| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-05-23 |
1 |
0 |
Indictment |
EP: SECRET INDICTMENT by USA Counts filed against Chia Sheng Chen (1) count(s) 1-47, Hoi Fung Leung (2) count(s) 48-68; BW ordered ( Judith Powers ) by Mag Judge CHANG (gab) |
2010-02-15 02:00:57 |
f9b554b6d3d2ff4aa08776d9d04cd8da7a603962 |
| 2001-05-23 |
3 |
0 |
Warrant Issued |
ARREST Warrant issued for Hoi Fung Leung bail set for NO BAIL by Mag Judge Kevin S. Chang (gab) |
|
|
| 2001-05-24 |
4 |
0 |
Receipt for Passport |
NOTICE and Receipt of Passport from deft Hoi Fung Leung, aka Sun Quan Lee (02) - 120726669 (placed in vault) (sealed) |
|
|
| 2001-05-24 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Arraignment and Plea - defendant present. Government's oral request to unseal the Indictment - granted. Request for Court Appointed Counsel granted. Defendant sworn to Financial Affidavit. Arraignment waived. Plea of not guilty entered. JT 7-31-01 at 9:00 SOM FPT 6-25-01 at 10:00 BMK Mos due 6-14-01 Resp due 6-28-01 Request by Ms. Park for Cantonese interpreter - granted. Court to appoint interpreter. Bail: (7a) Execute a bond in the amount of $10,000 unsecured bond (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7c) Maintain or actively seek employment, as directed by Pretrial Services (7g) 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: 5-31-01. (7h) Travel is restricted to: the Island of Oahu. (7i) Do not change residence without the advance approval of Pretrial services. (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. Other conditions: No contact with co-defendant Chia Sheng Chen in this case. ; Hoi Fung Leung Attorney Shanlyn A. Souza, Ronald G. Johnson present ( Ct Rptr: TAPE) by Mag Judge CHANG (sealed) |
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|
| 2001-05-24 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Hoi Fung Leung (sealed) |
|
|
| 2001-05-25 |
7 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; jury selection/ trial moved from 7/31/01 to 9:00 8/1/01 for Hoi Fung Leung , case unsealed before Judge MOLLWAY; notified Ronald Johnson and Shanlyn Park. (sealed) |
|
|
| 2001-05-30 |
8 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $10,000.00 unsecured) posted by Hoi Fung Leung signed by Judge CHANG (gab) |
|
|
| 2001-05-30 |
9 |
0 |
|
ORDER Setting Conditions of Release for Hoi Fung Leung ( $10,000.00 unsecured posted ) by Mag Judge Kevin S. Chang (gab) |
|
|
| 2001-05-31 |
10 |
0 |
Miscellaneous Document |
Notice of Compliance with Local Rule CRIMLR 16.1(a); Certificate of Service (gab) |
|
|
| 2001-06-04 |
11 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Hoi Fung Leung on 5/24/01 (gab) |
|
|
| 2001-06-25 |
12 |
0 |
Notice of Hearing |
NOTICE as to Deft Hoi Fung Leung - Jury Selection/Trial set for 8/1/01 @ 9:00 a.m. SOM is continued to 10/16/01 @ 9:00 a.m. SOM; Pretrial Conference set for 6/25/01 @ 10:00 a.m. BMK is continued to 9/18/01 @ 10:00 a.m. LEK; Motions 9/4/01; Response 9/18/01; Ms. Souza to notify Ronald Johnson, Ms. Souza to prepare the stipulation to continue trial and to exclude time (gs) |
|
|
| 2001-06-27 |
13 |
0 |
Stipulation and Order |
STIPULATION and order continuing Trial and to Exclude by Mag Judge Leslie E. Kobayashi ; jury trial set for 9:00 10/16/01; pretrial conference set for 10:00 9/18/01; Time excluded for Hoi Fung Leung: 7/31/01 - 10/16/01 (gs) |
|
|
| 2001-08-23 |
14 |
0 |
Miscellaneous Document |
PETITION for Action on Conditions of Pretrial Release BW ordered, for Hoi Fung Leung by Mag Judge Kevin S. Chang (gab) |
|
|
| 2001-08-23 |
15 |
0 |
Warrant Issued |
ARREST Warrant issued for Hoi Fung Leung bail set for NO BAIL by Mag Judge Kevin S. Chang (gab) |
|
|
| 2001-08-24 |
16 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Order to Show Cause Why Bail Should Not Be Revoked as to Hoi Fung Leung - No action. Bail to continue. Defendant Hoi Fung Leung present. Attorney Shanlyn A.S. Park, Tom Muehleck for Ronald G. Johnson present ( Ct Rptr: Tape C5 813) by Mag Judge CHANG (gab) |
|
|
| 2001-09-18 |
17 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conference set for 10:00 9/18/01 is continued to 10:00 9/24/01 LEK for Hoi Fung Leung by Mag Judge KOBAYASHI (gab) |
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|
| 2001-09-24 |
18 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conf set for 10:00 9/24/01 is continued to 10:00 10/1/01 BMK for Hoi Fung Leung motion for withdrawal of not guilty plea and to plead anew to be scheduled with Judge Susan Oki Mollway; by Mag Judge KOBAYASHI (gab) |
|
|
| 2001-10-01 |
19 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on withdrawal of not guilty plea and to plead anew is set for 10:45 10/11/01 for Hoi Fung Leung before Judge MOLLWAY; notified Ronald Johnson, Shanlyn Park (gab) |
