| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2005-08-04 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Gary Matsuo (1) count(s) 1, Barbara Cornelius (2) count(s) 1, 8, Audrey Pulgados (3) count(s) 1, 6, 9, Bryant Spencer (4) count(s) 1, 3, 11, Mark Ishii (5) count(s) 1, 10, Nelson Kiyota (6) count(s) 1, 2, 4, 5, 7, 12, Derek Ahsui (7) count(s) 1; Warrant ordered ( Wendy Char ) by Mag Judge Kobayashi (gs) |
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| 2005-08-04 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Gary Matsuo bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
3 |
0 |
Warrant Issued |
ARREST Warrant issued for Barbara Cornelius bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
4 |
0 |
Warrant Issued |
ARREST Warrant issued for Audrey Pulgados bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
5 |
0 |
Warrant Issued |
ARREST Warrant issued for Bryant Spencer bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
6 |
0 |
Warrant Issued |
ARREST Warrant issued for Mark Ishii bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
7 |
0 |
Warrant Issued |
ARREST Warrant issued for Nelson Kiyota bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-04 |
8 |
0 |
Warrant Issued |
ARREST Warrant issued for Derek Ahsui bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-05 |
9 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain Defendants without bail by USA as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Bryant Spencer, Mark Ishii, Nelson Kiyota, Derek Ahsui (sealed) |
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| 2005-08-05 |
10 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Gary Matsuo Attorney Glenn D. Choy Appointed (sealed) |
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| 2005-08-05 |
11 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Barbara Cornelius Attorney Jack F. Schweigert Appointed (sealed) |
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| 2005-08-05 |
12 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Audrey Pulgados Attorney Daniel T. Pagliarini appointed (sealed) |
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| 2005-08-05 |
13 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Bryant Spencer Attorney Anthony H. Yusi appointed (sealed) |
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| 2005-08-05 |
14 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Mark Ishii Attorney Stuart N. Fujioka appointed (sealed) |
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| 2005-08-05 |
15 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Nelson Kiyota Attorney Randall M. Oyama appointed (sealed) |
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| 2005-08-05 |
16 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Derek Ahsui Attorney Lane Y. Takahashi appointed (sealed) |
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| 2005-08-08 |
17 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A&P to the Indictment - Defts 1,2,3,4,5,6 and 7 present, all in custody; Government orally moved to unseal the criminal indictment; case unsealed ; Defendants sworn to the Financial Affidavits and request for Court appointed Attorneys are GRANTED; Glenn D. Choy to represent defendant 01, Jack F. Schweigert to represent defendant 02, Daniel T. Pagliarini to represent defendant 03, Anthony H. Yusi to represent defendant 04, Stuart N. Fujioka to represent defendant 05, Randall M. Oyama to represent defendant 06, and Lane Y. Takahashi to represent defendant 07 Arraignments waived, pleas of NOT GUILTY entered as to Defts 1,2,3,4,5,6 and 7; Jury Selection/Trial: 10/12/05, 9:00am, Judge Gillmor Final Pretrial Conference: 9/12/05, 10:00am, Judge Chang Motions due: 8/30/05 Response due: 9/13/05 ; At Counsel's request, Detention hearings as to Defendants 01,04,05 and 06 set 8/10/05 at 11:00 a.m. before Judge Chang ; Detention hearings as to deft 02 and 07 set 8/11/05 at 10:30 a.m. before Judge Chang; ; Detention hearing as to Deft 03 set 8/11/05 at 1:30 p.m. before Judge Chang ; Defts 01, 02, 03, 04, 05, 06 and 07 are remanded to the custody of the USMS; Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Bryant Spencer, Mark Ishii, Nelson Kiyota, Derek Ahsui, USA Attorney Ron Johnson for Chris A. Thomas, Glenn D. Choy, Jack Schweigert, Daniel T. Pagliarini, Anthony H. Yusi, Stuart Fujioka, Randall M. Oyama, Lane Y. Takahashi present (Ct Rptr: C5; 3:09-3:22) by Judge Chang (sealed) |
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| 2005-08-08 |
18 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Gary Matsuo [SEALED] (gs) |
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| 2005-08-08 |
19 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Barbara Cornelius [SEALED] (gs) |
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| 2005-08-08 |
20 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Audrey Pulgados [SEALED] (gs) |
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| 2005-08-08 |
21 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Bryant Spencer [SEALED] (gs) |
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| 2005-08-08 |
22 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Mark Ishii [SEALED] (gs) |
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| 2005-08-08 |
23 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Nelson Kiyota [SEALED] (gs) |
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| 2005-08-08 |
24 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Derek Ahsui [SEALED] (gs) |
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| 2005-08-09 |
25 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Gary Matsuo by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
26 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Barbara Cornelius by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
27 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Audrey Pulgados by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
28 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Bryant Spencer by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
29 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Mark Ishii by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
30 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Nelson Kiyota by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-09 |
31 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Derek Ahsui by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-10 |
32 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [9-1] Detention Hearing as to Defts 01, 04, 05 and 06 - Defts 01,04,05 and 06 present, all in custody As to defendant (01) Gary Matsuo: Defendant's oral motion for immediate release is hereby denied. Government to submit on the pretrial services report. Government's Motion to Detain is granted. Government to prepare the order. Defendant 01 is remanded to the custody of the USMS. As to defendant (04) Bryant Spencer: Government and defendant submit on the pretrial services report. Motion to Detain denied. Bail as to defendant (04) Bryant Spencer - Execute an unsecured bond in the amount of $50,000. (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. (7g2) Do not apply for/obtain a passport. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7i) Do not change residence without the advance approval of Pretrial services. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (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. (7v1) Submit to drug detection testing 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. Other Conditions: Comply with the terms and conditions of Family Court Probation and Hawaii Intake Service Center supervision. Participate in aftercare at BISAC as directed by Pretrial Services. 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. The USMS is directed to provide a one-way ticket for defendant's return to Hilo. As to defendant (05) Mark Ishii: Government submits on the pretrial services report. Defendant concurs with the pretrial services report. Motion to Detain denied. Bail as to defendant (05) Mark Ishii - Execute an unsecured bond in the amount of $50,000, co-signed by Paula Ishii (wife). The Court authorizes the U.S. District Clerk's Office to forward the bail papers to the co-signor(s) by fax, mail, or other means of delivery where attestation may be administered by notary public. The defendant is released forthwith prior to the signature of the co-signor(s). The co-signor(s) must co-sign the unsecured bond and return the bail papers to the U.S. District Clerk's Office no later than August 17, 2005. The defendant is placed in the Third Party Custodianship of: Paula Ishii (wife), 1043 Iolani Street, Hilo, Hawaii 96720, (808) 960-9394. The Court authorizes the U.S. District Clerk's Office to forward the bail papers to the third party custodian by fax, mail, or other means of delivery where attestation may be administered by notary public. The defendant is released forthwith prior to the signature of the third party custodian(s). The third party custodian(s) must return the bail papers to the U.S. District Clerk's Office no later than August 17, 2005. (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. (7g2) Do not apply for/obtain a passport. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (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. (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. (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. 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. The USMS is directed to provide a one-way ticket for defendant's return to Hilo. As to defendant (06) Nelson Kiyota: Government submits on the pretrial services report. Defendant has no objection to the pretrial services report. Government's Motion to Detain is granted. Government to prepare the order. Defendant 06 is remanded to the custody of the USMS; Gary Matsuo, Bryant Spencer, Mark Ishii, Nelson Kiyota, USA Attorney Chris A. Thomas, Glenn D. Choy, Anthony H. Yusi, Stuart N. Fujioka, Randall M. Oyama present (Ct Rptr: C5; 11:06-11:26) by Judge Chang (gs) |
