Case details

Court: hid
Docket #: 1:05-cr-00051
Case Name: USA v. Young
PACER case #: 21285
Date filed: 2005-02-02
Date terminated: 2006-11-28
Date of last filing: 2007-03-14

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-01-24 1 0 Complaint Criminal COMPLAINT; affidavit by Charles Pang, ATF against Darrin K. Young signed by Mag Judge Barry M. Kurren [ 1:05-m -57 ] (bbb)
2005-01-24 2 0 Warrant Issued ARREST Warrant issued for Darrin K. Young bail set for TO BE DETERMINED by Mag Judge Barry M. Kurren (SEALED) [ 1:05-m -57 ] (bbb)
2005-01-25 3 0 Motion for Miscellaneous Relief MOTION to detain defendant without bail by USA as to Darrin K. Young [ 1:05-m -57 ] (bbb)
2005-01-25 4 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Darrin K. Young [ 1:05-m -57 ] (bbb)
2005-01-25 5 0 Minutes - Miscellaneous EP: MINUTES: Initial Appearance - deft present. Deft sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Detention Hearing 1-28-05 @ 10:30 a.m., LEK. Preliminary Hearing 2-7-05 @ 10:30 a.m., LEK. Deft remanded to custody of U.S. Marshal.; Darrin K. Young, USA Attorney Loretta Sheehan for Clare Connors, Donna Gray present ( Ct Rptr: C6 2:29-2:31) by Judge Barry M. Kurren [ 1:05-m -57 ] (bbb)
2005-01-26 6 0 Warrant Returned Executed ARREST Warrant returned executed as to Darrin K. Young on 1/25/05 [ 1:05-m -57 ] (bbb)
2005-01-28 7 0 Minutes - Miscellaneous EP: MINUTES: Detention Hearing - Defendant present in custody. Oral Motion to Continue Detention Hearing Granted. Further Detention Hearing set for 1:30 2/22/05, LEK. Defendant remanded to the custody of the US Marshal. [3-1]; Darrin K. Young, USA Attorney Loretta A. Sheehan for Clare E. Connors, Loretta A. Faymonville present ( Ct Rptr: C7 10:39-10:39) by Judge Leslie E. Kobayashi [ 1:05-m -57 ] (bbb)
2005-01-31 8 0 Order of Detention ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Darrin K. Young by Mag Judge Barry M. Kurren [ 1:05-m -57 ] (bbb)
2005-02-02 9 0 Indictment EP: INDICTMENT by USA Counts filed against Darrin K. Young (1) count(s) 1; SUMMONS ordered (Philip Rosenberg) by Mag Judge Barry M. Kurren (afc) Additional attachment(s) added on 3/6/2006 (gab, ).
2005-02-02 10 0 Summons Issued PS issued as to Darrin K. Young; arraignment set for 10:30 2/7/05 for Darrin K. Young before Mag Judge Leslie E. Kobayashi (afc)
2005-02-07 11 0 Minutes - Miscellaneous EP: MINUTES: [3-1] A & P as to the Indictment - Defendant present in custody. Charges received. Defendant waives public reading of the Indictment. Plea of Not Guilty entered. Jury Selection/Trial set for 9:00 04/05/2005, DAE. Final Pretrial Conference set for 10:00 03/07/2005, KSC Defendant's Motions due 02/22/2005. Government's Response due 03/08/2005. Defendant remanded to the custody of the US Marshal Darrin K. Young, USA Attorney Loretta A. Sheehan, Loretta A. Faymonville present (Ct Rptr: FTR-C7; Time: 10:33-10:34) by Judge Leslie E. Kobayashi (afc)
2005-02-09 12 0 Summons Returned Executed PS executed on 2/7/05 as to Darrin K. Young (afc)
2005-02-08 13 0 Miscellaneous Document DISCOVERY STATEMENT and Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service - filed by USA (afc)
2005-02-18 14 0 Notice of Hearing NOTICE of hearing setting hearing on Further Detention Hearing set for 1:30 02/22/05 is continued to 10:30 2/28/05 for Darrin K. Young , LEK; AUSA Clare E. Connors; AFPD Loretta A. Faymonville - by Warren Nakamura, CRM (afc) Modified on 02/22/2005
2005-02-25 15 0 Notice of Hearing NOTICE of hearing setting hearing on CR NO. 05-00051DAE USA vs. DARRIN K. YOUNG - Further Detention Hearing set for 10:30 2/28/05, LEK is continued to 10:30 3/11/05, KSC AUSA, Clare Connors AFPD, Loretta A. Faymonville by Warren Nakamura, CRM (afc)
2005-03-07 16 0 Notice of Hearing NOTICE of hearing setting hearing on CR05-51DAE, USA v. Darrin Young - The time for the Further Detention Hearing set 3/11/05 at 10:30am has been moved to 11:15am on 3/11/05 before Judge Chang. Motion for Withdrawal of Not Guilty Plea and to Plead Anew set 3/11/05 at 11:15am before Judge Chang. The following dates are hereby vacated: 3/7/05, 10:00am, Final Pretrial Conference before Judge Chang 4/5/05, 9:00am, Jury Ttrial before Judge Ezra. AUSA: Clare Connors; AFPD: Loretta Faymonville by Shari Afuso, CRM (afc)
