Case details

Court: gud
Docket #: 1:07-cr-00099
Case Name: USA v. Samidon
PACER case #: 7249
Date filed: 2007-10-17
Date of last filing: 2008-08-11

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2007-10-17 1 0 Information - Felony Information as to Mohamed O. Samidon (1) count(s) 1, 2. (lth, ) 2010-02-14 07:59:59 ae581dc6bcd08890dcfba52a9e1db8532a5833ec
2007-10-17 2 0 Plea Agreement Plea Agreement as to Mohamed O. Samidon (lth, ) 2010-02-14 08:00:08 75b931fbf63dd4abb772e00461c97efad2c7ee37
2007-10-18 3 0 Initial Appearance, Waiver of Indictment, Filing of Information Minute Entry for proceedings held before Judge Joaquin V.E. Manibusan Jr.:Initial Appearance, Waiver of Indictment, Filing of Information and Plea as to Mohamed O. Samidon held on 10/18/2007. Waiver of Indictment executed. Defendant enters plea of guilty. Status Hearing set for 1/16/2008 at 02:30 PM in 3rd Floor Courtroom before Magistrate Judge Joaquin V.E. Manibusan Jr. Defendant released. (Court Recorder Virginia T. Kilgore.)(Start Time: 1:43:49, End Time: 2:10:05.) (mba, ) 2010-02-14 08:00:19 c78ac67f01c0206ed797b81dcacfd9cd7489ce5b
2007-10-18 4 0 Waiver of Indictment Waiver of Indictment filed by Mohamed O. Samidon. (mba, ) 2010-02-14 08:00:01 ce3500e5d2dd18107012121faa16b981d9ce5c5a
2007-10-18 5 0 Appointment Order Appointment Order. Appointment of Federal Public Defender for Mohamed O. Samidon nunc pro tunc to 10/9/2007. Signed by Judge Joaquin V.E. Manibusan Jr. on 10/18/2007. (mba, ) Additional attachment(s) added on 10/18/2007 (rsn, ).
5 1 Main Document 2010-02-14 08:00:14 8c5b41d752c4a75fdd996c8540b1120f2f6fef7f
2007-10-18 6 0 Consent to Rule 11 Plea In a Felony Case Before a U.S. Magistrate Judge Consent To Rule 11 Plea In a Felony Case Before U.S. Magistrate Judge filed by Mohamed O. Samidon. (mba, ) 2010-02-14 08:00:10 e07b04082a186a186d76d57f95da4404cb318c82
2007-10-18 7 0 Report and Recommendation Concerning Plea of Guilty in a Felony Case Report and Recommendation Concerning Plea of Guilty in a Felony Case as to Mohamed O. Samidon. Objections to R&R due by 11/1/2007 (mba, ) 2010-02-14 08:00:18 69ad64c2fe206af2c8289ff20f77a6989ddee11b
2007-10-18 8 0 Corrective Entry CORRECTIVE ENTRY - **Modified on 10/18/2007 to attach correct PDF** re: [5] Appointment Order (rsn, ) 2010-02-14 08:00:06 0c3cf1268207c37c055c539c85fb9ee8d882c574
2007-10-29 9 0 Order Setting Conditions of Release Order Setting Conditions of Release as to Mohamed O. Samidon (1) Personal Recognizance. Signed by Judge Joaquin V.E. Manibusan Jr. on 10/29/2007. (lth, ) 2010-02-14 08:00:25 b7cfd2d55dce41460e205f8d70586c41a82da2e1
2007-10-29 10 0 Unredacted PDF Document ** SEALED Document Pursuant to E-Government Act of 2002 ** Order Setting Conditions of Release as to Mohamed O. Samidon. (lth, )
2007-11-05 11 0 Order Accepting Plea of Guilty and Adjudicating Guilt, and Notice Order Accepting Pleas of Guilty and Adjudicating Guilt, and Notice of Status Hearing as to Mohamed O. Samidon. Status Hearing set for 1/16/2008 at 02:30 PM in 3rd Floor Courtroom before Magistrate Judge Joaquin V.E. Manibusan Jr.. (lth, ) 2010-02-14 07:59:51 547cabaac205d560f77cc7d95ac34a76e3dbeb36
2007-11-06 12 0 Notice Regarding United States Passport for Criminal Defendant Notice Regarding United States Passport for Criminal Defendant as to Mohamed O. Samidon (JTT, USPO) 2010-02-14 08:00:20 486617e13d7f49bdde3ba330b523cc2e6dcd3fac
2007-11-06 13 0 Unredacted PDF Document ** SEALED Document Pursuant to E-Government Act of 2002 ** Notice Regarding U.S. Passport as to Mohamed O. Samidon (JTT, USPO)
2008-01-14 14 0 Stipulation Stipulation of Parties to Continue Status Hearing filed by USA as to Mohamed O. Samidon. (mba, ) 2010-02-14 08:00:02 9ef8fb5421a34d1f8b3b7dfad5996a093718c8a3
2008-01-14 15 0 Motion to Seal Motion to File Justification Under Seal filed by USA as to Mohamed O. Samidon. (mba, ) 2010-02-14 07:59:52 4fe6d0c7efa07c1a7a288586194af99ef898d52b
2008-01-15 16 0 Order on Motion to Seal Order granting [15] Motion to File Justification Under Seal nunc pro tunc to 1/14/2008 as to Mohamed O. Samidon (1). Signed by Judge Joaquin V.E. Manibusan Jr. on 1/15/2008. (mba, ) 2010-02-14 08:00:15 0525523871d27e48a4d6c2bb985c2ef2187f021c
