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: | 10/26/2005 |
|
Initial Appearance - Local Complaint |
| Docket Text: MINUTES OF COMPLAINT HEARING
held before Magistrate Judge Paul Game Jr. as to Stephani Reiko Gima:
First appearance of Stephani Reiko Gima entered. CJA Attorney David J P
Kaloyanides appointed. Bail set in the amount of $5,000 unsecured
appearance bond, with following conditions of release: Pretrial
Supervision; 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;
maintain or actively seek employment and provide proof to PSA.
Post-indictment arraignment set for 8:30AM on 11/28/05. Government
states that information to be filed today. Release No. 30131. Tape No.:
CS 10/25/05 (vdr)
|
| 3 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Notice Directing Defendant to Appear for Preliminary Hearing and PIA (M-60) |
| Docket Text: NOTICE DIRECTING Defendant To Appear for for Arraignment on Indictment/Information filed as to Stephani Reiko Gima. (vdr)
|
| 4 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Financial Affidavit (CJA 23) - NFPV |
| Docket Text: FINANCIAL AFFIDAVIT filed as to Stephani Reiko Gima. (vdr)
|
| 6 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
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
Stephani Reiko Gima in the amount of $5,000, by Surety: Stephani Gima
for bond [5-1]. (vdr)
|
| 7 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Information - Felony |
| Docket Text: INFORMATION filed against Stephani Reiko Gima (1) count(s) 1. Offense occurred in LA. (vdr)
|
| 8 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Case Summary (CR-72) |
| Docket Text: CASE SUMMARY filed by AUSA Brian Hoffstadt, attorney for USA, as to Stephani Reiko Gima. Defendant's date of birth: 1980. (vdr)
|
| 9 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima 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)
|
| 10 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima 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)
|
| 11 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima 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)
|
| 12 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Investigative Action |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima 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)
|
| 13 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima. 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)
|
| 14 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Memorandum by U S Attorney re Judge Assignment |
| Docket Text: MEMORANDUM filed by USA as to
Stephani Reiko Gima. 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)
|
| 15 |
| Filed: | 10/25/2005 |
| Entered: | 10/26/2005 |
|
Notice/Certificate of Conflict of Interest |
| Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Stephani Reiko Gima. (vdr)
|
| 5 |
| Filed & Entered: | 10/26/2005 | |
Bond and Conditions (CR-1) |
| Docket Text: BOND AND CONDITIONS OF RELEASE
filed as to Stephani Reiko Gima, in the amount of: $5,000 unsecured
appearance bond. Conditions of Release Pretrial Supervision; travel
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; maintain or
actively seek employment and provide proof to PSA. Approved by
Magistrate Judge Paul Game Jr. Original bond routed to: CASE FILE.
Release No. 30131. (vdr)
|
| 16 |
| Filed & Entered: | 11/02/2005 | |
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Stephani Reiko Gima. Low number case: CR 05-1001 ER. (rn)
|
| 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
Stephani Reiko Gima: reassigning case to Magistrate Judge Ralph Zarefsky
. Stephani Reiko Gima (1) count(s) 1 arraigned and states true name is
as charged. CJA Attorney David Kaloyanides appointed. Class A
Misdemeanor Case. Counsel is to contact clerk to Magistrate Judge
Zarefsky for scheduling of plea. CourtSmart No.: CS 11/28/05 (vdr)
|
| 20 |
| Filed: | 11/28/2005 |
| Entered: | 12/06/2005 |
|
Statement of Constitutional Rights |
| Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Stephani Reiko Gima. (vdr)
|
| 21 |
| 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 Stephani Reiko Gima.
Approved by Magistrate Judge Lum. (vdr)
|
| 17 |
| Filed & Entered: | 11/30/2005 | |
Plea Agreement |
| Docket Text: PLEA AGREEMENT filed by USA as to Stephani Reiko Gima. (vdr)
|
| 18 |
| Filed: | 11/30/2005 |
| Entered: | 12/05/2005 |
|
Notice of Related Case(s) |
| Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Stephani Reiko Gima. Low number case: CR 05-1032 CT. (vc)
|
| 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 Stephani Reiko
Gima. (Related Case No.: CR 05-930 CW) Case transferred from Magistrate
Judge Ralph Zarefsky to Magistrate Judge Carla M. Woehrle for all
further proceedings. The case number will now reflect the initials of
the reassigned Judge, (CR 05-1036 CW). (ew)
|
| 23 |
| Filed: | 12/28/2005 |
| Entered: | 01/03/2006 |
| Terminated: | 12/28/2005 | |
Exparte Application - event converted from ICMS |
| Docket Text: EX PARTE APPLICATION AND ORDER
filed by Magistrate Judge Carla M. Woehrle as to Stephani Reiko Gima.
Entry of guilty plea set for 2:00 p.m., on 1/24/06 for Stephani Reiko
Gima . (ca)
|
| 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 Stephani Reiko Gima : Jury trial
set for 1/24/06 for Stephani Reiko Gima . 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 Stephani Reiko :
Plea of guilty entered by Stephani Reiko Gima (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 Stephani Reiko Gima
. (ca) Modified on 03/16/2006
|
| 26 |
| Filed: | 03/10/2006 |
| Entered: | 03/13/2006 |
|
Remark |
| Docket Text: Position Re: presentence report and recommendation for Stephani R. Gima filed by USA as to Stephani Reiko Gima. (ca)
|
| 27 |
| Filed: | 03/27/2006 |
| Entered: | 03/29/2006 |
|
Sentencing Memorandum |
| Docket Text: SENTENCING MEMORANDUM AND OBJECTIONS TO PSR filed by Stephani Reiko Gima (sm)
|
| 28 |
| Filed: | 04/10/2006 |
| Entered: | 04/11/2006 |
|
Letter Filed |
| Docket Text: LETTER filed by Plaintiff USA as
to Defendant Stephani Reiko Gima regarding loss and restitution from
Motion Picture Association of America. (ab, )
|
| 29 |
| Filed: | 04/12/2006 |
| Entered: | 05/16/2006 |
|
Sentencing |
| Docket Text: MINUTES OF SENTENCING Hearing
held before Magistrate Judge Carla Woehrle as to Defendant Stephani
Reiko Gima. Defendant Stephani Reiko Gima (1), Count(s) 1. It is
ordered that the defendant shall pay to the United States a total fine
of $1,000. The fine shall be paid in full immediately. Defendant is
hereby placed on probation for a term of one year under the following
terms and conditions: the defendant shall comply with the rules and
regulations of the Probation Office and General Order No. 318. Bond
Exonerated. Tape #: 06-23. (ca, )
|
| 30 |
| Filed: | 04/21/2006 |
| Entered: | 05/16/2006 |
|
Judgment and Commitment |
| Docket Text: JUDGMENT AND COMMITMENT by Judge
Carla Woehrle as to Defendant Stephani Reiko Gima (1), Count(s) 1. It
is ordered that the defendant shall pay to the United States a total
fine of $1,000. The fine shall be paid in full immediately. Defendant is
hereby placed on probation for a term of one year under the following
terms and conditions: the defendant shall comply with the rules and
regulations of the Probation Office and General Order No. 318. Signed
by Judge Carla Woehrle. (ca, ) |
