| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-09-01 |
1 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Mordechai Yosef Orian (1) count(s) 1, 2, 3-5, Pranee Tubchumpol (2) count(s) 1, 2, 3-5, Shane Germann (3) count(s) 1, 2, Sam Wongsesanit (4) count(s) 1, 2, Ratawan Chunharutai (5) count(s) 1, 3-5, Podjanee Sinchai (6) count(s) 1. (emt, ) |
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| 2010-09-01 |
2 |
0 |
Correspondence |
(ORIGINAL) INDICTMENT as to (01) Mordechai Yosef Orian, aka "Motty"; (02) Pranee Tubchumol, aka "Som"; (03) Shane Germann; (04) Sam Wongsesanit; (05) Ratawan Chunharutai; (06) Podjanee Sinchai, aka "Pojanee Loichirn", "Phodchanee", "Jeh Maew". (Attachments: # (1) Defendant (01) Information Sheet, # (2) Defendant (02) Information Sheet, # (3) Defendant (03) Information Sheet, # (4) Defendant (04) Information Sheet, # (5) Defendant (05) Information Sheet, # (6) Defendant (06) Information Sheet) (emt, ) |
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| 2010-09-02 |
9 |
0 |
Order to Unseal Indictment |
EX PARTE MOTION TO UNSEAL INDICTMENT AND ARREST WARRANTS; ORDER GRANTING MOTION TO UNSEAL as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai - Signed by JUDGE LESLIE E KOBAYASHI on 9/2/10. (Attachments: # (1) Order Granting Motion to Unseal Indictment and Arrest Warrants) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-09-03 |
12 |
0 |
Set/Reset Deadlines/Hearings |
EO : as to Defendants (02) Pranee Tubchumpol and (03) Shane Germann: Arraignment set for 9/27/2010 at 10:30 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-09-07 |
17 |
0 |
CJA 20 - Appointment |
CJA 20 as to (02) Pranee Tubchumpol: Cary Virtue, Esq. appointed for (02) Pranee Tubchumpol. Signed by JUDGE LESLIE E KOBAYASHI on 9/3/10. Nunc Pro Tunc: 9/3/10. (Attachments: # (1) Letter Re Appointment, dated September 2, 2010) (emt, ) |
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| 2010-09-09 |
40 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 9/2/10 in case as to (02) Pranee Tubchumpol. (emt, ) |
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| 2010-09-09 |
43 |
0 |
Rule 5(c)(3) Documents Received |
Rule 5(c)(3) Documents Received as to (02) Pranee Tubchumpol from the Central District of California, Western Division; 2:10-mj-02188. (cc: USA, PTS, LEK, WN) (Attachments: # (1) Minutes: Initial Appearance held on 9/2/10, # (2) Affidavit Re Out of District Arrest, # (3) Financial Affidavit, # (4) Order of Detention, # (5) Government's Notice of Request for Detention, # (6) Waiver of Rights, # (7) Final Commitment and Warrant of Removal)(emt, ) |
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| 2010-09-27 |
48 |
0 |
Arraignment |
EP : A & P as to the Indictment as to Pranee Tubchumpol (2) Count 1,2,3-5 and Shane Germann (3) Count 1,2 held on 9/27/2010. Defendant (02) Pranee Tubchumpol present, in custody. Interpreter for Defendant (02) Vincent Hu, previously sworn, present. Defendant (03) Shane Germann present, not in custody. Defendants (02) Pranee Tubchumpol and (03) Shane Germann sworn to Financial Affidavits. Request for Court Appointed Attorneys - Granted. CJA Atty Cary Virtue Apptd Atty for Defendant (02) Pranee Tubchumpol. CJA Atty Harlan Y. Kimura Apptd Atty for Defendant (03) Shane Germann. Charges received. Defendants (02) Pranee Tubchumpol and (03) Shane Germann waive public reading of the Indictment. Pleas of Not Guilty entered. Jury Selection/Trial set for 09:00 AM on 11/3/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 10/4/2010 10:00 AM before JUDGE KEVIN S.C. CHANG. Defendant's Motions due 9/20/2010. Government's Response due 10/4/2010. Bail Hearing held as to Defendant (02) Pranee Tubchumpol. Govt objects to USPTS Report. Arguments heard. More information needed regarding passports. Further Bail Hearing set for 9/27/2010 at 02:30 PM before Magistrate Judge Leslie E. Kobayashi. Defendant (02) Pranee Tubchumpol remanded to the custody of the US Marshal. Bail Hearing as to Defendant (3) Shane Germann held. No objections to the Supplemental USPTS Report. Parties submit. Defendant (03) Shane Germann's current conditions of release are amended as follows: ADD: (7c) Maintain or actively seek employment, as directed by Pretrial Services. All current and future employment must be approved by Pretrial Services. (7g2) Do not apply for/obtain a passport. (7h3) Travel is restricted to: District of North Dakota an District of Hawaii for court purposes only. (7s2) You are prohibited from possessing, or having access to any firearm, ammunition, destructive device, or other dangerous weapon. Immediately surrender all firearms, ammunition, destructive devices, and other dangerous weapons to an agent approved by Pretrial Services. Defendant (03) Shane Germann referred to Pretrial Services for processing. (Pretrial Conference as to (02) Pranee Tubchumpol, (03) Shane Germann set for 10/4/2010 10:00 AM before JUDGE KEVIN S.C. CHANG. Jury Selection/Trial set for 09:00 AM on 11/3/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY.), Bond Hearing as to (02) Pranee Tubchumpol, (03)Shane Germann held on 9/27/2010.) (FTR-Ctrm 7/10:38-10:50 AM.) (JUDGE LESLIE E KOBAYASHI)(emt, )No COS issued for this docket entry |
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| 2010-09-27 |
49 |
0 |
Status Conference |
EP : Status Conference Re: Trial Date and Other Deadlines as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit held on 9/27/2010. Defendant (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol present in custody. Atty Michael Jay Green participated by phone. Interpreter for Deft (02) Vincent Hu, previously sworn, present. Defendant (03) Shane Germann present, not in custody. Defendant (04) Sam Wongsesanit not present, presence waived. Superseding Indictment to be filed. Motion to Declare Case Complex to be filed. Motion due 10/1/2010. Defendant (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol remanded to the custody of the US Marshal. Defendant (03) Shane Germann's current conditions of release to continue. (FTR-Ctrm 7/10:51-10:55 AM.) (JUDGE LESLIE E KOBAYASHI)(emt, )No COS issued for this docket entry |
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| 2010-09-27 |
50 |
0 |
Bond Hearing |
EP : Further Bail Hearing as to (02) Pranee Tubchumpol held on 9/27/2010. Defendant present in custody. Interpreter for Deft (02) Vincent Hu, previously sworn, present. Arguments heard. Defendant Ordered Detained. Defendant (02) Pranee Tubchumpol remanded to the custody of the US Marshal.(FTR-Ctrm 7/2:34-2:45 PM.) (JUDGE LESLIE E KOBAYASHI)(emt, )No COS issued for this docket entry |
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| 2010-09-27 |
51 |
0 |
Declaration |
DECLARATION OF INTERPRETER Vincent Hu as to (02) Pranee Tubchumpol. (emt, ) |
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| 2010-09-27 |
52 |
0 |
Financial Affidavit - CJA23 |
CJA 23 Financial Affidavit - by (02) Pranee Tubchumpol. (emt, ) |
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| 2010-09-29 |
54 |
0 |
Motion for Miscellaneous Relief |
MOTION to Declare the Case Complex Under 21 USC § 3161(h)(7)(B)(ii) and to Continue Trial ; Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai. (Cushman, Susan) |
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| 2010-09-29 |
55 |
0 |
Set/Reset Deadlines/Hearings |
EO : as to Defendant (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann and (04) Sam Wongsesanit: Final Pretrial Conference set for 10/4/2010 at 10:00 AM is moved to 10:30 AM before JUDGE KEVIN S.C. CHANG. (JUDGE LESLIE E KOBAYASHI)(wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-09-29 |
56 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Defendants (01)Mordechai Yosef Orian, (02)Pranee Tubchumpol, (03)Shane Germann and (04) Sam Wongsesanit: [54] MOTION to Declare the Case Complex Under 21 USC § 3161(h)(7)(B)(ii) and to Continue Trial ; Certificate of Service MOTION to Declare the Case Complex Under 21 USC § 3161(h)(7)(B)(ii) and to Continue Trial ; Certificate of Service : by Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit. Motion Hearing set for 10/4/2010 at 10:30 AM before JUDGE KEVIN S.C. CHANG. (wnn, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-09-30 |
59 |
0 |
Order of Detention |
ORDER OF DETENTION PENDING TRIAL as to (02) Pranee Tubchumpol - Signed by JUDGE LESLIE E KOBAYASHI on 9/29/10. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-10-04 |
61 |
0 |
Order on Motion for Miscellaneous Relief |
