Case details

Court: hid
Docket #: 1:02-mj-00943
Case Name: USA v. Santos
PACER case #: 12365
Date filed: 2002-12-19
Date terminated: 2003-07-23
Date of last filing: 2006-11-17

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-12-19 1 0 Complaint COMPLAINT by Gerald Lawson, SA DEA against Augsutus Santos signed by Mag Judge Kevin S. Chang (fe)
2002-12-19 2 0 Motion for Miscellaneous Relief MOTION to detain defendant without bail by USA as to Augsutus Santos (fe)
2002-12-19 3 0 Minutes - Miscellaneous EP: MINUTES:Initial Appearance - Defendant present in custody. Defendant sworn to Financial Affidavit. Request for Court Appointed Attorney - Granted. Samuel P. King, Jr. Apptd Atty. Charges received. Motion to Detain filed. Detention Hearing set for 10:30 12/24/02, KSC Preliminary Hearing set for 3:00 1/6/03, LEK Defendant remanded to the custody of the US Marshal. INITIAL APPEARANCE of Augsutus Santos ; , ; detention hearing set for 10:30 12/24/02 for Augsutus ; preliminary exam set for 3:00 1/6/03 for Augsutus Santos before Mag Judge Kevin S. Chang , ; Augsutus Santos Attorney Samuel P. King Jr. present ( Ct Rptr: Tape 975, by Judge Leslie Kobayashi (fe)
2002-12-19 4 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Augsutus Santos (fe)
2002-12-19 5 0 CJA 20 - Appointment CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Augsutus Santos Attorney Samuel P. King, Jr., appointed (fe)
2002-12-19 6 0 Order of Detention ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Augsutus Santos by Mag Judge Leslie E. Kobayashi (fe)
2002-12-26 7 0 Minutes - Miscellaneous EP: MINUTES: Continued : [Detention Hearing] from 12/24/2002 10:30:00 AM to 12/27/2002 10:30:00 AM before KSC. Defendant request to continue the DH granted. Defendant present and in custody. ; detention hearing set for 10:30 12/27/02 for Augsutus Santos ; Augsutus Santos, USA Attorney Samuel P. King Jr. present ( Ct Rptr: C5 Tape #978) by Judge Kevin Chang (bbb)
2002-12-27 8 0 Minutes - Miscellaneous EP: MINUTES: Detention Hearing - defendant present. Motion to Detain denied. Bail: (7a) Execute a bond in the amount of $25,000 unsecured bond. (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: the Island of Oahu. (7q) As directed by Pretrial Services, placement at MILLER HALE. You are restricted to the facility at all times except as pre-approved by Pretrial Services. You are required to abide by all established rules of the facility. (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. (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. [2-1]; Augsutus Santos, USA Attorney Samuel P. King Jr. present ( Ct Rptr: C5 Tape #978) by Judge Kevin S. Chang (bbb)
2003-01-06 9 0 Minutes - Miscellaneous EO: MINUTES continued preliminary hearing from 3:00 1/6/03 to 3:00 1/7/03 LEK for Augsutus Santos before Mag Judge Leslie E. Kobayashi by Judge Mag Judge Leslie E. Kobayashi (bbb)
2003-01-07 10 0 ORDER Setting Conditions of Release for Augsutus Santos ( $25,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (gs)
2003-01-07 11 0 Detention - Miscellaneous APPEARANCE BOND ($25,000.00 UNSECURED) posted by Augsutus Santos signed by Judge Chang (gs)
2003-01-07 12 0 Minutes - Miscellaneous EP: MINUTES: preliminary exam held on 1/7/03 before Mag Judge Leslie E. Kobayashi Defendant present, not in custody. Waiver of Preliminary Examination or Hearing signed and filed. Court questions defendant. Court finds that the defendant has willingly and voluntarily waived his right to preliminary hearing. Defendant's current conditions of release to continue. ; Augsutus Santos Attorney Chris A. Thomas, Adrienne King for Samuel P. King Jr. present ( Ct Rptr: FTR C7 CD 12) by Judge Leslie E. Kobayashi (gab)
2003-01-07 13 0 Miscellaneous Document WAIVER of Preliminary examination or hearing by defendant Augsutus Santos (gab)
2003-02-20 14 0 Stipulation and Order STIPULATION and order by Mag Judge Barry M. Kurren to amend conditions of pretrial release - on behalf of deft - amended as follows: (1) the condition that deft reside at Miller Hale is hereby terminated; (2) deft shall reside at 340 Kawaihae St., Apt. G, Hono, HI 96825, while living at this address, deft shall comply with curfew and electronic monitoring as directed by PTS; (3) all other terms and conditions of PT release not amended by this stipulation shall remain in full force and effect (fe)
2003-05-12 15 0 Stipulation and Order STIPULATION to Amend Conditions of Pretrial Release; order by Mag Judge Kevin S. Chang (gs)
2003-06-03 16 0 Stipulation and Order STIPULATION to amend conditions of pretrial release and order by Mag Judge Kevin S. Chang re [15-1] - 1) the requirement that deft must comply with electronic monitoring is hereby deleted; deft shall submit to electronic monitoring as required at the discretion of PTS; 2) all other terms and conditions of pretrial release not amended by this stip shall remain in full force and effect (fe)
2006-11-17 17 0 Stipulation and Order STIPULATION to Amend Conditions of Release; ORDER as to Augsutus Santos . Signed by Judge KEVIN S.C. CHANG on 11/17/06. [Defendant may travel 12/20/06 -12/28/06] (ecs, ) 2010-02-15 10:20:32 75ca60e19ddfed1bb1c11ed28188d9c563cb34a9