| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-03-22 |
1 |
0 |
Complaint |
COMPLAINT - W/A issd; [MBA EOD 03/22/2002] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
|
|
| 2002-04-02 |
2 |
0 |
Warrant Returned Executed |
RETURN of W/A - Exec 04/01/02; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
|
|
| 2002-04-02 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affdvt; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
|
|
| 2002-04-02 |
4 |
0 |
Order |
ORDER - Federal Public Defender apptd to rep t/deft nunc pro tunc to 04/01/02; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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|
| 2002-04-02 |
5 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance re Complaint - Prelim Exam set for 04/11/02 - 2:30 p.m. Deft rem to cust of USMS; [MBA EOD 04/02/2002] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
|
|
| 2002-04-03 |
6 |
0 |
Order |
ORDER of Detention Pending Trial; [PTC EOD 04/03/2002] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
|
|
| 2002-04-11 |
7 |
0 |
Indictment |
INDICTMENT - Sumns issd. Hrg set for 04/18/02 - 3:30 p.m.; [MBA EOD 04/11/2002] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
|
|
| 2002-04-15 |
8 |
0 |
Order Granting Substitution of Counsel. |
SUBSTITUTION of Cnsl; Ord - G. Patrick Civille hereby subs as atty for deft in place of Federal Public Defender; [MBA EOD 04/15/2002] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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|
| 2002-04-18 |
9 |
0 |
Stipulation and Order |
STIPULATION and Order Setting Conditions of Release. So Ordered.; [PTC EOD 04/18/2002] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
|
|
| 2002-04-18 |
10 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance/Arraignment - Deft. sworn. Not guilty plea entered. Court accepts the plea and sets trial for 6/18/02 at 9:30 a.m. Deft released on conditions stipulated to in the order signed by all parties; Applies to: GOVPTF U.s.a., DFT Soh, Steven [PTC EOD 04/19/2002] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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|
| 2002-04-18 |
11 |
0 |
Trial Scheduling Order |
TRIAL Ord - Trial sched for 6/18/02 at 9:30 am; P/T mtns shall be filed NLT 5/9/02 & hrd on 5/30/02 at 1:30 p.m. It is further ordered that all other docs be filed NLT 6/11/02.; [PTC EOD 04/19/2002] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
|
|
| 2002-05-28 |
12 |
0 |
Miscellaneous Document |
CONSENT to Modify t/Conds of Rel & Ord; [MBA EOD 05/28/2002] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
|
|
| 2002-06-07 |
13 |
0 |
Stipulation and Order |
STIPULATION & Ord to Cont Trial - Trial cont'd to 07/11/02 - 9:00 a.m. Lodging or filing all docs cont'd to 06/28/02; [MBA EOD 06/09/2002] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
|
|
| 2002-07-08 |
14 |
0 |
Stipulation |
STIPULATION for Cont of Trial & Ord - Trial cont'd to 09/11/02 - 9:00 a.m. Trial docs due 08/09/02; [MBA EOD 07/09/2002] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
|
|
| 2002-07-17 |
15 |
0 |
Miscellaneous Document |
SUPERSEDING Indict - Sumns issd. Hrg set for 07/23/02 - 9:30 a.m.; [MBA EOD 07/17/2002] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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|
| 2002-07-19 |
16 |
0 |
Summons Returned Executed |
RETURN of Sumns in a Cr Cs; [MBA EOD 07/19/2002] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
|
|
| 2002-07-23 |
17 |
0 |
Minute Entry |
MINUTE ENTRY - Arraignment - Deft enters plea of Not Guilty. Trial set for 09/11/02 - 9:00 a.m. Deft rel on bail as prev ord by this Crt; [MBA EOD 07/24/2002] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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|
| 2002-09-09 |
18 |
0 |
Stipulation and Order |
STIPULATION & Ord to Cont Trial - Trial cont'd to 01/07/03 - 9:30 a.m. Submission of docs cont'd to 12/30/02; [MBA EOD 09/09/2002] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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|
| 2003-01-02 |
19 |
0 |
Stipulation and Order |
STIPULATION & Ord Cont Trial - Trial cont'd to 02/04/03 - 9:00 a.m. Deadline for submission of documents detailed in Crt's trial ord cont'd to 01/21/03; [MBA EOD 01/02/2003] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
|
|
| 2003-01-31 |
20 |
0 |
Plea Agreement |
PLEA Agreement; [MBA EOD 02/03/2003] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
|
|
| 2003-02-04 |
21 |
0 |
Minute Entry |
MINUTE ENTRY - Change of Plea - Deft enters plea of Guilty. Sent set for 05/05/03 - 1:30 p.m. PSR due 03/31/03. Deft rel on PR as previously ord by t/Crt; [MBA EOD 02/04/2003] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
|
|
| 2003-02-04 |
22 |
0 |
Abstract of Order for U.S. Probation Officer |
ABSTRACT of Ord for USPO; [MBA EOD 02/04/2003] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
|
|
| 2003-04-10 |
23 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adopting Findings of PSR; [MBA EOD 04/10/2003] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
|
|
| 2003-05-02 |
24 |
0 |
Miscellaneous Document |
DEFENDANT'S Adoption of PSR; [LRH EOD 05/07/2003] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
|
|
| 2003-05-06 |
25 |
0 |
Minute Entry |
MINUTE ENTRY - Sentencing (05/05/03) - Deft sent to 5 yrs. prob; 6 mos. home confinement; 300 hrs. community svcs; $100 SA; fine waived; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
|
|
| 2003-05-07 |
26 |
0 |
Miscellaneous Document |
MOTION to Dism Ct 2; & Ord; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
|
|
| 2003-05-07 |
27 |
0 |
Judgment |
JUDGMENT in a Cr Cs; [MBA EOD 05/08/2003] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
|
|
| 2003-05-09 |
28 |
0 |
Miscellaneous Document |
CONDITIONS of Prob & Suprvd Rel; [MBA EOD 05/09/2003] (ORIGINAL GCMS ENTRY 28-1) (cnv) |
|
|
| 2003-05-19 |
29 |
0 |
Miscellaneous Document |
UNITED States Mtn for Ord Revoking Naturalization; & Ord - SO ORDERED; [MBA EOD 05/20/2003] (ORIGINAL GCMS ENTRY 29-1) (cnv) |
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