| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-06-12 |
12 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Continued : [Preliminary Hearing] from 06/18/2002 10:00:00, AM, LEK to 06/21/2002 10:00:00 AM before BMK. Parties notified. by Mag Judge Barry M. Kurren [ 1:02-m -394 ] (eps) |
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| 2002-06-19 |
16 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Michelle Uilani Ilae (1) count(s) 1, Wayne Lopaka Kahale (2) count(s) 1, Gabriel Manny Costa (3) count(s) 1, 2, Yolanda Myers (4) count(s) 3; BW & PS ordered ( Laura Savo ) by Mag Judge Leslie E. Kobayashi (gab) |
2010-02-15 09:20:09 |
006f55de9b72a9ad1b2e4eac0dc2b6aba2360be1 |
| 2002-06-19 |
17 |
0 |
Warrant Issued |
ARREST Warrant issued for Wayne Lopaka Kahale bail set for NO BAIL by Mag Judge Leslie E. Kobayashi (gab) |
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| 2002-06-19 |
20 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Case is currently SEALED. Per Kenneth M. Sorenson, AUSA, a Penal Summons cannot be issued at this time as to Defendant (01) Michelle Uilani Ilae. Defendant is still on the mainland. AUSA Sorenson will contact the Court as to Defendant's status shortly and to set the A & P as to the Indictment. by Mag Judge Leslie E. Kobayashi (sealed) |
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| 2002-07-12 |
23 |
0 |
Order |
Government's Application for a Bench Warrant by Mag Judge Kevin S. Chang as to Michelle Uilani Ilae (sealed) |
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| 2002-07-18 |
25 |
0 |
Minutes - Miscellaneous |
EO: MINUTES , final pretrial conference set for 7/29/02 vacated. Per Ken Sorenson, a stipulation to continue trial to be filed. by Mag Judge Kevin S.C. Chang (sealed) |
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| 2002-07-22 |
26 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Wayne Lopaka Kahale Attorney Lane Y. Takahashi (gab) |
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| 2002-07-22 |
27 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain by USA as to Wayne Lopaka Kahale (gab) |
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| 2002-07-22 |
28 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Wayne Lopaka Kahale by Mag Judge Kevin S. Chang (gab) |
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| 2002-07-22 |
29 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Arraignment and Plea - Wayne Kahale present. Indictment unsealed. Request for Court Appointed Counsel granted. Defendant sworn to Financial Affidavit. Arraignment waived. Plea of not guilty entered. JT 8-20-02 at 9:00 DAE FPT 7-29-02 at 10:00 KSC Detention Hearing is set for 7-25-02 at 10:15 KSC. Defendant remanded to the custody of the U. S. Marshals., ; Wayne Lopaka Kahale Attorney Tom Brady for Kenneth M. Sorenson, Lane Y. Takahashi present ( Ct Rptr: Tape C5 917) by Judge Kevin S.C. Chang (gab) |
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| 2002-07-22 |
30 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Wayne Lopaka Kahale (gab) |
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| 2002-07-26 |
31 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing - as to defendant 02 Wayne Kahale - defendant present. Motion to Detain granted. Defendant remanded to the custody of the U.S. Marshals. Wayne Lopaka Kahale Attorney Thomas Brady for Kenneth M. Sorenson, Lane Y. Takahashi present ( Ct Rptr: Tape C5 923) by Judge Kevin S.C. Chang (gab) |
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| 2002-07-25 |
32 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Wayne Lopaka Kahale on 7/19/02 (gab) |
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| 2002-07-25 |
33 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant present. detention hearing set for Wayne Kahale continued from 7/25/02 10:15 a.m. to 3:00 7/26/02 for Wayne Lopaka Kahale ; Wayne Lopaka Kahale Attorney Thomas Brady for Kenneth M. Sorenson, Lane Y. Takahashi present ( Ct Rptr: Tape 921 C-5) by Judge Kevin S.C. Chang (gab) |
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| 2002-07-31 |
34 |
0 |
Order |
ORDER by Mag Judge Kevin S. Chang granting motion to detain by USA as to Wayne Lopaka Kahale [27-1] (gab) |
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| 2002-08-09 |
35 |
0 |
Utility - Miscellaneous |
Substitution of Counsel for Defendant Kahale; Certificate of Service by Wayne Lopaka Kahale Atty James Beaman substituting for Atty Lane Takahashi- Order approving withdrawal and substitution forthcoming. (gs) |
