2:05-cr-01035-CW USA v. Sityar
Date filed: 10/25/2005
Date terminated: 04/21/2006
Date of last filing: 04/19/2011

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: 10/25/2005
Entered: 10/26/2005
Initial Appearance - Local Complaint
Docket Text: MINUTES OF COMPLAINT HEARING held before Magistrate Judge Paul Game Jr. as to Dwight Wayne Sityar: First appearance of Dwight Wayne Sityar entered. Retained Attorney Anthony M Solis present. Bail set in the amount of $5,000 appearance bond, with following conditions of release: with cash deposit for $500, with affidavit of surety no justification (CR-4) by responsible third party. Defendant to submit to 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; maintain or actively seek employment and provide proof to PSA; not use/possess any identification other than in your own legal or true name; not use alcohol; not use or possess illegal drugs; participate in residential drug and/or alcohol treatment as deemed necessary by PSA (pay all or part of the cost for treatment based upon your ability to pay as determined by PSA). Post-indictment arraignment set for 8:30AM on 11/21/05. Government states that information to be filed today. Release No. 30130. 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 Arraignment on Indictment/Information filed as to Dwight Wayne Sityar. (vdr)
4
Filed: 10/25/2005
Entered: 10/26/2005
Information - Felony
Docket Text: INFORMATION filed against Dwight Wayne Sityar (1) count(s) 1. Offense occurred in LA. (vdr)
5
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 Dwight Wayne Sityar. Defendant's date of birth: 1978. (vdr)
6
Filed: 10/25/2005
Entered: 10/26/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Dwight Wayne Sityar 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)
7
Filed: 10/25/2005
Entered: 10/26/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Dwight Wayne Sityar 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)
8
Filed: 10/25/2005
Entered: 10/26/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Dwight Wayne Sityar 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)
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 Dwight Wayne Sityar 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)
10
Filed: 10/25/2005
Entered: 10/26/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Dwight Wayne Sityar. 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)
11
Filed: 10/25/2005
Entered: 10/26/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Dwight Wayne Sityar. 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)
12
Filed: 10/25/2005
Entered: 10/26/2005
Notice/Certificate of Conflict of Interest
Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Dwight Wayne Sityar. (vdr)
14
Filed: 10/25/2005
Entered: 10/31/2005
Declaration re Passport (CR-37)
Docket Text: DECLARATION filed as to Dwight Wayne Sityar regarding non-issuance of passport. (vdr)
15
Filed: 10/25/2005
Entered: 10/31/2005
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 Dwight Wayne Sityar in the amount of $5,000, by Surety: Mother, Carol Sityar for bond [13-1]. (vdr)
13
Filed: 10/26/2005
Entered: 10/31/2005
Bond and Conditions (CR-1)
Docket Text: BOND AND CONDITIONS OF RELEASE filed as to Dwight Wayne Sityar, in the amount of: $5,000 appearance bond. Conditions of Release with cash deposit for $500, with affidavit of surety no justification (CR-4) by responsible third party. Defendant to submit to 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; maintain or actively seek employment and provide proof to PSA; not use/possess any identification other than in your own legal name or true name; not use alcohol; participate in residential drug and/or alcohol treatment as deemed necessary by PSA (you shall pay all or part of the cost for treatment based upon your ability to pay as determined by PSA). Approved by Magistrate Judge Paul Game Jr. Original bond routed to: CASE FILE. Release No. 30130. (vdr)
 
