| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-08-22 |
1 |
0 |
Indictment |
EP: SECRET INDICTMENT by USA Counts filed against Gladys Hino (1) count(s) 1, 2-11, Paula Pimental (2) count(s) 1, 12-29; BW ordered ( Marjann Shawler ) by Mag Judge Kevin SC Chang (eps) Additional attachment(s) added on 4/6/2006 (bbb, ). |
2010-02-14 18:44:57 |
2c7bb77522dec40bfffa984bfab67fbf2e2bd27f |
| 2002-08-22 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Gladys Hino bail set for To be determined at First Appearance by Mag Judge Kevin S. Chang (sealed) |
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| 2002-08-23 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Initial Appearance and A & P to Indictment as to 01 Gladys Hino - deft present. Deft sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Case unsealed per Mark Recktenwald. Arrn waived. Plea of NOT GUILTY entered. Oral Pretrial Service Report read. Dates given: JS/JT 10-22-02 @ 9 a.m., DAE. Final Pretrial Conference 9-23-02 @ 10 a.m., LEK. Motions due 9-13-02. Response due 9-27-02. Bail set at: (7a) Execute a bond in the amount of $25,000 unsecured bond. (7b) Comply with pretrial services supervision, and abide by all general and special conditions of release as directed by Pretrial Services. (7g) Surrender any passport and all travel documents to the U.S. District Clerk's Office. Do not apply for/obtain a passport. Surrender no later than: Monday 8-26-02 @ 3 p.m. to Clerk's Office. (7h) Travel is restricted to: the Island of Oahu. (7m) No contact with: directly or indirectly or through third parties with co-defts, co-conspirators, or witnesses in this case or any other related cases. Prohibited from contacting anyone involved with or associated with the Cayman Island Investment Program, i.e. employees, investors or promoters. ; Gladys Hino, USA Attorney Mark E. Recktenwald, Jeffrey T. Arakaki present ( Ct Rptr: C6 Tape #1275) by Judge Barry M. Kurren (sealed) |
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| 2002-08-23 |
5 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Gladys Hino (sealed) |
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| 2002-08-23 |
6 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as to defendant Gladys Hino appointed Attorney Jeffrey Arakaki (sealed) |
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| 2002-08-26 |
7 |
0 |
Receipt for Passport |
NOTICE and Receipt of Passport - 120578559 Passport Number (placed in vault) by defendant Gladys Hino (sealed) |
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| 2002-08-26 |
8 |
0 |
Minutes - Miscellaneous |
EO: MINUTES arraignment as to indictment set for 3:00 9/3/02 courtroom 7 for Paula Pimental by Judge Mag Judge Leslie E. Kobayashi (sealed) |
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| 2002-08-28 |
10 |
0 |
Detention - Miscellaneous |
APPEARANCE BOND ( $25,000.00 unsecured) posted by Gladys Hino signed by Judge Barry M. Kurren (gab) |
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| 2002-08-28 |
11 |
0 |
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ORDER Setting Conditions of Release for Gladys Hino ( $25,000.00 unsecured posted ) by Mag Judge Barry M. Kurren (gab) |
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| 2002-09-03 |
12 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Gladys Hino on 8/23/02 (gab) |
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| 2002-09-23 |
19 |
0 |
Minutes - Miscellaneous |
EO: Final Pretrial Conference not held. Parties are in agreement to continue the trial date and all deadlines. Jury Selection/Trial is continued to 9:00 12/10/02, DAE Final Pretrial Conference is continued to 2:00 11/12/02, BMK Defendant's Motions due 10/29/02 Government's Response due 11/12/02 Time period from 10/22/02 thru 12/10/02 is excluded from the requirements of the Speedy Trial Act. Govt to prepare Stipulation and Order for the Court's approval ; jury selection/trial set for 9:00 12/10/02, DAE , ; final pretrial conf set for 2:00 11/12/02, BMK by Mag Judge Leslie E. Kobayashi (lmg) |
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| 2002-10-02 |
20 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and excluding time under the speedy trial act - by Mag Judge Barry M. Kurren ; jury trial set for 9:00 12/10/02 before Judge David A. Ezra for Gladys Hino, for Paula Pimental , ; pretrial conference set for 2:00 11/12/02 before Mag Judge Barry M. Kurren for Gladys Hino, for Paula Pimental , the time from the original trial date of 10/22/02 through and including 12/10/02 shall be excluded from computation under the speedy trial act - by USA (lmg) |
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| 2002-11-04 |
21 |
0 |
Stipulation and Order |
STIPULATION and order continuing trial and exluding time under the speedy trial act - by Judge David A. Ezra ; jury trial set for 9:00 2/4/03 for Gladys Hino, for Paula Pimental , pretrial conference set for 10:00 1/6/03 before Mag Judge Kurren for Gladys Hino, for Paula Pimental , that the time from the current trial date of 12/10/02 through and including 02/04/02, shall be excluded form computation under the Speedy Trial Act (lmg) |
