| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-05-12 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Remy Agbayani (1) counts 1-3, 6-12, 13; Cynthia Agbayani (2) counts 1-3, 4-5, 6-12, 13; Romulo Morales (3) counts 1-3, 13; Summons ordered for deft (01) Remy Agbayani & for deft (02) Cynthia Agbayani; Warrant ordered for deft (03) Romulo Morales (Marjann Shawler) by Mag Judge Barry M. Kurren (afc) |
2010-02-15 11:17:38 |
6211b40ce5deede5e3ab13ab3b56dbdcdcc5cfa2 |
| 2004-05-13 |
4 |
0 |
Summons Issued |
PS issued as to (02) Cynthia Agbayani; arraignment set for 10:00 6/4/04 for Cynthia Agbayani before Mag Judge Leslie E. Kobayashi (afc) |
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| 2004-05-13 |
5 |
0 |
Order |
EX PARTE APPLICATION by plaintiff USA for bench warrant; ORDER by Mag Judge Leslie E. Kobayashi for (no-bail) bench warrant as to deft (01) REMY AGBAYANI (afc) |
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|
| 2004-05-17 |
7 |
0 |
Notice of Lis Pendens |
NOTICE OF PENDENCY OF ACTION; exhibit A - filed by plaintiff USA (afc) |
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|
| 2004-05-28 |
20 |
0 |
Summons Returned Executed |
PS returned unexecuted as to Cynthia Agbayani (gs) |
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| 2004-06-01 |
21 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on : RE: CR NO. 04-00181SOM USA vs. (01) REMY AGBAYANI Motion for Reconsideration of Bail set for 10:00 6/4/04, LEK. AUSA, Leslie E. Osborne, Jr. AFPD, William M. Domingo (eps) |
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| 2004-06-04 |
24 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance; A & P as to the Indictment - Defendant present, not in custody. Atty Samuel P. King, Jr. appeared as retained counsel. Charges received. Defendant waives public reading of the Indictment. Plea of Not Guilty entered. Jury Selection/Trial set for 9:00 7/13/04, SOM. Final Pretrial Conference set for 10:00 6/14/04, LEK. Defendant's Motions due 6/7/04. Government's Response due 6/21/04. Bail Hearing - No objections to the USPTS Report. Parties submit. Court Orders that the defendant be released under the following conditions: (7a5) Execute a bond in the amount of $50,000, secured by 10 % $5.000 Cash. Cash bond may be forfeited for any violation of any condition of defendant's pretrial release. Cash Bond to be posted by: 12:00 Noon, June 10, 2004. Defendant may be released prior to posting of cash bond. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (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 passport. Submit to the U.S. District Court Clerk's Office by: June 8, 2004. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (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. (8n) Provide Pretrial Services with any and all requested financial information regarding your financial status including, but not limited to: employment and all sources of income, bank accounts, assets and liabilities, and investments. You are required to sign and execute an Authorization to Release Financial Information as requested by Pretrial Services. 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 to the costs of the substance abuse treatment and treatment services, 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. Defendant referred to the U.S. Marshals Office and the Clerk's Office for processing. [INITIAL APPEARANCE of Cynthia Agbayani ; dft Cynthia Agbayani arraignment waived; plea of NOT GUILTY entered; Attorney present ; $50,000.00 Bond secured by 10% cash set for Cynthia Agbayani ; jury trial set for 9:00 7/13/04 for Cynthia Agbayani; final pretrial conf set for 10:00 6/14/04 for Cynthia Agbayani] (02) Cynthia Agbayani, USA Attorney Leslie E. Osborne Jr., atty (02) Samuel P. King Jr. present (Ct Rptr: FTR-C7;CD-20; TIME:3:18-3:27) by Judge Leslie E. Kobayashi (afc) |
