Case details

Court: ohnd
Docket #: 3:12-mj-07045
Case Name: United States of America v. Yoshida
PACER case #: 190228
Date filed: 2012-06-15
Assigned to: Magistrate Judge Vernelis K. Armstrong

Parties

Represented Party Attorney & Contact Info
Hiroshi Yoshida
Defendant (1)
 
Stephen J. Squeri
Jones Day - Cleveland
901 Lakeside Avenue
Cleveland, OH 44114
216-586-7237
Fax: 216-579-0212
Email: sjsqueri@jonesday.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-06-15 1 0 Complaint signed by Magistrate Judge Vernelis K. Armstrong on 6/15/12.filed by USA as to Hiroshi Yoshida (1). (Attachments: # 1 Affidavit) (B,CJ) (Additional attachment(s) added on 6/21/2012: # 2 Pleading redacted complaint) (B,CJ). (Entered: 06/15/2012)
1 1 *Restricted*
1 2 Pleading redacted complaint 2012-10-12 12:51:39 dc01ff179ece444bda65168d0664e4cad0b1f6b2
2012-06-15 3 0 MOTION & ORDER to Seal Case as to Hiroshi Yoshida. Magistrate Judge Vernelis K. Armstrong on 6/15/12. (B,CJ) (Entered: 06/15/2012)
2012-06-22 4 0 Rule 5(c)(3) Documents Received as to Hiroshi Yoshida from the Southern District of Ohio (Eastern Division, case number 2:12MJ408. (Attachments: # 1 Appearance Bond, # 2 Order Setting Conditions of Release, # 3 Surety Info Sheet, # 4 Waiver of Rule 5 Hearing, # 5 Order to appear in other District, # 6 Docket Sheet, # 7 Bail Information Sheet) (B,TM) (Entered: 06/22/2012)
2012-07-03 5 0 Arrest Warrant Returned Executed on 6/21/12 in case as to Hiroshi Yoshida. (B,CJ) (Entered: 07/03/2012)
2012-07-03 6 0 JOINT MOTION to correct record, for Extension of Time for preliminary hearing and to Indict pursuant to 18 USC 3161(h). (B,CJ) (Entered: 07/03/2012)
2012-07-03 7 0 ORDER granting 6 Joint Motion re: Record is corrected to reflect that the defendant did not waives his right to a preliminary hearing in the ND of Ohio and the time extended to hold a preliminary hearing is extended to 8/13/12 and extending time to Indict from 7/23/12 until 8/22/12. The Court find that the ends of justice are served by such an extension pursuant to 18 USC 3161(h)(7)(A)., Speedy Trial Act. (per outline) Magistrate Judge Vernelis K. Armstrong on 7/3/12. (B,CJ) (Entered: 07/03/2012)
2012-07-03 8 0 Notice of Appearance of Attorney L. Heidi Manschreck appearing for USA. (Manschreck, L.) Modified on 7/6/2012 to note no certificate of service attached (B,TM). (Entered: 07/03/2012)
2012-07-05 9 0 Notice of Appearance of Attorney - Stephen J. Squeri appearing for Hiroshi Yoshida (Squeri, Stephen) (Entered: 07/05/2012)
2012-07-09 10 0 Notice of Appearance of Attorney Andre M. Geverola appearing for USA. (Geverola, Andre) (Entered: 07/09/2012)
2012-07-12 11 0 Motion to Modify Conditions of Release by Hiroshi Yoshida. (Squeri, Stephen) (Entered: 07/12/2012)
2012-07-17 12 0 Response by United States of America in opposition to Motion to Modify Conditions of Release 11 as to Hiroshi Yoshida (Manschreck, L.) (Entered: 07/17/2012)
2012-08-06 13 0 Expedited Non-Appeal Transcript Request by Hiroshi Yoshida for proceedings held on 7/26/2012 before Judge Armstrong. Court Reporter: Gowing. Requested completion date: 8/8/2012 (Squeri, Stephen) (Entered: 08/06/2012)
