| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-05-27 |
1 |
0 |
Complaint |
Agent's Affidavit by SA Ty Arnold, FBI against Clinton Revadee Gregg signed by Mag Judge Barry M. Kurren (gs) |
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| 2004-05-27 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain without bail by USA as to Clinton Revadee Gregg (gs) |
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| 2004-05-27 |
3 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE - deft present. Financial Affidavit signed and filed. Oral M/Court Appt Atty GRANTED for today only. Defendant advised of right to Rule 5 Hearing. Waiver of Rule 5 Hearing signed and filed. Bail set at: Defendant released on 50% of his cash, not to exceed $10,000. Cash to be posted by noon on 5-28-04. Agent Tyrone Arnold to notify court and counsel of the cash amount. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk's Office. Do not apply for/obtain a passport. Surrender no later than: noon on May 28, 2004.. (7h3) Travel is restricted to: the State of Hawaii and California for purposes of employment and court.. Other Conditions: Report in person to Pretrial Services in the N/D California on Friday, June 4, 2004 @ 9 a.m. ; Clinton Revadee Gregg, USA Attorney William Shipley, Alexander Silvert present (Ct Rptr: C6;CD5 3:42-3:59) by Mag Judge Kurren (gs) |
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| 2004-05-27 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Clinton Revadee Gregg (gs) |
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| 2004-05-27 |
5 |
0 |
Miscellaneous Document |
WAIVER of Rule 5 Hearings by defendant Clinton Revadee Gregg (gs) |
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| 2004-05-28 |
6 |
0 |
Receipt for Passport |
NOTICE and Receipt of Passport - 056840975 Passport Number (placed in vault) by defendant Clinton Revadee Gregg (gs) |
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| 2004-05-28 |
7 |
0 |
Affidavit |
AFFIDAVIT re Cash Bail or Security, Clinton Gregg ($ 10,000.00 CASH) (gs) |
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| 2004-05-28 |
8 |
0 |
Stipulation and Order |
STIPULATION and order to Amend Conditions of Pretrial Release by Mag Judge Barry M. Kurren - Passport may returned to deft. (gs) |
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| 2004-06-02 |
9 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND (50% of Deft Cash not to exceed $10,000.00) posted by Clinton Revadee Gregg signed by Judge Barry M. Kurren (bbb) |
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| 2004-06-02 |
10 |
0 |
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ORDER Setting Conditions of Release for Clinton Revadee Gregg (50% of Deft Cash not to exceed $10,000.00 posted ) by Mag Judge Leslie E. Kobayashi (bbb) |
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| 2004-08-31 |
11 |
0 |
Receipt for Passport |
Passport as to deft Clinton Revadee Gregg RETURNED to Julie A. Wall, PTS officer (afc) |
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