Case details

Court: hid
Docket #: 1:03-cr-00203
Case Name: USA v. Luk
PACER case #: 13082
Date filed: 2003-04-30
Date terminated: 2003-08-27
Date of last filing: 2003-08-28

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2003-04-11 1 0 Complaint CRIMINAL COMPLAINT by Steven Chalupsky against Eric Luk signed by Mag Judge Leslie E. Kobayashi [ 1:03-m -262 ] (lmg)
2003-04-11 2 0 Warrant Issued ARREST Warrant issued for Eric Luk bail set for to be determined by Mag Judge Leslie E. Kobayashi [ 1:03-m -262 ] (lmg)
2003-04-14 3 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Eric Luk [ 1:03-m -262 ] (lmg)
2003-04-14 4 0 Minutes - Miscellaneous EP: Initial Appearance - Defendant present in custody. Defendant sworn to Financial Affidavit. Request for Court Appointed Attorney - Granted conditionally. AFPD Michael A. Weight and the Office of the Public Defender Apptd Atty (conditionally). Charges received. No Motion to Detain filed. Court Orders that the Defendant be released on his own recognizance and the following conditions. (7g3) Do not apply for/obtain a passport. Execute an affidavit or declaration which attests that you do not have access to, or are in possession of any or all passport under any name. Submit to the U.S. District Court Clerk's Office by: April 18, 2003. (7h3) Travel is restricted to: United States. Preliminary Hearing set for 10:00 5/5/03, KSC. Defendant remanded to the custody of the US Marshal for processing. :re [3-1] ; preliminary hearing for 10:00 5/5/03 for Eric Luk before Mag Judge Kevin S. Chang , , cr ; Eric Luk, attorney Micheal Weight, AUSAWilliam L. Shipley, Jr., present ( Ct Rptr: Courtroom 6-Tape 1375) by Mag Judge Leslie E. Kobayashi [ 1:03-m -262 ] (lmg)
2003-04-15 5 0 Detention - Miscellaneous APPEARANCE BOND (defendant release on his own recognizance ) posted by Eric Luk signed by Mag Judge Leslie E. Kobayashi [ 1:03-m -262 ] (lmg)
2003-04-15 6 0 ORDER Setting Conditions of Release for Eric Luk (release on personal recognizance or unsecured bond) by Mag Judge Leslie E. Kobayashi [ 1:03-m -262 ] (lmg)
2003-04-15 7 0 Warrant Returned Executed ARREST Warrant returned executed as to Eric Luk on 4/11/03 [ 1:03-m -262 ] (lmg)
2003-04-22 8 0 Stipulation and Order STIPULATION and order amending conditions of bail imposed on April 14, 2003 by Mag Judge Leslie E. Kobayashi - approved and so ordered that: 1) travel is permitted within the entire United States, not just Hawaii 2) the defendant surrender his passport by April 28, 2003 - re [6-1], re [5-1] [ 1:03-m -262 ] (lmg)
2003-04-30 9 0 Indictment EP: INDICTMENT by USA Counts filed against Eric Luk (1) count(s) 1; PS ordered ( Marjann Shawler ) by Mag Judge Leslie E. Kobayashi (bbb) Additional attachment(s) added on 3/29/2006 (gab, ).
2003-05-01 10 0 Summons Issued PS issued as to Eric Luk ; arraignment set for 10:00 5/5/03 for Eric Luk before Mag Judge Kevin S. Chang (bbb)
2003-05-01 11 0 Receipt for Passport NOTICE and Receipt of Passport - 120418726 Passport Number (placed in vault) by defendant Eric Luk (sealed)
2003-05-05 12 0 Minutes - Miscellaneous EO: MINUTES: A & P as to the Indictment currently set for 5/05/2003 at 10:00 AM is continued to 5/12/2003 at 10:00 AM Judge Kevin S. Chang for Eric Luk by Judge Kevin SC Chang (eps)
2003-05-12 13 0 Minutes - Miscellaneous EO: MINUTES: A & P as to the Indictment; A & P continued to 5/16/03 at 11:00 a.m. before Judge Chang for Eric Luk by Judge Chang (gs)
2003-05-16 14 0 Minutes - Miscellaneous EP: MINUTES: A & P as to the Indictment - deft present, not in custody ; Arraignment waived, plea of Not Guilty entered. Trial date given ;Jury Selection/Trial: 7/2/03, 9:00am, Judge Mollway. Defendant's oral request to continue trial is granted. New trial date given. Jury Selection/Trial: 9/9/03, 9:00am, Judge Mollway Final Pretrial Conference: 8/11/03, 10:00am, Judge Chang Motions: 7/29/03 Response: 8/12/03 Government to prepare the order and exclude time from 7/2/03 through 9/9/03 ; Eric Luk, USA Attorney William Shipley, Alexander Silvert present (Ct Rptr: C5; 1127) by Judge Chang (gs)
2003-05-16 15 0 Summons Returned Executed PS returned executed on 5/15/03 as to Eric Luk (gs)
2003-05-29 16 0 Order on Motion to Substitute Attorney WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Barry D. Edwards replacing attorney Alexander Silvert for Eric Luk by Judge Kevin Chang (fe)
2003-06-09 17 0 Summons Returned Executed PS returned unexecuted, unclaimed on 5/30/03 as to Eric Luk (fe)
2003-08-11 18 0 Notice of Hearing NOTICE of setting hearing on final pretrial conference set for 10:00 8/18/03 for Eric Luk before Judge Kevin Chang (fe)
2003-08-18 19 0 Notice of Hearing NOTICE of setting hearing on final pretrial conference set for 10:00 8/21/03 for Eric Luk before Judge Kevin Chang (fe)
2003-08-20 20 0 Notice of Hearing NOTICE of setting hearing on final pretrial conference set for 10:00 8/26/03 for Eric Luk before Judge Kevin Chang (fe)
2003-08-21 21 0 Notice of Hearing NOTICE of setting hearing on final pretrial conference set for 1:30 8/26/03 for Eric Luk before Judge Kevin Chang (fe)
2003-08-27 22 0 Order ORDER for dismissal by Judge Susan O. Mollway; certificate of service case dismissed as to Eric Luk (1) count(s) 1. Dismissed on the grounds that the case lacks prosecutive merit , case terminated - on behalf of USA (fe) (dat, ).
2003-08-26 23 0 Minutes - Miscellaneous EP: MINUTES: Final Pretrial Conference - defendant's presence waived. Government to dismiss the Indictment against defendant Eric Luk. Government to prepare the paperwork. Final Pretrial ; Eric Luk Attorney William Shipley, Jr., Barry D. Edwards present ( Ct Rptr: C5 Tape 1165) by Judge Kevin Chang (fe)
2003-08-28 24 0 Receipt for Passport NOTICE and Receipt of Passport - 120418726 Passport Number - returned to attorney Barry Edwards (fe)