2:05-cr-01032-CW USA v. Valdez
Date filed: 10/25/2005
Date terminated: 04/21/2006
Date of last filing: 07/09/2007

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: 10/27/2005
Initial Appearance - Local Complaint
Docket Text: MINUTES OF COMPLAINT HEARING held before Magistrate Judge Paul Game Jr. as to Ramon G Valdez: First appearance of Ramon G Valdez entered. CJA Attorney Errol H Stambler appointed. Bail set in the amount of $5,000 unsecured appearance bond, with following conditions of release: 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; reside as approved by PSA and do not relocate without prior permission from PSA; maintain or actively seek employment and provide proof to PSA; maintain or commence an educational program and provide proof to PSA. Post-indictment arraignment set for 8:30AM on 11/28/05. Government to file an information today. Release No. 30129. Tape No.: CS 10/25/05 (vdr)
3
Filed: 10/25/2005
Entered: 10/27/2005
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 Ramon G Valdez. (vdr)
4
Filed: 10/25/2005
Entered: 10/27/2005
Financial Affidavit (CJA 23) - NFPV
Docket Text: FINANCIAL AFFIDAVIT filed as to Ramon G Valdez. (vdr)
5
Filed: 10/25/2005
Entered: 10/27/2005
Information - Felony
Docket Text: INFORMATION filed against Ramon G Valdez (1) count(s) 1. Offense occurred in LA. (vdr)
6
Filed: 10/25/2005
Entered: 10/27/2005
Case Summary (CR-72)
Docket Text: CASE SUMMARY filed by AUSA Brian Hoffstadt, attorney for USA, as to Ramon G Valdez. Defendant's date of birth: 1975. (vdr)
9
Filed: 10/25/2005
Entered: 10/28/2005
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 Ramon G Valdez in the amount of $5,000, by Surety: Girlfriend, Maryanne Enosara for bond [7-1]. (vdr)
10
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez seeking authority for an investigative action and being filed on 10/25/05, does not relate to, a mtr pending in which Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr)
11
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez 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)
12
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez 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)
13
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Investigative Action
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez 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)
14
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez. 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)
15
Filed: 10/25/2005
Entered: 10/28/2005
Memorandum by U S Attorney re Judge Assignment
Docket Text: MEMORANDUM filed by USA as to Ramon G Valdez. 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)
16
Filed: 10/25/2005
Entered: 10/28/2005
Notice/Certificate of Conflict of Interest
Docket Text: CONFLICT OF INTEREST CERTIFICATION filed as to Ramon G Valdez. (vdr)
7
Filed: 10/26/2005
Entered: 10/28/2005
Bond and Conditions (CR-1)
Docket Text: BOND AND CONDITIONS OF RELEASE filed as to Ramon G Valdez, in the amount of: $5,000 unsecured appearance bond. Conditions of Release 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; reside as approved by PSA and do not relocate without prior permission from PSA; maintain or actively seek employment and provide proof to PSA; maintain or commence an educational program and provide proof to PSA; not use or possess illegal drugs. Approved by Magistrate Judge Paul Game Jr. . Original bond routed to: CASE FILE. (vdr)
8
Filed: 10/26/2005
Entered: 10/28/2005
Notice of Deliverance of USA Passport (CR-97)
Docket Text: NOTICE OF DELIVERANCE and Receipt of Passport and Abstract of Court Order filed as to Ramon G Valdez, in reference to bond [7-1]. Passport No.: 0036. (vdr)
17
Filed & Entered:  11/02/2005
Notice of Related Case(s)
Docket Text: NOTICE RELATED CRIMINAL CASE filed by USA as to Ramon G Valdez . Low number case: CR 05-1032 ER. (rn)
18
Filed: 11/04/2005
Entered: 11/08/2005
Terminated: 11/04/2005
Exparte Application - event converted from ICMS
Docket Text: EX PARTE APPLICATION filed by Ramon G Valdez for order to travel within the State of California . Lodged order. (vdr)
19
Filed: 11/04/2005
Entered: 11/08/2005
Order on Motion to Modify Conditions of Release
Docket Text: ORDER filed by Magistrate Judge Paul Game Jr. as to Ramon G Valdez: granting ex parte application for order to travel within the State of California [18-1]. Modifying conditions of release to allow travel. All other terms and conditions of release remain in effect. (cc: all counsel) (vdr)