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| 2005-08-11 |
33 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Gary Matsuo on 8/4/05 (gs) |
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| 2005-08-11 |
34 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Barbara Cornelius on 8/4/05 (gs) |
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| 2005-08-11 |
35 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Audrey Pulgados on 8/4/05 (gs) |
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| 2005-08-11 |
36 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Bryant Spencer on 8/4/05 (gs) |
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| 2005-08-11 |
37 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Mark Ishii on 8/4/05 (gs) |
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| 2005-08-11 |
38 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Nelson Kiyota on 8/4/05 (gs) |
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| 2005-08-11 |
39 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Derek Ahsui on 8/4/05 (gs) |
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| 2005-08-11 |
40 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: [9-1] re [9-1] Detention Hearing as to defendants (02) Barbara Cornelius, and (07) Derek Ahsui - defendants 02 and 07 present, both in custody. As to defendant (02) Barbara Cornelius: At defendant's request, Detention Hearing continued to 8/25/05 at 1:30pm before Judge Kobayashi; As to defendant (07) Derek Ahsui: Government and defendant submit on the pretrial services report. Government's Motion to Detain is granted. Government to prepare the order. Defendants 02 and 07 are remanded to the custody of the USMS ; Barbara Cornelius, Derek Ahsui, USA Attorney Mark Inciong for Chris A. Thomas, Jack F. Schweigert, Lane Y. Takahashi present (Ct Rptr: C5; 10:34-10:37) by Judge Chang (gs) |
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| 2005-08-11 |
41 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:re [9-1] Detention Hearings as to defendant (03) Audrey Pulgados - defendant present, in custody. At defendant's request and over the government's objection, Detention Hearing continued to 8/25/05 at 1:30pm before Judge Kobayashi. Defendant is remanded to the custody of the USMS ; Audrey Pulgados, USA Attorney Thomas Brady for Chris A. Thomas, Daniel T. Pagliarini present (Rptr: C5; 1:29-1:31) by Judge Chang (gs) |
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| 2005-08-12 |
42 |
0 |
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ORDER Setting Conditions of Release for Bryant Spencer ( $50,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-12 |
43 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($50,000.00 UNSECURED) posted by Bryant Spencer signed by Judge Chang (gs) |
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| 2005-08-12 |
44 |
0 |
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ORDER Setting Conditions of Release for Mark Ishii ( $50,000.00 Co-signed by Paula Ishii posted ) by Mag Judge Kevin S. Chang (gs) |
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| 2005-08-12 |
45 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($50,000.00 Co-signed by Paula Ishii) posted by Mark Ishii signed by Judge Chang (gs) |
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| 2005-08-22 |
46 |
0 |
Order of Detention |
ORDER Granting The Government's Motion to Detain Defendant Gary Matsuo without bail by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-22 |
47 |
0 |
Order of Detention |
ORDER Granting The Government's Motion to Detain Defendant Nelson Kiyota without bail by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-22 |
48 |
0 |
Order of Detention |
ORDER Granting The Government's Motion to Detain Defendant Derek Ahsui without bail by Mag Judge Leslie E. Kobayashi (gs) |
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| 2005-08-23 |
49 |
0 |
Ex Parte Motion and order |
EX PARTE Application for Authorization to Obtain Expert Services, Payment of Costs and Sealing of all papers; Declaration of Counsel; Order by Mag Judge Leslie E. Kobayashi as to defendant Audrey Pulgados [SEALED] (gs) |
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| 2005-08-24 |
50 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on RE: CR NO. 05-00325HG USA vs. (03) AUDREY PULGADOS Detention Hearing set for 1:30 8/25/05, LEK is continued to 10:30 9/2/05, KSC AUSA, Chris A. Thomas Deft's Atty, Daniel T. Pagliarini (eps) |
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| 2005-08-24 |
51 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR05-325HG, USA v. (03) Audrey Pulgados The time for the Detention Hearing as to Defendant (03) Audrey Pulgados set 9/2/05 at 10:30am has been changed to 9:30am on 9/2/05 before Judge Chang. AUSA: Chris Thomas Def Atty: Daniel Pagliarini (eps) |
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| 2005-08-25 |
52 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention hearing - Deft present in custody; Oral Motion to Continue Detention hearing GRANTED; Further detention hearing set for 1:30 9/8/05, BMK; Deft remanded to the custody of the USMS for Barbara Cornelius ; Barbara Cornelius, USA Attorney Chris A. Thomas, Jack F. Schweigert present (Ct Rptr: C7; 1:37-1:38) by Judge Kobayashi (gs) |
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| 2005-08-25 |
53 |
0 |
Notice of Hearing |
NOTICE - Further Detention hearing set for 1:30 9/8/05, BMK is moved to 3:30 9/7/05, KSC for Barbara Cornelius (gs) |
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| 2005-08-25 |
54 |
0 |
Notice of Hearing |
NOTICE - Defendant's Motion for Reconsideration of Order of Detention set for 3:00 9/2/05, KSC for Nelson Kiyota (gs) |
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| 2005-08-26 |
55 |
0 |
Notice of Hearing |
NOTICE - Motion for Temporary Release of Defendant set for 10:30 8/29/05, LEK for Audrey Pulgados (gs) |
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| 2005-08-26 |
56 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion; MOTION for Temporary Release by defendant Audrey Pulgados ; Declaration of Counsel; Certificate of Service Motion hearing set for 8/29/05 10:30 a.m., LEK (gs) |
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| 2005-08-26 |
57 |
0 |
Motion for Reconsideration |
Notice of Hearing; Defendant Nelson Kiyota's Motion for reconsideration of Order Granting The Government's Motion to Detain Defendant Nelson Kiyota without Bail , filed 8/22/05; Declaration of Counsel; Certificate of Service Motion hearing set for 9/2/05 @ 3:00 p.m. (gs) |
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| 2005-08-29 |