|
|
| 2001-10-01 |
20 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference as to 02 Hoi Fung Leung set for 10/1/01 vacated. Deft. to change his plea on 10/11/01 before SOM by Mag Judge KURREN (gab) |
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|
| 2001-10-11 |
21 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Motion to Withdraw Not Guilty Plea and to Plead Anew - Defendant (02) Hoi Fung Leung present. Defendant sworn. Questioned. Memorandum of plea agreement filed, acceptance deferred until after review of the presentence report. Defendant advised of his rights, including his right to trial by jury, etc. Guilty plea entered as to Counts 52, 57, 59, and 60 of the Indictment. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 3/4/02 @ 1:30 p.m. SOM. Court determines by clear and convincing evidence that the defendant is not a danger to the community nor a flight risk. Defendant to remain out on bail with the same conditions to apply. Hoi Fung Leung, James Van Pelt (FBI), Attorney Shanlyn A.S. Park, Ronald G. Johnson present ( Ct Rptr: Cynthia Fazio) by Judge MOLLWAY (gab) |
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|
| 2001-10-11 |
22 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Hoi Fung Leung (gab) |
|
|
| 2001-11-19 |
33 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conf continued to 10:00 11/26/01 for Chia Sheng Chen ; defendant to COP (Ct Rptr: No Record) by Mag Judge Kevin S.C. Chang (afc) |
|
|
| 2001-11-26 |
34 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final pretrial conference not held; Deft to COP by Mag Judge Chang (gs) |
|
|
| 2001-11-27 |
35 |
0 |
Notice of Hearing |
NOTICE ~ Motion to withdraw not guilty plea and to plead anew is set for 12/10/01 @ 1:30 p.m. SOM; Notified: Ronald Johnson, Barry Edwards (gs) |
|
|
| 2001-12-07 |
36 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on withdrawal of not guilty plea and to plead anew set for 12/10/01 @ 1:30 p.m. SOM is continued to 2:15 12/18/01 for Chia Sheng Chen before Judge MOLLWAY (gab) |
|
|
| 2001-12-11 |
37 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on withdrawal of not guilty plea and to plead anew set for 12/18/01 @ 2:15 p.m. SOM is rescheduled to 9:45 a.m. the same day for Chia Sheng Chen before Judge MOLLWAY (gab) |
|
|
| 2001-12-19 |
39 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Jerry I. Wilson replacing attorney Barry D. Edwards for Chia Sheng Chen by Judge MOLLWAY (gab) |
|
|
| 2001-12-26 |
40 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Final pretrial conference set for 10:00 1/2/02 is moved to 2:00 1/2/02 for Chia Sheng Chen before Judge CHANG (gab) |
|
|
| 2002-01-02 |
41 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference as to defendant 01 Chia Sheng Chen not held. New trial dates given: JT 3-6-02 at 9:00 SOM (Wednesday) FPT 2-4-02 at 10:00 BMK Stipulation to be filed by Jerry Wilson. by Mag Judge CHANG (gab) |
|
|
| 2002-01-09 |
42 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to counts 52, 27, 59 and 60 of the Indictment set for 4/3/02 @ 1:30 p.m. SOM is continued to 3:30 5/11/02 for Hoi Fung Leung before Judge MOLLWAY; Ms. Park to prepare the stipulation. (gab) |
|
|
| 2002-01-10 |
44 |
0 |
Stipulation and Order |
STIPULATION and order to continue sentencing date by Judge Susan O. Mollway ; sentencing hearing set for 3:30 4/11/02 for Hoi Fung Leung (gab) |
|
|
| 2002-02-04 |
46 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conference cont. from 2/4/02 to 10:00 2/11/02 BMK for Chia Sheng Chen by Mag Judge KURREN; Chris Thomas to notify parties. (gab) |
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|
| 2002-02-07 |
47 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Kevin S. Chang - Barry D. Edwards - $1,290.00 as to deft. Chia Sheng Chen (01) (gab) |
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|
| 2002-02-08 |
48 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conf cont. from 2/11/02 to 10:00 2/25/02 BMK for Chia Sheng Chen Michael from Wilson's office to notify parties. by Mag Judge KURREN (sealed) |
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|
| 2002-02-25 |
53 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conference as to 01 Chia Sheng Chen set for 2/25/02 not held. Per Jerry Wilson, deft. to call Judge Mollway's clerk for a change of plea date. by Mag Judge KURREN (gab) |
|
|
| 2002-02-27 |
55 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on withdrawal of not guilty plea and to plead anew is set for 3:00 3/5/02 for Chia Sheng Chen before Judge MOLLWAY (gab) |
|
|
| 2002-03-05 |
56 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement as to Hoi Fung Leung; certificate of service (gab) |
