Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
2004-03-01 |
1 |
0 |
Complaint |
COMPLAINT by James Yuen, S/A DEA against Walter Cacho, Robert Tomaszycki signed by Mag Judge Leslie E Kobayashi (eps) |
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2004-03-01 |
3 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant without bail by USA as to Robert Tomaszycki (eps) |
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2004-03-01 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance - Defendants (01) Walter Cacho and (02) Robert Tomaszycki present in custody. Defendants sworn to Financial Affidavits. Request for Court Appointed Attorneys - Granted. Donna Gray, AFPD and the Office of the Federal Public Defender Apptd Atty for Defendant (01) Walter Cacho. Atty Dana S. Ishibashi Apptd Atty for Defendant (02) Robert Tomaszycki. Govt's Oral Motion to Amend Affidavit Granted. Paragraph 2 Amended to read ..."February 28, 2004..." Charges received. Motion to Detain filed. Detention Hearing set for 10:00 3/4/04, BMK. Preliminary Hearing set for 10:00 3/15/04, BMK. Defendants (01) Walter Cacho and (02) Robert Tomaszycki remanded to the custody of the US Marshal. [motion to detain defendant without bail by USA as to Walter Cacho [2-1] ; motion hearing set for 10:00 3/4/04; motion to detain defendant without bail by USA as Robert Tomaszycki [3-1]; motion hearing set for 10:00 3/4/04 ; detention hearing set for 10:00 3/4/04 for Walter Cacho, for Robert Tomaszycki; preliminary exam set for 10:00 3/15/04 for Walter Cacho, for Robert Tomaszycki before Mag Judge Barry M. Kurren] (01) Walter Cacho, (02) Robert Tomaszycki, USA Attorney Thomas J. Brady present for Thomas Muehleck; (01) Donna Gray; (02) Dana S. Ishibashi present (Ct Rptr: FTR-C7; CD # 19; TIME:2:57-3:00) by Mag Judge Leslie E. Kobayashi (afc) |
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2004-03-01 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Robert Tomaszycki (afc) |
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2004-03-01 |
8 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Robert Tomaszycki by Mag Judge Leslie E. Kobayashi (afc) |
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2004-03-01 |
9 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant (02) Robert Tomaszycki Attorney Dana S. Ishibashi by Mag Judge Leslie E. Kobayashi (afc) |
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2004-03-04 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to (01) Walter Cacho, (02) Robert Tomaszycki - defts present in custody. As to (01) Cacho - Detention Hearing continued to 3-11-04 @ 3 p.m., BMK at the deft's request [2-1]. As to (02) Tomaszycki - Motion to Detain GRANTED [3-1]. Deft found to be flight risk and danger to community. Muehleck to prepare order. Defts remanded to custody of marshal. [detention hearing held on 3/4/04 ; detention hearing set for 3:00 3/11/04 for Walter Cacho] (01) Walter Cacho, (02) Robert Tomaszycki, USA Attorney Thomas Muehleck, (01) atty Pamela Byrne, (02) atty Dana S. Ishibashi present (Ct Rptr: C6 CD 3; 10:16-10:18) by Judge Barry M. Kurren (afc) |
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2004-03-09 |
11 |
0 |
Order |
ORDER OF DETENTION pending trial as to deft (02) Robert Tomaszycki by Mag Judge Barry M. Kurren (cc: all counsel) (afc) |
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