2012-08-06 14 0 Transcript of Bond Hearing proceedings as to Hiroshi Yoshida held on 7/26/2012 before Magistrate Judge Armstrong. To obtain a bound copy of this transcript, please contact court reporter Mary L. Uphold at (330) 884-7424. [12 pages] Related Document 13 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/13/2012. Redaction Request due 8/27/2012. Redacted Transcript Deadline set for 9/6/2012. Release of Transcript Restriction set for 11/5/2012. (Uphold, Mary) (Entered: 08/06/2012)
2012-08-06 15 0 Second Joint Motion for Extension of Time until 9/12/2102, to Indict and until 9/21/2012, for Preliminary Hearing by United States of America as to Hiroshi Yoshida. (Attachments: # 1 Proposed Order)(Manschreck, L.) Modified on 8/7/2012 (G,Di). (Entered: 08/06/2012)
2012-08-09 16 0 Notice of Appearance of Attorney Robert M. Jacobs appearing for USA. (Jacobs, Robert) (Entered: 08/09/2012)
2012-08-15 17 0 Expedited Non-Appeal Transcript Request by Hiroshi Yoshida for proceedings held on August 10, 2012 before Judge Armstrong. Requested completion date: August 16, 2012 (Squeri, Stephen) (Entered: 08/15/2012)
2012-08-15 18 0 Expedited Non-Appeal Transcript Request by United States of America as to Hiroshi Yoshida for proceedings held on August 10, 2012 before Judge Armstrong. Court Reporter: Dianne Gowing. Requested completion date: August 16, 2012 (Jacobs, Robert) (Entered: 08/15/2012)
2012-08-16 19 0 Transcript of Motion Hearing Proceedings as to Hiroshi Yoshida held on 8/10/12 before Judge Magistrate Armstrong. To obtain a bound copy of this transcript please contact court reporter Lori A. Callahan at 330-252-6022. [86 pages] Related Document 18 , 17 Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 8/23/2012. Redaction Request due 9/6/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/14/2012. (C,L) (Entered: 08/16/2012)
2012-08-17 20 0 Motion to Modify Conditions of Release by Hiroshi Yoshida. (Squeri, Stephen) (Entered: 08/17/2012)
2012-08-21 21 0 Marginal Entry Order granting 20 Motion to Modify Conditions of Release as to Hiroshi Yoshida (1) to permit deft to travel to Cleveland per outline. Magistrate Judge Vernelis K. Armstrong on 8/21/12. (B,CJ) (Entered: 08/21/2012)
2012-08-23 22 0 Notice of Intent to Request Redaction of Transcript 19 by L. Heidi Manschreck as to Hiroshi Yoshida(Manschreck, L.) (Entered: 08/23/2012)
2012-08-24 23 0 Joint Motion for Extension of Time to Indict And Defendant's Waiver Of Preliminary Examination by Hiroshi Yoshida. (Attachments: # 1 Proposed Order)(Squeri, Stephen) (Entered: 08/24/2012)
2012-08-24 24 0 Supplement Memorandum In Support Of Defendant's Motion To Modify Conditions Of Pretrial Release as to Hiroshi Yoshida (Attachments: # 1 Exhibit Transcript of August 10, 2012 Motion Hearing, # 2 Exhibit Order Denying Motion To Modify Conditions Of Pretrial Release)(Squeri, Stephen) (Entered: 08/24/2012) 2012-10-12 13:27:22 97716c1f5ff1fd5409858a12dd2cf071a48c6291
24 1 Exhibit Transcript of August 10, 2012 Motion Hearing 2012-10-12 14:21:25 408f6a6a25b6c6a8ab9eb597f29c3a83db23257b
24 2 Exhibit Order Denying Motion To Modify Conditions Of Pretrial Release 2012-10-12 13:39:14 b51313cb5ee4336269cd83f0880c5510cb063729
