| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-10-05 |
1 |
0 |
Complaint |
COMPLAINT by USA Eric P. Johnson with attached affidavit of Adam Castilleja, BCA, against Rachel Jean Sam, Simone Chaboyea, and Manuel Corrales Estrada by Magistrate Judge J. Earl Cudd. (4 pages) [ 0:01-m -350 ] (PJS) |
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| 2001-10-05 |
2 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge J. Earl Cudd for FIRST APPEARANCE of Rachel Jean Sam & Manuel Corrales Estrada: defts detained; preliminary/detention hearing set for 2:30 p.m. on 10/9/01 before JEC; counsel appointed; interpreter Arthur Solarte present for Manuel Estrada. (1 page) [ 0:01-m -350 ] (PJS) |
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| 2001-10-09 |
6 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION of Rachel Jean Sam and Manuel Corrales Estrada by Magistrate Judge J. Earl Cudd (dated 10/5/01). (copies dist'd) 1 page [ 0:01-m -350 ] (PJS) |
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| 2001-10-09 |
7 |
0 |
Minutes |
MINUTES before Magistrate Judge J. Earl Cudd for DETENTION & PRELIMINARY HEARING as to Rachel Jean Sam: $25,000 PR bond set. Tape 01-11-2247-3126. (1 page) [ 0:01-m -350 ] (PJS) |
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| 2001-10-11 |
11 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Deborah K. Ellis, as to defendant Rachel Jean Sam. 1 pg [ 0:01-m -350 ] ( |
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| 2001-10-16 |
12 |
0 |
Indictment |
INDICTMENT assigned to Judge Paul A. Magnuson, referred to Magistrate Judge Susan R. Nelson by USA Eric P Johnson. Counts filed against Rachel Jean Sam (1) counts 1, 2, 3, 4, 5, Simone Chaboyea (2) counts 1, 4, 5, Manuel Corrales Estrada (3) counts 1, 6. 4pgs (LEG) |
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| 2001-10-24 |
15 |
0 |
Arraignment |
MINUTES before Magistrate Judge Susan R. Nelson re defts Rachel Jean Sam and Manuel Corrales Estrada ARRAIGNED: not guilty plea entered; atty present; disclosures due 10/31/01; pretrial motions due 11/19/01; response due 11/26/01; motion hearing set for 2:30 p.m. on 12/3/01 before SRN; Voir Dire / Jury Instructions due 12/31/01; jury trial set for 9:00 a.m. on 1/7/02 before PAM; interpreter Nadia Smith present for deft Estrada. (1 pg) (PJS) |
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| 2001-10-24 |
16 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Susan R. Nelson (Date Signed: 10/24/01) as to Rachel Jean Sam and Manuel Corrales Estrada. Same as minutes, Doc. 15. (2 pages) (PJS) |
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| 2001-10-25 |
17 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge J. Earl Cudd for Rachel Jean Sam in the amount of $25,000 PR. (4 pages) (PJS) |
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| 2001-10-25 |
18 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 PR executed on 10/25/01) by Rachel Jean Sam. (1 page) (PJS) |
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| 2001-11-02 |
19 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Rachel Jean Sam, Simone Chaboyea, & Manuel Corrales Estrada 10/4/01. (1 pg) (PJS) |
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| 2001-11-13 |
20 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF ATTORNEY Julie A Matonich replacing attorney Neal J Shapiro for Manuel Corrales Estrada (3). 1 pg ( |
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| 2001-11-16 |
24 |
0 |
Order |
ARRAIGNMENT ORDER ( Magistrate Judge Susan R. Nelson / date signed 11/16/01) as to deft SIMONE CHABOYEA disclosures due 11/21/01; pretrial motions due 11/26/01; arraignment & motion hearing set for 2:30 p.m. on 12/3/01 before SRN; Voir Dire / Jury Instructions due 12/31/01; jury trial set for 9:00 a.m. on 1/7/02 befoRE PAM. (cc: all counsel, CR) 1 page (PJS) |
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| 2001-11-19 |
25 |
0 |
Motion for Disclosure |
MOTION for disclosure of impeaching information and for disclosure of exculpatory evidence by Rachel Jean Sam. (4 pages) (PJS) |
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| 2001-11-19 |
