| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-05-06 |
1 |
0 |
Complaint |
Criminal COMPLAINT by Kalae Phillips against Nellie Lynn Raman signed by Mag Judge Barry M. Kurren [ 1:02-m -305 ] (gs) |
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| 2002-05-06 |
2 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant without bail by USA as to Nellie Lynn Raman [ 1:02-m -305 ] (gs) |
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| 2002-05-06 |
3 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Nellie Lynn Raman [ 1:02-m -305 ] (gs) |
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| 2002-05-06 |
4 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Nellie Lynn Raman by Mag Judge Barry M. Kurren [ 1:02-m -305 ] (gs) |
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| 2002-05-06 |
5 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE - Deft present in custody ; Deft sworn to financial affidavit; Request for court appointed attorney - GRANTED; Loretta Faymonville, AFPD and the Office of the Public Defender Apptd Atty; Charges received; Motion to Detain filed; Detention hearing set for 10:30 5/9/02, BMK; Preliminary hearing set for 10:00 5/20/02, BMK; Deft remanded to the custody of the USMS ; Nellie Lynn Raman, USA Attorney Constance Hassell, Loretta A. Faymonville present (Ct Rptr: Tape 1229 - Ctrm 6) by Judge Kurren [ 1:02-m -305 ] (gs) |
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| 2002-05-09 |
6 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Continued: [Detention Hearing] from 5/9/02 10:30 a.m. to 5/13/02 11:00 a.m., BMK; Deft present in custody; Deft remanded to custody of USMS as to Deft Nellie Lynn Raman ; Nellie Lynn Raman, USA Attorney Constance Hassell, Loretta A. Faymonville present ( Ct Rptr: Tape 1232) by Judge Kurren [ 1:02-m -305 ] (gs) |
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| 2002-05-13 |
7 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing - deft present on bail; M/Detain GRANTED; Hassell to prepare order; Deft remanded to custody of Marshals as to Nellie Lynn Raman [2-1] ; Nellie Lynn Raman, USA Attorney Constance Hassell, Loretta A. Faymonville present (Ct Rptr: C6 Tape 1235) by Judge Kurren [ 1:02-m -305 ] (gs) |
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| 2002-05-16 |
8 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Nellie Lynn Raman (1) count(s) 1-2; PS ordered ( Judith Powers ) by Mag Judge Kevin Chang (gab) Additional attachment(s) added on 4/4/2006 (bbb, ). |
2010-02-14 12:41:50 |
b41ac1b45b971ea723a2fd6067e1581da8176662 |
| 2002-05-17 |
9 |
0 |
Summons Issued |
PS issued as to Nellie Lynn Raman ; arraignment set for 10:00 5/20/02 for Nellie Lynn Raman before Mag Judge Barry M. Kurren (gab) |
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| 2002-05-20 |
10 |
0 |
Summons Returned Executed |
PS executed on 5/20/02 as to Nellie Lynn Raman (gab) |
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| 2002-05-20 |
11 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: A & P as to an Indictment-Defendant present in Custody. Arrn. Waived. Plea of Not Guilty entered. Jury Selection.Jury Trial-July 23, 2002 @9:00 a.m. before Judge Mollway Final PreTrial Conference-June 24, 2002 @l0:00 a.m. before Judge Kobayashi. Defendant's Motions are to be filed by June 10, 2002. Government's Response to be filed by Juen 24, 2002. Detention Order to remain in effect. ; Nellie Lynn Raman Attorney Loretta A. Faymonville, Constance A. Hassell present ( Ct Rptr: C6 Tape 1239) by Judge Barry M. Kurren (gab) |
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| 2002-05-22 |
12 |
0 |
Order of Detention |
ORDER to detain defendant without bail by Mag Judge Barry M. Kurren as to Nellie Lynn Raman; certificate of service (sealed) |
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| 2002-06-07 |
13 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew set for 9:45 6/13/02 for Nellie Lynn Raman before Judge Susan Oki Mollway (gab) |
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| 2002-06-13 |
