| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-05-10 |
1 |
0 |
Complaint |
COMPLAINT by SA Derrick Lee, Customs against Daniel Inouye signed by Mag Judge Barry M. Kurren (sna) |
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| 2002-05-10 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Daniel Inouye (gab) |
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| 2002-05-13 |
3 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 5/10/02 as to defendant Daniel Inouye (sealed) |
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| 2002-05-10 |
4 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Daniel Inouye by Mag Judge Barry M. Kurren (sealed) |
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| 2002-05-10 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE of Daniel Inouye ; deft present in custody; Donna Gray makes special appearance, ; detention hearing set for 3:30 5/15/02 BMK for Daniel Inouye ; preliminary exam set for 10:00 5/24/02 for Daniel Inouye before Mag Judge Barry M. Kurren deft remanded to custody of marshal, ; Daniel Inouye Beverly Sameshima, Donna Gray (special appearance) present ( Ct Rptr: C6 Tape 1234) by Judge Barry M. Kurren (gab) |
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| 2002-05-15 |
6 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing - deft present in custody. Deft sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Deft's request that deft be allowed assessment at Salvation Army GRANTED. Weight to prepare order. Detention Hearing continued to 5-24-02 @ 3 p.m., BMK. EO: Detention Hearing set for 5-24-02 @ 3 p.m. is moved to 10 a.m. the same day before Magistrate Judge Barry M. Kurren. (Preliminary Hearing previously set for 5-24-02 @ 10 a.m. before Magistrate Judge Barry M. Kurren.) ; Daniel Inouye present ( Ct Rptr: C6 Tape 1237) by Judge Barry M. Kurren (gab) |
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| 2002-05-15 |
7 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Daniel Inouye (gab) |
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| 2002-05-24 |
8 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Preliminary Hearing and Further Detention Hearing-Defendant present in Custody. Waiver of Preliminary Hearing and Indictment was signed and filed. Further Detention Hearing continued to May 28, 2002 @ll:00 a.m. before Judge Kurren.; Daniel Inouye, Beverly Sameshima, Michael Weight present ( Ct Rptr: C6 Tape 1242) by Judge Barry M. Kurren (gab) |
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| 2002-05-24 |
9 |
0 |
Waiver - Miscellaneous |
WAIVER of Preliminary Hearing and Indictment by defendant Daniel Inouye; order (gab) |
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| 2002-05-29 |
10 |
0 |
Stipulation and Order |
STIPULATION to extend time within which the government may filed Indictment or Information and order by Mag Judge Barry M. Kurren (SEALED) (gab) |
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| 2002-05-28 |
11 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further detention hearing - defendant present in custody. This matter continued to 3:30 5/29/02 for Daniel Inouye before Judge Kurren Defendant remanded to the custody of the U.S. Marshal's; Daniel Inouye, Beverly Sameshima, Michael Weight present ( Ct Rptr: C6 Tape 1244) by Judge Barry M. Kurren (gab) |
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| 2002-05-29 |
12 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further Detention hearing - defendant present in custody; Bail to be set Bail - Execute a Bond in the amount of $50,000 unsecured bond (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: The Island of Oahu. (7t) Do not consume any alcoholic beverages or products containing alcohol while on bond. (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. (7w) Submit to alcohol detection testing and/or treatment as directed by Pretrial Services. (7x) Participate in inpatient and/or outpatient substance abuse treatment as directed by Pretrial Services. Complete the residential phase of treatment at: Salvation Army Adult Rehabilitation Center, 322 Sumner Street, Honolulu, Hawaii 96817. Release is to be delayed pending availability of bed space. You are restricted to the facility at all times, unless approved in advance 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. Other conditions: Upon completion of the Salvation Army Adult Rehabilitation Center residential program, you must reside at a facility/program/residence approved by Pretrial Services. In the absence of a suitable aftercare program/residence, Pretrial Services will recommend your return to custody. ; Daniel Inouye Beverly Sameshima, Michael Weight present ( Ct Rptr: C6 Tape 1246) by Judge Barry M. Kurren (gab) |
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| 2002-05-31 |
13 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $50,000.00 unsecured) posted by Daniel Inouye signed by Judge Barry M. Kurren (gab) |
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| 2002-05-31 |
14 |
0 |
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ORDER Setting Conditions of Release for Daniel Inouye ( $50,000.00 unsecured posted ) by Mag Judge Barry M. Kurren (gab) |
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| 2002-07-03 |
15 |
0 |
Stipulation and Order |
Second STIPULATION to extend time within which the Government may file Indictment or Information and order by Mag Judge Barry M. Kurren (SEALED) (gab) |
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| 2002-07-30 |
16 |
0 |
Stipulation and Order |
Third STIPULATION to extend time within which the government may file indictment or information ; order by Mag Judge Barry M. Kurren to extend (SEALED) (bbb) |
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| 2002-09-20 |
17 |
0 |
Stipulation and Order |
Fourth STIPULATION to Extend Time Within Which the Government May File Indictment or Information; and ORDER by Mag Judge Barry M. Kurren (SEALED) (gab) |
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