Arnold Manansala

Demosthenes
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Arnold Manansala

Post by Demosthenes »

What is a "Writ of Habeas Corpus ad Prosequendum"?

From the Claudia Hirmer / PQI criminal trial docket:

01/04/2010 698 RESPONSE in Opposition by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 689 MOTION to Sever Defendant and Memorandum in Support (MARX, JONATHAN) (Entered: 01/04/2010)
01/04/2010 699 MOTION for Joinder of Hirmers' Motion to Sever 689 by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 01/04/2010)
01/04/2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed as to DOVER PERRY Re: 699 MOTION for Joinder of Hirmers' Motion to Sever 689 (sps) (Entered: 01/04/2010)
01/05/2010 700 ORDER denying as moot 686 Joinder in Dft Mark Leitner's Motion to Sever (In Response to Doc. 683 ) as to CLAUDIA CONSTANCE HIRMER (1) and MARK STEVEN HIRMER (2). See doc. # 688 . Signed by District Judge M CASEY RODGERS on 1/5/10. (sps) (Entered: 01/05/2010)
01/05/2010 701 ORDER granting 699 Motion for Joinder as to DOVER EUGENE PERRY (9) with regard to dft's request to adopt and join co-dfts' Hirmers' pending motion to sever. 689 MOTION to Sever Defendant and Memorandum in Support joined by DOVER EUGENE PERRY (9). Signed by District Judge M CASEY RODGERS on 1/5/10. (sps) (Entered: 01/05/2010)
01/07/2010 703 STATUS REPORT by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 01/07/2010)
01/08/2010 704 MOTION to Dismiss , or in the Alternative, to Continue Trial and Memorandum in Support by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (DICKSTEIN, JEFFREY) (Entered: 01/08/2010)
01/08/2010 705 RULE 7.1(B) CONFERENCE STATEMENT re 704 MOTION to Dismiss , or in the Alternative, to Continue Trial and Memorandum in Support (DICKSTEIN, JEFFREY) (Entered: 01/08/2010)
01/08/2010 706 MOTION to Continue Trial by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 01/08/2010)
01/08/2010 707 MOTION to Continue by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 01/08/2010)
01/08/2010 708 Writ of Habeas Corpus ad Prosequendum Issued as to ARNOLD RAY MANANSALA for jury trial on 3/1/10 and pretrial conference on 2/19/10. Signed by District Judge M CASEY RODGERS on 1/8/10. (sps) (Entered: 01/08/2010)
01/08/2010 709 MOTION to Continue Trial Date by ARTHUR RAMIREZ MERINO. (Attachments: # 1 Exhibit Government Index of Discovery) (LOCKHART, RANDALL) (Entered: 01/08/2010)
01/11/2010 710 CJA 21 as to ROBERT LEIGHTON PENDELL: Authorization to Pay Michelle Hendrix. Voucher # 091224000026. Signed by District Judge M CASEY RODGERS on 12/24/2009. (kjc) Voucher received on 1/4/2010 and processed on 1/7/2010. (kjc) (Entered: 01/11/2010)
01/11/2010 711 CJA 20 as to ROBERT LEIGHTON PENDELL: Authorization to Pay Attorney Michelle Hendrix. Voucher # 091207000217. Signed by District Judge M CASEY RODGERS on 12/9/2009. (kjc) Voucher received on 1/4/2010 and processed on 1/7/2010. (kjc) (Entered: 01/11/2010)
01/11/2010 712 CJA 20 as to JEFFRY JEAN JENKS: Authorization to Pay Attorney Elizabeth Amond. Voucher # 091222000168. Signed by District Judge M CASEY RODGERS on 12/24/2009. (kjc) Voucher received on 1/4/2010 and processed on 1/7/2010. (kjc) (Entered: 01/11/2010)
01/11/2010 713 ORDER as to MARK DANIEL LEITNER - Dft's recent submissions entitled "Affidavit of Recording" dated 11/20/09, "Affidavit of Specific Negative Averment" dated 12/23/09, and "Affidavit of Specific Negative Averment" dated 12/26/09, are irrelevant to this case and are returned herewith without filing. Signed by District Judge M CASEY RODGERS on 1/11/10. (sps) (Entered: 01/11/2010)
01/11/2010 714 ORDER re 704 MOTION to Dismiss , or in the Alternative, to Continue Trial and Memorandum in Support filed by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, 706 MOTION to Continue Trial filed by ROBERT LEIGHTON PENDELL, 707 MOTION to Continue filed by MICHAEL GUY LEONARD and 709 MOTION to Continue Trial Date filed by ARTHUR RAMIREZ MERINO. Gvt shall file its expedited response to dfts' motions on or before close of business on Wednesday, January 13, 2010. Set Deadlines( (Internal deadline for referral to judge if response not filed earlier: 1/13/2010).) Signed by District Judge M CASEY RODGERS on 1/11/10. (sps) (Entered: 01/11/2010)