2008-01-14 17 0 Justification for Continuance - Sealed *SEALED* Justification for Continuance of a Status Hearing filed by USA as to Mohamed O. Samidon. (mba, )
2008-01-15 18 0 Order on Stipulation Order granting [14] Stipulation of Parties to Continue Status Hearing as to Mohamed O. Samidon (1). Status Hearing currently scheduled for 1/16/2008 is continued to 5/16/2008 at 02:30 PM in 3rd Floor Courtroom before Magistrate Judge Joaquin V. E. Manibusan, Jr. Signed by Judge Joaquin V.E. Manibusan Jr. on 1/15/2008. (mba, ) **Modified on 5/6/2008 to change location of courtroom and name of Judge** (mba, ). 2010-02-14 08:00:23 6a7a93e98835c5b01d1882fd974a65c711347db7
2008-05-07 19 0 Stipulation Stipulation of Parties to Continue Status Hearing filed by USA as to Mohamed O. Samidon. (mba, ) 2010-02-14 08:00:11 47c91ce5764906bb9f54a1f83fba417ecf041854
2008-05-09 20 0 Order on Stipulation Order granting [19] Stipulation of Parties to Continue Status Hearing as to Mohamed O. Samidon (1). Status Hearing currently scheduled for 5/16/2008 is continued to 8/19/2008 at 02:30 PM in 3rd Floor Courtroom before Magistrate Judge Joaquin V.E. Manibusan Jr. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 5/9/2008. (mba, ) 2010-02-14 08:00:22 d8aa863e176c3bb804d5308f1ce39eb347867af7
2008-07-03 21 0 Petition for Warrant or Summons for DFT Under Pretrial Release. Petition for Summons for Defendant Under Pretrial Release as to Mohamed O. Samidon (Attachments: # (1) Declaration in Support) (EBG, USPO) 2010-02-14 08:00:26 70565767c7f12d2c8276c3986c015b547a60459f
21 1 Declaration in Support 2010-02-14 07:59:58 28bf139c5f177e3b8f0ac12186305c4c1cd98c0d
2008-07-03 22 0 Order on Petition for Action on Conditions of Pretrial Release Order granting [21] Petition for Summons for Defendant Under Pretrial Release as to Mohamed O. Samidon (1). Initial Appearance and Order to Show Cause Why Pretrial Release Conditions Should Not Be Revoked set for 7/15/2008 at 10:30 a.m. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 7/3/2008. (mba, ) 2010-02-14 08:00:05 83ca0c927482c2f96b93d05f87e5b33a22a449f4
2008-07-03 23 0 Summons Issued Summons Issued as to Mohamed O. Samidon. Initial Appearance and Order to Show Cause Why Pretrial Release Conditions Should Not Be Revoked set for 7/15/2008 at 10:30 AM in 3rd Floor Courtroom before Magistrate Judge Joaquin V.E. Manibusan Jr. (mba, )
2008-07-09 24 0 Summons Returned Executed Summons Returned Executed on 7/8/2008 as to Mohamed O. Samidon. (mba, ) 2010-02-14 08:00:03 2119585abbab6eb0267cab7b83ac93fd7386acb8
2008-07-15 25 0 Writ of Habeas Corpus Ad Prosequendum Motion for Writ of Habeas Corpus Ad Prosequendum filed by Marivic P. David as to Mohamed O. Samidon. 2010-02-14 08:00:17 1c9e69c6a71dccc0a849fdbc61d364f748de4428
2008-07-15 26 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Mohamed O. Samidon for 7/15/2008. (mba, ) 2010-02-14 08:00:12 49b628356d778c6f0bf00e402930846b97fd29ae
2008-07-15 27 0 Pre-trial Release - Revocation Hrg Minute Entry for proceedings held before Magistrate Judge Joaquin V.E. Manibusan, Jr. :Initial Appearance re Petition Why Supervised Release Conditions Should Not Be Revoked as to Mohamed O. Samidon held on 7/15/2008. Mr. Arens requested for a sentencing date. Court sets sentencing for 10/17/2008 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Final Presentence Report due by 10/6/2008. Draft Presentence Report due to parties by 9/8/2008. Response to Presentence Report due by 9/22/2008. (Court Recorder Carmen B. Santos.)(Start Time: 10:51:18, End Time: 11:00:29.) (mba, ) 2010-02-14 07:59:53 b5f6af091547b641a3a86c9dc27542bb78f14230
2008-07-17 28 0 Order Order as to Mohamed O. Samidon re [20] Order on [19] Stipulation to Continue Status Hearing. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 7/17/2008. The Court hereby vacates the status hearing currently scheduled for 8/19/2008 at 2:30 p.m. (mba, ) 2010-02-14 07:59:56 612fa9557cd117075cf3ba2c16290570af803b6a
2008-08-11 29 0 Order of Detention Order of Detention as to Mohamed O. Samidon nunc pro tunc to 7/15/2008. Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 8/11/2008. (vtk, ) 2010-02-14 07:59:55 6d2249ba9f12c8a57c2e8b7c6925909b7df15328