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| 2002-08-19 |
36 |
0 |
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APPEAL to the District Judge of the Order of Detention of Defendant Kahale ; Exhibit A; Declaration of Counsel; Exhibit B; Notice of Hearing; Certificate of Service by defendant Wayne Lopaka Kahale concerning [34-1] (cc: CRD, Judge Ezra) (gs) |
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| 2002-08-20 |
37 |
0 |
Order on Motion to Substitute Attorney |
Ex parte Motion for Court approval of Substitution of Counsel for Defendant Kahale with Order; Certificate of Service: Attorney James C. Beaman replacing attorney Lane Y. Takahashi for Wayne Kahale by Judge Kurren (gs) |
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| 2002-08-20 |
38 |
0 |
Response in Support |
MEMORANDUM of Law in support of appeal to the District Judge from the Order of Detention of Defendant Kahale; Certificate of Service [36-1] by defendant Wayne Lopaka Kahale (gs) |
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| 2002-08-20 |
39 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Appeal of Order of Detention - Defendant (02) Wayne Lopaka Kahale present and in custody. Defendant's Witness: Wayne Lopaka Kahale CST. Government's Witnesses: Russell Woodward CST. Arguments. The Court affirms the Magistrate Judge's Order of Detention. Mr. Sorenson to prepare the order. Defendant remanded to the custody of the USM. Wayne Lopaka Kahale Attorney Kenneth M. Sorenson, James C. Beaman present ( Ct Rptr: Debra Chun) by Judge Susan Oki Mollway (gab) |
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| 2002-08-19 |
40 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Status Conference Re Trial Setting as to All Defendants set for 08/19/2002 10:30:00 AM, BMK. by Mag Judge Barry M. Kurren (gab) |
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| 2002-08-19 |
41 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and A & P as to 01 Michelle Ilae - deft present in custody. All other defts presence waived. Arrn waived. Plea of NOT GUILTY entered. Over the objection of James Beaman, new dates given: JS/JT 10-16-02 @ 9 a.m., DAE. Final Pretrial Conference 9-16-02 @ 10 a.m., LEK. Motions due 9-9-02. Response due 9-23-02. Status Conference Re Possible Conflict of Attorney James Beaman representing 02 Kahale set for 8-28-02 @ 2 p.m., BMK. Deft 01 Ilae remanded to custody of U.S. Marshal. Michelle Uilani Ilae, Wayne Lopaka Kahale, Gabriel Manny Costa III, Yolanda Myers Attorney Kenneth M. Sorenson, Jeffrey T. Arakaki, James C. Beaman, Jonathan E. Burge, Shanlyn A.S. Park present ( Ct Rptr: C6 Tape 1270) by Judge Barry M. Kurren (gab) |
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| 2002-08-28 |
42 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Status Conference Re Possible Conflict as to 02 Wayne Kahale, 04 Yolanda Myers - defts present in custody. Defendants queried. Myers does not waive conflict. Beaman not allowed to represent Kahale. Lane Takahashi to be reappointed as CJA counsel for Kahale. ; Wayne Lopaka Kahale, Yolanda Myers Attorney Kenneth M. Sorenson, James C. Beaman, Shanlyn A.S. Park present ( Ct Rptr: C6 Tape 1280) by Judge Barry M. Kurren (gab) |
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| 2002-08-28 |
43 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Wayne Lopaka Kahale Attorney Lane Takahashi replacing James Beaman (gab) |
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| 2002-09-04 |
45 |
0 |
Motion to Withdraw as Attorney |
Notice of Motion and MOTION for withdrawal of attorney by defendant Wayne Lopaka Kahale Declaration of counsel; certificate of service; Motion hearing set for 09/06/02 @ 3:00 p.m. (LEK) (gab) |
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| 2002-09-06 |
46 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing onsetting hearing on motion for withdrawal of attorney by defendant Wayne Lopaka Kahale [45-1] continued from 3:00 9/6/02 LEK to 10:00 9/9/02 before Judge Leslie E. Kobayashi (gab) |
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| 2002-09-06 |
47 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Wayne Lopaka Kahale Attorney Glenn D. Choy replacing Lane Takahashi (gab) Modified on 09/06/2002 |
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| 2002-09-09 |