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| 2002-11-18 |
22 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew is set for 11:00 11/25/02 for Gladys Hino before Judge Barry M. Kurren; notified Mark Recktenwald-AUSA, Defense counsel Jeffrey Arakaki (bbb) |
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| 2002-11-25 |
23 |
0 |
Miscellaneous Document |
CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to Gladys Hino (lmg) |
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| 2002-11-25 |
24 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Gladys Hino (lmg) |
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| 2002-11-25 |
25 |
0 |
Miscellaneous Document |
Report and Recommendation concerning Plea of Guilty as to Gladys Hino by Mag Judge Barry M. Kurren (lmg) |
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| 2002-11-25 |
26 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: M/Withdraw Not Guilty Plea and to Plead Anew as to (01) Gladys Hino - deft present on bail. Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed. Memorandum of Plea Agreement filed. Deft sworn and queried. Advised of rights. Plea of GUILTY entered to Count III of the Indictment. Remaining counts to be dismissed at time of sentencing. Court to submit Report and Recommendation Concerning Guilty Plea recommending that deft be adjudged guilty. Deft advised of right to file objection to Report and Recommendation. Pre-Sentence Investigation Report ordered. SENTENCING 4-21-03 @ 3 p.m., DAE. Bail to continue. re [23-1], re [24-1] w/d of not guilty plea/plead anew held on 11/25/02 , guilty plea entered by Gladys Hino , ; sentencing hearing set for 3:00 4/21/03 Gladys Hino , ; Gladys Hino, Attorney Jeffrey T. Arakaki, AUSA Mark E. Recktenwald present ( Ct Rptr: C6 tape 1311) by Judge Kurren (lmg) |
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| 2002-12-16 |
32 |
0 |
Miscellaneous Document |
Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing as to Gladys Hino by Judge David A. Ezra (gab) |
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| 2003-01-06 |
35 |
0 |
Reply |
RESPONSE by government's to motion of defendant Paula Pimental to dismiss counts 2-19 of the superseding indictment filed on November 26, 2002; filed on December 17, 2002; declaration of Edric M. Ching; certificate of service [34-1] (lmg) |
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| 2003-01-06 |
36 |
0 |
Minutes - Miscellaneous |
EP: Defendant (02) Paula Pimental's Motion to Continue Trial and to Extend Deadline for Filing Pretrial Motions; Final Pretrial Conference - Defendant not present, presence waived. Arguments heard. Motion Granted. Jury Selection/Trial is continued to 9:00 4/1/03, DAE Final Pretrial Conference set for 10:00 3/3/03, BMK Defendant's Motions due 2/18/03 (Motions deadline is for new motions only) Government's Response due 3/4/03 Time excluded from the requirements of the Speedy Trial Act from 2/4/03 thru 4/1/03. Butrick to prepare Order. :granting motion to continue trial and to extend deadline for filing pre-trial motions by defendant Paula Pimental [33-1] ; jury trial set for 9:00 4/1/03, DAE , ; final pretrial conf set for 10:00 3/3/03, BMK , time excluded from the requirements of the Speedy Trial Act from 2/4/3 thru 4/1/3 ; Butrick to prepare order ; Paula Pimental, Attorney Mark R. Zenger, AUSA Larry Butrick for Mark E. Recktenwald present ( Ct Rptr: FTR-Courtroom 7-CD) by Mag Judge Leslie E. Kobayashi (lmg) |
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| 2003-01-16 |
38 |
0 |
Order |
ORDER denying defendant's motion to dismiss counts 2 through 19 of the superseding indictment by Judge David A. Ezra - denying motion by defendant Paula Pimental to dismiss count(s) as to Paula Pimental (2) count(s) 2s-19s of the superseding indictment herein filed on 11/26/02 by defendant Paula Pimental [34-1] (cc: counsel, agencies) (lmg) |
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| 2003-03-04 |
44 |
0 |
Sentencing Memorandum |
United States' SENTENCING Statement as to Gladys Hino; certificate of service (lmg) |
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| 2003-03-13 |
45 |
0 |
Motion for Miscellaneous Relief |
Notice of Motion and MOTION for downward departure in sentencing defendant Gladys Hino ; certificate of service - Motion hearing set for 3:00 04/21/03 before Judge David A. Ezra (lmg) |
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| 2003-03-13 |
46 |
0 |
Response in Support |
Factual basis for motion for downward departure in sentencing defendant Gladys Hino by plaintiff; certificate of service [45-1] (lmg) |
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| 2003-03-25 |
48 |
0 |
Sentencing Memorandum |
Defendant Gladys Hino SENTENCING Statement; certificate of service - as to Gladys Hino (eps) |
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| 2003-04-15 |
49 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; sentencing time has been changed from 3:00pmDAE to 11:15amDAE on 4/21/03 for defendant (01) Gladys Hino ; AUSA: Larry Butrick, attorney Jeffrey Arakaki has been notified by phone (lmg) |
