| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-07-13 |
1 |
0 |
Information - Misdemeanor |
INFORMATION [mgm EOD 07/13/2000] (ORIGINAL GCMS ENTRY 1-1) (cnv) |
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|
| 2000-07-13 |
2 |
0 |
Plea Agreement |
PLEA AGREEMENT; Applies to: DFT Taisacan, Trina G. [mgm EOD 07/13/2000] (ORIGINAL GCMS ENTRY 2-1) (cnv) |
|
|
| 2000-07-19 |
3 |
0 |
Generic GCMS Event |
WAIVER of indictment; [mgm EOD 07/19/2000] (ORIGINAL GCMS ENTRY 3-1) (cnv) |
|
|
| 2000-07-19 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL affidavit; [mgm EOD 07/19/2000] (ORIGINAL GCMS ENTRY 4-1) (cnv) |
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|
| 2000-07-19 |
5 |
0 |
Order |
ORDER setting date for sentencing scheduled for Tuesdau, October 24, 2000 at 9:00 am.; [mgm EOD 07/19/2000] (ORIGINAL GCMS ENTRY 5-1) (cnv) |
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| 2000-07-19 |
6 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY on waiver of indictment and entry of plea. Defendant appeared with court appointed counsel Perry Inos. Government was represented by Allan Lane, Special AUSA. Defendant was sworn and examined as to her health, state of mind, understanding of the charges in the Information and her constitutional rights. Defendant stated that she was 24 years old, that her date of birth was October 7, 1976, that her social security number is 586-78-1431 and has an AA Degree in Liberal Arts. Defendant stated that she wished to waive the indictment and enter a plea to the charges in the information. The defendant and her counsel signed the waiver in open court. Court stated that the waiver was knowingly, voluntarily, and intelligently made and therefore was accepted by the Court. Defendant waived reading of the information and entered a plea of GUILTY. Court accepted defendant's plea of guilty and the plea agreement she executed. Court ordered that sentencing be scheduled for Tuesday, October 24, 2000 at 9:00 a.m. That presentence investigation report shall be due Tuesday, September 19, 2000. Court found defendant to be indigent and appointed Mr. Perry Inos to represent her in this case nunc pro tunc to the initial date of investigation. Government recommend that the defendant be released on her personal recognizance with conditions. Mr. Inos also recommended that defendant be released on her own personal recognizance with conditions. Court will release defendant on an unsecured bond of $25,000 and upon the following conditions: (CONVERTED TO PDF FOR CMECF CONVERSION 7/23/2005 5:44AM) (ORIGINAL GCMS ENTRY 6-1) (cnv) |
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| 2000-07-20 |
7 |
0 |
Order |
ORDER setting conditions of release for defendant Trina G. Taisacan; Applies to: DFT Taisacan, Trina G. [mgm EOD 07/20/2000] (ORIGINAL GCMS ENTRY 7-1) (cnv) |
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|
| 2000-07-20 |
8 |
0 |
Generic GCMS Event |
APPEARANCE BOND for defendant Trina G. Taisacan; Applies to: DFT Taisacan, Trina G. [mgm EOD 07/20/2000] (ORIGINAL GCMS ENTRY 8-1) (cnv) |
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|
| 2000-10-11 |
9 |
0 |
Stipulation |
STIPULATION to continue sentencing until Tuesday, December 5, 2000 at 9:00 am.; [MGM EOD 10/11/2000] (ORIGINAL GCMS ENTRY 9-1) (cnv) |
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|
| 2000-12-05 |
10 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY Proceeding: Sentencing.; [KLL EOD 12/05/2000] (ORIGINAL GCMS ENTRY 10-1) (cnv) |
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|
| 2000-12-05 |
11 |
0 |
Judgment |
JUDGMENT [KLL EOD 12/05/2000] (ORIGINAL GCMS ENTRY 11-1) (cnv) |
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|
| 2001-02-13 |
12 |
0 |
Notice (Other) |
NOTICE of Lien for Fine and/or Restitution Imposed Pursuant to the Anti-Terrorism and Effective Death Penalty Act of 1996; [KLL EOD 02/14/2001] (ORIGINAL GCMS ENTRY 12-1) (cnv) |
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|
| 2001-07-03 |
13 |
0 |
Generic GCMS Event |
CONDITIONS of probation and supervised release for defendant Trina G. Taisacan; Applies to: DFT Taisacan, Trina G. [MCM EOD 07/03/2001] (ORIGINAL GCMS ENTRY 13-1) (cnv) |
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|
| 2002-05-10 |
14 |
0 |
Stipulation |
STIPULATION motion for Writ of Continuing Garnishment; Filed by: GOVPTF United States Of America [MCM EOD 05/10/2002] (ORIGINAL GCMS ENTRY 14-1) (cnv) |
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|
| 2002-05-10 |
15 |
0 |
Generic GCMS Event |
WRIT of Garnishment; Filed by: GOVPTF United States Of America [MCM EOD 05/10/2002] (ORIGINAL GCMS ENTRY 15-1) (cnv) |