2012-08-31 25 0 Expedited Non-Appeal Transcript Request for proceedings held on 7/26/12 before Judge Vernelis K. Armstrong. Court Reporter: Mary Uphold. Requested completion date: 8/31/12. (BR,S) (Entered: 08/31/2012)
2012-09-04 26 0 Order. Telephone Status Conference held 8/31/12. Government counsel granted leave to file response to defendant's supplemental memorandum addressing bond conditions by 9/7/12 11 . At the courts request, counsel agreed to file by 9/11/12 memorandum in support of joint request for extension of time to indict and documents signed by defendant authorizing his counsel to join government's request to extend indictment filing deadline to 11/5/12 and voluntarily and intelligently waiving his right to preliminary examination. 23 Magistrate Judge Vernelis K. Armstrong on 9/4/12. (A,P) (Entered: 09/04/2012)
2012-09-04 27 0 Unopposed Motion to Seal by United States of America as to Hiroshi Yoshida. (Manschreck, L.) (Entered: 09/04/2012)
2012-09-06 28 0 Marginal Entry Order granting 27 Govt's Motion to file under Seal memorandum in support of 3rd motion for for extension of time to return indictment and to permit the submission under seal of the USA's request for redaction to the transcript of the hearing held 8/10/12. Magistrate Judge Vernelis K. Armstrong on 9/6/12. (B,CJ) (Entered: 09/06/2012)
2012-09-06 29 0 Unopposed SEALED Motion for Redactions to Transcript of 8/10/12 Hearing 28 by United States of America as to Hiroshi Yoshida. (Manschreck, L.) (Entered: 09/06/2012)
2012-09-06 30 0 SEALED Document: Unredacted Transcript of 8/10/12 Hearing filed by United States of America. Related document(s) 28 , 29 . (Manschreck, L.) (Entered: 09/06/2012)
2012-09-07 31 0 SEALED MARGINAL ENTRY ORDER: granting motion to redact transcript of 8/10/12 hearing. 29 . (B,CJ) (Entered: 09/07/2012)
2012-09-07 32 0 Supplement to 12 Response in Opposition to Defendant's Motion to Modify Conditions of Release as to Hiroshi Yoshida (Manschreck, L.) (Entered: 09/07/2012)
2012-09-11 33 0 Notice acknowledging support of 3rd Joint Motion for extension of time to return indictment until 11/5/2012 by Hiroshi Yoshida. (Attachments: # 1 Exhibit Waiver Of A Preliminary Hearing)(Squeri, Stephen) Modified on 9/11/2012 to edit text and to correct event (B,TM). (Entered: 09/11/2012)
2012-09-11 34 0 SEALED Document: Memorandum in Support of Third Joint Motion for Extension of Time to Return Indictment Pursuant to 18 U.S.C. 3161(h) filed by United States of America. Related document(s) 28 , 23 . (Attachments: # 1 Exhibit)(Geverola, Andre) (Entered: 09/11/2012)
2012-09-12 35 0 Waiver of Preliminary Hearing signed by Hiroshi Yoshida (also Japanese translated waiver attached) (B,CJ) (Entered: 09/12/2012)
2012-09-12 36 0 ORDER granting 23 joint 3rd Motion for Extension of Time to Indictment as to Hiroshi Yoshida (1) and for waiver of preliminary hrg. Time is extended until 11/5/12 to return indictment. The preliminary hrg scheduled on 9/12/12 is vacated based upon deft's waiver of preliminary hearing filed on 9/12/12. Magistrate Judge Vernelis K. Armstrong on 9/12/12. (B,CJ) (Entered: 09/12/2012)
2012-10-05 37 0 ORDER denying 11 deft's Motion to Modify Conditions of Release as to Hiroshi Yoshida (per outline). Magistrate Judge Vernelis K. Armstrong on 10/5/12.(B,CJ) (Entered: 10/05/2012)