| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-04-22 |
1 |
0 |
Complaint |
COMPLAINT by SA Joel D. Rudow, FBI against Kava Mone Toia, Trent Allen Woodmore, Jeral E. Smith, Leon Len Allen Jr., Solomon M. Fraser, Katoni Johansson, Jason Jones, Gaugau Fai Lepetia, Peni Amato, Lisa Elaine Curry, Aisea Tupou, David Sola Kauvaka, Initamitieti Liutai, Kenneth James Duarte, Elizabeth Ann Jones signed by Mag Judge Kevin S. Chang [ 1:02-m -210 ] (sna) |
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| 2002-04-22 |
14 |
0 |
Warrant Issued |
ARREST Warrant issued for Initamitieti Liutai bail set for to be determined by Mag Judge Kevin S. Chang [ 1:02-m -210 ] (sna) |
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|
| 2002-04-22 |
17 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang sealing case [ 1:02-m -210 ] (sna) |
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| 2002-04-25 |
27 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Initamitieti Liutai [ 1:02-m -210 ] (sealed) |
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| 2002-04-26 |
35 |
0 |
Service - Miscellanous |
RETURN on Clerks Temporary Commitment - exec by USM - 4/25/02 as to defendant Initamitieti Liutai [ 1:02-m -210 ] (gab) |
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| 2002-04-25 |
37 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance - defendants 08 Gaugau Fai Lepetia, 09 Peni Amato,11 Aisea Tupou, 13 Initamitieti LiuTai present. Request for Court Appointed Counsel granted. Defendants sworn to Financial Affidavit. Peter Wolff, appearing special. Detention Hearing - 4-30-02 at 2:00 BMK. Preliminary Hearing - 5-9- 02 at 2:00 BMK. ; Gaugau Fai Lepetia, Peni Amato, Aisea Tupou, Initamitieti Liutai, Thomas Muehleck, Peter Wolff (special appearance) present ( Ct Rptr: Debra Chun) by Judge Kevin S.C. Chang [ 1:02-m -210 ] (gab) |
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| 2002-04-25 |
42 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Initamitieti Liutai [ 1:02-m -210 ] (gab) |
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| 2002-04-25 |
58 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Initamitieti Liutai by Mag Judge Kevin S. Chang [ 1:02-m -210 ] (gab) |
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| 2002-04-25 |
65 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Initamitieti Liutai Attorney Kekuailohia M. Beamer [ 1:02-m -210 ] (gab) |
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| 2002-04-30 |
80 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Initamitieti Liutai on 4/24/02 [ 1:02-m -210 ] (sealed) |
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| 2002-04-30 |
85 |
0 |
Minutes - Miscellaneous |
EO: MINUTES ; preliminary exam set for 5/9/2002 11:00 a.m. before Magistrate Judge Leslie E. Kobayashi will be held 11:00 5/9/02 for Kava Mone Toia, for Leon Len Allen Jr., for Solomon M. Fraser, for Katoni Johansson before Mag Judge Barry M. Kurren by Mag Judge Barry M. Kurren [ 1:02-m -210 ] (sealed) |
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| 2002-04-30 |
86 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing as to 08 Gaugau Fai Lepetia, 09 Peni Amato, 10 Lisa Elaine Curry, 11 Aisea Tupou, 13 Initamitieti Liutai, 15 Elizabeth Ann Jones. Defendants present. As to 08 Gaugau Fai Lepetia - M/Detain GRANTED. Defendant found to be flight risk and danger to community. As to 09 Peni Amato - M/Detain GRANTED based on the pretrial report. As to 10 Lisa Elaine Curry - M/Detain GRANTED based on the pretrial report. Defendant may be released to her counsel for drug evaluation. Counsel to take an investigator from the Public Defender's Office to the drug evaluation. Zenger to prepare release order. As to 11 Aisea Tupou - M/Detain GRANTED. Defendant found to be flight risk and danger to community. As to 15 Elizabeth Ann Jones - M/Detain GRANTED based on the pretrial report. Further Detention Hearing 5-7-02 @ 10, BMK. Defendant may be released to her counsel for drug evaluation. Counsel to take an investigator from the Public Defender's Office to the drug evaluation. Wilson to prepare release order. Muehleck to prepare these detention orders. These defendants remanded to custody of U.S. Marshal. As to 13 Initamitieti Liutai - Bail set as: The defendant is placed in the Third-Party Custodianship of: Charity Initamitieti (wife). The court authorizes the clerk's office to forward the bail papers to the third-party custodian via fax (808) 665-1412 where attestation may be administered by notary public. The defendant is released pending the signature of the third-party custodian. The third-party custodian must return the bail papers to the clerk's office no later than May 10, 2002 (7a) Execute a bond in the amount of $50,000.00 unsecured bond. Co-signed and by Charity Initamitieti. Defendant may be released pending signature of co-signer by May 10, 2002. (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. (Muehleck has possession of the passport.) (7h) Travel is restricted to: State of Hawaii. Inter-island travel must be approved in advance by Pretrial Services. (7i) Do not change residence without the advance approval of Pretrial services. (7m) No contact with: co-defendants or witnesses related to and/or named in MA 02-0207, MA 02-0209, MA 02-0210, MA 02-0211. The U.S. Attorney's Office will provide updated lists of persons with whom contact is prohibited. (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. (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. Gaugau Fai Lepetia, Peni Amato, Lisa Elaine Curry, Aisea Tupou, Initamitieti Liutai, Elizabeth Ann Jones, Thomas Muehleck 08 Alvin Nishimura, 09 Richard Pafundi, 10 Mark Zenger, 11 Dwight Lum, 13 Kekuailohia Gamer, 15 Jerry Wilson present ( Ct Rptr: C6 Tape 1225) by Judge Barry M. Kurren [ 1:02-m -210 ] (gab) |
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| 2002-05-01 |