EP : Motion Hearing re [54] Government's MOTION to Declare the Case Complex Under 21 USC § 3161(h)(7)(B)(ii) and to Continue Trial as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit held on 10/4/2010. Defendants (01) Mordechai Y. Orian and (02) Pranee Tubchumpol are present, and in Custody. As to Defendants (03) Shane Germann and (04) Sam Wongesesanit their presence is hereby Waived. The Motion is hereby GRANTED. Final PreTrial Conference was not held. New Trial Dates, etc. were issued. Jury Selection/Trial set for 09:00 AM on 2/23/2011 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 1/24/2011 10:00 AM before Judge BARRY M. KURREN. Defendants' Motions are to be filed by 12/13/2010 and Government's Response to be filed by 12/27/2010. The court orders that the period from 11/3/2010 to and including 2/23/2011 be excluded from computation under the Speedy Trial Act. Ms. Cushman to prepare the Order. (granting [54] Motion to Declare Case Complex and to Continue Trial as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit; Motion terminated as t (01)Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit: [54] MOTION to Declare the Case Complex Under 21 USC § 3161(h)(7)(B)(ii) and to Continue Trial ; as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit Final Pretrial Conference set for 1/24/2011 10:00 AM before Judge BARRY M. KURREN., Jury Selection/Trial set for 09:00 AM on 2/23/2011 before CHIEF JUDGE SUSAN OKI MOLLWAY. ***Excludable started as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit: XT 11/3/10-2/23/11 ***Excludable(s) stopped.) (FTR-Ctrm 5/10:38-10:44 AM.) (JUDGE KEVIN S.C. CHANG)(emt, )No COS issued for this docket entry |
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| 2010-10-18 |
64 |
0 |
Order - Written Order Following Oral Order on Motion |
ORDER DECLARING THE CASE COMPLEX UNDER 21 U.S.C. 3161(h) (7) (B) (ii) AND CONTINUING TRIAL as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai re [54] - Signed by JUDGE KEVIN S.C. CHANG on 10/18/10. ( Follows oral order of 10/4/10, [61]. "WHEREFORE, the Court finds that given the nature of the case and the number of defendants, the delay from November 3, 2010, to February 23, 2011, is reasonable. Accordingly, jury selection and trial are set for February 23, 2011 at 9:00 a.m.; (1) the final pretrial conference is set for January 24, 2011, at 10:00 a.m.; (2) Defense motions are due on December 13, 2010, and the government's responses are due on December 27, 2011. The period of time from November 3, 2010, to February 23, 2011, constitutes a period of delay which shall be excluded in computing the time within which the trial in this case must commence pursuant to the Speedy Trial Act, 18 U.S.C. § 3161(h)(7)(B)(ii).") (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-10-19 |
65 |
0 |
Motion for Bond |
MOTION for Bond Review Detention Order; Certificate of Service by Pranee Tubchumpol. (Virtue, Clarence) |
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| 2010-10-19 |
66 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON [65] Motion For Review Of Detention Order as to (02) Pranee Tubchumpol set for 10/27/2010 @ 02:00 PM before Judge BARRY M. KURREN. (tyk)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-10-27 |
70 |
0 |
Order on Motion for Bond |
EP : Motion Hearing re [67] Ex Parte MOTION to Modify Bail Conditions filed by (01) Mordechai Yosef Orian, [65] MOTION Review Detention Order filed by (02) Pranee Tubchumpol held as to (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol held on 10/27/2010. [67] Ex Parte Application to Modify Bail Conditions as to Defendant (01) Mordechai Yosef Orian - Granted and Terminated. Ruling is stayed till the close of business pending the filing of an appeal by the Govt. The court modifies Defendant (01) Mordechai Yosef Orian's pretrial release conditions as follow: (7a1) Execute a bond in the amount of $202,000, secured by a Security Mortgage on properties owned by the defendants and/or his wife, with sufficient equity to fully secure the bond.The defendant is placed in the Third Party Custodianship of: Rabbi Itchel Krasnjansky, Honolulu, Hawaii. Release is delayed pending the installation of a telephone line(s). [65] Motion For Review of Detention Order as to Defendant (02) Pranee Tubchumpol - Granted and Terminated. Ruling is stayed till the close of business pending the filing of an appeal by the Govt. The defendant is placed in the Third Party Custodianship of: Alberto Molinar, Gardena, CA. (7a1) Execute a bond in the amount of $250,000, secured by a $20,000 Security Mortgage on the following property: Dave Rogers, Long Beach, CA. Property must be posted prior to release. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk'sOffice. Do not apply for/obtain a passport. Unless otherwise specified by the Court, the U.S. District Court Clerk's Office is directed to return the posted passport to the defendant upon disposition of this case. Surrender no later than: prior to release. Release is delayed until the cash is posted, passports are surrendered, and third party custodian documents are completed. Defendants (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol remanded to the custody of the USMS. (granting [67] Motion to Modify Conditions of Release as to Mordechai Yosef Orian (1); granting [65] Motion for Review of Detention Order as to Pranee Tubchumpol; Bond set as to Pranee Tubchumpol (2) $250,000.00 secured by a $20,000.00 Security Mortgage; Mordechai Yosef Orian (1) $202,000.00 secured by Security Mortgage.) (FTR-Ctrm 6/2:05-2:47 PM.) (Judge BARRY M. KURREN)(emt, )No COS issued for this docket entry |
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| 2010-10-28 |
72 |
0 |
Appeal of Magistrate Judge Decision to District Court |
APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Pranee Tubchumpol (Cushman, Susan) |
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| 2010-10-28 |
73 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Mordechai Yosef Orian, Pranee Tubchumpol [71] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Mordechai Yosef Orian, [72] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Pranee Tubchumpol : by Mordechai Yosef Orian, Pranee Tubchumpol. Motion Hearing set for 11/1/2010 03:00 PM before JUDGE SUSAN OKI MOLLWAY. (tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-10-29 |
75 |
0 |
Response |
RESPONSE by Pranee Tubchumpol re [72] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Pranee Tubchumpol (Virtue, Clarence) |
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| 2010-10-27 |
76 |
0 |
Receipt for Passport |
Receipt for Surrender of Passport as to Pranee Tubchumpol Passport Number A600512 issued by Thailand. (emt, ) |
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| 2010-10-27 |
77 |
0 |
Receipt for Passport |
Receipt for Surrender of Passport as to Pranee Tubchumpol Passport Number B857859 issued by Ministry of Foreign Affairs. (emt, ) |
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| 2010-10-27 |
78 |
0 |
Receipt for Passport |
Receipt for Surrender of Passport as to Pranee Tubchumpol Passport Number 039636831 issued by USA. (emt, ) |
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| 2010-11-01 |
79 |
0 |
Motion Hearing |
EP : Appeal to the District Judge of the Magistrate Judge's Bench Ruling Modifying Defendant's Release Conditions [71] (01) Mordechai Yosef Orian andAppeal to the District Judge of the Magistrate Judge's Bench Ruling ModifyingDefendant's Release Conditions [72] (02) Pranee Tubchompol -Defendants (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol present and incustody. Appeal to the District Judge of the Magistrate Judge's Bench Ruling Modifying Defendant's Release Conditions [71] as to (01) Mordechai Yosef Orian - Affirmed. The Court modifies Defendant (01) Mordechai Yosef Orian's pretrial release conditions as follows: Other Conditions: Defendant may leave the premises as to other matters as approved by Pretrial Services. Release is delayed pending the installation of a telephone line(s). Appeal to the District Judge of the Magistrate Judge's Bench Ruling Modifying Defendant's Release Conditions [72] (02) Pranee Tubchompol - Affirmed. Release is delayed until the cash is posted, passports are surrendered, and third party custodian documents are completed. Defendants (01) Mordechai Yosef Orian and (02) Pranee Tubchumpol remanded to the custody of the USMS. (Court Reporter Debra Chun.) (JUDGE SUSAN OKI MOLLWAY)(emt, )No COS issued for this docket entry |
