| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-09-02 |
1 |
0 |
Complaint |
COMPLAINT by Cecelia A. Kong against Oscar Montoya Tejeda, Ambrosio Lopez, Michael G. Johnson signed by Mag Judge Barry M. Kurren [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
2 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Oscar Montoya Tejeda Attorney Stuart N. Fujioka [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
3 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Ambrosio Lopez Attorney Richard S. Kawana [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE of Oscar Montoya Tejeda, Ambrosio Lopez, Michael G. Johnson ; ,Request for court appointed counsel granted. Defendants sworn to Financial Affidavit. detention hearing set for 1:45 9/8/00 FIY for Oscar Montoya Tejeda, for Ambrosio Lopez, for Michael G. Johnson ; preliminary exam set for 10:00 9/18/00 for Oscar Montoya Tejeda, for Ambrosio Lopez, for Michael G. Johnson before Mag Judge Francis I. Yamashita Defendants remanded to the custody of the U.S. Marshals, ; Oscar Montoya Tejeda, Ambrosio Lopez, Michael G. Johnson, interpreters: (1) David Fellmeth, (2) Maria Azofra, Attorney Shanlyn A. Souza, Richard S. Kawana, Stuart N. Fujioka, Ken Sorenson present ( Ct Rptr: TAPE) by Mag Judge YAMASHITA [ 1:00-m -633 ] (gab) Modified on 09/12/2000 |
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| 2000-09-05 |
5 |
0 |
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DECLARATION by interpreter DAvid Fellmeth as to defendant Oscar Montoya Tejeda [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
6 |
0 |
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DECLARATION by interpreter Maria N. Alofra as to defendant Ambrosio Lopez [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
7 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Ambrosio Lopez [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
8 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Michael G. Johnson [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
9 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Oscar Montoya Tejeda [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
10 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Oscar Montoya Tejeda [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
11 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Ambrosio Lopez [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
12 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Michael G. Johnson [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
13 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Oscar Montoya Tejeda by Mag Judge Francis I. Yamashita [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
14 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Ambrosio Lopez by Mag Judge Francis I. Yamashita [ 1:00-m -633 ] (gab) |
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| 2000-09-05 |
15 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Michael G. Johnson by Mag Judge Francis I. Yamashita [ 1:00-m -633 ] (gab) |
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| 2000-09-07 |
16 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Oscar Montoya Tejeda Attorney Stuart Fujioka appointed [ 1:00-m -633 ] (gs) |
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| 2000-09-07 |
17 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Ambrosio Lopez Attorney Richard Kawana appointed [ 1:00-m -633 ] (gs) |
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| 2000-09-08 |
18 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing - as to Defendant (1) Oscar Tejeda-Montaya - defendant present. Court finds defendant a flight risk and a danger to the community; motion to detain granted; [9-1] Defendant remanded to the custody of the U.S. Marshals; Oscar Montoya Tejeda, interpreter: David Fellmeth; Attorney Ken Sorenson, Stuart N. Fujioka present ( Ct Rptr: Tape) by Mag Judge YAMASHITA [ 1:00-m -633 ] (gab) |
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| 2000-09-08 |
19 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to defendant (2) Ambrosia Lopez - defendant present. Court finds defendant a flight risk and danger to the community. Motion to Detain granted. Defendant remanded to the custody of the U. S. Marshals. Detention Hearing as to defendant (3) Michael Johnson - Defendant's oral request to continue the detention hearing denied. Court finds defendant a flight risk and danger to the community. Motion to Detain granted. Defendant remanded to the custody of the U. S. Marshals. Ambrosio Lopez, Michael G. Johnson, Interpreter: Maria Azofra for deft. (2) Lopez; Attorney Ken Sorenson, Shanlyn A. Souza for Donna Gray, Richard S. Kawana present ( Ct Rptr: Tape) by Mag Judge YAMASHITA [ 1:00-m -633 ] (gab) |
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| 2000-09-11 |
20 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 9/5/00 as to defendant Oscar Montoya Tejeda [ 1:00-m -633 ] (gab) |
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| 2000-09-11 |
21 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 9/5/00 as to defendant Ambrosio Lopez [ 1:00-m -633 ] (gab) |
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| 2000-09-11 |
22 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 9/5/00 as to defendant Michael G. Johnson [ 1:00-m -633 ] (gab) |
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| 2000-09-14 |
23 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Oscar Montoya Tejeda (1) count(s) 1, 2, 3, Ambrosio Lopez (2) count(s) 1, 2, 4, Michael G. Johnson (3) count(s) 1, 2; Summons ordered ( Judith Powers ) by Mag Judge Yamashita (gs) |
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| 2000-09-14 |
24 |
0 |
Summons Issued |
