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: | 10/28/2005 |
|
Initial Appearance - Local Complaint |
| Docket Text: MINUTES OF COMPLAINT HEARING
held before Magistrate Judge Paul Game Jr. as to Jessie I Lumada: First
appearance of Jessie I Lumada entered. DFPD Attorney Hoyt Y Sze
appointed. Bail set in the amount of $5,000 unsecured appearance bond,
with following conditions of release: Pretrial Supervision; surrender
all passports to the Clerk of Court, or sign a declaration, 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; reside as
approved by PSA and do not relocate without prior permission from PSA
(continue to reside with parents); maintain or actively seek employment
and provide proof to PSA; maintain or commence an educational program
and provide proof to PSA; not use or possess illegal drugs.
Post-indictment arraignment set for 8:30AM on 11/28/05. Government
states information to be filed today. Release No. 30128. Tape No.: CS
10/25/05 (vdr)
|
| 3 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Waiver of Preliminary Examination or Hearing |
| Docket Text: WAIVER OF PRELIMINARY HEARING filed by Jessie I Lumada. (vdr)
|
| 4 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
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 Jessie I Lumada. (vdr)
|
| 5 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Information - Felony |
| Docket Text: INFORMATION filed against Jessie I Lumada (1) count(s) 1. Offense occurred in LA. (vdr)
|
| 6 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Case Summary (CR-72) |
| Docket Text: CASE SUMMARY filed by AUSA Brian Hoffstadt, attorney for USA, as to Jessie I Lumada. Defendant's date of birth: 1977. (vdr)
|
| 10 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada 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 or on
which he was personally consulted while employed in the US Atty's Ofc.
(vdr)
|
| 11 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada 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 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)
|
| 12 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada 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 or on which he was personally consulted while employed in the
US Atty's Ofc. (vdr)
|
| 13 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada 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 or on which he was personally consulted while employed in the
US Atty's Ofc. (vdr)
|
| 14 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada. 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)
|
| 15 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Jessie I Lumada. 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)
|
| 16 |
| Filed: | 10/25/2005 |
| Entered: | 10/28/2005 |
|
Notice/Certificate of Conflict of Interest |
| Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Jessie I Lumada. (vdr)
|
| 7 |
| Filed: | 10/26/2005 |
| Entered: | 10/28/2005 |
|
Bond and Conditions (CR-1) |
| Docket Text: BOND AND CONDITIONS OF RELEASE
filed as to Jessie I Lumada, in the amount of: $5,000 unsecured
appearance bond. Conditions of Release Pretrial Supervision; surrender
all passports to the Clerk of Court, or sign a declaration, 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; reside as
approved by PSA and do not relocate without prior permission from PSA;
maintain or actively seek employment and provide proof to PSA; maintain
or commence an educational program and provide proof to PSA; not use or
possess illegal drugs. Approved by Magistrate Judge Paul Game Jr.
Original bond routed to: CASE FILE. Release No. 30128. (vdr)
|
| 8 |
| Filed: | 10/26/2005 |
| Entered: | 10/28/2005 |
|
Notice of Deliverance of USA Passport (CR-97) |
| Docket Text: NOTICE OF DELIVERANCE and
Receipt of Passport and Abstract of Court Order filed as to Jessie I
Lumada, in reference to bond [7-1]. Passport No.: 4451. (vdr)
|
| 9 |
| Filed: | 10/26/2005 |
| Entered: | 10/28/2005 |
|
Financial Affidavit (CJA 23) - NFPV |
| Docket Text: FINANCIAL AFFIDAVIT filed as to Jessie I Lumada. (vdr)
|
| 17 |
| Filed & Entered: | 11/02/2005 | |
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Jessie I Lumada. Low number case: CR 05-1001 ER. (rn)
|
| 18 |
| Filed & Entered: | 11/28/2005 | |
Plea Agreement |
| Docket Text: PLEA AGREEMENT filed by USA as to Jessie I Lumada. (vdr)
|
| 21 |
| 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
Jessie I Lumada: reassigning case to Magistrate Judge Patrick J. Walsh .
Jessie I Lumada (1) count(s) 1 arraigned and states true name is as
charged. DFPD Attorney Hoyt Sze appointed, special appearance by Carl
Gunn. Class A Misdemeanor Case. Counsel is to contact clerk to
Magistrate Judge Walsh for scheduling of plea. CourtSmart No.: CS
11/28/05 (vdr)
|
| 22 |
| Filed: | 11/28/2005 |
| Entered: | 12/06/2005 |
|
Statement of Constitutional Rights |
| Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Jessie I Lumada. (vdr)
|
| 23 |
| 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 Jessie I Lumada.
Approved by Magistrate Judge Lum. (vdr)
|
| 19 |
| Filed: | 11/30/2005 |
| Entered: | 12/01/2005 |
|
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Jessie I Lumada . Low number case: CR 05-1032 CT. (es)
|
| 20 |
| Filed: | 12/02/2005 |
| Entered: | 12/05/2005 |
|
NOTICE - event converted from ICMS |
| Docket Text: NOTICE OF REASSIGNMENT OF
COUNSEL filed as to Jessie I Lumada, notice is hereby given that the
above-entitled case has been reassigned to Deputy Federal Public
Defender Kim Savo (es)
|
| 24 |
| 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 Jessie I Lumada.