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| 2004-06-07 |
25 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $50,000.00 SECURED by 10% to be posted by 12:00 noon, June 10, 2004) posted by Cynthia Agbayani signed by Judge Leslie E. Kobayashi (bbb) |
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| 2004-06-07 |
26 |
0 |
|
ORDER Setting Conditions of Release for Cynthia Agbayani ( $50,000.00 SECURED by 10% to be posted by 12:00 noon, June 10, 2004 posted) by Mag Judge Leslie E. Kobayashi (bbb) |
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|
| 2004-06-09 |
27 |
0 |
Receipt for Passport |
DECLARATION of Cynthia Agbayani re Passport; statement that she does not have nor will apply for passport (afc) |
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|
| 2004-06-10 |
28 |
0 |
Affidavit |
AFFIDAVIT by owner of cash bail: posted by Samuel P. King, Jr., owner of $5,000.00 cash bail as defendant Cynthia Agbayani (02) [25-1] (afc) |
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|
| 2004-06-14 |
29 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference not held. Defendants (01) and (02) will be scheduling Motions for Withdrawal of Not Guilty Plea and to Plead Anew before Judge Susan Oki Mollway. Defendant (02) Cynthia Agbayani not present, presence waived. Defendant (02) Cynthia Agbayani's Oral Motion to Continue Trial and all deadlines Granted. Jury Selection/Trial is continued to 9:00 11/2/04, SOM. Final Pretrial Conference is continued to 10:00 10/4/04, KSC. Defendant's Motions due 9/20/04. Government's Response due 10/4/04. Time excluded from 7/13/04 thru 11/2/04 from the requirements of the Speedy Trial Act. Govt to prepare Order. [jury trial set for 9:00 11/2/04 for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales; final pretrial conf set for 10:00 10/4/04 for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales] USA Attorney Leslie E. Osborne Jr., atty (01) William M. Domingo, atty (02) Samuel P. King Jr., atty (03) Thomas R. Waters present (Ct Rptr: FTR-C7 CD21; Time: 10:15-10:19) by Judge Leslie E. Kobayashi (afc) |
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|
| 2004-06-29 |
30 |
0 |
Order |
ORDER continuing Trial and To Exclude Time by Mag Judge Leslie E. Kobayashi ; jury trial set for 9:00 11/2/04 ; final pretrial conference set for 10:00 10/4/04 (gs) |
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|
| 2004-09-09 |
33 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on USA vs. (02) CYNTHIA AGBAYANI - Jury Selection/Trial set for 11/2/04 @ 9:00 a.m. SOM is continued to 1/25/05 @ 9:00 a.m. SOM. Final Pretrial set for 10/4/04 @ 10:00 a.m. LEK is continued to 12/27/04 @ 10:00 a.m. LEK. Motions 12/13/04. Response 12/27/04. Notified: Leslie Osborne AUSA and (02) Samuel King, Jr. Mr. Osborne to prepare the stipulation to continue and to exclude time. (afc) |
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|
| 2004-09-14 |
34 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (02) Cynthia Agbayani - Jury Selection/Trial set for 1/25/05 @ 9:00 a.m. SOM is continued to 4/12/05 @ 9:00 a.m. SOM. Final Pretrial Conference set for 12/27/04 @ 10:00 a.m. LEK is continued to 3/14/05 @ 10:00 a.m. KSC. Motions 2/28/05. Response 3/14/05. Notified: Leslie Osborne AUSA and (02) Samuel King, Jr. Mr. Osborne to prepare the stipulation to continue and to exclude time. (afc) |
