| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-02-17 |
1 |
0 |
Complaint |
Criminal COMPLAINT by SA Jeff Rutherford, FBI against Sean Leslie Yonehiro signed by Mag Judge Leslie E. Kobayashi (gs) |
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| 2004-02-17 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Sean Leslie Yonehiro bail set for to be determined by Mag Judge Leslie E. Kobayashi (gs) |
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| 2004-02-17 |
3 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant without bail by USA as to Sean Leslie Yonehiro (gs) |
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| 2004-02-17 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE - Deft present in custody Defendant sworn to Financial Affidavit. Request for Court Appointed Attorney - Granted. FAFPD Alexander Silvert and the Office of the Federal Public Defender Apptd Atty. Charges received. Motion to Detain filed; Arguments heard. Motion to Detain Denied. Court Orders that the Defendant be released on an unsecured bond in the amount of $25,000, co-signed by Debbie Tajiri, secured by the posting of $5,000 Cash under the following conditions: (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, 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: the victim in this case. (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. (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: Cash to be posted prior to release. 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 [3-1] ; Preliminary Hearing set for 10:00 3/8/04, BMK. Defendant remanded to the custody of the US Marshal for processing pending the posting of the cash bond ; Sean Leslie Yonehiro, USA Attorney Omer Poirier, Alexander Silvert present (Ct Rptr: C7; CD 18; 3:25-3:39) by Mag Judge Kobayashi (gs) |
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| 2004-02-17 |
5 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Sean Leslie Yonehiro (gs) |
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| 2004-02-18 |
6 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Sean Leslie Yonehiro on 2/17/04 (gs) |
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| 2004-02-18 |
7 |
0 |
Affidavit |
AFFIDAVIT re Cash Bail or Security, Debra Tajiri ($ 5,000.00 CASH) for Deft Sean L. Yonehiro (gs) |
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| 2004-02-24 |
8 |
0 |
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ORDER Setting Conditions of Release for Sean Leslie Yonehiro ($25,000.00 Secured by posting $5,000.00 CASH posted) by Mag Judge Leslie E. Kobayashi (gs) |
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| 2004-02-24 |
9 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($25,000.00 SECURED by posting $5,000.00 CASH) posted by Sean Leslie Yonehiro signed by Judge Kobayashi (gs) |
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| 2004-03-08 |
10 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Preliminary Hearing set for 03/08/2004 10:00:00 AM before BMK vacated. Per Omer Poirier, parties will stipulate to continue the Preliminary Hearing for two months. by Mag Judge Barry M. Kurren (afc) |
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| 2004-03-18 |
11 |
0 |
Stipulation and Order |
STIPULATION and order to contnue preliminary hearing by Mag Judge Leslie E. Kobayashi - filed by plaintiff USA - preliminary hearing cont from 03-08-04 to 10:00 5/10/04 for Sean Leslie Yonehiro before Mag Judge Kevin S. Chang ; time period from 03-08-04 to 05-10-04 is excluded from computation required by Speedy Trial Act (afc) |
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| 2004-04-08 |
12 |
0 |
Miscellaneous Document |
PETITION for Action on Conditions of Pretrial Release Summons ordered, for Sean Leslie Yonehiro by Mag Judge Barry M. Kurren (gs) |
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| 2004-04-09 |
13 |
0 |
Notice of Hearing |
NOTICE - [12-1] Order to Show Cause Why Pretrial Release Should Not Be Revoked as to Sean Leslie Yonehiro set for 4/15/04 @ 10:30 a.m., KSC (gs) |
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| 2004-04-12 |
14 |
0 |
Summons Issued |
PS issued as to Sean Leslie Yonehiro ; arraignment set for 10:30 4/15/04 for Sean Leslie Yonehiro before Mag Judge Barry M. Kurren (gs) |
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| 2004-04-16 |
15 |
0 |
Summons Returned Executed |
PS returned unexecuted as to Sean Leslie Yonehiro (gs) |
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| 2004-04-15 |
16 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Modification of Bail Conditions-Defendant present not in Custody-This Court will Add on the Following Condition to the Bail that the Defendant is presently on- (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. Direct/indirect contact with Robert Durand is strictly prohibited; Sean Leslie Yonehiro, USA Attorney Michael K. Kawahara, Alexander Silvert present ( Ct Rptr: C5;CD2 10:43-1046) by Judge Chang (gs) |
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| 2004-05-04 |
17 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: At the request of bother counsel, the Preliminary Hearing currently set for 5/10/04 at 10:00 a.m. has been continued to 7/12/04 at 10:00 a.m. before Judge Chang; Mr. Kawahara to prepare a stipulation for Sean Leslie Yonehiro by Mag Judge Chang (gs) |
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| 2004-05-06 |
18 |
0 |
Stipulation and Order |
STIPULATION to Extend Time within Which The Government May File Indictment or Information and Continuing The Preliminary Hearing; Order by Mag Judge Barry M. Kurren; Time excluded: 5/10/04 - 7/9/04 ; preliminary exam set for 10:00 7/12/04 for Sean Leslie Yonehiro before Mag Judge Kevin S. Chang (gs) |
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| 2004-07-06 |
19 |
0 |
Notice of Hearing |
NOTICE - At the Government's request, the Preliminary Hearing currently set for 7/12/04 before Judge Chang has been continued to 9/27/04 at 10:00 a.m. before Judge Kobayashi; Mr. Kawahara to prepare a stipulation (gs) |
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| 2004-07-07 |
20 |
0 |
Stipulation and Order |
STIPULATION to Extend Time within which the Government may file Indictment or Information and Continuing the Preliminary Hearing; Order by Mag Judge Kevin S. Chang Preliminary Hearing set for 9/27/04 @ 10:00 a.m.; Time excluded: 7/9/04 - 9/24/04 (gs) |
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| 2004-09-09 |
21 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Preliminary Hearing set for 09/27/2004 10:00 AM is moved to 10:30:00 AM before LEK. cc: all counsel by Judge Leslie E Kobayashi (eps) |
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| 2004-09-17 |
22 |
0 |
Notice of Hearing |
NOTICE - Preliminary hearing set for 10:30 9/27/04, LEK is continued to 10:30 2/7/05, LEK (Stipulation to be submitted) (gs) |
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| 2004-09-20 |
23 |
0 |
Stipulation and Order |
STIPULATION to Extend Time within which the Government may file Indictment or Information and Continuing The Preliminary Hearing; order by Mag Judge Leslie E. Kobayashi ; preliminary exam set for 10:30 2/7/05 for Sean Leslie Yonehiro before Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-02-01 |
24 |
0 |
Notice of Hearing |
NOTICE - Preliminary hearing set for 10:30 2/7/05, LEK is continued to 10:00 4/29/05, BMK [parties will be stipulating to continuance] (gs) |
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| 2005-02-03 |
25 |
0 |
Stipulation and Order |
STIPULATION to Extend Time within which the Government may filed Indictment or Information and continuing the Preliminary Hearing; Order by Mag Judge Leslie E. Kobayashi ; Time excluded: 2/4/05 - 4/29/05 ; preliminary exam set for 10:00 4/29/05 for Sean Leslie Yonehiro before Mag Judge Barry M. Kurren (gs) |
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| 2005-04-28 |
26 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Preliminary hearing set for 4/29/05 10:00 a.m. before BMK vacated; Per Michael Kawahara, an information will be filed by Judge Kurren (gs) |
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