| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-02-05 |
1 |
0 |
Rule 20 - Transfer In |
RULE 20 consent to transfer from District of Washington at Seattle as to Emily Yadao with the following certified documents: Consent to Transfer case & Order transferring Jurisdiction to the District of Hawaii (bbb) |
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| 2004-02-06 |
2 |
0 |
Order |
ORDER transferring Jurisdiction to the District of Hawaii by Judge Helen Gillmor (bbb) |
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| 2004-02-27 |
3 |
0 |
Rule 20 - Transfer In |
RULE 20 consent to transfer from District of WD WA Seattle as to Emily Yadao with the following certified documents: Indictment, Docket Sheet, Financial Affidavit, Order Appointing FPD, Consent to Transfer of Case (eps) |
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| 2004-02-27 |
4 |
0 |
Indictment |
INDICTMENT by USA Counts filed against Emily Yadao (1) count(s) 1 - CR 03-0259P from the WD WA, Seattle (eps) |
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| 2004-03-02 |
5 |
0 |
Notice of Hearing |
NOTICE of setting hearing on initial appearance and arraignment and plea of guilty to indictment set for 10:00 3/11/04 for Emily Yadao before Judge Barry M. Kurren - AUSA Michael Seabright; Deft's counsel Shanlyn Park (fe) |
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| 2004-03-11 |
6 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Emily Yadao (eps) |
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| 2004-03-11 |
7 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: M/Withdraw Not Guilty Plea and to Plead Anew - deft present on bail. Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed. Deft sworn and queried. Advised of rights. No memorandum of plea agreement. Plea of GUILTY entered to Count I of the Indictment. Court to submit Report and Recommendation Concerning Guilty Plea recommending that deft be adjudged guilty. Deft advised of right to file objection to Report and Recommendation. Pre-Sentence Investigation Report ordered. SENTENCING 6-24-04 @ 3 p.m., HG. Trial date vacated. Bail to continue ; sentencing hearing set for 3:00 6/24/04 for Emily Yadao Bond contd for Emily Yadao ; Emily Yadao Attorney Shanlyn A.S. Park, J. Michael Seabright present ( Ct Rptr: C6 CD3 10:06-10:23) by Judge Barry M Kurren (eps) |
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| 2004-03-12 |
8 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Emily Yadao (eps) |
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| 2004-03-30 |
9 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Emily Yadao by Judge Helen Gillmor (eps) |
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| 2004-04-16 |
10 |
0 |
Stipulation and Order |
STIPULATION and order Modifying Conditions of Pretrial Release by Mag Judge Kevin S. Chang (gs) |
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| 2004-05-13 |
11 |
0 |
Sentencing Memorandum |
USA SENTENCING Statement; certificate of service as to Emily Yadao (eps) |
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| 2004-05-14 |
12 |
0 |
Sentencing Memorandum |
Defendant Emily Yadao RESPONSE to draft presentence report; certificate of service - SEALED (eps) |
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| 2004-06-24 |
13 |
0 |
Minutes - Miscellaneous |
SENTENCING TO COUNT 1 OF THE INDICTMENT - The defendant is present on bond. Allocution by the defendant ADJUDGED: Impr of 1 day. SUPERVISED RELEASE: 3 yrs upon the following conditions: 1. That the defendant shall abide by the standard conditions of supervision. 2. That the defendant not commit any crimes, federal, state, or local (mandatory condition). 3. That the defendant not possess illegal controlled substances (mandatory condition) 4. 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 two drug tests thereafter, as directed by the Probation Office (mandatory condition). This condition is waived by the Court. 5. That the defendant is prohibited from possessing a firearm or ammunition as defined in 18 U.S.C. 921. 6. That the defendant is prohibited from possessing any illegal or dangerous weapons. 7. That restitution of $8,704.74 is due immediately to Washington Mutual Bank, and any remaining balance be paid during the period of supervision on an installment basis according to the collection policy of the Probation Office but at a rate of not less than 10 percent of her monthly gross income. Interest shall commence to accrue on any remaining balance one week from today. If the defendant misses any restitution payments, she shall appear before the Court for a revocation hearing. 8. That the defendant provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. 9. That the defendant is prohibited from incurring credit charges and lines of credit without the approval of the Probation Office. Special assessment: $100. Advised of rights to appeal the sentence, etc. , case terminated ; Emily Yadao Attorney Shanlyn A.S. Park, J. Michael Seabright present ( Ct Rptr: ESR/LG) by Judge Helen Gillmor (eps) |
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| 2004-07-12 |
14 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Emily Yadao (original sealed and held in probation office). (bbb) |
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| 2004-07-12 |
15 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Emily Yadao (original sealed and held in probation office) (bbb) |
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| 2004-07-01 |
16 |
0 |
Judgment |
JUDGMENT and Commitment as to Emily Yadao by Judge Helen Gillmor (cc: all counsel) (sealed) Modified on 9/21/2006 (gab, ). Additional attachment(s) added on 9/21/2006 (gab, ). |
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| 2005-07-29 |
17 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT and release of notice of lien - re [16-1] as to defendant Emily Yadao (eps) |
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| 2007-06-28 |
18 |
0 |
Prob 34-Termination of Supervised Release/Probation |
PROBATION FORM 34-Termination of Supervised Release as to Emily Yadao. Signed by Chief Judge HELEN GILLMOR on June 27, 2007. (bbb, ) |
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