| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-07-25 |
1 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against George Grace (1) count(s) 1, 2, 3, 4-13, 14, 15, Keoki Medeiros (2) count(s) 1, Joseph Mangca (3) count(s) 1, 2, 14, 15, William . Nelson (4) count(s) 14, 15, Scott Silva (5) count(s) 1; PS ordered ( Judith Powers ) by Mag Judge KURREN (gab) |
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| 2001-07-31 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P as to Keoki Medeiros, Joseph Mangca, Scott Silva - defts present; A & P as to 02 Keoki Medeiros, 03 Joseph Mangca, 05 Scott Silva - defts present. Defts sworn to Financial Affidavist. Oral Ms/Court Appt Attys GRANTED. Arrns waived. Pleas of NOT GUILTY entered. Date given: JS/JT 9-25-01 @ 9, SOM. All counsel request that trial be continued. Defts agree with continuance. New dates given: JS/JT 1-8-02 @ 9, SOM. Final Pretrial Conference 12-10-01 @ 10, LEK. Motions due 10-31-01. Response due 11-14-01. Osborne to prepare order excluding time from 9-25-01 to 1-8-02 for continuity of counsel and enable defense counsel to prepare for trial. Bail as to 02 Keoki Medeiros, 03 Joseph Mangca, 05 Scott Silva - (7a) Execute a bond in the amount of $25,000.00 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) Do not apply for/obtain a passport. (7h) Travel is restricted to: District of Hawaii. Additional travel to the continental United States must be approved in advance by Pretrial Services. (7m) No contact with: co-defendants regarding this case. William F. Cooper, Barry D. Edwards present; , ; jury set for 9:00 1/8/02 for Keoki Medeiros, for Joseph Mangca, for Scott Silva ; final pretrial conf set for 10:00 for Keoki Medeiros, for Joseph Mangca, for Scott Silva , $25,000.00 UNSECURED Bond set for Keoki Medeiros, Joseph Mangca, Scott Silva ; Keoki Medeiros, Joseph Mangca, Scott Silva, USA Attorney Leslie E. Osborne Jr., Daniel T. Pagliarini, William F. Cooper, Barry D. Edwards present (Ct Rptr: Tape) by Mag Judge Kurren (gs) |
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| 2001-07-31 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Keoki Medeiros (gs) |
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| 2001-07-30 |
9 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Keoki Medeiros Attorney Daniel Pagliarini appointed; Nunc pro tunc: 7/30/01 (gs) |
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| 2001-08-02 |
12 |
0 |
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ORDER Setting Conditions of Release for Keoki Medeiros ( $25,000.00 UNSECURED posted ) by Mag Judge Barry M. Kurren (gs) |
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| 2001-08-02 |
13 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ($25,000.00 UNSECURED) posted by Keoki Medeiros signed by Judge Kurren (gs) |
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| 2001-08-02 |
18 |
0 |
Summons Returned Executed |
PS returned executed on 7/31/01 as to Keoki Medeiros (gs) |
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| 2001-08-07 |
31 |
0 |
Order |
ORDER Continuing Trial and Finding Excludable Time by Mag Judge Kevin S. Chang ; jury trial set for 9:00 1/8/02 ; pretrial conference set for 10:00 12/10/01; Time exluded: 9/25/01 - 1/8/02 for George Grace III, for Keoki Medeiros, for Joseph Mangca, for William Nelson, Scott Silva (gs) |
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| 2001-10-31 |
35 |
0 |
Motion to Dismiss |
Notice of Motion; MOTION to dismiss for lack of Jurisdiction; Memorandum of Law; Exhibit "A"; Declaration of Counsel; Certificate of Service Motion hearing set for 11/19/01 @ 9:45 a.m. as to deft Keoki Medeiros (gs) |
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| 2001-11-14 |
38 |
0 |
Response in Opposition |
United States' Opposition to defendant's motion to dismiss for lack of Jurisdiction; Memorandum of Law in support of opposition to defendant's Motion to dismiss; Certificate of Service [35-1] (gs) |