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| 2002-06-05 |
16 |
0 |
Generic GCMS Event |
CERTIFICATE of service of Stipulated Motion for Writ of Continuing Garnishment and Writ of Continuing Garnishment upon defendant, garnishee and garnishee's attorney; Filed by: GOVPTF United States Of America [MCM EOD 06/05/2002] (ORIGINAL GCMS ENTRY 16-1) (cnv) |
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| 2003-06-17 |
17 |
0 |
Generic GCMS Event |
ANNUAL ACCOUNTING in Garnishment; Filed by: GOVPTF United States Of America [MCM EOD 06/17/2003] (ORIGINAL GCMS ENTRY 17-1) (cnv) |
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|
| 2003-07-01 |
18 |
0 |
Generic GCMS Event |
CERTIFICATE of Service; Filed by: GOVPTF United States Of America [TTP EOD 07/02/2003] (ORIGINAL GCMS ENTRY 18-1) (cnv) |
|
|
| 2003-09-08 |
19 |
0 |
Generic GCMS Event |
REPORT on Offender Under Supervision / No Action At This Time; [TTP EOD 09/08/2003] (ORIGINAL GCMS ENTRY 19-1) (cnv) |
|
|
| 2004-05-25 |
20 |
0 |
Generic GCMS Event |
REPORT and Order Terminating Supervised Release; [TTP EOD 05/25/2004] (ORIGINAL GCMS ENTRY 20-1) (cnv) |
|
|
| 2004-06-18 |
21 |
0 |
Generic GCMS Event |
ANNUAL Accounting in Garnishment; Filed by: GOVPTF United States Of America [TTP EOD 06/18/2004] (ORIGINAL GCMS ENTRY 21-1) (cnv) |
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|
| 2004-07-15 |
22 |
0 |
Generic GCMS Event |
CERTIFICATE Of Svc ; Filed by: GOVPTF United States Of America [TTP EOD 07/15/2004] (ORIGINAL GCMS ENTRY 22-1) (cnv) |
|
|
| 2005-06-23 |
23 |
0 |
Generic GCMS Event |
ANNUAL Accounting In Garnishment; [ACH EOD 06/23/2005] (ORIGINAL GCMS ENTRY 23-1) (cnv) |
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|
| 2005-07-18 |
24 |
0 |
Generic GCMS Event |
CERTIFICATE Of Svc (upon defendant, 'Annual Accounting in Garnishment,' on July 5, 2005); [ACH EOD 07/18/2005] (ORIGINAL GCMS ENTRY 24-1) (cnv) |
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|
| 2006-02-02 |
25 |
0 |
Motion to Amend/Correct |
STIPULATED MOTION for an Amended Writ of Continuing Garnishment by the United States of America as to Trina G. Taisacan. (MCM) |
2010-02-27 16:33:30 |
4f1a765aa1e67338f6b59298e3195711829e7968 |
| 2006-02-02 |
26 |
0 |
Order on Motion to Amend/Correct |
AMENDED Writ of Continuing Garnishment re [25] Stipulated Motion for an Amended Writ of Continuing Garnishment as to Trina G. Taisacan (1). Signed by Judge Alex R. Munson on 2/2/2006. (TTP) |
2010-02-27 16:33:27 |
3c60f13b92b38703e9c634bde9b8a1aab6162a37 |
| 2006-02-28 |
27 |
0 |
Certificate of Service |
Certificate of Service by United States of America as to Trina G. Taisacan re [25] STIPULATED MOTION for an Amended Writ of Continuing Garnishment and [26] AMENDED Writ of Continuing Garnishment. (ACH) |
2010-02-27 16:33:21 |
d384a534921e864164c82b34d8e193e87ded5a4b |
| 2006-06-20 |
28 |
0 |
Status Report |
ANNUAL Accounting in Garnishment, by United States of America as to Trina G. Taisacan. (ACH) |
2010-02-27 16:33:23 |
3b614d3445bdd04f0f84defdb180b1e09757bce3 |
| 2006-07-06 |
29 |
0 |
Certificate of Service |
Certificate of Service by United States of America as to Trina G. Taisacan re [28] Status Report Annual Accounting in Garnishment (David, Marivic) |
2010-02-27 16:33:22 |
f58ebf7a0688ee8bff02d9db2658df56e98ea28c |
| 2007-04-16 |
30 |
0 |
Motion for Miscellaneous Relief |
MOTION to Terminate Writ of Continuing Garnishment re [15] Generic GCMS Event, [26] Order on Motion to Amend/Correct by United States of America as to Trina G. Taisacan. (David, Marivic) |
2010-02-27 16:33:26 |
8123bd0968ac96d084c2d03acd2b3a2b135a3cb2 |
| 2007-04-16 |
31 |
0 |
Order on Motion for Miscellaneous Relief |
ORDER Granting [30] Motion to Terminate Writ of Continuing Garnishment as to Trina G. Taisacan. Signed by Judge Alex R. Munson on 4/16/07. (ACH) |
2010-02-27 16:33:25 |
88104075b7e7751f0a7cdcae6c4b0ae102a2398e |
| 2007-04-16 |
32 |
0 |
Miscellaneous Report |
MISCELLANEOUS REPORT filed by United States of America as to Trina G. Taisacan re: [31] Order on Motion for Miscellaneous Relief Final Accounting Upon Termination of Garnishment (David, Marivic) |
2010-02-27 16:33:28 |
06fc7de413f253dfb09a786cd7592a588cca742a |
| 2007-04-18 |
33 |
0 |
Certificate of Service |
Certificate of Service by United States of America as to Trina G. Taisacan re [30] MOTION to Terminate Writ of Continuing Garnishment re [15] Generic GCMS Event, [26] Order on Motion to Amend/Correct, [31] Order on Motion for Miscellaneous Relief, [32] Miscellaneous Report (David, Marivic) |
2010-02-27 16:33:32 |
4c3257613dc341cf72333f31891825fc6e6fd4ab |