Doc.
No. |
Dates |
Description |
|---|
| 1 |
| Filed: | 09/27/2005 |
| Entered: | 10/05/2005 |
|
Complaint |
| Docket Text: COMPLAINT filed against Jessie I
Lumada, Ramon G Valdez, Michael J Fousse, Dwight Wayne Sityar, Stephani
Reiko Gima, Joel De Sagun Dimaano, Marc D Hoaglin in violation of
18:2319(c)(3), 17:506(a)(1)(B). Approved by Magistrate Judge Carla M.
Woehrle. [ 2:05-m -2022 ] (vdr)
|
| 2 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Initial Appearance - Local Complaint |
| Docket Text: MINUTES OF COMPLAINT HEARING
held before Magistrate Judge Paul Game Jr. as to Joel De Sagun Dimaano:
First appearance of Joel De Sagun Dimaano entered. CJA Attorney Brian A
Newman appointed. Bail set in the amount of $5,000 unsecured appearance
bond, with following conditions of release: surrender all passports to
the Clerk of Court, or sign a declaration no later than 10/27/05 and not
apply for the issuance of a passport during the pendency of this case;
travel is restricted to CD/CA; do not enter premises of any airport,
seaport, railroad, or bus terminal which permits exit from the
Continental U.S. or area of restricted travel without Court permission.
Post-indictment arraignment set for 8:30AM on 11/28/05. Government
states that information to be filed today. Release No. 30126. Tape No.:
CS 10/25/05 (vdr)
|
| 3 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Notice Directing Defendant to Appear for Preliminary Hearing and PIA (M-60) |
| Docket Text: NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Joel De Sagun Dimaano. (vdr)
|
| 4 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Financial Affidavit (CJA 23) - NFPV |
| Docket Text: FINANCIAL AFFIDAVIT filed as to Joel De Sagun Dimaano. (vdr)
|
| 5 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Information - Felony |
| Docket Text: INFORMATION filed against Joel De Sagun Dimaano (1) count(s) 1. Offense occurred in LA. (vdr)
|
| 6 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Case Summary (CR-72) |
| Docket Text: CASE SUMMARY filed by AUSA Brian
Hoffstadt, attorney for USA, as to Joel De Sagun Dimaano. Defendant's
date of birth: 1971. (vdr)
|
| 7 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano seeking authority for an investigative action and
being filed on 10/25/05, does not relate to, a mtr pending in the
Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which
Patrick J. Walsh resigned his appt in that ofc; or was personally
involved on which he was personally consulted while employed in the US
Atty's Ofc. (vdr)
|
| 8 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano seeking authority for an investigative action and
being filed on 10/25/05, does not relate to, a mtr pending in the Major
Frauds Section of the US Atty's Ofc before 6/30/01, the date on which
Jennifer T. Lum resigned her appt in that ofc; or was personally
involved or on which she was personally consulted while employed in the
US Atty's Ofc. (vdr)
|
| 9 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano seeking authority for an investigative action and
being filed on 10/25/05, does not relate to, a mtr pending in the
Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on
which Stephen G. Larson resigned his appt in that ofc; or was
personally involved on which he was personally consulted while employed
in the US Atty's Ofc. (vdr)
|
| 10 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano seeking authority for an investigative action and
being filed on 10/25/05, does not relate to, a mtr pending in the
Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on
which Jeffrey W. Johnson resigned his appt in that ofc; or was
personally involved on which he was personally consulted while employed
in the US Atty's Ofc. (vdr)
|
| 11 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano. This criminal action, being filed on 10/25/05,
was not pending in the U.S. Attorney's Office before 12/22/98, the date
on which U.S. District Judge Nora M. Manella began receiving criminal
matters. (vdr)
|
| 12 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Joel De Sagun Dimaano. This criminal action, being filed on 10/25/05,
was not pending in the U.S. Attorney's Office before 11/2/92, the date
on which U.S. District Judge Lourdes G. Baird began receiving criminal
matters. (vdr)
|
| 13 |
| Filed: | 10/25/2005 |
| Entered: | 10/27/2005 |
|
Notice/Certificate of Conflict of Interest |
| Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Joel De Sagun Dimaano. (vdr)
|
| 16 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Affidavit of Surety (No Justification)(CR-4) |
| Docket Text: AFFIDAVIT OF SURETIES (No
Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Joel
De Sagun Dimaano in the amount of $5,000, by Surety: Joel Dimaano for
bond [14-1]. (vdr)
|
| 14 |
| Filed: | 10/27/2005 |
| Entered: | 10/28/2005 |
|
Bond and Conditions (CR-1) |
| Docket Text: BOND AND CONDITIONS OF RELEASE
filed as to Joel De Sagun Dimaano, in the amount of: $5,000 unsecured
appearance bond. Conditions of Release surrender all passports to the
Clerk of Court, or sign a declaration no later than 10/27/05 and not
apply for the issuance of a passport during the pendency of this case;
travel is restricted to CD/CA, CAC; do not enter premises of any
airport, seaport, railroad, or bus terminal which permits exit from the
Continental U.S. or area of restricted travel without Court permission.