2005-03-07 17 0 Notice of Hearing NOTICE of hearing setting hearing on CR05-51DAE, USA v. Darrin Young - The time for the Further Detention Hearing; Motion for Withdrawal of Not Guilty Plea and to Plead Anew set 3/11/05 at 11:15am before Judge Chang has been moved to 10:00am on 3/11/05 before Judge Chang. AUSA: Clare Connors AFPD: Loretta Faymonville (afc)
2005-03-11 18 0 Miscellaneous Document CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Darrin K. Young (gs)
2005-03-11 19 0 Minutes - Miscellaneous EP: MINUTES:re [3-1] Further Detention hearing and Motion for withdrawal of not guilty plea and to plead anew- Deft present in custody; Further Detention hearing continued to March 18, 2005 @ 2:00 p.m. before Judge Chang; Motion for Withdrawal of Not Guilty Plea and to Plead Anew- Defendant Sworn In. Court questions the Defendant. Consent to Rule 11 Plea in a Felony Case before U.S. Magistrate Judge signed and filed. No Plea Agreement. Defendant enters a Plea of Guilty as to the Indictment. Court recommends the acceptance of the Guilty Plea as to the Indictment and Adjudges the Defendant Guilty. Report and Recommendation concerning Plea of Guilty signed and filed. Defendant referred to the Probation Office for the preparation of the Presentence Report ; Sentence set for November 21, 2005 @3:00 p.m. before Judge Ezra. Detention Order to remain in effect ; Darrin K. Young, USA Attorney Clare Connors, Loretta A. Faymonville present (Ct Rptr: C5; 10:05 - 10:25) by Judge Chang (gs)
2005-03-11 20 0 Miscellaneous Document Report and Recommendation concerning Plea of Guilty as to Darrin K. Young (gs)
2005-03-18 21 0 Minutes - Miscellaneous EP: MINUTES: Further Detention Hearing - defendant present, in custody. Government's Motion is denied. Bail - Execute an unsecured bond in the amount of $25,000. (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. (7h3) Travel is restricted to: the island of Oahu. (7n) Undergo a psychiatric/mental health evaluation and participate in any recommended counseling as approved by Pretrial Services. Take all medications as prescribed. (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. (7t) Do not consume any alcoholic beverages or products containing alcohol while on bond. (7u1) 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. (7w1) Submit to alcohol detection testing as approved by Pretrial Services. (7x) Participate in inpatient and any recommended follow-up outpatient substance abuse treatment as approved by Pretrial Services. You are required to abide by all established rules of the program. Complete the residential phase of treatment at: Po'ailani. You are restricted to the facility at all times, unless approved in advance 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. Release is delayed pending the availability of a bed space at Po'ailani. Other Conditions: Upon completion of the Po'ailani residential program, you must reside at a facility/program/residence approved by Pretrial Services. In the absence of a suitable aftercare program/residence, Pretrial Services will recommend your return to custody. Comply with the terms and conditions of Adult Probation The Court directs the Federal Detention Center to provide a (fourteen) 14 day supply of psychotropic medication for the defendant upon release. Such medication can be released to/picked up by defense counsel. Defendant shall not commit any offense in violation of federal, state, or local law while on release in this case. Defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. Defendant is remanded to the custody of the USMS. [3-1] Darrin K. Young, USA Attorney Clare Connors, AFPD Loretta A. Faymonville present (Ct Rptr: FTR-C5; Time: 2:04-2:12:32) by Judge Kevin S.C. Chang (afc)
2005-03-31 22 0 Miscellaneous Document Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Darrin K. Young by Judge David A. Ezra (cc: counsel, USM, PTS, USPO) (afc)