92 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Jason Jones (1) count(s) 1, 2, 4-5, 10, 12, Solomon M. Fraser (2) count(s) 1, 6, 17-18, 20-21, Peni Amato (3) count(s) 1, 3, 13, 16, David Sola Kauvaka (4) count(s) 1, 7, Initamitieti Liutai (5) count(s) 1, 9, 15, Kenneth James Duarte (6) count(s) 1, 8, 11, Elizabeth Ann Jones (7) count(s) 1, 14, 19; PS ordered ( Laura Savo ) by Mag Judge Barry M. Kurren (gab) |
2010-02-15 08:11:17 |
7cc96b4fa0d649982e425c388ae418c18ce03ecc |
| 2002-04-30 |
94 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Preliminary Hearing set for 5/9/02 9:00 a.m. KSC moved to 5/9/02 at 9:00 BMK. by Mag Judge Kevin S.C. Chang (sealed) |
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| 2002-05-03 |
100 |
0 |
Summons Issued |
PS issued as to Initamitieti Liutai ; arraignment set for 2:00 5/6/02 for Initamitieti Liutai before Mag Judge Barry M. Kurren (gab) |
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|
| 2002-05-03 |
106 |
0 |
Receipt for Passport |
NOTICE and Receipt of Passport - 137983 Passport Number (placed in vault) by defendant Initamitieti Liutai (gab) |
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|
| 2002-05-03 |
109 |
0 |
Order |
ORDER Admitting Counsel to the Criminal Justice Act Panel Pro Hac Vice by Mag Judge Barry M. Kurren as to deft. Kenneth James Duarte (cc: Emmett Lee Loy, Esq.) (gab) |
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| 2002-05-06 |
111 |
0 |
|
Notice of APPEAL from Magistrate Judge's Order releasing defendant Solomon M. Fraser (04) pending trial memorandum in support of appeal by plaintiff USA (cc: CRD, Judge Mollway) (gab) |
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|
| 2002-05-06 |
113 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P as to the Indictment - Defendant (04) David Sola Kauvaka present in custody. Charges received. Defendant waives public reading of the Indictment. Plea of Not Guilty entered. Jury Selection/Trial set for 9:00 7/2/02, SOM Final Pretrial Conference set for 10:00 6/3/02, LEK Defendant's Motions due 5/24/02 Government's Response due 6/7/02 Defendant (04) David Sola Kauvaka remanded to the custody of the US Marshal. Defendant (05) Initamitieti Liutai not present. A & P as to the Indictment is continued to 3:00 5/7/02, BMK David Sola Kauvaka, Initamitieti Liutai Attorney Kekuailohia M. Beamer, M. Oyama, Thomas Muehleck present ( Ct Rptr: Tape 1229 C6) by Judge Barry M. Kurren (sealed) |
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| 2002-05-06 |
114 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Notice of APPEAL of Magistrate Judge's Order releasing defendant Solomon M. Fraser (04) pending trial [111-1] motion hearing set for 1:30 5/7/02 by Judge Susan Oki Mollway (gab) |
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| 2002-05-06 |
115 |
0 |
Minutes - Miscellaneous |
EO: MINUTES An Arraignment and Plea as to 06 Kenneth James Duarte was held on 5-3-02. The following dates were given: JS/JT 7-2-02 @ 9 a.m., SOM. Final Pretrial Conference 6-3-02 @ 10 a.m., LEK. Motions due 5-24-02. Response due 6-4-02. The response due date given should have been 6-7-02, and not 6-4-02. by Mag Judge Barry M. Kurren (gab) |
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|
| 2002-05-07 |
119 |
0 |
Affidavit |
AFFIDAVIT re Cash Bail or Security, GINA WASS ($ $20,000.00) as to deft Solomon M. Fraser (bbb) |
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| 2002-05-07 |
120 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P to Indictment as to 05 Initamitieti Liutai - deft present on bail. Arrn waived. Plea of NOT GUILTY entered. Dates given: JS/JT 7-2-02 @ 9 a.m., SOM.; Final Pretrial Conference 6-3-02 @ 10 a.m., LEK.; Motions due 5-24-02.; Response due 6-7-02; Bail to continue. ; Initamitieti Liutai, USA Attorney Thomas Muehleck, Kekuailohia M. Beamer present ( Ct Rptr: C6 Tape #1230) Judge Barry M. Kurren (bbb) |
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| 2002-05-08 |
123 |
0 |
Minutes - Miscellaneous |
EO: MINUTES The Court modifies the condition of bail to allow the defendant to be released prior to the signature of the Third Party Custodian John Willard. The Third Party custodian to sign the bail papers before a notary and to return the papers by mail post marked by 5/8/02. by Judge Susan Oki Mollway (gab) |
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| 2002-05-10 |
130 |
0 |
Summons Returned Executed |
PS returned unexecuted as to Initamitieti Liutai (gab) |
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|
| 2002-04-25 |
137 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang admitting counsel to the criminal justice act panel pro hac vice as to Kekuailohia Mark Beamer for deft. Initamitieti Liutai (05) (sealed) Modified on 05/15/2002 |
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| 2002-05-24 |
140 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Richard D. Gronna replacing attorney Emmett E. Lee Loy for Kenneth James Duarte by Judge Barry M. Kurren (gab) |
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| 2002-05-29 |
142 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Initial Appearance and arraignment to indictment set for 3:00 5/30/02 for Jason Jones before Judge Barry M. Kurren (gab) |
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| 2002-05-30 |
143 |
0 |
Motion to Continue |
MOTION to declare case complex under 18 U.S.C. 3161(h)(8)(B)(ii) and to continue trial by USA as to Jason Jones, Solomon M. Fraser, Peni Amato, David Sola Kauvaka, Initamitieti Liutai, Kenneth James Duarte, Elizabeth Ann Jones - referred to Judge Susan Oki Mollway (fe) |
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| 2002-06-03 |