|
|
| 2002-03-08 |
60 |
0 |
Sentencing Memorandum |
defendant Hoi Fung Leung response to draft presentence report as to Hoi Fung Leung; certificate of service (SEALED) (gab) |
|
|
| 2002-04-02 |
62 |
0 |
Motion for Miscellaneous Relief |
United States' MOTION for downward departure in Sentencing by USA as to Hoi Fung Leung [SEALED] (gs) |
|
|
| 2002-04-10 |
64 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Counts 52, 57, 59 and 60 of the Indictment; Government's Motion for Downward Departure set for 4/11/02 @ 3:30 p.m. SOM is rescheduled to 11:15 a.m. the same day for Hoi Fung Leung before Judge MOLLWAY (gab) |
|
|
| 2002-04-10 |
65 |
0 |
Order |
ORDER Detaining Defendant Chia Sheng Chen without bail by Mag Judge Kevin S. Chang (gab) |
|
|
| 2002-04-11 |
66 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Counts 52,57,59 and 60 of the Indictment; Government's Motion for downward Departure - Defendant (02) Hoi Fung Leung present. The Memorandum of Plea Agreement has been accepted by the Court. Government's Motion for downward Departure - Granted. Defendant's Request for a Further Departure - Denied. sentencing Hoi Fung Leung (2) count(s) 52, 57 , 59 -60 . ADJUDGED: Imprisonment: 3 as to each of Counts 52, 57, 59, and 60, with all terms to run concurrently. Supervised Release: 5 Years as to each of Counts 52, 57, 59, and 60, with all terms to run concurrently. Restitution: $17,547.21 Special Assessment: $400.00 ( $100.00 per count). CONDITIONS: That the defendant shall abide by the standard conditions of supervision. That the defendant not commit any crimes Federal, State, or Local (mandatory condition). That the defendant not possess illegal controlled substances (mandatory condition). That the defendant shall refrain from any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of release from imprisonment and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the restitution of $ 9,560.00 is due immediately to the First Hawaiian Bank, and $7,987.21 is due to the Bank of Hawaii, for a total of $17,547.21, with any remaining balance upon release from confinement be paid during the period of supervision on an installment basis according to the collection policy of the Probation Office but at a rate of not less than 10 percent of his monthly gross income. Interest, if applicable, is waived while the defendant is serving his term of imprisonment and shall commence to accrue on any remaining balance upon his release on supervision. That the defendant shall provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: None. Mittimus is stayed until 5/20/02. The Court finds by clear and convincing evidence that the defendant does not pose a danger to the community and is not a flight risk. Defendant to self-surrender on 5/20/02 @ 10:00 a.m. at the facility designated by the Bureau of Prisons. , dismissing counts as to Hoi Fung Leung (2) count(s) 48-51, 53 -56 , 58 , 61 -68 . Government's Motion to Dismiss the Remaining Counts as to the Defendant only - granted. , terminating party Hoi Fung Leung ; Hoi Fung Leung, Roy Kawamoto (USPO), Attorney Ronald G. Johnson, Shanlyn A.S. Park present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) |
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|
| 2002-04-16 |
67 |
0 |
Judgment |
JUDGMENT and Commitment as to Hoi Fung Leung by Judge Susan O. Mollway (cc: all counsel) (gab) |
|
|
| 2002-05-21 |
73 |
0 |
Order |
ORDER by Judge Susan O. Mollway affirming Magistrate Judge's Order of Detention as to deft. Chia Sheng Chen (gab) |
|
|
| 2002-05-28 |
75 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Hoi Fung Leung (original sealed and held in probation office). (bbb) |
|
|
| 2002-05-28 |
76 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Hoi Fung Leung (original sealed and held in probation office) (bbb) |
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|
| 2002-06-06 |
78 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 5/20/02 as to Hoi Fung Leung (2) count(s) 52, 57, 59-60 to FDC Honolulu (afc) |
|
|
| 2007-06-18 |
84 |
0 |
Satisfaction of Judgment |
SATISFACTION OF JUDGMENT And Release of Notice of Lien (Ching, Edric) |
2010-02-15 02:00:58 |
3c5fea346ee9adbf629855e18c9eeedf38dd7c4b |
| 2007-06-20 |
85 |
0 |
Warrant Returned Executed |
No Bail Warrant Returned Executed on 8/24/01 in case as to (02) Hoi Fung Leung. (emt, ) |
2010-02-15 02:00:55 |
3864abe5b865c2cd867d8cf951d91a7eb5dd1a0e |
| 2007-08-27 |
86 |
0 |
Prob 34-Termination of Supervised Release/Probation |
PROBATION FORM 34-Termination of Supervised Release/Probation as to (02) Hoi Fung Leung - Signed by Judge SUSAN OKI MOLLWAY on 8/24/07. (emt, ) |
2010-02-15 02:01:00 |
5e6ceab732075277adddb06c77830590000adaac |