| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-07-21 |
1 |
0 |
Complaint |
COMPLAINT by Gerald Lawson, DEA against Iosua Tuumalo, Edwin Kelekolio Jr., Mailei Loa signed by Mag Judge Leslie E. Kobayashi (gab) |
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| 2000-07-21 |
2 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Iosua Tuumalo (gab) |
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| 2000-07-21 |
3 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Edwin Kelekolio Jr. (gab) |
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| 2000-07-21 |
4 |
0 |
Detention - Miscellaneous |
Motion to detain defendant without bail as to Mailei Loa (gab) |
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| 2000-07-21 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE of Iosua Tuumalo ; Defendant (01) Iosua Tuumalo present, in custody. Defendant (01) Tuumalo sworn to Financial Affidavit; request for court appointed atty granted; AFPD, William Domingo apptd. specially for this hearing; Emmanuel Guerrero will be appearing as retained counsel later. Charges received. Motion to detain filed. preliminary exam set for 10:00 8/3/00 FIY for Iosua Tuumalo before Mag Judge Leslie E. Kobayashi ; detention hearing set for 11:00 7/26/00 BMK for Iosua Tuumalo Defendant (01) Iosua Tuumalo remanded to the custody of the U.S. Marshal. Iosua Tuumalo Attorney Thomas Brady, William Domingo present ( Ct Rptr: TAPE) by Mag Judge KOBAYASHI (gab) |
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| 2000-07-21 |
6 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Iosua Tuumalo by Mag Judge Leslie E. Kobayashi (gab) |
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| 2000-07-21 |
7 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Iosua Tuumalo (gab) |
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| 2000-07-21 |
8 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance as to Defendant (02) Edwin Kelekolio, Jr. and Defendant (03) Maile Loa - Defendant (02) Edwin Kelekolio, Jr. and (03) Maile Loa present in custody. Defts (02) Kelekolio and (03) Loa sworn to Financial Affidavits. Requests for Court Apptd Atty - Granted. Darwin Ching Apptd Atty for Deft (02) Kelekolio. Lane Takahashi Apptd Atty for Deft (03) Loa. Charges received. Motions to Detain filed. Detention Hearing set for 2:00 7/26/00, FIY Preliminary Hearing set for 10:00 8/4/00, LEK. Defendant (02) Edwin Kelekolio, Jr. and (03) Maile Loa remanded to the custody of the U.S. Marshal. Edwin Kelekolio Jr., Mailei Loa Attorney Thomas J. Brady, Lane Y. Takahashi, Darwin L.D. Ching present ( Ct Rptr: TAPE) by Mag Judge KOBAYASHI (gab) |
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| 2000-07-21 |
9 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Edwin Kelekolio Jr. (gab) |
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| 2000-07-21 |
10 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Edwin Kelekolio Jr. by Mag Judge Leslie E. Kobayashi (gab) |
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| 2000-07-21 |
11 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Mailei Loa (gab) |
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| 2000-07-21 |
12 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Mailei Loa by Mag Judge Leslie E. Kobayashi (gab) |
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| 2000-07-21 |
13 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Mailei Loa Attorney Lane Takahashi (gab) |
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| 2000-07-21 |
14 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Edwin Kelekolio Jr. Attorney Darwin Ching (gab) |
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| 2000-07-24 |
15 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Edwin Kelekolio Jr. (SEALED) (gab) |
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| 2000-07-25 |
16 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Edwin Kelekolio Jr. signed by Mag Judge Leslie E. Kobayashi (SEALED) (gab) |
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| 2000-07-26 |
17 |
0 |
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APPEAL from Magistrate's Order denying government's motion to detain defendant Edwin Kelekolio Jr. (02) by plaintiff USA; exhibit a; certificate of service (cc: CRD, Judge MOLLWAY) (sealed) |
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| 2000-07-26 |
18 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on appeal motion APPEAL from Magistrate's Order denying government's motion to detain defendant Edwin Kelekolio Jr. (02) [17-1] 10:30 7/27/00 by Edwin Kelekolio Jr. before Judge MOLLWAY (sealed) |