26 |
0 |
Motion for Disclosure |
MOTION for disclosure of confidential informer(s) by Rachel Jean Sam. (2 pages) (PJS) |
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| 2001-11-19 |
27 |
0 |
Motion for Disclosure |
MOTION for disclosure of 404(b) evidence by Rachel Jean Sam. (1 page) (PJS) |
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| 2001-11-19 |
28 |
0 |
Motion to Sever Defendant |
MOTION for severance and separate trials by Rachel Jean Sam. (1 page) (PJS) |
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| 2001-11-19 |
29 |
0 |
Motion for Miscellaneous Relief |
MOTION for govt agents to retain rough notes by Rachel Jean Sam. (1 page) (PJS) |
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| 2001-11-19 |
30 |
0 |
Motion for Joinder |
MOTION to adopt nonduplicitious motions of co-defts by Rachel Jean Sam. (1 page) (PJS) |
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| 2001-11-19 |
31 |
0 |
Motion for Disclosure |
MOTION for disclosure of co-conspirators statements by Rachel Jean Sam. (2 pages) (PJS) |
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| 2001-11-19 |
32 |
0 |
Motion for Discovery |
MOTION for discovery of confessions or statments in the nature of confessions by Rachel Jean Sam. (2 pages) (PJS) |
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| 2001-11-19 |
33 |
0 |
Motion to Suppress |
MOTION to suppress confessions or statements in the nature of confessions by Rachel Jean Sam. (2 pages) (PJS) |
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| 2001-11-19 |
34 |
0 |
Motion for Disclosure |
MOTION for disclosure of intercepted wire or oral communications by Rachel Jean Sam. (2 pages) (PJS) |
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| 2001-11-19 |
35 |
0 |
Motion to Suppress |
MOTION to suppress intercepted wire or oral communications by Rachel Jean Sam. [part of Doc. #34] (PJS) |
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| 2001-11-19 |
36 |
0 |
Motion to Suppress |
MOTION to suppress evidence obtained as a result of illegal stops, arrests, and searches by Rachel Jean Sam. (1 page0 (PJS) |
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| 2001-11-26 |
45 |
0 |
Response/Reply - Miscellaneous |
OMNIBUS ANSWER by plaintiff USA to deft's pretrial motions as to defendant Rachel Jean Sam. 11 pgs ( |
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| 2001-12-03 |
51 |
0 |
Minutes |
MINUTES: before Magistrate Judge Susan R. Nelson motion hearing held 12/3/01 as to Rachel Jean Sam; motions taken under advisement; order to be issued; 1 pg ( |
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| 2001-12-17 |
54 |
0 |
Order |
ORDER (Magistrate Judge Susan R. Nelson / date signed 12/17/01) motion for disclosure of impeaching information [25-1] is moot; motion for disclosure of exculpatory evidence [25-2] is moot; motion for disclosure of confidential informer(s) [26-1] is denied; motion for disclosure of 404(b) evidence [27-1] is moot; motion for severance and separate trials [28-1] is denied; motion for govt agents to retain rough notes [29-1] is granted; motion to adopt nonduplicitious motions of co-defts [30-1] is denied; motion for disclosure of co-conspirators statements [31-1] is denied; motion for discovery of confessions or statments in the nature of confessions [32-1] is moot; motion for disclosure of intercepted wire or oral communications [34-1] is moot as to Rachel Jean Sam (1). Motion for disclosure of 404 evidence [37-1] is moot; motion for disclosure of cooperating defts and their criminal convictions [38-1] is denied; motion to disclose statements of codefendants [39-1] is denied; motion to compel attorney for the gov't to disclose evidence to the deft [41-1] is moot; motion to disclose statements of codefendants [42-1] is denied; motion for gov't agents to rtn rough notes and evidence [43-1] is granted; motion for severance [44-1] is denied as to Manuel Corrales Estrada (3). (cc: all counsel) 10 pgs ( Modified on 12/18/2001 |
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| 2001-12-17 |
