CLOSED |
Case title: USA v. Lumada, et al |
Date Filed: 09/27/2005 Date Terminated: 10/25/2005 |
Assigned to: Judge Unassigned | ||
Defendant (1) |
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Jessie I Lumada
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
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None | ||
Highest Offense Level (Opening) |
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None | ||
Terminated Counts |
Disposition |
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None | ||
Highest Offense Level (Terminated) |
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None | ||
Complaints |
Disposition |
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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) |
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Ramon G Valdez
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
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None | ||
Highest Offense Level (Opening) |
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None | ||
Terminated Counts |
Disposition |
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None | ||
Highest Offense Level (Terminated) |
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None | ||
Complaints |
Disposition |
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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) |
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Michael J Fousse
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
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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) |
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Dwight Wayne Sityar
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
|
None | ||
Highest Offense Level (Opening) |
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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) |
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Stephani Reiko Gima
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
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None | ||
Highest Offense Level (Opening) |
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None | ||
Terminated Counts |
Disposition |
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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) |
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Joel De Sagun Dimaano
TERMINATED: 10/25/2005 |
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Pending Counts |
Disposition |
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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) |
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Marc D Hoaglin
TERMINATED: 10/14/2005 |
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Pending Counts |
Disposition |
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None | ||
Highest Offense Level (Opening) |
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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 |
---|---|---|
09/27/2005 | 1 | 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) |
PACER Service Center | |||
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Transaction Receipt | |||
03/19/2011 15:01:03 | |||
PACER Login: | pl2159 | Client Code: | |
Description: | Docket Report | Search Criteria: | 2:05-mj-02022-UA End date: 3/19/2011 |
Billable Pages: | 2 | Cost: | 0.16 |