| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-08-30 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Michael Acid (1) count(s) 1; Warrant ordered ( Judith Powers ) by Mag Judge Kurren (gs) (Additional attachment(s) added on 2/5/2008: # (1) (Original) Indictment) (emt, ). |
2010-02-14 22:00:08 |
f8d71c1ac449b0174b700024a2fb7696303ceb33 |
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1 |
1 |
*Restricted* |
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| 2000-08-30 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Michael Acid bail set for To be Determined at Initial Appearance by Mag Judge Barry M. Kurren (gs) |
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| 2000-09-29 |
3 |
0 |
Order |
Ex Parte Motion to Unseal Indictment and Arrest Warrant; ORDER Granting Ex parte Motion to Unseal Indictment and Arrest Warrant by Mag Judge Francis I. Yamashita case unsealed (sealed) |
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| 2000-12-21 |
4 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Michael Acid on 12/19/00 (gs) |
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| 2000-12-21 |
5 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Michael Acid (gs) |
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| 2001-01-02 |
6 |
0 |
Affidavit - Rule 40 |
RULE 40 Documents received from the Eastern District of MO as to defendant Michael Acid with the following certified documents: Rule 5, Identity and Detention hearing, Motion for Pretrial Detention, Waiver of Rule 40 hearings, Order, Bond execution minutes, Withdrawal Memorandum, Appearance Bond, Orders Setting Conditions of Release, Agreement to Forfeit Property, Order Setting Bond and Denying Detention, Rule 40 Transfre Order Docket sheet (gs) |
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| 2001-01-05 |
7 |
0 |
Miscellaneous Document |
Government's Discovery Statement and Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service (SEALED) (gs) Modified on 04/02/2001 |
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| 2001-01-09 |
8 |
0 |
Stipulation and Order |
STIPULATION and order pertaining to bail conditions by Mag Judge Barry M. Kurren as to deft. Michael Acid (gab) |
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| 2001-01-09 |
9 |
0 |
Affidavit |
AFFIDAVIT of Waiver of Michael Acid (gab) |
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| 2001-01-09 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further detention hearing - deft. present. M/Detain denied. Bail to remain as set. [5-1] ; Michael Acid Attorney Sarah Gill, Donna Gray present ( Ct Rptr: Tape) by Mag Judge KURREN (gab) |
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| 2001-01-08 |
11 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:A & P - deft present. Deft sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Arrn waived. Plea of NOT GUILTY entered. Date given: JS/JT 3-6-01 @ 9, SOM. Final Pretrial Conference 2-5-01 @ 10, KSC. Motions due 1-22-01. Response due 2-5-01. Further Detention Hearing 1-9-01 @ 9, BMK. Bail set in E/D Missouri to remain along with the following additional conditions: Execute a waiver of extradition from the Philippines; do not apply for/obtain a passport; no unsupervised contact with minors; employer notification of the pending charges is required if deemed necessary by Pretrial Services. Donna Gray to prepare stipulation as to the additional bail conditions. Michael Acid Attorney Donna Gray, Sarah Gill present ( Ct Rptr: TAPE) by Mag Judge KURREN (gab) |
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| 2001-01-08 |
12 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Michael Acid (gab) |
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| 2001-01-22 |
13 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; jury trial set for 3/6/01 @ 9:00 a.m. SOM is continued to 9:00 4/24/01 SOM for Michael Acid ; pretrial conference set for 10:00 3/27/01 KSC is continued to 3/27/01 @ 10:00 a.m. LEK for Michael Acid motions 3/13/01; response 3/27/01; before Judge MOLLWAY; notified: Sarah Gill, Loretta Faymonville; Ms. Faymonvilee to prepare stipulation to continue and to exclude time. (gab) |
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| 2001-01-25 |
14 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial date and to exclude time by Mag Judge Barry M. Kurren ; jury trial set for 9:00 4/24/01 for Michael Acid ; pretrial conference set for 10:00 3/27/01 for Michael Acid , Time excluded from 3/6/01 to and including 4/24/01. (gab) |
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| 2001-02-07 |
15 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; pretrial conference set for 10:00 3/27/01 is moved to 2:00 3/27/01 for Michael Acid before Judge KOBAYASHI (gab) |
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| 2001-03-13 |
16 |
0 |
