Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2005-03-30 |
1 |
0 |
Miscellaneous Document |
WAIVER of Indict; [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
2010-02-14 09:11:35 |
bc0c4fe07056bb5a4134657e3eb2cd5f170ba197 |
2005-03-30 |
2 |
0 |
Information |
INFORMATION [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
2010-02-14 09:11:44 |
23361a9744cb2c978339844e63f948a9196ec3d4 |
2005-03-30 |
3 |
0 |
Plea Agreement |
PLEA Agreement; [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
2010-02-14 09:11:56 |
38d6de55e31dbd3c02df5bd2a06cc6f87bfeac31 |
2005-03-30 |
4 |
0 |
Consent to Rule 11 Plea In a Felony Case Before a U.S. Magistrate Judge |
CONSENT to Rule 11 Plea in a Felony Cs Before US Magistrate Judge; [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
2010-02-14 09:11:36 |
349dd48d5c10624e683fea68a2d8702bc5429202 |
2005-03-30 |
5 |
0 |
Minute Entry |
MINUTE ENTRY - Initial Appearance / Waiver of Indictment / Filing of Information / Plea - Deft enters plea of Guilty. Sent date set for 06/27/05 - 10:00 a.m. T/govt recommended deft be rel on t/same conds set forth in CR-05-00013-002 - GRANTED; [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
2010-02-14 09:12:05 |
997379efd845fee3f16584fab5ca894404fd1643 |
2005-03-30 |
6 |
0 |
Report and Recommendations |
REPORT & Recommendation Concerning Plea of Guilty in a Felony Cs; [JMP EOD 03/31/2005] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
2010-02-14 09:11:46 |
e51f4f2615031c36d8a77604d4dd39a24006ab3d |
2005-04-01 |
7 |
0 |
Order |
ORDER Setting Conds of Rel; [JMP EOD 04/01/2005] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
2010-02-14 09:11:54 |
5c1f3a3d3400bdae025574ddaa80bc50caea1838 |
2005-04-22 |
8 |
0 |
Order Accepting Plea of Guilty and Adjudicating Guilt, and Notice |
ACCEPTANCE of Plea of Guilty, Adjudication of Guilty and Notice of Sentencing; [MBA EOD 04/22/2005] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
2010-02-14 09:11:42 |
506bb399aee3bad64460c87f3a9eec646eadf531 |
2005-06-20 |
9 |
0 |
Miscellaneous Document |
GOVERNMENT'S Statement Adopting Findings of Presentence Report; [JMP EOD 06/20/2005] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
2010-02-14 09:12:03 |
e64a8516b12e3b098c28f1cf3a58dfcb3257fa02 |
2005-06-21 |
10 |
0 |
Miscellaneous Document |
NOTICE - Sentencing scheduled for 06/27/05 at 10:00 a.m. continued to 07/05/05 at 2:00 p.m.; [JMP EOD 06/21/2005] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
2010-02-14 09:11:31 |
877722a277de364362c26d8b29fa3bf41be2f48c |
2005-06-22 |
11 |
0 |
Motion |
MOTION to Continue Sentencing; [JMP EOD 06/22/2005] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
2010-02-14 09:11:29 |
b9bbf26deed6a148775af6553962c1a074131867 |
2005-06-22 |
12 |
0 |
Miscellaneous Document |
DECLARATION; [JMP EOD 06/22/2005] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
2010-02-14 09:11:58 |
65f343de3d290ff9e35ca2814f1c214a4e406209 |
2005-06-23 |
13 |
0 |
Order |
ORDER - Sentencing continued to 10/6/05 at 10:00 a.m. The defendant's present conditions of release shall continue in effect - GRANTED; [JMP EOD 06/23/2005] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
2010-02-14 09:12:02 |
b0c9da03cec8216468e461f247d28de7ae615ed7 |
2005-10-07 |
14 |
0 |
Sentencing |