PS issued as to Oscar Tejeda-Montoya ; arraignment set for 10:00 9/18/00 for Oscar Tejeda-Montoya before Mag Judge Francis I. Yamashita (sealed) |
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| 2000-09-14 |
25 |
0 |
Summons Issued |
PS issued as to Ambrosio Lopez-Andrade ; arraignment set for 10:00 9/18/00 for Ambrosio Lopez-Andrade before Mag Judge Francis I. Yamashita (sealed) |
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| 2000-09-14 |
26 |
0 |
Summons Issued |
PS issued as to Michael G. Johnson ; arraignment set for 10:00 9/18/00 for Michael G. Johnson before Mag Judge Francis I. Yamashita (sealed) |
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| 2000-09-18 |
27 |
0 |
Summons Returned Executed |
PS returned executed on 9/18/00 as to Oscar Tejeda-Montoya (sealed) |
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| 2000-09-18 |
28 |
0 |
Summons Returned Executed |
PS returned executed on 9/18/00 as to Ambrosio Lopez-Andrade (sealed) |
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| 2000-09-18 |
29 |
0 |
Summons Returned Executed |
PS returned executed on 9/18/00 as to Michael G. Johnson (sealed) |
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| 2000-09-18 |
30 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P as to 01 Oscar Tejeda-Montoya, 02 Ambrosio Lopez, 03 Michael Johnson - defts present. Interpreters 01 David Fellmeth and 02 Patricia Harpstrite previously sworn. Arrns waived. Pleas of NOT GUILTY entered. Dates given: Final Pretrial Conference 10-16-00 @ 10, LEK. JS/JT 11-14-00 @ 9, SOM. Motions due 10-10-00. Response due 10-24-00. Defts remanded to custody of U.S. Marshal. cc: Financial Deputy ; Oscar Tejeda-Montoya, Ambrosio Lopez-Andrade, Michael G. Johnson, USA Attorney Kenneth M. Sorenson, Stuart N. Fujioka, Shanlyn A. Souza, Donna Gray, Interpreter: David Fellmeth, Patricia Harpstrite present (Ct Rptr: Tape) by Mag Judge Yamashita (sealed) |
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| 2000-09-19 |
31 |
0 |
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DECLARATION of Interpreter Patricia Harpstrite as to deft Ambrosio Lopez (sealed) |
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| 2000-10-16 |
32 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final pretrial conference not held Parties will be seeking to continue the trial date and all deadlines. New trial date, etc. to be obtained from Judge Susan Oki Mollway's Courtroom Deputy. by Mag Judge KOBAYASHI (gab) |
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| 2000-11-01 |
33 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 9:45 11/14/00 for Michael G. Johnson before Judge MOLLWAY; notified: Kenneth Sorenson, Donna Gray, USM. (gab) |
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| 2000-11-02 |
34 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on jury selection/ trial set for 11/14/00 @ 9:00 a.m. SOM is continued to 9:00 2/13/01 SOM for Oscar Tejeda-Montoya, for Ambrosio Lopez-Andrade ; pretrial conference set for 10:00 1/16/01 BMK for Oscar Tejeda-Montoya, for Ambrosio Lopez-Andrade motions 1/2/01. response 1/16/01. notified: Kenneth Sorenson, Stuart Fujioka thru Mr. Sorenson, Richard Kawana. Mr. Sorenson to prepare stipulation to continue and to exclude time. (gab) |
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| 2000-11-14 |
35 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plea Anew ; Defendant (03) Michael Johnson present and in custody. Defendant sworn. Questioned. Memorandum of plea agreement filed, acceptance deferred until after review of the presentence report. Defendant advised of his rights, including his right to trial by jury, etc. Guilty plea entered as to Count 1 of the Indictment. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 3/13/01 @ 3:45 p.m. SOM. Defendant remanded to the custody of the USMS; Michael G. Johnson, USA Attorney Kenneth M. Sorenson, Donna Gray present (Ct Rptr: Debra Chun) by Judge Mollway (gs) |
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| 2000-11-14 |
36 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Michael G. Johnson (gs) |
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| 2000-11-17 |
37 |
0 |
Stipulation and Order |
STIPULATION for Continuance of Trial DAte and Excluding Time Under the Speedy Trial Act; Order by Judge Susan O. Mollway ; jury trial set for 9:00 2/13/01 ; pretrial conference set for 10:00 1/16/01; Time excluded: 11/14/00 - 2/13/01 for Oscar Tejeda-Montoya, for Ambrosio Lopez-Andrade, for Michael G. Johnson (gs) |
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| 2001-01-16 |
38 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final pretrial conference cont from 1/16/01 to 1/22/01 @ 10:00, BMK for Oscar Tejeda-Montoya, for Ambrosio Lopez-Andrade ; Sorenson to notify parties by Mag Judge Kurren (gs) |
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| 2001-01-18 |
39 |
0 |
Information to Establish Prior Conviction |
INFORMATION Pursuant to Title 21, United States Code, Section 851; Certificate of Service by USA as to Ambrosio Lopez-Andrade (gs) |
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| 2001-01-22 |
40 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference set for 1/22/01 not held. Per Sorenson, parties to stipulate to new trial date. by Mag Judge KURREN (gab) |
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| 2001-01-26 |
41 |
0 |
Notice of Hearing |
NOTICE as to Deft's Oscar Tefeda-Montoya; Ambrosio Lopez; Jury Selection/Trial set for 2/13/01 @ 9:00 a.m. SOM is continued to 6/13/01 @ 9:00 a.m. SOM; Pretrial Conference set for 5/14/01 @ 10:00 a.m. KSC; Motions 4/30/01; Response 5/14/01; Notified: Kenneth Sorenson, Stuart Fujioka, and Richard Kawana thru Mr. Sorenson; Mr. Sorenson to prepare the stipulation to continue and to exclude time (gs) |
