| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-10-21 |
1 |
0 |
Complaint |
COMPLAINT by Taro Nakamura, USM against Leslie Kiyomi Doi signed by Mag Judge Kevin S. Chang [ 1:02-m -810 ] (gab) |
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| 2002-10-21 |
2 |
0 |
Warrant Issued |
ARREST Warrant issued for Leslie Kiyomi Doi bail set for to be determined by Mag Judge Kevin S. Chang [ 1:02-m -810 ] (gab) |
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| 2002-10-21 |
3 |
0 |
Motion for Miscellaneous Relief |
MOTION to detain defendant by USA as to Leslie Kiyomi Doi [ 1:02-m -810 ] (gab) |
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| 2002-10-21 |
4 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: INITIAL APPEARANCE/Motion to Detain Leslie Kiyomi Doi ; Defendant present in Custody. Defendant Sworn in to the Financial Affidavit. Request for Court appointed Atty-Granted. Shanlyn Park-AFPD appointed as Deft's Counsel. Detention Hearing-October 24, 2002 @3:00 p.m. before Judge Chang. Preliminary Hearing-November 04, 2002 @l0:30 a.m. before Judge Kurren. Defendant remanded to the Custody of the U.S. Marshal's ; Leslie Kiyomi Doi Attorney Marshall Silverberg, Shanlyn A.S. Park present ( Ct Rptr: C5 Tape C947) by Judge Kevin S.C. Chang [ 1:02-m -810 ] (gab) |
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| 2002-10-21 |
5 |
0 |
Financial Affidavit - CJA23 |
FINANCIAL Affidavit as to Leslie Kiyomi Doi [ 1:02-m -810 ] (gab) |
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| 2002-10-23 |
6 |
0 |
Order of Detention |
ORDER of Temporary Detention Pending Hearing Pursuant to Bail Reform Act as to Leslie Kiyomi Doi by Mag Judge S. Chang [ 1:02-m -810 ] (afc) |
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| 2002-10-23 |
7 |
0 |
Indictment |
EP: INDICTMENT by USA Counts filed against Leslie Kiyomi Doi (1) count(s) 1, 2, 3, 4; Summons ordered (Marjann Shawler) by Mag Judge Kevin S.C. Chang (afc) Additional attachment(s) added on 4/6/2006 (bbb, ). |
2010-02-14 23:04:41 |
13ae539ad0bcc272c967b4e20509f68ac273bc47 |
| 2002-10-23 |
8 |
0 |
Summons Issued |
PS issued as to Leslie Kiyomi Doi; arraignment set for 3:00 10/24/02 for Leslie Kiyomi Doi before Mag Judge Kevin Chang (afc) |
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| 2002-10-24 |
9 |
0 |
Summons Returned Executed |
PS executed on 10/24/02 as to Leslie Kiyomi Doi (afc) |
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| 2002-10-28 |
10 |
0 |
Warrant Returned Executed |
ARREST Warrant returned executed as to Leslie Kiyomi Doi on 10/21/02 (gab) |
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| 2002-10-25 |
11 |
0 |
Response to Motion |
Government's Discovery response; certificate of service (sealed) |
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| 2002-10-24 |
12 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Arraignment and Plea; Defendant Hearing - defendant Leslie Doi present. Arraignment waived. Plea of not guilty entered. JT 12-17-02 at 9:00 SOM; FPT 11-18-02 at 10:00 KSC; Mos due 11-13-02; Resp due 11-27-02; Detention Hearing - continued to 11-7-02 at 10:00 BMK (defendant's request); Defendant remanded to the custody of the U. S. Marshals. ; Leslie Kiyomi Doi, USA Attorney Marshall H Silverberg, Michael A. Weight present ( Ct Rptr: C5 Tape #951) by Judge Kevin S. Chang (bbb) |
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| 2002-11-04 |
13 |
0 |
Response in Support |
MEMORANDUM of the United States in support of its motion to detain defendant without bail as to Leslie Kiyomi Doi [3-1]; exhibits 1 & 2; certificate of service (bbb) |
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| 2002-11-06 |
14 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; detention hearing set for 10:00 11/07/02 is moved to 10:45 11/7/02 for Leslie Kiyomi Doi before Barry M. Kurren; AUSA Marshall Silverberg, defts counsel Michael Weight (bbb) |
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| 2002-11-07 |
15 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Detention Hearing - deft present in custody. M/Detain GRANTED. Silverberg to prepare order. Deft remanded to custody of U.S. Marshal. [3-1] ; Leslie Kiyomi Doi, USA Attorney Marshall H Silverberg, Michael A. Weight present ( Ct Rptr: C6 Tape #1302) by Judge Barry M. Kurren (bbb) |
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| 2002-11-19 |
16 |
0 |
Notice of Hearing |
NOTICE of hearing setting hearing on ; withdrawal of not guilty plea and to plead anew is set for 9:00 11/27/02 for Leslie Kiyomi Doi before Judge Susan O. Mollway; notified Marshall Silverberg AUSA and Michael Weight AFPD (bbb) |
