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) |
