Case details

Court: hid
Docket #: 1:01-mj-00183
Case Name: USA v. Connell
PACER case #: 6487
Date filed: 2001-03-28
Date terminated: 2001-08-14
Date of last filing: 2001-08-14

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-03-28 1 0 Complaint COMPLAINT by SA Charlie Carlson, Army CID against Troy Arthur Connell signed by Mag Judge Leslie E. Kobayashi (gs)
2001-03-28 2 0 Detention - Miscellaneous Motion to detain defendant without bail as to Troy Arthur Connell (gs)
2001-03-29 3 0 Warrant Returned Executed ARREST Warrant returned executed as to Troy Arthur Connell on 3/28/01 (gs)
2001-03-29 4 0 Order ORDER Withdrawing Warrant for Defendant's Arrest by Mag Judge Barry M. Kurren (gs)
2001-03-29 5 0 Minutes - Miscellaneous EP: MINUTES: INITIAL APPEARANCE of Troy Arthur Connell ; Bail Status Conference - deft's presence waived. Deft. is hospitalized. Kubo to withdraw the Bench Warrant and the Motion to Detain. PS to issue - Kubo to provide date. Edward Kubo, Shanlyn Souza present ( Ct Rptr: Tape) by Mag Judge KURREN (sealed)
2001-03-30 6 0 Service - Miscellanous RETURN on Clerks Temporary Commitment - exec by USM - 3/29/01 as to defendant Troy Arthur Connell (sealed)
2001-03-30 7 0 Warrant Returned Executed ARREST Warrant returned executed as to Troy Arthur Connell on 3/28/01 (sealed)
2001-04-25 8 0 Summons Issued PS issued as to Troy Arthur Connell ; arraignment set for 10:00 5/1/01 for Troy Arthur Connell before Mag Judge Kevin S. Chang (fe)
2001-04-25 9 0 Notice of Hearing NOTICE of hearing setting hearing on initial appearance set for 5/1/01 @10 a.m., KSC ; penal summons to issue: Troy Connell, 87-117 Kulapa Pla; Waianae, HI 96792; AUSA Edward Kubo; Deft's counsel: Michael Weight as to Troy Arthur Connell by Judge Barry M. Kurren (fe)
2001-05-01 10 0 Minutes - Miscellaneous EP: MINUTES: Initial Appearance - continued to 5-4-01 at 10:00 KSC. Defendant not present. arraignment set for 10:00 5/4/01 for Troy Arthur Connell ; Edward Kubo, Keith Urban USA; Michael Weight present ( Ct Rptr: Tape C5) by Mag Judge Kevin S.C. Chang (fe)
2001-05-04 11 0 Minutes - Miscellaneous EP: MINUTES: Initial Appearance - deft present. Per Weight, deft did not appear at the previously set Initial Appearance because the Penal Summons was mailed to an incorrect address. Deft waives Preliminary Hearing. A Waiver of Preliminary Hearing will be filed subject to a filing of an Information. Bail set at: (7a) Execute a bond in the amount of $10,000.00 unsecured bond (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (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: May 8, 2001 (7h) Travel is restricted to: Island of Oahu (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. INITIAL APPEARANCE of Troy Arthur Connell ; Troy Arthur Connell, USA Attorney Michael A. Weight present ( Ct Rptr: Tape C5) by Mag Judge Kevin S.C. Chang (fe)
2001-05-07 12 0 Detention - Miscellaneous APPEARANCE BOND ( $10,000 Unsecured) posted by Troy Arthur Connell signed by Mag Judge Kevin S.C. Chang (fe)
2001-05-07 13 0 ORDER Setting Conditions of Release for Troy Arthur Connell ( $10,000 Unsecured posted ) by Mag Judge Kevin S. Chang (fe)
2001-05-21 14 0 Summons Returned Executed PS executed on 4/26/01 as to Troy Arthur Connell - via certified mail - RRR unclaimed (fe)
2001-06-01 15 0 Waiver - Miscellaneous WAIVER of Preliminary Examination or Hearing by defendant Troy Arthur Connell (sealed)
2001-08-07 16 0 Miscellaneous Document PETITION for Action on Conditions of Pretrial Release BW ordered, for Troy Arthur Connell by Mag Judge Kevin S. Chang (sealed)
2001-08-07 17 0 Warrant Issued ARREST Warrant issued for Troy Arthur Connell bail set for NO BAIL by Mag Judge Kevin S. Chang (sealed)
2001-08-10 18 0 Minutes - Miscellaneous EP: MINUTES: Order To Show Cause Why Bail Should Not Be Revoked - defendant present. Defendant to remain released on bail subject to all the same terms and conditions and that he undergo drug assessment. - re [16-1] ; Troy Arthur Connell, USA Attorney Edward Kubo, Michael A. Weight present ( Ct Rptr: Tape C5 806) by Mag Judge Kevin Chang (fe)
2001-08-14 19 0 Warrant Returned Executed ARREST Warrant returned executed as to Troy Arthur Connell on 8/10/01 (fe)