Case details

Court: hid
Docket #: 1:01-cr-00077
Case Name: USA v. Kegler
PACER case #: 4248
Date filed: 2001-03-07
Date terminated: 2001-10-31
Date of last filing: 2002-04-16

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-02-28 1 0 Complaint COMPLAINT by Officer Tanya Tano, HPD against Christopher Kegler signed by Mag Judge Kevin S. Chang [ 1:01-m -103 ] (gs)
2001-02-28 2 0 Detention - Miscellaneous Motion to detain defendant without bail as to Christopher Kegler [ 1:01-m -103 ] (gab)
2001-02-28 3 0 Minutes - Miscellaneous EP: MINUTES: Initial appearance and motion to detain defendant - Defendant present in custody. Defendant sworn to the Financial Affidavit. Request for Court appointed attorney granted. William Domingo AFPD appointed as Defendant's counsel. Detention hearing 3/02/2001 @ 10:00 a.m. before Judge Kurren. Preliminary hearing 3/14/2001 @ 3:00 p.m. Defendant remanded to the custody of the U.S. Marshals. Loretta Thomas Kegler, William M. Domingo present ( Ct Rptr: TAPE) by Mag Judge CHANG [ 1:01-m -103 ] (gab)
2001-02-28 4 0 Order of Detention ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Christopher Kegler by Mag Judge Kevin S. Chang [ 1:01-m -103 ] (gab)
2001-02-28 5 0 Financial Affidavit - CJA23 FINANCIAL Affidavit as to Christopher Kegler [ 1:01-m -103 ] (gab)
2001-03-02 6 0 Minutes - Miscellaneous EP: MINUTES: Detention Hearing - deft present; M/Detain Granted; Sheehan to prepare order; Deft remanded to custody of USMS; Christopher Kegler, USA Attorney Loretta Sheehan, William M. Domingo present ( Ct Rptr: Tape) by Mag Judge Kurren [ 1:01-m -103 ] (gs)
2001-03-07 7 0 Indictment EP: INDICTMENT by USA Counts filed against Christopher Kegler (1) count(s) 1; PS ordered ( Marjann Shawler ) by Mag Judge KOBAYASHI (gab)
2001-03-07 8 0 Summons Issued PS issued as to Christopher Kegler ; arraignment set for 3:00 3/9/01 for Christopher Kegler before Mag Judge Leslie E. Kobayashi (gab)
2001-03-06 9 0 Service - Miscellanous RETURN on Clerks Temporary Commitment - exec by USM - 3/5/01 as to defendant Christopher Kegler (gab)
2001-03-06 10 0 Service - Miscellanous RETURN on Clerks Temporary Commitment - exec by USM - 3/5/01 as to defendant Christopher Kegler (gab)
2001-03-08 11 0 Notice of Hearing NOTICE as to Deft Christopher Kegler - A & P as to the Indictment set for 3:00 3/9/01, LEK is continued to 3:00 3/14/01, LEK; Deft's Motion to Reconsider Order of Detention is set for 3:00 3/14/01, LEK; cc: Loretta Sheehan, William Domingo (gs)
2001-03-12 12 0 Stipulation and Order STIPULATION and order for Temporary Release of Defendant for Purposes of Being Assessed for Drug Treatment by Mag Judge Kevin S. Chang (gs)
2001-03-13 13 0 Motion for Reconsideration Notice of Motion; MOTION to reconsider detention; Declaration of Counsel; Certificate of Service by defendant Christopher Kegler Motion hearing set for 3/14/01 @ 3:00 p.m., LEK [SEALED] (gs)
2001-03-14 14 0 Minutes - Miscellaneous EP: MINUTES: A & P as to the Indictment - deft present in custody; Charge received; Deft waives public reading of the Indictment; Plea of Not Guilty entered by the deft; Jury Selection/Trial set for 9:00 5/8/01, DAE; Final Pretrial Conference set for 10:00 4/9/01, BMK; Deft's Motions due 3/27/01; Govt's response due 4/10/01; Deft's Motion for Reconsideration of Detention Order - Govt objects; Arguments heard; Deft addresses court; Motion Denied; Deft remanded to the custody of the USMS; Christopher Kegler, USA Attorney Loretta A. Sheehan, William M. Domingo present (Ct Rptr: Tape) by Mag Judge Kobayashi (gs)
2001-03-14 15 0 Summons Returned Executed PS returned executed on 3/14/01 as to Christopher Kegler (gs)
2001-03-27 16 0 Miscellaneous Document Notice of Compliance with Local Rule CRIMLR 16.1(a); (gs)