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| 2003-04-18 |
50 |
0 |
Utility - Miscellaneous |
LETTER from defendant's counsel; certificate of service - as to defendant Gladys Hino (cc: DAE) (lmg) |
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| 2003-04-23 |
51 |
0 |
Judgment |
JUDGMENT and Commitment as to (01) Gladys Hino by Judge David A. Ezra (cc: counsel, agencies) (lmg) |
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| 2003-04-21 |
52 |
0 |
Minutes - Miscellaneous |
EP: Sentencing to Count 3 of the Indictment as to Defendant (01)Gladys Hino. Government's Motion for Downward Departure. Defendant (01)Gladys Hino present, not in custody. The Memorandum Plea Agreement is accepted. Government's Motion for Downward Departure-GRANTED. Presentence Report adopted. Sentencing recommendations heard. Allocution by Defendant (01)Gladys Hino. sentence: sentencing hearing held on 4/21/03 , sentencing Gladys Hino (1) count(s) 3. Probation: 4 years CONDITIONS: Defendant shall observe the standard conditions of probation. Defendant shall not commit any Federal, State, or local crimes. Defendant shall not possess illegal controlled substances. 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.[DRUG TESTING IS WAIVED] That the defendant is prohibited from possessing a firearm as defined in 18 U.S.C. 921. That the defendant serve 6 months of home detention as arranged by the Probation Office. During this time, the defendant shall remain at her place of residence during non-working hours and shall not leave her residence without the approval of the Probation Office. The defendant shall earn leave as determined by the Probation Office. That the defendant perform 100 hours of community service as directed by the Probation Office. Special Assessment: $100.00. Government's Oral Motion to Dismiss All outstanding Charges as to this Defendant Only - GRANTED. ; defendant advised of her right to appeal; dismissing counts as to Gladys Hino (1) count(s) 1, 2 , 4 -11 . Government's oral motion to all outstanding charges as to this defandant only - GRANTED ; , terminating party Gladys Hino ; Gladys Hino, USA Attorney Jeffrey T. Arakaki, Larry L. Butrick present ( Ct Rptr: Cynthia Fazio) by Judge David A. Ezra (lmg) |
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| 2003-05-01 |
53 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Gladys Hino (original sealed and held in probation office). (fe) |
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| 2003-05-01 |
54 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Gladys Hino (original sealed and held in probation office) (fe) |
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| 2003-05-07 |
55 |
0 |
Judgment |
Amended JUDGMENT and Commitment as to Gladys Hino by Judge David A. Ezra (cc: all counsel) (bbb) Modified on 08/23/2004 |
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| 2003-07-09 |
57 |
0 |
Stipulation and Order |
STIPULATION and order by Judge David A. Ezra - continuing sentencing date; ; sentencing hearing set for 1:30 3/22/04 for (02) Paula Pimental - of behalf of USA (lmg) |
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| 2004-02-06 |
60 |
0 |
Response in Support |
FACTUAL BASIS for motion for downward departure in sentencing defendant Paula Pimental [59-1]; certificate of service by plaintiff USA (bbb) |
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| 2004-02-20 |
62 |
0 |
Notice of Hearing |
NOTICE of hearing on ; sentencing date has been continued from 03/22/04 to 4/1/04 @ 9:00amDAE for Paula Pimental ; AUSA: Larry Butrick, Attorney: Mark Zenger (lmg) |
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| 2004-11-04 |
66 |
0 |
Minutes - Miscellaneous |
EO: Sentencing to Count I of the Superseding Indictment as to (02) Paula Pimental Plaintiff United States of America's Motion for Downward Departure in Sentencing Defendant (02) Paula Pimental; Defendant Paula Pimental's Motion for Downward Departure from 11/15/04 2:15 PM to 11/23/04 10:30 AM before DAE motion for downward departure by USA as to Paula Pimental [65-1] ; motion hearing set for 10:30 11/23/04, motion for downward departure in sentencing defendant Paula Pimental [59-1] ; motion hearing set for 10:30 11/23/04 by Judge David A. Ezra (lmg) |
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| 2005-03-14 |
72 |
0 |
Order |
TRANSFER OF JURISDICTION - Pro 22 - District of Alaska - as to deft (02) PAULA PIMENTAL aka Paula Estrella - pursuant to 18:3605 jurisdiction of probationer is transferred - by Judge David A. Ezra transferring case (cc: all counsel, USA, USPO, USM, PTS) (lmg) |
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| 2007-04-24 |
74 |
0 |
Prob 34-Termination of Supervised Release/Probation |
PROBATION FORM 34-Termination of Supervised Release/Probation as to Gladys Hino. Signed by Judge DAVID ALAN EZRA on 4/23/07. (afc) |
2010-02-14 18:44:55 |
b0657def3d1f4fce31618ce223fd03db793a4e00 |
| 2007-08-24 |
75 |
0 |
Receipt for Passport |
Receipt for Return of Passport to Gladys Hino. (afc) |
2010-02-14 18:44:54 |
20a60017777ec2fb75e4271e373c79971c0cfc00 |