147 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: USA's Motion to Declare Case Complex Under 18 U.S.C. SS 3161(h)(B)(ii) and to Continue Trial; Final Pretrial Conference - Defts (01) thru (07) not present, presence waived. Jerry Wilson appeared for Arthur Ross and Kekuailohia Mark Beamer. Rustam Barbee appeared for Richard Gronna and Richard Pafundi. USA's Motion to Declare Case Complex Under 18 U.S.C. SS 3161(h)(B)(ii) and to Continue Trial is Granted. Matter is designated as complex. Time excluded from 7/2/02 thru 3/18/03. Jury Selection/Trial is continued to 9:00 3/18/03, SOM Final Pretrial Conference is continued to 10:00 2/18/03, KSC Defendant's Motions due 2/4/03 Government's Response due 2/18/03 Muehleck to prepare Order Granting Motion, Continuing Trial and Excluding Time. ; Jason Jones, Solomon M. Fraser, Peni Amato, David Sola Kauvaka, Initamitieti Liutai, Kenneth James Duarte, Elizabeth Ann Jones; Thomas Muehleck 01 Rustam Barbee 02 Philip Lowenthal 03 Richard Pafundi 04 Randall Oyama 05 Kekuailohia Mark Beamer 06 Richard Gronna 07 Jerry Wilson present ( Ct Rptr: FTR CD6 C7) by Judge Leslie E. Kobayashi (gab) |
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| 2002-06-04 |
148 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Continued Hearing on Defendant (06) Kenneth Kames Duarte's Motion for Reconsideration of Detention Order set for 10:30 6/4/02 is continued to 3:00 6/4/02, LEK. by Mag Judge Leslie E. Kobayashi (gab) |
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| 2002-06-05 |
150 |
0 |
|
APPEAL from Magistrate's Order Releasing Defendant Kenneth James Duarte Pending Trial by plaintiff USA; certificate of service (cc: CRD, Judge Helen Gillmor) (gab) |
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| 2002-06-06 |
152 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on appeal motion APPEAL from Magistrate's Order Releasing Defendant Kenneth James Duarte Pending Trial [150-1] continued from 6/6/02 @ 1:30 p.m SOM to 9:45 6/7/02 before Judge Susan Oki Mollway (gab) |
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| 2002-06-07 |
154 |
0 |
Affidavit |
AFFIDAVIT re Cash Bail or Security, Irene Duarte ($ 1,000.00 cash) (gab) |
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| 2002-06-12 |
158 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Barry M. Kurren - Lane Y. Takahashi as to deft. Solomon M. Fraser - $112.50 (gab) |
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| 2002-06-17 |
160 |
0 |
Order |
ORDER granting United States' motion to declare case complex under case complex under 18 U.S.C. 3161(h)(8)(A) and (B)(ii) and to exclude time by Mag Judge Leslie E. Kobayashi; certificate of service ; jury trial set for 9:00 3/18/03 for Jason Jones, for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones ; pretrial conference set for 10:00 2/18/03 for Jason Jones, for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones , (cc: all counsel) (gab) |
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| 2002-06-18 |
165 |
0 |
Order |
ORDER by Mag Judge Leslie E. Kobayashi granting defendant Elizabeth Ann Jones' motion for release to dual diagnosis drug treatment program by defendant Elizabeth Ann Jones filed 06/06/02 [153-1] (gab) |
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| 2002-06-24 |
170 |
0 |
Order |
ORDER by Judge Susan O. Mollway Affirming Magistrate Judge's order releasing defendant pending trial and modifying conditions of release as to deft. Elizabeth Ann Jones [167-1] (cc: all counsel) (gab) |
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| 2002-07-05 |
174 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Leslie E. Kobayashi - Emmett Lee Loy, Esq. $786.45 as to edft. Kenneth James Duarte (06) (sealed) |
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| 2002-07-09 |
176 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on Order to Show Cause Why Pretrial Release Order Should Not Be Revoked is set for Friday, 10:30 7/12/02 before Judge Kevin S.C. Chang (gab) |
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| 2002-07-10 |
177 |
0 |
Stipulation and Order |
STIPULATION to continue hearing on motion for Pretrial Release; and order by Judge Susan O. Mollway granting stipulation to continue hearing on motion for pretrial release [173-1] (gab) |
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| 2002-07-12 |
181 |
0 |
Order |
ORDER by Judge Susan O. Mollway granting defendant Elizabeth Ann Jones' motion for first extension of time to obain bond [180-1] (cc: all counsel) (gab) |
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|
| 2002-07-15 |
184 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Hearing re: Conditions of Bail that was set before Jude S. King on July 15, 2002 has been continued to July 25, 2002 @3:00 p.m. before Judge Mollway An Order Regarding the Defendant's Request for Additional Time as to this matter was issued by Judge Mollway on Friday, July 12, 2002. by Judge Samuel P. King (gab) |
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| 2002-07-17 |
186 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Notice of APPEAL of Magistrate Judge's Order allowing defendant to remain on pretrial release [183-1] as to Defendant (02) Solomon Fraser; motion hearing set for 1:30 7/19/02 by Mag Judge Samuel P. King (gab) |
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| 2002-07-18 |
191 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on motion for reconsideration of Detention Order and for Conditional Supervised Pretrial Release of Defendant by defendant Jason Jones [185-1] continued from 7/25/02 to 10:30 7/26/02 before Judge Kevin S.C. Chang (gab) |
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| 2002-07-22 |
193 |
0 |
Response in Opposition |
United States' OPPOSITION to motion for reconsideration of Detention Order and for Conditional Supervised Pretrial Release of Defendant by defendant Jason Jones [185-1]; certificate of service (bbb) |
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| 2002-07-24 |
194 |
0 |
Response/Reply - Miscellaneous |
OBJECTIONS by plaintiff USA to release of defendant Elizabeth Ann Jones on unsecured bond; certificate of service (gab) |
