| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-02-25 |
1 |
0 |
Miscellaneous Document |
INFORMATION by USA Malva N. Ideue (1) count(s) 1 (bbb) |
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| 2005-02-28 |
2 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Initial Appearance, Waiver of Indictment and Plea of Guilty to the Information is set for 3/3/05 @ 10:30 a.m. SOM. Notified: Michael Purpura AUSA and Shanlyn Park AFPD. for Malva N. Ideue (bbb) |
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| 2005-03-03 |
3 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance; Waiver of Indictment and Plea of Guilty to the Information - Defendant Malva Ideue present. Defendant sworn. Questioned. The Information was publicly read by the Court. Advised of rights to be indicted by the Grand Jury. Waiver of Indictment signed and filed. Memorandum of Plea Agreement filed, acceptance deferred until after review of the presentence report. Defendant advised of her rights, including her right to trial by jury, etc. Government stated the essential elements of the crime involved. Government summarized its evidence against the defendant. Guilty Plea to the Information. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 12/12/05 @ 1:30 p.m. SOM. Defendant to be released on an unsecured bond in the amount of: $25,000. CONDITIONS: (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7g2) Do not apply for/obtain a passport. (7h3) Travel is restricted to: Districts of Colorado, Utah, Nevada and Hawaii for court purposes. (7y) You must contribute toward the costs of the services required by this bond, to the extent you are financially able to do so, as determined by Pretrial Services. (8m) You are prohibited from employment in any positions in which there is actual or potential access to cash or negotiable instruments unless the employer is notified of the pending charges. All current and future employment must be approved by Pretrial Services. You shall not commit any offense in violation of federal, state, or local law while on release in this case. You shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed.; Malva N. Ideue, USA Attorney Michael Purpura, Shanlyn A.S. Park, Anthony Barry-PTS present ( Ct Rptr: Debra Chun) by Judge Susan O. Mollway (bbb) |
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| 2005-03-03 |
4 |
0 |
Waiver - Miscellaneous |
WAIVER of indictment by defendant Malva N. Ideue (bbb) |
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| 2005-03-03 |
5 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Malva N. Ideue (bbb) |
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| 2005-03-07 |
6 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 UNSECURED) posted by Malva N. Ideue signed by Judge Susan O. Mollway (bbb) |
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| 2005-03-07 |
7 |
0 |
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ORDER Setting Conditions of Release for Malva N. Ideue ( $25,000.00 UNSECURED posted ) by Judge Susan O. Mollway (bbb) |
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| 2005-11-09 |
8 |
0 |
Sentencing Memorandum |
Statement of No Objections to Draft Presentence Report; Certificate of Service as to Malva N. Ideue (gs) |
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| 2005-11-09 |
9 |
0 |
Sentencing Memorandum |
Defendant's Response to Draft Presentence Report; Certificate of Service as to Malva N. Ideue [SEALED] (gs) |
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| 2005-12-08 |
10 |
0 |
Sentencing Memorandum |
Defendant's SENTENCING statement; certificate of service [SEALED]by Malva N. Ideue (gls, ) |
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| 2005-12-12 |
11 |
0 |
Sentencing |
Minute Entry:Sentencing to the Information -Defendant Malva Ideue present.Discussion held re: issue of restitution.Parties reserve final determination of restitution for a later hearing.Defendant informed the Court that she will appear by telephone at that hearing.Allocution by the Defendant. ADJUDGED:Imprisonment: 8 Months. Supervised Release: 5 Years.Special Assessment: $100.00.CONDITIONS:That the defendant shall abide by the standard conditions of supervision. That the defendant not commit any crimes, federal, state, or local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition) That the defendant shall cooperate in the collection of DNA as directed by the probation officer. That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of commencement of supervision and at least two drug tests thereafter. Since the defendant does not have a recent history of substance abuse and the offense is not drug related, is recommended that the Court waive the mandatory drug test condition. That the defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. That the defendant execute all financial disclosure forms, and provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. That the defendant serve 4 months of home detention with electronic monitoring as arranged by the Probation Office. During this time, the defendant shall remain at her place of residence during non-working hours and shall not leave her residence without the approval of the Probation Office. The defendant shall wear an electronic monitoring device and follow electronic monitoring procedures pursuant to the Participant's Agreement and shall earn leave as determined by the Probation Office. The defendant also will be responsible for the payment of the electronic monitoring costs as directed by the Probation Office.JUDICIAL RECOMMENDATIONS: 1) Dublin; 2) Any facility in the Utah area.Mittimus is stayed until 1/20/06.Defendant to self surrender @ 10:00 a.m. 1/20/06 at the facility designated by the BOP.The time is the time at the facility.Defendant to remain out on bail with the same conditions to apply. Defendant advised of her right to appeal.A further hearing for final determination of restitution is set for 1/9/06 @ 1:30 p.m.Defendant will appear by telephone.Court determines that the sentence imposed under Section IV and/or Section V is reasonable in light of the statutory factors set forth in 18 U.S.C. ? 3553(a). (Court Reporter Debra Chun.) by Judge Susan Oki Mollway (gab, ) |
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| 2005-12-12 |
12 |
0 |
Notice of Hearing |
NOTICE OF HEARING re: Issue of Restitution set for 1/9/06 @ 1:30 p.m. SOM is resched to 1/3/06 @ 2:15 p.m. SOM as to Malva N. Ideue (gab, ) |
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| 2005-12-19 |
13 |
0 |
Judgment |
JUDGMENT as to Malva N. Ideue (1), Count(s) 1, Imprisonment: 8 Months. Supervised Release: 5 Years. Special Assessment: $100.00. . Signed by Judge SUSAN O MOLLWAY on 12/16/05. (gab, ) |
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| 2005-12-30 |
14 |
0 |
Notice of Hearing |
NOTICE - as to Malva N. Ideue: the hearing re: Issue of restitution is continued to 1/10/2006 02:00 PM before JUDGE SUSAN O MOLLWAY. (gls, ) |
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| 2006-01-10 |
15 |
0 |
Sentencing |
EP :Hearing re: Issue of Restitution - Restitution is ordered in the amount of $115,563.20. (Court Reporter ESR.) (JUDGE SUSAN O MOLLWAY )(gab, ) |
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| 2006-01-18 |
16 |
0 |
Amended Judgment |
AMENDED JUDGMENT In A Criminal Case as to Malva N. Ideue (1), Count(s) 1, Imprisonment: 8 Months. Supervised Release: 5 Years. Special Assessment: $100.00. Restitution $115,563.20 . Signed by Judge SUSAN OKI MOLLWAY on 12/12/05. (gls, ) |
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| 2006-12-15 |
20 |
0 |
Prob 22-Transfer of Jurisdiction |
PROBATION ORDER 22-Transfer of Jurisdiction as to Malva N. Ideue - Signed by Judge SUSAN OKI MOLLWAY on 10/25/06. [Transfering to the District of Utah, Order Accepting Jurisdiction signed by Judge Dee Benson on 12/7/06, 2:06CR00860 DAK] (cc: USPO) (emt, ) |
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