| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-03-07 |
1 |
0 |
Miscellaneous Document |
INFORMATION by USA Thomas K. Ukauka (1) count(s) 1 (eps) |
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| 2003-03-13 |
2 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Initial Appearance and Arraignment and Plea of Guilty to Felony Information set for 10:30 3/21/03 for Thomas K. Ukauka before Judge Barry M. Kurren (eps) |
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| 2003-03-20 |
3 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Initial Appearance and Arraignment and Plea of Guilty to a Felony Information as to Thomas Ukauka set for 3-21-03 @ 10:30 a.m. is moved to 10:00 a.m. the same day before BMK. before Judge Barry M. Kurren (eps) |
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| 2003-03-21 |
4 |
0 |
Waiver - Miscellaneous |
WAIVER of INDICTMENT (eps) |
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| 2003-03-21 |
5 |
0 |
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ORDER Setting Conditions of Release for Thomas K. Ukauka ( $25,000 unsecured posted ) by Mag Judge Barry M. Kurren (eps) |
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| 2003-03-21 |
6 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000 unsecured) posted by Thomas K. Ukauka signed by Judge Barry M. Kurren (eps) |
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| 2003-03-21 |
7 |
0 |
Receipt for Passport |
DECLARATION of Thomas K. Ukauka - NO Passport - by defendant Thomas K. Ukauka (eps) |
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| 2003-03-21 |
8 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and A & P to Felony Information - deft present on bail. Arrn waived. Plea of NOT GUILTY entered. Deft advised of right to grand jury review. Waiver of Indictment signed and filed. Dates given: JS/JT 5-20-03 @ 9 a.m., DAE. Final Pretrial Conference 4-21-03 @ 10 a.m., LEK. Motions due 4-11-03. Response due 4-25-03 , ; jury trial set for 9:00 5/20/03 for Thomas K. Ukauka ; final pretrial conf set for 10:00 4/21/03 for Thomas K. Ukauka ; Thomas K. Ukauka Attorney Michael A. Weight, Thomas Muehleck present ( Ct Rptr: C6 Tape 1352) by Judge Barry M. Kurren (eps) |
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| 2003-04-18 |
9 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on final pretrial conference as to Thomas Ukauka is continued from 4/21/03 to 10:00 4/28/03 before Judge Leslie E. Kobayashi (eps) |
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| 2003-04-21 |
10 |
0 |
Miscellaneous Document |
PETITION for Action on Conditions of Pretrial Release PS ordered, for Thomas K. Ukauka by Mag Judge Leslie E. Kobayashi (eps) |
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| 2003-04-22 |
11 |
0 |
Summons Issued |
PS issued as to Thomas K. Ukauka ; osc hearing set for 3:30 4/24/03 for Thomas K. Ukauka before Mag Judge Leslie E. Kobayashi (eps) |
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| 2003-04-22 |
12 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Order to Show Cause as to Why Pretrial Release Should Not Be Revoked set for 3:30 4/24/03, LEK [10-1] as to Thomas K. Ukauka before Judge Leslie E. Kobayashi (eps) |
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| 2003-04-24 |
13 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on Order to Show Cause Why Pretrial Release Should not be revoked set for 3:30 4/24/03 LEK is continued to 10:30 5/1/03 by Thomas K. Ukauka before Judge Kevin S.C. Chang (gab) |
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| 2003-04-22 |
14 |
0 |
Summons Issued |
PS issued as to Thomas K. Ukauka ; arraignment set for 3:30 4/24/03 for Thomas K. Ukauka before Mag Judge Leslie E. Kobayashi (fe) |
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| 2003-04-25 |
15 |
0 |
Minutes - Miscellaneous |
EO: MINUTES:Final Pretrial Conference continued from 04/28/2003 10:00:00 AM to 05/05/2003 10:00:00 AM before KSC All counsel notified by fax. final pretrial conf set for 10:00 5/5/03 for Thomas K. Ukauka by Judge Kevin Chang (fe) |
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| 2003-04-28 |
16 |
0 |
Summons Returned Executed |
PS returned unexecuted on 4/24/03 as to Thomas K. Ukauka - deft did not appear in court (fe) |
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| 2003-05-01 |
17 |
0 |
Notice of Hearing |
NOTICE - Motion for withdrawal of not guilty plea and to plead anew set for 10:30 5/9/03 before Judge Chang for Thomas K. Ukauka (sealed) |
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| 2003-05-01 |
18 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause as to Why Pretrial Release Should Not Be Revoked - defendant present, not in custody. Defendant has admitted to violation of his pretrial release. After considering defendant's admission and concurring with the Pretrial Services report, this Court recommends bail to continue, no further action to be taken [10-1] ; Thomas K. Ukauka Attorney Michael A. Weight, Thomas Muehleck present ( Ct Rptr: C5 Tape 1114) by Judge Kevin SC Chang (eps) |
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| 2003-05-09 |