58 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for Temporary Release of defendant - Deft present in custody; [56-1] No objections to the USPTS Report. Parties submit. Court Orders that the Defendant be released on an unsecured bond in the amount of $50,000, co-signed by Dareza E. Raquelman. The Court authorizes the U.S. District Court Clerk's Office to forward the bail papers to the co-signors by fax, mail, or other means of delivery where attestation may be administered by notary public. The defendant is released forthwith prior to the signature of the co-signor(s). The co-signors(s) must return the bail papers to the U.S. District Clerk's Office no later than prior to release. The defendant is placed in the Third Party Custodianship of: Dareza Requelman (daughter), 438 Iloko Street, Hilo, Hawaii 96720. The Court authorizes the U.S. District Court Clerk's Office to forward the bail papers to the third party custodian by fax, mail, or other means of delivery where attestation may be administered by notary public. The defendant is released forthwith prior to the signature of the third party custodian(s). The third party custodian(s) must return the bail papers to the U.S. District Clerk's Office no later than: prior to release. (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. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7j) Maintain residence with/at: Dareza Requelman. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (7p2) Comply with the Electronic Monitoring program under the direction of Pretrial Services. You are restricted to your residence at all times except as pre-approved by Pretrial Services. The Court authorizes release under the HOME DETENTION restriction (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. (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. (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 until Wednesday, September 7, 2005 or as other such date stipulated to by the parties. Other Conditions: Defendant shall surrender to the U.S. Marshals Service no later than 2:00 p.m., Monday, September 12, 2005 or as other such date stipulated to by the parties. In addition to the Special Conditions of Release as specified above, you are subject to the following conditions: You shall not commit any offense in violation of federal, state, or local law while on release in this case. You shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. Defendant remanded to the custody of the US Marshal $50,000.00 Co-signed set for Audrey Pulgados ; Audrey Pulgados, USA Attorney Chris A. Thomas, Daniel T. Pagliarini present ( Ct Rptr: C7; 10:42-10:51) by Judge Kobayashi (gs) |
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| 2005-08-30 |
59 |
0 |
Motion to Continue |
Notice of Hearing on Defendant Bryant Spencer's MOTION to continue trial ; Declaration of Counsel; Certificate of Service Motion hearing set for 9/12/05 @ 10:00 a.m. KSC (gs) |
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| 2005-08-30 |
60 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on CR05-325HG, US v. (06) Nelson Kiyota - At defendant's request, the time for Defendant (06) Nelson Kiyota's Motion for Reconsideration of Order Granting the Government's Motion to Detain Defendant Nelson Kiyota Without Bail set 9/2/2005 at 3:00pm has been changed to 9:30am on 9/2/2005 before Judge Chang. AUSA: Chris Thomas; Def Atty: Randall Oyama. Submitted by Shari Afuso, CRM to Mag Judge Kevin S.C. Chang [57-1] motion hearing set for 9:30 9/2/05 (afc) |
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| 2005-09-01 |
61 |
0 |
Notice of Hearing |
NOTICE - At defendant's request, Detention hearing as to Deft Audrey Pulgados set 9/2/05 before Judge Chang has been continued to 2:00 9/14/05 for Audrey Pulgados before Judge Chang (gs) |
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| 2005-09-02 |
62 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant (06) Nelson Kiyota's Motion for Reconsideration of Order Granting the Government's Motion to Detain Defendant Nelson Kiyota Without Bail, filed 8/22/05 - defendant present, in custody. Government and defendant submit on the pretrial services report. Motion granted. [57-1] Bail - Execute an unsecured bond in the amount of $50,000. (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. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (7s2) You are prohibited from possessing, or having access to any firearm, ammunition, destructive device, or other dangerous weapon. Immediately surrender all firearms, ammunition, destructive devices, and other dangerous weapons 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: Hina Mauka. Release to be delayed pending the availability of a bed space. (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. Other Conditions: Upon completion of the Hina Mauka 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. The Court directs the Federal Detention Center to provide a thirty (30) day supply of medication for the defendant upon release. Such medication can be release 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. Release is delayed pending availability of bed space at Hina Mauka ; Nelson Kiyota, USA Attorney Chris A. Thomas, Randall M. Oyama present (Ct Rptr: C5; 9:39-9:44) by Judge Chang (gs) |
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| 2005-09-02 |
63 |
0 |
Motion for Reconsideration |
Notice of Motion; MOTION for reconsideration of Detention Order by defendant Gary Matsuo ; Declaration of Counsel; Memorandum in support of motion for Reconsideration of Detention Order; Certificate of Service Motion hearing set for 9/8/05 @ 1:30 p.m. BMK [SEALED] (gs) |
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| 2005-09-07 |
64 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Further Detention hearing as to Barbara Cornelius - deft present in custody; Further hearing continued to 9/14/05 @ 2:00 p.m., KSC; Deft remanded to custody of Marshal by Mag Judge Chang (gs) |
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| 2005-09-09 |
65 |
0 |
|
ORDER Setting Conditions of Release for Audrey Pulgados ( $50,000.00 Co-signed by Dareza Requelman posted ) by Mag Judge Kevin S. Chang (gs) |
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| 2005-09-09 |
66 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($50,000.00 Co-signed by Dareza Requelman) posted by Audrey Pulgados signed by Judge Chang (gs) |
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| 2005-09-08 |
67 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for reconsideration of Detention as to Deft Gary Matsuo - Deft present, in custody; Motion continued to 9/15/05 @ 10:00 a.m. KSC [63-1]; Gary Matsuo, USA Attorney Glenn D. Choy, Chris Thomas present ( Ct Rptr: C6; 2:00 - 2:01) by Judge Kurren (gs) |
|
|
| 2005-09-12 |
68 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: 1. Defendant (04) Bryant Spencer's Motion to Continue Trial 2. Final Pretrial Conference Presence waived as to defendant 04. Defendant (04) Bryant Spencer's Motion to Continue Trial. Mr. Yusi has authority from his client to ask for a continuance. Over the objection of defendant 01, motion granted [59-1] ; Jury Selection/Trial: 1/4/06, 9:00am, Judge Gillmor Final Pretrial Conference: 12/5/05, 10:00am, Judge Chang Motions due: 11/22/05 Response due: 12/6/05 The Motion to Continue Trial is GRANTED. The court finds that the ends of justice served by such an action outweigh the best interest of the public and the defendant in a speedy trial. The court orders that the period from 10/12/05 to and including 1/4/06 be excluded from computation under the Speedy Trial Act as a failure to grant the continuance would unreasonably deny counsel for the defendant reasonable time necessary for effective preparation, taking into account the exercise of due diligence. Mr. Thomas to prepare the order ; USA Attorney Chris A. Thomas, (01) Glenn D. Choy (02) Jack Schweigert (03) Randall Oyama for Daniel Pagliarini (04) Anthony H. Yusi (05) Stuart N. Fujioka (06) Randall M. Oyama (07) Lane Takahashi present (Ct Rptr: C5; 10:15-10:22) by Judge Chang (gs) |
|
|
| 2005-09-13 |
69 |
0 |
Notice of Hearing |
NOTICE - At deft's request, Further detention hearing as to Deft Audrey Pulgados set 9/14/05 before Judge Chang has been continued to 9/28/05 at 11:00 a.m. before Judge Kobayashi (gs) |
|
|
| 2005-09-14 |
70 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($50,000.00 UNSECURED) posted by Nelson Kiyota signed by Judge Chang (gs) |
|
|
| 2005-09-14 |
71 |
0 |
|
ORDER Setting Conditions of Release for Nelson Kiyota ( $50,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (gs) |
|
|
| 2005-09-14 |
72 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Gary Matsuo (SEALED) (gs) |
|
|
| 2005-09-14 |
73 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Gary Matsuo signed by Mag Judge Kevin S. Chang (SEALED) (gs) |
|
|
| 2005-09-14 |
74 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further Detention Hearing as to Deft Barbara Cornelius - deft present, in custody; Over government's objection, Motion to Detain is DENIED; [9-1] Bail - $25,000 unsecured bond (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. Employment to commence upon completion of outpatient treatment, if directed by Pretrial Services. (7g2) Do not apply for/obtain a passport. (7h3) Travel is restricted to: the Island of Oahu. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (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. Defendant is to have completed a substance abuse assessment to determine her suitability for outpatient substance abuse treatment. The assessment to be completed no later than September 30, 2005. A Status Conference is set on 10-3-05 @ 10 a.m. before Judge Kevin S.C. Chang for counsel to report to the court the status of the completion of this condition. (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. In addition to the Special Conditions of Release as specified above, you are subject to the following conditions: You shall not commit any offense in violation of federal, state, or local law while on release in this case. You 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. Release is delayed pending an available bed space at Mahoney Hale ; status hearing set for 10:00 10/3/05 for Barbara Cornelius ; Barbara Cornelius, USA Attorney Chris A. Thomas, Jack F. Schweigert present ( Ct Rptr: C5; 2:18-2:29) by Judge Chang (gs) |