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| 2002-07-24 |
196 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Conditions of Bail set for 7/25/02 @ 3:00 p.m. SOM is rescheduled to 8:30 a.m. the same day before Judge Susan Oki Mollway (gab) |
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| 2002-07-25 |
197 |
0 |
Minutes - Miscellaneous |
EP : Hearing re: Conditions of Bail - Defendant (07) Elizabeth Ann Jones present. Mr. Wilson informed the Court as to the status of the mortgage documents. Mr. Wilson requests an additional 2 weeks in which to post security for the bond - Granted. Mr. Wilson to file the mortgage documents by 8/8/02. CRD to contact the parties to schedule an additional hearing if the documents are not filed. ( Ct Rptr : Debra Chun) JUDGE Judge Susan O. Mollway (eps) |
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| 2002-07-25 |
198 |
0 |
Miscellaneous Document |
Appraisal; address of property- 520 Haawina St., Paia, HI; (sealed) |
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| 2002-08-02 |
204 |
0 |
Order |
ORDER by Mag Judge Barry M. Kurren denying defendant's motion to reconsider detention order [185-1]; certificate of service (bbb) |
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| 2002-08-02 |
207 |
0 |
Miscellaneous Document |
MORTGAGE in the amount of $ 25,000.00; address of property- 520 Haawina St Paia HI 96779; title of owner- Bernice Duarte; recorded 7/31/02 doc no. 2002-132605 as to deft Kenneth Duarte (bbb) |
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| 2002-08-05 |
208 |
0 |
Miscellaneous Document |
TITLE SEARCH title of owner- Bernice Patricia Duarte as to Kenneth Duarte (bbb) |
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| 2002-08-06 |
209 |
0 |
Miscellaneous Document |
MORTGAGE in the amount of $ 100,000.00; address of property- 116 Kauhaa St Kihei Maui HI 96753; title of owner- Elizabeth Ann Jones; recorded 08/06/2002; doc no. 2002-137031 as to defendant Elizabeth Jones (bbb) Modified on 08/06/2002 |
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| 2002-08-06 |
210 |
0 |
Miscellaneous Document |
TITLE SEARCH - title of owner- Elizabeth Jones as to deft Elizabeth Jones (bbb) Modified on 08/06/2002 |
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| 2002-08-06 |
211 |
0 |
Miscellaneous Document |
TAX ASSESSMENT; TMK 3-9-054-057-0000; title of owner- Elizabeth Ann Jones as to deft Elizabeth Jones (bbb) Modified on 08/06/2002 |
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| 2002-08-13 |
220 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; bail review hearing set for 3:00 8/14/02 for Elizabeth Ann Jones before Judge Kevin SC Chang (eps) |
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| 2002-08-13 |
221 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on bail review hearing set for 8/14/02 @ 3 is moved to 11:30 8/14/02 for Elizabeth Ann Jones before Judge Barry M. Kurren (eps) |
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| 2002-08-23 |
226 |
0 |
Response in Opposition |
United States' opposition to Defendant's motion for temporary release as to defendant Peni Amato [225-1] certificate of service (sealed) |
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| 2002-09-11 |
228 |
0 |
Order |
ORDER denying defendant's motion for temporary release [225-1]; certificate of service by Mag Judge Barry M. Kurren (bbb) |
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| 2002-09-26 |
230 |
0 |
Minutes - Miscellaneous |
EO: MINUTES motion to w/d of not guilty plea/to plead anew set for 3:30 10/8/02 KSC for Jason Jones by Judge Mag Judge Leslie E. Kobayashi (bbb) |
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| 2002-10-07 |
233 |
0 |
Stipulation and Order |
STIPULATION amending terms and conditions of pretrial release conditions and order by Mag Judge Barry M. Kurren as to deft (07) Elizabeth Ann Jones; deft to be released under USPTS permitted to travel from the Island of Oahu to the Island of Maui on 10/15/2002 @ 9:00 a.m. and shall return on the same day on the last flight. (bbb) |
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| 2002-10-15 |
237 |
0 |
Stipulation and Order |
STIPULATION to modify conditions of pretrial release; order granting stipulation to modify conditions of pretrial release by Mag Judge Kevin S. Chang; the condition of release is amended to allow the deft to travel to the Island of Maui to reside with his mother Bernice Duarte for the period of 10/18/02 to 10/19/02 (bbb) |
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| 2002-11-08 |
240 |
0 |
Stipulation and Order |
STIPULATION to modify conditions of pretrial release; order granting stipulation to modify conditions of pretrial release by Mag Judge Barry M. Kurren: deft will stay with Mother, Bernice Duarte, deft may leave for Maui on 11/15/02 and return to Honolulu on 11/16/02 (bbb) |
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| 2002-12-12 |
245 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; status hearing re mental evaluation set for 10:00 12/19/02 for David Sola Kauvaka before Judge Leslie E. Kobayashi (eps) |
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| 2002-12-30 |
252 |
0 |
Order |
ORDER by Mag Judge Leslie E. Kobayashi granting Defendant Elizabeth Ann Jones' motion to modify terms and conditions of pretrial release conditions filed 12/17/02 [248-1] (gab) |
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| 2003-01-14 |
253 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing hearing as to count 1 of the indictment set for 3:45 1/21/03 SOM is continued to 1:30 5/19/03 SOM for Jason Jones by Judge Susan O. Mollway; notified Thomas Muehleck AUSA thru Mr. Barbee, and (01) Rustam Barbee; Mr. Barbee to prepare the stipulation to continue (bbb) |
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| 2003-01-21 |
254 |
0 |
Stipulation and Order |