2005-06-08 23 0 Motion for Miscellaneous Relief Notice of Motion; MOTION to modify bail conditions by defendant Darrin K. Young ; certificate of service - Motion hearing set for 1:30 06/14/2005 KSC (bbb)
2005-06-14 24 0 Minutes - Miscellaneous EP: MINUTES: Defendant's Motion to Modify Bail Conditions - defendant present, in custody. Motion granted in part and denied in part. Motion denied as to Ms. Faymonville's request for 16 hours supervision at Po"ailani. Ms. Faymonville to prepare the order. Bail shall be modified as follows: Delete: (7x) Participate in inpatient and any recommended follow-up outpatient substance abuse treatment as approved by Pretrial Services. You are required to abide by all established rules of the program. Complete the residential phase of treatment at: Po'ailani. You are restricted to the facility at all times, unless approved in advance by Pretrial Services. Other Conditions: Upon completion of the Po'ailani residential program, you must reside at a facility/program/residence approved by Pretrial Services. In the absence of a suitable aftercare program/residence, Pretrial Services will recommend your return to custody. Other Conditions: The Court directs the Federal Detention Center to provide a (seven) 7 day supply of psychotropic medication for the defendant upon release. Such medication can be released to/picked up by defense counsel. Add: (7i) Do not change residence without the advance approval of Pretrial Services. (7j) Maintain residence with/at: Po'ailani transitional housing (24 hour supervision). You are required to abide by all established rules of the program. Complete the day treatment program and any recommended follow-up substance abuse/mental health treatment at: Po'ailani. You are restricted to the transitional housing at all times, unless approved in advance by Pretrial Services. Other Conditions: The Court directs the Federal Detention Center to provide a thirty (30) day supply of psychotropic medication for the defendant upon release. Such medication can be released to/picked up by defense counsel. Defendant is remanded to the custody of the USMS pending bed space at Po'ailani [23-1] to modify conditions of release as to Darrin K. Young ; Darrin K. Young, USA Attorney Clare Connors, Loretta A. Faymonville present ( Ct Rptr: C5 1:43:17-1:58:50) by Judge Kevin S.C. Chang (bbb)
2005-06-29 25 0 Order ORDER by Mag Judge Kevin S. Chang granting in part motion to modify bail conditions - filed by defendant Darrin K. Young [23-1] (afc)
2005-07-15 26 0 Detention - Miscellaneous APPEARANCE BOND ($25,000 unsecured) posted by Darrin K. Young signed by Judge Barry M. Kurren (afc)
2005-07-15 27 0 ORDER Setting Conditions of Release for Darrin K. Young ($25,000 unsecured posted) by Mag Judge Barry M. Kurren (afc)
2005-10-17 28 0 Sentencing Memorandum Government's notice of non-objection; certificate of service [re: proposed presentence report] (afc)
2005-10-24 29 0 Sentencing Memorandum Defendant Darrin K. Young's RESPONSE to draft presentence report; certificate of service (SEALED) (afc)
2005-10-24 30 0 Notice of Hearing NOTICE of hearing setting hearing on Sentence set for November 21, 2005 is hereby continued to May 22, 2006 @l:30 p.m. before Judge Ezra. Government Counsel-Clare Connors. Defendant Counsel-Loretta Faymonville. Submitted by Leslie Sai, Courtroom Manager to the Honorable Alan C. Kay ; sentencing hearing set for 1:30 5/22/06 for Darrin K. Young (afc)
2005-10-31 31 0 Stipulation and Order STIPULATION and order to continue sentencing date by Judge David A. Ezra - filed by deft - sentencing hearing set for 1:30 5/22/06 for Darrin K. Young (afc)
2006-01-03 32 0 Stipulation and Order STIPULATION and ORDER to allow overnight visits with family - as to Darrin K. Young - Signed by Judge KEVIN S.C. CHANG on 12/29/05. (afc, )
2006-02-24 33 0 Stipulation and Order STIPULATION and ORDER to allow overnight visits as to Darrin K. Young - Signed by Judge KEVIN S.C. CHANG on 2/24/06. (afc)
2006-03-28 34 0 Terminate Hearings EO :Set/Reset-as to Darrin K. Young- Sentencing set for 5/22/2006 reset to 8/31/2006 01:30 PM before JUDGE DAVID ALAN EZRA. (JUDGE DAVID ALAN EZRA )(lls, )
