2:05-cr-01001-ER USA v. Hoaglin
Date filed: 10/14/2005
Date terminated: 03/06/2006
Date of last filing: 03/20/2006

History

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: 10/14/2005
Entered: 10/19/2005
Indictment
Docket Text: INDICTMENT filed against Marc D Hoaglin (1) count(s) 1 filed by AUSA Brian M Hoffstadt. Offense occurred in LA. (vdr)
3
Filed: 10/14/2005
Entered: 10/19/2005
Case Summary (CR-72)
Docket Text: CASE SUMMARY filed by AUSA Brian M Hoffstadt, attorney for USA, as to Marc D Hoaglin. Defendant's date of birth: 1969. (vdr)
4
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin seeking authority for an investigative action and being filed on 10/14/05, 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)
5
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin seeking authority for an investigative action and being filed on 10/14/05, 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)
6
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin seeking authority for an investigative action and being filed on 10/14/05, 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)
7
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin seeking authority for an investigative action and being filed on 10/14/05, 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)
8
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin. This criminal action, being filed on 10/14/05, 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)
9
Filed: 10/14/2005
Entered: 10/19/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Marc D Hoaglin. This criminal action, being filed on 10/14/05, 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)
10
Filed: 10/31/2005
Entered: 11/02/2005
Arraignment - Post Indictment
Docket Text: MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Marc D Hoaglin: reassigning case to Judge Edward Rafeedie . Marc D Hoaglin (1) count(s) 1 arraigned and states true name is as charged. CJA Attorney Michael T Shannon appointed. First appearance of Marc D Hoaglin entered. Plea not guilty entered by Marc D Hoaglin (1) count(s) 1 . Jury trial set for 9:30AM on 12/27/05. Judge's Order(s) issued. Court orders defendant to report to the U.S. Marshal's Office forthwith for processing. CourtSmart No.: CS 10/31/05 (vdr)
11
Filed: 10/31/2005
Entered: 11/02/2005
Statement of Constitutional Rights
Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Marc D Hoaglin. (vdr)
12
Filed: 10/31/2005
Entered: 11/02/2005
Terminated: 03/06/2006
Bond and Conditions (CR-1)
Docket Text: BOND AND CONDITIONS OF RELEASE filed as to Marc D Hoaglin, in the amount of: $5,000 unsecured appearance bond. 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. Approved by Magistrate Judge Paul Game Jr. Original bond routed to: CASE FILE. (vdr)
13
Filed: 10/31/2005
Entered: 11/02/2005
Financial Affidavit (CJA 23) - NFPV
Docket Text: FINANCIAL AFFIDAVIT filed as to Marc D Hoaglin. (vdr)
14
Filed: 11/28/2005
Entered: 11/30/2005
Plea Agreement
Docket Text: PLEA AGREEMENT filed by USA as to Marc D Hoaglin (es)
15
Filed: 12/13/2005
Entered: 12/15/2005
Change of Plea Hearing (plea accepted)
Docket Text: MINUTES OF CHANGE OF PLEA HEARING held before Judge Edward Rafeedie as to Marc D Hoaglin : Defendant moves to change plea to the Indictment. Plea of guilty entered by Marc D Hoaglin (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. The Court refers Marc D Hoaglin to the Probation Office for investigation and report. Sentencing hearing set for 3/6/06 @ 1:30pm for Marc D Hoaglin. C/R: Deborah Parker (es) Modified on 12/15/2005
16
Filed: 01/31/2006
Entered: 02/02/2006
Remark
Docket Text: Government's Position Re Presentence Report and Recommendation for Marc Hoaglin filed by USA (es)
17
Filed: 02/21/2006
Entered: 02/22/2006
Position with Respect to Presentence Report/Sentencing Factors
Docket Text: POSITION TO SENTENCING FACTORS filed by Marc D Hoaglin as to Marc D Hoaglin (sm)
18
Filed: 02/24/2006
Entered: 03/02/2006
Reply (non-motion)(non-R&R)
Docket Text: Government's Reply to Defendant's Position Re Sentencing filed Marc D Hoaglin (es)
19
Filed: 03/06/2006
Entered: 03/21/2006
Sentencing
Docket Text: MINUTES OF SENTENCING held before Judge Edward Rafeedie as to Marc D Hoaglin (1) count(s) 1. Probation thirty-six months under the terms and conditions of the United States Probation Office and General Order 318. The defendant shall participate for a period of four (4) months in a home detention program which includes electronic monitoring and shall observe all the rules of such program, as directed by the Probation Officer. The defendant shall pay the cost of home confinement monitoring to the contract vendor, not to exceed the sum of $12.00 for each day of participation in the electronic monitoring, GPS, and/or voice recognition program. the defendant shall provide payment and proof of payment as directed by the Probation Officer. Fine $1,000.00, to be paid at the rate of $100.00 per month. Special assessment $100. The defendant shall comply with General Order 01-05. Exonerated bond as to Marc D Hoaglin [12-1]. C/R: Margaret Babykin (roz)
20
Filed: 03/20/2006
Entered: 03/21/2006
Judgment and Commitment
Docket Text: JUDGMENT AND COMMITMENT issued to U.S. Marshal for Marc D Hoaglin. Approved by Judge Edward Rafeedie. Entered on: 3/21/06. (roz)

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