| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2003-09-08 |
1 |
0 |
Complaint |
COMPLAINT by Harry Lidsky, S/A DEA against Sandy Albino signed by Mag Judge Barry M. Kurren (eps) |
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| 2003-09-08 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant without bail by USA as to Sandy Albino (bbb) |
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| 2003-09-08 |
3 |
0 |
Discovery - Miscellaneous |
REQUEST for Discovery; certificate of service by defendant Sandy Albino (bbb) |
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| 2003-09-08 |
4 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Sandy Albino Attorney Richard T. Pafundi (bbb) |
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| 2003-09-08 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and Government's Motion to Detain-Defendant present in Custody. Defendant Sworn to the Financial Affidavit. Request for Court Appointed Attorney-is hereby Granted. Atty-Richard Pafundi appointed as Defendant's Counsel. Detention Hearing-September 09, 2003 @ll:00 a.m. before Judge Kurren. Preliminary Hearing-September 22, 2003 @l0:30 a.m. before Judge Kurren. Defendant remanded to the custody of the U.S. Marshal's [2-1] INITIAL APPEARANCE of Sandy Albino ; , ; detention hearing set for 11:00 9/9/03 for Sandy Albino ; preliminary exam set for 10:30 9/22/03 for Sandy Albino before Mag Judge Barry M. Kurren , ; Sandy Albino, USA Attorney Richard T. Pafundi present ( Rptr: C6 Tape #1455) by Judge Barry M. Kurren (bbb) |
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| 2003-09-09 |
6 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention hearing - deft present in custody. Bail set at: $25,000.00 unsecured bond. Third-party custodianship of: Jerome Kalama Jr., P.O. Box 1216, Kaunakakai, HI 96748. Kalama to visit defendant each day. The Court authorizes the U.S. District Clerk's Office to forward the bail papers to the third party custodian by fax, mail, or other means of delivery where attestation may be administered by notary public. The defendant is released forthwith prior to the signature of the third party custodian(s). The third party custodian(s) must return the bail papers to the U.S. District Clerk's Office no later than: September 22, 2003. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7g2) Do not apply for/obtain a passport. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7m2) Contact is prohibited directly, indirectly, or through third parties with: Robert Kalawe Jr. And Kawika Stone, and any witnesses in CR 03-00417DAE. (7p1) Comply with the Electronic Monitoring program under the direction of Pretrial Services. You are restricted to your residence at all times except as pre-approved by Pretrial Services. The Court authorizes release under the HOME INCARCERATION restriction (7s1) You are prohibited from owning, possessing, or controlling any firearm or ammunition. Immediately surrender all firearms and ammunition to an agent approved 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. In addition to the Special Conditions of Release as specified above, you are subject to the following conditions: You shall not commit any offense in violation of federal, state, or local law while on release in this case. You shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed.The United States Marshal's to provide defendant's transportation back to Molokai. cc: United States Marshall (Ginny) [2-1] detention hearing held on 9/9/03 , $25,000.00 UNSECURED Bond set for Sandy Albino , c ; Sandy Albino, USA Attorney Thomas Muehleck, Richard T. Pafundi present ( Ct Rptr: C6 Tape #1456) by Judge Barry M. Kurren (bbb) |
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| 2003-09-10 |
7 |
0 |
Order |
EX PARTE MOTION re defendant's request for investigative funds and for counsel's permission to travel to Molokai, and to incur flight and other per diem expenses and Order; declaration of counsel; memorandum of law by Mag Judge Barry M. Kurren by defendant Sandy Albino (SEALED) (bbb) |
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| 2003-09-10 |
8 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Sandy Albino by Mag Judge Barry M. Kurren (bbb) |
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| 2003-09-10 |
9 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Preliminary Hearing for Sandy Albino is continued from 9-22-03 to 9-26-03 @ 3 p.m., BMK. AUSA: Thomas Muehleck Notified by fax: Richard Pafundi; preliminary exam set for 3:00 9/26/03 for Sandy Albino before Mag Judge Barry Kurren before Judge Barry M. Kurren (bbb) |
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| 2003-09-15 |
10 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 UNSECURED) posted by Sandy Albino signed by Judge Barry M. Kurren (bbb) |
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| 2003-09-15 |
11 |
0 |
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ORDER Setting Conditions of Release for Sandy Albino ( $25,000.00 UNSECURED posted ) by Mag Judge Barry M. Kurren (bbb) |
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| 2003-09-24 |
12 |
0 |
Order |
ORDER for dismissal by Mag Judge Barry M. Kurren case terminated (bbb) (dat, ). |
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| 2003-09-24 |
13 |
0 |
Motion for Disclosure |
Defendant's Notice of Motion for grand jury transcripts and for disclosure of Identity of witnesses; MOTION for grand jury transcripts and for disclosure of Identity of Witnesses ; declaration of counsel; exhibits a & b; memorandum of law; certificate of service; Motion hearing set for 10:00 10/16/03 LEK (bbb) |
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| 2003-12-04 |
14 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim for attorney Richard T. Pafundi in the amount of $2,358.00 by Mag Judge Kevin S. Chang (bbb) |
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| 2003-12-08 |
15 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 031209000051) by Attorney Richard Pafundi as to Sandy Albino in the amount of $2,358.00 by Judge Kevin S. Chang (bbb) |
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