55 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Susan R. Nelson date signed: 12/17/01 recommends motion to suppress confessions or statements in the nature of confessions [33-1] be denied as moot; motion to suppress intercepted wire or oral communications [35-1] be denied as to Rachel Jean Sam (1). Motion to suppress evidence obtained as a result of illegal stops, arrests, and searches [36-1] is withdrawn as to Rachel Jeam Sam (1). Motion to suppress evidence obtained as a result of search and seizure [40-1] is withdrawn as to Manuel Corrales Estrada (3). RR Ruling deadline set for 1/16/02 for Rachel Jean Sam and Manuel Corrales Estrada. (cc: all counsel) 6 pgs ( |
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| 2001-12-18 |
56 |
0 |
Notice of Hearing |
NOTICE that Voir Dire / Jury Instructions are due 2/5/02 by 4:30 and jury trial is set for 9:00 on 2/12/02 for Rachel Jean Sam (1), Simone Chaboyea (2), and Manuel Corrales Estrada (3) before Magnuson. (copies dist'd). 1 pg ( |
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| 2001-12-18 |
57 |
0 |
Order |
PETITION and ORDER as to Rachel Jean Sam by Magistrate Judge J. Earl Cudd that a warrant be issued for deft's arrest & a hrg be held to show cause why deft's bond should not be revoked. Warrant issued. (copies dist'd). 2 pgs ( |
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| 2001-12-31 |
58 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd pretrial release violation hearing held 12/31/01 as to Rachel Jean Sam; bond revocation hearing set for 10:30 on 1/3/02 before ESS; hearing not taped. 1 pg ( |
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| 2002-01-02 |
59 |
0 |
Order of Detention |
TEMPORARY ORDER OF DETENTION of Rachel Jean Sam by Magistrate Judge J. Earl Cudd. (dated 12/31/01) (copies dist'd) 1 pg ( |
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| 2002-01-03 |
60 |
0 |
Minutes |
MINUTES: before Magistrate Judge E. S. Swearingen bond revocation hearing held 1/3/02 as to Rachel Jean Sam; deft ordered detained; tape: 01-58-2415-3170. 1 pg ( |
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| 2002-01-08 |
61 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Rachel Jean Sam (1) 12/30/01. 2 pgs ( |
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| 2002-01-28 |
62 |
0 |
Order |
ORDER ( Judge Paul A. Magnuson / date signed 1/25/02) as to deft RACHEL JEAN SAM (01) denying as moot deft's motion to suppress confessions or statements in the nature of confessions [33-1], denying deft's motion to suppress intercepted wire or oral communications [35-1], and deft's motion to suppress evidence obtained from illegal stops, arrests, and searches is withdrawn. As to deft MANUEL CORRALES ESTRADA (03) deft's motion to suppress evidence obtained as a result of search and seizure is withdrawn [40-1]. (cc: all counsel) 2 pages (PJS) |
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| 2002-02-19 |
67 |
0 |
Waiver - Miscellaneous |
WAIVER OF INDICTMENT by deft Rachel Jean Sam (01). 1 page (PJS) |
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| 2002-02-19 |
68 |
0 |
Information - Felony |
SUPERSEDING INFORMATION naming Rachel Jean Sam (1) count(s) 1s. (1 page) (PJS) |
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| 2002-02-19 |
69 |
0 |
Arraignment |
MINUTES before Senior Judge Paul A. Magnuson re deft Rachel Jean Sam (01) ARRAIGNMENT AND GUILTY PLEA to the superseding information; original indictment to be dism'd; atty present; PSI Report ordered; deft in custody. Court Reporter: Bruce Tiffany. (1 page) (PJS) |
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| 2002-02-19 |
70 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Rachel Jean Sam (01). 5 pages (PJS) |
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| 2002-04-22 |
75 |
0 |
Order |
ORDER FOR FURLOUGH FOR MEDICAL EMERGENCY (Senior Judge Paul A. Magnuson / date signed 4/22/02) as to Rachel Jean Sam(01) that the USM or designee transport deft to North Memorial as soon as possible for deft to see her daughter. (cc: all counsel, USM, PT, PO) 1 page (PJS) |
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| 2002-04-23 |
76 |
0 |
Order |