48 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant (02) Wayne Lopaka Kahale's Motion for Withdraw as Counsel - Defendant present in custody. Conflict found. Motion Granted. Glenn Choy Apptd Atty. Choy to prepare Order for Withdrawal and Substitution of Counsel. Defendant remanded to the custody of the US Marshal. Wayne Lopaka Kahale Attorney Glenn D. Choy, Lane Y. Takahashi, Kenneth M. Sorenson present ( Ct Rptr: FTR Courtroom 7 by Judge Barry M. Kurren (gab) |
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| 2002-09-12 |
49 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Glenn D. Choy replacing Lane Takahashi by Judge Barry M. Kurren (gab) |
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| 2002-09-13 |
50 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Barry M. Kurren - Lane Takahashi $684.00 as to deft. Wayne Lopaka Kahale (02) (gab) |
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| 2002-09-16 |
51 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conf continued from 9/16/02 10:00 a.m. to 10:00 9/23/02 LEK for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III, for Yolanda Myers by Judge Mag Judge Leslie E. Kobayashi (sealed) |
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| 2002-09-17 |
52 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 20917000250) by Attorney Lane Y. Takahashi as to Wayne Lopaka Kahale in the amount of $684.00 by Judge David Alan Ezra (gab) |
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| 2002-09-23 |
53 |
0 |
Minutes - Miscellaneous |
EO: MINUTES ; final pretrial conference not held, continued to 10:00 9/30/02 LEK for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III, for Yolanda Myers motion for withdrawal of not guilty plea and to plead anew to be scheduled for Defendant (04) Yolanda Myers. by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2002-09-24 |
54 |
0 |
Minutes - Miscellaneous |
EO: MINUTES w/d of not guilty plea/to plead anew set for 11:00 10/15/02 KSC for Yolanda Myers by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2002-09-30 |
55 |
0 |
Minutes - Miscellaneous |
EO: MINUTES final pretrial conf continued from 9/30/02 10:00 a.m. LEK to 10:00 10/7/02 KSC for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III, for Yolanda Myers by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2002-10-04 |
56 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Motion to Withdraw Not Guilty Plea and to Plead Anew - as to defendant 03 Gabriel Costa, III set for 10/11/2002 02:30, KSC. Dayna of Jonathan Burge's office to notify parties. by Judge Mag Judge Kevin S. Chang (afc) |
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| 2002-10-07 |
57 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: USA vs. (01) Michael Ilae; (02) Wayne Kahale - Final Pretrial Conference not held. Stipulation to continue trial dates to be filed. by Judge Mag Judge Kevin S. Chang (afc) |
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| 2002-10-09 |
59 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Motion to Withdraw Not Guilty Plea and to Plead Anew set for 10-11-02 withdrawn by Jonathan Burge. Motion to Withdraw as Counsel has been set for 10-11-02 at 2:30 KSC. Burge's office to notify parties. by Judge Mag Judge Kevin S. Chang (sealed) |
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| 2002-10-11 |
60 |
0 |
Order |
ORDER by Judge David A. Ezra affirming the decision of the Magistrate Judge to Detain Defendant Wayne Lopaka Kahale (03) [36-1]; certificate of service (gab) |
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| 2002-10-16 |
65 |
0 |
Minutes - Miscellaneous |
EO: MINUTES jury trial continued from 10/16/02 to 9:00 1/22/03 for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III , final pretrial conf set for 10:00 12/16/02 KSC for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III stipulation to follow; by Judge Judge David A. Ezra (gab) |
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| 2002-10-16 |
66 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Leslie E. Kobayashi - Lane Takahashi - $567.00 as to deft. Wayne Kahale (gab) |
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| 2002-10-17 |
67 |
0 |
Minutes - Miscellaneous |
EO: MINUTES status conference Re: appointment of counsel set for 10:00 10/21/02 KSC for Gabriel Manny Costa III Ken Sorenson to notify parties. by Judge Mag Judge Kevin S. Chang (gab) |
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| 2002-10-31 |
71 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION and ORDER: Attorney Keith S. Shigetomi replacing Jonathan E. Burge as to deft. Gabriel Costa by Judge Kevin S.C. Chang (gab) |
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| 2002-11-18 |