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|
| 2004-11-04 |
38 |
0 |
Order |
ORDER by Mag Judge Barry M. Kurren granting motion by William M. Domingo, Esq. to withdraw as counsel for defendant Remy Agbayani [35-1] withdrawing and Cynthia Kajiwada, Esq. is appointed as counsel (gab) |
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|
| 2004-11-09 |
39 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and to exclude time by Judge Susan Oki Mollway - filed by USA - [as to all defendants: (01) Remy Agbayani; (02) Cynthia Agbayani; & (03) Romulo Morales: 11/02/04 trial date is vacated; time from 11/02/04 until 0/25/05 is excluded; Trial set for 01/25/05 9:00 SOM; final pretrial conference set for 12/27/04 at 10:00 LEK] (afc) |
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|
| 2004-11-09 |
40 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and to exlcude time by Judge Susan Oki Mollway - filed by USA - [jury trial set for 9:00 4/12/05 for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales before Judge Susan Oki Mollway; final pretrial conference set for 10:00 3/14/05 for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales before Mag Judge Kevin S.C. Chang ; Time period from 01/25/05 until 04/12/05 is exluded purs to Speedy Trial Act; defts motions: 02/28/05; govt's response: 03/14/05] (afc) |
|
|
| 2004-11-15 |
41 |
0 |
Notice of Lis Pendens |
RELEASE of notice of pendency of action; exhibit A - by USA as to defendants (01) Remy Agbayani, (02) Cynthia Agbayani, (03) Romulo Morales [USA releases notice of pendency of action filed 05/17/04 and recorded in the Office of the Assistant Registrar, Land Court, State of Hawaii on 05/17/04, Doc No. 3110768 with respect to property described in exhibit A] (afc) |
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|
| 2005-02-15 |
42 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (01) Remy Agbayahi; (02) Cynthia Agbayani; and (03) Romulo Morales - Jury Selection/Trial set for 4/12/05 @ 9:00 a.m. SOM is continued to 9/20/05 @ 9:00 a.m. SOM. Final Pretrial Conference set for 3/14/05 @ 10:00 a.m. KSC is continued to 8/22/05 @ 10:00 a.m LEK. Motions 8/8/05. Response 8/22/05. Notified: Leslie Osborne, Jr. AUSA through Mr. King, (01) Cynthia Kagiwada and (03) Tommy Waters through Mr. King, and (02) Samuel King, Jr. Mr. Osborne to prepare the stipulation to continue and to exclude time. Submitted by: Toni Fujinaga, CRM (afc) |
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|
| 2005-02-15 |
43 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (01) Remy Agbayahi; (02) Cynthia Agbayani; and (03) Romulo Morales - Jury Selection/Trial set for 9/20/05 @ 9:00 a.m. SOM is continued to 9/13/05 @ 9:00 a.m. SOM. Notified: Leslie Osborne, Jr. AUSA, (01) Cynthia Kagiwada and (03) Tommy Waters through Mr. King, and (02) Samuel King, Jr. Mr. Osborne to prepare the stipulation to continue and to exclude time. Submitted by: Toni Fujinaga (afc) |
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|
| 2005-04-05 |
44 |
0 |
Stipulation and Order |
STIPULATION and ORDER continuing trial and to exclude time by Judge Susan Oki Mollway - filed by plaintiff USA - as to defendant (01) Remy Agbayani, defendant (02) Cynthia Agbayani and defendant (03) Romulo Morales: jury trial set for 04/12/05 is continued to 9:00 9/13/05 SOM for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales; final pretrial conference set for 10:00 8/22/05 LEK for Remy Agbayani, for Cynthia Agbayani, for Romulo Morales ; TIME from 04/12/05 until 09/13/05 is excluded (afc) |
