| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-01-13 |
1 |
0 |
Complaint |
COMPLAINT by Rosalie Lenchanko, HPD against Murillo Poses Moutella, Michelle Suzanne Henderson, Rosanna M. Moutella signed by Mag Judge Leslie E. Kobayashi (gs) |
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| 2000-01-13 |
2 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Murillo Poses Moutella, Michelle Suzanne Henderson (gs) |
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| 2000-01-13 |
4 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 01/13/00 as to defendant Michelle Suzanne Henderson (gab) |
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| 2000-01-13 |
5 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Michelle Suzanne Henderson by Mag Judge Leslie E. Kobayashi (gab) |
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| 2000-01-13 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Michelle Suzanne Henderson (gab) |
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| 2000-01-13 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE of Murillo Poses Moutella, Michelle Suzanne Henderson ; ,Defendants (01) and (02) present in custody. Defendants (01) and (02) sworn to Financial Affidavit. Requests for Court Appointed Attorney granted. AFPD Pamela byrne Apptd. Atty for Deft (01), Barry Edwards Apptd. Atty for Deft. (02). Motion to detain filed. preliminary exam set for 10:00 1/28/00 for Murillo Poses Moutella, for Michelle Suzanne Henderson before Mag Judge Leslie E. Kobayashi ; detention hearing set for 3:30 1/19/00 LEK for Murillo Poses Moutella, for Michelle Suzanne Henderson ,Defendants remanded to the custody of the U.S. Marshal. Murillo Poses Moutella, Michelle Suzanne Henderson Attorney Barry D. Edwards, Pamela J. Byrne, Michael Kawahara present ( Ct Rptr: TAPE) by Mag Judge KOBAYASHI (gab) |
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| 2000-01-14 |
11 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Michelle Suzanne Henderson (SEALED) (gab) |
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| 2000-01-14 |
12 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Michelle Suzanne Henderson signed by Mag Judge Leslie E. Kobayashi (SEALED) (gab) |
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| 2000-01-19 |
13 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: detention hearing held on 1/19/00 Defendants (01) and (02) present in custody. As to Deft (01) Moutella: No objs to the USPTS Report. Motion to Detain granted. Govt. to prepare Order. Defendant remanded to the custody of the U.S. Marshal. As to deft. (02) Henderson: Hearing waived subject to reconsideration due to new information. Motion to Detain granted. Govt. to prepare Order Defendant remanded to the custody of the U.S. Marshal. Murillo Poses Moutella, Michelle Suzanne Henderson Attorney Michael Kawahara, Michael Weight, Barry D. Edwards present ( Ct Rptr: ESR no operator) by Mag Judge KOBAYASHI (gab) |
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| 2000-01-27 |
16 |
0 |
Waiver - Miscellaneous |
WAIVER of Preliminary Hearing by defendant Michelle Suzanne Henderson; Certificate of Service (gab) |
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| 2000-01-28 |
18 |
0 |
Motion for Reconsideration |
Notice of Motion and MOTION for reconsideration of Detention Order and for Pretrial Release by defendant Michelle Suzanne Henderson Certificate of Service; Motion hearing set for 02/01/2000 @ 11:00 a.m. (LEK) (gab) |
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| 2000-01-28 |
19 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Paul J Cunney, Jonathan Burge replacing attorney Pamela J. Byrne for Murillo Poses Moutella by Judge KOBAYASHI (gab) |
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| 2000-01-28 |
20 |
0 |
Stipulation and Order |
STIPULATION to Extend Time within which the Government may file Indictment or Information and order by Mag Judge Leslie E. Kobayashi (SEALED) (gab) |
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| 2000-02-01 |
21 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for Reconsideration of Detention Order and for Pretrial Release - Defendant present in custody. Parties submit on the USPTS Report. Motion Granted. Court Order that the defendant be released on an unsecured bond in the amount of $25,000 under the following conditions: (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: the Island of Oahu (7r) As directed by Pretrial Services, placement at YWCA. You are restricted to the facility at all times except as pre-approved by Pretrial Services. You are required to abide by all established rules of the facility. (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (7v) Submit to drug detection testing and/or treatment as directed 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. Court has been advised that there are currently no bed-spaces available at the YWCA. Court Orders that the defendant's release be delayed and that she be placed on the waiting list for that facility. Defendant remanded to the custody of the US Marshal pending the availability of a bed-space at the YWCA ; Michelle Suzanne Henderson, USA Attorney Michael Kawahara, Barry D. Edwards present ( Ct Rptr: ESR) by Mag Judge Kobayashi (gs) |
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| 2000-02-03 |
22 |
0 |
Detention - Miscellaneous |
RETURN on Release - exec by USM - 2/3/00 as to defendant Michelle Suzanne Henderson (gs) |
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| 2000-02-04 |
23 |
0 |
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ORDER Setting Conditions of Release for Michelle Suzanne Henderson ($25,000.00 UNSECURED posted) by Mag Judge Leslie E. Kobayashi (gs) |
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| 2000-02-04 |
24 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 UNSECURED) posted by Michelle Suzanne Henderson signed by Judge Kobayashi (gs) |
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