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| 2001-11-19 |
40 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant (02) Keoki Medeiros' Motion to Dismiss for Lack of Jurisdiction; Defendant (05) Scott Silva's Joinder to Defendant (02) Keoki Medeiros' Motion to Dismiss for Lack of Jurisdiction; (01) George Grace III's Joinder in (02) Keoki Medeiros' Motion to Dismiss for Lack of Jurisdiction; Defendant (03) Joseph Mangco's Joinder in Defendant (02) Keoki Medeiros' Motion to Dismiss for Lack of Jurisdiction - Defendants (02) Keoki Medeiros, (05) Scott Silva, (01) George Grace III, and (03) Joseph Mangca not present and their presences are waived. Defendant (02) Keoki Medeiros' Motion to Dismiss for Lack of Jurisdiction - Denied without prejudice to the defendants' bringing another motion to dismiss or judgment of acquittal during or after trial. Court to prepare the order [35-1] ; Keoki Medeiros, Scott Silva, George Grace III, Joseph Mangca, USA Attorney Michael Seabright for Leslie E. Osborne Jr., Daniel T. Pagliarini, Barry D. Edwards, Rustam Barbee, William F. Cooper present (Ct Rptr: ESR-BB) by Judge Mollway (gs) |
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| 2001-11-19 |
41 |
0 |
Order |
ORDER Denying Defenadnts' Motion to Dismiss by Judge Susan O. Mollway re [40-1], re [35-1] (gs) |
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| 2001-11-27 |
42 |
0 |
Miscellaneous Document |
Ex Parte Application for authorization to obtain investigative services, payment of costs and sealing of all papers; declaration of counsel; PROPOSED Order [SEALED] (gs) |
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| 2001-11-28 |
43 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang granting ni part and denying in part defendant's ex parte motion for investigator services (cc: all counsel) (gab) |
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| 2001-11-29 |
44 |
0 |
Motion to Continue |
Notice of Motion and MOTION to continue trial by defendant Keoki Medeiros declaration of counsel; certificate of service; Motion hearing set for 12/17/01 @ 10:00 a.m. (LEK) (gab) |
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| 2001-12-03 |
45 |
0 |
Order |
ORDER of designation to a Magistrate Judge by Judge Susan O. Mollway re Keoki Medeiros' motion to continue trial [44-1] (cc: all counsel) (gab) |
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| 2001-12-10 |
46 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final pretrial conference not held, continued to 10:00 12/17/01, LEK for George Grace III, for Keoki Medeiros, for Joseph for William Nelson, for Scott Silva by Mag Judge Kobayashi (gs) |
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| 2001-12-17 |
47 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Deft Keoki Medeiros' Motion to Continue Trial; Final pretrial conference - defts 1, 2, 3, 4, and 5 not present, presence waived; Rustam Barbee appeared for Samuel P. King, Jr.; No opposition; Motion granted; Jury Selection/Trial is continued to 9:00 4/23/02, SOM; Final pretrial conference not held, is continued to 10:00 3/18/02, LEK; Deft's motions due 3/11/02; Govt's response due 3/25/02; Osborne to prepare order [44-1] George Grace III, Keoki Medeiros, Joseph Mangca, William Nelson, Scott Silva, USA Attorney Leslie E. Osborne Jr., Rustam Barbee, Daniel T. Pagliarini, William F. Cooper, Barry D. Edwards present (Ct Rptr: ESR CTR 5) by Mag Judge Kobayashi (gs) |
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| 2001-12-17 |
48 |
0 |
Notice of Hearing |
NOTICE ~ as to Deft Joseph Mangca ~ Motion to withdraw as counsel set for 10:00 12/20/01 is continued to 3:00 12/20/01, LEK; cc: Leslie Osborne, William Cooper (gs) |
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| 2002-01-04 |
51 |
0 |
Order on Motion to Substitute Attorney |
Order Granting Defendant Joseph Mangca's Motion for withdrawal of Counsel and Substitution of Counsel; Certificate of Service by Mag Judge Chang (gs) |