73 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 021115000259) by Attorney Lane Takahashi as to Wayne Lopaka Kahale in the amount of $567.00 by Judge David Alan Ezra (gab) |
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| 2002-11-22 |
74 |
0 |
Order on Motion to Substitute Attorney |
WITHDRAWAL, SUBSTITUTION of counsel for defendant Wayne Lopaka Kahale and ORDER: Attorney Pamela O'Leary Tower replacing attorney Glenn D. Choy for Wayne Lopaka Kahale by Judge Barry M. Kurren (gab) |
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| 2002-12-02 |
75 |
0 |
Stipulation and Order |
STIPULATION continuing trial date and excluding time under the speedy trial act; order by Judge David A. Ezra ; jury trial set for 9:00 1/22/03 for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III ; pretrial conference set for 10:00 12/16/02 for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III , cr (bbb) |
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| 2002-12-16 |
76 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference not held. ; final pretrial conf set for 12/16/2002 @ 10:00 a.m. continued to 10:00 12/23/02 KSC for Michelle Uilani Ilae, for Wayne Lopaka Kahale, for Gabriel Manny Costa III by Judge Mag Judge Kevin S. Chang (gab) |
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| 2002-12-20 |
78 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference and Defendant (03) Gabriel Costa's Motion to Continue Trial and Extend Pretrial Filing Motions Deadline - vacated. A stipulation to be filed. Shigetomi to notify parties. by Judge Mag Judge Kevin S. Chang (gab) |
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| 2003-01-06 |
81 |
0 |
Minutes - Miscellaneous |
EO: MINUTES motion for w/d of not guilty plea/to plead anew set for 3:30 1/15/03 LEK for Wayne Lopaka Kahale by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2003-01-07 |
82 |
0 |
Minutes - Miscellaneous |
EO: MINUTES w/d of not guilty plea/to plead anew continued from 1/15/03 3:30 p.m. to 3:30 1/16/03 before LEK for Wayne Lopaka Kahale by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2003-01-09 |
83 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Motion for withdrawal of not guilty plea/to plead anew set for 1:30 1/16/03 LEK for Michelle Uilani Ilae by Judge Mag Judge Leslie E. Kobayashi (gab) |
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| 2003-01-16 |
87 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Wayne Lopaka Kahale (gab) |
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| 2003-01-16 |
88 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Wayne Lopaka Kahale (gab) |
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| 2003-01-16 |
90 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Wayne Lopaka Kahale (gab) |
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| 2003-01-16 |
91 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion for Withdrawal of Not Guilty Plea and To Plead Anew - Defendant (02) Wayne Lopaka Kahale present in custody. Deft sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before United States Magistrate filed. Memorandum of Plea Agreement filed. Court informs Deft of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc. Plea of Guilty as to Count 1 of the Indictment entered by the Deft. R&R signed, with 10 days to object. Pre-Sentence report ordered from USPO. SENTENCING as to Count 1 of the Indictment set for 3:00 p.m. 7/28/03 before Judge David Alan Ezra. Defendant (01) Wayne Lopaka Kahale remanded to the custody of the US Marshal. Wayne Lopaka Kahale Attorney Pamela O'Leary Tower, Edric M. Ching for Kenneth M. Sorenson present ( Ct Rptr: FTR ESR CD12 C7) by Judge Leslie E. Kobayashi (gab) |
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| 2003-02-06 |
93 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date has been continued from 2/10/2003 @ 11:15 a.m. DAE to 2:15 8/25/03 for Yolanda Myers before Judge David Alan Ezra (gab) |
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| 2003-02-11 |
94 |
0 |
Stipulation and Order |
STIPULATION and order by Judge David A. Ezra to continue sentencing date sentencing hearing is continued from 2/10/03 to 3:00 8/25/03 for Yolanda Myers (gab) |
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| 2003-02-11 |
95 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing date time has been changed from 2:15 p.m. DAE to 3:00 p.m. DAE on 8/25/03 for Yolanda Myers before Judge David Alan Ezra (gab) |
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| 2003-02-13 |
