| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-01-17 |
1 |
0 |
Miscellaneous Document |
INFORMATION by USA Keoki K. Kaleikini (1) count(s) 1, Johnny Isham (2) count(s) 1 (gab) |
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| 2002-01-18 |
2 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on waiver of indictment and plea to the Information is set for 11:15 2/4/02 for Keoki K. Kaleikini before Judge MOLLWAY (gab) |
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| 2002-01-18 |
3 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on waiver of Indictment and plea to the Information is set for 9:45 2/4/02 for Johnny Isham before Judge MOLLWAY (gab) |
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| 2002-01-30 |
4 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on waiver of Indictment and plea to the Information set for 2/4/02 @ 11:15 a.m. SOM is continued to 3:00 2/14/02 for Keoki K. Kaleikini before Judge MOLLWAY (gab) |
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| 2002-02-04 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Waiver of Indictment and Plea to the Information - Defendant (02) Johnny Isham present. Defendant sworn. Questioned. The Information was publicly read by the Court Advised of rights to be indicted by the Grand Jury. Waiver of Indictment signed and filed. Defendant advised of his rights, including his right to trial by jury, etc. Guilty plea entered as to the Information. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 5/21/02 @ 3:00 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. Johnny Isham, Carolyn Hall (PTS), Attorney William M. Domingo, Ronald G. Johnson present ( Ct Rptr: Debra Chun) by Judge MOLLWAY (gab) |
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| 2002-02-04 |
6 |
0 |
Waiver - Miscellaneous |
WAIVER of Indictment by defendant Johnny Isham (gab) |
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| 2002-02-11 |
7 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on initial appearance and waiver of indictment and plea to the information set for 2/14/02 @ 3:00 p.m. SOM is rescheduled to 1:30 2/14/02 for Keoki K. Kaleikini before Judge MOLLWAY (sealed) |
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| 2002-02-14 |
8 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Initial Appearance and Waiver of Indictment and Plea to the Information - Defendant (01) Keoki K. Kaleikini present. Defendant sworn. Questioned. The Information was publicly read by the Court Advised of rights to be indicted by the Grand Jury. Waiver of Indictment signed and filed. 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 Count 1 of the Information. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 6/17/02 @ 2:15 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 be released on an unsecured bond in the amount of: $10,000.00 under the following conditions: (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: The District of Hawaii and The District of Oregon (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. Defendant shall not own a firearm. Keoki K. Kaleikini, Frank Okamura (Customs), Carolyn Hall (USPO), Attorney Ronald G. Johnson, Richard S. Kawana present ( Ct Rptr: Debra Chun) by Judge MOLLWAY (gab) |
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| 2002-02-14 |
9 |
0 |
Waiver - Miscellaneous |
WAIVER of Indictment by defendant Keoki K. Kaleikini (gab) |
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| 2002-02-14 |
10 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Keoki K. Kaleikini (gab) |
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| 2002-02-15 |
11 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $10,000.00 unsecured) posted by Keoki K. Kaleikini signed by Judge MOLLWAY (gab) |
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| 2002-02-15 |
12 |
0 |
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ORDER Setting Conditions of Release for Keoki K. Kaleikini ( $10,000.00 unsecured posted ) by Judge Susan O. Mollway (gab) |
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| 2002-04-09 |
13 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement as to Johnny Isham (gab) |
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| 2002-04-16 |
14 |
0 |
Sentencing Memorandum |
defendant Johnny Isham's response to draft presentence report as to Johnny Isham; exhibit a; certificate of service (SEALED) (gab) |
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| 2002-05-07 |
15 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on sentencing as to the Information set for 5/21/02 @ 3:00 p.m. SOM is rescheduled to 10:30 the same day for Johnny Isham before Judge Mollway (gab) |