2001-03-30 17 0 Stipulation and Order STIPULATION and order extending time for filing of pretrial motions by Mag Judge Barry M. Kurren as to deft. Christopher Kegler (sealed)
2001-04-09 18 0 Minutes - Miscellaneous EO: MINUTES ; final pretrial conf cont. from 4/9/01 to 10:00 4/17/01 for Christopher Kegler by Mag Judge KURREN (gab)
2001-04-10 19 0 Motion to Suppress Notice of Motion and MOTION to suppress evidence by defendant Christopher Kegler memorandum of law; declaration of counsel; certificate of service; Motion hearing set for 06/12/01 @ 10:15 a.m. (DAE) (gab)
2001-04-18 20 0 Notice of Hearing NOTICE of hearing setting hearing onsetting hearing on motion to suppress evidence by defendant Christopher Kegler [19-1] is continued from 6/12/01 to 9:00 7/9/01 ; jury trial set for 05/08/01 is continued to 9:00 7/24/01 for Christopher Kegler before Judge EZRA (gab)
2001-04-17 21 0 Minutes - Miscellaneous EO: MINUTES ; final pretrial conf cont. from 4/17/01 to 10:00 6/25/01 LEK for Christopher Kegler by Mag Judge KURREN (gab)
2001-04-26 22 0 Response in Opposition MEMORANDUM in opposition to motion to suppress evidence by defendant Christopher Kegler [19-1] by plaintiff USA; certificate of service (gab)
2001-05-02 23 0 Indictment EP: SUPERSEDING INDICTMENT by USA; naming Christopher Kegler counts filed against Christopher Kegler (1) count(s) 1s, 2s, 3s, 4s, 5s ordered ( Judith Powers) by Mag Judge CHANG (gab) Additional attachment(s) added on 4/11/2006 (bbb, ).
2001-05-03 24 0 Summons Issued PS issued as to Christopher Kegler ; arraignment set for 10:00 5/21/01 for Christopher Kegler before Mag Judge Kevin S. Chang (gab)
2001-05-21 25 0 Summons Returned Executed PS executed on 5/21/01 as to Christopher Kegler (bbb)
2001-05-21 26 0 Minutes - Miscellaneous EP: MINUTES: Arraignment and Plea to First Superseding Indictment - Arraignment waived; plea of not guilty entered as to the First Superseding Indictment; Trial dates remain the same; Christopher Kegler, USA Attorney Michael Kawahara for Loretta Sheehan, William M. Domingo present ( Ct Rptr: Tape) by Mag Judge Chang (gs)
2001-05-25 27 0 Motion for Reconsideration Notice of Motion; MOTION to reconsider Detention Order; Declaration of Counsel; Certificate of Service by defendant Christopher Kegler Motion hearing set for 5/31/01 @ 10:15 a.m. KSC (gs)
2001-05-31 28 0 Minutes - Miscellaneous EP: MINUTES: M/Reconsideration of Detention Order - deft Kegler present; Motion continued to 6/7/01 at 10:00 LEK ; Christopher Kegler, USA Attorney Loretta A. Sheehan, William M. Domingo present (Ct Rptr: Tape) by Mag Judge Chang (gs)
2001-06-05 29 0 Order ORDER Setting Trial Date and Tolling Time Under the Speedy Trial Act by Mag Judge Barry M. Kurren ; jury trial set for 9:00 7/24/01; pretrial conference set for 10:00 6/25/01; Time excluded: 5/10/01 - 7/24/01 for Christopher Kegler (gs)
2001-06-07 30 0 Minutes - Miscellaneous EP: MINUTES: Motion for Reconsideration of Detention Order - Deft present in custody; Arguments heard; Motion Denied; Deft remanded to the custody of the U.S. Marshal ; Christopher Kegler, USA Attorney Edward Kubo for Loretta Sheehan, William M. Domingo present (Ct Rptr: Tape) by Mag Judge Kobayashi (gs)
2001-06-07 31 0 Notice of APPEAL from Magistrate's Order ; Certificate of Service by defendant Christopher Kegler concerning (gs)
2001-06-08 32 0 Notice of Hearing NOTICE as to Deft Christopher Kegler; Appeal of Magistrate's Order Denying Motion to Reconsider Detention Order is set for 6/8/01 @ 3:45 p.m. SOM; Notified: Loretta Sheehan, William Domingo, USMS, PTS (gs)
2001-06-08 33 0 Notice of Hearing NOTICE - as to Christopher Kegler; Appeal of Magistrate's Order Denying Motion to Reconsider Detention Order set for 6/8/01 @ 3:45 p.m. SOM is rescheduled to 2:15 p.m. SOM the same day; Notified: Thomas Brady, William Domingo, USMS, PTS (gs)
