Case details

Court: hid
Docket #: 1:01-cr-00100
Case Name: USA v. Goh
PACER case #: 4312
Date filed: 2001-03-22
Date terminated: 2001-09-26
Date of last filing: 2001-11-29

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-03-07 1 0 Complaint COMPLAINT by Claude D. Kojima INS against Robin Goh signed by Mag Judge Leslie E. Kobayashi [ 1:01-m -123 ] (gab)
2001-03-07 2 0 Detention - Miscellaneous Motion to detain defendant without bail as to Robin Goh [ 1:01-m -123 ] (gab)
2001-03-07 3 0 Order of Detention ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Robin Goh by Mag Judge Leslie E. Kobayashi [ 1:01-m -123 ] (gab)
2001-03-07 4 0 Minutes - Miscellaneous EP: MINUTES: INITIAL APPEARANCE of Robin Goh ; Defendant sworn to Financial Affidavit. Request for Court appointed attorney - granted. Alexander Silvert and the Office of the Publice Defender Apptd. atty. charges received. motion to detain filed. , ; detention hearing set for 10:30 3/12/01 LEK for Robin Goh ; preliminary exam set for 3:00 3/21/01 for Robin Goh before Mag Judge Leslie E. Kobayashi Defendant remanded to the custody of the U.S. Marshal. ; Robin Goh Attorney Alexander Silvert, Larry Butrick present ( Ct Rptr: TAPE) by Mag Judge KOBAYASHI [ 1:01-m -123 ] (gab)
2001-03-07 5 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Robin Goh [ 1:01-m -123 ] (gs)
2001-03-12 6 0 Minutes - Miscellaneous EP: MINUTES: Detention Hearing - Deft present in custody; No objections to the USPTS Report; Parties submit; Motion to Detain Granted; Govt to prepare order; Preliminary hearing set for 3:00 3/21/01, LEK is vacated; Deft waives Preliminary Hearing; Deft remanded to the custody of the USMS; Robin Goh, USA Attorney Larry Butrick, William Domingo present (Ct Rptr: Tape) by Judge Kobayashi [ 1:01-m -123 ] (gs)
2001-03-13 7 0 Order of Detention ORDER Granting the Government's Motion to Detain Defendant Robin Goh by Mag Judge Leslie E. Kobayashi [ 1:01-m -123 ] (gs)
2001-03-14 8 0 Service - Miscellanous RETURN on Clerks Temporary Commitment - exec by USM - 3/12/01 as to defendant Robin Goh [ 1:01-m -123 ] (gs)
2001-03-22 9 0 Miscellaneous Document INFORMATION by USA Robin Goh (1) count(s) 1 (gab)
2001-03-27 10 0 Summons Issued PS issued as to Robin Goh ; arraignment set for 9:00 4/11/01 for Robin Goh before Judge Helen Gillmor (gab)
2001-04-11 11 0 Summons Returned Executed PS returned executed on 4/11/01 as to Robin Goh (gs)
2001-04-11 12 0 Minutes - Miscellaneous EP: MINUTES: Waiver of Indictment, Arraignment and Plea - Advised of rights to be indicted by the Grand Jury, etc. WAIVER OF INDICTMENT filed. Defendant sworn. Questioned. Advised of rights to trial by jury, etc. Advised of the provisions of the Sentencing Guidelines. The Information was publicly read by the Court. Advised of the maximum penalties provided by law. Mr. Butrick summarized the essential terms of the Memorandum of Plea Agreement. MEMORANDUM OF PLEA AGREEMENT filed. Mr. Butrick summarized the government's evidence against the defendant. The defendant admitted his involvement in this case. Guilty plea entered to the Information. Referred for presentence investigation and report, and sentencing is set for September 17, 2001 @ 11:15 a.m. ; Robin Goh, USA Attorney Larry L. Butrick, William M. Domingo present ( Ct Rptr: Stephen Platt) by Judge Gillmor (gs) Modified on 04/16/2001
2001-04-11 13 0 Waiver - Miscellaneous WAIVER of Indictment by defendant Robin Goh (gs)
2001-04-11 14 0 Plea Agreement MEMORANDUM of Plea Agreement as to Robin Goh (gs)
2001-05-31 15 0 Sentencing Memorandum USA's SENTENCING Statement as to Robin Goh; certificate of service (gab)
2001-06-06 16 0 Sentencing Memorandum Defendant Robin Goh response to draft presentence report as to Robin Goh; certificate of service (gab)
2001-09-17 17 0 Notice of Hearing NOTICE of hearing setting hearing on sentencing set for today as to Robin Goh before Judge GILLMOR are vacated. The flight that was scheduled to transport the defendants to this jurisdiction was canceled. (gab) Modified on 09/24/2001
2001-09-21 18 0 Notice of Hearing NOTICE of hearing setting hearing on sentencing to the Information is continued from 9/17/01 to 3:00 9/26/01 for Robin Goh before Judge GILLMOR (gab)
2001-09-25 19 0 Notice of Hearing NOTICE of hearing setting hearing on sentencing to the Information is continued from 3:00 p.m. to 11:30 a.m. on Thursday, 9/26/01 for Robin Goh before Judge GILLMOR (gab)
2001-09-26 20 0 Minutes - Miscellaneous EP: MINUTES: sentencing to the Information hearing held on 9/26/01 The memorandum of Plea Agreement is accepted. Allocution by the defendant. sentencing Robin Goh (1) count(s) 1. ADJUDGED: Time served and 3 yrs. Supervised release upon the following special conditions: 1. That the defendant shall abide by the standard conditions of supervision. 2. That the defendant not commit any crimes Federal, State, or local. 3. That the defendant not possess illegal controlled substances. 4. 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 release from imprisonment and at least two drug tests thereafter, as directed by the probation Office (mandatory condition). This condition is waived by the Court. 5. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 6. That the defendant provide the Probation Office access to any requested financial information. 7. That the defendant comply with the requirements of the Immigration and Naturalization Service (INS), including submitting to deportation proceedings and not reentering the U.S. without proper authorization. Fine: $800. Special assessment: $100. Advised of rights to appeal the sentence, etc. It is ordered that the INS transfer $900 of the defendant's funds to the Clerk's office to satisfy payment of the fine and special assessment. , terminating party Robin Goh , case terminated ; Robin Goh, Craig Kojima (INS), Malia Eversole (USPO), Attorney Larry L. Butrick, William M. Domingo present ( Ct Rptr: Stephen Platt) by Judge GILLMOR (gab)
2001-10-02 21 0 Judgment JUDGMENT and Commitment as to Robin Goh by Judge Helen Gillmor (cc: all counsel) (gab)
2001-11-29 22 0 Presentence Investigation Report PRESENTENCE Report on Robin Goh (original sealed and held in probation office). (bbb)
2001-11-29 23 0 Sentencing Memorandum SENTENCING RECOMMENDATION as to Robin Goh (original sealed and held in probation office) (bbb)