| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-02-20 |
1 |
0 |
Indictment |
Indictment as to Ji Eon Lee (1) Count(s) 1, 2. (mba, ) |
2010-02-14 05:15:56 |
6911405abc42bf23e586e5dd8c6af9b65b7b6884 |
| 2008-02-20 |
2 |
0 |
Summons Issued |
Summons Issued as to Ji Eon Lee. Initial Appearance re Indictment and Arraignment set for 2/26/2008 at 10:15 AM in 3rd Floor Courtroom before Magistrate Judge Joaquin V.E. Manibusan Jr. (mba, ) |
|
|
| 2008-02-20 |
3 |
0 |
Unredacted PDF Document |
** SEALED Document Pursuant to E-Government Act of 2002 ** Indictment as to Ji Eon Lee. (mba, ) |
|
|
| 2008-02-22 |
4 |
0 |
Entry of Attorney Appearance - Defendant |
Entry of Attorney Appearance Howard Trapp appearing for Ji Eon Lee. (mba, ) |
2010-02-14 05:15:57 |
3d24babd7020a90a893198f1e8c2db2ad6e8ac1f |
| 2008-02-25 |
5 |
0 |
Summons Returned Executed |
Summons Returned Executed on 2/25/2008 as to Ji Eon Lee. (wmt, ) |
2010-02-14 05:16:45 |
c3b63dc94d9a054af1f3bbf3434daca7f2b5ab19 |
| 2008-02-26 |
6 |
0 |
Initial Appearance on an Indictment |
Minute Entry for proceedings held before Judge Joaquin V.E. Manibusan Jr.:Initial Appearance on an Indictment and Arraignment as to Ji Eon Lee (1) Count 1,2 held on 2/26/2008. Not Guilty plea entered. Mr. Trapp requested to schedule trial date beyond the 70-day period proscribed under the speedy trial act. The court found that the ends of justice served by granting said request outweigh the best interests of the public and defendant in a speedy trial. Trial set for 06/09/2008 at 9:30 a.m. Defendant released on bond. (Court Recorder Walter M. Tenorio.)(Start Time: 10:37:31, End Time: 10:52:37.) (cbs, ) |
2010-02-14 05:16:13 |
5fb179825402d73d1da32b5e87cdb78feb1e323c |
| 2008-02-26 |
7 |
0 |
Trial Scheduling Order |
Trial Scheduling Order as to Ji Eon Lee. Jury Trial set for 6/9/2008 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Pre-trial Motions due by 5/9/2008. Opposition to all motions due by: 5/16/2008. Replies to Opposition due by: 5/23/2008. Pretrial Conference and Hearing on all Motions set for 6/2/2008 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Trial Documents due by 5/27/2008. Signed by Judge Joaquin V.E. Manibusan Jr. on 02/26/2008. (cbs, ) |
2010-02-14 05:16:26 |
204799f77afc0a0b2b2f2afcbb96c2052f8c83fd |
| 2008-02-27 |
8 |
0 |
Motion for Disclosure |
Motion to Disclose Certain Tax Information filed by USA as to Ji Eon Lee. (cbs, ) |
2010-02-14 05:16:05 |
b4a01f24d32406e949a2961d784fc141a12cea79 |
| 2008-03-03 |
9 |
0 |
Order Setting Conditions of Release |
Order Setting Conditions of Release as to Ji Eon Lee (1) Personal Recognizance. Signed by Judge Joaquin V.E. Manibusan Jr. on 3/3/2008. (mba, ) |
2010-02-14 05:16:43 |
45e5323b400005eff9bb94e3635e3acb71de6f02 |
| 2008-03-03 |
10 |
0 |
Unredacted PDF Document |
** SEALED Document Pursuant to E-Government Act of 2002 ** Order Setting Conditions of Release as to Ji Eon Lee. (mba, ) |
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| 2008-03-04 |
11 |
0 |
Order on Motion for Disclosure |
Order granting [8] Motion to Disclose Certain Tax Information as to Ji Eon Lee (1). Signed by Judge Joaquin V.E. Manibusan Jr. on 3/4/2008. (mba, ) |
2010-02-14 05:15:39 |
1d9f6559a53a2d8de1bb03d3088036fe31d7ca3f |
| 2008-03-11 |
12 |
0 |
Request for Discovery |
Request for Discovery filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:31 |
44ef80a33b7bff3f9b50bdc947bfdc282e136b32 |
| 2008-03-11 |