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|
| 2005-08-22 |
50 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference - Defendant (01) Remy Agbayani and (02) Cynthia Agbayani not present, presence waived. Defendant (01) Remy Agbayani will be scheduling a Motion for Withdrawal of Not Guilty Plea and to Plead Anew with Judge Susan Oki Mollway. CRIMINAL FINAL PRETRIAL CONFERENCE held as to Defendant (02) Cynthia Agbayani: Jury Trial before Judge Susan Oki Mollway on September 13, 2005 at 9:00.a.m.. Vietnamese interpreter needed for Defendant (02) Cynthia Agbayani. Defense Counsel is retained. Motion for Appointment of interpreter and for payment of costs to be submitted to Judge Susan Oki Mollway. Representations by counsel on trial time: The United States: 2 to 3 day(s); Witnesses: 6. Defendant: (02) Cynthia Agbayani - 2 day(s); Witnesses: 3. Motions in Limine: USA: 0, Defendant (02) Cynthia Agbayani: 1 to 3. Fed. R. Crim. P. 16(a) (1) (C) (E) disclosures made as to Defendants: (02) Cynthia Agbayani 1. Fed. R. Evid. 404(b) : August 24, 2005 2. a. Motions in Limine filed and served by :August 31, 2005. b. Memoranda in opposition to motions in limine filed and served by: September 5, 2005. 3. Brady and Giglio Material by: August 31, 2005 4. a. Jury Instructions exchanged by August 31, 2005. d. Filings required by 4(b) & (c) by: September 7, 2005. 5. Witness Lists per stipulation by September 6, 2005. 6. Exhibits a. Parties will exchange exhibits. b. Original exhibits tabbed and in folders/binders, copy in folders/binders. 7. Stipulations: In writing and filed by September 7, 2005. 8. Voir Dire Questions: In writing by September 7, 2005. 9. Trial Briefs: by September 7, 2005. 10. Jencks Disclosures by the Friday before trial 11. Other Matters: A copy of the CR Final Pretrial Conference Order mailed to all parties. 12. N/A ; Attorney Samuel P. King Jr., Cynthia A. Kagiwada, Leslie E. Osborne Jr. present ( Ct Rptr: C7 10:27-10:31) by Judge Leslie E Kobayashi (eps) |
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| 2005-08-23 |
51 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (01) Remy Agbayani Motion to Withdraw Not Guilty Plea and to Plead Anew is set for 9/6/05 @ 9:45 a.m. SOM. Notified: Leslie Osborne, Jr. AUSA and (01) Cynthia Kagiwada. (eps) |
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|
| 2005-08-24 |
53 |
0 |
Miscellaneous Document |
Report of Final Pretrial Conference, Minutes and Order as to deft (02) Cynthia Agbayani by Mag Judge Leslie E. Kobayashi (cc: counsel, USM, PTS, USPO) (afc) |
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|
| 2005-08-24 |
54 |
0 |
Notice (Other) |
RULE 404(b) NOTICE; certificate of service - by plaintiff USA as to deft (02) Cynthia Agbayani (afc) Modified on 08/26/2005 |
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| 2005-08-24 |
55 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (02) Cynthia Agbayani - Pretrial Conference and Motions in Limine are set for 9/9/05 @ 1:30 p.m. SOM. Notified: Leslie Osborne Jr. AUSA and (02) Samuel King, Jr. Submitted by: Toni Fujinaga, Courtroom Manager to the Honorable Susan Oki Mollway pretrial conference set for 1:30 9/9/05 for Cynthia Agbayani (afc) |
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|
| 2005-09-01 |
