| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-10-10 |
1 |
0 |
Miscellaneous Document |
INFORMATION by USA Peni D. Puaauli (1) count(s) 1 (bbb) |
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| 2003-10-10 |
2 |
0 |
Summons Issued |
PS issued as to Peni D. Puaauli ; arraignment set for 9:00 11/5/03 for Peni D. Puaauli before Mag Judge Kevin S. Chang (bbb) |
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| 2003-11-05 |
3 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and A&P as to the Information - defendant present, not in custody. Defendant sworn to the financial affidavit and request for court appointed attorney is granted. Mr. Weight is appointed as defendant's counsel. Arraignment waived, plea of Not Guilty entered. NJT set for 12/3/03 at 9:00am before Judge Kurren Defendant to be released on bail. Bail - Execute an unsecured bond in the amount of $2,000. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. Other Conditions: Based upon the results of a post release interview, you may be required to submit to drug and/or alcohol detection testing, undergo a substance abuse assessment, and/or participate in any recommended treatment, as directed by Pretrial Services. You must contribute toward the costs of the substance abuse testing and treatment services, to the extent you are financially able to do so, as determined by Pretrial Services. Defendant shall not commit any offense in violation of federal, state, or local law while on release in this case. Defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed.; Peni D. Puaauli, USA Attorney Tonald E. Spinks, Michael A. Weight present ( Ct Rptr: C5 tape #1192) by Judge Kevin S. Chang (bbb) |
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| 2003-11-05 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Peni D. Puaauli (bbb) |
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| 2003-11-05 |
5 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $2,000.00 UNSECURED) posted by Peni D. Puaauli signed by Judge Kevin S. Chang (bbb) |
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| 2003-11-05 |
6 |
0 |
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ORDER Setting Conditions of Release for Peni D. Puaauli ( $2,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (bbb) |
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| 2003-12-03 |
7 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Non Jury Trial - defendant present, not in custody. Motion for Withdrawal of Not Guilty Plea and to Plead Anew. Consent to Proceed before a United States Magistrate Judge signed and filed. Defendant questioned. Court accepts defendant's plea of guilty as to Count 1 of the Information. sentencing Peni D. Puaauli (1) count(s) 1. Sentence - Fine: $1,000; Special Assessment: $25 , case terminated ; Proof of Compliance set for 6/2/04 at 9:00am before Judge Koabyashi.; Peni D. Puaauli, USA Attorney Tonald E. Spinks, Loretta Faymonville present ( Ct Rptr: C6 Tape #1489) by Judge Barry M. Kurren (bbb) |
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| 2003-12-03 |
8 |
0 |
Consent to Trial Before US Magistrate Judge |
CONSENT to proceed before Mag Judge Barry M. Kurren on a Petty Case by Peni D. Puaauli (bbb) |
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| 2003-12-04 |
9 |
0 |
Judgment |
JUDGMENT and Commitment as to Peni D. Puaauli by Mag Judge Barry M. Kurren (cc: all counsel) (bbb) Additional attachment(s) added on 1/31/2007 (tbf, ). |
2010-02-14 22:56:42 |
94cbf79fd095cfee1c3f3f5d36b48c629c568d02 |
| 2004-06-02 |
10 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Shanlyn A.S. Park appeared for Loretta A. Faymonville. Continued : [Proof of Compliance] from 06/02/2004 09:00:00 AM to 07/07/2004 09:00:00 AM before KSC. by Judge Leslie E. Kobayashi (bbb) |
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| 2004-07-07 |
11 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Proof of Compliance-Defendant not Present. This matter continued to August 04, 2004 @9:00 a.m. before Judge Kurren. ; USA attorney Taralyn Olayvar, Donna Gray present ( Ct Rptr: C5 CD#5 9:16-9:17a) by Judge Kevin S. Chang (bbb) |
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| 2004-08-04 |
12 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Proof Of Compliance-Defendant not present. Defendant has complied with all conditions of sentence. No Further Action. ; USA Attorney Loretta A. Faymonville present ( Ct Rptr: C6 CD#8 9:24-9:25a) by Judge Barry M. Kurren (bbb) |
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| 2007-03-01 |
13 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT and Release of Notice of Lien (Ching, Edric) |
2010-02-14 22:56:41 |
e9a11be2c54e06b1c511c37c282a022de7367d85 |