Approved by Magistrate Judge Paul Game Jr. Original bond routed to: CASE
FILE. Release No. 30132. (vdr)
|
| 15 |
| Filed: | 10/27/2005 |
| Entered: | 10/28/2005 |
|
Notice of Deliverance of Foreign Passport (CR-98) |
| Docket Text: NOTICE OF DELIVERANCE of Foreign
Passport and receipt filed as to Joel De Sagun Dimaano, in reference to
bond [14-1]. Passport No.: 7607. (vdr)
|
| 17 |
| Filed & Entered: | 11/02/2005 | |
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Joel De Sagun Dimaano . Low number case: CR 05-1001 ER. (rn)
|
| 18 |
| Filed: | 11/28/2005 |
| Entered: | 11/30/2005 |
|
Plea Agreement |
| Docket Text: PLEA AGREEMENT filed by USA as to Joel De Sagun Dimaano. (vdr)
|
| 19 |
| Filed: | 11/28/2005 |
| Entered: | 12/06/2005 |
|
Arraignment - Post Indictment |
| Docket Text: MINUTES OF POST-INDICTMENT
ARRAIGNMENT HEARING held before Magistrate Judge Jennifer T. Lum as to
Joel De Sagun Dimaano: reassigning case to Magistrate Judge Paul L.
Abrams . Joel De Sagun Dimaano (1) count(s) 1 arraigned and states true
name is as charged. CJA Attorney Brian Newman appointed, special
appearance by Judith Rochlin. Class A Misdemeanor Case. Counsel is to
contact clerk to Judge Abrams for scheduling of plea. CourtSmart No.: CS
11/28/05 (vdr)
|
| 20 |
| Filed: | 11/28/2005 |
| Entered: | 12/06/2005 |
|
Consent to Magistrate Judge Disposition on Motion |
| Docket Text: CONSENT to proceed before a
Magistrate Judge on a Class A Misdemeanor Case by Joel De Sagun Dimaano.
Approved by Magistrate Judge Lum. (vdr)
|
| 21 |
| Filed: | 11/30/2005 |
| Entered: | 12/06/2005 |
|
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Joel De Sagun Dimaano. Low number case: CR 05 1032 CT. (dmap)
|
| 22 |
| Filed: | 12/19/2005 |
| Entered: | 12/20/2005 |
|
Transferring Case Pursuant to GO 08-05 (Related Case)(CR-59) |
| Docket Text: ORDER RE TRANSFER PURSUANT TO
GENERAL ORDER 224 (Related Criminal Case) filed as to Joel De Sagun
Dimaano. (Related Case No.: CR 05-930 CW) Case transferred from
Magistrate Judge Paul L. Abrams to Magistrate Judge Carla M. Woehrle for
all further proceedings. The case number will now reflect the initials
of the reassigned Judge, (CR 05-1037 CW). (ew)
|
| 23 |
| Filed: | 12/28/2005 |
| Entered: | 01/03/2006 |
|
ORDER - event from Criminal Miscellaneous Case converted from ICMS |
| Docket Text: ORDER filed by Magistrate Judge
Carla M. Woehrle as to Joel De Sagun Dimaano : It is ordered thaplea
hearing is set for 2:00 pm on 1/24/06. (cc: all counsel) (dmap)
|
| 24 |
| Filed: | 12/28/2005 |
| Entered: | 01/03/2006 |
|
Order on Stipulation |
| Docket Text: STIPULATION AND ORDER filed by
Magistrate Judge Carla M. Woehrle as to Joel De Sagun Dimaano : Jury
trial set for 1/24/06 for Joel De Sagun Dimaano . Excludable: XT4 . The
time period between 12/12/05, and 1/24/06, is deemed excludable pursuant
to 18:3161(h)(8)(A). (ca)
|
| 25 |
| Filed: | 01/24/2006 |
| Entered: | 03/03/2006 |
|
Plea and Trial Setting |
| Docket Text: MINUTES OF GUILTY PLEA HEARING
held before Magistrate Judge Carla M. Woehrle as to Joel De Sagun
Dimaano : Plea of guilty entered by Joel De Sagun Dimaano (1) count(s) 1
. The Court questions the defendant regarding plea of guilty and finds
it knowledgeable and voluntary and orders the plea accepted and entered.
