| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-08-13 |
1 |
0 |
Indictment |
INDICTMENT ; Filed by: PTF United States Of America [MCM EOD 08/13/2003] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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| 2003-08-14 |
2 |
0 |
Warrant Returned Executed |
RETURN Of W/a for Carmen Dela Cruz Farrell executed on 8/14/2003 by the Special Agent, Joseph E. Author; [MCM EOD 08/14/2003] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
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| 2003-08-14 |
3 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY 11:00 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 3-1) (cnv) |
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| 2003-08-14 |
4 |
0 |
Order |
ORDER Setting Trial Date (October 14, 2003); [KLL EOD 08/14/2003] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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| 2003-08-14 |
5 |
0 |
Order |
ORDER Setting Conditions of Release; Applies to: DFT Farrell, Carmen Dela Cruz [MCM EOD 08/15/2003] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 2003-08-14 |
6 |
0 |
Generic GCMS Event |
APPEARANCE BOND Applies to: DFT Farrell, Carmen Dela Cruz [MCM EOD 08/15/2003] (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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|
| 2003-08-20 |
7 |
0 |
Notice (Other) |
NOTICE Regarding Passport 1. Notice of Order Not to Obtain Passport 2. Notice of Surrendered Passport; [TTP EOD 08/20/2003] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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| 2003-09-09 |
8 |
0 |
Plea Agreement |
PLEA Agreement; Filed by: PTF United States Of America [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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| 2003-09-09 |
9 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY PROCEEDINGS: CHANGE OF PLEA (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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| 2003-09-09 |
10 |
0 |
Order |
ORDER Setting Sentencing Date for 12/16/03 @ 9am; [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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|
| 2003-09-09 |
11 |
0 |
Generic GCMS Event |
AMENDED Order Setting Conditions of Release; [MCM EOD 09/09/2003] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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|
| 2003-10-02 |
12 |
0 |
Generic GCMS Event |
REQUEST to Allow Defendant to Renew Surrendered Passport/Approved; [TTP EOD 10/02/2003] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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| 2003-10-16 |
13 |
0 |
Notice (Other) |
NOTICE Regarding Passport; [TTP EOD 10/16/2003] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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|
| 2003-10-24 |
14 |
0 |
Generic GCMS Event |
PERMISSION TO TRAVEL / Approved; [TTP EOD 10/24/2003] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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|
| 2003-12-16 |
15 |
0 |
Generic GCMS Event |
EX PARTE Motion to Continue Sentencing Hearing (February 24, 2004 at 9:00 a.m.); Filed by: DFT Farrell, Carmen Dela Cruz [TTP EOD 12/16/2003] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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|
| 2004-02-18 |
16 |
0 |
Motion for Miscellaneous Relief |
MOTION to Amend Conditions of Release; Filed by: DFT Farrell, Carmen Dela Cruz [TTP EOD 02/18/2004] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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|
| 2004-02-20 |
17 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY 8:15 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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| 2004-02-23 |
18 |
0 |
Order |
ORDER Continuing Sentencing from 2/24/04 to 5/28/04 @ 9am; Filed by: DFT Farrell, Carmen Dela Cruz [MCM EOD 02/23/2004] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
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| 2004-03-19 |
19 |
0 |
Notice (Other) |
NOTICE Rescheduling Sentencing (Rescheduled to April 8, 2004 at 8:00 a.m.); [TTP EOD 03/19/2004] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
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| 2004-04-08 |
20 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY 8:15 a.m. (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:53AM) (ORIGINAL GCMS ENTRY 20-1) (cnv) |
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| 2004-04-08 |
21 |
0 |
Judgment |
JUDGMENT [KLL EOD 04/08/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
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| 2004-04-27 |
22 |
0 |
Notice (Other) |
NOTICE of Lien for Fine and/or Restitution Imposed Pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996; Filed by: PTF United States Of America [TTP EOD 04/27/2004] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
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| 2004-10-12 |
23 |
0 |
Motion for Miscellaneous Relief |
MOTION for Order Deferring Payment for Probation Supervision or in the Alternative to Lift the Lien on the Marpo Heights Property; [MCM EOD 10/12/2004] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
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| 2004-10-13 |
24 |
0 |
Notice (Other) |
NOTICE Setting Hearing Date for Defendant's Motion for Order Deferring Payment for Probation Supervision or in the Alternative to Lift the Lien on the Marpo Heights Property for October 28, 2004 @ 9am; [MCM EOD 10/13/2004] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
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|
| 2004-10-25 |
25 |
0 |
Notice (Other) |
NOTICE Rescheduling Hearing Time from 10/28/04 @ 9am to 9:30 on the same date; [MCM EOD 10/25/2004] (ORIGINAL GCMS ENTRY 25-1) (cnv) |
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|
| 2004-10-28 |
26 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY 9:54 a.m. LA MODE, Inc. -vs- FEDERAL INSURANCE CO. PRESENT: Hon. Alex R. Munson, Chief Judge Presiding Gilbert Birnbrich, Law Clerk Sanae Shmull, Court Reporter K. Lynn Lemieux, Courtroom Deputy Richard Pierce, Attorney for Plaintiff Patrick Civille, Attorney for Defendants PROCEEDINGS: MOTION TO COMPEL DISCLOSURE OF DOCUMENTS Plaintiff was represented by Attorney Richard Pierce. Defendants were represented by Attorney Patrick Civille. Attorney Civille argued on behalf of the defendants. Attorney Richard Pierce argued for the plaintiffs. Court, after hearing all argument, DENIED the motion for a more definite statement and DENIED the motion for supplemental discovery and stated that a written order would be forthcoming. Adjourned 10:15 a.m. ; [KLL EOD 10/28/2004] (ORIGINAL GCMS ENTRY 26-1) (cnv) |
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| 2004-10-28 |
27 |
0 |
Order |
ORDER The lien placed on Lot No. 008 T 057 located at Marpo Heights is ordered lifted so that the defendant and her husband may secure an SBA loan to repair typhoon damage using this property as collateral for the loan; [MCM EOD 10/29/2004] (ORIGINAL GCMS ENTRY 27-1) (cnv) |
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|
| 2006-04-21 |
28 |
0 |
Certificate of Release of Lien |
CERTIFICATE OF RELEASE OF [22] LIEN, filed by United States of America. (TPM) |
2010-02-27 16:14:34 |
6e33f8a8445b189dd497c026e17c972a7ff50aeb |
| 2006-05-09 |
29 |
0 |
Order |
REPORT and ORDER Terminating Term of Probation as to Carmen Dela Cruz Farrell . Signed by Judge Alex R. Munson on 05/09/06. (ACH) |
2010-02-27 16:14:32 |
eea8046d7a39258551e9b51472025d69ac06302e |
| 2006-05-09 |
30 |
0 |
Order |
APPLICATION and ORDER for Release of Passport. Signed by Judge Alex R. Munson on 05/09/06. (ACH) |
2010-02-27 16:14:35 |
0a3fbf828b857ca33bb925c424d79b786875aa2a |