Filed: 10/27/2005
Entered: 11/14/2005
Bond Remark
Docket Text: BOND REMARK: Received $500 cash bond filed as to Dwight Wayne Sityar (dmap)
16
Filed & Entered:  11/02/2005
Notice of Related Case(s)
Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Dwight Wayne Sityar . Low number case: CR 05-1001 ER. (rn)
17
Filed: 11/03/2005
Entered: 11/04/2005
Order Modify Conditions of Release
Docket Text: STIPULATION AND ORDER filed by Magistrate Judge Paul Game Jr. as to Dwight Wayne Sityar : modifying conditions of release as follows: the defendant shall not be required to participate in residential drug and/or alcohol treatment. Rather, the defendant shall participate in a suitable outpatient drug and/or alcohol program, if deemed necessary at all by the Pretrial Services Agency (es)
18
Filed: 11/21/2005
Entered: 11/23/2005
Arraignment - Post Indictment
Docket Text: MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul L. Abrams as to Dwight Wayne Sityar : Reassigning case to Judge S. J. Otero . Dwight Wayne Sityar (1) count(s) 1 arraigned and states true name as charged. Retained Attorney Anthony M. Solis present. Plea not guilty entered by Dwight Wayne Sityar (1) count(s) 1 . Jury trial set for 9:00 a.m., on 1/17/06 for Dwight Wayne Sityar Waiver of Indictment submitted, accepted and filed. Tape No.: CS 11/21/05 (ca)
19
Filed: 11/21/2005
Entered: 11/23/2005
Statement of Constitutional Rights
Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Dwight Wayne Sityar. (ca)
20
Filed: 11/21/2005
Entered: 11/23/2005
Notice of Attorney Appearance for a Defendant
Docket Text: DESIGNATION AND APPEARANCE of Attorney Anthony M. Solis for Dwight Wayne Sityar. (ca)
21
Filed: 11/21/2005
Entered: 11/23/2005
Waiver of Indictment
Docket Text: WAIVER OF INDICTMENT filed as to Dwight Wayne Sityar. Approved by Magistrate Judge Paul L. Abrams. (ca)
24
Filed: 11/23/2005
Entered: 12/05/2005
Order on Stipulation
Docket Text: STIPULATION AND ORDER RE BOND CONDITIONS filed by Magistrate Judge Segal as to Dwight Wayne Sityar : It is ordered that defendant Dwight Sityr's bond conditions are modified as follows: The condition that defendant "not use alcohol" as ordered by the Court on 10/25/05 and the condition that "the defendant shall participate in a suitable outpatient drug and /or alcohol program, if deemed necessary at all by the Pretrial Services Agency, "as ordered by the Court on 11/3/05 shall each be deleted. All other terms and conditions of defendant Dwight W. Sityar's release remain in full force and effect. (vc)
22
Filed: 11/28/2005
Entered: 11/29/2005
Plea Agreement
Docket Text: PLEA AGREEMENT filed by USA as to Dwight Wayne Sityar (vc)
23
Filed: 11/30/2005
Entered: 12/05/2005
Notice of Related Case(s)
Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Dwight Wayne Sityar. Low number case: CR 05-1032 CT. (vc)
25
Filed: 12/06/2005
Entered: 12/08/2005
Terminated: 12/06/2005
Order on ExParte Application for Miscellaneous Relief
Docket Text: EX PARTE APPLICATION AND ORDER filed by Judge S. J. Otero as to Dwight Wayne Sityar to Transfer Misdemeanor Case to Magistrate Judge IT IS ORDERED that the matter be transferred to the Honorable Carolyn Turchin, who will take the defendant's waiver of hearing before the District Court in this misdemeanor case and otherwise dispose of the case. (es)
26
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 Dwight Wayne Sityar. Entry of Guilty Plea set for 2:00 p.m., on 1/24/06 for Dwight Wayne Sityar . (ca)
27
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 Dwight Wayne Sityar : Jury trial set for 1/24/06 for Dwight Wayne Sityar . Excludable: XT4 . The time period between December 12, 2005, and January 24, 2006, is deemed excludable pursuant 18:3161(h)(8)(A). (ca)
28
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 Dwight Wayne : Plea of guilty entered by Dwight Wayne Sityar (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 Dwight Wayne Sityar . (ca) Modified on 03/16/2006
29
Filed: 03/09/2006
Entered: 03/10/2006
Remark
Docket Text: POSITION RE PRESENTENCE REPORT AND RECOMMENDATION FOR DWIGHT W SITYAR filed by USA as to Dwight Wayne Sityar (sm)
30
Filed: 03/22/2006
Entered: 03/24/2006
Position with Respect to Presentence Report/Sentencing Factors
Docket Text: SENTENCING POSITION filed by Dwight Wayne Sityar. (ab)
31
Filed: 04/10/2006
Entered: 04/11/2006
Letter Filed
Docket Text: LETTER filed by Plaintiff USA as to Defendant Dwight Wayne Sityar regarding loss and restitution from Motion Picture Association of America. (ab, )
33
Filed: 04/12/2006
Entered: 05/16/2006
Miscellaneous Order
Docket Text: CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE IN A CLASS A MISDEMEANOR CASE. Case assigned to Magistrate Judge Woehrle by Magistrate Judge Carla Woehrle as to Defendant Dwight Wayne Sityar. (ca, )
34
Filed: 04/12/2006
Entered: 05/16/2006
Sentencing
Docket Text: MINUTES OF SENTENCING Hearing held before Magistrate Judge Carla Woehrle as to Defendant Dwight Wayne Sityar. Defendant Dwight Wayne Sityar (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 on Count one of the information for a term of 2 years under the following terms and conditions: the defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order No. 318; the defendant shall perform 100 hours of community service as directed by the Probation Officer. The defendant shall comply with General Order No. 05-01. Bond Exonerated. Tape #: 06-23. (ca, )
35
Filed: 04/21/2006
Entered: 05/16/2006
Judgment and Commitment
Docket Text: JUDGMENT AND COMMITMENT by Judge Carla Woehrle as to Defendant Dwight Wayne Sityar (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 on Count one of the information for a term of 2 years under the following terms and conditions: the defendant shall comply with the rules and regulations of the U.S. Probation Office and General Order No. 318; the defendant shall perform 100 hours of community service as directed by the Probation Officer. The defendant shall comply with General Order No. 05-01. Signed by Judge Carla Woehrle. (ca, )
32
Filed: 05/01/2006
Entered: 05/08/2006
Order on Stipulation
Docket Text: STIPULATION RE TRAVEL AND ORDER by Judge S. James Otero as to Defendant Dwight Wayne Sityar. IT IS ORDERED that defendant shall be permitted to travel throughout the State of California on the condition that he give notice to the Probation Department prior to his departure from the Central District of California and upon his return and provide information concerning the location or locations where he will be traveling; defendant shall not be required to give notice to travel within the Central District of California or within the Southern District of California or between the Central and Southern Districts of California. (mrgo, )
 
