| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-01-07 |
1 |
0 |
Miscellaneous Document |
INFORMATION by USA Richard Sanagustin (1) count(s) 1 (fe) |
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| 2002-01-08 |
2 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:A&P deft not present; $100.00 Unsecured bench warrant ordered; USA Attorney Sara F. Holland present ( Ct Rptr: Tape) by Mag Judge Chang (bbb) |
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| 2002-01-08 |
3 |
0 |
Warrant Issued |
ARREST Warrant issued for Richard Sanagustin bail set for $100.00 UNSECURED BOND by Mag Judge Kevin S. Chang (bbb) |
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| 2002-02-05 |
4 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Richard Sanagustin on 2/5/02 (fe) |
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| 2002-02-07 |
5 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $100.00 unsecured) posted by Richard Sanagustin signed by Judge KURREN (gab) |
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| 2002-02-07 |
6 |
0 |
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ORDER Setting Conditions of Release for Richard Sanagustin ( $100.00 unsecured posted ) by Mag Judge Barry M. Kurren (gab) |
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| 2002-03-05 |
7 |
0 |
Miscellaneous Document |
Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service (gab) |
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| 2002-02-26 |
8 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:A&P deft present; deft sworn to fin afdt; request for court apptd atty - granted; bench warrant to be taken up at trial; dft Richard Sanagustin arraignment waived; plea of NOT GUILTY entered; trial set for 9:00 4/9/02 for Richard Sanagustin ; USA Attorney Samuel W. Kan, Richard Sanagustin, Donna Gray present ( Ct Rptr: Tape) by Judge Barry M. Kurren (bbb) |
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| 2002-02-26 |
9 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Richard Sanagustin (bbb) |
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| 2002-04-09 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: deft present; trial set for 9:00 4/23/02 for Richard Sanagustin ; Richard Sanagustin, USA Attorney Sara F. Holland for Samuel Kan, Donna Gray present ( Ct Rptr: Tape) by Judge Kevin S. Chang (bbb) |
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| 2002-04-23 |
11 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: deft present; trial held on 4/23/02 , change of plea - guilty plea entered by Richard Sanagustin , sentencing Richard Sanagustin count(s) 1. Fine: $150.00; SA: $5.00; 14 hrs a/a education / assessment; 90 days license suspension - credit for previous license suspension , proof of complinace set for 9:00 10/22/2002; case terminated ; Richard Sanagustin, USA Attorney Sara F. Holland, Donna Gray present ( Ct Rptr: Tape) by Judge Kevin S. Chang (bbb) |
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| 2002-10-22 |
12 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Proof of compliance as to Richard Sanagustin, deft present, due $142.50, POC cont to 1/14/03 @ 8:30 am, Attorney Donna Gray, USA Attorney Samuel Kan present ( Ct Rptr: Tape) by Judge Chang (sna) |
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| 2003-01-14 |
13 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Proof of compliance as to deft Richard Sanagustin, deft present, due $142.50, POC cont to 6/10/03 @ 8:30 am, Attorney Donna Gray, USA Attorney Brett Egusa present ( Ct Rptr: FTRC7) by Judge Kobayashi (sna) |
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| 2003-06-10 |
14 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Proof of Compliance; deft present; fine to be converted to 30 hours community service; POC to be contd to 09/09/2003 @ 8:30am ; Richard Sanagustin Attorney Donna Gray, USA Attorney Brett Egusa present ( Ct Rptr: C6 Tape) by Judge Kurren (fe) |
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| 2003-09-09 |
15 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Proof of Compliance as to deft Richard Sanagustin; Deft present, not in custody, POC to be contd to 11/25/2003; Attorney Donna Gray, USA Attorney Matthew Rinka for Brett Egusa present ( Ct Rptr: C6 Tape) by Judge Kurren (fe) |
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| 2003-11-25 |
16 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: POC continued to 3/23/04; USA atty Brett Egusa, Shanlyn Park present ( Ct Rptr: ESR) by Judge Chang (gs) |
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| 2004-03-23 |
17 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:defendant Richard Sanagustin present, trial continued to 5/11/04 at 9:00am ; USA attorney Brett Egusa, Attorney Donna Gray present ( Ct Rptr: ESR) by Judge Kurren (emt) |
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| 2004-05-11 |
18 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Proof of Compliance hearing - complied, no further action ; Richard Sanagustin USA Attorney Hiep P. Pham, Donna Gray present ( Ct Rptr: ESR) by Judge Kurren (emt) |
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| 2006-02-24 |
19 |
0 |
Order |
ORDER for Dismissal and Recall of Bench Warrants; Attachment A as to Richard Sanagustin - Signed by Judge KEVIN S.C. CHANG on 2/24/06 (cc: USM, CVB) (emt, ) |
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