97 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Wayne Lopaka Kahale by Judge David A. Ezra (gab) |
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| 2003-03-03 |
98 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: , final pretrial conference set on 3/3/03 as to defendant 03 Gabriel Costa not held Negotiating plea. by Judge Kevin S.C. Chang (gab) |
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| 2003-03-11 |
99 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea set for 2:00 3/25/03 for Gabriel Manny Costa III before Judge Barry M. Kurren (gab) |
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| 2003-04-01 |
104 |
0 |
Stipulation and Order |
STIPULATION and order by Mag Judge Barry M. Kurren granting modification of terms and conditions of bail as to deft. Gabriel Manny Costa, III (02); certificate of service - reside at Florence Cacal at 512 Ulukanu Street, Kailua, HI 96734 (gab) |
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| 2003-04-02 |
105 |
0 |
Stipulation and Order |
STIPULATION and order by Mag Judge Leslie E. Kobayashi granting modification of terms and conditions of bail and certificate of service - permitted a daily curfew as authorized and approved by PTS. (gab) |
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| 2003-04-04 |
106 |
0 |
Miscellaneous Document |
FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by Mag Judge Barry M. Kurren - Glenn Choy, Esq. - $2,389.24 as to deft. Wayne Lopaka Kahale (cc: all counsel) (gab) |
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| 2003-04-14 |
107 |
0 |
CJA 20 - Authorization to Pay |
CJA Form 20 (Attorney Payment Voucher# 30414000215) by Attorney Glenn Choy, Esq. as to Wayne Lopaka Kahale in the amount of $2,389.24 by Judge David Alan Ezra (sealed) |
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| 2003-04-21 |
109 |
0 |
Sentencing Memorandum |
Government's Notice of Non-Objection as to Wayne Lopaka Kahale; certificate of service (sealed) |
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| 2003-04-23 |
110 |
0 |
Sentencing Memorandum |
defendant Wayne Lopaka Kahale's statement of no objection to draft pre-sentence investigation report as to Wayne Lopaka Kahale; and certificate of service (gab) |
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| 2003-07-03 |
113 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing hearing set for 2:15 7/28/03 for Michelle Uilani Ilae before Visiting Judge An Aiken; This case will remain assigned to Judge Ezra (gab) |
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| 2003-07-03 |
114 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing hearing set for 3:00 7/28/03 for Wayne Lopaka Kahale before Visiting Judge Ann Aiken; This case will remain assigned to Judge Ezra (gab) |
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| 2003-07-11 |
115 |
0 |
Sentencing Memorandum |
defendant Wayne Lopaka Kahale's amended objection to draft presentence investigation report as to Wayne Lopaka Kahale; certificate of service (gab) |
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| 2003-07-14 |
116 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by defendant Wayne Lopaka Kahale exhibit A-F; certificate of service; Motion hearing set for 07/28/03 @ 3:00 p.m. (AA) (SEALED) (gab) |
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| 2003-07-15 |
117 |
0 |
Stipulation and Order |
STIPULATION and order by Mag Judge Leslie E. Kobayashi Granting Modification of Terms and Conditions of Bail as to deft. Gabriel Manny Costa, III (02) - reside at 98-222 Kaluamoi Pl. Unit 2, Pearl City, HI 96782 (sealed) |
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| 2003-07-28 |
120 |
0 |
Sentencing Memorandum |
defendant Wayne Lopaka Kahale's supplemental exhibits G-J for SENTENCING; certificate of service (SEALED) (gab) |
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| 2003-07-28 |
122 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: sentencing to Count 1 of the Indictment hearing held on 7/28/03 Defendant's Motion for Downward Departure as to Defendant (02) Wayne Lopaka Kahale-Defendant present in Custody. The Court adopts the factual findings and guideline application in the presentence report except as noted on the record. Court accepts the Plea Agreement. Defendant's Motion for Downward Departure is hereby withdrawn. Defendant Addresses the Court. , sentencing Wayne Lopaka Kahale (2) count(s) 1. Sentence as to Count 1 of the Indictment- Imprisonment-57 Months Court Recommendation- l. Boot Camp Nellis, Nevada 3. Lompoc, California 4. Educational/Vocational Classes 5. Drug/Alcohol Treatment Mittimus Forthwith Supervised Release-5 Years Special Conditions of Supervised Release- 1. That the defendant shall abide by the standard conditions of supervision. 