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| 2010-11-08 |
82 |
0 |
Correspondence |
Letter to Third-Party Custodian, Alberto Molinar re: execution of bond papers for (02) Pranee Tubchumpol, dated November 8, 2010. (emt, ) |
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| 2010-12-13 |
100 |
0 |
Order |
Notice of Withdrawal and Substitution of Counsel as to Pranee Tubchumpol, Added attorney William A. Harrison for Pranee Tubchumpol. Attorney Clarence McCurdy Virtue terminated in case as to Pranee Tubchumpol.. Signed by JUDGE LESLIE E KOBAYASHI on 12/13/10. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2010-12-27 |
102 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai (Hearing on Defendant's Motion to Modify Bail Conditions) held on 12/9/2010, before Judge Leslie E. Kobayashi. Court Reporter/Transcriber Adrianne Ige Kurasaki, Telephone number 808.294.3397. Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 1/14/2011. Redacted Transcript Deadline set for 1/24/2011. Release of Transcript Restriction set for 3/24/2011. (Kurasaki, Adrianne) Modified on 12/28/2010 (emt, ). |
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| 2011-01-10 |
105 |
0 |
Motion to Modify Conditions of Release |
MOTION to Modify Conditions of Release by Pranee Tubchumpol. (Attachments: # (1) Notice of Motion to Modify Conditions of Release, # (2) Memorandum in Support of Motion to Modify Conditions of Release, # (3) Declaration of Counsel, # (4) Certificate of Service)(Harrison, William) |
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| 2011-01-12 |
109 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Pranee Tubchumpol [105] Motion to Modify Conditions of Release Order as to Defendant (02) Pranee Tubchumpol, aka Som set for 1/19/2011 10:00 AM before Judge BARRY M. KURREN. (sna, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-01-12 |
110 |
0 |
Set/Reset Motion Deadlines/Hearings (inc R&R) |
EO : in case as to Pranee Tubchumpol [105] : The time for the Motion to Modify Conditions of Release Order as to Defendant (02) Pranee Tubchumpol, aka Som set for 10:00am on 1/19/11 shall be moved to 2:00pm on 1/19/2011 before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(sna, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-01-12 |
112 |
0 |
Indictment (Sealed) |
SEALED FIRST SUPERSEDING INDICTMENT as to Mordechai Yosef Orian (1) count(s) 1s, 2s-4s, 5s-6s, 7s, 8s, 9s, 10s, 11s, Pranee Tubchumpol (2) count(s) 1s, 2s-4s, 5s-6s, 7s, 8s, 9s, Shane Germann (3) count(s) 1s, 6s, 7s, Sam Wongsesanit (4) count(s) 1s, 6s, 7s, 8s, 9s, Ratawan Chunharutai (5) count(s) 1s, 2s-4s, Podjanee Sinchai (6) count(s) 1s, Bruce Schwartz (7) count(s) 1, 7, Joseph Knoller (8) count(s) 1. (emt, ). |
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| 2011-01-12 |
113 |
0 |
Correspondence |
(ORIGINAL) FIRST SUPERSEDING INDICTMENT as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller. (emt, ) |
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| 2011-01-13 |
124 |
0 |
Set/Reset Hearings |
EO: As to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, and Bruce Schwartz: Status Conference Re: Trial Date and Other Deadlines set for 1/19/2011 @ 2:00 P.M. before Judge BARRY M. KURREN. A & P to the Superseding Indictment as Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, and Podjanee Sinchai set for 1/19/2011 @ 02:00 PM before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(tyk)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-01-14 |
126 |
0 |
Set/Reset Hearings |
EO : as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller : Status Conference Re: Trial Date and Other Deadlines set for 1/19/2011 02:00 PM before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(sna, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-01-14 |
127 |
0 |
Set/Reset Hearings |
EO : as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai: A & P to the Superseding Indictment as to (01) Mordechai Yosef Orian, aka Motty; (02) Pranee Tubchumpol, aka Som; (03) Shane Germann; (04) Sam Wongsesanit; (05) Ratawan Chunharutai; and (06) Podjanee Sinchai,aka Pojanee Loichirn aka Phodchanee, aka Jeh Maew; set for 1/19/2011 02:00 PM before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(sna, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-01-18 |
133 |
0 |
Order |
EX PARTE MOTION TO UNSEAL FIRST SUPERSEDING INDICTMENT AND ARREST WARRANTS as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller - Signed by Judge BARRY M. KURREN on 1/14/11. (Attachments: # (1) Order Granting Motion to Unseal Indictment and Arrest Warrants) (emt, )CERTIFICATE OF SERVICE Susan Cushman, AUSA, Susan French, AUSA and Kevonne Small, AUSA received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). |
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|
| 2011-01-19 |
135 |
0 |
Order on Motion to Modify Conditions of Release |
EP : Motion Hearing re [103] MOTION for Return of Property as to Defendant (01) Mordechai Yosef Orian aka Motty ; [105] MOTION to Modify Conditions of Release Order as to (02) Pranee Tubchumpol, aka Som held on 1/19/2011. Defendants (01) present, not in custody, (02) present, in custody. [103] Motion for Return of Property as to Defendant (01) Mordechai Yosef Orian, aka Motty - Further hearing on [103] Motion is set for 1/25/2011 @ 1:30 p.m. before Judge Kurren. [105] Motion to Modify Conditions of Release Order as to Defendant (02) Pranee Tubchumpol, aka Som - GRANTED and terminated. The court modifies Defendant (02) Pranee Tubchumpol's pretrial release conditions as follows: ADD: (7a1) Execute a bond in the amount of $250,000, secured by a $20,000 Security Mortgage on the following property: Alberto Mollinar, Gardena, CA. Defendant to be released once an airline ticket to return back to California has been purchased. DELETE: 2. (7a1) Execute a bond in the amount of $250,000, secured by a $20,000 Security Mortgage on the following property: Dave Rogers, Long Beach, CA. Property must be posted prior to Release. (granting [105] Motion to Modify Conditions of Release as to Pranee Tubchumpol (2); Motion terminated as to (02) Pranee Tubchumpol: [105] MOTION to Modify Conditions of Release filed by Pranee Tubchumpol.; [103] MOTION for Return of Property/PreTrial as to (01) Mordechai Yosef Orian continued to 1/25/2011 01:30 PM before Judge BARRY M. KURREN.) (FTR-Ctrm 7/2:04-2:30 PM.) (Judge BARRY M. KURREN)(emt, )No COS issued for this docket entry |
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|
| 2011-01-19 |
136 |
0 |
Arraignment |
EP : A & P to th Superseding Indictment as to Mordechai Yosef Orian (1) Count 1s,2s-4s,5s-6s,7s,8s,9s,10s,11s and Pranee Tubchumpol (2) Count 1s,2s-4s,5s-6s,7s,8s,9s and Shane Germann (3) Count 1s,6s,7s and Sam Wongsesanit (4) Count 1s,6s,7s,8s,9s and Bruce Schwartz (7) Count 1,7 and Joseph Knoller (8) Count 1 held on 1/19/2011. Defendants (01) present, not in custody, (02) present, in custody, (03's) presence waived and (04) present, not in custody. Charges received. Defendants (01), (02), (03) and (04) waive public reading of the Superseding Indictment. Pleas of Not Guilty entered as to Defendants (01), (02), (03) and (04). Defendant (08) present, not in custody. Dana Ishibashi made a special appearance for Defendant (08) today. Defendant (08) will be retaining counsel. Charges received. Defendant (08) waives public reading of the Superseding Indictment. Plea of Not Guilty entered as to Defendant (08). Defendant's current conditions of release previously set in the Central District of California on January 14, 2011 to continue. Status Conference Re: Trial Date and Other Deadlines as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (07) Bruce Schwartz, (08) Joseph Knoller held on 1/19/2011. New Dates given: Jury Selection/Trial set for 09:00 AM on 2/7/2012 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 11/28/2011 10:00 AM before JUDGE KEVIN S.C. CHANG. Motions due: 8/31/2011. Response due: 9/30/2011. All Discovery to be completed by 3/31/2011. Discovery documents to be in pdf format and bate stamped. Discovery is be provide to each attorney. (FTR-Ctrm 7/2:04-2:30 PM.) (Judge BARRY M. KURREN)(emt, )No COS issued for this docket entry |
2011-09-18 22:18:21 |
cd58c2a12321aefe1e2dbceddb5c7e7196f217a8 |
| 2011-01-19 |
137 |
0 |
Mortgage |
APPRAISAL REPORT of posted property as to bail condition for (02) Pranee Tubchumpol. (emt, ) |
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|