STIPULATION and order continuing sentencing date by Judge Susan O. Mollway ; sentencing hearing set for 1:30 5/19/03 for Jason Jones (eps) Modified on 03/07/2003 |
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| 2003-02-06 |
255 |
0 |
Stipulation and Order |
STIPULATION amending terms and conditions of pretrial release and order by Mag Judge Kevin S. Chang re [223-1]; exhibit a (bbb) |
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| 2003-02-18 |
256 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final PreTrial Conference-Defendants-(03) Peni Amato, (04) David Sola Kauvaka, (05) Initamitieti Liutai, (06) Kenneth James Duarte and (07) Elizabeth Jones are present in Custody. Final PreTrial Conference was not held. Defendant-(07) Elizabeth Jones Oral Motion to Continue Trial Date-is hereby Granted. Jury Selection/Jury Trial-June 17, 2003 @9:00 a.m. before Judge Mollway. Final PreTrial Conference-May 19, 2003 @l0:00 a.m. before Judge Chang An Order will be prepared by Thomas Muehleck to reflect excludable Time-Time excluded from March 18, 2003 through June 17, 2003.; Peni Amato, David Sola Kauvaka, Initamitieti Liutai, Kenneth James Duarte, Elizabeth Ann Jones, USA Attorney Thomas Muehleck, Kekuailohia M. Richard D. Gronna, Jerry I. Wilson present; Phillip Lowenthal, Richard Pafundi and Randall Oyama - not present ( Ct Rptr: C6 Tape #1332) by Judge Barry M. Kurren (bbb) |
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| 2003-03-07 |
257 |
0 |
Order |
ORDER continuint trial date and excluding time under the speedy trial act; certificate of service - by Mag Judge Barry M. Kurren ; jury trial set for 9:00 6/17/03 for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones ; pretrial conference set for 10:00 5/19/03 KSC for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones , pd from 3/18/03 to 6/17/03 excluded 18:3161 (eps) |
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| 2003-03-17 |
258 |
0 |
Stipulation and Order |
STIPULATION to modify conditions of pretrial rlease; order granting stipulation to modify conditions of pretrial release by Judge Susan O. Mollway re [243-1] (bbb) |
|
|
| 2003-04-14 |
260 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Motion to Withdraw as Counsel set for 10:30 4/15/03 is moved to 3:00 4/15/03, LEK AUSA, Thomas Muehleck Deft's Atty, Richard Pafundi; withdrawal of not guilty plea set for 3:00 4/15/03 for Peni Amato before Judge Leslie E. Kobayashi (bbb) |
|
|
| 2003-04-16 |
264 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on Order to Show Cause as to Why Pretrial Release Should Not Be Revoked set for 3:30 4/24/03, LEK AUSA, Thomas Muehleck Deft's Atty, Jerry Wilson [262-1] before Judge Leslie E. Kobayashi (bbb) |
|
|
| 2003-04-18 |
267 |
0 |
Order |
ORDER granting defendant's request for new CJA counsel and appointment of new CJA counsel [261-1] by Mag Judge Leslie E. Kobayashi (sealed) |
|
|
| 2003-05-14 |
274 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on Sentencing as to Count 1 of the Indictment set for 5/19/03 @ 1:30 p.m. SOM is continued to 9/22/03 @ 3:00 p.m. SOM. Notified: Thomas Muehleck AUSA and (01) Rustam Barbee. Mr. Muehleck to prepare the stipulation. by Judge Susan O. MOllway (bbb) |
|
|
| 2003-05-19 |
275 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference. Defendant (02) Solomon F. Fraser presence waived; defendant (03) Peni Amato presence waived; defendant (05) Initamitieti Liutai presence waived; defendant (06) Kenneth James Duarte presence waived; defendant (07) Elizabeth Ann Jones presence waived.The oral request of Defendants (05) Initamitieti Liutai and (03) Peni Amato to continue trial is granted. New trial date given. Jury Selection/Trial: 10/7/03, 9:00am, Judge Mollway; Final Pretrial Conference: 9/8/03, 10:00am, Judge Kurren; Motions: 8/26/03;Response: 9/9/03; Government to prepare the order and exclude time from 6/17/03 through 10/7/03.; (02) Solomon F. Fraser (03) Peni Amato (05) Initamitieti Liutai (06) Kenneth James Duarte (07) Elizabeth Ann Jones, US Attorney Thomas Muehleck, Richard D. Gronna for Philip Lowenthal, Stuart N. Fujioka, Kekuailohia M. Beamer, Jerry I. Wilson present ( Ct Rptr: C5 Tape #1127) by Judge Kevin S. Chang (bbb) |
|
|
| 2003-05-20 |
276 |
0 |
Order |
ORDER continuing trial and excluding time under the speedy trial act; certificate of service - by Mag Judge Kevin S. Chang ; jury trial set for 9:00 10/7/03 for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones ; pretrial conference set for 10:00 9/8/03 KSC for Solomon M. Fraser, for Peni Amato, for David Sola Kauvaka, for Initamitieti Liutai, for Kenneth James Duarte, for Elizabeth Ann Jones , pd from 6/17/03 to 10/7/03 excluded purs 18:3161(h)(8)(A) (eps) |
|
|
| 2003-05-23 |
277 |
0 |
Stipulation and Order |
STIPULATION and order continuing defendant Jason Jones' sentencing; certificate of service by Judge Susan O. Mollway; sentencing hearing set for 3:00 9/22/03 for Jason Jones (bbb) |
|
|
| 2003-06-04 |
278 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim for attorney Richard T. Pafundi in the amount of $4,923.00 by Mag Judge Kevin S. Chang (bbb) |
|
|
| 2003-07-17 |
285 |
0 |
Order |
WAIVER of Indictment by Judge Edward F. Shea as to 04 David Kauvaka (eps) |
|
|
| 2003-09-08 |
295 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on motion to withdraw not guilty plea and to plead anew is set for 9:00 9/24/03 for Solomon M. Fraser before Judge Susan Oki Mollway (eps) |
|
|
| 2003-09-08 |
296 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference - as to (02) Fraser, (05) Liutai, (07) Jones - defs' presence waived. FPT not held. Mr. Lowenthal appeared by phone. As to (05) Liutai - COP set for 9-11-03 @ 9 a.m., SOM. Status Conference as to (07) Jones set for 9-9-03 @ 3:30 p.m., BMK in his chambers. ; Attorney Thomas Muehleck, Philip H. Lowenthal, Jerry I. Wilson, Kekuailohia M. Beamer present ( Ct Rptr: C6 Tape 1455) by Judge Barry M. Kurren (eps) |
|
|
| 2003-09-08 |