2. That the defendant not commit any crimes, federal, state, or local (mandatory condition). 3. That the defendant not possess illegal controlled substances (mandatory condition) 4. 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 imprisonment and at least two drug tests thereafter, as directed by the Probation Office (mandatory condition). 5. That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. 6. That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 7. That the defendant is prohibited from possessing any illegal or dangerous weapons. 8. That the defendant provide the Probation Office access to any requested financial information. No Fine. Special Assessment-$100.00 ,Defendant advised of his right to appeal. terminating party Wayne Lopaka Kahale ; Wayne Lopaka Attorney Kenneth Sorenson, Pamela O'Leary Tower present ( Ct Rptr: Cynthia Fazio) by Judge Ann Aiken (gab) |
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| 2003-08-04 |
124 |
0 |
Judgment |
JUDGMENT and Commitment as to Wayne Lopaka Kahale by Judge Ann L. Aiken (cc: all counsel) (gab) (dat, ). |
2010-02-15 09:20:07 |
4c92accd1d479d0dfa075705fe8c1bc9a6f0b341 |
| 2003-08-25 |
128 |
0 |
Stipulation and Order |
STIPULATION and order by Mag Judge Kevin S. Chang Granting Modification of Terms and Conditions of Bail as to deft. Gabriel Manny Costa, III - need not be subject to electronic monitoring and that he be permitted to travel to Kauai for employment purposes, as authorized and approved by Pretrial Services. (gab) |
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| 2003-09-03 |
130 |
0 |
Stipulation and Order |
STIPULATION and order granting re [128-1] to modification of terms and condition of bail ; certificate of service by Mag Judge Barry M. Kurren (bbb) |
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| 2003-09-09 |
132 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Sentencing to Count 3 of the Indictment as to Defendant (04)Yolanda Myers. Government's Motion for Downward Departure. Minutes dated for 8/25/2003 amended as follows: Court grants the defendant's association with her son, co-defendant Wayne L. Kahale, provided he complies with the Bureau of Prisons rules and regulations. Defendant shall perform 50 hours of community service in each of the 5 years of supervised release for a total of 250 hours. Court orders that the community service be performed in the Hawaiian Community. [129-5] by Judge David A. Ezra (bbb) |
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| 2003-09-11 |
134 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Wayne Lopaka Kahale (original sealed and held in probation office). (sealed) |
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| 2003-09-11 |
135 |
0 |
Sentencing Memorandum |
AMENDED SENTENCING RECOMMENDATION as to Wayne Lopaka Kahale (original sealed and held in probation office) (sealed) Modified on 11/25/2003 |
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| 2003-09-30 |
139 |
0 |
Stipulation and Order |
STIPULATION and order granting modification of terms and conditions of bail and certificate of service (bbb) |
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| 2003-10-01 |
140 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 8/21/03 as to , Wayne Lopaka Kahale (2) count(s) 1 to FDC Honolulu HI (bbb) |
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| 2003-12-29 |
152 |
0 |
Stipulation and Order |
STIPULATION and order granting modification of terms and conditions of bail and certificate of service by Mag Judge Barry M. Kurren re [148-1] to modify : modified to be allowed to leave Hawaii prior to self surrender to unload a Matson container on 12/26/03 and relocating to father's residence at 8395 Porter Road, Sheridan CA 95681 (bbb) |
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| 2003-09-11 |
153 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Wayne Lopaka Kahale (original sealed and held in probation office) (sm) |
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| 2005-09-08 |
154 |
0 |
Order |
Request for Modifying the Conditions or Term of Supervision with consent of the offender by Judge David A. Ezra as to deft. Yolanda Myers (04) - 7) That the defendant is prohibited from possession and consumption of alcohol during the term of her supervised release. (gab) |
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