Stipulation and Order |
STIPULATION and order Extending the Tim e for the Filing of Pretrial Motions by Mag Judge Leslie E. Kobayashi (gs) |
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| 2001-03-13 |
17 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion; MOTION to Allow Leading Questions during victim's Testimony; Memorandum in Support for Leading Questions; Exhibit "A"; Declaration of Counsel; Certificate of Service by USA as to Michael Acid Motion hearing set for 4/2/01 @ 11:15 a.m., SOM [SEALED] (gs) |
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| 2001-03-13 |
18 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion; MOTION to Allow Victim's testimony by way of closed circuit television at time of trial; Memorandum in Support of Government's Motion; Declaration of counsel; Exhibits "A" - "C"; Certificate of Service by USA as to Michael Acid Motion hearing set for 4/2/01 @ 11:15 a.m. SOM (gs) |
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| 2001-03-20 |
19 |
0 |
Notice (Other) |
NOTICE of Intent to Introduce Evidence Under Federal Rules of Evidence 404,413, and 414; certificate of service by plaintiff USA [SEALED] (gs) |
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| 2001-03-27 |
20 |
0 |
Notice of Hearing |
NOTICE as to Deft Michael Acid - Motion to Withdraw Not Guilty Plea and to Plea Anew is set for 4/2/01 @ 11:15 a.m. SOM; Notified: Sarah Gill, Loretta Faymonville (gs) |
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| 2001-03-20 |
21 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion; MOTION for Deposition of Child Witness; Memorandum of Law; Declaration of Counsel; Certificate of Service by defendant Michael Acid Motion hearing set for 4/3/01 @ 3:00 p.m., BMK [SEALED] (gs) |
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| 2001-03-27 |
22 |
0 |
Response in Opposition |
Government's MEMORANDUM in opposition to Defendant's motion for Deposition of Child Witness [SEALED] (gs) |
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| 2001-03-27 |
23 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference set for 2:00 3/27/01, LEK is vacated; Motion for withdrawal of Not Guilty Plea and to Plead Anew set for 4/2/01 by Mag Judge Kobayashi (gs) |
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| 2001-03-29 |
24 |
0 |
Information - Misdemeanor |
Information by USA naming Michael Acid (1) count(s) 1s (gs) |
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| 2001-03-30 |
25 |
0 |
Stipulation and Order |
STIPULATION and order by Mag Judge Barry M. Kurren to seal government's discovery statement and notice of compliance with criminal local rule 16.1(a) (SEALED) (gab) |
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| 2001-04-02 |
26 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to withdraw not guilty plea and to plead Anew - Deft Micael Acid present; Govt withdraws any reference to 2242(1) in the information; Ms. Gill to submit an order striking reference to 2242(1) in the Information; Deft 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, accpetance deferred until after review of the presentence report; Guilty Plea entered as to Count 1 of the Information; Court accepts the guilty plea and the deft is adjudged guilty; Referred for presentence investigation and report, and sentencing is set for 9/10/01 @ 1:30 p.m. SOM; Gov't request to detain - court determines that there is clear and convincing evidence that the deft will appear for sentencing and that he is not a danger to the community; Deft to remain out on bail with the same conditions to apply; Sealed Motions will be withdrawn by Ms. Gill; Michael Acid, USA Attorney Sarah Gill, Wes Porter, Sharon Smith, Loretta Faymonville present ( Ct Rptr: Debra Chun) by Judge Mollway (gs) |
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| 2001-04-02 |
27 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Michael Acid (gs) |
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| 2001-04-02 |
28 |
0 |
Waiver - Miscellaneous |
WAIVER of Indictment by defendant Michael Acid (gs) |
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| 2001-04-02 |
29 |
0 |
Stipulation and Order |
STIPULATION and order to amend Government's Information by Judge Susan O. Mollway (gs) |
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| 2001-04-24 |
30 |
0 |
Miscellaneous Document |
Government's withdrawal of pending motions (gab) |
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| 2001-08-07 |
31 |
0 |
Utility - Miscellaneous |
Government's Notice of Non-Objection; Certificate of Service (gs) |
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| 2001-08-08 |
32 |
0 |
Response to Motion |
RESPONSE to Draft presentence Report; Certificate of Service by defendant Michael Acid (gs) |
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| 2001-09-10 |
