| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-07-27 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Teofilo M. Dalmacio (1) count(s) 1; Warrant ordered ( Marjann Shawler by Mag Judge Chang (gs) |
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| 2005-07-27 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Teofilo M. Dalmacio Jr. bail set for NO BAIL by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-02 |
3 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE; A&P as to the Indictment - Deft present in custody; Interpreter Lilia Edna Lazarte, previously sworn, present; Deft sworn to Financial Affidavit; Request for Court appointed attorney - GRANTED; Donna Gray, AFPD, and the Office of the Federal Public Defender Apptd. Atty; Charges received; Deft waives public reading of the Indictment; Plea of Not Guilty entered; Jury Selection/Trial 9:00 10/4/05, JMS; Final Pretrial Conference set for 10:00 9/6/05, KSC; Deft's Motions due 8/23/05; Government's response due 9/6/05; ; Motion to Detain filed; Detention hearing set for 11:00 8/5/05, LEK; Deft remanded to the custody of the USMS ; Teofilo M. Dalmacio Jr., USA Attorney Michael Kawahara for Loretta A. Sheehan, Donna Gray, Interpreter Lilia Edna Lazarte present (Ct Rptr: C7; 1:37-1:40) by Judge Kobayashi (sealed) |
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| 2005-08-02 |
4 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Teofilo M. Dalmacio Jr. (sealed) |
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| 2005-08-02 |
5 |
0 |
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DECLARATION of Interpreter Lilia Edna Lazarte as to defendant Teofilo M. Dalmacio Jr. (sealed) |
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| 2005-08-02 |
6 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Teofilo M. Dalmacio Jr. by Mag Judge Leslie E. Kobayashi (sealed) |
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| 2005-08-02 |
7 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain Defendant without Bail by USA as to Teofilo M. Dalmacio Jr. (gs) |
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| 2005-08-05 |
8 |
0 |
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DECLARATION of Interpreter Maria Krummel as to defendant Teofilo M. Dalmacio Jr. (gs) |
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| 2005-08-05 |
9 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [7-1] Detention Hearing - Deft present in custody; Interpreter Maria Krummel previously sworn, present; No Objections to the USPTS Report; Parties submit; Oral Motion to Continue Detention hearing GRANTED; Further detention hearing set for 10:00 8/12/05, KSC; Deft remanded to the custody of the USMS ; Teofilo M. Dalmacio Jr., USA Attorney Marshall Silverbert for Loretta A. Sheehan, Loretta Faymonville; Interpreter Maria Krummel present ( Ct Rptr: C7; 11:15-11:22) by Judge Kobayashi (gs) |
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| 2005-08-12 |
10 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [7-1] Further detention hearing - deft present, in custody along with Interpreter Maria Krummel, previously sworn; Motion to Detain DENIED; Bail - (7a4) Execute a bond in the amount of $100,000, secured by an Agreement to Forfeit Property of a sufficient unencumbered value. Provide the Court with proof of ownership and the value of the property along with information regarding the existing encumbrances as the judicial officer may require. The Agreement to Forfeit property is as follows: Teo Dalmacio, Jr. 1791 A Kilauea Avenue, Hilo, Hawaii 96720. Agreement to Forfeit Property must be executed prior to release. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services. (7g3) Do not apply for/obtain a passport. Execute an affidavit or declaration which attests that you do not have access to, or are in possession of any passport. Submit to the U.S. District Court Clerk's Office by: prior to release. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7n) Undergo a psychiatric/mental health evaluation and participate in any recommended counseling as approved by Pretrial Services. Take all medications as prescribed. (7q) Placement at MAHONEY HALE. 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. (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. (7v2) Submit to drug detection testing and a substance abuse assessment and participate in any recommended treatment as approved by Pretrial Services. (7w1) Submit to alcohol detection testing as approved 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 bed space at Mahoney Hale Other Conditions: 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 pending the availability of bed space at Mahoney Hale ; Teofilo M. Dalmacio Jr., USA Attorney Loretta A. Sheehan, Loretta Faymonville, Interpreter Maria Krummel present (Ct Rptr: C5; 10:09-10:22) by Judge Chang (gs) |