|
|
| 2005-09-15 |
75 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for reconsideration of Detention - deft present, in custody; Government submits on the alternative recommendation of Pretrial Services; Motion GRANTED; [63-1]; Bail- Execute an unsecured bond in the amount of $25,000. The defendant is placed in the Third Party Custodianship of: Richard Mastronardo, Fax Number: (808) 775-8080 The Court authorizes the U.S. District Clerk's Office to forward the bail papers to the third party custodian by fax, mail, or other means of delivery where attestation may be administered by notary public. The third party custodian(s) must return the bail papers to the U.S. District Clerk's Office no later than: prior to release. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7c) Upon completion of the residential phase of treatment at BISAC, maintain or actively seek employment, as directed by Pretrial Services. (7g2) Do not apply for/obtain a passport. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7j) Upon completion of the residential phase of treatment maintain residence with: Richard Mastronardo. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (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: BISAC Therapeutic Living Program. You are restricted to the facility at all times except as 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. 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. Release is delayed until bed-space is available at BISAC Therapeutic Living Program ; Gary Matsuo, USA Attorney Chris A. Thomas, Glenn D. Choy present (Ct Rptr: C5; 10:06-10:23) by Judge Chang (gs) |
|
|
| 2005-09-15 |
76 |
0 |
Notice of Hearing |
NOTICE - At defendant's request, Status Conference Re: Substance Abuse Assessment as to Deft Barbara Cornelius set 10/3/05 before Judge Chang has been continued to 10/5/05 at 11:00 a.m. before Judge Chang (gs) |
|
|
| 2005-09-22 |
77 |
0 |
|
ORDER Setting Conditions of Release for Gary Matsuo ( $25,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (gs) |
|
|
| 2005-09-22 |
78 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($25,000.00 UNSECURED) posted by Gary Matsuo signed by Judge Chang (gs) |
|
|
| 2005-09-22 |
79 |
0 |
Order |
ORDER Continuing Trial and to Exclude Time by Mag Judge Kevin S. Chang ; jury trial set for 9:00 1/4/06 ; Final pretrial conference set for 10:00 12/5/05; Time excluded for Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Bryant Spencer, Mark Ishii, Nelson Kiyota, Derek Ahsui : 10/12/05 - 1/4/06 (gs) |
|
|
| 2005-09-28 |
80 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further Detention Hearing - Defendant present in custody. 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 $50,000 under the following conditions: (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. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7m1) Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. (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. (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. 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. In addition to the Special Conditions of Release as specified above, you are subject to the following conditions: You shall not commit any offense in violation of federal, state, or local law while on release in this case. You shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. Defendant remanded to the custody of the US Marshal for processing. Audrey Pulgados Attorney Daniel T. Pagliarini, Louis A. Bracco for Chris A. Thomas present ( Ct Rptr: FTR C7 11:08-11:12) by Judge Leslie E. Kobayashi (sealed) |
|
|
| 2005-10-03 |
81 |
0 |
|
ORDER Setting Conditions of Release for Audrey Pulgados ( $50,000.00 UNSECURED posted ) by Mag Judge Leslie E. Kobayashi (gs) |
|
|
| 2005-10-03 |
82 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $50,000.00 UNSECURED) posted by Audrey Pulgados signed by Judge Kobayashi (gs) |
|
|
| 2005-10-05 |
83 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Status Conference Re: Substance Abuse Assessment - Deft's presence waived; Mr. Schweigert reported that he attempted to run a drug assessment through the Federal Detention Center; Pretrial Services has set up an assessment for 10/7/05; Further status conference re: Substance abuse assessment set for 9:45 10/18/05 before Judge Chang ; Barbara Cornelius, USA Attorney Chris A. Thomas, Jack F. Schweigert present ( Ct Rptr: C5; 11:00 - 11:08) by Judge Chang (gs) |
|
|
| 2005-10-07 |
84 |
0 |
|
ORDER Setting Conditions of Release for Barbara Cornelius ( $25,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (gs) |
|
|
| 2005-10-07 |
85 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 UNSECURED) posted by Barbara Cornelius signed by Judge Chang (gs) |
|
|
| 2005-10-07 |
86 |
0 |
Notice of Hearing |
NOTICE - At counsel's request, Further status Conference Re: Substance Abuse Assessment as to Deft Barbara Cornelius set 10/18/05 before Judge Chang has been continued to 10/28/05 at 10:00 a.m. before Judge Chang for Barbara Cornelius (gs) |
|
|
| 2005-10-19 |
87 |
0 |
Stipulation and Order |
STIPULATION and order Modifying Conditions of Pretrial Release by Mag Judge Barry M. Kurren - Deft Kiyota is placed at Mahoney Hale. You are restricted to the facility at all times except as pre-approved by Pretrial Service. You are required to abide by all established rules of the facility (gs) |
|
|
| 2005-10-28 |
88 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Further status conference Re: Substance Abuse Assessment of Defendant - Deft present, not in custody; Report made; Deft's current conditions of release to continue ; Barbara Cornelius, USA Attorney Chris A. Thomas, Jack F. Schweigert present (Ct Rptr: C5; 10:31-10:06) by Judge Chang (gs) |
|
|
| 2005-11-21 |
89 |
0 |
Notice of Hearing |
NOTICE - Motion for withdrawal of Not Guilty Plea and to Plead Anew as to Deft Bryant Spencer set 12/8/05 at 2:00 p.m. before Judge Chang; Final pretrial conference date of 12/5/05 before Judge Chang has been vacated as to deft Bryant Spencer only (gs) |
|
|
| 2005-11-21 |
90 |
0 |
Notice of Hearing |
NOTICE - The time for the Motion for withdrawal of not guilty plea and to plead anew as to deft Bryant Spencer set 12/8/05 at 2:00 p.m. has been changed to 2:30 p.m. on 12/8/05 before Judge Chang (gs) |
|
|
| 2005-11-23 |
91 |
0 |
Order |
Ex Parte Application for Authority to file Motion to Compel Discovery under seal; Declaration of Counsel; Exhibit A; ORDER by Mag Judge Barry M. Kurren Granting Ex Parte Motion for Authority to file motion to compel discovery under seal [SEALED] (gs) |
|
|
| 2005-11-23 |
92 |
0 |
Notice of Hearing |
NOTICE - Motion for withdrawal of not guilty plea and to plead anew as to Deft Nelson Kiyota set 11/30/05 at 3:30 p.m. before Judge Kurren; Final Pretrial Conference date of 12/5/05 before Judge Chang is hereby vacated as to Deft only (gs) |
|
|
| 2005-11-28 |
93 |
0 |
Motion to Compel |
Notice of Motion and MOTION to compel discovery by defendant Gary Matsuo memorandum of law in support of motion to compel discovery; declaration of counsel; certificate of service; Motion hearing set for 12/20/05 @ 10:30 p.m. (KSC) (SEALED) (gab) |
|
|
| 2005-11-30 |
94 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Nelson Kiyota (gs) |
|
|
| 2005-11-30 |
95 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: M/Withdraw Not Guilty Plea and to Plead Anew as to (06) Nelson Kiyota - deft present on bail. Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed. Deft sworn and queried. Advised of rights. Memorandum of Plea Agreement signed and filed ; Plea of GUILTY entered to Counts 1 and 5 of the Indictment. Counts 2, 4, 7, and 12 to be dismissed after sentencing. Court to submit Report and Recommendation Concerning Guilty Plea recommending that deft be adjudged guilty. Deft advised of right to file objection to Report and Recommendation. Pre-Sentence Investigation Report ordered ; SENTENCING 3-23-06 @ 3 p.m., HG. Trial date vacated. Bail to continue; Nelson Kiyota, USA Attorney Chris A. Thomas, Randall M. Oyama present (Ct Rptr: C6; 3:41-4:06) by Judge Kurren (gs) |
|
|
| 2005-11-30 |
96 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Nelson Kiyota (gs) |
|
|
| 2005-11-30 |
97 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Nelson Kiyota (gs) |
|
|
| 2005-12-05 |
98 |
0 |
Affidavit |
Declaration of Randy Oyama in Support of the Stipulation and order to release defendant from Mahoney Hale and allow defendant to return to the Big Island by Nelson Kiyota (gls, ) |
|
|
| 2005-12-08 |
100 |
0 |
Stipulation and Order |
STIPULATION and ORDER to Release defendant from Mahoney Hale and allow defendant to return to the Big Island as to Nelson Kiyota . Signed by Judge HELEN GILLMOR on 12/7/05. (gls, ) |
|
|
| 2005-12-08 |
101 |
0 |
Notice (Other) |
Consent to Rule 11 Plea in a felony case before United States Magistrate Judge by Bryant Spencer (gls, ) |
|
|
| 2005-12-08 |
102 |
0 |
Change of Plea Hearing |