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| 2001-02-05 |
42 |
0 |
Sentencing Memorandum |
Government's notice of non-objection as to Michael G. Johnson; certificate of service (gab) |
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| 2001-02-09 |
43 |
0 |
Response to Motion |
RESPONSE to Draft Presentence Report; Certificate of Service by defendant Michael G. Johnson (gs) |
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| 2001-03-12 |
44 |
0 |
Notice of Hearing |
NOTICE as to Deft Michael Johnson; Sentencing as to Count 1 of the Indictment set for 3/13/01 @ 2:15 p.m. SOM is continued to 8/27/01 @ 1:30 p.m. SOM; Notified: Ken Sorenson, Donna Gray, USMS, USPO (gs) |
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| 2001-03-12 |
45 |
0 |
Notice (Other) |
NOTICE as to Deft Michael Johnson; Sentencing as to Count 1 of the Indictment set for 3/13/01 @ 3:45 p.m. SOM is reset to 2:15 p.m. the same day; Notified: Kenneth Sorenson, Donna Gray, USPO (gs) |
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| 2001-03-15 |
46 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 10313000208 for Patricia Harpstrite as to Ambrosio Lopez-Andrade in the amount of $165.00 by Judge KOBAYASHI (gab) |
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| 2001-03-15 |
47 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing and order by Judge Susan O. Mollway ; sentencing hearing set for 1:30 8/27/01 for Michael G. Johnson (gab) |
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| 2001-03-27 |
48 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 10321000064 for David Fellmeth as to Oscar Tejeda-Montoya in the amount of $165.00 by Judge KOBAYASHI (gab) |
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| 2001-03-27 |
49 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 10321000063 for David Fellmeth as to Oscar Tejeda-Montoya in the amount of $165.00 by Judge KOBAYASHI (gab) |
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| 2001-04-27 |
50 |
0 |
Notice of Hearing |
NOTICE as to Deft Oscar Tejada Montoya - Motion to withdraw Not Guilty Plea and to Plead Anew is set for 5/29/01 @ 11:15 a.m. SOM; Notified: Kenneth Sorenson, Stuart Fujioka (gs) |
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| 2001-05-15 |
51 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Ambrosio Lopez-Andrade (SEALED) (gab) |
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| 2001-05-16 |
52 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 9:45 5/30/01 for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-05-14 |
53 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conference as to 02 Ambrosia Lopez vacated. defenadant to COP. by Mag Judge CHANG (gab) |
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| 2001-05-16 |
54 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 11:15 5/29/01 for Oscar Tejeda-Montoya before Judge MOLLWAY (gab) |
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| 2001-05-16 |
55 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Ambrosio Lopez-Andrade signed by Mag Judge Kevin S. Chang (SEALED) (gab) |
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| 2001-05-22 |
56 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 10521000088 for Patricia J. Harpstrite as to Ambrosio Lopez-Andrade in the amount of $165.00 by Judge KURREN (gab) |
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| 2001-05-29 |
57 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 5/30/01 @ 9:45 a.m. SOM is continued to 4:00 5/31/01 for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-05-30 |
58 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 5/31/01 @ 4:00 p.m. is reset to 9:00 a.m. the same day for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-05-30 |
59 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 5/31/01 @ 9:00 a.m. SOM is continued to 11:00 6/1/01 for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-06-01 |
60 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew - Interpreter Marine deAbreu sworn. Defendant (02) Ambrosio Lopez-Andrade present and in custody. Defendant sworn. Questioned. Defendant advised of his rights, including his right to trial by jury, etc. Guilty plea entered as to Counts 1 and 4 of the Indictment. Defendant affirms the charges contained in the Special Information pursuant to Title 21 USC 851. Court accepts the guilty plea and the defendant is adjudged guilty. Government's Motion to Dismiss Count 2 as to Defendant (02) Ambrosio Lopez-Andrade only - Granted. Referred for presentence investigation and report, and sentencing is set for 10/15/01 @ 3:45 p.m. SOM. Defendant remanded to the custody of the USM. Ambrosio Lopez-Andrade, Marina de Abreu (interpreter), Attorney Kenneth M. Sorenson, Richard S. Kawana present ( Ct Rptr: Debra Chun) by Judge MOLLWAY (gab) |
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| 2001-06-04 |
61 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew - Defendant (01) Oscar Tejada Montoya present and in custody. Defendant sworn. Questioned. Defendant advised of his rights, including his right to trial by jury, etc. Guilty plea entered as to Counts 1,2 and 3 of the Indictment. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 10/22/01 @ 3:00 p.m. SOM. Defendant remanded to the custody of the USM. Oscar Tejeda-Montoya, David Fellmeth (interpreter), Attorney Chris Thomas for Kenneth M. Sorenson, Stuart N. Fujioka present ( Ct Rptr: Debra Chun) by Judge MOLLWAY (gab) |
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| 2001-08-16 |
62 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure by USA as to Michael G. Johnson certificate of service; Motion hearing set for 08/27/01 1:30 p.m. (SOM) (gab) |
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| 2001-08-23 |
63 |
0 |