Sentencing hearing set for 1:30 p.m., on 4/12/06 for Joel De Sagun
Dimaano . (ca) Modified on 03/16/2006
|
| 26 |
| Filed: | 03/09/2006 |
| Entered: | 03/10/2006 |
|
Remark |
| Docket Text: POSITION RE PRESENTENCE REPORT AND RECOMMENDATION filed by USA as to Joel De Sagun Dimaano (sm)
|
| 27 |
| Filed: | 04/04/2006 |
| Entered: | 04/07/2006 |
|
Position with Respect to Presentence Report/Sentencing Factors |
| Docket Text: Position with RESPECT TO SENTENCING FACTORS filed by Defendant Joel De Sagun Dimaano (lm, )
|
| 28 |
| Filed: | 04/10/2006 |
| Entered: | 04/11/2006 |
|
Letter Filed |
| Docket Text: LETTER filed by Plaintiff USA as
to Defendant Joel De Sagun Dimaano regarding loss and restitution from
Motion Picture Association of America. (ab, )
|
| 29 |
| Filed: | 04/12/2006 |
| Entered: | 05/15/2006 |
|
Sentencing |
| Docket Text: MINUTES OF SENTENCING Hearing
held before Magistrate Judge Carla Woehrle as to Defendant Joel De Sagun
Dimaano. Defendant Joel De Sagun Dimaano (1), Count(s) 1, It is
ordered that defendant pay special assessment to the United States in
the amount of $10.00, which is due immediately. It is ordered that the
defendant shall pay to the United States a total fine of $1,000, which
shall bear interest as provided by law. The fine shall be paid in
monthly installments of $250.00 during the term of probation beginning
30 days after the date of this judgment. All fines are waived. The
defendant shall comply with General Order No. 01-05. Defendant is
hereby placed on probation on Count 1 for a term of 1 year under the
following terms and conditions: defendant shall comply with the rules
and regulations of the Probation Office and General Order 318; the
defendant shall comply with the immigration rules and regulations of the
United States. Bond Exonerated. Tape #: 06-23. (ca, ) Modified on
5/15/2006 (ca, ).
|
| 30 |
| Filed: | 04/21/2006 |
| Entered: | 05/15/2006 |
|
Judgment and Commitment |
| Docket Text: JUDGMENT AND COMMITMENT by Judge
Carla Woehrle as to Defendant Joel De Sagun Dimaano (1), Count(s) 1, It
is ordered that defendant pay special assessment to the United States
in the amount of $10.00, which is due immediately. It is ordered that
the defendant shall pay to the United States a total fine of $1,000,
which shall bear interest as provided by law. The fine shall be paid in
monthly installments of $250.00 during the term of probation beginning
30 days after the date of this judgment. All fines are waived. The
defendant shall comply with General Order No. 01-05. Defendant is hereby
placed on probation on Count 1 for a term of 1 year under the following
terms and conditions: defendant shall comply with the rules and
regulations of the Probation Office and General Order 318; the defendant
shall comply with the immigration rules and regulations of the United
States. Signed by Judge Carla Woehrle. (ca, )
|
| 31 |
| Filed: | 06/06/2007 |
| Entered: | 06/08/2007 |
|
Receipt for Return of Foreign Passport |
| Docket Text: RECEIPT FOR RETURN OF FOREIGN PASSPORT filed on behalf of Defendant Joel De Sagun Dimaano, Passport No: C117607. (vc) |