2001-06-08 34 0 Minutes - Miscellaneous EP: MINUTES: Appeal of Magistrate's Order Denying Motion to Reconsider Detention Order - Deft Christopher T. Kegler present and in custody; Arguments; The court determines that the deft is a flight risk and poses a danger to the community; The court affirms the Mag Judge; Mr. Brady to prepare the order; Christopher Kegler, USA Attorney Thomas Brady for Loretta Sheehan, William M. Domingo, Julie Wall present (Ct Rptr: Debra Chun) by Judge Mollway (gs)
2001-06-12 35 0 Order ORDER Denying Defendant's Appeal of Magistrate Judge's Order Denying Defendant's Motion to Reconsider Detention; Certificate of Service by Judge Susan O. Mollway re [34-1], re [31-1] (gs)
2001-06-14 36 0 Motion to Substitute Attorney Notice of Motion and MOTION for withdrawal and substitution of counsel by defendant Christopher Kegler declaration of counsel; certificate of service; Motion hearing set for 07/03/01 @ 10:00 a.m.(BMK) (gab)
2001-06-25 37 0 Minutes - Miscellaneous EO: MINUTES Final pretrial conf cont from 6/25/01 to 10:00 7/3/01 for Christopher Kegler by Mag Judge Barry M. Kurren (afc)
2001-06-27 38 0 Response in Opposition STATEMENT from deft Christopher Kegler re: Order denying appeal [35-1] - (FILED UNDER SEAL per Instruction from Chambers of Judge Susan Oki Mollway; pleading is available only to deft's counsel) (afc)
2001-07-03 39 0 Minutes - Miscellaneous EP: MINUTES: motion for withdrawal and substitution of counsel by defendant Christopher Kegler [36-1] and final pretrial conference - deft present. Motion to withdraw granted. Final Pretrial Conference not held. Court to appoint CJA panel attorney. Domingo to prepare order. Christopher Kegler Attorney William M. Domingo, Loretta A. Sheehan present ( Ct Rptr: Tape) by Mag Judge KURREN (gab)
2001-07-05 40 0 CJA 20 - Appointment CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Christopher Kegler Attorney Darwin L.D. Ching (gab)
2001-07-06 41 0 Minutes - Miscellaneous EO: MINUTES New CJA counsel Darwin Ching appointed as counsel for deft. by Mag Judge KURREN (gab)
2001-07-09 42 0 Order on Motion to Substitute Attorney WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Darwin Ching, cja replacing William M. Domingo, AFPD by Judge KURREN (gab)
2001-07-09 43 0 Motion to Substitute Attorney Notice of Motion and MOTION to withdraw and appoint a new attorney from CJA panel by defendant Christopher Kegler declaration of Darwin L.D. Ching; certificate of service; Motion hearing set for 07/11/01 @ 3:00 p.m. (BMK) (gab)
2001-07-09 44 0 Minutes - Miscellaneous EP: MINUTES: Defendant's Motion to Suppress: Defendant's Motion to Continue his Motion to Suppress and the Trial is Granted. Defendant's Motion to Suppress is continued to August 1, 2001 @ 9:00 a.m. Jury trial continued from July 24, 2001 to August 7, 2001 @ 9:00 a.m. 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 July 24, 2001 to and including August 7, 2001 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; Christopher Kegler, USA Attorney Loretta A. Sheehan, Darwin L.D. Ching present ( Ct Rptr: Terrence Chun) by Judge Ezra (gs)
2001-07-12 45 0 Order ORDER Setting Trial Date and Tolling Time under the Speedy Trial Act by Judge David A. Ezra Motion to suppress evidence by defendant Christopher Kegler [19-1] ; motion hearing set 9:00 8/1/01 ; jury trial set for 9:00 8/7/01 ; pretrial conference set for 10:00 7/23/01; Time excluded: 7/24/01 - 8/7/01 for Christopher Kegler (gs)
2001-07-11 46 0 Minutes - Miscellaneous EP: MINUTES: Deft's motion to withdraw as counsel - oral argument held; court hereby denies the motion; Ms. Sheehan to prepare the order [43-1] ; Christopher Kegler, USA Attorney Loretta A. Sheehan, Darwin L.D. Ching present ( Ct Rptr: Tape) by Judge Kurren (gs)
