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Man’s supervised release revoked for violating probation

The federal court has revoked the supervised release of Francisco N. Basa for violating the terms of his probation and sentenced him to four months in prison, with credit for time served. U.S. District Court for the NMI Chief Judge Ramona V. Manglona ordered Basa to serve the...
Posted On Sep 03 2015 06:00
, By Ferdie De La Torre

SG Arbitration says it has no power to stop Laos’ court action in district court

Singapore International Arbitration has concluded that it has no jurisdiction over the U.S. District Court for the NMI and other district courts and is not empowered to stop any action filed in those courts. The Arbitral Tribunal, chaired by Judge Rosemary Barkett, issued the...
Posted On Aug 31 2015 06:06
, By Ferdie De La Torre

Suspects in $4.3M ‘ice’ case indicted in federal court

The two overstaying Chinese tourists who were arrested in connection with the seizure of over 10,700 grams of methamphetamine or “ice” worth about $3.2 million to $4.3 million have been indicted in federal court. The indictment, filed on Monday, charged 36-year-old Yuliu Liu and...
Posted On Aug 27 2015 06:00
, By Ferdie De La Torre

US govt files forfeiture action for Dynasty’s $2.5M payment

The U.S. government has filed a civil action for the forfeiture of $2.5 million that the owner of Tinian Dynasty Hotel & Casino has agreed to pay as part of the $3.03 million settlement of a criminal case. Assistant U.S. attorneys Marivic P. David, Russell Lorfing, and Ross...
Posted On Aug 26 2015 06:06
, By Ferdie De La Torre
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