Case details

Court: rid
Docket #: 1:06-cr-00142
Case Name: USA v. Nak
PACER case #: 21817
Date filed: 2006-12-06
Date terminated: 2008-05-20
Date of last filing: 2008-08-11

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2006-12-06 1 0 Indictment INDICTMENT as to Samoeun Nak (1) count(s) 1, 2, 3, 4, 5. (Attachments: # (1) Criminal Cover Sheet) (Noel, Jeannine) 2010-03-21 07:03:38 d6267c033a32b5b823fd5e0af544a15d246a54b4
1 1 Criminal Cover Sheet 2010-03-21 07:06:06 5553bca8cfd7514b26da71bd004ead6c27c5054f
2006-12-06 2 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Samoeun Nak for 12/11/06 (Saucier, Martha) 2010-03-21 09:53:40 f1ccb8516b8e2e36c3287a679e694aedde98bc46
2006-12-11 3 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Thomas G. Gulick appearing for Samoeun Nak (Saucier, Martha) 2010-03-21 07:05:56 913c56e3fcce6f03fd002754dbf430475660f1b9
2006-12-11 4 0 Arraignment Order ARRAIGNMENT ORDER as to Samoeun Nak Motions due by 1/13/2007. Responses due by 1/23/2007 Pretrial Conference set for 1/16/2007 09:30 AM in Judge Lisi Chambers - Room 307 before Judge Mary M Lisi.So Ordered by Magistrate Judge Lincoln D. Almond on 12/11/06. (Saucier, Martha) 2010-03-21 09:53:34 d9b279c6c9aafac62f707bf15d5e54356c6272fc
2006-12-11 5 0 Order of Detention ORDER OF DETENTION as to Samoeun Nak . So Ordered by Magistrate Judge Lincoln D. Almond on 12/11/06. (Saucier, Martha) 2010-03-21 09:54:01 47802199e24272f4650c933a647136ada48a4f5b
2006-12-14 6 0 Writ of Habeas Corpus ad Prosequendum Executed Writ of Habeas Corpus ad Prosequendum Returned Executed as to Samoeun Nak on 12/11/06. (Saucier, Martha) 2010-03-21 07:05:02 8050916ab3d09381c4414e081eaebc73d92192e5
2006-12-15 7 0 Warrant Returned Executed Arrest Warrant Returned Executed on 12/11/2006 in case as to Samoeun Nak.(re: Indictment)(Duhamel, John) 2010-03-21 07:05:50 76abfc31f2cb670085b2168c18f56c9ee2394600
2006-12-29 8 0 Trial Notice TRIAL NOTICE filed. (Barletta, Barbara) 2010-03-21 09:53:39 2cf487055b57d106d448e772eb3c40705962702d
2006-12-29 9 0 Scheduling Order SCHEDULING ORDER as to Samoeun Nak Jury Selection set for Tuesday, 2/6/2007 09:15 AM in Courtroom 1 before Judge Mary M Lisi - So Ordered by Judge Mary M Lisi on 12/29/06. (Barletta, Barbara) 2010-03-21 07:06:22 4402eb98c6680b6a7dec188a89ca0e4b7800c71c
2007-01-18 10 0 Plea Agreement PLEA AGREEMENT as to Samoeun Nak (Duhamel, John) 2010-03-21 07:02:38 4f0bddb59b8aa2819b06864aff5d9361b09fdc65
2007-01-19 11 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Samoeun Nak for 1/30/07 (Barletta, Barbara) 2010-03-21 09:53:29 ae71fcc6c033118f5282a181ae85f925aad93d99
2007-01-30 12 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Samoeun Nak for Fri., 4/20/2007 (Sentencing Hearing) (Duhamel, John) 2010-03-21 07:05:58 5a6fe76fb115e2c5175bf73bfb06d7d3dc7b6189
2007-01-30 13 0 Order PRELIMINARY ORDER OF FORFEITURE as to Samoeun Nak - So Ordered by Chief Judge Mary M Lisi on 1/30/07. (Barletta, Barbara) 2010-03-21 09:53:50 758bbe19e49939322821ecdca54e877505be5dd0