(Related Case No.: CR 05-930 CW) Case transferred from Magistrate Judge
Patrick J. Walsh to Magistrate Judge Carla M. Woehrle for all further
proceedings. The case number will now reflect the initials of the
reassigned Judge, (CR 05-1033 CW). (ew)
|
| 25 |
| 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 Jessie I Lumada : Jury trial set
for 1/24/06 for Jessie I Lumada . Excludable: XT4 . The time peirod
between 12/12/05 and 1/24/06, is deemed excludable. (ca)
|
| 26 |
| 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 Jessie I Lumada :
Plea of guilty entered by Jessie I Lumada (1) count(s) 1 . The Court
questions the defendant regarding plea of guilty and finds it
knowledgeable and voluntary and orders the accepted and entered.
Sentencing hearing set for 1:30 p.m., on 4/12/06 for Jessie I Lumada .
(ca) Modified on 03/16/2006
|
| 27 |
| Filed: | 03/09/2006 |
| Entered: | 03/10/2006 |
|
Remark |
| Docket Text: POSITION RE PRESENTENCE REPORT
AND RECOMMENDATION FOR JESSIE LUMADA filed by USA as to Jessie I Lumada
(sm) Modified on 03/10/2006
|
| 28 |
| Filed: | 03/13/2006 |
| Entered: | 03/14/2006 |
|
Position with Respect to Presentence Report/Sentencing Factors |
| Docket Text: POSITION REGARDING SENTENCING filed by Jessie I Lumada (roz)
|
| 29 |
| Filed: | 04/10/2006 |
| Entered: | 04/11/2006 |
|
Letter Filed |
| Docket Text: LETTER filed by Plaintiff USA as
to Defendant Jessie I Lumada regarding loss and restitution from Motion
Picture Association of America. (ab, )
|
| 30 |
| Filed: | 04/12/2006 |
| Entered: | 05/16/2006 |
|
Sentencing |
| Docket Text: MINUTES OF SENTENCING Hearing
held before Magistrate Judge Carla Woehrle as to Defendant Jessie I
Lumada. Defendant Jessie I Lumada (1) Count(s) 1, It is ordered that
the defendant shall pay to the United States a special assessment of
$25.00, which is due immediately. Defendant is hereby placed on
probation for a term of one year under the following terms and
conditions: defendant shall comply with the rules and regulations of the
Probation Office and General Order 318. During the period of community
supervision the defendant shall pay the special assessment and fine in
accordance with this judgment orders pertaining to such payment; and in
Lieu of a fine, the defendant shall perform 50 hours of community
service, as directed by the Probation Office. Bond Exonerated. Tape #:
06-23. (ca, )
|
| 31 |
| Filed: | 04/21/2006 |
| Entered: | 05/16/2006 |
|
Judgment and Commitment |
| Docket Text: JUDGMENT AND COMMITMENT by Judge
Carla Woehrle as to Defendant Jessie I Lumada (1), Count(s) 1. It is
ordered that the defendant shall pay to the United States a special
assessment of $25.00, which is due immediately. Defendant is hereby
placed on probation for a term of one year under the following terms and
conditions: defendant shall comply with the rules and regulations of
the Probation Office and General Order 318. During the period of
community supervision the defendant shall pay the special assessment and
fine in accordance with this judgment orders pertaining to such
payment; and in Lieu of a fine, the defendant shall perform 50 hours of
community service, as directed by the Probation Office. Signed by Judge
Carla Woehrle. (ca, )
|
| 32 |
| Filed: | 08/10/2006 |
| Entered: | 08/17/2006 |
|
Amended Judgment |
| Docket Text: AMENDED JUDGMENT as to Jessie I
Lumada (1), Count(s) 1, It is ordered that the defendant shall pay to
the United States a special assessment of $25.00, which is due
immediately. Defendant is hereby placed on probation for a term of one
year under the following terms and conditions: 1. The defendant shall
comply with the rules and regulations of the Probation Office and
General Order 318. 2. The defendant shall refrain any unlawful use of a
controlled substance. The defendant shall submit to one drug test
within 15 days of release from any imprisonment and at least two
periodic drug tests thereafter, not to exceed eight tests per month, as
directed by the Probation Officer. 3. During the period of community
supervision the defendant shall pay the special assessment and fine in
accordance with this judgment orders pertaining to such payment; 4. and
in Lieu of a fine, the defendant shall perform 50 hours of community
service, as directed by the Probation Officer. Signed by Judge Carla
Woehrle. (roz, )
|
| 33 |
| Filed: | 07/09/2007 |
| Entered: | 07/13/2007 |
|
Receipt for Return of USA Passport |
| Docket Text: RECEIPT FOR RETURN OF USA PASSPORT filed on behalf of Defendant Jessie I Lumada, Passport No: 4451. (vc) |
