| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-09-05 |
1 |
0 |
Complaint |
COMPLAINT - W/A issd; [LRH EOD 09/05/2001] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 2001-09-05 |
2 |
0 |
Motion |
APPLICATION & Ord to Seal Rec; [LRH EOD 09/05/2001] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 2001-09-26 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt (Deft Balajadia); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 2001-09-26 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt (Deft Artero); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 2001-09-26 |
5 |
0 |
Order |
ORDER - Federal Public Defender apptd to rep Deft Balajadia; Curtis Van de Veld apptd to rep Deft Artero, nunc pro tunc to 09/25/01. Prelim Exam set for 10/12/01 - 2:30 p.m.; [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 2001-09-26 |
6 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Complaint - Prelim Exam set for 10/12/01 - 2:30 p.m. Defts to be rel on P.R. bond Defts Balajadia & Artero); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 2001-09-27 |
7 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt (Deft San Agustin); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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|
| 2001-09-27 |
8 |
0 |
Order |
ORDER - Rawlen Mantanona apptd to rep Deft San Agustin nunc pro tund to 09/26/01. Prelim Exam set for 10/12/01 - 2:30 p.m.; [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 2001-09-27 |
9 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Complaint - Prelim Exam set for 10/12/01 - 2:30 p.m. Deft to be rel on P.R. bond (Deft San Agustin); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 2001-09-28 |
10 |
0 |
Order |
ORDER Setting Conds of Rel (Deft San Agustin); [MBA EOD 09/28/2001] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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|
| 2001-09-28 |
11 |
0 |
Order |
ORDER Setting Conds of Rel (Deft Balajadia); [WMT EOD 10/01/2001] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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| 2001-09-28 |
12 |
0 |
Order |
ORDER Setting Conds of Rel (Deft Artero); [WMT EOD 10/01/2001] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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| 2001-10-01 |
13 |
0 |
Warrant Returned Executed |
RETURN Of W/a (Deft Balajadia) - Exec 09/25/01; [WMT EOD 10/01/2001] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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| 2001-10-01 |
14 |
0 |
Warrant Returned Executed |
RETURN of W/A (Deft Artero) - Exec 09/25/01; [WMT EOD 10/24/2001] (ORIGINAL GCMS ENTRY 13A-1) (cnv) |
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|
| 2001-10-01 |
15 |
0 |
Warrant Returned Executed |
RETURN of W/A (Deft San Agustin) - Exec 09/26/01; [WMT EOD 10/24/2001] (ORIGINAL GCMS ENTRY 13B-1) (cnv) |
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| 2001-10-05 |
16 |
0 |
Motion |
MOTION to Dism Complt & Ord - Mtn Granted - Deft Balajadia; [WMT EOD 10/09/2001] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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| 2001-10-09 |
17 |
0 |
Miscellaneous Document |
DEFENDANT'S & Govts Joint Reqt for Mod of Deft Genevieve A. Artero's Conds of Rel & Ord; [WMT EOD 10/09/2001] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 2001-10-11 |
18 |
0 |
Miscellaneous Document |
MODIFIED Ord Setting Conds of Rel; [MBA EOD 10/11/2001] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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| 2001-10-12 |
19 |
0 |
Miscellaneous Document |
MOTION to Dism Compl &b Ord; [MBA EOD 10/12/2001] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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| 2002-06-04 |
20 |
0 |
Miscellaneous Document |
MOTION to Dism Complt & Ord; Applies to: DFT Sealed (003) [MBA EOD 06/05/2002] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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| 2003-09-29 |
21 |
0 |
Motion |
APPLICATION & Ord to Unseal Rec; Applies to: DFT Balajadia, Richard A. (001), DFT Artero, Genevieve S.a. (002), DFT San Agustin, Jason (003) [MBA EOD 09/29/2003] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
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