2007-02-02 14 0 Writ of Habeas Corpus ad Prosequendum Executed Writ of Habeas Corpus ad Prosequendum Returned Executed as to Samoeun Nak on 1/30/2007. (C/Plea Hearing) (Duhamel, John) 2010-03-21 07:03:54 a800d44a37570e66409437b8dd740d8e5165ecff
2007-02-09 15 0 Process Receipt and Return Executed Process Receipt and Return Executed by United States Marshal as to [13] Preliminary Forfeiture Order (Duhamel, John) 2010-03-21 07:02:47 80bd2ee13b3a38fe88a28c029eef0544ecaba42a
2007-04-20 16 0 Writ of Habeas Corpus ad Prosequendum Issued Writ of Habeas Corpus ad Prosequendum Issued as to Samoeun Nak for Thursday, May 10, 2007. (Sentencing Hearing) (Duhamel, John) 2010-03-21 07:05:42 c1055ee9d1fec822c38ddff62747c69d0d370fd3
2007-04-24 17 0 Writ of Habeas Corpus ad Prosequendum Executed Writ of Habeas Corpus ad Prosequendum Returned Executed as to Samoeun Nak on 4/20/2007. (re: sentencing hearing -- cont'd to 5/10/2007) (Duhamel, John) 2010-03-21 09:53:49 7bf794792e0afdee0919a1d47ba058e010f3cce4
2007-04-27 18 0 Motion for Sentence Variation MOTION for Sentence Variation memorandum in support of defendant motion for sentence variation by Samoeun Nak. (Gulick, Thomas) 2010-03-21 07:06:02 68e8dea70e6a2702e8a151362fa49531894cd4c1
2007-04-27 19 0 Memorandum in Support MEMORANDUM IN SUPPORT in support of [18] MOTION for Sentence Variation (Gulick, Thomas) 2010-03-21 09:53:42 029034acbb7fef420b86bbc749d943e578c3d94e
2007-05-01 20 0 Order Returning Document ORDER RETURNING DOCUMENT Returned Document: re [18] MOTION for Sentence Variation, [19] Memorandum in Support . So Ordered by Magistrate Judge Lincoln D. Almond on 4/30/07. (Noel, Jeannine) 2010-03-21 07:05:59 4da259596dc8e9c4402136c56efe4ccba3e59754
2007-05-01 21 0 Motion for Sentence Variation MOTION for Sentence Variation memorandum in support by Samoeun Nak. (Gulick, Thomas) 2010-03-21 07:04:45 d45f962fb982e90c3b3f6a68bb141c609ea361d1
2007-05-02 22 0 Sentencing Memorandum SENTENCING MEMORANDUM by USA as to Samoeun Nak (Beckner, Sandra) 2010-03-21 09:53:38 1d03a8f31ebd9ad1f0a184566b7aa5641f5852a7
2007-05-11 23 0 Judgment JUDGMENT as to Samoeun Nak (1), Counts 1, 2, 3, 4: 39 mos' imprisonment as to Counts I, II, III, IV (concurrent terms); followed by 3 yrs' supervised release as to Counts I, II, III, IV (concurrent terms). Count 5: 60 mos' imprisonment as to Count V (to be served consecutively to the terms imposed in Counts I through IV); followed by 5 yrs' supervised release (to be served concurrently with the terms imposed in Counts I through IV). $100 special assessment as to each count; no fine imposed. Signed by Chief Judge Mary M. Lisi on 5/11/2007. (Duhamel, John) 2010-03-21 09:53:33 99246b4b6f4e261fe54dd0646f7233f0bb3fde83
2007-05-15 24 0 Writ of Habeas Corpus ad Prosequendum Executed Writ of Habeas Corpus ad Prosequendum Returned Executed as to Samoeun Nak on 5/10/2007. (sentencing hearing) (Duhamel, John) 2010-03-21 07:04:14 ea7bf8975371a733df98fc0d0f3b7baa32ebd5f3