56 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Jury Selection/Trial set for 9/13/05 @ 9:00 a.m. SOM is continued to 1/10/06 @ 9:00 a.m. SOM. Final Pretrial Conference is set for 12/12/05 @ 10:00 a.m. KSC. Motions 11/28/05. Response 12/12/05. Notified: Leslie Osborne, Jr. AUSA and (01) Samuel King, Jr. Mr. Osborne to prepare the stipulation to continue and to exclude time. for Cynthia Agbayani (bbb) |
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| 2005-09-01 |
57 |
0 |
Miscellaneous Document |
PETITION for Action on Conditions of Pretrial Release BW ordered, for Cynthia Agbayani by Mag Judge Kevin S. Chang (eps) |
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| 2005-09-01 |
58 |
0 |
Warrant Issued |
ARREST Warrant issued for Cynthia Agbayani bail set for NO BAIL by Mag Judge Kevin S. Chang (eps) |
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|
| 2005-09-02 |
59 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR 04-00181SOM USA vs. (02) Cynthia Agbayani - Final Pretrial Conference set for 9/9/05 @ 1:30 p.m. SOM is taken off calendar. Notified: Leslie Osborne AUSA and (02) Samuel King, Jr. Submitted by: Toni Fujinaga, Courtroom Manager to the Honorable Susan Oki Mollway (afc) |
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| 2005-09-12 |
62 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Continued Motion to Withdraw Not Guilty Plea and to Plead Anew set for 9/12/05 @ 10:30 a.m. SOM is continued to 10/17/05 @ 9:45 a.m. SOM. Jury Selection/Trial set for 9/13/05 @ 9:00 a.m. SOM is continued to 1/10/06 @ 9:00 a.m. SOM. Notified: Leslie Osborne, Jr. AUSA and (01) Cynthia Kagiwada. Mr. Osborne to prepare the stipulation to continue and to exclude time. before Judge Susan Oki Mollway (gab) |
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|
| 2005-09-20 |
63 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR04-181SOM, USA v. (02) Cynthia Agbayani - Order to Show Cause Why Pretrial Release Should Not Be Revoked as to Defendant (02) Cynthia Agbayani set 9/20/05 at 2:30pm before Judge Chang. AUSA: Leslie Osborne; Def Atty: Samuel King, Jr. Submitted by Shari Afuso, CRM [57-1] 2:30 9/20/05 (afc) |
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|
| 2005-09-20 |
64 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Pretrial Release Should Not Be Revoked - defendant present, in custody. Defendant denies the 3 violations. Further Order to Show Cause Why Pretrial Release Should Not Be Revoked set 9/23/05 at 1:30pm before Judge Kobayashi. Based upon the recent offenses and the multiple nature of the violations, court directs that defendant be detained pending the hearing on the Order to Show Cause. Defendant is remanded to the custody of the USMS [57-1] 1:30 9/23/05 ; (02) Cynthia Agbayani, USA Attorney Lou Bracco present for AUSA Leslie E. Osborne Jr., atty (02) Samuel P. King Jr. present (Ct Rptr: FTR-C6; Time: 2:39-2:44) by Judge Kevin S.C. Chang (afc) |
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| 2005-09-23 |
65 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further Hearing on Order to Show Cause as to Why Pretrial Release Should Not Be Revoked - Defendant (02) Cynthia Agbayani present in custody. Defendant denies allegations of Pretrial violations. Arguments heard. Parties have stipulated that Agent Nakatsu, if Agent Nakatsu were to testify, would report as given in USPTS Report. AUSA Shipley to provide sworn declaration by State Narcotics Agent Yamamoto or whoever has the information regarding alleged violation. Declaration due 9/28/05. Court finds that defendant has violated the conditions of her pretrial release. Pretrial Release revoked. Defendant remanded to the custody of the US Marshal. [57-1] , dft Cynthia Agbayani's bond revoked ; (02) Cynthia Agbayani, USA Attorney Leslie E. Osborne Jr., (02) attorney Samuel P. King Jr. present (Ct FTR-C7; Time: 1:56-2:07; 2:11-2:15) by Mag Judge Leslie E. Kobayashi (afc) |