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| 2002-01-16 |
52 |
0 |
Order |
ORDER continuing trial and finding excludable time from 1/8/02 to 4/23/02 by Mag Judge Leslie E. Kobayashi ; jury trial set for 9:00 4/23/02 for George Grace III, for Keoki Medeiros, for Joseph Mangca, for William . Nelson, for Scott Silva ; pretrial conference set for 10:00 3/18/02 for George Grace III, for Keoki Medeiros, for Joseph Mangca, for William . Nelson, for Scott Silva , (cc: all counsel) (gab) |
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| 2002-02-08 |
53 |
0 |
Notice of Hearing |
NOTICE as to Deft Joseph Mangca ~ Bail review hearing as to Joseph Mangca is set for 2/12/02 @ 2:00 p.m., BMK; cc: Thomas Brady, Notified deft's counsel: Glenn Choy; PTS: Anthony Barry (gs) |
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| 2002-03-05 |
57 |
0 |
Notice of Hearing |
NOTICE ~ as to Deft's Grace, Medeiros, Mangca, Nelson and Silva - Jury Selection/Trial set for 4/23/02 @ 9:00 a.m. SOM is continued to 8/13/02 @ 9:00 a.m. SOM; Final Pretrial Conference set for 3/18/02 @ 10:00 a.m. LEK is continued to 7/8/02 @ 10:00 a.m. KSC; Motions 6/24/02; Response 7/8/02; Notified: Thomas Brady, Rustam Barbee, Daniel Pagliarini, Glenn Choy, Samuel King, Jr. and Barry Edards thru Mr. Brady; Mr. Brady to prepare the stipulation to continue and to exclude time (gs) |
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| 2002-03-11 |
59 |
0 |
Miscellaneous Document |
Joinder in Motion to Sever filed on March 7, 2002 by defendant Joseph Mangca; Certificate of Service by defendant Keoki Medeiros joining motion to sever [58-1] (gs) |
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| 2002-03-14 |
60 |
0 |
Order |
EX PARTE Application by defendant Keoki Medeiros for authorization to obtain investigative services, payment of costs and sealing of all papers declaration of counsel; order by Magistrate Kurren (SEALED) (gab) |
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| 2002-03-19 |
61 |
0 |
Stipulation and Order |
STIPULATION to continue trial date and excluding time under the speedy trial act and order by Judge Susan O. Mollway bond hearing held on 3/19/02 ; jury trial set for 9:00 8/13/02 for George Grace III, for Keoki Medeiros, for Joseph Mangca, for William . Nelson, for Scott Silva , , ; pretrial conference set for 10:00 7/8/02 for George Grace III, for Keoki Medeiros, for Joseph Mangca, for William . Nelson, for Scott Silva time excluded from 4/23/02 to 8/13/02 (gab) |
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| 2002-03-25 |
63 |
0 |
Minutes - Miscellaneous |
EO: MINUTES continued: [Deft Joseph Mangca's motion to sever; Deft Keoki Medeiros Joinder in Deft Mangca's motion to Sever filed on March 7, 2002] from 3/25/02 10:00 a.m. to 3/29/02 10:00 a.m. LEK; all parties notified by phone [58-1] (gs) |
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| 2002-03-29 |
64 |
0 |
Response in Opposition |
Government's MEMORANDUM in opposition to defendant Joseph Mangca's motion to sever; Certificate of Service [58-1] (gs) |
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| 2002-03-29 |
65 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Deft Joseph Mangca's Motion to Sever, Deft Keoki Medeiros' Joinder in Motion to Sever - Defts Keoki Medeiros and Jospeh Mangca not present, presence waived; Deft Keoiki Medeiros' Joinder is withdrawn, Atty Pagliarini will be filing a Motion to Sever for Deft at a later date; Arguments heard; Motion to sever is denied without prejudice to re-filing; Partes are to meet and confer re: Potential Bruton problem that has been raised, partes are to work on a plan to redact co-defts' statements that may incriminate deft Mangca; cc: all counsel [58-1] ; Keoki Medeiros, Joseph Mangca, USA Attorney Thomas Brady, Daniel T. Pagliarini, Glenn D. Choy present ( Ct Rptr: FTR-CD 4-Ctrm 7; 10:05-10:26) by Judge Kobayashi (gs) |
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| 2002-04-03 |
66 |
0 |
Discovery - Miscellaneous |
