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) |