297 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on motion to withdraw not guilty plea and to plead anew set for 9:00 9/11/03 for Initamitieti Liutai before Judge Susan Oki Mollway (eps) |
|
|
| 2003-09-09 |
298 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Continued : [Status Conference] from 09/09/2003 03:30:00 PM to 09/11/2003 02:30:00 PM before BMK. for (07) Elizabeth Ann Jones; Mike from Wilson's office to notify parties; by Judge Barry M. Kurren (sm) |
|
|
| 2003-09-11 |
299 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew - Defendant (05) Initamitieti Liutai present and in custody. Defendant sworn. Questioned. 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 Indictment. Court accepts the guilty plea and the defendant is adjudged guilty. Referred for presentence investigation and report, and sentencing is set for 3/1/04 @ 3:45 p.m. SOM. Government informs the Court that it intends to move to Grant a One Level Decrease for Acceptance of Responsibility at sentencing. Defendant to remain out on bail with the same conditions to apply. , guilty plea entered by Initamitieti Liutai , ; sentencing hearing set for 3:45 3/1/04 for Initamitieti Liutai ; Initamitieti Liutai Attorney Kekuailohia M. Beamer, Thomas Muehleck present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (sm) |
|
|
| 2003-09-11 |
300 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Initamitieti Liutai (sm) |
|
|
| 2003-09-11 |
301 |
0 |
Affidavit |
AFFIDAVIT of Gina Wass re Cash Bail (requesting $ 5,000 bond to be made payable to Phillip Lowenthal at the conclusion of this case) (sm) |
|
|
| 2003-09-11 |
302 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: status conference continued from 9/11/03 2:30 pm to 3:30 9/12/03 for Elizabeth Ann Jones before Judge Barry M. Kurren Jerry Wilson not well. Mike from Wilson to notify parties by Judge Barry M. Kurren (sm) |
|
|
| 2003-09-17 |
305 |
0 |
Notice of Hearing |
NOTICE of setting hearing on final pretrial conference set for 11:30 9/18/03 for Elizabeth Ann Jones before Judge Barry M. Kurren (fe) |
|
|
| 2003-09-17 |
306 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Count 1 of the Indictment set for 9/22/03 at 3:00 pm. SOM is continued to 3:45 10/27/03 for Jason Jones before Judge Susan Oki Mollway; Notified Thomas Muehleck AUSA and (01) Rustam Barbee; Mr. Muehleck to prepare stipulation (sm) |
|
|
| 2003-09-18 |
307 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: ; final pretrial conf set for 9/18/03 at 11:00 is moved to 10:30 9/18/03 before BMK for Elizabeth Ann Jones by Judge Barry M. Kurren; Michael from Wilson's office to notify parties. (sm) |
|
|
| 2003-09-18 |
308 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: final pretrial conf continued from 9/18/03 at 10:30 to 11:00 9/19/03 BMK for Elizabeth Ann Jones by Judge Barry M. Kurren (sm) |
|
|
| 2003-09-22 |
310 |
0 |
Stipulation and Order |
STIPULATION and order continuing defendant's sentencing by Judge Susan O. Mollway; certificate of service ; sentencing hearing set for 3:45 10/27/03 for Jason Jones (sm) |
|
|
| 2003-09-22 |
313 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Final Pretrial Conference and Oral Motion to Continue Trial as to (07) Elizabeth Ann Jones - deft present in custody. Wilson's Oral Motion to Withdraw as Counsel - to be put in writing and set for hearing 9-25-03 @ 10 a.m., BMK. Deft remanded to custody of marshal. Attorney Jerry I. Wilson, Thomas Muehleck present ( Rptr: C6, tape 1463) by Judge Barry M. Kurren (sm) |
|
|
| 2003-09-22 |
314 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: status conference set for 3:30 9/23/03 for Solomon M. Fraser by Judge Barry M. Kurren; Lowenthal to notify parties. (sm) |
|
|
| 2003-09-24 |
319 |
0 |
Response to Motion |
RESPONSE by plaintiff USA to motion for withdrawal of attorney by defendant Elizabeth Ann Jones [317-1] (sm) |
|
|
| 2003-09-29 |
326 |
0 |
Order |
ORDER by Mag Judge Barry M. Kurren denying motion for withdrawal of attorney by defendant Elizabeth Ann Jones and [317-1] (sm) |
|
|
| 2003-09-29 |
330 |
0 |
|
ORDER Setting Conditions of Release for Initamitieti Liutai ( $50,000 cash, co-signed by Charity Initamitieti ) by Mag Judge Barry M. Kurren (sm) |
|
|
| 2003-09-29 |
331 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $50,000 cash, cosigned by Charity Initamitieti) by Initamitieti Liutai signed by Judge Barry M. Kurren (sm) |
|
|
| 2003-09-29 |
332 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $50,000 cash, cosigned by Charity Initamitieti, aka Charity Liutai - notary public signed and seal) by Initamitieti Liutai signed by Judge Barry M. Kurren; (sm) |
|
|
| 2003-10-17 |
340 |
0 |
Stipulation and Order |
STIPULATION to consolidate sentence and order by Judge Helen Gillmor and Judge Edward F. Shea CR 02-00174HG 07 and CR 02-00178 EFS 04 sentencing hearing as to both cases consolidated to promote judicial economy set for 1:30 11/3/03 for David Sola Kauvaka (eps) |
|
|
| 2003-11-03 |
349 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Defendant's Motion to Withdraw as Counsel filed on October 31, 2003 is hereby Ordered Sealed.[348-1] by Judge Edward F. Shea (sm) |
|
|
| 2003-11-07 |
353 |
0 |
Miscellaneous Document |
Notice of mortgagee's intention to Foreclos under power of sale: MORTGAGE; address of property- 116 Kauha'a Street Kihei HI 96753; title of owner- (07) Elizabeth Ann Jones & Ronnie Michael Jones (bbb) |
|
|
| 2003-11-19 |
356 |
0 |
Response to Motion |
RESPONSE by plaintiff USA to defendant's motion to Exonerate Secured Mortgage as to defendant (07) Elizabeth Ann Jones [355-1]; certificate of service (sm) |
|
|
| 2003-12-01 |
360 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang granting motion to Exonerate Secured Mortgage Bond filed November 17, 2003 by defendant Elizabeth Ann Jones [355-1] cc: financial (sm) |
|
|
| 2003-12-04 |
366 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Kevin S. Chang - Court recommends total payment of $3,919.00 to Attorney Stuart Fujioka, counsel for defendant (03) Peni Amato (sm) Modified on 12/05/2003 |