14 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew - Defendant Nellie Lynn Raman present and in custody. Defendant sworn. Questioned. Memorandum of plea agreement filed, acceptance deferred until after review of the presentence report. Defendant advised of her rights, including her 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 10/21/02 @ 2:15 p.m. SOM. Defendant remanded to the custody of the USM.; Nellie Lynn Raman Attorney Loretta A. Faymonville, Constance A. Hassell present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) |
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| 2002-06-13 |
15 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Nellie Lynn Raman (gab) |
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| 2002-09-12 |
16 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement as to Nellie Lynn Raman; certificate of service (SEALED) (bbb) Modified on 09/18/2002 |
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| 2002-09-17 |
17 |
0 |
Sentencing Memorandum |
defendant Nellie Lynn Raman RESPONSE to draft presentence report; certificate of service (SEALED) (bbb) |
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| 2002-10-09 |
18 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by defendant Nellie Lynn Raman ; declaration of counsel; exhibit a; certificate of service - Motion hearing set for 10/21/02 @ 2:15 - SEALED (eps) |
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| 2002-10-10 |
19 |
0 |
Response in Opposition |
MEMORANDUM in opposition to defendant Nellie Lynn Raman's motion for downward departure [18-1] by plaintiff USA - SEALED (eps) |
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| 2002-10-21 |
20 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Count 1 of the Indictment; Defendant's Motion for Downward Departure; Defendant's Motion for Downward Departure - Defendant Nellie Lynn Raman present and in custody. The Memorandum of Plea Agreement has been accepted. Allocution by the defendant. Defendant's Motion for Downward Departure - Denied. Court stated its proposed sentence. Ms. Faymonville requests additional time in order to review State Court records - Granted. Sentencing as to Count 1 of the Indictment; Defendant's Motion for Downward Departure; Defendant's Motion for Downward Departure - continued to 11/4/02 @ 9:00 a.m. SOM. Defendant remanded to the custody of the USM. Nellie Lynn Raman, Neil Tsukayama (USPO), Attorney Loretta A. Faymonville, Constance A. Hassell present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) |
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| 2002-10-22 |
21 |
0 |
Miscellaneous Document |
EX PARTE APPLICATION by plaintiff for issuance of subpoena duces tecum, payment of witness fees and sealing of all papers ; memorandum in support of ex parte application; declaration of counsel; proposed order - referred to Mag Judge Kevin S. Chang [SEALED] (fe) Modified on 10/23/2002 |
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| 2002-10-23 |
22 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang permitting issuance of subpoena duces tecum and sealing of all papers [21-1] - on behalf of deft - [SEALED] (fe) |
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| 2002-11-04 |
23 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Continued Sentencing as to Count 1 of the Indictment; Defendant's Motion for Downward Departure - Defendant Nellie Lynn Raman present and in custody. Discussion held re: defendant's state court records. Allocution by the defendant. sentencing hearing held on 11/4/02 , sentencing Nellie Lynn Raman (1) count(s) 1. ADJUDGED: Imprisonment: 27 Months. Supervised Release: 6 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 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 imprisonment and least two drug tests thereafter, as directed by the Probation Office (mandatory condition). That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That defendant is prohibited from possessing any illegal or dangerous weapons. Without the prior approval of the Probation Office, the defendant shall not enter the "Operation Weed and Seed" target area which is bordered by Lunalilo Freeway, Nuuanu Avenue, Bethel Street, Nimitz Highway, North King Street, Dillingham Boulevard, and Kokea Street, as depicted in the map to be attached to the