Sentencing Memorandum |
Defendant Michael G. Johnson Supplemental response to presentence report as to Michael G. Johnson; certificate of service (SEALED) (gab) |
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| 2001-08-27 |
64 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: sentencing as to Count 1 of the Indictment hearing held on 8/27/01 Government's Motion for Downward Departure - (03) Michael Johnson present and in custody. Government's Motion for Downward Departure - Granted. Allocution by the defendant., sentencing Michael G. Johnson (3) count(s) 1. ADJUDGED: Imprisonment: 27 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 Local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition). That the defendant shall refrain any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release imprisonment and at least two drug tests thereafter, as directed by the probation Office (mandatory condition). the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. That the defendant is prohibited from possessing a firearm as defined in 18 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant in a mental health program at the discretion and direction of the Probation Office. That the defendant provide the Probation Office access to any requested financial information. JUDICIAL RECOMMENDATIONS: 1) FCI Sheridan; 2) If and when the defendant becomes eligible, 500 Hour Comprehensive Drug Treatment Program or a shorter term treatment program; 3) Mental Health Program; 4) Vocational Training. The Memorandum of Plea Agreement has been accepted. Defendant advised of his right of appeal. Mittimus forthwith. , dismissing counts as to Michael G. Johnson (3) count(s) 2. Government's Motion to Dismiss Count 2 as to this Defendant only - granted. , terminating party Michael G. Johnson ; Michael G. Johnson, Ellie Sabatino (USPO), Attorney Kenneth M. Sorenson, Donna Gray present ( Ct Debra Chun) by Judge MOLLWAY (gab) Modified on 09/07/2001 |
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| 2001-09-06 |
65 |
0 |
Judgment |
JUDGMENT and Commitment as to Michael G. Johnson by Judge Susan O. Mollway (cc: all counsel) (sealed) |
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| 2001-09-13 |
66 |
0 |
Sentencing Memorandum |
Defendant Ambrosio Lopez-Andrade SENTENCING Statement as to Ambrosio Lopez-Andrade; exhibit a; certificate of service (SEALED) (gab) |
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| 2001-09-17 |
67 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 10916000022 for Marina de Abreu as to Ambrosio Lopez-Andrade in the amount of $160.00 by Judge KOBAYASHI (gab) |
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| 2001-09-18 |
68 |
0 |
Sentencing Memorandum |
USA's SENTENCING Statement as to Ambrosio Lopez-Andrade; certificate of service (gab) |
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| 2001-09-18 |
69 |
0 |
Sentencing Memorandum |
USA's SENTENCING Statement as to Oscar Tejeda-Montoya; certificate of service (gab) |
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| 2001-09-25 |
70 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Michael G. Johnson (original sealed and held in probation office). (bbb) |
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| 2001-09-25 |
71 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Michael G. Johnson (original sealed and held in probation office) (bbb) |
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| 2001-09-25 |
72 |
0 |
Sentencing Memorandum |
AMENDED SENTENCING RECOMMENDATION as to Michael G. Johnson (original sealed and held in probation office) (bbb) |
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| 2001-09-25 |
73 |
0 |
Sentencing Memorandum |
Defendant Oscar Tejeda-Montoya's preliminary SENTENCING Statement as to Oscar Tejeda-Montoya; certificate of service (SEALED) (gab) Modified on 09/26/2001 |
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| 2001-10-04 |
74 |
0 |
Notice (Other) |
NOTICE of hearing of Defendant Oscar Tejeda-Montoya's Motion for Downward Sentencing Departure; Defendant Oscar Tejeda-Montoya's motion for downward departure; memorandum in support of motion; exhibits a-c; certificate of service (gab) Modified on 10/23/2001 |
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| 2001-10-09 |
75 |
0 |
Sentencing Memorandum |
USA's SENTENCING Statement as to Ambrosio Lopez-Andrade; certificate of service (gab) |
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| 2001-10-09 |
76 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Counts 1 and 4 of the Indictment set for 10/15/01 @ 3:45 p.m. SOM is rescheduled to 3:00 10/15/01 for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-10-15 |
77 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to counts 1 and 4 of the Indictment set for 10/15/01 @ 3:00 p.m. SOM is continued to 9:00 11/5/01 for Ambrosio Lopez-Andrade before Judge MOLLWAY (gab) |
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| 2001-10-15 |
78 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on sentencing as to Counts 1, 2 and 3 of the Indictment and Defendant's motion for downward departure set for 10/22/01 @ 3:00 p.m. is rescheduled to 1:30 p.m. the same day for Oscar Tejeda-Montoya before Judge MOLLWAY (gab) |
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| 2001-10-22 |
