial Pending Appl; [MBA EOD 01/18/2000] (ORIGINAL GCMS ENTRY 61-1) (cnv) |
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| 2000-01-19 |
69 |
0 |
Miscellaneous Document |
CERTIFICATE of Svcs; [MBA EOD 01/19/2000] (ORIGINAL GCMS ENTRY 62-1) (cnv) |
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| 2000-01-24 |
70 |
0 |
Judgment |
JUDGMENT in a Cr Cs; [RMM EOD 01/24/2000] (ORIGINAL GCMS ENTRY 63-1) (cnv) |
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| 2000-01-25 |
71 |
0 |
Opposition to |
OPPOSITION to Dft's Mot for Recommendation that Dft be Incarcerated Near t/Place of Trial Pending Appeal; Filed by: GOVPTF U.S.A. [RMM EOD 01/26/2000] (ORIGINAL GCMS ENTRY 64-1) (cnv) |
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| 2000-02-02 |
72 |
0 |
Motion |
MOTION for Leave to Proceed on Appeal IFP; Filed by: DFT Santos, Angel L.g. [RMM EOD 02/02/2000] (ORIGINAL GCMS ENTRY 65-1) (cnv) |
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| 2000-02-02 |
73 |
0 |
Motion |
REQUEST to Appt Cnsl; Declaration of Cnsl; Cert of Svc; Filed by: DFT Santos, Angel L.g. [RMM EOD 02/02/2000] (ORIGINAL GCMS ENTRY 65-2) (cnv) |
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| 2000-02-04 |
74 |
0 |
Order |
ORDER re Dft's Mot for a Recommendation that Dft be Incarcerated Near t/Place of Trial Pending Appeal. Dist Crt of Guam no longer has jurisdiction over this matter & refers dft to t/Crt's Ord of 01/07/00. Mot is DENIED; [RMM EOD 02/04/2000] (ORIGINAL GCMS ENTRY 66-1) (cnv) |
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| 2000-02-09 |
75 |
0 |
Order |
ORDER re Dft's Mot to Proceed on Appeal IFP & Req to Appoint Cnsl. Mot is DENIED; [RMM EOD 02/10/2000] (ORIGINAL GCMS ENTRY 67-1) (cnv) |
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| 2000-03-23 |
76 |
0 |
Miscellaneous Document |
TRANSCRIPT Ord; [MBA EOD 03/23/2000] (ORIGINAL GCMS ENTRY 68-1) (cnv) |
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| 2000-05-04 |
77 |
0 |
Miscellaneous Document |
REPORTER'S Transcript(s) of t/fol: (orig + 1 cpy) 1. Mtn to Appt a New Judge, dtd Mon., Nov., 1, 1999 2. Mtn to Dism, dtd Tues., Nov., 30, 1999 3. Trial, dtd Wed., Dec., 8, 1999 4. Sentencing Hrg., dtd Thurs., Jan., 6, 2000; [MBA EOD 05/05/2000] (ORIGINAL GCMS ENTRY 69-1) (cnv) |
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| 2000-06-14 |
78 |
0 |
Miscellaneous Document |
ACKNOWLEDGE Receipt of Exhibits; [RMM EOD 06/14/2000] (ORIGINAL GCMS ENTRY 70-1) (cnv) |
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| 2000-08-22 |
79 |
0 |
Appeal Record Sent to USCA |
CLERK'S Cert of Transmittal to 9th Cir; [MBA EOD 08/22/2000] (ORIGINAL GCMS ENTRY 71-1) (cnv) |
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| 2000-11-21 |
80 |
0 |
USCA Mandate |
MANDATE from t/US Crt of Appeals for t/Ninth Cir - AFFIRMED; [RMM EOD 11/24/2000] (ORIGINAL GCMS ENTRY 72-1) (cnv) |
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| 2001-01-30 |
81 |
0 |
Miscellaneous Document |
RECEIPT of Pltf's Exh; [RMM EOD 01/31/2001] (ORIGINAL GCMS ENTRY 73-1) (cnv) |
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