| 2011-01-19 |
138 |
0 |
Mortgage |
PRELIMINARY REPORT for posted property as to bail condition for (02) Pranee Tubchumpol. (emt, ) |
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|
| 2011-01-19 |
139 |
0 |
Mortgage |
SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS for posted property as to bail condition for (02) as to Pranee Tubchumpol. (emt, ) |
|
|
| 2011-01-19 |
140 |
0 |
Abstract of Release |
Abstract of Release as to (02) Pranee Tubchumpol. (emt, ) |
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|
| 2011-01-21 |
141 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE as to (02) Pranee Tubchumpol - signed by MAGISTRATE JUDGE BARRY M. KURREN on 1/20/11. (emt, ) |
|
|
| 2011-01-21 |
142 |
0 |
Agreement to Forfeit Property |
AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) TO OBTAIN A DEFENDANT'S RELEASE as to (02) Pranee Tubchumpol - approved by MAGISTRATE JUDGE BARRY M. KURREN on 1/20/11. (emt, ) |
|
|
| 2011-01-27 |
155 |
0 |
Mortgage |
(ORIGINAL) SHORT FORM DEED OF TRUST AND ASSIGNMENT OF RENTS as to property posted as bond condition for (02) Pranee Tubchumpol. (emt, ) |
|
|
| 2011-01-28 |
156 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE as to (02) Pranee Tubchumpol signed by MAGISTRATE JUDGE BARRY M. KURREN on 1/27/11 ~ executed by Third-Party Custodian Alberto Molinar, on 1/19/11. (emt, ) |
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|
| 2011-01-28 |
157 |
0 |
Agreement to Forfeit Property |
AGREEMENT TO FORFEIT REAL PROPERTY TO OBTAIN A DEFENDANT'S RELEASE as to (02) Pranee Tubchumpol approved by MAGISTRATE JUDGE BARRY M. KURREN on 1/27/11 ~ executed by property owner Alberto Molinar on 1/19/11. (emt, ) |
|
|
| 2011-02-09 |
167 |
0 |
Order to Continue - Ends of Justice |
ORDER CONTINUING TRIAL DATE as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller - Signed by Judge BARRY M. KURREN on 2/9/11. (Time excluded from 2/23/11 until 2/7/12. Final Pretrial Conference continued to 11/28/2011 10:00 AM before JUDGE KEVIN S.C. CHANG. Jury Selection/Trial continued to 09:00 AM on 2/7/2012 before CHIEF JUDGE SUSAN OKI MOLLWAY.) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
2011-09-18 22:31:00 |
cbc46442bfdb3443515e1ff35a800d74c107152a |
| 2011-01-19 |
172 |
0 |
Letter |
Facsimile copy of Agreement to Forfeit Real Property to Obtain a Defendant's Release as to (02) Pranee Tubchumpol ~ executed by third-party custodian Alberto Molinar on 1/19/11. (Attachments: # (1) Order Setting Conditions of Release) (emt, ) |
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|
| 2011-02-15 |
173 |
0 |
Letter |
Copy of Letter addressed to third-party custodian, Alberto Molinar regarding execution of bail papers on behalf of (02) Pranee Tubchumpol, dated November 8, 2010. ~ Note: This set of bond papers was prepared pursuant to the hearing held on November 1, 2010 before Chief Judge Susan Oki Mollway. Defendant subsequently executed bond papers pursuant to the hearing held on 1/19/11 before Magistrate Judge Barry M. Kurren. (Attachments: # (1) Agreement to Forfeit Property, # (2) Order Setting Conditions of Release, # (3) Mailing Documentation) (emt, ) |
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|
| 2011-03-03 |
190 |
0 |
Set/Reset Deadlines/Hearings |
EO: As to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, and Joseph Knoller: Final Pretrial Conference set for 11/28/2011 @ 10:00 AM before Judge Kevin S. C. Chang is moved to JUDGE RICHARD PUGLISI's calendar on 11/28/2011 @ 10:00 AM. (Judge BARRY M. KURREN)(tyk)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-05-12 |
224 |
0 |
Transcript |
TRANSCRIPT of Proceedings Appeal of Magistrate Judge's Bench Ruling Modifying Release Conditions as to Mordechai Yosef Orian, Pranee Tubchumpol held on 11/1/10 before Judge Susan Oki Mollway. Court Reporter Debra Chun, Telephone number 808 534-0667. Transcript may be viewed at the court public terminal or ordered through the Court Reporter before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a), FRCrP 49.1(a), and FRBP 9037(a). Redaction Request due 5/31/2011. Redacted Transcript Deadline set for 6/9/2011. Release of Transcript Restriction set for 8/8/2011. (dc@hid.uscourts.gov) pp. 33. |
2011-08-23 20:45:25 |
be728832c153ee699a01019cd0725a87c2c5f347 |
| 2011-05-19 |
233 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit- held on September 27, 2010 (STATUS CONFERENCE RE: TRIAL DATE AND DEADLINES) before Judge Kobayashi. Court Reporter/Transcriber Jessica Cahill, Telephone number (808)244-0776 (maukele@hawaii.rr.com). Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 6/6/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 8/15/2011. (Cahill, Jessica) Modified on 5/20/2011 (emt, ). |
2011-09-18 22:48:20 |
a4a05049cc332c2c15bbefec85626a68d9f46792 |
| 2011-05-19 |
234 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit- held on October 4, 2010 (GOVERNMENT'S MOTION TO DECLARE CASE COMPLEX AND TO CONTINUE TRIAL DATE) before Judge Chang. Court Reporter/Transcriber Jessica Cahill, Telephone number (808)244-0776 (maukele@hawaii.rr.com). Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 6/6/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 8/15/2011. (Cahill, Jessica) Modified on 5/20/2011 (emt, ). |
|
|
| 2011-05-19 |
235 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol- held on October 27, 2010 (DEFENDANT MURDOCH EX PARTE APPLICATION TO MODIFY BAIL CONDITIONS; DEFENDANT TUBCHOMPOL MOTION FOR REVIEW OF DETENTION ORDER) before Judge Kurren. Court Reporter/Transcriber Jessica Cahill, Telephone number (808)244-0776 (maukele@hawaii.rr.com). Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 6/6/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 8/15/2011. (Cahill, Jessica) Modified on 5/20/2011 (emt, ). |
2011-09-18 23:12:24 |
1003f8ec6ff6b36bf2f9ac2fad6cbfafda10bdee |
| 2011-05-19 |
236 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Bruce Schwartz, Joseph Knoller- held on January 19, 2011 (MOTION FOR RETURN OF PROPERTY AS TO DEFENDANT ORIAN; MOTION TO MODIFY CONDITIONS OF RELEASE ORDER AS TO DEFENDANT TUBCHUMPOL; ARRAIGNMENT AND PLEA TO SUPERSEDING INDICTMENT; INITIAL APPEARANCE AND ARRAIGNMENT AND PLEA AS TO DEFENDANT JOSEPH KNOLLER; STATUS CONFERENCE RE: TRIAL DATE AND OTHER DEADLINES) before Judge Kurren. Court Reporter/Transcriber Jessica Cahill, Telephone number (808)244-0776 (maukele@hawaii.rr.com). Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 6/6/2011. Redacted Transcript Deadline set for 6/16/2011. Release of Transcript Restriction set for 8/15/2011. (Cahill, Jessica) Modified on 5/20/2011 (emt, ). |
2011-08-23 19:39:32 |
f13398b74a38532b276e9acd672154985c6e4886 |
| 2011-07-13 |
255 |
0 |
Findings and Recommendations on CJA Compensation Claim |
FINDINGS AND RECOMMENDATION ON CRIMINAL JUSTICE ACT COMPENSATION CLAIM as to Clarence McCurdy Virtue, Esq., counsel for (02) Pranee Tubchumpol re [17] CJA 20 - Appointment. Signed by JUDGE KEVIN S.C. CHANG on 7/12/11. (emt, )No COS issued for this docket entry |
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|
| 2011-08-01 |
260 |
0 |
Response in Opposition |
RESPONSE in Opposition re [250] Defendant Orian's REQUEST Dated July 6, 2011 to Modify Conditions of Release by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller (Cushman, Susan) Modified on 8/2/2011 (emt, ). |
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|
| 2011-08-12 |
265 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from John Temple, Editor and General Manager of Civil Beat ~ requesting press access to the Global Horizons trial, dated August 12, 2011. (emt, ) |
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|
| 2011-08-12 |
266 |
0 |
Set/Reset Hearings |