Minute Entry: Motion for withdrawal of Not Guilty Plea and to plead anew; Deft present, not in custody; Deft sworn, questioned by the court; Consent to Rule 11 Plea in a Felony Case before United States Magistrate signatures verified and filed; Memorandum of Plea Agreement signatures verified and filed; Court informs defendant of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc.; Plea of of Guilty as to Count 3 of the Indictment entered by the Defendant; Government to dismiss counts 1 and 11 of the Indictment at sentencing as to defendant 04; R&R signed, with 10 days to object; Pre-sentence report ordered from USPO; At Defendant's request, sentencing as to Count 3 of the Indictment set for 6/8/06 at 1:30 p.m. before Judge Gillmor; Jury trial date of 4/18/06 at 9:00 a.m. before Judge Gillmor is hereby vacated; Deft's current conditions of release to continue; Bryant Spencer, USA Atty Chris Thomas; Anthony Yusi present(Court Reporter FTR; C5; 2:31 - 2:50.) by Mag Judge Anthony Yusi (gls, ) |
|
|
| 2005-12-08 |
103 |
0 |
Plea Agreement |
Memorandum of PLEA AGREEMENT as to Bryant Spencer (gls, ) |
|
|
| 2005-12-13 |
104 |
0 |
Order |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Nelson Kiyota re [97] . Signed by Judge HELEN GILLMOR on 12/13/05. (gls, ) |
|
|
| 2005-12-13 |
105 |
0 |
Stipulation and Order |
STIPULATION Amending Bail Conditions of Defendant Barbara Cornelius . Signed by Judge HELEN GILLMOR on 12/13/05. (gls, ) |
|
|
| 2005-12-14 |
106 |
0 |
Order |
ORDER Continuing Trial and to Exclude Time as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Derek Ahsui Jury Selection/Trial set for 09:00 AM on 4/18/2006 before JUDGE HELEN GILLMOR. Final Pretrial Conference set for 3/20/2006 10:00 AM before JUDGE BARRY M KURREN.; Time excluded: 1/4/06 - 4/18/06. Signed by Judge KEVIN S CHANG on 12/13/05. (gls, ) |
|
|
| 2005-12-08 |
107 |
0 |
Report and Recommendations on Guilty Plea |
REPORT AND RECOMMENDATION Concerning Plea of Guilty as to Bryant Spencer Objections to R&R due by 12/22/2005. Signed by Judge KEVIN S CHANG on 12/8/05. (gls, ) |
|
|
| 2005-12-20 |
108 |
0 |
Order of Entry |
EO: Motion to Compel Discovery as to (01) Gary Matsuo (Sealed Hearing) set for 12/20/2005 at 10:30 AM before Judge Chang is hereby vacated. Mr. Choy to file a withdrawal of this motion by Judge KEVIN S CHANG (gab, ) |
|
|
| 2005-12-22 |
109 |
0 |
Withdrawal of Motion |
Notice of WITHDRAWAL of Defendant Gary Matsuo's re [93] Motion to Compel Discovery; Certificate of Service filed by Gary Matsuo, (gls, ) |
|
|
| 2005-12-23 |
110 |
0 |
Order |
Amended Report and Recommendation Concerning Plea of Guilty as to Bryant Spencer re [107]. Signed by Judge KEVIN S CHANG on 12/23/06. (gls, ) |
|
|
| 2006-01-09 |
111 |
0 |
Order |
Petition for Action on Conditions of Pretrial Release as to Gary Matsuo . Signed by Judge LESLIE E KOBAYASHI on 1/6/06. (gls, ) |
|
|
| 2006-01-11 |
112 |
0 |
Set/Reset Hearings |
EO :Set/Reset Hearings as to Gary Matsuo: Order to Show Cause Why Pretrial Release Should Not Be Revoked Hearing set for 1/18/2006 10:30 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-01-11 |
113 |
0 |
Summons Issued |
Summons Issued in case as to Gary Matsuo (gls, ) |
|
|
| 2006-01-18 |
114 |
0 |
Set/Reset Hearings |
EP :Set/Reset Hearings as to Gary Matsuo: Show Cause Hearing as to Gary Matsuo held on 1/18/2006 Further Show Cause Hearing set for 2/3/2006 10:30 AM before JUDGE LESLIE E KOBAYASHI. (Court Reporter FTR-Courtroom 7.) (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-01-13 |
115 |
0 |
Order |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Bryant Spencer re [107] REPORT AND RECOMMENDATIONS on Plea of Guilty as to Bryant Spencer, [110]. Signed by Judge HELEN GILLMOR on 1/13/06. (gls, ) |
|
|
| 2006-01-23 |
117 |
0 |
Summons Returned Executed |
Summons Returned Executed via certified mail - RRR on 1/17/06. as to Gary Matsuo (gls, ) |
|
|
| 2006-01-24 |
118 |
0 |
Motion for Release from Custody |
MOTION for Pretrial Release by Derek Ahsui. (Attachments: # (1) Declaration of Counsel# (2) Exhibit A# (3) certificate of service)(gls, ) |
|
|
| 2006-01-25 |
119 |
0 |
Set/Reset Motion Deadlines/Hearings (inc R&R) |
EO :Set/Reset Deadlines re Motion or Findings and Recommendation in case as to Derek Ahsui [118] MOTION for Release from Custody. Motion Hearing set for 1/25/2006 03:00 PM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-01-25 |
120 |
0 |
Set/Reset Motion Deadlines/Hearings (inc R&R) |
EP :Set/Reset Deadlines re Motion or Findings and Recommendation in case as to Derek Ahsui [118] MOTION for Release from Custody. Further Motion Hearing set for 2/3/2006 03:30 PM before JUDGE KEVIN S.C. CHANG. (Court Reporter FTR-Courtroom 7.) (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-01-27 |
121 |
0 |
Set/Reset Hearings |
EO :Set/Reset Hearings as to Gary Matsuo: Further Hearing on Order to Show Cause Why Pretrial Release Should Not Be Revoked set for 2/3/2006 10:30 AM is moved to 2/3/2006 01:30 PM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-02-03 |
122 |
0 |
Bond Revocation Hearing |
EP :Further Hearing on Order to Show Cause as to Why Pretrial Release Should Not Be Revoked as to Gary Matsuo held on 2/3/2006 (FTR-Ctrm C7; 1:32 - 1:49.) (JUDGE LESLIE E KOBAYASHI )(gls, ) |
|
|
| 2006-02-03 |
123 |
0 |
Motion Hearing |
EP :Further Hearing On Motion for Pretrial Release as to Derek Ahsui held on 2/3/2006 re [118] MOTION for Release from Custody filed by Derek Ahsui,, Motions terminated as to Derek Ahsui: [118] MOTION for Release from Custody filed by Derek Ahsui,. (FTR-Ctrm C5; 3:33 - 3:35.) (JUDGE KEVIN S.C. CHANG )(gls, ) |
|
|
| 2006-02-14 |
124 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Gary MatsuoBail Review Hearing as to Defendant (01) Gary Matsuo set for 2/24/2006 10:30 AM before JUDGE KEVIN S.C. CHANG. (sna, ) |
|
|
| 2006-02-23 |
125 |
0 |
Sentencing Statement |
SENTENCING STATEMENT by Nelson Kiyota (gls, ) |
|
|
| 2006-02-27 |
126 |
0 |
Sentencing Statement |
SENTENCING STATEMENT by USA as to Nelson Kiyota [SEALED] (gls, ) |
|
|
| 2006-02-24 |
127 |
0 |
Bond Hearing |
EP :Bail Review hearing as to Gary Matsuo held on 2/24/2006, Update Bond Information as to Gary Matsuo (1) $25,000.00 UNSECURED. (FTR-Ctrm C5; 10:31 - 10:44.) (JUDGE KEVIN S.C. CHANG )(gls, ) |
|
|
| 2006-02-28 |
128 |
0 |
Order Setting Conditions of Release |
ORDER Setting Conditions of Release as to Gary Matsuo signed by Judge KEVIN S.C. CHANG (gls, ) |
|
|
| 2006-02-28 |
129 |
0 |
Appearance Bond |
Appearance Bond as to Gary Matsuo. (gls, ) |
|
|
| 2006-03-17 |
130 |
0 |
Set/Reset Hearings |
E.O :Set/Reset Hearings as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Derek Ahsui: Final Pretrial Conference continued from 3/20/2006 to 3/28/2006 02:00 PM before (JUDGE BARRY M. KURREN )(dhh) |
|
|
| 2006-03-23 |
131 |
0 |
Sentencing |
EP :Sentencing held on 3/23/2006 for Nelson Kiyota (6), Count(s) 1, Imprisonment: 120 Months to be served concurrently with Count 5; Supervised Release: 5 years to be served concurrently with Count 5; SA: $100.00; Count(s) 12, 2, 4, 7, Government's Oral Motion to Dismiss - GRANTED; Count(s) 5, Imprisonment: 120 Months to be served concurrently with Count 1; Supervised Release: 3 years to be served concurrently with Count 1; SA: $100.00., (Court Reporter Sharon Ross.) (JUDGE HELEN GILLMOR )(gls, ) |
|
|
| 2006-03-28 |
132 |
0 |
Set/Reset Hearings |
EP : as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Derek Ahsui: Final Pretrial Conference set for 6/19/2006 10:00 AM before JUDGE BARRY M. KURREN. Final Pretrial Conference set for 7/7/2006 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 7/18/2006 before JUDGE HELEN GILLMOR. Time excluded: 4/18/06 - 7/18/06(FTR-Ctrm C6; 2:06 - 2:08.) (JUDGE BARRY M. KURREN )(gls, ) |
|
|
| 2006-03-31 |
133 |
0 |
Order |
ORDER Continuing Trial and To Exclude Time as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Derek Ahsui: Final Pretrial Conference set for 6/19/2006 10:00 AM before JUDGE BARRY M. KURREN. Final Pretrial Conference set for 7/7/2006 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 7/18/2006 before JUDGE HELEN GILLMOR. Time Excluded: 4/18/06 - 7/18/06. Signed by Judge BARRY M. KURREN on 3/31/06. (gls, ) |
|
|
| 2006-04-13 |
134 |
0 |
Judgment |
JUDGMENT as to Nelson Kiyota (6), Count(s) 1, Imprisonment: 120 Months to be served concurrently with Count 5; Supervised Release: 5 years to be served concurrently with Count 5; SA: $100.00; Count(s) 12, 2, 4, 7, Government's Oral Motion to Dismiss - GRANTED; Count(s) 5, Imprisonment: 120 Months to be served concurrently with Count 1; Supervised Release: 3 years to be served concurrently with Count 1; SA: $100.00 . Signed by Judge HELEN GILLMOR on 4/10/06. (gls, ) |
|
|
| 2006-04-18 |
137 |
0 |
Sentencing Statement |
SENTENCING STATEMENT by USA as to Bryant Spencer [SEALED] (gls, ) |
|
|
| 2006-04-21 |
138 |
0 |
Motion to Modify Conditions of Release |
MOTION to Modify Conditions of Release by Barbara Cornelius. (Attachments: # (1) Motion# (2) Declaration of Counsel# (3) certificate of service)(gls, ) |
