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UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-mj-02022-UA All Defendants


Case title: USA v. Lumada, et al
Date Filed: 09/27/2005
Date Terminated: 10/25/2005
Assigned to: Judge Unassigned

Defendant (1)
Jessie I Lumada
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (2)
Ramon G Valdez
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (3)
Michael J Fousse
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (4)
Dwight Wayne Sityar
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (5)
Stephani Reiko Gima
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (6)
Joel De Sagun Dimaano
TERMINATED: 10/25/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).
Assigned to: Judge Unassigned

Defendant (7)
Marc D Hoaglin
TERMINATED: 10/14/2005

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Defendant in violation of 18:2319(c)(3), 17:506(a)(1)(B), 18:2319(d)(1), 17:506(a)(1)(C).

Plaintiff
USA

Date Filed #Docket Text
09/27/20051 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. (vdr) (Entered: 10/05/2005)
10/14/2005  Defendant Marc D Hoaglin merged into Criminal Case No. CR05-1001. (vdr) (Entered: 10/17/2005)
10/25/2005  Defendant Dwight W Sityar is merged into Criminal Case No. CR05-1035. (vdr) (Entered: 10/26/2005)
10/25/2005  Defendant Michael J Fousse merged into Criminal Case No. CR05-1034. (vdr) (Entered: 10/26/2005)
10/25/2005  Defendant Stephani Reiko Gima merged into Criminal Case No. CR05-1036. (vdr) (Entered: 10/26/2005)
10/25/2005  Defendant Joel De Sagun Dimaano merged into Criminal Case No. CR05-1037. (vdr) (Entered: 10/27/2005)
10/25/2005  Defendant Ramon G Valdez merged into Criminal Case No. CR05-1032. (vdr) (Entered: 10/27/2005)
10/25/2005  Defendant Jessie I Lumada merged into Criminal Case No. CR05-1033. (vdr) (Entered: 10/28/2005)

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Description: Docket Report Search Criteria: 2:05-mj-02022-UA End date: 3/19/2011
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