Minute Entry for proceedings held before Judge Lloyd D. George :Sentencing held on 10/7/2005 for Mai Ly Wong (1), Count(s) 1, Defendant sentenced to probation for a term of three years; pay a Fine of $2,000; and a Special Assessment Fee of $100.00. Government moved to dismiss the Indictment in CR-05-00013. (Court Reporter Wanda Miles.)(Start Time: 9:58:00, End Time: 10:13:42.) (vtk, ) **Modified on 10/12/2005 to add the following: "Government moved to dismiss the Indictment in CR-05-00013"** (mba, ). |
2010-02-14 09:11:38 |
9572d602cb7d992bf25b422e266420e406414144 |
2005-10-07 |
15 |
0 |
Judgment |
Judgment as to Mai Ly Wong (1), Count(s) 1, Defendant sentenced to probation for a term of three years; pay a Fine of $2,000; and a Special Assessment Fee of $100.00. Signed by Judge Lloyd D. George on 10/06/05. (vtk, ) |
2010-02-14 09:11:32 |
4e9b9c2554ad941b72b5c7f91a391ab33fc7ec8f |
2005-10-07 |
16 |
0 |
Notice of Entry |
Notice of Entry re [15] Judgment (vtk, ) |
2010-02-14 09:11:51 |
430d6a500797470a0f968a4dc6cd0fef9af74ff8 |
2005-10-11 |
17 |
0 |
Certificate of Service |
Certificate of Service as to Mai Ly Wong re [15] Judgment, [16] Notice of Entry (lth, ) |
2010-02-14 09:11:50 |
387fd25a2771874412acf9f81a38f3bdceeba093 |
2005-12-29 |
18 |
0 |
Order |
Report for Modifying the Conditions or Term of Supervision with Consent of the Offender and Order as to Mai Ly Wong. Signed by Judge Frances M. Tydingco- Gatewood on 12/29/2005. (mba, ) |
2010-02-14 09:12:00 |
f9920adfdb5cf61bbe1be238438dc2463c73fc5d |
2006-09-05 |
19 |
0 |
Request to Travel |
Motion to Travel filed by U.S. Probation Office as to Mai Ly Wong. (lth, ) |
2010-02-14 09:11:47 |
bb785444fdb67bb6c4792fab3204631262aecd8f |
2006-09-06 |
20 |
0 |
Order on Motion to Travel |
Permission to Travel and Order granting [19] Motion to Travel as to Mai Ly Wong (1). Signed by Judge Joaquin V.E. Manibusan Jr. on 9/6/2006. (lth, ) |
2010-02-14 09:11:59 |
5ca86b709f8e5a669823cf45a40791430f4a994d |
2006-11-16 |
21 |
0 |
Request to Travel |
Motion to Travel filed by U.S. Probation Office as to Mai Ly Wong. (lth, ) |
2010-02-14 09:11:43 |
525fdfba03595e986f5ddccd535d60538af83189 |
2006-11-17 |
22 |
0 |
Order on Motion to Travel |
Order granting [21] Motion to Travel as to Mai Ly Wong (1). Signed by Judge Frances M. Tydingco-Gatewood on 11/17/2006. (lth, ) |
2010-02-14 09:11:40 |
cf0d12a84e8b578cea304a5580a119dd5dcbfe4c |
2007-04-24 |
23 |
0 |
Request to Travel |
Request to Travel as to Mai Ly Wong (Attachments: # (1) Prob 37 - Permission to Travel) (JTT, USPO) |
2010-02-14 09:11:34 |
e7952da50d09f289374b82e395b489ec3da1fbc9 |
2007-04-27 |
24 |
0 |
Order on Motion to Travel |
Order granting [23] Motion to Travel as to Mai Ly Wong (1). Signed by Judge Joaquin V.E. Manibusan Jr. on 4/27/2007. (mba, ) |
2010-02-14 09:11:39 |
6445f7aa190f3ea12424ad0806b6a18b66e46dd8 |
2007-07-20 |
25 |
0 |
Motion to Terminate Supervised Release Prior to Expiration Date |
Motion to Terminate Probation Prior to Expiration Date as to Mai Ly Wong (Attachments: # (1) Special Report, Re: Request for Early Termination from Probation) (JTT, USPO) |
2010-02-14 09:11:53 |
8c4f3a39fd05da6a48b4aa9eff94f116b42a2fe9 |
2007-07-24 |
26 |
0 |
Order on Motion to Terminate Supervised Release Prior to Expiration Date |
Order granting [25] Motion for Termination of Probation Prior to Original Expiration Date as to Mai Ly Wong (1). Signed by Judge Frances M. Tydingco-Gatewood on 7/24/2007. (mba, ) |
2010-02-14 09:11:49 |
70f0fa0f732a7ce5176ac69f2e82ca1af450310d |