|
|
| 2003-12-09 |
370 |
0 |
Miscellaneous Document |
Release of MORTGAGE - document no. 2002-137031, Bureau of Conveyances, State of Hawaii as to defendant (07) Elizaabeth Ann Jones by Walter A.Y.H. Chinn, Clerk of Court (sm) Modified on 12/09/2003 |
|
|
| 2004-01-12 |
376 |
0 |
Motion to Withdraw as Attorney |
Notice of Motion and MOTION for withdrawal of counsel by defendant Initamitieti Liutai ; Declaration of Kekuailohia M. Beamer; Exhibit 1; Certificate of Service; Motion hearing set for 1/16/04 1:30 KSC (sm) |
|
|
| 2004-01-13 |
377 |
0 |
Miscellaneous Document |
PRELIMINARY REPORT address of property- 504 Kahua Place, Paia, Hawaii 96779; title of owner- Clifford Alibin Rafanan and Rafanan - as to defendant (06) Duarte (sm) Modified on 01/22/2004 |
|
|
| 2004-01-13 |
378 |
0 |
Miscellaneous Document |
APPRAISAL REPORT as of 8/9/03; in the amount of $ 276,000; address of property- 504 Kahua Place Paia, Hi 96779; title of owner- Clifford and Lisa Rafanan - as to defendant (6) Durate (sm) Modified on 01/22/2004 |
|
|
| 2004-01-13 |
379 |
0 |
Miscellaneous Document |
Settlement Statement; address of property- 504 Kahua Place, Paia, Hi; title of owner- Clifford and Lisa Rafanan - as to defendant (6) Durate (sm) Modified on 01/22/2004 |
|
|
| 2004-01-13 |
380 |
0 |
Sentencing Memorandum |
Government's SENTENCING Statement as to Initamitieti; Certificate of Service SEALED (sm) |
|
|
| 2004-01-13 |
381 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim Court recommends total payment of $2,661.90 to Rustam Barbee, counsel for defendant (1) Jason Jones by Mag Judge Barry M. Kurren (cc: all counsel) (sm) |
|
|
| 2004-01-15 |
383 |
0 |
Notice of Hearing |
NOTICE of hearing - At defendant's request, the motion for withdrawal as counsel by defendant Initamitieti Liutai (5) [376-1] currenlty set for 1/16/04 before Judge Chang has been continued to 2:30 1/20/04 by Initamitieti Liutai before Judge Kevin Chang (sm) |
|
|
| 2004-01-20 |
386 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw as Counsel as to Defendant (05) Initamitieti Liutai-Defendant present not in Custody. This Motion is hereby Granted. Mr. Beamer to prepare the Order. granting motion for withdrawal of counsel by defendant Initamitieti Liutai [376-1] withdrawing attorney Kekuailohia M. Beamer for Initamitieti Liutai ; Loretta Sheehan, Kekuailohia Beamer present ( Ct Rptr: FTR, C5-3) by Judge Kevin Chang (sm) |
|
|
| 2004-01-22 |
387 |
0 |
Miscellaneous Document |
MORTGAGE - address of property- 504 Kahua Place, Paia, Hawaii; title of owner- Clifford Rafranan, Lisa Rafanan (sm) |
|
|
| 2004-01-22 |
389 |
0 |
Miscellaneous Document |
Release of MORTGAGE in the amount of $25,000; filed/dated July 31, 2002, made by Bernice Duarte, of Paia, Maui, Hawaii, as Mortgagor, does hereby forever discharge said Mortgage together with the bond thereby secured - by Walter AYH Chinn, Clerk of Court cc: Financial (sm) |
|
|
| 2004-01-26 |
390 |
0 |
Sentencing Memorandum |
Defendant Initamitieti Liutai SENTENCING Statement; Certificate of Service (sm) |
|
|
| 2004-01-26 |
391 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang granting defendant's motion to withdraw as counsel - as to defendant Initamitieti Liutai [376-1] Kekuailohia M Beamer, withdrawing - new counsel shall be appointed (eps) |
|
|
| 2004-02-26 |
393 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing as to Count 1 of the Indictment set for 3/1/04 at 3:45 p.m. SOM is rescheduled to 2:15 p.m. the same day for Initamitieti Liutai before Judge Susan Oki Mollway cc: Thomas Muehleck AUSA and (05) Logan Young (sm) |
|
|
| 2004-03-01 |
395 |
0 |
Minutes - Miscellaneous |
EP: MINUTES:Sentencing as to Count 1 of the Indictment - Defendant (05) Initamitieti Liutai present. The Memorandum of Plea Agreement has been accepted by the Court. The Court found that the defendant qualifies for the "safety valve" provisions as set for in 18 USC Section 3553(f)(1)-(5). Allocution by the Defendant sentencing Initamitieti Liutai (5) count(s) 1. Imprisonment: 46 Months. Supervised Release: 4 Years. 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 release from the date of sentencing and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant is prohibited from possessing any illegal or dangerous weapons. That the defendant provide the Probation Office access to any requested financial information. That the defendant comply with the requirements of the Department of Homeland Security, including submitting to deportation proceedings and not reentering the U.S. without proper authorization. Defendant advised of his right to appeal. JUDICIAL RECOMMENDATIONS: 1) Lompoc; 2) Educational and Vocational Programs. Government's Motion to Dismiss Counts 9 and 15 of the Indictment as to this Defendant Only - Granted. Mittimus is stayed until 4/5/04. Defendant to self surrender @ 10:00 a.m. on 4/5/04 at the USM in Honolulu. , dismissing counts as to Initamitieti Liutai (5) count(s) 9, 15 . Government's Motion to Dismiss Counts 9 and 15 of the Indictment as to this Defendant Only - Granted. , terminating party Initamitieti Liutai ; Initamitieti Liutai Attorney Thomas Muehleck, Logan Young present ( Ct Rptr: Cynthia Fazio) by Judge Susan Oki Mollway (eps) |
|
|
| 2004-03-02 |
396 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Initamitieti Liutai Attorney Logan F. Young replacing Kekuailohia Beamer, date of order 1/20/04 (eps) |
|
|
| 2004-03-04 |
398 |
0 |
Judgment |
JUDGMENT and Commitment as to Initamitieti Liutai by Judge Susan O. Mollway (cc: all counsel) (sm) Additional attachment(s) added on 12/13/2006 (tbf, ). |
2010-02-15 08:11:15 |
5ce1f2a116864d07e84fb42fb3c9b18153748c4e |
| 2004-03-22 |
402 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Initamitieti Liutai (original sealed and held in probation office). (fe) |
|
|
| 2004-03-22 |