79 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Counts 1,2 and 3 of the Indictment; Defendant's Motion for Downward Sentencing Departure - Defendant (01) Oscar Tejeda Montoya present, with interpreter David Fellmeth, and in custody. The Court found that the defendant qualifies for the "safety valve" provisions as set forth in 18 USC Section 3553(f)(1)-(5). Defendant (01) Oscar Tejeda Montoya's Motion for Downward Sentencing Departure - Denied - This motion is to be UNSEALED. Allocution by the defendant., sentencing Oscar Tejeda-Montoya (1) count(s) 1, 2 , 3 . ADJUDGED: Imprisonment: 41 months as to each of Counts 1 2, and 24 months as to Count 3, such terms to run concurrently. Supervised Release: 5 years as to each of Counts 1 and 2, and 1 year as to Count 3, such terms to run concurrently. Special Assessment: $300.00 ($100.00 as to each count). 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 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 mandatory condition is WAIVED. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 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. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: 1) Lompoc. Mittimus forthwith. , terminating party Oscar Tejeda-Montoya ; Oscar Tejeda-Montoya, Lisa Nelson (FBI), David Fellmeth (interpreter), Ellie Sabatino (USPO), Attorney Kenneth M. Sorenson, Stuart N. Fujioka present ( Ct Rptr: Debra Chun) by Judge MOLLWAY (gab) |
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| 2001-10-25 |
80 |
0 |
Judgment |
JUDGMENT and Commitment as to Oscar Tejeda-Montoya by Judge Susan O. Mollway (cc: all counsel) (gab) |
|
|
| 2001-10-31 |
81 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure by defendant Ambrosio Lopez-Andrade memorandum in support of motion; certificate of service; Motion hearing set for 11/0501 @ 9:00 a.m. (SOM) (SEALED) (gab) |
|
|
| 2001-11-05 |
82 |
0 |
Minutes - Miscellaneous |
EO: MINUTES sentencing as to Counts 1 and 4 of the Indictment set for 11/5/01 @ 9:00 a.m. SOM is continued to 3:45 2/2/02 SOM for Ambrosio Lopez-Andrade notified: Kenneth Sorenson, Richard Kawana, USM, USPO; Mr. Kawana to prepare the stipulation. by Judge MOLLWAY (gab) |
|
|
| 2001-11-09 |
83 |
0 |
Stipulation and Order |
STIPULATION and order by Judge Susan O. Mollway ; sentencing hearing cont. from 11/5/01 to 3:45 1/2/02 for Ambrosio Lopez-Andrade (gab) |
|
|
| 2001-11-16 |
84 |
0 |
Presentence Investigation Report |
AMENDED PRESENTENCE Report on Oscar Tejeda-Montoya (original sealed and held in probation office). (bbb) |
|
|
| 2001-11-16 |
85 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Oscar Tejeda-Montoya (original sealed and held in probation office) (bbb) |
|
|
| 2001-11-26 |
86 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 11/16/01 as to Michael G. Johnson (3) count(s) 1 to FCI Sheridan, Sheridan, Oregon (afc) |
|
|
| 2001-12-04 |
87 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Kevin S. Chang - Stuart Fujioka - $3,625.39 as to deft. Oscar Tejeda-Montoya (gab) |
|
|
| 2001-12-28 |
88 |
0 |
Notice of Hearing |
NOTICE of hearing - Sentencing as to Counts 1 and 4 of the Indictment set for 1/2/02 @ 3:45 p.m. SOM, is continued to 1:30 5/28/02 SOM for Ambrosio Lopez-Andrade. Notified Kenneth Sorenson AUSA; (02) Richard Kawana; USM. Mr. Kawana to prepare the stipulation. (afc) |
|
|
| 2002-01-08 |
89 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing and order by Judge Susan O. Mollway ; sentencing hearing set for 1:30 5/28/02 for Ambrosio Lopez-Andrade (gab) |
|
|
| 2002-01-15 |
90 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 020115000135) by Attorney Stuart N. Fujioka as to Oscar Tejeda-Montoya in the amount of $3625.39 by Judge Susan O. Mollway (bbb) |
|
|
| 2002-05-17 |
91 |
0 |
Order |
Request for Modifying the Conditions or Term of Supervision with Consent of the Offender by Judge Susan O. Mollway modify the conditions of supervision: 5) That the defendant shall participate in a Comminity Corrections Center (CCC) for a period not to exceed 120 days. While at the CCC, the defendant shall particiapte in all programs shall be employed. The defendant may be released from the CCC at the discretion and direction of the Probation Office. (gab) |
|
|
| 2002-05-28 |
92 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Counts 1 and 4 of the Indictment set for 5/28/02 @ 1:30 p.m. SOM is continued to 3:30 8/23/02 for Ambrosio Lopez-Andrade before Judge Susan Oki Mollway; Mr. Kawana to prepare the stipulation. (sealed) |
|
|
| 2002-05-29 |
93 |
0 |
Motion to Withdraw as Attorney |
Notice of Motion and MOTION to withdraw as counsel by defendant Ambrosio Lopez-Andrade declaration; certificate of service; Motion hearing set for 06/06/02 @ 10:00 a.m. (LEK) (gab) |
|
|
| 2002-06-04 |
94 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on motion to withdraw as counsel by defendant Ambrosio Lopez-Andrade [93-1] set for hearing 10:00 6/6/02, is continued to 10:00 6/18/02 before Mag Judge Leslie E. Kobayashi (afc) |
|
|
| 2002-06-10 |
95 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing; order by Judge Susan Oki Mollway - filed by deft - sentencing hearing previously set for 1:30 05/28/02 is continued to 3:30 8/23/02 for Ambrosio Lopez-Andrade (afc) |
|
|
| 2002-06-18 |
96 |
0 |
|
DECLARATION OF INTERPRETER Jordan De Abreu re defendant Ambrosio Lopez-Andrade (afc) |
|
|
| 2002-06-18 |
97 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw as Counsel as to Defendant (02) Ambrosio Lopez-Andrade - Defendant present in custody. Interpreter Jordan de Abreu, sworn. Court questions defendant. Defendant informs the Court that he wants Atty Kawana to continue as counsel. Motion Withdrawn. Defendant remanded to the custody of the US Marshal. [93-1] Ambrosio Lopez-Andrade, USA Attorney Kenneth M. Sorenson, Richard S. Kawana, INTERPRETER Jordan de Abreu present (Ct Rptr: FTR-CD 7 - Courtroom 7; Time: 10:10-10:12) by Mag Judge Leslie E. Kobayashi (afc) |
|
|
| 2002-07-15 |
98 |
0 |
CJA 24 - Authorization to Pay |
CJA FORM 24 (Authorization and Voucher for Transcript Payment) for Richard S. Kawana Voucher # 020715000029 in the amount of $81.00 ( 06/01/2001) for Ambrosio Lopez-Andrade by Judge Susan O. Mollway (bbb) |
|
|
| 2002-08-21 |
99 |
0 |
Notice of Hearing |