20
Filed & Entered:  11/28/2005
Plea Agreement
Docket Text: PLEA AGREEMENT filed by USA as to Ramon G Valdez. (vdr)
21
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 Ramon G Valdez: reassigning case to Magistrate Judge Carolyn Turchin . Ramon G Valdez (1) count(s) 1 arraigned and states true name is as charged. CJA Attorney Errol Stambler appointed, special appearance by Judith Rochlin. Class A Misdemeanor Case. Counsel to contact clerk to Magistrate Judge Turchin for scheduling of plea and for all further proceedings. CourtSmart No.: CS 11/28/05 (vdr)
22
Filed: 11/28/2005
Entered: 12/06/2005
Statement of Constitutional Rights
Docket Text: STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Ramon G Valdez. (vdr)
23
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 Ramon G Valdez. Approved by Magistrate Judge Lum. (vdr)
24
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 Ramon G Valdez. (Related Case No.: CR 05-930 CW) Case transferred from Magistrate Judge Carolyn Turchin to Magistrate Judge Carla M. Woehrle for all further proceedings. The case number will now reflect the initials of the reassigned Judge, (CR 05-1032 CW). (ew)
25
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 Ramon G Valdez. Entry of plea hearing set for 2:00 p.m., on 1/24/06 for Ramon G Valdez . (ca)
26
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 Ramon G Valdez : Jury trial set for 1/24/06 for Ramon G Valdez . Excludable: XT4 . The time period between 12/12/05, and 1/24/06 is deemed excludable. (ca)
27
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 Ramon G Valdez : Plea of guilty entered by Ramon G Valdez (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 Ramon G Valdez . (ca) Modified on 03/16/2006
28
Filed: 03/10/2006
Entered: 03/13/2006
Remark
Docket Text: Position Re: Presentence Report and Recommendation for Ramon Gabriel Valdez filed by USA as to Ramon G Valdez. (ca)
29
Filed: 03/16/2006
Entered: 03/21/2006
Position with Respect to Presentence Report/Sentencing Factors
Docket Text: POSITION PAPER filed by Ramon G Valdez (ab)
30
Filed: 04/10/2006
Entered: 04/11/2006
Letter Filed
Docket Text: LETTER filed by Plaintiff USA as to Defendant Ramon G Valdez regarding loss and restitution from Motion Picture Association of America. (ab, )
31
Filed: 04/12/2006
Entered: 05/16/2006
Sentencing
Docket Text: MINUTES OF SENTENCING Hearing held before Magistrate Judge Carla Woehrle as to Defendant Ramon G Valdez. Defendant Ramon G Valdez (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 for a term of one year under the following terms and conditions: defendant shall comply with rules and regulations of the Probation Office and General Order 318. Defendant shall pay to the United States the total fine of $1,000 which shall bear interest as provided by law the fine shall be paid in monthly installments during the term of probation beginning 30 days after the date of this judgment. The amount of the monthly installment shall be determined by the Department of Probation in light of defendant's employment. Bond Exonerated. Tape #: 06-23. (ca, )
32
Filed: 04/21/2006
Entered: 05/16/2006
Judgment and Commitment
Docket Text: JUDGMENT AND COMMITMENT by Judge Carla Woehrle as to Defendant Ramon G Valdez (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 for a term of one year under the following terms and conditions: defendant shall comply with rules and regulations of the Probation Office and General Order 318. Defendant shall pay to the United States the total fine of $1,000 which shall bear interest as provided by law the fine shall be paid in monthly installments during the term of probation beginning 30 days after the date of this judgment. The amount of the monthly installment shall be determined by the Department of Probation in light of defendant's employment. Signed by Judge Carla Woehrle. (ca, )
33
Filed: 07/28/2006
Entered: 08/10/2006
Notice (Other)
Docket Text: SATISFACTION OF JUDGMENT Re: [32] filed by Plaintiff USA as to Defendant Ramon G Valdez. (ca )
34
Filed: 07/09/2007
Entered: 07/13/2007
Receipt for Return of USA Passport
Docket Text: RECEIPT FOR RETURN OF USA PASSPORT filed on behalf of Defendant Ramon G Valdez. Passport No: 0035. (vc)

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