403 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Initamitieti Liutai (original sealed and held in probation office) (fe) |
|
|
| 2004-04-14 |
408 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim Court recommends total payment of $1,251.00 to Attorney Logan F. Young, counsel for defendant (05) Initamitieti Liutai by Mag Judge Barry M. Kurren (sm) |
|
|
| 2004-05-11 |
411 |
0 |
Stipulation and Order |
STIPULATION to Extend Surrender Date by Judge Susan O. Mollway - defendant's surrender date be extended from 5/17/04 to 5/31/04 at 12:00 p.m. All other terms and conditions of the sentencing order shall remain the same (sm) |
|
|
| 2004-05-14 |
412 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim Court recommends total payment of $1,251.00 to Attorney Logan Young, counsel for (05) Initamitieti Liutai by Mag Judge Kevin S. Chang (sm) |
|
|
| 2004-05-14 |
413 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; Court recommends total payment of $20,862.00 to Attonrey Kekualilohia Mark Beamers, attorney for (05) Initamitieti Liutai by Mag Judge Kevin S. Chang (sm) |
|
|
| 2004-05-14 |
414 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; Court recommends total payment of $18,356.54 to Jerry Wilson attorney for 07) Elizabeth Ann Jones. by Mag Judge Kevin S. Chang (cc: all counsel) (sm) |
|
|
| 2004-06-04 |
419 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 040606000001) by Attorney Logan Young as to Initamitieti Liutai in the amount of $1,251.00 by Judge Susan Oki Mollway (sm) |
|
|
| 2004-07-15 |
423 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 040714000171) by Attorney Kekualilohia Mark Beamer as to Initamitieti Liutai in the amount of $20,862.00 by Judge Susan Oki Mollway; by 9CCA delegate (sm) |
|
|
| 2004-07-21 |
424 |
0 |
Stipulation and Order |
STIPULATION and order continuing defendant's sentencing; certificate of service by Judge Susan O. Mollway - continued from 7/26/04 to 1/24/05 at 3:00 before Judge Susan Oki Mollway (sm) |
|
|
| 2004-09-27 |
430 |
0 |
Response to Motion |
United States' RESPONSE to Defendant's Motion for release mortgaged property as collateral for bail; Certificate of Service [428-1] (sm) |
|
|
| 2004-10-06 |
432 |
0 |
Order |
ORDER by Judge Leslie Kobayashi granting motion to release mortgaged property as collateral for bail by defendant Kenneth Duarte; [428-1] (sm) Modified on 10/13/2004 |
|
|
| 2004-10-08 |
433 |
0 |
Miscellaneous Document |
APPRAISAL in the amount of $ 383,000.00; address of property- 520 Haawina Street; title of owner- Bernice P. Duarte - as to deft. Kenneth Duarte (gab) |
|
|
| 2004-10-15 |
436 |
0 |
Miscellaneous Document |
Release of MORTGAGE; title of owner- Clifford and Lisa Rafanan of Paia, Maui, Hawaii as Mortgagors, recorded in the Bureau of Conveyances of the State of Hawaii as document no 2004-009009 by Walter A.Y.H. Chinn, Clerk of Court (sm) |
|
|
| 2004-10-20 |
438 |
0 |
Miscellaneous Document |
Preliminary Report by Fidelity National Title title of owner- Bernice Patricia Durate, Property Address 520 Haawina Street, Paia, Hawaii 96779 (sm) |
|
|
| 2004-10-20 |
439 |
0 |
Miscellaneous Document |
Accomodation MORTGAGE address of property- 520 Haawina Street, Paia, Hawaii 96779; title of owner- Bernice Durate (sm) |
|
|
| 2004-12-27 |
441 |
0 |
Order |
Stipulation to Continue Sentencing; ORDER Granting Stipulation to Continue Sentencting by Judge Susan O. Mollway ; sentencing hearing set for 3:30 1/24/05 for Kenneth James Duarte (sm) |
|
|
| 2005-03-22 |
443 |
0 |
Response to Motion |
United States' RESPONSE to Defendant's Motion to Modify Pretrial Release; Certificate of Service by plaintiff USA regarding [442-1] (gs) |
|
|
| 2005-04-20 |
447 |
0 |
Notice of Hearing |
NOTICE - Sentencing to Count 1 of the Indictment set for 5/16/05 @ 3:45 p.m. SOM is continued to 9/15/05 @ 1:30 p.m. SOM; Mr. Gronna to prepare the stipulation for Kenneth James Duarte (gs) |
|
|
| 2005-04-27 |
450 |
0 |
Notice of Hearing |
NOTICE - Order to Show Cause Why Supervised Release Should Not be Revoked is set for [448-1] ; 10:30 5/2/05 before Judge Mollway (sealed) |
|
|
| 2005-05-02 |
452 |
0 |
Stipulation and Order |
STIPULATION to Continue Sentencing; Order by Judge Susan O. Mollway Granting Stipulation to Continue Sentencing ; sentencing hearing set for 1:30 9/15/05 for Kenneth James Duarte (gs) |
|
|
| 2005-05-04 |
453 |
0 |
Notice of Hearing |
NOTICE - Continued Order to Show Cause Why Supervised Release Should Not Be Revoked set for 5/9/05 @ 11:15 a.m. SOM is rescheduled to 9:00 a.m. SOM the same day [448-1] ; motion hearing set for 9:00 5/9/05 before Judge Mollway (gs) |
|
|
| 2005-07-07 |
459 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim ; $594.00 recommended for Atty Rustam Barbee as to Deft Jason Jones by Mag Judge Kevin S. Chang (gs) |
|
|
| 2005-09-12 |
461 |
0 |
Order |
ORDER by Judge Susan O. Mollway granting motion to continue Sentencing Date [460-1] ; sentencing hearing set for 2:15 11/28/05 for Kenneth James Duarte [SEALED] (gs) |
|
|
| 2005-09-12 |
462 |
0 |
Response to Motion |
United States RESPONSE to Defendant's Motion to Continue Sentencing; Certificate of service regarding [460-1] [SEALED] (gs) |
|
|
| 2005-11-09 |
463 |
0 |
Order |
ORDER Granting Motion For Modification of Pretrial Release by Mag Judge Leslie E. Kobayashi re [442-1] (gs) |
|
|
| 2005-11-22 |
464 |
0 |
Stipulation and Order |
STIPULATION to Modify Conditions of Pretrial Release; Order Granting Stipulation to Modify conditions of Pretrial Release by Mag Judge Leslie E. Kobayashi as to Kenneth Duarte (gs) |
|
|
| 2005-11-23 |
466 |
0 |
Order |
ORDER Granting Motion to Continue Sentencing Date by Judge Susan O. Mollway [465-1] ; sentencing hearing set for 3:00 1/17/06 for Kenneth James Duarte (gs) |
|
|
| 2005-11-23 |
467 |
0 |
Notice of Hearing |
NOTICE - Sentencing to Count 1 of the Indictment set for 11/28/05 @ 2:15 p.m. SOM is continued to 1/17/06 @ 3:00 p.m. SOM for Kenneth James Duarte (gs) |
|
|