Judgment. Government's Motion to Dismiss Count 2 of the Indictment - Granted. JUDICIAL RECOMMENDATIONS: 1) Dublin; 2) 500 Hour Comprehensive Drug Treatment Program; 3) Mental Health Treatment; 4) Vocational and Educational Training. Mittimus forthwith. Defendant remanded to the custody of the USM. , dismissing counts as to Nellie Lynn Raman (1) count(s) 2. Government's Motion to Dismiss Count 2 of the Indictment - Granted. , Defendant advised of her right to appeal. case terminated ; Nellie Lynn Raman, USA Attorney Constance A. Hassell, Neil Tsukayama-USPO, Loretta A. Faymonville present ( Ct Rptr: Debra Chun) by Judge Susan O. Mollway (bbb) |
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| 2002-11-08 |
24 |
0 |
Judgment |
JUDGMENT and Commitment as to Nellie Lynn Raman by Judge Susan O. Mollway (cc: all counsel) (bbb) |
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| 2002-11-21 |
25 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Nellie Lynn Raman (original sealed and held in probation office). (fe) |
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| 2002-11-21 |
26 |
0 |
Sentencing Memorandum |
REVISED SENTENCING RECOMMENDATION as to Nellie Lynn Raman (original sealed and held in probation office) (fe) Modified on 11/21/2002 |
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| 2002-12-10 |
27 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Nellie Lynn Raman (original sealed and held in probation office) (fe) |
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| 2004-02-25 |
28 |
0 |
Order |
Request for Modifying the Conditions or Term of Supervision with Consent of the Offender by Judge Susan O. Mollway -to modify the conditions of supervision as follows: that the defendant be placed in Miller Hale, a community corrections center, for not more than 180 days at the discretion and direction of the Probation Office. The defendant shall participate in the programs at Miller Hale to include employment and job-training opportunities. (sm) |
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| 2004-11-18 |
29 |
0 |
Miscellaneous Document |
Request for Course of Action (Statement of Alleged Violations of Supervised Release) Warrant ordered, for Nellie Lynn Raman by Judge Susan O. Mollway (gs) |
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| 2005-11-18 |
30 |
0 |
Warrant Issued |
ARREST Warrant issued for Nellie Lynn Raman bail set for NO BAIL by Judge Susan O. Mollway (gs) |
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| 2006-05-15 |
31 |
0 |
Notice of Hearing |
NOTICE OF HEARING as to Nellie Lynn Raman Order to Show Cause Why Supervised Release Should Not Be Revoked set for 5/17/2006 01:30 PM before JUDGE SUSAN OKI MOLLWAY. Parties notified.(tbf, ) |
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| 2006-05-15 |
32 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 5/12/06. in case as to Nellie Lynn Raman. (gls, ) |
2010-02-14 12:41:52 |
b559f3ae004d30bc202a5da542a386a8a364aefc |
| 2006-05-15 |
33 |
0 |
Prob 12C-Request for Course of Action |
Amended PROBATION FORM 12C-Request for Course of Action as to Nellie Lynn Raman . Signed by Judge SUSAN OKI MOLLWAY on 5/12/2006. (gab, ) |
2010-02-14 12:41:56 |
dcfea07f55ac2f14fbaa887ef9b97fbb016e9900 |
| 2006-05-17 |
34 |
0 |
Supervised Release - Final Revocation Hrg |
EP : Order to Show Cause Why Supervised Release Should Not Be Revokedas to Nellie Lynn Raman held on 5/17/2006, Update Disposition Information: Nellie Lynn Raman (1)Imprisonment: 9 months; Supervised Release: 4 years (Court Reporter Debra Chun.) (JUDGE SUSAN OKI MOLLWAY )(gls, ) |
2010-02-14 12:41:53 |
8bedd1ed0e8e429783a48d0cf1f666a61f3916f3 |
| 2006-05-15 |
35 |
0 |
Prob 12C-Request for Course of Action |
PROBATION FORM 12C- AMENDED Request for Course of Action as to Nellie Lynn Raman . Signed by Judge SUSAN OKI MOLLWAY on 5/12/06. (gls, ) |
2010-02-14 12:41:49 |
f0f439987c1285e6b40fa15db0da40610ebcdf1b |
| 2006-05-25 |
36 |
0 |
Judgment - Revocation of Probation or Supervised Release |
JUDGMENT (Revocation of Probation or Supervised Release) as to Nellie Lynn Raman . Signed by Judge SUSAN OKI MOLLWAY on 5/25/06. (gls, ) |
2010-02-14 12:41:54 |
eefca62369dbef2d34891af443609170d5538289 |