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| 2005-08-18 |
11 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on RE: CR NO. 05-00318JMS USA vs. TEOFILO M. DALMACIO, JR. Motion for Withdrawal of Not Guilty Plea and To Plead Anew set for 3:30 8/26/05, LEK AUSA, Loretta A. Sheehan AFPD, Loretta A. Faymonville Interpreter: Maria Krummel (eps) |
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| 2005-08-26 |
12 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Teofilo M. Dalmacio Jr. (gs) |
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| 2005-08-26 |
13 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for withdrawal of Not Guilty Plea and to Plead Anew - Deft present in custody; Interpreter Maria Krummel not present; Court questions deft; Deft able to proceed without interpreter; Deft sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before United States Magistrate, signatures verified and filed. Court informs Deft of sentencing guidelines, possible departure from sentencing guidelines, possible penalties, supervised release, possible loss of civil rights, etc. Plea of Guilty as to the Indictment entered by the Deft. R&R signed, with 10 days to object. Pre-Sentence report ordered from USPO ; SENTENCING to the Indictment set for 3:00 p.m. 12/19/05 before Judge J. Michael Seabright. Defendant remanded to the custody of the US Marshal ; Teofilo M. Dalmacio Jr., USA Attorney Loretta A. Sheehan, Loretta Faymonville, Interpreter Maria Krummel present (Ct Rptr: C7; 3:44-4:08) by Judge Kobayashi (gs) |
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| 2005-08-26 |
14 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Teofilo M. Dalmacio Jr. (gs) |
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| 2005-09-09 |
15 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Teofilo M. Dalmacio Jr. by Judge J. M. Seabright (gs) |
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| 2005-09-20 |
16 |
0 |
Notice of Hearing |
NOTICE - Bail Review hearing set 9/23/05 at 10:00 a.m. before Judge Kobayashi for Teofilo M. Dalmacio Jr. (gs) |
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| 2005-09-22 |
17 |
0 |
Notice of Hearing |
NOTICE - Bail review hearing set for 10:00 9/23/05 is continued to 10:30 9/26/05, LEK for Teofilo M. Dalmacio Jr. (gs) |
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| 2005-09-26 |
18 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Bail review hearing - Deft present in custody Deft's Oral Motion for release DENIED; Deft addresses Court; Previous Order for Release of Deft rescinded by the court; Deft ordered detained; Deft remanded to the custody of the USMS ; Teofilo M. Dalmacio Jr., USA Attorney Clare Connors for Loretta A. Sheehan, Loretta Faymonville present (Ct Rptr: C7; 10:41-10:49) by Judge Kobayashi (gs) |
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| 2005-10-19 |
19 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Teofilo M. Dalmacio Jr.on 8/2/05 (gs) |
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| 2005-10-27 |
20 |
0 |
Sentencing Memorandum |
Response to Draft Presentence Report; Certificate of Service as to Teofilo M. Dalmacio Jr. (gs) |
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| 2005-11-07 |
21 |
0 |
Sentencing Memorandum |
Statement of No Objections to Draft Presentence Report; Certificate of Service as to Teofilo M. Dalmacio Jr. (gs) |
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| 2005-11-08 |
22 |
0 |
Notice of Hearing |
NOTICE - Sentencing scheduled for Monday, December 19, 2005 at 3:00 p.m. before the Honorable J. Micheal Seabright continued to Thursday, December 22, 2005 @ 9:00 a.m. as to deft Teofilo M. Dalmacio Jr. (gs) |
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| 2005-12-15 |
23 |
0 |
Order of Entry |
EO - Sentencing to the Indictment set for 12/22/05 2:30 p.m. before JMS as to Teofilo M. Dalmacio, Jr by Judge Seabright (gls, ) |
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| 2005-12-22 |
24 |
0 |
Sentencing |
Minute Entry: EP: Sentencing to the Indictment held before J. MICHAEL SEABRIGHT :for Teofilo M. Dalmacio, Jr. (1), Count(s) 1, Imprisonment: 8 months; Supervised Release: 2 years; SA: $100.00. (Court Reporter Sharon Ross.) (gls, ) |
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| 2005-12-29 |
25 |
0 |
Judgment |
JUDGMENT In a Criminal Case as to Teofilo M. Dalmacio, Jr. (1), Count(s) 1, Imprisonment: 8 months; Supervised Release: 2 years; SA: $100.00 . Signed by Judge J. MICHAEL SEABRIGHT on 12/29/05. (gls, ) Additional attachment(s) added on 7/24/2006 (gab, ). |
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| 2006-02-06 |
26 |
0 |
Judgment Returned Executed |
Judgment Returned Executed as to Teofilo M. Dalmacio, Jr on 1/17/06 FDC Honolulu, HI. (gls, ) |
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