2001-07-23 47 0 Minutes - Miscellaneous EP: MINUTES: final pretrial deft's presence waived. Per Darwin Ching, this case will not go to trial. Final Pretrial Conference vacated. Christopher Kegler Attorney Loretta A. Sheehan, Darwin L.D. Ching present ( Ct Rptr: tape) by Mag Judge KURREN (gab)
2001-07-27 48 0 Response in Support Defendant's Supplemental MEMORANDUM in support of motion to suppress filed on 4/10/01; exhibits a-b; certificate of service (gab)
2001-07-31 49 0 Response in Opposition Supplemental MEMORANDUM in opposition to motion to suppress; Certificate of service [19-1] by plaintiff USA (gs)
2001-08-01 50 0 Minutes - Miscellaneous EP: MINUTES: Defendant's motion to suppress: Defendant is present- in custody. Government's witness: Tanya Tano CST Government's Exhibits: 1-5 admitted Government Rest Defendant's witnesses: Eric Brown, John Mabey and Jeffrey Mertens CST Defendant's exhibits: A & B were admitted. Defendant's Motion to Suppress is Granted. Jury Trial vacated. The defendant is released on the following conditions of bail: 1. $25,000 signature bond 2. 3rd party custodianship of Donald and Sally Kegler. 3. Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. 4. Do not apply for/obtain a passport.5. Travel is tricked to the District of Hawaii. Defendant is not to leave the Big Island without advance permission from Pretrial Service. 6. Maintain residence with Donald and Sally Kegler at 40 Hina St., Hilo, Hawaii 96720. 7. Do not change residence without the advance approval of Pretrial Service. 8.Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. 9. Submit to drug detection testing and treatment program as directed by Pretrial Service. 10. Abide by the following curfew: 7 p.m. to 7 a.m., unless he is in the presence of Donald or Sally Kegler, or for employment purposes. granting motion to suppress evidence by defendant Christopher Kegler [19-1] $25,000.00 UNSECURED Bond set for Christopher Kegler , ; Christopher Kegler, USA Attorney Loretta A. Sheehan, Darwin L.D. Ching (Ct Rptr: Terrence Chun) by Mag Judge Ezra (gs)
2001-08-03 51 0 ORDER Setting Conditions of Release for Christopher Kegler ( $25,000.00 UNSECURED posted ) by Judge David A. Ezra (gs)
2001-08-03 52 0 Detention - Miscellaneous APPEARANCE BOND ($25,000.00 UNSECURED) posted by Christopher Kegler signed by Judge Ezra (gs)
2001-08-03 53 0 Detention - Miscellaneous RETURN on Release - exec by USM - 8/1/01 as to defendant Christopher Kegler (gs)
2001-08-06 54 0 Order ORDER Granting Defendant's Motion to Suppress Evidence by Judge David A. Ezra re [50-3] (gs)
2001-08-31 55 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by plaintiff USA regarding [54-1] fees gov (gs)
2001-09-10 56 0 Appeal - Miscellaneous ORDER FOR TIME SCHEDULE RT to be ordered by 10/1/01 ;RT to be filed by 10/31/01 ;Aplnt's brief to be filed by ;Aple's brief to be filed by 1/9/02 ;Aplnt's opt reply brief to be filed by 1/23/02 (cc: Clerk, 9CCA, all Court Reporters) Notice of Appeal sent to Clerk, 9CCA and all counsel (gs)
2001-09-24 57 0 USCA Notice of Docketing Record on Appeal APPEAL number 01-10523 received from 9CCA regarding [55-1] (gs)
2001-10-16 58 0 USCA Order APPEAL Order from 9CCA dismissing the appeal [55-1]; Appellant's Motion for voluntary dismissal of this appeal is GRANTED (cc: all counsel, USPO, USDJ) (gs)
2001-10-31 59 0 Order ORDER For Dismissal by Judge David A. Ezra dismissing counts as to Christopher Kegler (1) count(s) 1s, 2s , 3s , 4s , 5s . Dismissed by Govt. , 1 terminating party Christopher Kegler , case terminated (gs)
2002-04-11 60 0 Miscellaneous Document FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Leslie E. Kobayashi; Attorney Darwin L.D. Ching in the amount of $2,346.67 as to Christopher Kegler (bbb)
2002-04-16 61 0 CJA 20 - Authorization to Pay CJA Form 20 (Attorney Payment Voucher# 020416000222) by Attorney Darwil L.D. Ching as to Christopher Kegler in the amount of $2,346.67 by Judge Barry M. Kurren (bbb)