01/11/2010 716 MOTION to Continue by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 01/11/2010)
01/12/2010 717 NOTICE as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. The government has provided the court with a hard drive containing information related to the Institute for Global Prosperity. The hard drive will be downloaded to the court's server and available for review by counsel from January 13, 2010 until January 27, 2010. Signed by District Judge M CASEY RODGERS on 1/12/10. (tdg) (Entered: 01/12/2010)
01/13/2010 718 MOTION in Limine in re Cease and Desist Orders by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 01/13/2010)
01/13/2010 719 RESPONSE in Opposition by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re 716 MOTION to Continue, 704 MOTION to Dismiss , or in the Alternative, to Continue Trial and Memorandum in Support, 706 MOTION to Continue Trial, 709 MOTION to Continue Trial Date, 707 MOTION to Continue (MARX, JONATHAN) (Entered: 01/13/2010)
01/13/2010 720 Supplemental MOTION to Dismiss , or in the Alternative, to Continue Trial and Memorandum in Support (Doc. 704) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A) (DICKSTEIN, JEFFREY) (Entered: 01/13/2010)
01/13/2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed as to HIRMER, et al Re: 719 Response in Opposition by USA. (sps) (Entered: 01/13/2010)
01/13/2010 721 MOTION for Joinder re: Motion in Limine, Doc. 718 by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 01/13/2010)
01/13/2010 722 MOTION for Leave to File Reply to United States' Omnibus Response to Defense Motions to Dismiss or Continue by ROBERT LEIGHTON PENDELL. (Attachments: # 1 Exhibit Proposed Reply) (HENDRIX, MICHELLE) (Entered: 01/13/2010)
01/13/2010 723 MOTION to Adopt Michael Leonard's Motion in Limine [Docket No 718] by ARTHUR RAMIREZ MERINO as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. (LOCKHART, RANDALL) (Entered: 01/13/2010)
01/13/2010 724 MOTION for Leave to File Reply to Government Ombibus Response by MICHAEL GUY LEONARD. (Attachments: # 1 Exhibit) (KYPREOS, SPIRO) (Entered: 01/13/2010)
01/14/2010 725 MOTION in Limine re Strujckman Indictments and Conviction by MICHAEL GUY LEONARD. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (KYPREOS, SPIRO) (Entered: 01/14/2010)
01/14/2010 726 MOTION for Joinder with Defendant Leonard's Motion In Limine (Doc. 718) by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 01/14/2010)
01/14/2010 727 MOTION for Joinder re: Motion in Limine, Doc. 725 by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 01/14/2010)
01/14/2010 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed as to CLAUDIA & MARK HIRMER Re: 721 MOTION for Joinder re: Motion in Limine, Doc. 718 and 727 MOTION for Joinder re: Motion in Limine, Doc. 725; as to MICHAEL GUY LEONARD Re: 718 MOTION in Limine in re Cease and Desist Orders, 724 MOTION for Leave to File Reply to Government Ombibus Response, and 725 MOTION in Limine re Struckman Indictments and Conviction; as to AUTHUR MERINO Re: 723 MOTION to Adopt Michael Leonard's Motion in Limine [Docket No 718]; as to ROBERT PENDELL as to 722 MOTION for Leave to File Reply to United States' Omnibus Response to Defense Motions to Dismiss or Continue; and as to DOVER PERRY Re: 726 MOTION for Joinder with Defendant Leonard's Motion In Limine (Doc. 718). (sps) (Entered: 01/14/2010)
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Demosthenes
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Re: Arnold Manansala

Post by Demosthenes »

Never mind. I figured it out. Arnold violated the terms of his release and is now being held in Washington State pending his criminal trial in Florida.

