Case details

Court: hid
Docket #: 1:00-cr-00294
Case Name: USA v. Tkatch
PACER case #: 805
Date filed: 2000-07-13
Date terminated: 2000-08-08
Date of last filing: 2001-10-29

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2000-07-13 1 0 Miscellaneous Document INFORMATION by USA Christine Lee Tkatch (1) count(s) 1 (gs)
2000-07-14 2 0 Summons Issued PS issued as to Christine Lee Tkatch ; arraignment set for 9:00 8/8/00 for Christine Lee Tkatch before Mag Judge Barry M. Kurren (gs)
2000-08-08 3 0 Minutes - Miscellaneous EP: MINUTES: arraignment held on 8/8/00 as to Christine Lee Tkatch Deft. Lee Tkatch enters a plea of guilty as to the Information Attorney William M. Domingo present; Court questions the Deft. Court accepts the guilty plea and adjudges the Deft. guilty as to the Information; sentencing Christine Lee Tkatch (1) count(s) 1. A & P-Deft. Present. Deft. enters a Plea of Guilty as to the Information. Court questions the Deft. Court accepts the Guilty Plea and Adjudges the Deft. Guilty as to the Information. Sentence- Supervised Probation-12 Months. Special Conditions of Probation- l. That the defendant not commit any crimes Federal, State, or local. 2.That the defendant not possess illegal controlled substances. 3. That the defendant is prohibited from possessing any illegal or dangerous weapons. 4. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 5. Fine-$200.00 Special Assessment-$25.00 , terminating party Christine Lee Tkatch , case terminated ; Christine Lee Tkatch Attorney Heath Urban, William M. Domingo present ( Ct Rptr: Tape) by Mag Judge KOBAYASHI (gab)
2000-08-08 4 0 Miscellaneous Document STATEMENT of Reason for Imposing Sentence by Mag Judge Leslie E. Kobayashi as to Christine Lee Tkatch (gab)
2000-08-14 5 0 Judgment JUDGMENT and Commitment as to Christine Lee Tkatch by Mag Judge Leslie E. Kobayashi (cc: all counsel) (gab)
2000-08-15 6 0 Summons Returned Executed PS executed on 7/17/00 as to Christine Lee Tkatch - RRR 7/18/00 (gab)
2000-10-04 7 0 Order Request for Modifying the Conditions or Term of Supervision with Consent of the Offender by Mag Judge Leslie E. Kobayashi as to Christine Lee Tkatch - 2) That the defendant shall participate in a substance abuse treatment program to include residential treatment and drug testing at the discretion and direction of the Probation Office. (gab)
2001-05-11 8 0 Miscellaneous Document REQUEST for modifying the conditions or term of supervision with consent of the offender Christine Lee Tkatch by Mag Judge Kevin S. Chang - term of supervision extended for 6 months for a total term of 18 months (afc)
2001-07-19 9 0 Miscellaneous Document REQUEST for modifying the conditions or terms of supervision with consent of the offender for Christine Lee Tkatch - 3) that the deft serve 3 months of home detention with electronic monitoring as arranged by the probation office. During this time the defendant shall remain at her place of residence during non-working hours and shall not leave her residence without the approval of the probation office. The defendant shall wear an electronic monitoring device and follow electronic monitoring procedures pursuant to the participant's agreement and shall earn leave as determined by the probation office. The defendant also will be responsible for the payment of the electronic monitoring costs as directed by the probation office - by Mag Judge Leslie E. Kobayashi (eps)
2001-08-22 10 0 Miscellaneous Document PETITION for Revocation of Supervised Release; BW - no bail ordered, for Christine Lee Tkatch by Mag Judge Leslie E. Kobayashi (eps)
2001-08-22 11 0 Warrant Issued ARREST Warrant issued for Christine Lee Tkatch bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (eps)
2001-08-29 12 0 Notice of Hearing NOTICE of hearing setting hearing on OSC why probation should not be revoked [9-1] 3:00 8/30/01 as to Christine Lee Tkatch before Judge Barry M. Kurren (eps)
2001-08-30 13 0 Minutes - Miscellaneous EP: MINUTES: OSC Why Probation Should Not be Revoked - deft present. Deft admits to violations of terms of probation. Court finds deft violated terms of probation. Mr. Tkatch spoke on behalf of the deft. [10-1] amended sentence Christine Lee Tkatch (1) count(s) 1. - Imprisonment 6 No further supervision. MITTIMUS FORTHWITH as to Christine Lee Tkatch ; Christine Lee Tkatch Attorney William M. Domingo, Arun Limani present ( Ct Rptr: C6 Tape) by Mag Judge Barry M. Kurren (eps)
2001-09-06 14 0 Warrant Returned Executed ARREST Warrant returned executed as to Christine Lee Tkatch on 8/29/01 (eps)
2001-09-13 15 0 Judgment JUDGMENT and Commitment as to Christine Lee Tkatch by Mag Judge Leslie E. Kobayashi for Mag Judge Barry M. Kurren (cc: all counsel) (eps)
2001-10-29 16 0 Judgment Returned Executed JUDGMENT and Commitment returned executed on 10/9/01 as to to FDC Honolulu (eps)