|
|
| 2006-04-24 |
139 |
0 |
Sentencing Statement |
SENTENCING STATEMENT by Bryant Spencer [SEALED] (gls, ) |
|
|
| 2006-04-24 |
140 |
0 |
Petition for Action on Conditions of Pretrial Release |
PETITION FOR ACTION on Conditions of Pretrial Release as to Nelson Kiyota (gls, ) |
|
|
| 2006-04-25 |
143 |
0 |
Set/Reset Motion Deadlines/Hearings (inc R&R) |
EO :Set/Reset Deadlines re Motion or Findings and Recommendation in case as to Barbara Cornelius [138] MOTION to Modify Conditions of Release. Motion Hearing set for 4/28/2006 at 03:00 PM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-04-28 |
144 |
0 |
Motion Hearing |
EP :Motion Hearing as to Barbara Cornelius held on 4/28/2006 re [138] MOTION to Modify Conditions of Release filed by Barbara Cornelius,, Motion DENIED and terminated as to Barbara Cornelius (FTR-Ctrm C7; 3:06 - 3:12.) (JUDGE LESLIE E KOBAYASHI )(gls, ) |
|
|
| 2006-05-04 |
145 |
0 |
Set/Reset Hearings |
EO :Set/Reset Hearings as to Nelson Kiyota: Order to Show Cause Why Pretrial Release Should Not Be Revoked set for 5/4/2006 11:00 AM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG )(sna, ) |
|
|
| 2006-05-04 |
146 |
0 |
Show Cause Hearing |
EP :Show Cause Hearing as to Nelson Kiyota held on 5/4/2006, Bail is REVOKED and the defendant is remanded to the custody of the USMS. (FTR-Ctrm C5; 11:03 - 11:06.) (JUDGE KEVIN S.C. CHANG )(gls, ) |
|
|
| 2006-05-05 |
147 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/2/06. in case as to Nelson Kiyota. (gls, ) |
|
|
| 2006-05-08 |
148 |
0 |
Stipulation and Order |
STIPULATION and ORDER Allowing Travel as to Gary Matsuo . Signed by Judge KEVIN S.C. CHANG on 5/8/06. (gls, ) |
|
|
| 2006-05-09 |
149 |
0 |
Petition for Action on Conditions of Pretrial Release |
PETITION FOR ACTION on Conditions of Pretrial Release as to Barbara Cornelius (gls, ) |
|
|
| 2006-05-16 |
150 |
0 |
Transcript |
TRANSCRIPT of Proceedings - Sentencing to Counts 1 and 5 of the Indictment - as to Nelson Kiyota held on March 23, 2006 before Judge Helen Gillmor. Court Reporter: Sharon Ross. (sr@hid.uscourts.gov) |
|
|
| 2006-05-18 |
151 |
0 |
Stipulation and Order |
SECOND STIPULATION and ORDER Allowing Travel as to Gary Matsuo (gls, ) |
|
|
| 2006-05-24 |
152 |
0 |
CJA 24 - Authorization to Pay |
CJA 24 as to Gary Matsuo: Authorization to Pay Court Reporters Inc $ 33.00 for Transcript (hrg of 3/23/06), Voucher # 060524000056. (Original voucher kept in financial). Signed by Judge HELEN GILLMOR on 05/22/2006. (vkc) |
|
|
| 2006-06-01 |
153 |
0 |
Sentencing Memorandum |
SENTENCING MEMORANDUM by Bryant Spencer [SEALED] (gls, ) |
|
|
| 2006-06-08 |
154 |
0 |
Sentencing |
EP :Sentencing held on 6/8/2006 for Bryant Spencer (4), Count(s) 1, 11, Dismissed; Count(s) 3, Imprisonment: 60 months; Supervised Release: 4 years; SA: $100.00;. (Court Reporter Sharon Ross.) (JUDGE HELEN GILLMOR )(gls, ) |
|
|
| 2006-06-07 |
155 |
0 |
Stipulation and Order |
STIPULATION Amending Bail Conditions as to Barbara Cornelius (gls, ) |
|
|
| 2006-06-07 |
156 |
0 |
Order |
Ex Parte Application and ORDER Directing U.S. Marshals to Arrange for transporation as to Audrey Pulgados . Signed by Judge BARRY M. KURREN on 6/6/06. (gls, ) |
|
|
| 2006-06-19 |
159 |
0 |
Link |
EO : Final Pretrial Conference set for 6/19/2006 is vacated. Chris Thomas to prepare the stipulation re new trial date/deadlines. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-06-20 |
160 |
0 |
Set/Reset Hearings |
EO : MINUTE ORDER as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Bryant Spencer, Mark Ishii, Nelson Kiyota, Derek Ahsui: Final Pretrial Conference set for 8/28/2006 10:00 AM before JUDGE LESLIE E KOBAYASHI. Final Pretrial Conference set for 9/15/2006 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 9/26/2006 before JUDGE HELEN GILLMOR. (JUDGE HELEN GILLMOR )(gls, ) |
|
|
| 2006-06-20 |
161 |
0 |
Motion to Amend/Correct |
MOTION to Amend Terms of Pretrial Release; Declaration of Counsel; Exhibits 1 & 2; Certificate of Service by Gary Matsuo. [SEALED] (gls, ) |
|
|
| 2006-06-22 |
162 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON [161] Motion to Amend Terms of Pretrial Release as to (01) Gary Matsuo is set for 6/23/2006 at 10:00 AM before JUDGE BARRY M. KURREN. (rwy) |
|
|
| 2006-06-23 |
163 |
0 |
Set/Reset Motion Deadlines/Hearings (inc R&R) |
EO :Set as to Gary Matsuo [161] MOTION to Amend Terms of Pretrial Release - Motion Hearing set for 6/26/2006 11:00 AM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN )(gls, ) |
|
|
| 2006-06-27 |
164 |
0 |
Certificate of Service |
Certificate of Service by USA as to Gary Matsuo for Order Denying Defendant's Motion to Amend Terms of Pretrial Release (Thomas, Chris) |
|
|
| 2006-06-26 |
165 |
0 |
Motion Hearing |
EP :Motion Hearing as to Gary Matsuo held on 6/26/2006 re [161] MOTION to Amend Terms of Pretrial Release - DENIED, Motion terminated. (FTR-Ctrm C6; 11:19 - 11:27.) (JUDGE BARRY M. KURREN )(gls, ) |
|
|
| 2006-06-29 |
166 |
0 |
Order |
ORDER DENYING DEFENDANT'S MOTION TO AMEND TERMS OF PRETRIAL RELEASE as to Gary Matsuo re [161] . Signed by Judge BARRY M. KURREN on 6/28/06. (eps ) |
|
|
| 2006-07-06 |
167 |
0 |
Judgment |
JUDGMENT as to Bryant Spencer (4), Count(s) 1, 11, Dismissed; Count(s) 3, Imprisonment: 60 months; Supervised Release: 4 years; SA: $100.00; . Signed by Judge HELEN GILLMOR on 7/6/06. (gls, ) |
|
|
| 2006-07-17 |
168 |
0 |
Certificate of Service |
Certificate of Service by USA as to Gary Matsuo for Order Denying Defendant's Motion to Amend Terms of Pretrial Release (Thomas, Chris) |
|
|
| 2006-07-18 |
169 |
0 |
Order to Continue - Ends of Justice |
Stipulation and Order Continuing Trial Date And Excluding Time Under The Speedy Trial Act - as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Derek Ahsui Time excluded from 7/18/06 until 9/25/06. Jury Selection/Trial set for 09:00 PM on 9/26/2006 before JUDGE HELEN GILLMOR.. Signed by Judge KEVIN S.C. CHANG on 7/17/06. (gls, ) |
|
|
| 2006-08-25 |
170 |
0 |
Set/Reset Hearings |
EO :Set/Reset Hearings as to Gary Matsuo, Barbara Cornelius, Audrey Pulgados, Mark Ishii, Nelson Kiyota, Derek Ahsui: Final Pretrial Conference set for 8/28/2006 at 10:00 AM before Judge Leslie E. Kobayashi is continued to 9/11/2006 at 10:00 AM before JUDGE BARRY M. KURREN. (JUDGE LESLIE E KOBAYASHI )(wnn, ) |
|
|
| 2006-09-07 |
171 |
0 |
Set/Reset Hearings |
EO :Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (03) Audrey Pulgados is set for 9/12/2006 at 02:30 PM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-08 |
172 |
0 |
Set/Reset Deadlines/Hearings |
EO : Final Pretrial Conference as to (01) Gary Matsuo, (02) Barbara Cornelius, (05) Mark Ishii, (07) Derek Ahsui continued from 9/11/2006 to 9/18/2006 at 10:00 AM before JUDGE BARRY M. KURREN at the agreement of the parties. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-12 |
173 |
0 |
Set/Reset Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (07) Derek Ahsui is set for 9/14/2006 at 10:00 AM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-13 |
174 |
0 |
Set/Reset Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (07) Derek Ahsui is set for 9/20/2006 at 11:00 AM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-13 |
175 |
0 |
Set/Reset Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (05) Mark Ishii is set for 9/20/2006 @ 11 a.m. before JUDGE BARRY M. KURREN (JUDGE BARRY M. KURREN)(rwy) Modified on 9/13/2006 (rwy). |
|
|
| 2006-09-13 |
176 |
0 |
Set/Reset Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (02) Barbara Cornelius is set for 9/20/2006 at 02:00 PM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN (rwy) |
|
|
| 2006-09-12 |
177 |
0 |
Consent to Rule 11 Plea |
CONSENT to Rule 11 Plea in a Felony Case by USA as to Audrey Pulgados (gls, ) |
|
|
| 2006-09-12 |
178 |
0 |
Change of Plea Hearing |
EP :Change of Plea Hearing as to Audrey Pulgados held on 9/12/2006, Plea entered by Audrey Pulgados (3) Guilty Count 6. Sentencing set for 1/11/2007 02:15 PM before JUDGE HELEN GILLMOR. (FTR-Ctrm C6; 2:30 - 2:53.) (JUDGE BARRY M. KURREN )(gls, ) |
|
|
| 2006-09-13 |
179 |
0 |
Report and Recommendations on Guilty Plea |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Audrey Pulgados Objections to R&R due by 9/27/2006. Signed by Judge BARRY M. KURREN on 9/13/06. (gls, ) |
|
|
| 2006-09-12 |
180 |
0 |
Plea Agreement |
Memorandum of Plea Agreement as to Audrey Pulgados (gls, ) |
|
|
| 2006-09-14 |
181 |
0 |
Set/Reset Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (01) Gary Matsuo is set for 9/21/2006 at 02:45 PM before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-15 |
182 |
0 |
Final Pretrial Conference-DJ |
EP :Final Pretrial Conference as to Gary Matsuo, Barbara Cornelius, Mark Ishii held on 9/15/2006. Trial to proceed as scheduled. (Court Reporter Stephen Platt.) (JUDGE HELEN GILLMOR )(gls, ) |
|
|
| 2006-09-14 |
183 |
0 |
Plea Agreement |
Memorandum of Plea Agreement as to Derek Ahsui (gab, ) |
|
|
| 2006-09-19 |
184 |
0 |
Set/Reset Deadlines/Hearings |