EO : The attorneys in this action are invited to submit written comments to the court regarding the request from Civil Beat to live blog trial proceedings in this case. That request is contained in a letter to the court that the court has placed in the electronic case file. Persons and entities other than the attorneys in this action may also submit written comments to the court concerning Civil Beat's request or may make alternate proposals to the court. Those submitting comments may want to review the trial judge's letter of August 2, 2011, to Ken Kobayashi of the Star Advertiser. That letter was filed as ECF Doc. 270 in United States v. Sou, Criminal No. 1:09-00345. Any comments should be filed in the case file for the present case no later than August 31, 2011, with a courtesy copy delivered to the trial judge. The courtesy copy may be mailed or hand-delivered (not emailed or faxed), but the courtesy copy must be received by the court no later than September 2, 2011. Thereafter, in the interest of promoting an exchange of ideas, the court invites the written submission of objections, statements of support, or other reactions to comments that were submitted by the deadline of August 31, 2011. However, such objections, statements of support, or other reactions may only be submitted by persons who themselves submitted comments by August 31, 2011. That is, the court is inviting comments by one commenter on the comments submitted by other commenters. The objections, statements of support, or other reactions to comments must be limited to comments on other commenters' comments. The invitation to submit objections, statements of support, or other reactions may not be used as an excuse to submit comments that should have been submitted by August 31, 2011. All objections, statements of support, or other reactions to comments must be filed in the case file no later than September 15, 2011, and courtesy copies (either mailed or hand-delivered) must be received by the trial judge no later than September 19, 2011. The Clerk of Court is directed to include in the publicly available court calendar for August 31, 2011, the name of the present case and its case number and the following notation: "Deadline (see minute order, 8/12/11) for comments on Civil Beat's request to live blog during trial." The Clerk of Court is further directed to include in the publicly available court calendar for September 15, 2011, the name of the present case and its case number and the following notation: "Deadline (see minute order, 8/12/11) for further comments on live blogging during trial (limited to those who met August 31 deadline)." Finally, the Clerk of Court is directed to post on this court's website the following: "Persons interested in live blogging trial proceedings in United States v. Orian, Criminal No. 1:10-00576, are directed to the trial judge's minute order of August 12, 2011, filed in that action. as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller Hearing set for 9/15/2011 09:00 AM before JUDGE SUSAN OKI MOLLWAY. (JUDGE SUSAN OKI MOLLWAY)(tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-08-20 |
270 |
0 |
Motion to Modify Conditions of Release |
MOTION to Modify Conditions of Release by Pranee Tubchumpol. (Attachments: # (1) Declaration of William A. Harrison, # (2) Memorandum in Support of Motion, # (3) Certificate of Service)(Harrison, William) |
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|
|
270 |
1 |
Declaration of William A. Harrison |
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|
|
|
270 |
2 |
Memorandum in Support of Motion |
|
2011-08-23 19:33:25 |
c160c30fa18573d01fd742073db19711d2d7f056 |
|
270 |
3 |
Certificate of Service |
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|
|
| 2011-08-23 |
271 |
0 |
Letter |
Letter from John Temple, Editor and General Mgr of Civil Beat responding to [226] Minute Order filed on August 12, 2011. (emt, ) |
|
|
| 2011-08-29 |
273 |
0 |
Notice of Attorney Appearance - USA |
APPLICATION to Appear on Behalf of the United States - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 8/29/11. Daniel H. Weiss appearing for USA. (Attachments: # (1) Declaration of Daniel H. Weiss, # (2) Order Permitting Practice)(emt, )No COS issued for this docket entry Modified on 8/30/2011 ~ Daniel H. Weiss served by First Class Mail at the address of record on August 30, 2011. (emt, ). |
|
|
| 2011-08-31 |
275 |
0 |
Response |
United States' COMMENTS Regarding [265] Civil Beat's Request to Live Blog at Trial - by USA as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller. (Attachments: # (1) Exhibit A, # (2) Certificate of Service)(emt, ) |
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|
| 2011-08-31 |
276 |
0 |
Response to Motion |
United States' RESPONSE to [270] Motion to Modify Conditions of Release Order; Certificate of Service - by USA as to (02) Pranee Tubchumpol. (emt, ) |
2011-09-01 03:06:36 |
3c0c99d6a48a0408c16108f2bc5accb0bf6a84aa |
| 2011-08-31 |
279 |
0 |
Order on Motion to Modify Conditions of Release |
EO : Defendant Pranee Tubchompol's motion to modify conditions of pretrial release is partly granted and partly denied. While the court understands that Defendant has complied with her release conditions, her foreign ties lead the court to deny the motion to the extent it seeks a removal of the location monitoring condition in its entirety. However, in recognition of Defendant's compliance with her release conditions, the court withdraws the home detention restriction and imposes a curfew restriction instead. Thus, Defendant must now comply with Condition (7p3), which states: "Defendant must comply with the Location Monitoring program under the direction of Pretrial Services. The court authorizes release under the curfew restriction. Unless otherwise ordered in Special Condition (7o), Defendant is restricted to her residence during the curfew hours as determined by Pretrial Services." The court also modifies Condition (7m1) to state: "Contact is prohibited directly, indirectly, or through third parties with: co-defendants, co-conspirators, or witnesses in this and any related case. The U.S. Attorney's Office will provide Pretrial Services with initial and updated lists of names of persons with whom contact is prohibited. Contact with the attorneys for co-defendants and witnesses is permitted for trial preparation purposes." The court deletes the prior version of Condition (7m1) and deletes Condition (7p2) (providing for home detention). granting in part and denying in part [270] Motion to Modify Conditions of Release as to Pranee Tubchumpol (2) (JUDGE SUSAN OKI MOLLWAY)(tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-08-31 |
280 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from Malia Zimmerman of the Hawaii Reporter requesting to live blog during trial proceedings in the Global Horizons case, dated August 31, 2011. (emt, ) |
|
|
| 2011-08-31 |
281 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from Ken Kobayashi of the Star-Advertiser requesting "all interested media organizations, including the Star-Advertiser, to each use laptop computers with an Internet connection" in the courtroom during the Global Horizons trial, dated August 31, 2011. (emt, ) |
|
|
| 2011-08-31 |
282 |
0 |
Reply |
REPLY by Pranee Tubchumpol to Request to Blog proceedings (Harrison, William) |
|
|
| 2011-09-01 |
283 |
0 |
Order |
COURT'S COMMENTS ON SUBMISSIONS ADDRESSING LIVE BLOGGING REQUEST as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller re [265], [271], [275], [278], [281], [282] - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 9/1/11. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-09-06 |
285 |
0 |
Set/Reset Deadlines/Hearings |
EO: as to Defendants (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, and (08) Joseph Knoller. Final Pretrial Conference is CONTINUED from 10:00 AM to 2:00 PM on 11/28/2011, the same day, Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
|
|
| 2011-09-13 |
288 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from John Temple, Editor & General Manager of Civil Beat, dated September 9, 2011. (emt, ) |
|
|
| 2011-09-14 |
289 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from Ken Kobayashi, Star Advertiser Reporter and Ed Lynch, Star-Advertiser Managing Editor/News, dated September 14, 2011. (emt, ) |
|
|
| 2011-09-19 |
290 |
0 |
Link |