Filed & Entered:  06/20/2006
Financial Entry
Docket Text: FINANCIAL ENTRY as to Defendant Dwight Wayne Sityar: Disbursed $500.00 from the registry of the Court to Dwight Sityar. (ek, )
36
Filed & Entered:  09/19/2007
Terminated: 09/28/2007
Motion for Early Termination of Probation
Docket Text: NOTICE OF MOTION AND MOTION for Early Termination of Probation Filed by Defendant Dwight Wayne Sityar (Attachments: # (1) Proposed Order Proposed Order Terminating Probation)(Solis, Anthony)
37
Filed & Entered:  09/21/2007
Terminated: 09/28/2007
Motion for Early Termination of Probation
Docket Text: NOTICE OF MOTION AND Corrected MOTION for Early Termination of Probation Filed by Defendant Dwight Wayne Sityar (Attachments: # (1) Proposed Order)(Solis, Anthony)
38
Filed: 09/28/2007
Entered: 10/01/2007
Order on Motion
Docket Text: ORDER Re Early Termination of Probation by Magistrate Judge Carla Woehrle as to Defendant Dwight Wayne Sityar, [37]. (es)
 
Filed & Entered:  04/19/2011
Remark - Document Deletion
Docket Text: DOCUMENT number 39, IN CAMERA DOCUMENT deleted for the following reason: DOCKETED ON THE WRONG CASE.(sm)

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