19 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion For Withdrawal of Not Guilty Plea and to Plead Anew. Defendant present, not in custody, Defendant sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before United States Magistrate signatures verified and filed. Memorandum of Plea Agreement signatures verified and filed. Court informs Defendant of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc. Plea of Guilty as to the Count of the Information entered by the Defendant. R&R signed, with 10 days to object. Pre-Sentence report ordered from USPO. SENTENCING as to the Count of the Information set for 12/15/03 at 3:00pm before Judge David Alan Ezra. Defendant's current conditions of release to continue , ; Thomas K. Ukauka Attorney Michael A. Weight, Thomas Muehleck present ( Ct Rptr: C5 Tape 1120 ESM) by Judge Kevin SC Chang (eps) |
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| 2003-05-09 |
20 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Thomas K. Ukauka (eps) |
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| 2003-05-09 |
21 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Thomas K. Ukauka (eps) |
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| 2003-05-09 |
22 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Thomas K. Ukauka (eps) |
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| 2003-05-29 |
23 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Thomas K. Ukauka by Judge David A. Ezra (eps) |
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| 2003-07-29 |
24 |
0 |
Stipulation and Order |
STIPULATION and order by Judge David A. Ezra extending sentencing date sentencing hearing continued from 12/15/03 to 1:30 5/10/04 for Thomas K. Ukauka (gab) |
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| 2004-03-02 |
25 |
0 |
Sentencing Memorandum |
USA SENTENCING Statement; certificate of service - as to Thomas K. Ukauka (eps) |
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| 2004-03-12 |
26 |
0 |
Sentencing Memorandum |
Defendant Thomas K. Ukauka Response to the draft presentence report as to Thomas K. Ukauka (eps) |
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| 2004-04-30 |
27 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure under section 5K1.1 of the sentencing guidelines for substantial assistance to authorities by USA as to Thomas K. Ukauka ; certificate of service - Motion hearing set for 5/10/04 @ 1:30 DAE - SEALED(eps) Modified on 04/30/2004 |
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| 2004-05-04 |
28 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 03-00114DAE USA v. Thomas Ukauka Sentencing TIME has been changed from 1:30pm to 9:00amDAE on 5/10/2004 AUSA: Thomas Muehleck AFPD: Michael Weight (eps) |
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| 2004-05-10 |
29 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing to Count 1 of the Information as to Defendant Thomas K. Ukauka. Government's Motion for Downward Departure. Defendant Thomas K. Ukauka present, not in custody. The Memorandum Plea Agreement is accepted. Presentence Report adopted. Sentencing recommendations heard. Allocution by Defendant Thomas K. Ukauka. Government's Motion for Downward Departure-GRANTED [27-1] sentencing Thomas K. Ukauka (1) count(s) 1. SENTENCE: Imprisonment: 36 MONTHS Supervised Release: 5 YEARS CONDITIONS: Defendant shall observe the standard conditions of supervised release. Defendant shall not any Federal, State, or local crimes. Defendant shall not possess illegal controlled substances. That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least drug tests thereafter, as directed by the Probation Office. Defendant shall participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. That the defendant is prohibited from possessing a firearm as defined in 18 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant provide Probation Office access to any requested financial information. Special Assessment: $100.00. JUDICIAL RECOMMENDATIONS: FPC Nellis Prison Camp, NV. Residential Drug abuse Program(500 hour intensive drug treatment program). Defendant advised of his right to appeal. is stayed until 6/28/2004. Defendant to self-surrender p.m. on 6/28/2004 at the facility designated by the Bureau of Prisons. The time is the time at the facility , case terminated Present bail conditions to remain ; Thomas K. Ukauka Attorney Michael A. Weight, Thomas Muehleck present ( Ct Rptr: Cynthia Fazio) by Judge David Alan Ezra (eps) |
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| 2004-05-26 |
30 |
0 |
Judgment |
JUDGMENT and Commitment as to Thomas K. Ukauka by Judge David A. Ezra (cc: all counsel) (eps) Additional attachment(s) added on 9/21/2006 (tbf, ). |
2010-02-15 10:04:49 |
7be797fbbe8de7611dec53cfbfd120f67ee72376 |
| 2004-06-02 |
31 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Thomas K. Ukauka (original sealed and held in probation office). (sm) |
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| 2004-06-02 |
32 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Thomas K. Ukauka (original sealed and held in probation office) (sm) |
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| 2004-06-07 |
33 |
0 |
Stipulation and Order |
STIPULATION and order to stay mittimus pending self-surrender by Judge David A. Ezra: extending mittimus to July 12, 2004 (cc: USM) (eps) Modified on 06/07/2004 |
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| 2008-08-01 |
34 |
0 |
Order Granting Permission to Leave Jurisdiction |
ORDER Granting Permission to Leave Jurisdiction as to Thomas K. Ukauka re: Travel 4/19/2009-4/27/2009. Signed by JUDGE DAVID ALAN EZRA on 7/29/08. (afc) |
2010-02-15 10:04:50 |
49d3ca2f37d3fddf3eda7fbd95fc66dfb71728a5 |