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| 2002-05-10 |
16 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to the Information set for 5/21/02 @ 10:30 a.m. SOM is continued to 3:30 7/25/02 for Johnny Isham before Judge Susan Mollway; notified: Ronald Johnson thru Mr. Domingo, William Domingo; Mr. Domingo to prepare the stipulation. (gab) |
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| 2002-05-13 |
17 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement as to Keoki K. Kaleikini (sealed) |
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| 2002-05-14 |
18 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to the Information set for 7/25/02 @ 3:30 p.m. SOM is rescheduled to 2:30 p.m. on the same day for Johnny Isham before Judge Mollway (gab) |
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| 2002-05-16 |
19 |
0 |
Stipulation and Order |
STIPULATION and order by Judge Susan O. Mollway ;to continue sentencing date - hearing set for 3:30 7/25/02 for Johnny Isham (gab) |
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| 2002-05-17 |
20 |
0 |
Sentencing Memorandum |
defendant Keoki K. Kaleikini SENTENCING Statement as to Keoki K. Kaleikini; certificate of service (SEALED) (gab) |
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| 2002-06-03 |
21 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure by defendant Keoki K. Kaleikini memorandum in support of motion; certificate of service; Motion hearing set for 06/17/02 @ 2:15 p.m. (SOM) (SEALED) (gab) |
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| 2002-06-10 |
22 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure in sentencing by USA as to Keoki K. Kaleikini Motion hearing set for 06/17/02 @ 2:15 p.m. (SOM) (SEALED) (gab) |
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| 2002-06-17 |
23 |
0 |
Sentencing Memorandum |
defendant Keoki K. Kaleikini's Supplemental SENTENCING Statement as to Keoki K. Kaleikini; exhibit a; and certificate of service (SEALED) (gab) |
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| 2002-06-17 |
24 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: sentencing as to Count 1 of the Information hearing as to deft. Keoki K. Kaleikini held on 6/17/02 Defendant's Motion for Downward Departure; Government's Motion for Downward Departure - Defendant (01) Keoki K. Kaleikini present. The Memorandum of Plea Agreement has been accepted. Defendant's Motion for Downward Departure - Denied. Government's Motion for Downward Departure - Granted. Allocution by the defendant. , sentencing Keoki K. Kaleikini (1) count(s) 1. ADJUDGED: Probation: 3 Years. Restitution: $22,392.00 Special Assessment: $100.00 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 sentencing and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). 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. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant pay restitution of $ 22,392.00, jointly and severally, with codefendant Johnny Isham, immediately to the unknown party, and any remaining balance 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. Defendant advised of his right to appeal., terminating party Keoki K. Kaleikini ; Keoki K. Kaleikini, Anne Shimokawa (USPO), Attorney Ronald G. Johnson, Richard S. Kawana present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) |
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| 2002-06-26 |
25 |
0 |
Judgment |
JUDGMENT and Commitment as to Keoki K. Kaleikini by Judge Susan O. Mollway (cc: all counsel) (bbb) |
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| 2002-07-01 |
26 |
0 |
Presentence Investigation Report |
AMENDED PRESENTENCE Report on Keoki K. Kaleikini (original sealed and held in probation office). (sealed) |
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| 2002-07-01 |
27 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Keoki K. Kaleikini (original sealed and held in probation office) (sealed) |
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| 2002-07-11 |
28 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure by defendant Johnny Isham memorandum of law; declaration of counsel; certificate of service; Motion hearing set for 07/25/02 @ 2:30 p.m. (SOM) (SEALED) (gab) |
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| 2002-07-24 |
29 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on sentencing as to the Information and Defendant's Motion for Downward Departure set for 7/25/02 @ 2:30 p.m. SOM is rescheduled to 10:30 a.m. the same day for Johnny Isham before Judge Susan Oki Mollway (gab) |
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| 2002-07-25 |