13 |
0 |
Request for Discovery |
Request for Production of Exculpatory and Impeachment Evidence filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:42 |
5e4ee99b61f4fe615515e591f756e49868392e3a |
| 2008-06-02 |
14 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Chief Judge Frances M. Tydingco-Gatewood: Preliminary Pretrial Conference as to Ji Eon Lee held on 6/2/2008. The court found that the ends of justice are served by continuing the trial and outweighs the best interest of the public and the defendant in a speedy trial. Time excluded: 6/2/2008 to 8/12/2008. Jury Trial set for 8/12/2008 at 09:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Pretrial Conference set for 8/7/2008 at 01:00 PM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Trial documents due 6/23/2008. Defendant released as previously ordered. (Court Reporter Wanda Miles.)(Start Time: 9:52:55, End Time: 10:15:25.) (cbs, ) |
2010-02-14 05:15:58 |
706b928470c64397d0ba601425174b17837d87d6 |
| 2008-06-20 |
15 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:15:43 |
8e4db8725f21719594c9ea9d931618a4ef278767 |
| 2008-07-10 |
16 |
0 |
Document |
U.S. Notice of Brady Materials filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:23 |
55a545543659da27ed8d2c7169a87592f3e764ab |
| 2008-07-10 |
17 |
0 |
Exhibit List |
Exhibit List filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:22 |
3c46d6ade3edb21f49c04fc6f00fc41ebbc86857 |
| 2008-07-10 |
18 |
0 |
Proposed Verdict Form |
Proposed Verdict Form filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:34 |
56241eeb09533a94d7d3fbb833106d4958d22e35 |
| 2008-07-10 |
19 |
0 |
Witness List |
Witness List filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:17 |
638f303867429870dfdd5d092bbd785df645df67 |
| 2008-07-10 |
20 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:32 |
d3630e0dd7e0c5ab2f5159dce205469e368c1a30 |
| 2008-07-10 |
21 |
0 |
Proposed Voir Dire |
Proposed Voir Dire filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:08 |
f9658a758d0604204ee332b3d2362da95d822fff |
| 2008-07-10 |
22 |
0 |
Certificate of Service |
Certificate of Service (re [18] Proposed Verdict Form, [16] U.S. Notice of Brady Materials, [17] Exhibit List, [21] Proposed Voir Dire, [20] Proposed Jury Instructions, [19] Witness List ) filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:04 |
d811dbfde8f1720b9e068ce012968de7ca749637 |
| 2008-07-29 |
23 |
0 |
Proposed Verdict Form |
Proposed Verdict Form filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:15:50 |
b7c38338fde724c2ecf125dbae55ed024ca7998a |
| 2008-07-29 |
24 |
0 |
Proposed Jury Instructions |
Superseding Request for Jury Instructions filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:02 |
e383edba7d03ff8c057f5cac57d77411bdcce673 |
| 2008-08-06 |
25 |
0 |
Erratum |
Erratum to Instruction No. 9: Leonard B. Sand, et al., Modern Federal Jury Instructions Instruction 11-3 (2007) re [24] Superseding Request for Jury Instructions filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:24 |
4421873cd711fc7c81648340945846fbf8d36c65 |
| 2008-08-06 |
26 |
0 |
Proposed Jury Instructions |
Request for Additional Jury Instructions filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:18 |
e14ccf6996a4625cdbb964c10d30da7778597db9 |
| 2008-08-07 |
27 |
0 |
Pretrial Conference |