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| 2000-07-27 |
19 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Appeal of Magistrate Judge's Order Denying Government's Motion to Detain Defendant - (02) Defendant Edwin Kelekolio, Jr. present and in custody. Arguments. Defendant's father, Edwin Kelekolio, Sr. addresses the Court. Court reverses Magistrate Yamashita's Order Denying Government's Motion to Detain Defendant. Defendant is determined to be a flight risk and a danger to the community. Defendant ordered detained. Discussion held re: safety of the defendant. Attorneys to discuss the matter and Mr. Brady to inform the US Marshal of Mr. Cunney's request to protect the defendant. [17-1] ; Edwin Kelekolio Jr., Thomas Brady, Gerald Lawson (DEA), Paul Cunney, Victor Blakke, Julie Wall present ( Ct Rptr: Cynthia Tando) by Judge MOLLWAY (gab) |
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| 2000-07-28 |
20 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Mailei Loa (SEALED) (gab) |
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| 2000-07-26 |
21 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to defendant (2) Edwin Kelekolio, Jr. - Attorney Paul Cunney appearing as new counsel and Darwin Ching withdrawing as counsel for defendant (2) Edwin Kelekolio, Jr. Motion to Detain as to defendant (2) Edwin Kelekolio, Jr. - denied. Bail (7a) Execute a bond in the amount of $25,000 unsecured bond, co-signed by Edwin Kelekolio, Sr. and placed in the 3rd party custodianship of Edwin Kelekolio, Sr. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7g) Surrender any passport and all travel documents to the U.S. District Clerk's Office. Do not apply for/obtain a passport. Surrender no later than: prior to release, or submit an affidavit attesting that you do not possess a passport. (7h) Travel is restricted to: the Island of Oahu. (7j) Maintain residence with/at: Edwin Kelekolio Sr., at 931 Coolidge Street, Apt. 9, Honolulu, HI 96826. (7m) No contact with: co-defendants. (7p) Comply with the Electronic Monitoring program under the direction of Pretrial Services. You are restricted to your residence at all times except as upre-approved by Pretrial Services. The Court authorizes release under the HOME INCARCERATION restriction. (7t) Do not consume any alcoholic beverages or products containing alcohol while on bond. (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (7v) Submit to drug detection testing and/or treatment as directed by Pretrial Services. (7w) Submit to alcohol detection testing and/or treatment as directed by Pretrial Services. (7y) You must contribute toward the costs of the services required by this bond, to the extent you are financially able to do so, as determined by Pretrial Services. (7z) You are required to clear all warrants by: 8-4-00. Release stayed until 7-27-00 at 2:00 p.m. Detention Hearing as to defendant (3) Maile Loa - Motion to Detain - granted. Defendant remanded to the custody of the U. S. Marshals. Edwin Kelekolio Jr., Mailei Loa Attorney Thomas Brady, Darwin L.D. Ching, Paul J Cunney, Lane Y. Takahashi present ( Ct Rptr: Tape) by Mag Judge YAMASHITA (gab) |
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| 2000-07-26 |
22 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to defendant (1) Iosua Tuumalo -. Defendant present. Attorney Emmanuel Guerrero not present. According to defendant (1) Tuumano, he has retained attorney Guerrero to represent him. Pamela Byrne appearing special for defendant (1) Tuumalo. Further Detention Hearing continued to 8-3-00 at 10:00 BMK. Ms. Byrne will notify Guerrero of new hearing date. Defendant remanded to the custody of the U. S. Marshals. Iosua Tuumalo, Thomas Brady, Pamela Byrne (special appearance) present ( Ct Rptr: Tape) by Mag Judge YAMASHITA (gab) |
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| 2000-07-28 |
23 |
0 |
Order |
ORDER reversing magistrate judge's order denying government's motion to detain defendant by Judge Susan O. Mollway; certificate of service (gab) |
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| 2000-07-28 |
24 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Paul Cunney replacing attorney Darwin L.D. Ching for Edwin Kelekolio Jr. by Judge YAMASHITA (gab) |
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| 2000-07-31 |
25 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Mailei Loa signed by Mag Judge Francis I. Yamashita (SEALED) (gab) |
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