2007-11-05 25 0 Motion for Miscellaneous Relief MOTION for Modification of Sentence by Samoeun Nak. (Duhamel, John) 2010-03-21 07:05:47 8041d386a761c5eb888313446068c5418675a7c8
2007-11-06 26 0 Response to Motion RESPONSE to Motion by USA as to Samoeun Nak re [25] MOTION for Modification of Sentence (Beckner, Sandra) 2010-03-21 07:05:18 da4f7c395ec9cc814a4564d0bc203907a252dc3c
2008-01-15 27 0 Motion to Vacate (2255) MOTION to Vacate under 28 U.S.C. 2255 by Samoeun Nak. (Duhamel, John)Civil case 1:08-cv-18 opened. 2010-03-21 09:53:31 122e61d6957e521a3b5e83513f4dbecd6299c678
2008-01-23 28 0 Order ORDER as to Samoeun Nak directing government to respond to [27] MOTION to Vacate under 28 U.S.C. 2255 filed by Samoeun Nak by 2/15/08- So Ordered by Chief Judge Mary M Lisi on 1/23/08. (Barletta, Barbara) 2010-03-21 07:03:12 3fbff7dba5501732c1b060cdea40a1b28e84369c
2008-02-14 29 0 Transcript Request TRANSCRIPT REQUEST United States v. Samoeun Nak, CR06-142ML by USA for proceedings held on 01/30/2007 before Judge Mary M. Lisi. (Beckner, Sandra) 2010-03-21 07:03:11 f719b2ce5720a17879aa18c1ed3dd483887f39f0
2008-02-14 30 0 Response in Opposition RESPONSE in Opposition by USA as to Samoeun Nak re [27] MOTION to Vacate under 28 U.S.C. 2255 (Attachments: # (1) Transcript 29 pages)(Beckner, Sandra) 2010-03-21 07:05:54 2135f69b83ea31a9c1175c2d7833cbf704e2fbf6
30 1 Transcript 29 pages 2010-03-21 07:05:44 001b0ad82fbfa1f4f7b8d7fa1044dac60d543068
2008-02-14 31 0 Transcript TRANSCRIPT of CHANGE OF PLEA Proceedings as to Samoeun Nak held on January 30, 2007, before Chief Judge Mary M. Lisi. Court Reporter: Karen Wischnowsky. (Duhamel, John)
2008-03-07 32 0 Reply to Response to Motion REPLY TO RESPONSE to Motion by Samoeun Nak re [30] Response in Opposition to Motion to Vacate. (Duhamel, John) 2010-03-21 07:05:23 954ea6bfb201d45c0fa355eed098d3d2637fcce1
2008-05-06 33 0 Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 by Samoeun Nak. (Barletta, Barbara) 2010-03-21 07:06:07 b66cc829e4fa8ce8f68b119832a08d62ae9ab226
2008-05-15 34 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Samoeun Nak. So Ordered by Magistrate Judge David L. Martin on 5/15/08. (Saucier, Martha) 2010-03-21 07:05:52 00f54299b5d276028198ea737155346be3922bd9
2008-05-20 35 0 Stipulation STIPULATION re [33] MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 (Barletta, Barbara) 2010-03-21 09:53:36 613b7f1cb68fbe5839f82bd74ea1b43ff226e376
2008-05-20 36 0 Order on Motion to Reduce Sentence re Crack Cocaine Offense- 18:3582 ORDER granting [33] Motion to Reduce Sentence re Crack Cocaine Offense - 18:3582 as to Samoeun Nak (1)- So Ordered by Chief Judge Mary M Lisi on 5/20/08.(Barletta, Barbara) 2010-03-21 07:06:04 a226a3a8c31420b4b10683b71da85d105b73302e
2008-08-11 37 0 Judgment Returned Executed Judgment Returned Executed as to Samoeun Nak on 6/27/2007. (Duhamel, John) 2010-03-21 07:04:47 40ec3d1b16578699fed289c138c6dcf6928a3f1e