ORDER ( Senior Judge Paul A. Magnuson / date signed 4/22/02) as to Rachel Jean Sam (01) that deft be furloughed on her own recognizance for 24 hours or until further order of the court. (cc: all counsel, PT, PO, USM) (PJS) |
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| 2002-04-23 |
77 |
0 |
Order |
ORDER (Senior Judge Paul A. Magnuson / date signed 4/23/02) that deft Rachel Jean Sam be furloughed on her own recognizance for an addt'l 24 hours or until further order of the court. (cc: all counsel, USM, BOP). 1 pg ( |
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| 2002-04-24 |
78 |
0 |
Order |
ORDER (Senior Judge Paul A. Magnuson / date signed 4/24/02) as to Rachel Jean Sam (01): that deft be furloughed on her own recognizance until 4/29/02. Deft is ordered to report to the Sherburne County Jail no later than 11:00 a.m. on 4/29/02. (cc: all counsel, PT, USM) 1 page (PJS) |
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| 2002-04-26 |
80 |
0 |
Order |
ORDER (Senior Judge Paul A. Magnuson / date signed 4/26/02) as to Rachel Jean Sam (1). That the deft be furloughed on her own recognizance until 5/2/02. Deft is ordered to report to the Sherburne COunty Jail no later that 11:00 a.m. on 5/2/02 (cc: all counsel, faxed to USM and Captain Frank at the Sherburne County Jail). 1pg (LEG) |
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| 2002-05-08 |
81 |
0 |
Warrant Issued |
GOVT'S REQUEST FOR BENCH WARRANT & BENCH WARRANT Rachel Jean Sam by Senior Judge Paul A. Magnuson (Copies dist'd) 2 pgs (LEG) Modified on 05/08/2002 |
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| 2002-08-01 |
87 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd first appearance on failure to surrender for sentence as to Rachel Jean Sam (1): deft detained; Deft's counsel Debrorah Ellis will be notified. Counsel to contact PSM's calendar clerk for hearing date. Hearing not taped. 1pg (LEG) |
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| 2002-08-20 |
88 |
0 |
Notice of Hearing |
NOTICE of sentencing hearing set for 2:00 on 8/29/02 for Rachel Jean Sam before Magnuson. (copies dist'd) 1 pg ( |
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| 2002-08-28 |
89 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of dft with respect to sentencing Rachel Jean Sam (1). 8pgs (LEG) |
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| 2002-08-28 |
90 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by Rachel Jean Sam (1). 8pg(s) (second part of doc # 89) (LEG) |
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| 2002-08-29 |
91 |
0 |
Sentencing |
MINUTES: before Senior Judge Paul A. Magnuson SENTENCING Rachel Jean Sam (1) to the one-count information. Custody of BOP for 80 months; 4 years supervised release; $100.00 spec assmt; the indictment is dismissed. Deft's motion for downward departure is - GRANTED. Court Reporter: Jeanne Anderson. 1pg (LEG) Modified on 09/03/2002 |
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| 2002-09-05 |
92 |
0 |
Judgment |
JUDGMENT/STATEMENT OF REASONS as to defendant Rachel Jean Sam (1) by Senior Judge Paul A. Magnuson (dated 9/5/02) (Copies dist'd). 5pg(s) (LEG) |
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| 2002-11-06 |
93 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Rachel Jean Sam (01) 7/31/02. (1 page) (PJS) |
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| 2005-06-29 |
104 |
0 |
Motion for Miscellaneous Relief |
PRO SE MOTION for Speedy Trial or Speedy Disposition of Warrant(s) Information Detainer, or Indictment by Rachel Jean Sam. (JME) |
2009-08-31 09:14:23 |
27cd1abccc7ede76b18f7717fa1f95eae9595844 |
| 2005-06-29 |
105 |
0 |
Exhibit |
PRO SE EXHIBIT(s) to [104] Motion for Speedy Disposition. (JME) Modified on 1/17/2006 |
2009-08-31 09:14:08 |
3b4066866aa59032abd8000212f464fa5c5c662f |
| 2008-01-15 |
106 |
0 |
Petition and Order re: Violation of Supervision |
Petition and Order re: Violation of Supervision as to Rachel Jean Sam (1). Signed by Judge Paul A. Magnuson on 1/15/08. That a warrant be issued and the defendant be brought before the Court to show cause why supervision should not be revoked. 3pgs DOCUMENT FILED CONVENTIONALLY. Warrant issued and delivered to the USM on 1/16/08. Paper copy to PD, Probation and John R. Marti. (LEG) Modified on 2/5/2008 (leg). |