NOTICE ~ Sentencing as to Counts 1 and 4 of the Indictment set for 8/23/02 @ 3:30 p.m. SOM is rescheduled to 3:45 p.m. the same day; notified: Kenneth Sorenson, Richard Kawana, USMS, and USPO (gs) |
|
|
| 2002-08-22 |
100 |
0 |
Notice of Hearing |
NOTICE ~ as to Deft Ambrosio Lopez-Andrade - Sentencing as to Counts 1 and 4 of the Indictment set for 8/23/02 @ 3:45 p.m. SOM is rescheduled to 9:45 a.m. the same day; Notified: Kenneth Sorenson and Richard Kawana and USMS (gs) |
|
|
| 2002-08-23 |
101 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Counts 1 and 4 of the Indictment - Defendant (02) Ambrosio Lopez-Andrade present, in custody, with interpreter Marina de Abreu, who was previously sworn. 9:50 - 10:00 a.m. - Discussion held in chambers with counsel. Defendant not present and his presence was waived. Parties request to continue sentencing - Granted. Sentencing as to Counts 1 and 4 of the Indictment - continued to 8/27/02 @ 10:00 a.m. SOM. Defendant remanded to the custody of the USM ; Ambrosio Lopez-Andrade, USA Attorney Kenneth M. Sorenson, Richard S. Kawana, Interpreter Marina de Abreu present (Ct Rptr: Debra Chun) by Judge Mollway (sealed) |
|
|
| 2002-08-26 |
102 |
0 |
Motion for Miscellaneous Relief |
Government's MOTION for downward departure by USA as to Ambrosio Lopez-Andrade ; Certificate of Service (gs) |
|
|
| 2002-08-27 |
103 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Continued sentencing as to Counts 1 and 4 of the Indictment; Govt's Motion for Downward Departure - Deft Ambrosio Lopez-Andrade present, in custody, with interpreter Marina de Abreu who was previously sworn; Govt's Motion for Downward Departure - arguments; Mr. Sorenson requests for additional time in order to conduct further research; Sentencing is continued to 8/30/02 @ 10:30 a.m. SOM; Deft remanded to the custody of the USMS ; Ambrosio Lopez-Andrade, USA Attorney Kenneth M. Sorenson, Richard S. Kawana, Marina de Abreu, Terri Longboy-Healy (USPO) present (Ct Rptr: Debra Chun) by Judge Mollway (gs) |
|
|
| 2002-08-28 |
104 |
0 |
Response in Support |
Government's MEMORANDUM in support of Departure from Mandatory Minimum Sentence; Certificate of Service [102-1] by plaintiff USA (gs) |
|
|
| 2002-08-28 |
105 |
0 |
Response in Support |
MEMORANDUM in support of motion for downward departure to sentencing guidelines by USA as to Ambrosio Lopez-Andrade [102-1] by defendant Ambrosio Lopez-Andrade; certificate of service (SEALED) (gab) |
|
|
| 2002-08-30 |
106 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: continued Sentencing as to Counts 1 and 4 of the Indictment; Govt's Motiuon for downward Departure - Deft Ambrosio Lopez-Andrade present, in custody, with interpreter Jordan de Abreu, who was previously sworn; Govt's motion for downward departure - discussion held re: Sentencing guidelines and the Auld case, which is currently pending with the 9th Circuit; Court continues sentencine over deft's objection; Sentencing is continued to 10/18/02 @ 3:00 p.m. SOM ; Ambrosio Lopez-Andrade, USA Attorney Kenneth M. Sorenson, Richard S. Kawana, Jordan de Abreu, Terri Longboy-Healy present (Ct Rptr: Debra Chun) by Judge Mollway (gs) |
|
|
| 2002-09-20 |
107 |
0 |
Miscellaneous Document |
Request for Course of Action (Statement of Alleged Violations of Supervised Release); Warrant ordered, for Michael G. Johnson by Judge Susan O. Mollway (gs) |
|
|
| 2002-09-20 |
108 |
0 |
Warrant Issued |
ARREST Warrant issued for Michael G. Johnson bail set for NO BAIL by Judge Susan O. Mollway (gs) |
|
|
| 2002-10-07 |
109 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Order to Show Cause Why Supervised Release should not be Revoked set for 10/8/02 @ 11:45 a.m. as to Deft Michael Johnson; Notified: Kenneth Sorenson, Donna Gray, USMS and USPO re [107-1] by Judge Judge Susan O. Mollway (gs) |
|
|
| 2002-10-08 |
110 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Supervised Release Should Not Be Revoked - Defendant (03) Michael Johnson present and in custody. Defendant admits to violations 1,2,3, and 5. Defendant denies violation 4. Court finds that there is sufficient evidence to support violations 1,2,3 and 5. Court makes no finding as to violation 4. Supervised release is revoked. Timothy Jenkins, USPO, CST. Allocution by the defendant. Discussion held re: appropriate sentence. Parties to research this issue, and this hearing is continued to 10/9/02 @ 4:00 p.m. SOM. Defendant remanded to the custody of the USM [107-1] ; Michael G. Johnson, USA Attorney Kenneth M. Sorenson, Donna Gray, Tim Jenkins present ( Ct Rptr: Stephen Platt) by Judge Mollway (gs) |
|
|
| 2002-10-08 |
111 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Michael G. Johnson on 10/6/02 (gs) |
|
|
| 2002-10-09 |
112 |
0 |
Minutes - Miscellaneous |
EP: [107-1] Continued Hearing on Order to Show Cause why Supervised Release should not be revoked - Defendant present in custody; Per Judge Mollway this is to be included in the Minutes- If the Defendant does come back, having violated, it might be in another district, and maybe they won't order a transcript of everything that happened in this case, but something that's easily available, and they might get, is the docket sheet for the case that you were before me in, and I am going to put right into that docket sheet that the court is very concerned that Mr. Johnson's history makes him a risk for committing further violations, and it is not the court's intent that, if Mr. Johnson squanders this opportunity that will be given in this case that he should be given multiple opportunities thereafter. Supervised Release is Revoked Sentence- Imprisonment-5 Months Court recommends prison facility at Florence, Colorado Supervised Release-31 Months. Special Conditions Supervised Release- 1.That the defendant shall abide by the standard conditions of supervision. 