Minute Entry for proceedings held before Judge Chief Judge Frances M. Tydingco-Gatewood: Pretrial Conference as to Ji Eon Lee held on 8/7/2008. Juror listing to be provided to parties. Jury selection to commence on 8/11/2008 at 01:30 PM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (Court Reporter Wanda Miles.)(Start Time: 1:31:44, End Time: 1:56:41.) (mba, ) |
2010-02-14 05:15:45 |
73254600f5d1074d09d92b9aaa8619a84f5a2f51 |
| 2008-08-08 |
28 |
0 |
Notice (Other) |
United States Second Notice of Brady Materials filed by USA. (mba, ) |
2010-02-14 05:15:48 |
02c2fafaec96e1be1f686250cda973f1ccf8cfcd |
| 2008-08-11 |
29 |
0 |
Jury Selection |
Minute Entry for proceedings held before Judge Chief Judge Frances M. Tydingco-Gatewood: Voir Dire and Jury Selection held on 8/11/2008 as to Ji Eon Lee(1) on Count 1,2. Trial to commence after trial in CR-07-00075. Court to inform parties 24 hours prior to commencement. (Court Reporter Wanda Miles.)(Start Time: 2:08:25, End Time: 3:54:42.) (vtk, ) |
2010-02-14 05:15:46 |
4ec6bffe51f36dc0a37a7d0465690cd63adf92b2 |
| 2008-08-13 |
30 |
0 |
Motion for Disclosure |
Application to Disclose Certain Tax Information filed by USA as to Ji Eon Lee. (mba, ) |
2010-02-14 05:16:16 |
1643634fe49cdce0f945efa6f1fd4d2b7bead8f1 |
| 2008-08-13 |
31 |
0 |
Order on Motion for Disclosure |
Order granting [30] Application to Disclose Certain Tax Information as to Ji Eon Lee (1). Signed by Magistrate Judge Joaquin V.E. Manibusan, Jr on 8/13/2008. (mba, ) |
2010-02-14 05:16:14 |
89da20e13f86bf23c7853de549bdc5a83a4999ee |
| 2008-08-14 |
32 |
0 |
Exhibit List |
Amended Exhibit List filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:21 |
b2f1fc8a33b187966bebe7992f410de09fb7d921 |
| 2008-08-14 |
33 |
0 |
Document |
Objection to Admission of Evidence filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:16:38 |
e334c3fec74216bbf9ae9166688b26af6caac62b |
| 2008-08-15 |
34 |
0 |
Document |
U.S. Response to [33] Objection to Admission of Evidence filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:28 |
5102fae450727449be6ffb31d9923459670b6165 |
| 2008-08-15 |
35 |
0 |
Motion to Compel |
Motion for Order Compelling Testimony filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:01 |
3ff12a4b63412199c6c6f8ca4b40aaa13fd168ce |
| 2008-08-15 |
36 |
0 |
Proposed Jury Instructions |
Proposed Jury Instructions on Guam Law filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:35 |
245dc7fd4a39c9d56815d92fcb3cf716ad0882d8 |
| 2008-08-15 |
37 |
0 |
Certificate of Service |
Certificate of Service (re [36] Proposed Jury Instructions ) filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:09 |
ed6eb25f01d3d0c1f80c794b8d9f2123f314b125 |
| 2008-08-15 |
38 |
0 |
Jury Trial |
Minute Entry for proceedings held before Judge Chief Judge Frances M. Tydingco-Gatewood: Jury Trial - Day 2 as to Ji Eon Lee held on 8/15/2008. Government to file revised jury instruction by 8/15/2008. Defense may file objection to revised instruction by 8/18/2008; Government's response due 8/19/2008. Hearing on Objection of Evidence set for 8/20/2008 at 01:00 PM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. Jury Trial set for 8/21/2008 at 09:00 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (Court Reporter Wanda Miles.)(Start Time: 9:13:24-10:15:22, End Time: 10:58:51-11:53:58.) (mba, ) **Modified on 8/15/2008 to edit docket text** (mba, ). |
2010-02-14 05:16:11 |
db626d39f96f4f9beaf1b8e9ee96f5a5dc03e057 |
| 2008-08-18 |
39 |
0 |
Document |
Objection filed by Ji Eon Lee to [36] Proposed Jury Instructions on Guam Law. (mba, ) |