EO : Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to (01) Gary Matsuo set for 9/21/2006 at 2:45 PM is moved to 02:30 PM the same day before JUDGE BARRY M. KURREN. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2006-09-20 |
185 |
0 |
Stipulation and Order |
STIPULATION RE: DEFENDANT'S NAME as to Audrey Pulgados nka Audrey Garnet Pacheco added to the record. . Signed by Judge BARRY M. KURREN on 9/19/06. (gls, ) |
|
|
| 2006-09-21 |
186 |
0 |
Change of Plea Hearing |
EP :Change of Plea Hearing as to Gary Matsuo held on 9/21/2006, Plea entered by Gary Matsuo (1) Guilty Count 1. Sentencing set for 1/18/2007 03:00 PM before JUDGE HELEN GILLMOR. (FTR-Ctrm C6; 2:32 - 2:50.) (JUDGE BARRY M. KURREN )(gls, ) |
|
|
| 2006-09-20 |
187 |
0 |
Plea Agreement |
Memorandum of Plea Agreement as to Barbara Cornelius MARK ISHII (gab, ) Modified on 1/31/2007 - to reflect appropriate defendant (bbb, ). |
|
|
| 2006-09-21 |
188 |
0 |
Consent to Rule 11 Plea |
CONSENT to Rule 11 Plea in a Felony Case by USA as to Gary Matsuo (gls, ) |
|
|
| 2006-09-21 |
189 |
0 |
Correspondence |
Correspondence re: Memorandum (gls, ) |
|
|
| 2006-09-21 |
190 |
0 |
Report and Recommendations on Guilty Plea |
REPORT AND RECOMMENDATIONS on Plea of Guilty as to Gary Matsuo Objections to R&R due by 10/5/2006. Signed by Judge BARRY M. KURREN on 9/21/06. (gls, ) |
|
|
| 2006-09-29 |
191 |
0 |
Correspondence |
Correspondence re: Letter from BOP (gls, ) |
|
|
| 2006-10-02 |
192 |
0 |
Stipulation and Order |
STIPULATION Allowing Defendant Mark Ishii to travel from Hawaii to California from 10/4/06 to 10/10/06. Signed by MAG JUDGE BARRY M. KURREN. (gls, ) |
|
|
| 2006-10-06 |
193 |
0 |
Stipulation and Order |
STIPULATION Amending Bail Conditions as to Barbara Cornelius . Signed by Judge LESLIE E KOBAYASHI on 10/6/06. (gls, ) |
|
|
| 2006-11-20 |
195 |
0 |
Acceptance of Guilty Plea |
Acceptance of Guilty Plea Adjudication of Guilt and Notice of Sentencing as to Audrey Pulgados. Signed by Chief Judge Helen Gillmor. (bbb, ) |
|
|
| 2006-11-27 |
196 |
0 |
Acceptance of Guilty Plea |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Gary Matsuo - signed by JUDGE HELEN GILLMOR on 11/27/2006. (afc) |
|
|
| 2006-11-24 |
197 |
0 |
Summons Issued |
Summons Issued in case as to Barbara Cornelius. (bbb, ) |
|
|
| 2006-11-24 |
198 |
0 |
Order |
PS8: Petition for Action on Conditions of Pretrial Release; ORDER as to Barbara Cornelius re [197] Summons Issued . Signed by Chief Judge HELEN GILLMOR on November 20, 2006. (bbb, ) |
|
|
| 2006-11-29 |
199 |
0 |
Summons Returned Executed |
Summons Returned Executed on 11/27/2006 as to Barbara Cornelius; RRR: 11/28/2006. (bbb, ) |
|
|
| 2006-11-29 |
200 |
0 |
Stipulation and Order |
Defendant Barbara Cornelius' STIPULATION Amending Bail Conditions; ORDER as to Barbara Cornelius - re: [74] Minutes - bail hearing [193] First STIPULATION Amending Bail Conditions . Signed by Magistrate Judge KEVIN S.C. CHANG on November 29, 2006. (bbb, ) |
|
|
| 2006-12-01 |
201 |
0 |
Sentencing Statement |
Government's SENTENCING STATEMENT ; Certificate of Service as to Gary Matsuo. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2006-12-05 |
202 |
0 |
Sentencing Statement |
Government's SENTENCING STATEMENT; Certificate of Service as to Audrey Pulgados. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2006-12-06 |
203 |
0 |
Stipulation and Order |
STIPULATION and ORDER Allowing Travel by Defendant Gary Matsuo: "Deft permitted to travel from Oahu to the Island of Hawaii from 12/08/2006 thru 12/10/2006". [Update Bond Information as to Gary Matsuo (1) [128] Order Setting Conditions of Release]. Signed by Magistrat Judge BARRY M. KURREN on December 6, 2006. [Prepared by defendant] (bbb, ) |
|
|
| 2006-12-07 |
204 |
0 |
Sentencing Statement |
Defendant Mark Ishii's SENTENCING STATEMENT; Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2006-12-08 |
205 |
0 |
Set/Reset Hearings |
EO : Sentencing to Count 1 of the Indictment as to Defendant (01) Gary Matsuo is continued from 1/18/2007 to 2/22/2007 at 02:15 PM in Aha Nonoi before JUDGE HELEN GILLMOR. (mrf) |
|
|
| 2006-12-08 |
206 |
0 |
Sentencing Statement |
Defendant Barbara Cornelius' SENTENCING STATEMENT ; # (1) Exhibit 1;# (2) Exhibit 2;# (3) Exhibit 3;# (4) Exhibit 4;# (5) Exhibit 5;# (6) Certificate of Service. (cc: HG) [SEALED] (bbb, ) Modified on 12/11/2006 - modifying incorrect filed date of 12/11/2006 to the correct filed date of 12/08/2006 (corrective entry made)(bbb, ). |
|
|
| 2006-12-11 |
207 |
0 |
Order |
PS8: Amended Petition for Action on Conditions of Pretrial Release; ORDER as to Barbara Cornelius . Signed by Chief Judge HELEN GILLMOR on December 6, 2006. (bbb, ) |
|
|
| 2006-12-12 |
208 |
0 |
Sentencing Statement |
Defendant Audrey Pulgados' SENTENCING STATEMENT ; Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2006-12-14 |
209 |
0 |
Show Cause Hearing |
EP: ORDER TO SHOW CAUSE WHY PRETRIAL RELEASE SHOULD NOT BE REVOKED as to Barbara Cornelius held on 12/14/2006 - Defendant is present on bond.; The defendant admitted that she violated conditions of pretrial release Violation Nos. 1 & 2; The Court finds that the defendant violated condition of pretrial release Violation No. 3.; The bail is revoked. The defendant is remanded to the custody of the U.S. Marshal.; US Attorney Chris A. Thomas, Jack F. Schweigert and David K. Kahunahana-USPTS present. (Court Reporter Stephen B. Platt.) (Chief JUDGE HELEN GILLMOR ) (bbb, ) Additional attachment(s) added on 12/18/2006 (bbb, ). |
|
|
| 2006-12-27 |
210 |
0 |
Order |
EX PARTE APPLICATION FOR ORDER Directing United States Marshal's Service to Arrange for Defendant's Roundtrip Interisland Transportation for Sentencing;# (1) Declaration of Counsel;# (2) Order Granting Ex Parte Application as to Audrey Pulgados . Signed by Magistrate Judge BARRY M. KURREN on December 26, 2006.(bbb, ) |
|
|
| 2007-01-04 |
211 |
0 |
Certificate of Service |
Certificate of Service by Barbara Cornelius. (bbb, ) |
|
|
| 2007-01-05 |
212 |
0 |
Motion to Appoint Expert |
Defendant Barbara Cornelius' EX PARTE MOTION FOR AUTHORIZATION TO HIRE JERRY M. BRENNAN, Ph.D. to Examine the Defendant Write Report and Testify at Sentencing;# (1) Declaration of Jack Schweigert;# (2) [PROPOSED] Order. (cc: HG)(bbb, ) |
|
|
| 2007-01-08 |
213 |
0 |
Certificate of Service |
Certificate of Service by USA as to Derek Ahsui for Order for Dismissal (Thomas, Chris) |
|
|
| 2007-01-08 |
214 |
0 |
Link |
EO: The Government reported no objection to Defendant Barbara Cornelius [212] Ex Parte Motion for Authorization to Hire Jerry M. Brennan, Ph.D. to Examine the Defendant; Write Report; and Testify at Sentencing. Court to submit order. (Chief JUDGE HELEN GILLMOR )(bbb, ) |
|
|
| 2007-01-08 |
215 |
0 |
Letter |
LETTER from Jack Schweigert addressed to Chief Judge Helen Gillmor dated 01/04/2007 re: Motion for Authorization to Hire Dr. Jerry Brennan (Attachments: # (1) Attachment A) (bbb, ) |
|
|
| 2007-01-08 |
216 |
0 |
Order on Motion to Appoint Expert |
ORDER RE: [212] Defendant Barbara Cornelius' ex Parte Motion for Authorization to Hire Jerry M. Brennan, Ph.d. to Examine the Defendant Write Report and Testify at Sentencing. Signed by Chief Judge HELEN GILLMOR on January 8, 2007. (bbb, ) |
|
|
| 2007-01-09 |
217 |
0 |
Terminate Parties |
Government's ORDER FOR DISMISSAL as to Defendant Derek Ahsui terminated. Signed by Chief Judge HELEN GILLMOR on January 9, 2007. (bbb, ) |
|
|
| 2007-01-10 |
218 |
0 |
Certificate of Service |
Certificate of Service by USA as to Derek Ahsui for Order of Dismissal (Thomas, Chris) |
|
|
| 2007-01-11 |
219 |
0 |
Link |
EO: MINUTE ORDER - At a hearing on January 11, 2007 in CR 06-00493HG, AUSA Chris A. Thomas made an oral motion to dismiss counts 1 and 10 of the Indictment in CR 05-00325HG-05 [USA vs. MARK ISHII]. The motion is GRANTED by the Court. The government shall prepare an order. (JUDGE HELEN GILLMOR )(afc) |
|
|
| 2007-01-11 |
220 |
0 |
Sentencing |
EP: SENTENCING TO COUNT 6 OF THE INDICTMENT AS TO DEFENDANT (03) AUDREY PACHECO, now known as "Audrey Garnet Pacheco" - The defendant is present on bond. The Court finds that the defendant qualifies for the safety valve provision as set forth in 18 U.S.C. Section 3553(f)(1)thru(5). The Memorandum of Plea Agreement is accepted. ADJUDGED: IMPRISONMENT of 30 mos. SUPERVISED RELEASE: 4 yrs with conditions (Fine of $2,500.00 ordered as one of the conditions of Supervised Release). Special assessment: $100.00. Advised of rights to appeal the sentence. MITTIMUS: That the defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons by 2:00 p.m. on February 22, 2007. Governments Oral Motion to dismiss Count 1 and 9 of the Indictment in CR-05-00325HG-003 is GRANTED. The government shall prepare an order. [Sentencing held on 1/11/2007 for Audrey Garnet Pacheco (3). Count 6: IMPRISONMENT: 30 Months. SUPERVISED RELEASE: 4 Years - (FINE of $2,500.00 ordered as one of the conditions of supervised release).Special Assessment: $100.00, MITTIMUS: 02/22/07 2:00 p.m. at the institution designated by the BOP. Counts: 1 and 9: Government's Oral Motion to dismiss Count 1 and 9 of the Indictment in CR-05-00325HG-003 is GRANTED.] Audrey Pacheco; AUSA Chris A. Thomas, Esq.; Daniel T. Pagliarini, Esq.; USPO Carter A. Lee present. (Court Reporter Stephen Platt.) (JUDGE HELEN GILLMOR )(afc) |