Defendant's Notice and Request for Discovery and Certificate of Service by defendant Keoki Medeiros (gs) |
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| 2002-04-24 |
67 |
0 |
Motion to Sever Defendant |
Notice of Hearing Motion; Defendant Keoki Medeiros' Motion to sever ; Memorandum of Law; Declaration of Counsel; Exhibits "A"-"D"; Certificate of Service Motion hearing set for 5/13/02 @ 3:00 p.m. (gs) |
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| 2002-05-01 |
68 |
0 |
Order |
Ex Parte Application for Authority to Obtain Services; Declaration of Counsel; ORDER Granting Ex Parte Application for Authority to Obtain Services by Mag Judge Kevin S. Chang [SEALED] (gs) |
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| 2002-05-01 |
69 |
0 |
Response in Opposition |
Government's MEMORANDUM in opposition to Defendant Keoki Medeiros' motion to sever; Certificate of Service [67-1] (gs) |
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| 2002-05-02 |
70 |
0 |
Order |
ORDER for Sealing of all Papers Related to Defendant Joseph Mangca's Ex Parte Application for Authority to Obtain Services by Mag Judge Kevin S. Chang re [68-1] [SEALED] (gs) |
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| 2001-05-09 |
72 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Continued: [M/Sever Counts as to George Grace III and Deft Keoki Medeiros' M/Sever] from 5/13/02 3:00 p.m. to 6/4/02 10:00 a.m. before LEK; Thomas Brady to Notify parties [71-1]; [67-1] by Mag Judge Kobayashi (gs) |
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| 2002-05-29 |
73 |
0 |
Motion to Dismiss |
Notice of Motion; MOTION to dismiss count(s) a and 2 of The Indictment; certificate of service Motion hearing set for 6/17/02 @ 1:30 p.m. (gs) |
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| 2002-05-29 |
74 |
0 |
Order |
ORDER for Dismissal of Counts 1 and 2 of the Indictment by Judge Susan O. Mollway granting motion to dismiss count(s) a and 2 of The Indictment; certificate of service [73-1] counts dismissed as to Keoki Medeiros (2) count(s) Dismissed by Govt.; Scott Silva (5) count(s) 1. by Govt. terminating party Scott Silva, party Keoki Medeiros (sealed) |
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| 2002-05-30 |
75 |
0 |
Response in Opposition |
MEMORANDUM of the United States in opposition to the motion by defendant George Grace III to Sever Counts; Exhibit "1"; Certificate of Service [71-1] by plaintiff USA (sealed) |
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| 2002-05-30 |
76 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Plaintiff United States of America's Motion to Dismiss Counts 1 and 2 of the Indictment; Set for 6/17/02 1:30 p.m. is taken off calendar; Order for Dismissal of Counts 1 and 2 of the Indictment was filed on 5/29/02; cc: All parties of Record re [73-1] by Judge Mollway (sealed) |
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| 2002-06-04 |
77 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant George Grace, III's Motion to Sever Counts; Deft Keoki Medeiro's Motion to Sever - Deft George Grace, III present, not in custody; Atty Daniel Pagliarini not present; Deft Keiki Medeiro's Motion to Sever is moot - deemed withdrawn; Arguments heard; Deft Gerge Grace, III's Motion to Sever Counts is Granted [71-1], [67-1] ; George Grace III, Keoki Medeiros, USA Attorney Marshall Silverberg , Daniel T. Pagliarini, Rustam Barbee present (Ct Rptr: FTR-CD 6 Ctrm 7 10:16-10:24) by Judge Kobayashi (gs) |
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| 2002-07-19 |
83 |
0 |
Minutes - Miscellaneous |
EO: MINUTES A & P to the First Superseding Indictment as to Deft William Nelson - continued to 7/22/02 @ 10:00 KSC; for Deft William Nelson by Mag Judge Chang (gs) |
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| 2002-07-19 |
84 |
0 |
Notice of Hearing |
NOTICE ~ Motion to withdraw not guilty plea and to plead anew is set for 7/26/02 @ 9:00 a.m. SOM; Notified: Marshall Silverberg and Samuel King, Jr. (gs) |
