| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2001-09-12 |
1 |
0 |
Complaint |
Criminal COMPLAINT by SA Michael Rothermund, DEA against Eugene Monte Tupuola, Pono Castro signed by Mag Judge Leslie E. Kobayashi (gs) |
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| 2001-09-12 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Eugene Monte Tupuola (gs) |
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| 2001-09-12 |
3 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Pono Castro (gs) |
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| 2001-09-12 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE - defts Eugene Monte Tupuola and Pono Castro present in custody Defendants sworn to Financial Affidavit. Requests for Court Appointed Attorney - Granted. AFPD Michael Weight and the Office of the Public Defender Apptd Atty for Defendant (01) Eugene Monte Tupuola and Jeffrey Arakaki Apptd Atty for Defendant (02) Pono Castro. Charges received. Motions to Detain Granted. Detention Hearing set for 3:00 9/17/01, LEK Preliminary Hearing set for 3:00 9/25/01, LEK Defendants (01) Eugene Monte Tupuola and (02) Pono Castro remanded to the custody of the US Marshal ; Eugene Monte Tupuola, Pono Castro, USA Attorney Michael A. Weight, Jeffrey T. Arakaki present (Ct Rptr: Tape 821 Courtroom 5) by Mag Judge Kobayashi (gs) |
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| 2001-09-12 |
5 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Eugene Monte Tupuola (gs) |
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| 2001-09-12 |
6 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Pono Castro (gs) |
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| 2001-09-12 |
7 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Eugene Monte Tupuola by Mag Judge Leslie E. Kobayashi (gs) |
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| 2001-09-12 |
8 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Pono Castro by Mag Judge Leslie E. Kobayashi (gs) |
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| 2001-09-12 |
9 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Pono Castro Attorney Jeffrey Arakaki appointed; Nunc Pro Tunc: 9/12/01 (gs) |
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| 2001-09-13 |
10 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 9/13/01 as to defendant Eugene Monte Tupuola (gs) |
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| 2001-09-13 |
11 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 9/13/01 as to defendant Pono Castro (gs) |
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| 2001-09-14 |
12 |
0 |
Miscellaneous Document |
APPLICATION Regarding Custody as to Pono Castro (SEALED) (gs) |
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| 2001-09-17 |
13 |
0 |
Miscellaneous Document |
ORDER Regarding Custody as to Pono Castro signed by Mag Judge Leslie E. Kobayashi (SEALED) (gs) |
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| 2001-09-17 |
14 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to Defendants (01) Eugene Monte Tupuola and (02) Pono Castro - Defendants present in custody. Detention Hearing as to Deft (01) Eugene Monte Tupuola - Arguments heard. Motion to Detain Granted. Govt to prepare Order. Defendant (01) Eugene Monte Tupuola remanded to the custody of the US Marshal. Detention Hearing as to Defendant (02) Pono Castro - Court Orders that the Defendant be released on an unsecured bond in the amount of $25,000 co-signed by Avis Lynn Silva under the following conditions: The defendant is placed in the Third Party Custodianship of: Avis Lynn Silva. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7g) Do not apply for/obtain a passport. (7h) Travel is restricted to: Island of Oahu (7j) Maintain residence with/at: Avis Silva, at 41-801 Ala Koa, Waimanalo, HI (7u) Do not use or possess illicit drugs, and do not be in the presence of illicit drug use or drug users/traffickers. (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. Defendant (02) Pono Castro remanded to the custody of the US Marshal for processing. [3-1], [2-1] ; Eugene Monte Tupuola, Pono Castro Attorney Jeffrey T. Arakaki, Michael A. Weight, Louis A. Bracco present ( Ct Rptr: Tape 829 C5) by Mag Judge Leslie E. Kobayashi (eps) |
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| 2001-09-19 |
15 |
0 |
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ORDER Setting Conditions of Release for Pono Castro ( $25,000.00 UNSECURED Co-signed by Avis Lynn Silva posted ) by Mag Judge Kevin S. Chang (gs) |
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| 2001-09-19 |
16 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 UNSECURED) posted by Pono Castro signed by Judge Chang (gs) |
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