30 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to the Information; Defendant's Motion for Downward Departure - Defendant (02) Johnny Isham present. Defendant's Motion for Downward Departure - Granted. Allocution by the defendant. sentencing Johnny Isham count(s) 1. ADJUDGED: Probation: 3 Years. Restitution: $22,392.00. Special Assessment: $100.00. 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 any unlawful use of a controlled substance. The defendant shall submit to one drug test within 15 days of sentencing and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). This mandatory condition is WAIVED. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That defendant pay restitution of $ 22,392.00, jointly and severally with co-defendant Keoki Kaleikini, immediately to the unknown party, and any remaining balance 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. 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. *Defendant's new address: 84-1005 Lahaina St.; Waianae, HI 96792 Phone: 695-5115 case terminated ; Johnny Isham Attorney Ronald G. Johnson, William M. Domingo present ( Rptr: Debra Chun) by Judge Susan Oki Mollway (eps) |
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| 2002-08-05 |
31 |
0 |
Judgment |
JUDGMENT and Commitment as to Johnny Isham by Judge Susan O. Mollway (cc: all counsel) (bbb) |
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| 2002-08-21 |
32 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Johnny Isham (original sealed and held in probation office). (fe) |
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| 2002-08-21 |
33 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Johnny Isham (original sealed and held in probation office) (fe) |
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| 2002-08-21 |
34 |
0 |
Sentencing Memorandum |
REVISED SENTENCING RECOMMENDATION as to Johnny Isham (original sealed and held in probation office) (fe) |
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| 2002-09-13 |
35 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim for Richard Kawana, Esq in the amount of $3,754.45 by Mag Judge Barry M. Kurren (bbb) Modified on 09/17/2002 |
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| 2002-10-09 |
36 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 0916032) by Attorney as to Keoki K. Kaleikini in the amount of $3,754.45 by Judge Mollway (gs) |
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| 2003-04-10 |
37 |
0 |
Order |
PROB 22 transfer of jurisdiction; ORDER by Judge Susan O. Mollway (cc: certified copies of information, judgment & docket sheet) (bbb) |
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| 2005-08-08 |
38 |
0 |
Order |
Report and ORDER Terminating Probation/Supervised Release by Judge Susan O. Mollway as to Deft Johnny Isham (gs) |
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| 2007-06-18 |
39 |
0 |
Application |
APPLICATION For Writ of Continuing Garnishment by USA as to Keoki K. Kaleikini (Ching, Edric) |
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| 2007-06-18 |
40 |
0 |
Notice (Other) |
Clerk's NOTICE of Post-Judgment Garnishment and Instructions to Defendant-Judgment Debtor - by USA as to (01) Keoki K. Kaleikini [39] (Attachments: # (1) Request for Hearing Form# (2) Notice to Defendant-Judgment Debtor on How to Claim Exemptions# (3) Claim for Exemption Form)(emt, ) |
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| 2007-06-18 |
41 |
0 |
Writ Issued |
Writ of Continuing Garnishment as to (01) Keoki K. Kaleikini (Attachments: # (1) Instructions to the Garnishee# (2) Answer of the Garnishee Form)(emt, ) |
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| 2007-07-16 |
42 |
0 |
Response |
ANSWER of the Garnishee Form as to (01) Keoki K. Kaleikini [41] (faxed copy) (emt, ) |
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| 2007-07-23 |
43 |
0 |
Declaration |
(Original) ANSWER of the Garnishee Form as to (01) Keoki K. Keleikini [42] (Attachments: # (1) copy of envelope)(emt, ) |
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| 2007-08-13 |
44 |
0 |
Declaration |
DECLARATION OF LISA S. YOSHIMURA (Re: Clarification of the Answer of the Garnishee) by USA as to Keoki K. Kaleikini (Ching, Edric) |
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| 2007-08-14 |
45 |
0 |
Order |
GARNISHEE ORDER as to (01) Keoki K. Kaleikini [39] - Signed by Judge SUSAN OKI MOLLWAY on 8/14/07. (emt, ) |
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| 2007-08-16 |
46 |
0 |
Certificate of Service |
Certificate of Service by USA as to Keoki K. Kaleikini re [45] Order (Ching, Edric) |
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