EO : This court previously invited comments about live-blogging during trial. The invitation was intended to obtain views on the procedures for live-blogging, not to set a deadline for submission of pure requests to live blog by those who did not wish to comment. The court received comments from some of the parties and from three news outlets. The court now sets a deadline of September 30, 2011, for requests to live-blog the trial from anyone who has not previously made such a request in this case. (The three news outlets that submitted comments included requests to live-blog with their comments and need not repeat those requests.) Any request must be in writing and must be filed in this action with the Clerk of Court, with a courtesy copy delivered to the chambers of the trial judge. As the time for submitting comments has passed, the requests should not propose procedures. The number of requests may affect the action this court takes with respect to live-blogging during trial. The court also notes that, although some of the news outlets requested that the court allow journalists to live-blog from a room with a live video connection to the courtroom in which the trial is proceeding, such an arrangement is not possible. The news outlets have pointed to certain hearings or ceremonies in which live video and/or audio feeds from one courtroom were provided to neighboring courtrooms for overflow audiences, but those events lasted only an hour or so, not the many weeks that the trial in this case is anticipated to last. This court cannot tie up two courtrooms for this trial for a period of weeks, especially in light of the upcoming construction work planned for the fourth floor in 2012. That work will leave only two of the four courtrooms on the fourth floor available for use at any time for a period of about a year, so it will be even more than ordinarily impractical to reserve two courtrooms for one case. Nor does this courthouse have vacant offices suitable for dedication to journalists' use during the ongoing construction, which requires court personnel to move from assigned permanent locations to temporary locations and which reduces the space available for case-specific accommodation. (JUDGE SUSAN OKI MOLLWAY)(tl, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
|
|
| 2011-10-05 |
295 |
0 |
Motion to Appear |
APPLICATION to Appear on Behalf of the United States (Robert J. Moossy, Jr.) MOTION for Leave to Appear Initial Appearance of Robert J. Moosey Attorney: Robert J. Moossy, Jr.. by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller. (Attachments: # (1) Exhibit Grand Jury Authorizatoin) Filed in error(Weiss, Daniel) Modified on 10/6/2011 (emt, ). Modified on 10/6/2011 (gab, ). |
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| 2011-10-11 |
296 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE ON BEHALF OF THE UNITED STATES; Certificate of Service ( Robert J. Moossy appearing for USA. ) (emt, ) |
|
|
| 2011-10-12 |
297 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Florence T. Nakakuni appearing for USA. (Nakakuni, Florence) |
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|
| 2011-10-20 |
298 |
0 |
Order |
ORDER REGARDING LIVE-BLOGGING OF TRIAL PROCEEDINGS as to (01)Mordechai Yosef Orian, [ (02) Pranee Tubchumpol, (03) Shane Germann, (04) Sam Wongsesanit, (05)Ratawan Chunharutai, (06) Podjanee Sinchai, (07) Bruce Schwartz, (08) Joseph Knoller] re [283] - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 10/20/11. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-10-25 |
303 |
0 |
Motion to Continue |
MOTION to Continue Trial Date; Memorandum in Support of Motion; Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller. (Attachments: # (1) Declaration of Dana Cole, Attorney for Joseph Knoller)(Weiss, Daniel) Modified on 10/26/2011 (emt, ). |
|
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| 2011-10-26 |
304 |
0 |
Stipulation |
STIPULATION to Modify Pretrial Conditions for Defendant Orian (Attachments: # (1) Supplement Email authorization to sign for Govt Counsel, # (2) Supplement Proposed Order Granting)(Kopeny, William) |
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|
304 |
1 |
Supplement Email authorization to sign for Govt Counsel |
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|
|
304 |
2 |
Supplement Proposed Order Granting |
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| 2011-10-26 |
306 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller [303] :United States' Motion for Continuance of Trial set for 11/2/2011 02:00 PM before JUDGE RICHARD L. PUGLISI. (sna, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-10-28 |
307 |
0 |
Response in Opposition |
RESPONSE in Opposition by Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller re [303] MOTION to Continue Trial Date Filed by Government (Attachments: # (1) Exhibit #1 - Prior Order Continuing Trial, # (2) Exhibit #2 - Order dated 8-1-2011, # (3) Declaration of William J. Kopeny)(Kopeny, William) |
|
|
| 2011-10-31 |
310 |
0 |
Memorandum in Opposition |
MEMORANDUM in Opposition by Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller re [307] Response in Opposition, [303] MOTION to Continue Trial Date Supplemental Opposition (Attachments: # (1) Declaration (Supp.) Dec of W J Kopeny, # (2) Exhibit #3 - Excerpt of 08-01-11 RT)(Kopeny, William) |
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|
|
310 |
1 |
Declaration (Supp.) Dec of W J Kopeny |
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|
|
310 |
2 |
Exhibit #3 - Excerpt of 08-01-11 RT |
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| 2011-11-02 |
311 |
0 |
Order on Motion to Continue |
EP : UNITED STATES MOTION FOR CONTINUANCE OF TRIAL - Defendants (01) Mordechai Yosef Orian, aka Motty - present, not in custody. (02) Pranee Tubchumpol, aka Som - not present and appearance is waived. (08) Joseph Knoller - not present and appearance is waived. Discussion held.UNITED STATES MOTION FOR CONTINUANCE OF TRIAL (Doc. 303) is DENIED.Discovery Conference is set for 12/02/2011 at 9:00 a.m. before Judge Puglisi.Court shall prepare a written order. (FTR-Ctrm C6; 2:03 - 2:54.) (JUDGE RICHARD L. PUGLISI)(gls, ) |
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| 2011-11-02 |
312 |
0 |
Set/Reset Deadlines/Hearings |
EO: as to Defendants Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, and Joseph Knoller. The Final Pretrial Conference is CONTINUED from 11/28/2011 to 12/2/2011 at 09:00 AM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-02 |
313 |
0 |
Link |
AMENDED EO: as to the following Defendants (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, and (08) Joseph Knoller. The Final Pretrial Conference is CONTINUED from 11/28/2011 to 12/2/2011 at 09:0 0 AM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-03 |
314 |
0 |
Order - Written Order Following Oral Order on Motion |
ORDER Denying The United States' Motion For Continuance. Signed by JUDGE RICHARD L. PUGLISI on 11/3/11. (gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-08 |
315 |
0 |
Link |
EO: Parties to review the attached proposed juror questionnaire, and to notify the Court by 11/15/11 whether or not they will consent to it being mailed to the prospective jurors. (Attachments: # (1) Proposed Juror Questionnaire) (JUDGE SUSAN OKI MOLLWAY)(gls, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-08 |
316 |
0 |
Transcript |
TRANSCRIPT of Proceedings as to Mordechai Yosef Orian, Pranee Tubchumpol, Joseph Knoller- (MOTION FOR CONTINUANCE OF TRIAL) held on November 2, 2011, before Judge Puglisi. Court Reporter/Transcriber Jessica Cahill, Telephone number (808)244-0776 (maukele@hawaii.rr.com). Transcript may be viewed at the court public terminal or ordered through the Court Reporter/Transcriber before the deadline for Release of Transcript. Remote availability of electronic transcripts is regulated by FRCP 5.2(a),FRCrP 49.1(a) and FRBP 9037(a) Redaction Request due 11/28/2011. Redacted Transcript Deadline set for 12/6/2011. Release of Transcript Restriction set for 2/3/2012. (Cahill, Jessica) |
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| 2011-11-10 |
317 |
0 |
Reply to Response |
Defendant Orian's REPLY to Government's Opposition to [299] MOTION for Order Unsealing United States Grand Jury Records and Transcripts Pursuant to Rule 6(d)(3)(C)(ii); Memorandum of Points and Authorities by Mordechai Yosef Orian ( re [309] Response in Opposition) as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller (Attachments: # (1) Exhibit Excerpt of 8-2-11 Sou Farms RT)(Kopeny, William) Modified on 11/14/2011 to add linkage to [299] Motion for Order Unsealing United States Grand Jury Records and to clarify docket text to correlate to caption (emt, ). |
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| 2011-11-15 |
319 |
0 |
Notice (Other) |
NOTICE Regarding Juror Questionairre by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller (Weiss, Daniel) |
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| 2011-11-15 |
320 |
0 |
Link |
EO : Jury Selection/Trial set for 2/7/12 @ 9:00 a.m. is continued to 2/8/12 @ 9:00 a.m. SOM. All other dates and deadlines to remain the same. ( as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (08) Joseph Knoller ~ Jury Selection/Trial continued to 09:00 AM on 2/8/2012 before CHIEF JUDGE SUSAN OKI MOLLWAY.) (JUDGE SUSAN OKI MOLLWAY)(emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-15 |
