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) |
