| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-04-08 |
1 |
0 |
Complaint |
COMPLAINT by Richard A. Jones against Christopher Mundon, Richard Glaser, Desi Lapinid signed by Judge Susan O. Mollway (sealed) |
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| 2002-04-08 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Christopher Mundon, Richard Glaser, Desi Lapinid (sealed) |
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| 2002-04-08 |
3 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Desi Lapinid Attorney Jerry I. Wilson (gab) |
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| 2002-04-10 |
7 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 4/8/02 as to defendant Desi Lapinid (gab) |
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| 2002-04-08 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and Motion to Detain Defendant as to all Three Defendants'-All Three Defendants' present in Custody. As to Defendants (02) Richard Glasser and (03) Desi Lapinid-Both Defendants Sworn to the Financial Affidavit. Request for Court Appointed Atty-Granted as to both Defendants. (02) Richard Glasser- Pamela Tamashiro appointed as Counsel and (03) Desi Lapinid-Jerry Wilson appointed as Counsel. Detention Hearing as to all Three Defendants' set for April 11, 2002 @3:00 p.m. before Judge Chang. Preliminary Hearing as to all Three Defendants' set for April 22, 2002 @l0:00 a.m. before Judge Chang. All Three Defendants remanded to the Custody of the U.S. Marshals. ; Christopher Mundon, Richard Glaser, Desi Lapinid Attorney Michael Kawahara, Jerry I. Wilson, Pamela E. Tamashiro, William Harrison present ( Ct Rptr: C-5 Tape 875) by Judge CHANG (gab) |
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| 2002-04-10 |
12 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Desi Lapinid (gab) |
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| 2002-04-10 |
15 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Desi Lapinid by Mag Judge Kevin S. Chang (gab) |
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| 2002-04-12 |
17 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Continued Detention Hearing - Defendant (03) Desi Lapinid present and in custody. Motion to Detain - Denied. Defendant to be released on an unsecured bond in the amount of $25,000.00 cosigned by mother, Sheree Lapinid. The defendant is placed in the Third Party Custodianship of: his aunt, Aileen Mendes. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: State of Hawaii. Inter-Island travel must be approved in advance by Pretrial Services. (7j) Maintain residence with/at: Aileen Mendes, at 98-417 Kaonohi St., #2, Aiea, HI 96701 (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (7v) Submit to drug detection testing and/or treatment as directed by Pretrial Services. (7y) You must contribute toward the costs of the services required by this bond, to the extent you are financially able to do so, as determined by Pretrial Services. Defendant remanded to the custody of the USM for processing. Desi Lapinid, Chris Thomas for Michael Kawahara, Brian DeLima present ( Ct Rptr: Tape C5 878) by Judge Kevin Chang (gab) |
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| 2002-04-15 |
18 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 co-signed by Sheree Lapinid) posted by Desi Lapinid signed by Judge Kevin Chang (gab) |
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| 2002-04-15 |
19 |
0 |
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ORDER Setting Conditions of Release for Desi Lapinid ( $25,000.00 co-signed by Sheree Lapinid posted ) by Mag Judge Kevin S. Chang (gab) |
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| 2002-04-15 |
20 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Brian J. De Lima replacing attorney Jerry I. Wilson for Desi Lapinid by Judge Kevin Chang (gab) |
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