322 |
0 |
Stipulation and Order |
STIPULATION FOR PROTECTIVE ORDER FOR PERSONAL INFORMATION PURSUANT TO FED.R.CRIM.P.16(d)(1) as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (08) Joseph Knoller - Signed by JUDGE RICHARD L. PUGLISI on 11/15/11. (Attachments: # (1) Attachment) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2011-11-21 |
323 |
0 |
Notice (Other) |
NOTICE of Ex Parte and Under Seal Filing of July 21, 2010, September 1, 2010, October 27, 2010 and January 12, 2011 Grand Jury Transcripts for Court's In Camera Review Pursuant to Court's Order of November 14, 2011 Pursuant to Fed. R. Crim. Proc. 6(e)(3)(E)(i); Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller (Weiss, Daniel) |
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| 2011-11-22 |
325 |
0 |
Memorandum |
Defendant Orian's SUGGESTIONS for Reviewing Grand Jury Transcripts Submitted by Government on November 21, 2011 re [326] - by (01) Mordechai Yosef Orian MEMORANDUM by Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller Re: Suggestions for Rule 6 Review of Grand Jury Materials (Attachments: # (1) Declaration of Counsel In Support, # (2) Exhibit #1 - Thai Statute)(Kopeny, William) Modified on 11/23/2011 to add linkage to [326]; strike non applicable parties and clarify docket text to correlate to caption (emt, ). |
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325 |
1 |
Declaration of Counsel In Support |
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325 |
2 |
Exhibit #1 - Thai Statute |
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| 2011-11-21 |
326 |
0 |
Additional Exhibits |
EX PARTE AND UNDER SEAL FILING OF JULY 21, 2010, SEPTEMBER 1, 2010, OCTOBER 27, 2010 AND JANUARY 12, 2011 GRAND JURY TRANSCRIPTS FOR COURT'S IN CAMERA REVIEW PURSUANT TO COURT'S ORDER OF NOVEMBER 14, 2011 PURSUANT FED.R.CRIM.PROC. 6(e)(3)(E)(i); Attachments 1-5 by USA as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05)Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller relates to: [299]; [318]; [321]; [323] -- The document is entered as to ALL defendants referenced in the caption. Note: Defendants (05) Ratawan Chunharutai and (06) Podjanee Sinchai have not appeared in this action. (SEALED) (emt, ) (Additional attachment(s) added on 11/22/2011: # (1) Attachment 1, # (2) Attachment 2, # (3) Attachment 3, # (4) Attachment 4, # (5) Attachment 5) (emt, ). |
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| 2011-12-01 |
332 |
0 |
Link |
EO : Having received no objections to the proposed juror questionnaire, ECF No. 315, the court directs that the questionnaire be mailed to prospective jurors. In the interest of avoiding research by prospective jurors into the case, the court directs that the questionnaire not include the name of the case. Omitting the name of the case may cause prospective jurors to mistakenly refer to the Sou case in answering Question No. 6, which asks about exposure to publicity, but, as the attorneys may want to know whether publicity about that case affects jurors in the present case, such mistaken references might well be of interest here. re [315] Link,, (JUDGE SUSAN OKI MOLLWAY)(tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-12-01 |
333 |
0 |
Motion for Miscellaneous Relief |
MOTION United States' Renewed Motion for Continuance and Motion for Order Regarding Protection of Defendant Orian's Asserted Attorney-Client Privilege; Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller. (Attachments: # (1) Memorandum in Support of Motion, # (2) Declaration of Edwin Nam)(Weiss, Daniel) |
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|
333 |
1 |
Memorandum in Support of Motion |
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333 |
2 |
Declaration of Edwin Nam |
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|
|
| 2011-12-01 |
334 |
0 |
Supplement |
EX PARTE AND UNDER SEAL FILING OF CLARIFICATION REGARDING UNITED STATES' OPPOSITION TO DEFENDANT ORIAN'S MOTION TO UNSEAL GRAND JURY TRANSCRIPTS AND MOTION FOR ORDER AUTHORIZING DISCLOSURE PURSUANT TO FED.R.CRIM.P. 6(e)(3)(i) by USA as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller. (SEALED) (emt, ) (emt, ). Modified on 12/2/2011 -- relates to [299] and [309] (emt, ). |
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| 2011-12-01 |
336 |
0 |
Motion to Shorten Time to hear Motion |
Ex Parte MOTION for Order Shortening Time - by USA as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller. (Attachments: # (1) Declaration of Daniel H. Weiss, # (2) Proposed Order Granting Motion to Shorten Time)(emt, ) |
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|
| 2011-12-02 |
337 |
0 |
Order on Motion to Shorten time to hear Motion |
EP : Discovery Hearing and Final Pretrial Conference as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (08) Joseph Knoller held on 12/2/2011. Defendant (01) Mordechai Y. Orian present, and not in Custody. Defendant (02) Pranee Tubchumpol - Defendant's presence is hereby Waived. Defendant (08) Joseph Knoller - Defendant's presence is hereby Waived. Final PreTrial Conference was not held. Discovery Hearing - Oral Discussion regarding the Protective Order. Re: [333] United States of America's Renewed Motion for Continuance and Motion for Order Regarding Protection of Defendant Orian's Asserted Attorney- Client Privilege - Oral Discussion held regarding the Motion. Briefing Schedule as to this Motion - Memorandum in Opposition to the Motion is to be filed by December 7, 2011 and the Reply Memorandum is to be filed by December 12, 2011. The Motion will be under submission to this Court upon the completion of the Briefing Schedule. No Further Court Hearing will be set as to this Motion. Ex Parte Motion to Shorten time to Hear the United States of America's Renewed Motion for Continuance, etc. [336] is hereby Moot. ( Discovery Hearing as to Mordechai Yosef Orian, Pranee Tubchumpol, Joseph Knoller held on 12/2/2011; finding as moot [336] Motion to Shorten time to hear Motion as to Mordechai Yosef Orian (1), Pranee Tubchumpol (2), Joseph Knoller (8). Motion terminated as to Mordechai Yosef Orian, Pranee Tubchumpol, Joseph Knoller: [336] Motion shortening time to hear Motion filed by USA.) (FTR-Ctrm 6/9:06-9:37 AM.) (JUDGE RICHARD L. PUGLISI)(emt, )No COS issued for this docket entry |
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| 2011-12-07 |
338 |
0 |
Link |
EO: Per counsel's request and agreement, the amended briefing schedule is as follows on [333] United States of America's Renewed Motion for Continuance and Motion for Order Regarding Protection of Defendant Orian's Asserted Attorney-Client Privilege. Memorandum in Opposition to the [333] Motion shall befiled by December 8, 2011 and the Reply Memorandum to the [333] Motion shall be filed by December 13, 2011. The [333] Motion will be under submission to this Court upon the completion of the briefing schedule. (JUDGE RICHARD L. PUGLISI)(mrf)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-12-05 |
339 |
0 |
Order |
EX PARTE AND UNDER SEAL FILING OF CLARIFICATION REGARDING UNITED STATES' OPPOSITION TO DEFENDANT ORIAN'S MOTION TO UNSEAL GRAND JURY TRANSCRIPTS AND MOTION FOR ORDER AUTHORIZING DISCLOSURE PURSUANT TO FED. R. CRIM. P. 6(e)(3)(i) as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller re [334] - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 12/5/11. (SEALED) ---This document is unsealed. (emt, )CERTIFICATE OF SERVICE A copy shall be served by First Class Mail to Robert J. Moossy, Jr., AUSA and Daniel H. Weiss, AUSA at the addresses of record on December 8, 2011. A copy shall be forwarded to Florence T. Nakakuni, USA through interoffice delivery. (emt, ). Modified on 12/9/2011 (emt, ). |
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| 2011-12-08 |
340 |
0 |
Response in Opposition |
Defendant Orian's OPPOSITION to [333] Government's Renewed Motion to Continue Trial (for six months this time); Memorandum of Points and Authorities; Declaration of William J. Kopeny (not signed) - by Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller (Attachments: # (1) Exhibit #1 - 9-19-11 Letter, # (2) Exhibit #2 Search Warrant Affidavit)(Kopeny, William) Modified on 12/9/2011 to clarify docket text to correlate to caption; striking non applicable parties (emt, ). |
|
|
| 2011-12-09 |
341 |
0 |
Errata |