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| 2002-07-25 |
87 |
0 |
Notice of Hearing |
NOTICE ~ as to Deft William Nelson; Motion to withdraw not guilty plea and to plead anew is set for 7/25/02 @ 9:00 a.m. is continued to 8/19/01 @ 1:30 p.m. SOM; Notified: Marshall Silverberg, Samuel King., Jr. and USMS (sealed) |
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| 2002-08-02 |
88 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; $2,041.60 for Barry Edwards by Mag Judge Kevin S. Chang (gs) |
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| 2002-09-18 |
91 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Counts 1,2,3,4 and 5 of the Superseding Indictment set for 11/25/02 @ 2:15 p.m. SOM is continued to 3:45 12/16/02 for William . Nelson before Judge Susan Oki Mollway (gab) |
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| 2002-09-24 |
92 |
0 |
Stipulation and Order |
STIPULATION to Consolidate Cases for Sentencing by Judge David A. Ezra ; sentencing consolidated with CR 02-00022 DAE 01 and set for 3:45 12/16/02 for William Nelson (gs) |
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| 2002-10-16 |
94 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; $4,137.84 recommended for Atty Rustam Barbee by Mag Judge Leslie E. Kobayashi (gs) |
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| 2002-11-01 |
96 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim as to Deft Joseph Mangca for Atty Glenn Choy by Mag Judge Kevin S. Chang (sealed) |
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| 2002-11-04 |
97 |
0 |
CJA 21 - Authorization to Pay |
CJA Form 21 (Expert Services) Voucher # 021104000092 for Joe Pavsek as to Keoki Medeiros in the amount of $666.25 by Judge Chang (gs) |
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| 2002-11-05 |
99 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; for Atty Daniel Pagliarini for Deft Keoki Medeiros by Mag Judge Kevin S. Chang (gs) |
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| 2002-12-10 |
101 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 021210000212) by Attorney Daniel Pagliarini as to Keoki Medeiros in the amount of $3,352.50 by Judge Mollway (gs) |
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| 2003-02-03 |
107 |
0 |
Order |
Application and ORDER for Writ of Habeas; Certificate of Service by Mag Judge Leslie E. Kobayashi as to William Nelson (gs) |
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| 2003-02-03 |
108 |
0 |
Writ of Habeas Corpus ad Prosequendum Issued |
WRIT of Habeas Corpus issued (gs) |
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| 2003-02-06 |
111 |
0 |
Notice of Hearing |
NOTICE - Status Conference Re: Application for writ of habeas set for 10:30 2/10/03 for William Nelson before Judge Chang (sealed) |
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| 2004-02-06 |
115 |
0 |
Order |
ORDER denying petition filed under 28 U.S.C. 2255 by Judge Susan Oki Mollway (filed in CR 02-00022DAE & CR 01-00299SOM and assigned Civil Case no. 04-00081SOM-KSC) [114-1] (cc: William Nelson, AUSA Marshall Silverberg, USM, PTS, USPO; counsel) (afc) |
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| 2004-02-19 |
117 |
0 |
Order |
ORDER Denying Certificate of Appealability by Judge Susan O. Mollway as to Deft William Nelson (gs) |
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| 2004-03-15 |
119 |
0 |
USCA Notice of Docketing Record on Appeal |
APPEAL number 04-15470 received from 9CCA regarding [116-1] (afc) |
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| 2004-03-23 |
121 |
0 |
Appeal Record Sent to USCA |
Original Record transmitted Fed Exp to Clerk, 9CCA CA 04-15470 (sealed) |
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| 2004-05-20 |
122 |
0 |
USCA Order |
CERTIFIED COPY of Appellate Court Order: The request for a Certificate of Appealability is DENIED terminating [116-1] appeal (gs) |
2010-02-14 16:16:31 |
c4a6d609b2ffb36488052c998653511a548600f2 |