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| 2005-09-27 |
66 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and to exclude time by Judge Susan Oki Mollway - filed by USA - as to deft (01) Remy Agbayani and deft (02) Cynthia Agbayani: jury trial set for 9:00 1/10/06 for Remy Agbayani, for Cynthia Agbayani; final pretrial conference set for 10:00 12/12/05 KSC for Remy Agbayani, for Cynthia Agbayani ; time period from 09/13/05 until 01/10/06 is excluded purs to Speedy Trial Act 09/13/05-01/09/06 (afc) |
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| 2005-09-27 |
67 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Cynthia Agbayani on 9/20/05 (afc) |
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| 2005-09-28 |
68 |
0 |
|
DECLARATION of Dean Yamamoto in support of motion to revoke pretrial release (as to deft (02) Cynthia Agbayani) - filed by plaintiff USA [57-1] (afc) |
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|
| 2005-10-24 |
71 |
0 |
Stipulation and Order |
STIPULATION to continue sentencing; ORDER by Judge Susan Oki Mollway - filed by USA ; sentencing hearing set for 11/14/05 is continued to 1:30 1/30/06 for Romulo Morales (afc) |
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|
| 2005-11-30 |
73 |
0 |
Order |
APPLICATION by Office of the Prosecuting Attorney [attorney Nora W. Garrod, Esq.] regarding temporary transfer of custody to the State of Hawaii regarding Writ of Habeas Corpus Ad Prosequendum [as to deft Cynthia A. Agbayani]; exhibits A and B; ORDER by Mag Judge Barry M. Kurren (afc) |
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| 2005-12-07 |
76 |
0 |
Notice of Hearing |
NOTICE as to Cynthia Agbayani - Final Pretrial Conference set for 12/12/05 @ 10:00 a.m. is continued to 12/19/2005 10:00 AM before JUDGE KEVIN S CHANG. (gls, ) |
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|
| 2005-12-19 |
77 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Cynthia Agbayani - Final Pretrial Conference set for 12/21/2005 11:00 AM before JUDGE KEVIN S CHANG. (afc) |
2010-02-15 11:17:40 |
e953ad0a807b55b406f4ae8f905b561a73e4705c |
| 2005-12-21 |
78 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to deft (02) Cynthia AgbayaniFinal Pretrial Conference set for 12/22/2005 02:00 PM before JUDGE KEVIN S CHANG. (afc) |
2010-02-15 11:17:52 |
5112f2316941aa733547b8c21d9e065bf83d3e9d |
| 2005-12-21 |
79 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Cynthia Agbayani - Final Pretrial Conference set for 12/22/2005 03:00 PM before JUDGE KEVIN S CHANG. (afc) |
2010-02-15 11:17:32 |
585fe812d4d2ab4a8d986622a9dbc93b5822437d |
| 2005-12-22 |
80 |
0 |
Order of Entry |
NOTICE OF HEARING - as to Cynthia Agbayani - Change of Plea Hearing set for 12/29/2005 11:00 AM before JUDGE KEVIN S CHANG; Final Pretrial Conference; JT dates vacated(afc) |
2010-02-15 11:17:33 |
1937714c76c73eabfb7e10701002b86b950e6a54 |
| 2005-12-29 |
81 |
0 |
Change of Plea Hearing |
EP: Change of Plea Hearing as to Cynthia Agbayani held on 12/29/2005; Reset Hearings as to Cynthia Agbayani: Change of Plea Hearing continued to 1/5/2006 02:30 PM before JUDGE LESLIE E KOBAYASHI. (Court Reporter FTR-C5; Time: 11:08-11:14:33) (JUDGE KEVIN S.C. CHANG)(afc) |
2010-02-15 11:17:57 |
9427815fa38aeaac7ed0c8d93f32dc22a620fb5f |
| 2005-12-29 |