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| 2002-11-18 |
17 |
0 |
Minutes - Miscellaneous |
EO: MINUTES Final Pretrial Conference set for 11/18/2002 10:00:00 AM KSC not held. Defendant to COP. final pretrial conference held on 11/18/02 by Judge Mag Judge Kevin S. Chang (bbb) |
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| 2002-11-27 |
18 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Motion to Withdraw Not Guilty Plea and to Plead Anew: Defendant present in custody with counsel Michael Weight. Defendant sworn. Questioned by Court. Counts 1, 3, and 4 of the Indictment read to defendant. Advised of constitutional rights, trial by jury and the maximum penalty provided by law, etc. Mr. Silverberg recited the essential provisions of the plea agreement. Memorandum of Plea Agreement filed, acceptance deferred until after review of the presentence investigation. Mr. Silverberg recited the governments evidence against the defendant. Guilty plea entered by Leslie Kiyomi Doi to Counts 1, 3, 4 of the Indictment. Court accepts guilty plea and enters judgment of guilty. Defendant referred for presentence investigation and report and sentencing scheduled for Monday, March 31, 2003 at 2:15 p.m. before the Honorable Susan Oki Mollway. Bail: Ordered that defendant continue to be detained. Leslie Kiyomi Doi, USA Attorney Marshall H Silverberg, Michael A. Weight present (Ct Rptr: ESR (B.B.)) by Judge Susan Oki Mollway (afc) |
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| 2002-11-27 |
19 |
0 |
Plea Agreement |
MEMORANDUM of Plea Agreement as to Leslie Kiyomi Doi (afc) |
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| 2003-02-25 |
20 |
0 |
Sentencing Memorandum |
defendant Leslie Kiyomi Doi RESPONSE to draft PRESENTENCE report; certificate of service (bbb) |
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| 2003-02-27 |
21 |
0 |
Sentencing Memorandum |
plaintiff USA SENTENCING Statement; certificate of service as to Leslie Kiyomi Doi (bbb) |
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| 2003-03-31 |
22 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Sentencing as to Counts 1, 3, and 4 of the Indictment: Defendant present in custody with counsel Michael Weight. Memorandum of Plea Agreement accepted. sentencing hearing held on 3/31/03 , sentencing Leslie Kiyomi Doi (1) count(s) 1, 3 , 4 . Imprisonment 70 months as to each of Counts 1, 3, and 4 of the Indictment, to be served concurrently. Supervised Release 3 years as to each of Counts 1, 3, and 4 of the Indictment to be served concurrently. RECOMMENDATION: FCI, Lompoc, California. While incarcerated, Court will defendant participate in the 500 hour comprehensive drug treatment program, mental health treatment, educational/vocational program and also medical treatment. 1. That the defendant shall abide by the standard of supervision. 2. That the defendant not commit any 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 is prohibited from possessing a firearm as defined in 18 U.S.C. 921. 6. That the defendant is prohibited from possessing any illegal or dangerous weapons. 7. That the defendant participate in a substance abuse program, which may include drug testing at the discretion and direction of the Probation Office. 8. That the defendant participate in a mental health program the discretion and direction of the Probation Office. 9. That restitution of $7,975 is due immediately payable to American Savings Bank in the amount of $4,319 and First Hawaiian Bank in the amount of $3,656, and any remaining balance upon release from confinement be paid during the period of supervision on an installment basis according to the collection policy of the Probation Office but at a rate of not less than 10 percent of his monthly gross income. Interest, if applicable, is waived while the defendant is serving his term of imprisonment and shall commence to accrue on any remaining balance upon his release on supervision. 10. That the defendant provide the Probation Office and the Financial Litigation Unit of the U.S. Attorney's Office access to any requested financial information to include submitting to periodic debtor's examinations as directed by the Probation Office. 11. The defendant shall cooperate in the collection of DNA as directed by the Probation Officer. No fine imposed. Special Monetary Assessment $300. Advised of rights to appeal. MITTIMUS: Forthwith. , dismissing counts as to Leslie Kiyomi Doi (1) count(s) 2. Governments Oral Motion to Dismiss Count 2 GRANTED. , case terminated ; Leslie Kiyomi Doi, USA Attorney Marshall H Silverberg, Michael A. Weight Rosanne T. Donohoe-USPO present ( Ct Rptr: Debbie Chun) by Judge Susan O. Mollway (bbb) |
