Case details

Court: hid
Docket #: 1:04-mj-00789
Case Name: USA v. Riccetti
PACER case #: 20770
Date filed: 2004-12-15
Date terminated: 2005-02-03
Date of last filing: 2005-01-13

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2004-12-15 1 0 Complaint COMPLAINT by Jack Wright, DEA Task against Rick Riccetti signed by Mag Judge Leslie E. Kobayashi (eps)
2004-12-15 2 0 Motion for Miscellaneous Relief MOTION to detain defendant without bail by USA as to Rick Riccetti (eps)
2004-12-15 3 0 Minutes - Miscellaneous EP: MINUTES: INITIAL APPEARANCE of Rick Riccetti; Defendant present in custody. Defendant sworn to Financial Affidavit. Request for Court Appointed Attorney - Granted. Atty Randall M. Oyama Apptd Atty. Charges received. Motion to Detain filed. Detention Hearing set for 10:30 12/20/04, LEK. Preliminary Hearing set for 10:30 12/30/04, LEK. Defendant remanded to the custody of the US Marshal , ; detention hearing set for 10:30 12/20/04 for Rick Riccetti ; preliminary exam set for 10:30 12/30/04 for Rick Riccetti before Mag Judge Leslie E. Kobayashi , ; Rick Riccetti Attorney Ronald Fujiwara for Randall M. Oyama, Michael K. Kawahara present ( Ct Rptr: C7 3:20-3:23) by Judge Leslie E Kobayashi (eps)
2004-12-15 4 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Rick Riccetti (eps)
2004-12-15 5 0 Order of Detention ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Rick Riccetti by Mag Judge Leslie E. Kobayashi (eps)
2004-12-15 6 0 Notice of Hearing NOTICE of hearing setting hearing on RE: MAG NO. 04-0789LEK USA vs. RICK RICCETTI Preliminary Hearing set for 10:30 12/30/04 is moved to 1:30 12/30/04, LEK AUSA, Michael K. Kawahara Deft's Atty, Randall M. Oyama (eps)
2004-12-17 7 0 Notice of Hearing NOTICE - Detention hearing set for 10:30 12/20/04 is continued to 11:00 12/22/04, LEK for Rick Riccetti (gs)
2004-12-20 8 0 Notice of Hearing NOTICE - Preliminary hearing set for 1:30 12/30/04, LEK is continued to 2:00 1/12/05 for Rick Riccetti before Mag Judge Barry M. Kurren; Parties will be stipulating to continuance (gs)
2004-12-22 9 0 Stipulation and Order STIPULATION to continue preliminary examination and order by Mag Judge Leslie E. Kobayashi ; preliminary exam set for 2:00 1/12/05 for Rick Riccetti before Mag Judge Barry M. Kurren (eps)
2004-12-22 10 0 Minutes - Miscellaneous EP: MINUTES: Detention Hearing - Defendant present in custody. No objections to the USPTS Report. Parties submit. Motion to Detain Granted. Govt to prepare Order. Defendant remanded to the custody of the US Marshal [2-1] ; Rick Riccetti Attorney Randall M. Oyama, Michael K. Kawahara present ( Ct Rptr: C7 10:44-10:46) by Judge Leslie E Kobayashi (eps)
2004-12-30 11 0 Notice of Hearing NOTICE of hearing setting hearing on RE: MAG NO. 04-0789LEK USA vs. RICK RICCETTI Preliminary Hearing set for 2:00 1/12/05, BMK is continued to 10:30 2/4/05, LEK. [Stipulation to be submitted] AUSA, Michael K. Kawahara Deft's Atty, Randall M. Oyama (eps)
2005-01-04 12 0 Stipulation and Order STIPULATION to continue preliminary examination and order by Mag Judge Leslie E. Kobayashi ; preliminary exam set for 10:30 2/4/05 for Rick Riccetti before Mag Judge Leslie E. Kobayashi (eps)
2005-01-13 13 0 Stipulation and Order STIPULATION to extend time within which the government may file Indictment or Information and order by Mag Judge Barry M. Kurren pd from 1/13/05 up through and including 2/4/05 18:3161(h)(8)(A) , ; preliminary exam set for 10:30 2/4/05 for Rick Riccetti before Mag Judge Leslie E. Kobayashi (eps)