| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2004-06-01 |
1 |
0 |
Complaint |
Criminal COMPLAINT by SA Lynelle Torikai, FBI against Logovii Sau Nuusa signed by Mag Judge Leslie E. Kobayashi (sealed) |
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| 2004-06-01 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant without bail by USA as to Logovii Sau Nuusa (sealed) |
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| 2004-06-01 |
3 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE - Deft present in custody ; Deft sworn to Financial Affidavit; Request for Court appointed Atty - Granted; AFPD William M. Domingo, and the Office of the Federal Public Defender apptd atty.; Charges received; Motion to Detain filed; No objections to the USPTS Report. Parties submit. Motion to Detain Denied and terminated. Court Orders that the Defendant be released on an unsecured bond in the amount of $10,000 under the following conditions: (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk's Office. Do not apply for/obtain a passport. Surrender no later than: June 15, 2004. (7h3) Travel is restricted to: Hawaii and California. Preliminary Hearing set for 10:00 6/21/04, BMK. Defendant remanded to the custody of the US Marshal for processing ; Logovii Sau Nuusa, USA Attorney Edric Ching, William M. Domingo present (Ct Rptr: C7;CD20 3:13-3:17) by Judge Kobayashi (gs) |
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| 2004-06-01 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Logovii Sau Nuusa (gs) |
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| 2004-06-03 |
5 |
0 |
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ORDER Setting Conditions of Release for Logovii Sau Nuusa ( $10,000.00 UNSECURED posted ) by Mag Judge Leslie E. Kobayashi (gs) |
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| 2004-06-03 |
6 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($10,000.00 UNSECURED) posted by Logovii Sau Nuusa signed by Judge Kobayashi (gs) |
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