2.That the defendant commit any crimes, federal, state, or local (mandatory condition). 3.That the defendant not possess illegal controlled substances (mandatory condition) 4.That the defendant participate in a substance abuse program which include residential treatment and drug testing at the discretion and direction of the Probation Office. 5.That defendant participate in a mental health program at the discretion and direction of the Probation Office. 6.That the defendant shall submit his or her person, residence, place of employment, 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. 7.That the defendant serve 5 months community confinement, in a community corrections center located in Albuquerque, New Mexico following release from imprisonment as arranged by the Probation Office. While serving the term of community confinement, the defendant may obtain employment as approved and directed by the Probation Office. Mittimus Forwith. Defendant advised of his right to appeal ( Ct Rptr : Stephen Platt) Judge Susan O. Mollway (gs) |
|
|
| 2002-10-17 |
113 |
0 |
Notice of Hearing |
NOTICE ~ as to Deft Ambrosio Lopez-Andrade - Continued Sentencing as to Counts 1 and 4 of the Indictment and the Government's Motion for downward Departure set for 10/18/02 @ 3:00 p.m. SOM is continued to 2/10/03 @ 3:00 p.m. SOM; Notified: Kenneth Sorenson and Richard Kawana; cc: All parties (gs) |
|
|
| 2002-10-17 |
114 |
0 |
Minutes - Miscellaneous |
EO: MINUTES re [112-2] Amendment to Minutes of October 9, 2002 - as to continued hearing on order to show cause why supervised release should not be revoked - The Sentence Court recommends prison facility Florence, Colorado shall be deleted. And Special Conditions of Supervised Release-No. 4 to be Amended to That the defendant serve 5 months community confinement, in a community corrections center following release from imprisonment to be determined by the Probation Office. serving the term of community confinement, the defendant obtain employment as approved and directed by the Probation Office as to Michael G. Johnson by Judge Judge Susan O. Mollway (gs) |
|
|
| 2002-10-18 |
115 |
0 |
Judgment |
JUDGMENT in a Criminal Case as to Michael G. Johnson by Judge Susan O. Mollway (cc: USA, Donna Gray, USMS, USPO, PTS, OF) (gs) |
|
|
| 2002-11-13 |
116 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 10/30/02 as to Michael G. Johnson (3) count(s) 1 to FDC Honolulu (gab) |
|
|
| 2003-02-10 |
117 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [102-1], [81-1] Continued sentencing as to Counts 1 and 4 of the Indictment; Government's Motion for Downward Departure; Deft's Motion for Downward Departure - Deft Ambrosio Lopez-Andrade present and in custody with interpreter Marina de Abreu, who was previously sworn; Discussion held re: the pending case before the 9th CCA; Deft requests to proceed with sentencing; Govt's motion for downward departure - Granted; Deft's Motion for downward Departure - Denied; Allocution by the deft; ADJUDGED: Imprisonment: 100 Months as to each of Counts 1 and 4, such terms to run concurrently. Supervised Release: 8 Years as Count 1 and 3 Years as to Count 4, such terms to run concurrently. Special Assessment: $200.00 ($100.00 as to each of Counts 1 and 4). 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 is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 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). 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. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: 1) Lompoc; 2) Victorville; 3) Drug Education Programs. Mittimus forthwith. Defendant remanded to the custody of the USM , case terminated ; Ambrosio Lopez-Andrade, USA Attorney Kenneth M. Sorenson, Richard S. Kawana, Marine de Abreu, Ellie Sabatino present (Ct Rptr: Debra Chun) by Judge Mollway (sealed) |
|
|
| 2003-02-13 |
118 |
0 |
Judgment |
JUDGMENT in a Criminal Case as to Ambrosio Lopez-Andrade by Judge Susan O. Mollway (cc: USA, Richard Kawana, USMS, USPO, PTS, OF) (gs) |
|
|
| 2003-02-21 |
119 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by defendant Ambrosio Lopez-Andrade regarding [118-1] fees CJA (gs) |
|
|
| 2003-02-27 |
120 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Ambrosio Lopez-Andrade (original sealed and held in probation office). (fe) |
|
|
| 2003-02-27 |
121 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Ambrosio Lopez-Andrade (original sealed and held in probation office) (fe) |
|
|
| 2003-02-27 |
122 |
0 |
Sentencing Memorandum |
AMENDED SENTENCING RECOMMENDATION as to Ambrosio Lopez-Andrade (original sealed and held in probation office) (fe) |
|
|
| 2003-02-27 |
123 |
0 |
Appeal - Miscellaneous |
ORDER FOR TIME SCHEDULE RT to be ordered by 3/20/03 ;RT to be filed by 4/21/03 ;Aplnt's brief to be filed by 6/2/03 ; Aple's brief to be filed by 7/2/03 ;Aplnt's opt reply brief to be filed by 7/16/03 (cc: Clerk, 9CCA, all Court Reporters) Notice of Appeal sent to Clerk, 9CCA and all counsel (gs) |
|
|
| 2003-03-10 |
124 |
0 |
USCA Notice of Docketing Record on Appeal |
APPEAL number 03-10100 received from 9CCA regarding [119-1] as to Deft Ambrosio Lopez-Andrade (gs) |
|
|
| 2003-03-14 |
125 |
0 |
Miscellaneous Document |
Request for Course of Action (Statement of Alleged Violations of Supervised Release); Warrant ordered, for Michael G. Johnson by Judge Susan O. Mollway (gs) |
|
|
| 2003-03-14 |
126 |
0 |
Warrant Issued |
ARREST Warrant issued for Michael G. Johnson bail set for NO BAIL by Judge Susan O. Mollway (gs) |
|
|
| 2003-04-03 |
127 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Michael G. Johnson on 4/2/03 (gs) |
|
|
| 2003-04-03 |
128 |
0 |
Notice of Hearing |