82 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Cynthia Agbayani Change of Plea Hearing set for 1/5/2006 02:15 PM before JUDGE SUSAN O MOLLWAY. (afc) |
2010-02-15 11:17:51 |
113571ae5c0b9788357d74c8e3d1f471d68e7994 |
| 2006-01-03 |
84 |
0 |
Order |
EX PARTE MOTION to Seal Documents; declaration of counsel; exhibit 1; ORDER - Signed by Judge SUSAN O MOLLWAY on 01/03/06 granting ex parte motion; certificate of service - filed by USA as to deft (02) Cynthia Agbayani (SEALED DOCUMENT; IMAGE NOT AVAILABLE) (afc) |
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| 2006-01-05 |
86 |
0 |
Terminate Deadlines and Hearings |
EP: Continued Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to defendant (02) CYNTHIA AGBAYANI - Terminate COP Hearing as to Cynthia Agbayani: Change of Plea Hearing as to Cynthia Agbayani held on 1/5/2006, Plea entered by Cynthia Agbayani (2) Guilty Plea entered as to Counts 1,4-5,6,13. Set Hearings as to Cynthia Agbayani: Sentencing set for 5/22/2006 02:15 PM before JUDGE SUSAN OKI MOLLWAY. (Court Reporter ESR-LG; Aha Kanawai, Tape #1; Time: 2:20-3:10.) (JUDGE SUSAN OKI MOLLWAY )(afc) |
2010-02-15 11:17:58 |
7c6bdc0012b5d3f1c6a7bcbd0b17f44be2919c89 |
| 2006-01-05 |
87 |
0 |
Plea Agreement |
MEMORANDUM OF PLEA AGREEMENT as to (02) Cynthia Agbayani (afc) |
2010-02-15 11:17:53 |
2ef7f907795c0bc6ff683a762c0c22c1b3d4ed1d |
| 2006-04-21 |
100 |
0 |
Sentencing Statement |
SENTENCING STATEMENT Government's Sentencing Statement and Certificate of Service by USA as to Cynthia Agbayani (Osborne, Leslie) |
2010-02-15 11:17:34 |
478bfc8bfd533cfea040b3be152c870ee63efbec |
| 2006-05-01 |
101 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Cynthia Agbayani Sentencing set for 5/22/06 @ 2:15 p.m. SOM is continued to 6/22/2006 02:15 PM before JUDGE SUSAN OKI MOLLWAY. Parties notified. Mr. King to prepare the stipulation.(tbf, ) |
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|
| 2006-06-14 |
105 |
0 |
Order |
PRELIMINARY ORDER OF FORFEITURE as to deft (01) Remy Agbayani, deft (02) Cynthia Agbayani - Signed by Judge SUSAN OKI MOLLWAY on 6/14/06. (afc) |
2010-02-15 11:17:28 |
4f2b5a1aa8773ff2f2268253c30908171e68252f |
| 2006-06-19 |
106 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Cynthia Agbayani Sentencing to Counts 1, 4, 5, 6 and 13 of the Indictment set for 6/22/06 @ 2:15 p.m. SOM is continued to 7/24/2006 02:15 PM before JUDGE SUSAN OKI MOLLWAY. Parties notified. Mr. Osborne to prepare the stipulation.(tbf, ) |
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|
| 2006-07-07 |
107 |
0 |
Stipulation and Order |
Government's STIPULATION to continue Sentencing; ORDER as to Cynthia Agbayani - Sentencing previously set for 06/22/006 is continued to 7/24/2006 02:15 PM before JUDGE SUSAN OKI MOLLWAY - Signed by Judge SUSAN OKI MOLLWAY on 07/07/06. (afc) |
2010-02-15 11:17:31 |
9cc1b81afcd05f400f05b99c34bfb9f13861ffb3 |
| 2006-07-11 |
108 |
0 |
Sentencing Statement |
SENTENCING STATEMENT by Defendant Cynthia Agbayani; Certificate of Service (gab, ) |
2010-02-15 11:17:44 |
0a15e83035d37f531e57e5b071b1a391592c2313 |
| 2006-07-24 |
110 |
0 |
Sentencing |