ERRATA to: [340] Defendant Orian's Opposition to Government's Renewed Motion to Continue Trial (for six months this time) - by (01) Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller (Attachments: # (1) Main Document Corrected copy of Opp to Renewed Mo to Continue)(Kopeny, William) Modified on 12/12/2011 to clarify docket text; strike non applicable parties (emt, ). |
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|
| 2011-12-13 |
342 |
0 |
Reply |
REPLY to [340] Defendant Orian's Opposition to [333] Government's Renewed Motion for Continuance and Motion for Order Regarding Protection of Defendant Orian's Asserted Attorney-Client Privilege by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Declaration of Laura Salazar)(Nakakuni, Florence) Modified on 12/13/2011 to clarify docket text; add linkage to [333] (emt, ). |
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|
342 |
1 |
Exhibit A |
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|
342 |
2 |
Exhibit B |
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|
|
342 |
3 |
Declaration of Laura Salazar |
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|
|
| 2011-12-13 |
343 |
0 |
Joinder |
JOINDER in [340] Defendant Orian's Opposition to [333] Government's Renewed Motion to Continue Trial (for six months this time) by Pranee Tubchumpol (Harrison, William) Modified on 12/13/2011 to clarify docket text (emt, ). |
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| 2011-12-15 |
344 |
0 |
Response |
RESPONSE by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller to Defendant Orian's Appeal of Magistrate Judge's Denial of Motion to Unseal Grand Jury Transcripts; Certificate of Service (Attachments: # (1) 1, # (2) 2)(Nakakuni, Florence) |
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|
| 2011-12-20 |
345 |
0 |
Order |
ORDER GRANTING THE UNITED STATES' RENEWED MOTION FOR CONTINUANCE AND MOTION FOR ORDER REGARDING PROTECTION OF DEFENDANT ORIAN'S ASSERTED ATTORNEY-CLIENT PRIVILEGE; EXHIBIT A (RULE 502(d) PROTECTIVE ORDER [333] as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller - - Signed by JUDGE RICHARD L. PUGLISI on 12/20/11. ( Motion terminated as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller: [333] MOTION United States' Renewed Motion for Continuance and Motion for Order Regarding Protection of Defendant Orian's Asserted Attorney-Client Privilege; Jury Selection/Trial continued to 09:00 AM on 8/28/2012 before CHIEF JUDGE SUSAN OKI MOLLWAY.; ***Excludable started as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller: 2/8/2012 - 8/28/2012 ***Excludable(s) stopped as to (01) Mordechai Yosef Orian, (02) Pranee Tubchumpol, (05) Ratawan Chunharutai, (06) Podjanee Sinchai, (08) Joseph Knoller) (Attachments: # (1) Exhibit A (Rule 502(d) Protective Order)) (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2011-12-30 |
348 |
0 |
Appeal of Magistrate Judge Decision to District Court |
Defendant Orian's NOTICE OF APPEAL AND APPEAL AND REQUEST TO DISTRICT JUDGE TO RECONSIDER A MATTER DETERMINED BY THE MAGISTRATE JUDGE re [345] by Mordechai Yosef Orian as to Mordechai Yosef Orian, Pranee Tubchumpol, Shane Germann, Sam Wongsesanit, Ratawan Chunharutai, Podjanee Sinchai, Bruce Schwartz, Joseph Knoller (Attachments: # (1) Memorandum in Support of Appeal, # (2) Declaration of Counsel)(Kopeny, William) Modified on 1/3/2012 to clarify docket text; strike non applicable parties (emt, ). |
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348 |
1 |
Memorandum in Support of Appeal |
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2012-01-07 02:30:53 |
f8afa40bb78ca73ce2146d89b30334b30f113b26 |
|
348 |
2 |
Declaration of Counsel |
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|
|
| 2012-02-23 |
357 |
0 |
Motion for Miscellaneous Relief |
MOTION United States' Unopposed Motion Regarding Discovery Order; Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Proposed Order)(Nakakuni, Florence) |
2012-03-20 20:06:11 |
d6ec28dd0a1e6b93ddc90e9315f579f63eff4826 |
|
357 |
1 |
Exhibit A |
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|
357 |
2 |
Exhibit B |
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|
357 |
3 |
Exhibit C |
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357 |
4 |
Exhibit D |
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357 |
5 |
Proposed Order |
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| 2012-02-27 |
358 |
0 |
Link |
EO : After careful review, the Court HEREBY GRANTS [357] MOTION United States' Unopposed Motion Regarding Discovery Order. Paragraph 2 of the Court's [345] Rule 502(d) Protective Order is amended to give the United States an extension from 2/27/2012 to 3/1/2012 to produce the relevant electronic documents to Defendants. (JUDGE RICHARD L. PUGLISI)(djti)CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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|
| 2012-02-29 |
359 |
0 |
Letter |
Letter addressed to Chief Judge Susan Oki Mollway from Florence Nakakuni, USA dated February 27, 2012 -- re production of hard drives and identification of materials that are potentially attorney-client priviledged, as to (01) Mordechai Orian, (02) Pranee Tubchumpol, and (08) Joseph Knoller. (emt, ) |
2012-03-20 20:09:26 |
22aa10cc8e39ba855e7befcd1ad99e58a5b14b44 |
| 2012-04-10 |
361 |
0 |
Motion for Hearing |
MOTION for Hearing for An Interlocutory Private Judicial Sale; Declaration of Maulikealohimaikalani Alencastre; Certificate of Service by USA as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller. (Attachments: # (1) Declaration Of Maulikealohimaikalani Alencastre)(Nakakuni, Florence) |
2012-04-21 17:09:17 |
7c02943ab37f4cf4c7a9d5cb3a6256691e51af21 |
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361 |
1 |
Declaration Of Maulikealohimaikalani Alencastre |
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| 2012-04-11 |
362 |
0 |
Notice of Hearing on Motion |
NOTICE OF HEARING ON MOTION in case as to Mordechai Yosef Orian, Pranee Tubchumpol, Ratawan Chunharutai, Podjanee Sinchai, Joseph Knoller [361] MOTION for Hearing for An Interlocutory Private Judicial Sale; Declaration of Maulikealohimaikalani Alencastre; Certificate of Service : Motion Hearing set for 6/26/2012 09:45 AM before JUDGE SUSAN OKI MOLLWAY. (tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2012-04-12 |
363 |
0 |
Link |
EO : Any opposition to the Motion for An Interlocutory Private Judicial Sale shall be filed by the deadline in the court's local rules for oppositions to nonhearing motions. If no opposition is filed, the Government shall submit a proposed order granting the motion. If any opposition is filed, the Government may file a reply memorandum by the deadline in the court's local rules for replies in support of nonhearing motions. In case a hearing is warranted, the motion remains set for hearing on 6/26/12 2012, at 9:45 a.m., but may be taken off calendar if a hearing is deemed unnecessary. re [361] MOTION for Hearing for An Interlocutory Private Judicial Sale; Declaration of Maulikealohimaikalani Alencastre; Certificate of Service (JUDGE SUSAN OKI MOLLWAY)(tbf, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2012-05-09 |
364 |
0 |
Order on Motion for Hearing |
ORDER FOR INTERLOCUTORY PRIVATE JUDICIAL SALE OF PROPERTY [361] as to Mordechai Yosef Orian (1), Pranee Tubchumpol (2), Ratawan Chunharutai (5), Podjanee Sinchai (6), Joseph Knoller (8) - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 5/9/12. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
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| 2012-05-25 |
366 |
0 |
Stipulation and Order |
STIPULATION MODIFYING TERMS OF ORDER SETTING CONDITIONS OF RELEASE as to (02) Pranee Tubchumpol re [141] - Signed by CHIEF JUDGE SUSAN OKI MOLLWAY. (emt, )CERTIFICATE OF SERVICEParticipants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry |
2012-05-30 15:54:39 |
4dcefa27635ec43f9c93971b12b24463b52e5ab2 |
| 2012-07-20 |
368 |
0 |
Order to Dismiss |
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2014-02-06 12:28:21 |
35706cc4eabea5ac94dcd33ce9ffbd03da2f99c5 |
| 2012-07-23 |
369 |
0 |
Receipt for Passport |
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| 2012-07-23 |
370 |
0 |
Receipt for Passport |
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| 2012-07-23 |
371 |
0 |
Receipt for Passport |
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2012-07-31 14:57:26 |
8cc2d85a0c4017f0ed4c57f989f539761a26999d |
| 2012-09-04 |
382 |
0 |
Mortgage |
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