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| 2008-01-30 |
107 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Rachel Jean Sam (Olson, Douglas) |
2009-08-31 09:14:13 |
8f2152e84a58a9a317efd7e9c30ff34b4aac8646 |
| 2008-01-30 |
108 |
0 |
Initial Appearance - Revocation Proceedings |
Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel: Initial Appearance re Revocation of Supervised Release as to Rachel Jean Sam held on 1/30/2008. FPD Doug Olson appeared and appt'd Counsel. Temporary Detention Ordered. Detention and Preliminary Revocation Hearing set for 2/4/2008 09:00 AM before Magistrate Judge Franklin L. Noel. Final Hearing re Revocation of Supervised Release set for 2/12/2008 03:00 PM before Senior Judge Paul A. Magnuson. (Tape #189 3349-3727) (KNK) Modified text on 2/4/2008 (knk). Modified on 2/5/2008 (leg). |
2009-08-31 09:14:18 |
0f89c6dba940ba5c4540d2ba922b34946f3c563c |
| 2008-02-05 |
109 |
0 |
Order of Detention |
ORDER OF TEMPORARY DETENTION as to Rachel Jean Sam. Signed by Magistrate Judge Franklin L. Noel on 1/30/08. (KNK) |
2009-08-31 09:14:10 |
07c3bab6fe2f33b0178a3b64dcf4d1e900bd4b33 |
| 2008-02-04 |
110 |
0 |
Preliminary Revocation Hearing |
Minute Entry for proceedings held before Magistrate Judge Franklin L. Noel:Preliminary Revocation Hearing and Detention Hearing as to Rachel Jean Sam held on 2/4/2008. Counsel present; Preliminary Hearing waived; Defendant Ordered Detained, Govt to submit proposed Order. ( Final Hearing re Revocation of Supervised Release set for 2/12/2008 03:00 PM before Senior Judge Paul A. Magnuson.) (Court Reporter Carla Bebault) (KNK) |
2009-08-31 09:14:20 |
498f4168fcd5257cc34f0890c7ace9cd7e3e7d62 |
| 2008-02-05 |
111 |
0 |
Order of Detention |
ORDER OF DETENTION as to Rachel Jean Sam. Signed by Magistrate Judge Franklin L. Noel on 2/5/08. (KNK) |
2009-08-31 09:14:22 |
a54cfaef21469adfcdde2dc59f76e6884420db08 |
| 2008-02-05 |
112 |
0 |
Warrant Returned Executed |
Bench Warrant Returned Executed on 01/29/08 as to Rachel Jean Sam.(las) |
2009-08-31 09:14:14 |
02ae51dc64465d9ca6b59308c495cb877f131dd0 |
| 2008-02-12 |
113 |
0 |
Supervised Release - Revocation Hearing |
Minute Entry for proceedings held before Senior Judge Paul A. Magnuson:Revocation of Supervised Release as to Rachel Jean Sam held on 2/12/2008 (Court Reporter Jeanne Anderson) (smr) |
2009-08-31 09:14:24 |
49722dab61a6afd6872996c1edbf3dd3041c9a83 |
| 2008-02-12 |
114 |
0 |
Order On Supervised Release/Probation Violation |
ORDER ON SUPERVISED RELEASED as to Rachel Jean Sam - supervised release is modified as set forth in this Order. Signed by Senior Judge Paul A. Magnuson on February 12, 2008. (smr) |
2009-08-31 09:14:16 |
a7a9bb600b608a81f0a3c16e6c14239af2971e08 |
| 2008-04-28 |
115 |
0 |
Petition and Order re: Violation of Supervision |
Petition and Order re: Violation of Supervision as to Rachel Jean Sam. Signed by Senior Judge Paul A. Magnuson on 4/28/08; that a summons be issued and the defendant be brought before the Court on 5/2/08 at 1:30 p.m. to show cause why supervision should not be revoked. (BJS) |
2009-08-31 09:14:17 |
6aaa3b0ecda5e32147bf6d59c49f1ed5333bbecf |
| 2008-04-28 |
116 |
0 |
Order Appointing Public Defender |
ORDER APPOINTING COUNSEL as to Rachel Jean Sam. Signed by Senior Judge Paul A. Magnuson on 4/28/08. (BJS) |
2009-08-31 09:14:21 |
37d6f156c576987d0f170e116816bb81175fbad1 |
| 2008-04-30 |
117 |
0 |
Notice of Attorney Appearance/Substitution - Defendant |
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Rachel Jean Sam (Roe, Katherian) |
2009-08-31 09:14:12 |
fbb554023abae31cbd1965e4e6a94a372ceabcd7 |
| 2008-05-05 |
118 |
0 |
CJA 20 - Appointment |
CJA 20 as to Rachel Jean Sam: Appointing George Rapaich. Signed by Senior Judge Paul A. Magnuson on 4/30/08. (jdf) |
2009-08-31 09:14:11 |
aa5f8fbb3e5f25f041657d4fa484997db20431d2 |
| 2008-05-16 |
119 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Rachel Jean Sam (1). Signed by Senior Judge Paul A. Magnuson on 5/15/08. (LEG) |
2009-08-31 09:14:19 |
404a558fb1ada59df161d5b3e17c0917bee4f5f2 |