Case details

Court: hid
Docket #: 1:12-cr-00044
Case Name: USA v. Yamanouchi
PACER case #: 101032
Date filed: 2012-01-10
Date terminated: 2012-01-25
Assigned to: JUDGE RICHARD L. PUGLISI

Parties

Represented Party Attorney & Contact Info
Sohei Yamanouchi
Defendant (1)
TERMINATED: 01/25/2012		 
Gurmail G. Singh
Topa Financial Center
Bishop Street Tower
700 Bishop Street, Ste 2000
Honolulu, HI 96813
808-529-0626
Fax: 808-529-0627
Email: gary@garysinghlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-01-09 1 0 CRIMINAL COMPLAINT; AFFIDAVIT as to Sohei Yamanouchi (1). (ecs, ) [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-09 2 0 EP : Initial Appearance as to Sohei Yamanouchi. The defendant is present, in custody. Court accepts the recommendation of Pretrial Services. Unsecured bond in the amount of: $10,000. Preliminary Hearing: 1/20/2012, 10:00a.m., Judge Puglisi. Defendant remanded to the custody of the United States Marshals Service upon processing of paperwork. **Added attorney Gurmail G. Singh for Sohei Yamanouchi. Bond set as to Sohei Yamanouchi (1) $10,000 Unsecured.( Preliminary Hearing set for 1/20/2012 10:00 AM before JUDGE RICHARD L. PUGLISI.) ***Location start as to Sohei Yamanouchi. (FTR-Ctrm 6 /3:31 - 3:50.) (JUDGE RICHARD L. PUGLISI)(ecs, )No COS issued for this docket entry [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-10 3 0 EO: as to Defedant Sohei Yamanouchi. Change of Plea Hearing and Sentencing is set for 1/13/2012 at 10:00 AM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf) (JUDGE RICHARD L. PUGLISI)(mrf)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-09 4 0 DECLARATION of Interpreter [Donna Peake] as to Sohei Yamanouchi (ecs, ) [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-09 5 0 Abstract of Release as to Sohei Yamanouchi (ecs, ) [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-09 6 0 Notice and Receipt of Passport - Passport surrendered to Clerk of Court - as to Sohei Yamanouchi (ecs, ) (note: defendant also provided a copy) [1:12-mj-00019-RLP] (Entered: 01/10/2012)
2012-01-10 7 0 INFORMATION as to Sohei Yamanouchi (1) count(s) 1. (eps) (Entered: 01/10/2012)
2012-01-10 8 0 Defendant Information Sheet (eps) (Entered: 01/10/2012)
2012-01-12 9 0 EO: CORRECTION re Document 3 . Document 3 should reflect A&P of Guilty to the Misdemeanor Information and Sentence to follow is set for 1/13/2012 at 10:00 AM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf) (Entered: 01/12/2012)
2012-01-11 10 0 ORDER Setting Conditions of Release as to Sohei Yamanouchi signed by JUDGE RICHARD L. PUGLISI (ecs, ) (Entered: 01/13/2012)
2012-01-11 11 0 Agreement to Forfeit Property as to Sohei Yamanouchi approved by JUDGE RICHARD L. PUGLISI (ecs, ) (Entered: 01/13/2012)
2012-01-13 12 0 EP : A&P OF GUILTY TO THE MISDEMEANOR INFORMATION AND SENTENCE TO FOLLOW : The defendant Sohei Yamanouchi is present, not in custody. Defendant sworn, questioned by the Court. Charges received. Defendant waives public reading of the MISDEMEANOR INFORMATION. Plea of Guilty as to Count 1 of the MISDEMEANOR INFORMATION entered by the Defendant. SENTENCE; The defendant is committed to the Bureau of Prisons to one (1) day, or TIME SERVED. The Court impose a fine of $2,500.00 which is due prior to the defendant leaving for Japan. Special assessment fee of $10.00 which is due immediately. Passport shall be returned to the defendant at the time the fine and special assessment fee is paid. (FTR-Ctrm C6 10:01 - 10:23.) (JUDGE RICHARD L. PUGLISI)(eps)No COS issued for this docket entry (Entered: 01/13/2012)
2012-01-13 13 0 Return of Passport as to Sohei Yamanouchi : Passport Number TK5752193 issued by Japan - returned to Sohei Yamanouchi (eps) (Entered: 01/13/2012)
2012-01-25 14 0 JUDGMENT as to Sohei Yamanouchi (1), Count(s) 1, Imprisonment 1 day or TIME SERVED. Fine $2500.00. Special Assessment $10.00.. Signed by JUDGE RICHARD L. PUGLISI on 1/24/12. (eps)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 01/25/2012)