NOTICE - [125-1] Order to Show Cause Why Supervised Release Should not be revoked is set for 4/7/03 @ 11:15 a.m. SOM; Notified: Kenneth Sorenson, Donna Gray and USPO (gs) |
|
|
| 2003-04-07 |
129 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Supervised Release Should Not be Revoked - Defendant (03) Michael Johnson present and in custody. Mr. Weight requests a continuance of this hearing. Order to Show Cause Why Supervised Release Should Not be Revoked is continued to 4/28/03 @ 9:00 a.m. Defendant remanded to the custody of the USM [125-1] Violation of Supervised Release Hearing Held - Judge Susan O. Mollway as to Michael G. Johnson [125-1] Michael G. Johnson Attorney Kenneth M. Sorenson, Donna Gray present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (eps) |
|
|
| 2003-04-28 |
130 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [125-1] Order to Show Cause Why Supervised Release Should not be Revoked - Judge Susan O. Mollway as to Michael G. Johnson; Deft Michael Johnson present and in custody; Deft admits to violations No. 1 and 2; Allocution by the deft; ADJUDGED: Imprisonment: 19 Months. Supervised Release: 12 Months. CONDITIONS: That the defendant shall abide by the general and standard conditions of That the defendant not commit any crimes, federal, state, local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition) That defendant is prohibited from possessing a firearm as in 18 U.S.C. 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant participate in a substance abuse program, which may include residential treatment, and drug testing at the discretion and direction of the Probation Office. That the defendant participate in a mental health program at the discretion and direction of the Probation Office. That the defendant shall submit his person, residence, place of employment, 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 supervision. Failure to submit to a search may be grounds for The defendant shall warn any other resident that the premises may be subject to search pursuant to this condition. > That the defendant shall participate in a community correctional center (CCC) for a period not to exceed 120 days. While at the CCC, the defendant shall participate in all programs and shall be employed. The defendant may be released from the CCC at the discretion direction of the Probation Office. JUDICIAL 1) FDC Honolulu. Defendant advised of his right to appeal. Mittimus forthwith. Defendant remanded to the custody of USM as to Michael G. Johnson ; Michael G. Johnson , USA Attorney Edric Ching for Kenneth M. Sorenson, Donna Gray, Jonathan Skedeleski present (Ct Rptr: Debra Chun) by Judge Mollway (gs) |
|
|
| 2003-05-01 |
131 |
0 |
Judgment |
JUDGMENT in a Criminal Case for Revocation of Probation or Supervised Release as to Michael G. Johnson by Judge Susan O. Mollway (gs) |
|
|
| 2003-05-21 |
132 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 5/8/03 as to , Michael G. Johnson (3) count(s) 1 to FDC Honolulu, HI (gs) |
|
|
| 2003-06-04 |
133 |
0 |
USCA Order |
APPEAL Order from 9CCA dismissing the appeal [119-1] (gs) |
|
|
| 2003-07-25 |
134 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 030725000076 for Marina De Abreu as to Ambrosio Lopez-Andrade in the amount of $305.00 by Judge Kobayashi (gs) |
|
|
| 2003-12-04 |
135 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Kevin S. Chang - Richard S. Kawana, Esq. for deft. Ambrosia Lopez-Andrade (02) - $8,664.51 (gab) |
|
|
| 2004-01-16 |
136 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 040115000191) by Attorney Richard Kawana as to Ambrosio Lopez-Andrade in the amount of $8664.51 (gs) |
|
|
| 2004-10-05 |
137 |
0 |
Miscellaneous Document |
Request for Course of Action; Bench Warrant ordered, for Michael G. Johnson by Judge Susan O. Mollway (sm) |
|
|
| 2004-10-05 |
138 |
0 |
Warrant Issued |
ARREST Warrant issued for Michael G. Johnson bail set for NO BAIL WARRANT by Judge Susan O. Mollway (sm) |
|
|
| 2004-10-05 |
139 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Order to Show Cause Why Supervised Release Should Not Be Revoked is set for 10/8/04 @ 9:00 a.m. SOM. Notified: Kenneth Sorenson AUSA, 03 Donna Gray AFPD, USM, and USPO. Submitted by:; osc hearing set for 9:00 10/8/04 by Michael G. Johnson before Judge Mollway (sm) |
|
|
| 2004-10-08 |
140 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Order to Show Cause Why Supervised Release Should Not Be Revoked - Defendant (03) Michael G. Johnson present and in custody. Defendant admits to violation #1, and does not challenge violation #2. Court finds that there is sufficient evidence to support both violations, and the defendant has not met the conditions of supervised release. Supervised Release is revoked [137-1] amended sentence Michael G. Johnson (3) count(s) 1. ADJUDGED: Imprisonment: 12 Months. JUDICIAL RECOMMENDATION: FDC Honolulu. Defendant advised of his to appeal. Mittimus forthwith. Defendant remanded to the custody of the USM. as to Michael G. Johnson , Violation Supervised Release Hearing Held - Judge Susan O. Mollway to Michael G. Johnson ; Michael G. Johnson Attorney Kenneth M. Sorenson, Donna Gray present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (eps) |
|
|
| 2004-10-12 |
141 |
0 |
Judgment |
(Revocation) JUDGMENT and Commitment as to Michael G. Johnson by Judge Susan O. Mollway (cc: all counsel) (bbb) Additional attachment(s) added on 8/30/2006 (tbf, ). |
|
|
| 2004-10-12 |
142 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Michael G. Johnson on 10/5/04 (bbb) |
|
|
| 2004-11-01 |
143 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 10/21/04 as to , Michael G. Johnson (3) count(s) 1 to FDC Honolulu (sm) |
|
|
| 2004-11-01 |
144 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 10/21/04 as to , Michael G. Johnson (3) count(s) 1 to FDC Honolulu (sm) |
|
|