| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-12-26 |
1 |
0 |
Order |
TRANSFER of jurisdiction - Prob 22 and ORDER by Judge David A. Ezra - 2:86CR00297-001-PHX, Earl H. Carroll, USDJ (eps) |
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| 2002-01-31 |
2 |
0 |
Transmittal of Documents |
TRANSMITTAL of documents from District of Arizona, Phoenix - with the following certified documents: 1) transfer of jurisdiction; 2) docket sheet; 3) Information; 4) Judgment (eps) |
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| 2003-05-15 |
3 |
0 |
Order |
PROB 12B - REQUEST for modifying the conditions or term of supervision with consent of the offender by Judge David A. Ezra amended sentence: modifying conditions of supervision 1) that the defendant participate in a mental health program at the discretion and direction of the probation officer (eps) |
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| 2003-12-31 |
4 |
0 |
Order |
REQUEST for modifying the conditions or term of supervision with consent of the offender by Judge David A. Ezra - conditions of supervision modified as follows: 2. That the defendant shall participate at Miller Hale, community corrections center, for 120 days at the discretion and direction of the Probation Office. The defendant shall seek employment and comply with the terms and conditions of Miller Hale (filed in CR 01-458 & CR 01-484) (afc) |
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| 2004-02-04 |
5 |
0 |
Miscellaneous Document |
PETITION for Revocation of Supervised Release/Probation; BW ordered, for Alan Belmodis by Judge David A. Ezra (eps) |
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| 2004-02-04 |
6 |
0 |
Warrant Issued |
ARREST Warrant issued for Alan Belmodis bail set for NO BAIL by Judge David A. Ezra (CR 01-458DAE 01, CR 01-454DAE 01) (eps) |
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| 2004-02-05 |
7 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Alan Belmodis on 2/4/04 (eps) |
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| 2004-02-06 |
8 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Alan Belmodis Attorney Rustam Barbee (eps) |
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| 2004-02-09 |
9 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Supervised Released Should Not Be Revoked. Defendant Alan Belmodis present in custody. Defendant ordered to undergo a complete evaluation at FCD, Honolulu. Order to Show Cause Why Supervised Released Should Not Be Revoked-CONTINUED to 4/7/2004 @1:30pmDAE. Defendant remanded to the custody of U.S. Marshals as to Alan Belmodis ; Alan Belmodis Attorney Rustam Barbee, Flo Nakakuni, Fituina Tua USPO present ( Ct Rptr: Steve Platt) by Judge David Ezra (sm) |
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| 2004-04-07 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [5-1] Order to Show Cause as to Why Supervised Release Should Not Be Revoked. Defendant Alan Belmodis present in custody. Order to Show Cause as to Why Supervised Release Should Not Be Revoked-HELD in abeyance. Supervised Conditions modified to include: 1) That the defendant remain in custody at the FDC until he accepted in a specialized group home that provides 24-hour supervision. Defendant is to be released directly to a specialized group home at the direction of the U.S. Probation Office. 2) That the FDC-Honolulu allow Care Hawaii access to interview Mr. Belmodis for the purpose of placement in an appropriate mental health facility. Care Hawaii will comply with the visitation procedures and regulations of the FDC-Honolulu. 3) That the defendant shall participate in mental health treatment and comply with the treatment regimen to include taking prescription medication at the discretion and direction of the U.S. Probation Office. Order to be prepared by Mr. Barbee. Defendant remanded to the custody of U.S. Marshals ; Alan Belmodis, USA Attorney Flo Nakakuni, Rustam Barbee, USPO Merilee Lau present ( Ct Rptr: Cynthia Fazio) by Judge Ezra (gs) |
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| 2004-05-06 |
11 |
0 |
Order |
ORDER modifying conditions of supervised release by imposing additional special conditions by Judge David A. Ezra re [10-1] 1) that defendant remain in custody at the FDC until he is accepted into a specialized group home that provides 24 hour supervision at the direction of the USPO; 2) that the FDC allow Care Hawaii access to interview deft for the purpose of placement in an appropriate mental health facility; 3) that deft shall participate in mental health treatment and comply with the treatment regimem to include taking prescription medication at the discretion and direction of the USPO as to CR 01-458DAE and CR 01-484DAE (eps) |
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| 2004-08-27 |
12 |
0 |
Miscellaneous Document |
REQUEST for course of action Prob12C - PETITION for Revocation of Supervised Release/Probation; ordered that Alan Belmodis appear to show cause why supervision should not be revoked by Judge David A. Ezra (eps) |
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| 2004-08-30 |
13 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on: CR 01-00458DAE, CR 01-00484DAE USA v. Alan Belmodis An Order to Show Cause has been set for 9/1/2004 @945amDAE AUSA: Flo Nakakuni Attorney: Rustam Barbee [12-1] (eps) |
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| 2004-09-01 |
14 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Supervised Released Should Not Be Revoked. Defendant Alan Belmodis present in custody. Defendant admits to all violations. Order to Show Cause Why Supervised Released Should Not Be Revoked-REVOKED [12-1] Violation of Supervised Release Hearing Held - Judge David A. Ezra as to Alan Belmodis , amended sentence Alan Belmodis (1) count(s) cmp. SENTENCE: Imprisonment: 12 MONTHS, as to CR 01-00458DAE, 18 MONTHS, as to CR 01-00484DAE, with both terms to run concurrently. Supervised Release: 12 MONTHS, as to CR 01-00458DAE, Supervised Release is not imposed for CR 01-00484DAE. CONDITIONS: Defendant shall observe the standard conditions of supervised release. Defendant shall not commit any Federal, State, or local crimes. Defendant shall not possess illegal controlled substances. 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. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant participate in a mental health treatment and comply with the treatment regimen to include taking prescription medication at the discretion and direction of the Probation Office. That the defendant is prohibited from the possession of and use of alcohol. JUDICIAL RECOMMENDATIONS: USP Marion, Illinois. Defendant advised of his right to appeal. Defendant remanded to the custody of U.S. Marshals as to Alan Belmodis ; Alan Belmodis Attorney Rustam Barbee present ( Ct Rptr: Cynthia Fazio) by Judge David Alan Ezra (eps) |
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| 2004-09-08 |
15 |
0 |
Judgment |
JUDGMENT and Commitment as to Alan Belmodis by Judge David A. Ezra (cc: all counsel) (eps) Additional attachment(s) added on 9/12/2006 (tbf, ). |
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| 2004-11-08 |
16 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim for Rustam Barbee, Esq by Mag Judge Kevin S. Chang (eps) |
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| 2004-12-02 |
17 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 041202000275) by Attorney Rustam A Barbee as to Alan Belmodis in the amount of $1296.00 by Judge David Alan Ezra/William A Fletcher (eps) |
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