|
|
| 2007-01-12 |
221 |
0 |
Exhibits |
Defendant Barbara Cornelius' EXHIBIT 6 for Sentencing; Certificate of Service. (cc: HG) [SEALED] (bbb, ) Additional attachment(s) added on 1/16/2007 (bbb, ). |
|
|
| 2007-01-16 |
222 |
0 |
Exhibits |
Defendant Barbara Cornelius' EXHIBIT 7 FOR SENTENCING; Certificate of Service. (cc: HG) [SEALED] (bbb, ) Additional attachment(s) added on 1/17/2007 (bbb, ). |
|
|
| 2007-01-16 |
223 |
0 |
Sentencing Statement |
Defendant Gary Matsuo's SENTENCING STATEMENT ; Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-01-18 |
224 |
0 |
Sentencing Memorandum |
Defendant Barbara Cornelius' PROFFER OF EVIDENCE RELEVANT TO SENTENCING;# (1) Declaration of Jerry Michael Brennan, Ph.D.;# (2) Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-01-18 |
225 |
0 |
Stipulation and Order |
Defendant Gary Matsuo 's STIPULATION AND ORDER Allowing Travel from 01/19/2007 - 01/22/2007. Signed by Magistrate Judge BARRY M. KURREN on January 18, 2007. (bbb, ) |
|
|
| 2007-01-22 |
226 |
0 |
Judgment |
JUDGMENT in a criminal case as to Audrey Garnet Pacheco (3), Count(s) 1, 9, Governments Oral Motion to dismiss Count 1 and 9 of the Indictment in CR-05-00325HG-003 is GRANTED.; Count(s) 6, IMPRISONMENT: 30 Months. SUPERVISED RELEASE: 4 Years - (FINE of $2,500.00 ordered as one of the conditions of supervised release).Special Assessment: $100.00, MITTIMUS: 02/22/07 2:00 p.m. at the institution designated by the BOP. Signed by Chief Judge HELEN GILLMOR on January 18, 2007. (bbb, ) |
|
|
| 2007-01-22 |
227 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Derek Ahsui (bbb, ) |
|
|
| 2007-01-22 |
228 |
0 |
Sentencing Recommendation |
SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Derek Ahsui (bbb, ) |
|
|
| 2007-01-24 |
229 |
0 |
Notice (Other) |
Defendant Barbara Cornelius' NOTICE OF INTENT to Call Jerry Michael Brennan, Ph.D. (Proffer Attached); Certificate of Service. (cc: HG) [SEALED]. (bbb, ) |
|
|
| 2007-01-30 |
230 |
0 |
Order |
Government's ORDER FOR DISMISSAL as to Barbara Cornelius. [Update Disposition Information: Barbara Cornelius (2), Count(s) 1, 8, Order for Dismissal filed as to CR 05-00325HG., Barbara Cornelius terminated]. Signed by Magistrate Judge BARRY M. KURREN on January 30, 2007. (bbb, ) |
|
|
| 2007-01-31 |
231 |
0 |
Certificate of Service |
Certificate of Service by USA as to Barbara Cornelius for Order For Dismissal (Sheehan, Loretta) |
|
|
| 2007-01-31 |
232 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Audrey Garnet Pacheco (bbb, ) |
|
|
| 2007-01-31 |
233 |
0 |
Sentencing Recommendation |
SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Audrey Garnet Pacheco (bbb, ) |
|
|
| 2007-02-01 |
234 |
0 |
Order to Dismiss |
Government's ORDER FOR DISMISSAL as to Mark Ishii. Signed by Chief Judge HELEN GILLMOR on February 1, 2007. (bbb, ) |
|
|
| 2007-02-01 |
235 |
0 |
Link |
EO : The following order is vacated: [230] Order for Dismissal as to (02) Barbara Cornelius signed by United States Magistrate Judge Barry M. Kurren on 1/29/2007. (JUDGE BARRY M. KURREN)(rwy) |
|
|
| 2007-02-01 |
236 |
0 |
Certificate of Service |
Certificate of Service by USA as to Mark Ishii for Order For Dismissal (Thomas, Chris) |
|
|
| 2007-02-02 |
237 |
0 |
Order |
ORDER FOR DISMISSAL as to Barbara Cornelius. Signed by Chief Judge HELEN GILLMOR on February 2, 2007. (bbb, ) |
|
|
| 2007-02-02 |
238 |
0 |
Findings and Recommendations on CJA Compensation Claim |
FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Derek Ahsui. Signed by Judge KEVIN S.C. CHANG on 2/2/2007. (gab, ) |
|
|
| 2007-02-05 |
239 |
0 |
Findings and Recommendations on CJA Compensation Claim |
FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Audrey Garnet Pacheco for attorney Daniel T. Pagliarini. Signed by Magistrate Judge KEVIN S.C. CHANG on February 2, 2007. (bbb, ) |
|
|
| 2007-02-07 |
240 |
0 |
Certificate of Service |
Certificate of Service by USA as to Barbara Cornelius for Order For Dismissal (Thomas, Chris) |
|
|
| 2007-02-07 |
241 |
0 |
Motion to Seal |
Notice of Hearing; MOTION for Closed Sentencing Hearing; Declaration of Counsel; Certificate of Service - filed by deft (01) Gary Matsuo. (SEALED) (afc) Additional attachment(s) added on 2/7/2007 (afc). |
|
|
| 2007-02-07 |
242 |
0 |
Motion for Downward Departure |
Defendant Gary Matsuo's MOTION FOR REQUEST FOR SENTENCE BELOW ADVISORY GUIDELINES;# (1) Declaration of Counsel;# (2) Attachment A;# (3) Attachment B;# (4) Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-02-16 |
245 |
0 |
Order |
Defendant Barbara Cornelius' EX PARTE MOTION For Authorization for Additional Payment to Jerry M. Brennan, Ph.D.;# (1) Declaration of Jack Schweigert, Esq.;# (2) ORDER. Signed by Chief Judge HELEN GILLMOR on February 16, 2007.(bbb, ) |
|
|
| 2007-02-22 |
246 |
0 |
Terminate Deadlines and Hearings |
EP: SENTENCING TO COUNT 1 OF THE INDICTMENT DEFENDANT (01) GARY MATSUO'S REQUEST FOR SENTENCE BELOW ADVISORY GUIDELINES Hearing held on 2/22/2007 for Gary Matsuo - Defendant is present on bond.; Defendant (01) Gary Matsuo's Request for Sentence Below Adivsory Guidelines is DENIED.; ADJUDGED: Count(s) 1, Imprisonment: 140 MONTHS; Supervised Release: 5 YEARS; Fine: $5,000.00; SA: $100.00.; Advised of rights to appeal the sentence.; US Attorney Chris Thomas, Glenn D. Choy and Rosanne T. Donohoe-USPO present. (Court Reporter Stephen B. Platt.) (Chief JUDGE HELEN GILLMOR ) (bbb, ) |
|
|
| 2007-02-22 |
247 |
0 |
Terminate Motions |
EP: [241] SEALED MOTION - DENIED held on 2/22/2007 as to Defendant Gary Matsuo. (Court Reporter Stephen B. Platt.) (Chief JUDGE HELEN GILLMOR ) [SEALED] (bbb, ) |
|
|
| 2007-02-28 |
248 |
0 |
Presentence Investigation Report |
PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Gary Matsuo (bbb, ) |
|
|
| 2007-02-28 |
249 |
0 |
Sentencing Recommendation |
SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Gary Matsuo (bbb, ) |
|
|
| 2007-03-05 |
250 |
0 |
Judgment |
JUDGMENT in a criminal case as to Gary Matsuo (1), Count(s) 1, Imprisonment: 140 MONTHS; Supervised Release: 5 YEARS; Fine: $5,000.00; SA: $100.00. Signed by Chief Judge HELEN GILLMOR on March 5, 2007. (bbb, ) |
|
|
| 2007-03-21 |
251 |
0 |
Stipulation and Order |
STIPULATION AND ORDER ALLOWING TRAVEL by Defendant Gary Matsuo. re [128] Order Setting Conditions of Release. Signed by Chief Judge HELEN GILLMOR on March 21, 2007. (bbb, ) |
|
|
| 2007-03-23 |
252 |
0 |
Motion to Reduce Sentence |
Government's MOTION FOR REDUCTION OF SENTENCE FOR SUBSTANTIAL ASSISTANCE Pursuant to F.R.CR.P. 35(b)(1)(A) as to Nelson Kiyota; Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-04-09 |
253 |
0 |
Order on Motion to Reduce Sentence |
ORDER Granting Government's Rule 35 Motion For Reduction Of Sentence [252] as to Nelson Kiyota (6). Signed by Judge HELEN GILLMOR on 4/9/07. (gls, ) |
|
|
| 2007-04-24 |
254 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT and Release of Notice of Lien (Ching, Edric) |
|
|
| 2007-05-10 |
255 |
0 |
Findings and Recommendations on CJA Compensation Claim |
FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to (05) Mark Ishii - attorney Stuart Fujioka, Esq. Signed by Judge KEVIN S.C. CHANG on 5/10/07. (afc) |
|
|
| 2007-06-08 |
257 |
0 |
Motion to Reduce Sentence |
Government's MOTION FOR REDUCTION OF SENTENCE FOR SUBSTANTIAL ASSISTANCE Pursuant to F.R.CR.P 35(b)(1)(A); Certificate of Service as to Bryant Spencer. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-06-13 |
258 |
0 |
Memorandum in Support |
Defendant Bryant Spencer's MEMORANDUM IN SUPPORT of Government's [257] Motion for Reduction of Sentence for Substantial Assistance pursuant to F.R.CR.P 35(b)((1)(A) filed June 8, 2007; Certificate of Service. (cc: HG) [SEALED] (bbb, ) |
|
|
| 2007-07-05 |
259 |
0 |
Order on Motion to Reduce Sentence |
ORDER GRANTING GOVERNMENT'S [257] MOTION FOR REDUCTION OF SENTENCE FOR SUBSTANTIAL ASSISTANCE PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 35(b)(1)(A) as to Bryant Spencer (4). Signed by Chief Judge HELEN GILLMOR on July 5, 2007. (bbb, ) |
|
|
| 2007-07-06 |
260 |
0 |
Court's Certificate of Service |
FAX CONFIRMATION of a copy of [259] Order on Motion to Reduce Sentence sent to DSCC - Team Oscar (CCM) on July 5, 2007 as to Defendant Bryant Spencer. (bbb, ) Additional attachment(s) added on 7/6/2007 (bbb, ). |
|
|
| 2008-01-08 |
261 |
0 |
Findings and Recommendations on CJA Compensation Claim |
FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Barbara Cornelius for Attorney Jack Schweigert, re [11] CJA 20 - Appointment. Signed by Magistrate JUDGE LESLIE E KOBAYASHI on January 8, 2008. (bbb, ) |
|
|
| 2008-09-02 |
263 |
0 |
Notice (Other) |
NOTICE Release Of Notice Of Lien by USA as to Audrey Garnet Pacheco by USA as toAudrey Garnet Pacheco. (Ching, Edric) |
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|