Sentencing as to Counts 1, 4, 5, 6, and 13 of the Indictment held on 7/24/2006 for defendant (02) Cynthia Agbayani. Defendant present and in custody. The Presentence Investigation Report and the USPO's recommendation are adopted bythe Court, and placed under seal. The Memorandum of Plea Agreement has been accepted by the Court. ADJUDGED: Count(s) 1, 4, 5, 6: IMPRISONMENT: 33 Months as to Counts 1, 4, 5, and 6, such terms to run concurrently. SUPERVISED RELEASE: 5 years as to Counts 1, 4, and 5, and 3 years as to Count 6, such terms to run concurrently. RESTITUTION: $1,004.973.78 (of this amount, $376,000.00 to be paid jointly and severally with codefendants). SMA: $400.00 ($100.00 as to each count). AS TO COUNTS 2-3, 7-12: Government's Motion to Dismiss Remaining Counts as to this defendant only - GRANTED. Defendant remanded to custody of USM. MITTIMUS forthwith. (Court Reporter Debra Chun) (JUDGE SUSAN OKI MOLLWAY )(afc) Additional attachment(s) added on 7/26/2006 (tbf, ). Modified on 8/2/2006 to note that "additional attachment" (minutes) addressed the Forfeiture Count, Count 13: "Government to submit the final order of forfeiture as to Count 13" (afc). |
2010-02-15 11:17:46 |
e7f2b3a36ec8ce083df73195554f1fcf04da2371 |
| 2006-08-01 |
111 |
0 |
Judgment |
JUDGMENT IN A CRIMINAL CASE as to Cynthia Agbayani (2), Count(s) 1, IMPRISONMENT: 33 Months as to Counts 1, 4, 5, and 6, such terms to run concurrently. SUPERVISED RELEASE: 5 years as to Counts 1, 4, and 5, and 3 years as to Count 6, such terms to run concurrently. RESTITUTION: $1,004.973.78 (of this amount, $376,000.00 to be paid jointly and severally with codefendants). SMA: $400.00 ($100.00 as to each count); Count(s) 13, ORDER OF FORFEITURE; Count(s) 2-3, 7-12, Government's Motion to Dismiss Remaining Counts as to this defendant only - GRANTED. Signed by Judge SUSAN OKI MOLLWAY on 7/28/06. (afc) |
2010-02-15 11:17:55 |
330ac856ec8a023b1c23ced5ff6ed028412c41c3 |
| 2006-08-02 |
114 |
0 |
Affidavit |
AFFIDAVIT OF PUBLICATION re: Preliminary Order of Forfeiture as to deft (01) Remy Agbayani, deft (02) Cynthia Agbayani - Notice published in Honolulu Star-Bulletin 3 times on July 14, 21, and 28, 2006. (afc) Modified on 8/5/2006 to note: Document placed in case file (afc). |
2010-02-15 11:17:37 |
e54bed5d7e13b279233062af12aa723b6c8d519a |
| 2006-08-15 |
116 |
0 |
Summons Returned Executed |
PROCESS RECEIPT AND RETURN as to Remy Agbayani, Cynthia Agbayani - USM Process of Notice (Affidavit of Publication in Honolulu Star Bulletin - 3 times on July 14, 21, 28 2006). Date of Service: 08/06/06. (afc) |
2010-02-15 11:17:48 |
50ec8f94ef111191956ff74ad7751a127799b656 |
| 2006-09-12 |
118 |
0 |
Motion for Forfeiture of Property |
MOTION for Forfeiture of Property Plaintiff United States' Ex Parte Motion for Entry of Final Order of Forfeiture by USA as to Remy Agbayani, Cynthia Agbayani. (Attachments: # (1) Declaration Leslie E. Osborne, Jr.# (2) Exhibit "A")(Osborne, Leslie) |
2010-02-15 11:17:43 |
17a425718582488fbc88264d8c4c469ee3e82f6f |
|
118 |
1 |
Declaration Leslie E. Osborne, Jr. |
|
2010-02-15 11:17:41 |
88c6676313661c94f7d960e07fc8a07c0f0ca4fc |
|
118 |
2 |
Exhibit "A" |
|
2010-02-15 11:17:29 |
61163918e33bbcda35674ee070b6eba129c25e99 |
| 2006-09-13 |
119 |
0 |
Order on Motion for Forfeiture of Property |
FINAL ORDER OF FORFEITURE as to Remy Agbayani (1), Cynthia Agbayani (2) - Signed by Judge SUSAN OKI MOLLWAY on 09/13/06. re: [118] Motion for Forfeiture of Property (afc) |
2010-02-15 11:17:45 |
02d4dfa1d4635b9502cf5f1c4849c1f74ace78af |
| 2006-09-19 |
121 |
0 |
Certificate of Service |
USM 285 Process Receipt & Return by USA as to Remy Agbayani, Cynthia Agbayani re [119] Final Order Forfeiture of Property - currency forfeited (eps ) |
2010-02-15 11:17:49 |
494c4ea8328f1568c9bf433f27bdfe04ecd56c5a |
| 2007-01-22 |
123 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to (02) Cynthia Agbayani on 12/1/06, FDC Honolulu, HI. (emt, ) |
2010-02-15 11:17:35 |
f29f01ba3e7fc1becaa2ed80e73d4313636345fe |