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| 2003-04-02 |
23 |
0 |
Motion to Withdraw as Attorney |
Notice of Motion and MOTION for withdraw and appoint CJA counsel ; declaration of counsel; certificate of service; Motion hearing set for 11:00 04/03/03 LEK (bbb) |
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| 2003-04-03 |
24 |
0 |
Minutes - Miscellaneous |
EP: MINUTES: Defendant's Motion to Withdraw as Counsel and For Appointment of CJA Counsel - Defendant present in custody. No position by Govt. Court questions defendant and finds that the Attorney Client relationship has been broken. Motion Granted. Weight to prepare Order and Withdrawal and Substitution of Counsel. CJA Counsel to be appointed. Defendant remanded to the custody of the US Marshal. [23-1] ; Leslie Kiyomi Doi, USA Attorney Marshall H Silverberg, Michael A. Weight present ( Ct Rptr: C6 Tape #1368) by Judge Leslie E. Kobayashi (bbb) |
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| 2003-04-03 |
25 |
0 |
Judgment |
JUDGMENT and Commitment as to Leslie Kiyomi Doi by Judge Susan O. Mollway (cc: all counsel) (bbb) |
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| 2003-04-03 |
26 |
0 |
Minutes - Miscellaneous |
EO: MINUTES: Atty Georgia K. McMillen is Appointed as Counsel for Defendant Leslie Kiyomi Doi. by Mag Judge Leslie E. Kobayashi (bbb) |
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| 2003-04-03 |
27 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) as to defendant Leslie Kiyomi Doi appointed Attorney Georgia K. McMillen replacing Michael Weight (bbb) |
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| 2003-04-07 |
28 |
0 |
Order |
Defendant's ORDER granting motion for withdraw and appoint CJA counsel [23-1] by Mag Judge Leslie E. Kobayashi (bbb) |
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| 2003-04-07 |
29 |
0 |
Notice of Appeal - Final Judgment |
NOTICE OF APPEAL by defendant Leslie Kiyomi Doi regarding [25-1] fees CJA (bbb) |
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| 2003-04-14 |
30 |
0 |
Presentence Investigation Report |
PRESENTENCE Report on Leslie Kiyomi Doi (original sealed and held in probation office). (fe) |
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| 2003-04-14 |
31 |
0 |
Sentencing Memorandum |
SENTENCING RECOMMENDATION as to Leslie Kiyomi Doi (original sealed and held in probation office) (fe) |
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| 2003-04-16 |
32 |
0 |
Appeal - Miscellaneous |
ORDER FOR TIME SCHEDULE RT to be ordered by 05/07/03 ;RT to be filed by 06/06/03 ;Aplnt's brief to be filed by 07/16/03 ;Aple's brief to be filed by 08/15/03 ;Aplnt's opt reply brief to be filed by 08/29/03 (cc: Clerk, 9CCA, all counsel, Court Reporters) Notice of Appeal sent to Clerk, 9CCA and to all counsel (bbb) |
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| 2003-04-28 |
33 |
0 |
USCA Notice of Docketing Record on Appeal |
APPEAL number 03-10199 received from 9CCA regarding [29-1] (eps) |
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| 2003-04-30 |
34 |
0 |
Designation of Record on Appeal |
APPEAL Transcript Designation and Order form Tape/ESR for the dates of 10/24/02; 11/07/02; 11/27/02 & 04/03/2003; Debbie Chun for the dates of 03/31/2003 regarding [29-1] CA # 03-10199 (bbb) |
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| 2003-06-12 |
35 |
0 |
CJA 24 - Authorization to Pay |
CJA FORM 24 (Authorization and Voucher for Transcript Payment) for Debra Chun Voucher # 030612000038 in the amount of $59.40 ( June 2, 2003) for Leslie Kiyomi Doi by Judge Susan O. Mollway (bbb) |
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| 2003-06-30 |
36 |
0 |
Judgment Returned Executed |
JUDGMENT and Commitment returned executed on 6/12/03 as to Leslie Kiyomi Doi (1) count(s) 1, 3, 4 to FCI Victorville, CA (gs) |
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| 2003-07-29 |
37 |
0 |
CJA 24 - Authorization to Pay |
CJA FORM 24 (Authorization and Voucher for Transcript Payment) for VARS Voucher # 030728000056 in the amount $62.80 ( 10/24/02; 11/7/02; 11/27/02; 4/3/03) for Leslie Kiyomi Doi by Judge Mollway (sealed) |
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| 2003-09-02 |
38 |
0 |
USCA Order |
APPEAL Order from 9CCA dismissing the appeal [29-1]: voluntary dismissal (cc: all counsel, USA, USDJ & CRM) (bbb) |
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| 2004-03-11 |
39 |
0 |
Appeal Record Sent to USCA |
APPEAL Certificate of Record Transmitted to 9CCA (cc: all counsel) (eps) |
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