2010-02-14 05:15:52 |
0c68bd5c53eef02c601a10b89c8911f1871ec971 |
| 2008-08-19 |
40 |
0 |
Document |
Response to [39] Defendant's Memorandum Objecting to Court's Judicial Notice of Guam Law filed by Karon Johnson as to Ji Eon Lee. |
2010-02-14 05:16:40 |
6cf17e7f9bf844d2e75f0e02a74b1eee7ea00192 |
| 2008-08-19 |
41 |
0 |
Notice of Hearing |
Notice of Hearing as to Ji Eon Lee: Hearing on Objection of Evidence set for 8/20/2008 rescheduled to 8/21/2008 at 08:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (vtk, ) |
2010-02-14 05:16:12 |
89b7b516f73099ff37cfa0c8e9b437997a452846 |
| 2008-08-20 |
42 |
0 |
Reply to Response |
Reply filed by Ji Eon Lee to [40] Response to [39] Defendant's Memorandum Objecting to Court's Judicial Notice of Guam Law.(mba, ) |
2010-02-14 05:16:36 |
2d2bf7e4b38dfe2ad569d4279a9160a1f0b32373 |
| 2008-08-21 |
43 |
0 |
Status Conference |
Minute Entry for proceedings held before Judge Chief Judge Frances M. Tydingco-Gatewood: Defendant's Objection to U.S. Proposed Jury Instruction on Guam Law as to Ji Eon Lee held on 8/21/2008. Issue of objection to U.S. Proposed Jury Instruction on Guam under advisement. Jurors to remain on call. Court informed parties that a juror was permitted to leave island to attend funeral of a family member. No objection. (Court Reporter Wanda Miles.)(Start Time: 8:42:02, End Time: 9:38:40.) (mba, ) |
2010-02-14 05:16:07 |
506a7faf3bc9652abb6a6c27ba2be831261d089a |
| 2008-09-02 |
44 |
0 |
Order |
Order re [36] Proposed Jury Instructions on Guam Law as to Ji Eon Lee. Court hereby orders parties to submit additional briefing. Memoranda due 9/5/2008 at 12:00 noon. Signed by Chief Judge Frances M. Tydingco-Gatewood on 9/2/2008. (mba, ) |
2010-02-14 05:16:29 |
62203548638912eecf5838317baec2ad0e55abe2 |
| 2008-09-03 |
45 |
0 |
Document |
U.S. Response to [44] Court Order re Applicable Law filed by Karon Johnson as to Ji Eon Lee. (Attachments: # (1) Exhibit Memorandum DRT89-1449) **Modified on 9/4/2008 to add relation to document number 44** (mba, ). |
2010-02-14 05:15:47 |
c68935366b57dd7a1307ba937710a74e01cd5dea |
|
45 |
1 |
Exhibit Memorandum DRT89-1449 |
|
2010-02-14 05:15:54 |
a56c956d131fbce485369e94938c5c85b9cbcdab |
| 2008-09-05 |
46 |
0 |
Document |
Defendant's Brief on Issues Presented in [44] Order of 9/2/2008 filed by Ji Eon Lee. (mba, ) |
2010-02-14 05:15:40 |
361c7e158756c1ed25ad6042c196043f59c03795 |
| 2008-09-10 |
47 |
0 |
Order - Written Order Following Oral Order on Motion |
Order re [36] Proposed Jury Instructions on Guam Law as to Ji Eon Lee. The Court will provide the jury with instructions on Guam law as requested by the United States, subject to the amendments indicated. Jury Trial shall resume 9/23/2008 at 09:30 AM in 4th Floor Courtroom before Chief Judge Frances M. Tydingco-Gatewood. (mba, ) |
2010-02-14 05:16:00 |
21dc294d65febdf6f49d4dad84c4a509be185bec |
| 2008-09-12 |
48 |
0 |
Motion to Dismiss |
Motion to Dismiss the Indictment filed by Ji Eon Lee. (cbs, ) |
2010-02-14 05:16:20 |
879e66e9cb6f0c1720afe0f7f50925c9d1f09a4a |
| 2008-09-12 |
49 |
0 |
Document |
Objection to Admission of Government Exhibit 1 filed by Ji Eon Lee. (cbs, ) |
2010-02-14 05:15:51 |
ab93f5cb3f64ca45c0ed6d2a3efa0aef99438fb8 |
| 2008-09-12 |
50 |
0 |
Memorandum in Support |
Memorandum in Support re [48] Motion to Dismiss, [49] Objection to Admission of Government Exhibit 1. (cbs, ) |
2010-02-14 05:16:39 |
95ebcd5636427cac1acf95d8e27edaf12bd86edd |