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:10-mj-00004-BAT-1

Case title: USA v. Manansala
Other court case number: 3:08cr79-008/MCR Northern District of Florida

Date Filed: 01/08/2010
Date Terminated: 01/08/2010

--------------------------------------------------------------------------------
Assigned to: Hon. Brian A Tsuchida

Defendant (1)
Arnold Ray Manansala
TERMINATED: 01/08/2010

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
Violations of Pretrial Release ND-FL

--------------------------------------------------------------------------------

Plaintiff
USA represented by Michael J Watling
US DEPT OF JUSTICE TAX DIVISION
WESTERN CRIMINAL ENFORCEMENT SECTION
601 D ST NW
ROOM 7025
WASHINGTON , DC 20004
202-616-9307
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Henry Westinghouse
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE , WA 98101-1271
206-553-4750
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
01/07/2010 Arrest of Arnold Ray Manansala on 1/7/2010. (HAZ) (Entered: 01/08/2010)
01/08/2010 1 CHARGING DOCUMENT RECEIVED FROM OTHER COURT as to Arnold Ray Manansala (HAZ) (Entered: 01/08/2010)
01/08/2010 2 MOTION for Detention by USA as to Arnold Ray Manansala (HAZ) (Entered: 01/11/2010)
01/08/2010 3 Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: HAZ; AUSA: M WATLING; Def Cnsl: P DEUTSCH - STAND-BY ONLY; PTS: R SALAZAR; Time of Hearing: 2:30 PM; Courtroom: 12B; INITIAL APPEARANCE IN RULE 5(c)(3) PROCEEDINGS as to Arnold Ray Manansala held on 1/8/2010. Deft wishes to represent himself. CT questions the defendant regarding proceeding pro se. Deft objects to being addressed by name and objects to the proceedings. CT notes defendant's objections. Defendant advised of rights and alleged bond violations pending in ND-FL. Govt moves for detention & presents argument. Defendant responds. CT orders defendant detained pending transfer to ND-FL and signs Order of Transfer. Defendant(s) remanded to custody. (HAZ) (Entered: 01/11/2010)
01/08/2010 4 ORDER OF TRANSFER to Northern District of Florida as to Arnold Ray Manansala by Hon. Brian A Tsuchida. (cc: PTS, USMO) (HAZ) (Entered: 01/11/2010)
01/11/2010 5 DETENTION ORDER PENDING TRIAL as to Arnold Ray Manansala by Hon. Brian A Tsuchida. (cc: PTS, USMO) (HAZ) (Entered: 01/11/2010)
01/11/2010 6 Letter from WD-WA regarding Rule 5 transfer to ND-FL as to defendant Arnold Ray Manansala (HAZ) (Entered: 01/11/2010)
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wserra
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Re: Arnold Manansala

Post by wserra »

Demosthenes wrote:What is a "Writ of Habeas Corpus ad Prosequendum"?
It's used to obtain the presence of someone incarcerated in another jurisdiction so as to be able to prosecute him in your jurisdiction.

In football, it's called "piling on" and is subject to a 15-yard penalty.
"A wise man proportions belief to the evidence."
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Re: Arnold Manansala

Post by The Observer »

wserra wrote:
Demosthenes wrote:What is a "Writ of Habeas Corpus ad Prosequendum"?
It's used to obtain the presence of someone incarcerated in another jurisdiction so as to be able to prosecute him in your jurisdiction.

In football, it's called "piling on" and is subject to a 15-yard penalty.
Well, that's a disappointment - I was hoping it was a new tool to cancel out those writs of mandumbass being filed by TPs. Not that the old method was invalid, it was just getting boring.
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