33 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Count 1 of the Information - Defendant Michael Acid present; The memorandum of plea agreement has been accepted; Allocution by the deft; ADJUDGED: Imprisonment: 72 months. Supervised Release: 3 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 (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition). That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one test within 15 days of release from imprisonment and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant report the address where resides and any subsequent change of residence to the Probation Office. That the defendant shall report his residence address and any subsequent change in residence to the Probation Office and shall register as a sex offender any state where he maintains his residence and employment and/or attends school. That the defendant shall submit his person, residence, place of employment, computer and disks, or vehicle to a search conducted by the U.S. Probation Office at a reasonable time and in a reasonable manner, based upon reasonable suspicion of contraband or evidence of a violation of a condition of release. Failure to submit to a search may be grounds for revocation. The defendant shall warn any other resident that the premises may be subject to search pursuant to this condition. That the defendant participate in sex offender and mental health evaluation and treatment until clinically discharged, as directed by the Probation Office. That the defendant not make or attempt to make contact, directly or indirectly, with any minor female or reside in the same residence with minor females without prior permission by the Probation Office. That the defendant not make or attmpt to make contact, directly or indirectly, with the victim or any other party significantly related to the victim, without the prior knowledge and authorization of the Probation Office. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: 1) FCI Butner, North Carolina. Defendant allowed to self-surrender on 11/5/01 @ 10:00 a.m. at the facility designated by the Bureau of Prisons. The time is the time at the facility , dismissing counts as to Michael Acid (1) count(s) 1. Government's Motion to Dismiss the Indictment - GRANTED , terminating party Michael Acid , case terminated ; Michael Acid, USA Atty Arun Limani, Sharon Smith, Loretta Faymonville, Mona Gondinet present (Ct Rptr: Debra Chun) by Judge Mollway (gs) |
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| 2001-09-24 |
34 |
0 |
Judgment |
JUDGMENT in a Criminal Case as to Michael Acid by Judge Susan O. Mollway (cc: USA, Loretta Faymonville, USMS, USPO, PTS, OF) (gs) (emt, ). |
2010-02-14 22:00:14 |
59b6ac03fd6623c3c45ddf3986c2c9bb5adc5156 |
| 2001-11-20 |
35 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 11/5/01 as to Michael Acid (1) count(s) 1s to LSCI, Butner, NC (gs) |
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| 2001-11-29 |
36 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Michael Acid (original sealed and held in probation office). (bbb) |
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| 2001-11-29 |
37 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Michael Acid (original sealed and held in probation office) (bbb) |
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| 2006-05-26 |
39 |
0 |
Prob 12-Modify Conditions of Supervision |
PROBATION FORM 12b-Modify Conditions of Supervision as to Michael Acid . Signed by Judge SUSAN OKI MOLLWAY on 5/25/06. (ecs, ) |
2010-02-14 22:00:09 |
5651d4f44be3b63b84b9fa629adbd442faf58dcf |
| 2007-06-14 |
40 |
0 |
Prob 12-Modify Conditions of Supervision |
PROBATION FORM 12b-Modify Conditions of Supervision as to Michael Acid - Signed by Judge SUSAN OKI MOLLWAY on 6/13/07. (emt, ) |
2010-02-14 22:00:17 |
1cce8f06ac14f23318e279c192c07745456ac0d1 |
| 2008-01-22 |
41 |
0 |
Prob 22-Transfer of Jurisdiction |
PROBATION ORDER 22-Transfer of Jurisdiction as to Michael Acid - Signed by JUDGE SUSAN OKI MOLLWAY on 12/12/07. It is hereby ordered that pursuant to 18 U.S.C. 3605 the jurisdiction of the probationer or supervised releasee shall be transferred with the records of the Court to the United States District Court for the Eastern District of Missouri (St. Louis) upon that Court's order of acceptance of jurisdiction. (emt, ) |
2010-02-14 22:00:13 |
13cd843b848b4afa71a96e61296840b063a1c38a |
| 2008-02-06 |
42 |
0 |
Letter |
Letter sent to Eastern District of Missouri (St. Louis) regarding Probation 22 transfer as to Michael Acid, dated February 6, 2008. (emt, ) |
2010-02-14 22:00:16 |
3a25926e55a6fa8c9ad4d494a5765c0cd3b7101b |
| 2008-02-19 |
43 |
0 |
Letter |
Acknowledgment of transfer of jurisdiction documents as to Michael Acid by Eastern District of Missouri, received on February 11, 2008. (emt, ) |
2010-02-14 22:00:11 |
10bfe6858ebc1e79fcb316d0c38fe28189f78316 |