| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-02-27 |
1 |
0 |
Complaint |
COMPLAINT by Russell Woodward, DEA Task against Raymond Thomas Kekai Sheldon, Hannah K. Sheldon signed by Mag Judge Leslie E. Kobayashi (eps) |
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| 2004-02-27 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Raymond Thomas Kekai Sheldon (eps) |
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| 2004-02-27 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance - Defendants (01) Raymond Thomas Kekai Sheldon and (02) Hannah K. Sheldon present in custody. Defendants sworn to Financial Affidavits. Request for Court Appointed Attorneys - Granted. Alexander Silvert, FAFPD, and the Office of the Federal Public Defender Apptd Atty for Defendant (01) Raymond Thomas Kekai Sheldon and Atty Wayne Rooney Apptd Atty for Defendant (02) Hannah K. Sheldon. Charges received. Motions to Detain filed. Detention Hearing set for 1:30 3/3/04, BMK. Preliminary Hearing set for 10:00 3/12/04, BMK. Defendants (01) Raymond Thomas Kekai Sheldon and (02) Hannah K. Sheldon remanded to the custody of the US Marshal. INITIAL APPEARANCE of Raymond Thomas Kekai Sheldon, Hannah K. Sheldon ; , ; detention hearing set for 1:30 3/3/04 for Raymond Thomas Kekai Sheldon, for Hannah K. Sheldon ; preliminary exam set for 10:00 3/12/04 for Thomas Kekai Sheldon, for Hannah K. Sheldon before Mag Judge Barry M. Kurren , , ; Raymond Thomas Kekai Sheldon, Hannah K. Sheldon Attorney Wayne M. Rooney, Alexander Silvert, Beverly Wee Sameshima for Loretta A. Sheehan present ( Ct Rptr: FTR C7, CD19) by Judge Leslie Kobayashi (sm) |
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| 2004-02-27 |
5 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Raymond Thomas Kekai Sheldon by Mag Judge Leslie E. Kobayashi (sm) |
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| 2004-02-27 |
7 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Raymond Thomas Kekai Sheldon (sm) |
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| 2004-03-03 |
10 |
0 |
Minutes - Miscellaneous |
EP: Detention Hearings as to (01) Raymond Sheldon, (02) Hannah Sheldon - defts present in custody. As to (01) Raymond Sheldon - M/Detain Granted. Deft remanded to custody of marshal. As to (02) Hannah Sheldon - Bail set at: Third-party custodianship of Carrie Jeremiah, 45-697 Kamehameha Hwy., Manai Hale, #213, Kaneohe, HI 96744. $25,000.00 unsecured bond. (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. (7j) Maintain residence with/at: 45-697 Kamehameha Hwy., Manai Hale, #213, Kaneohe, HI 96744. (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. (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. (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (7v1) Submit to drug detection testing as 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. 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. Raymond Sheldon, Hannah Sheldon, Donna Gray, Alexander Silvert, Loretta Sheehan present ( Ct Rptr: C6, CD3) by Judge Barry M. Kurren (sm) |
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