2006-05-16 35 0 Set/Reset Hearings EO :Set/Reset Hearings as to Darrin K. Young: Order to Show Cause Why Pretrial Release Should Not Be Revoked set for 5/24/2006 11:00 AM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG )(sna, )
2006-05-16 36 0 Petition for Action on Conditions of Pretrial Release PETITION FOR ACTION on Conditions of Pretrial Release as to Darrin K. Young - signed by Judge David Alan Ezra (afc)
2006-05-17 37 0 Summons Issued Summons Issued in case as to Darrin K. Young re: [36] (afc)
2006-05-24 38 0 Show Cause Hearing EP: Order to Show Cause why Pretrial Release should not be Revoked Hearing as to Darrin K. Young held on 5/24/2006. No further action on alleged violation (FTR-Ctrm FTR-C5; TIME: 11:02-11:05.) (JUDGE KEVIN S.C. CHANG )(afc)
2006-05-24 39 0 Summons Returned Executed Summons Returned - Executed via certified mail 05/18/06; RRR on 05/19/06 as to Darrin K. Young (afc)
2006-08-03 40 0 Set/Reset Hearings EO :Set/Reset Hearings as to Darrin K. Young: Sentencing date has been continued to 11/1/2006 01:30 PM before JUDGE DAVID ALAN EZRA. (JUDGE DAVID ALAN EZRA )(tl, )
2006-08-09 41 0 Stipulation and Order Defendant's STIPULATION and ORDER to Amend Pretrial Conditions as to Darrin K. Young. Signed by Judge BARRY M. KURREN on August 9, 2006. (bbb, )
2006-10-24 42 0 Set/Reset Hearings EO : Sentencing TIME for defendant Darrin K. Young has been changed to 8:30am on 11/1/2006 before JUDGE DAVID ALAN EZRA. (JUDGE DAVID ALAN EZRA )(tl, )
2006-10-31 43 0 Set/Reset Hearings EO : Sentencing TIME for defendant Darrin Young has been changed to 900am on 11/1/2006 before JUDGE DAVID ALAN EZRA. (JUDGE DAVID ALAN EZRA )(tl, )
2006-11-01 44 0 Sentencing EP :Sentencing to Count 1 of the Indictment as to Defendant Darrin K. Young. Defendant's Oral Request for a continuance - GRANTED. Sentencing to Count 1 of the Indictment as to Defendant Darrin K. Young - CONTINUED to 11/6/2006 @1115amDAE. *** Sentencing set for 11/6/2006 11:15 AM before JUDGE DAVID ALAN EZRA. (Court Reporter Cynthia Fazio.) (JUDGE DAVID ALAN EZRA )(eps )
2006-11-06 45 0 Sentencing EP: Sentencing to Count 1 of the Indictment as to Defendant Darrin K. Young.Defendant Darrin K. Young present, not in custody. Defendant's Pretrial Release -REVOKED. Defendant allowed to make funeral arrangements for father via telephone. Defendant will be allowed to attend father's funeral in the custody of the U.S. Marshals. Further Sentencing to Count 1 of the Indictment as to Defendant Darrin K. Young - CONTINUED TO 11/20/2006 @230 pm DAE. Defendant remanded to the custody of U.S. Marshals. Ms. Faymonville to prepare order. [***Location start as to Darrin K. Young Sentencing set for 11/20/2006 02:30 PM before JUDGE DAVID ALAN EZRA.] (Court Reporter Cynthia Fazio) (JUDGE DAVID ALAN EZRA )(afc)
2006-11-08 46 0 Order ORDER as to Darrin K. Young permitting defendant to make Funeral Arrangements by Telephone and to Attend his Father's Funeral in Marshal's Custody - Signed by Judge DAVID ALAN EZRA on 11/08/06. (afc)
2006-11-20 47 0 Sentencing EP : Continued Sentencing to Count 1 of the Indictment as toDefendant Darrin K. Young.Defendant Darrin K. Young present in custody. Count(s) 1, Imprisonment: 24 MONTHS; Supervised Release: 3 YEARSSpecial Assessment: $100.00. Defendant remanded to the custody of U.S. Marshals. (Court Reporter Cynthia Fazio.) (JUDGE DAVID ALAN EZRA )(gab, )
2006-11-20 48 0 Petition for Action on Conditions of Pretrial Release PETITION FOR ACTION on Conditions of Pretrial Release as to Darrin K. Young (gab, )
2006-11-28 49 0 Judgment JUDGMENT IN A CRIMINAL CASE as to Darrin K. Young (1), Count(s) 1, Imprisonment: 24 MONTHS; Supervised Release: 3 YEARS Special Assessment: $100.00. Signed by Judge DAVID ALAN EZRA on 11/28/06. (afc)
2006-12-05 50 0 Presentence Investigation Report PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Darrin K. Young (bbb, )
2006-12-05 51 0 Sentencing Recommendation SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Darrin K. Young (bbb, )
2007-03-14 52 0 Judgment Returned Executed Judgment Returned Executed as to Darrin K. Young on 02/16/07 to FDC Honolulu. (afc)