CRIMINAL DOCKET FOR CASE #: 1:10-cr-00384-LEK

U.S. District Court

District of Hawaii (Hawaii)

View PDF: christie-docket-90-days-9-25-12

CRIMINAL DOCKET FOR CASE #: 1:10-cr-00384-LEK All Defendants

Case title: USA v. Christie et al Date Filed: 06/24/2010

Assigned to: JUDGE LESLIE E. KOBAYASHI
Appeals court case numbers: 10-10355 9CCA, 10-10500 9CCA
Defendant (1)
Roger Cusick Christie represented by Thomas M. Otake Thomas M. Otake AAL, ALC345 Queen Street, Ste 600

Honolulu, HI 96813

523-3325

Fax: 599-1645

Email: thomas@otakelaw.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Alexander Silvert

Office of the Federal Public Defender

PJKK Federal Building

300 Ala Moana Blvd Rm 7-104

Honolulu, HI 96850

541-2521

Fax: 541-3545

Email: alexander_silvert@fd.org

TERMINATED: 03/23/2012

ATTORNEY TO BE NOTICED

Designation: Public Defender or Community Defender Appointment

Matthew C. Winter

Office of the Federal Public Defender

PJKK Federal Building

300 Ala Moana Blvd Rm 7-104

Honolulu, HI 96850

541-2521

Fax: 541-3545

TERMINATED: 04/19/2011

ATTORNEY TO BE NOTICED

Designation: Public Defender or Community Defender AppointmentPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  Highest Offense Level (Opening)FelonyTerminated Counts DispositionNoneHighest Offense Level (Terminated)NoneComplaints DispositionNone


Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (2)
Sherryanne L. St. Cyr represented by Lynn E. Panagakos 841 Bishop St., Ste 2201Honolulu, HI 96813

521-3336

Fax: 566-0347

Email: lynnpanagakos@yahoo.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Dana S. Ishibashi

PO Box 37759

Honolulu, HI 96837

524-5690

Fax: 536-2015

Email: ishibashid@aol.com

TERMINATED: 11/30/2011

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Jeffrey T. Arakaki

1188 Bishop St Ste 1604

Honolulu, HI 96813

531-5517

Email: jeffarakakiesq@gmail.com

TERMINATED: 02/28/2012

ATTORNEY TO BE NOTICED

Designation: CJA AppointmentPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  Highest Offense Level (Opening)FelonyTerminated Counts DispositionNoneHighest Offense Level (Terminated)NoneComplaints DispositionNone


Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (3)
Susanne Lenore Friend represented by Gurmail G. Singh Topa Financial CenterBishop Street Tower

700 Bishop Street, Ste 2100

Honolulu, HI 96813

080-529-0626

Fax: 808-529-0627

Email: gary@garysinghlaw.com

TERMINATED: 09/01/2010

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Philip H. Lowenthal

Lowenthal & August

33 N Market St Ste 101

Wailuku, HI 96793

808 242-5000

Email: phl@maui.net

ATTORNEY TO BE NOTICEDPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  Highest Offense Level (Opening)FelonyTerminated Counts Disposition21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  Highest Offense Level (Terminated)FelonyComplaints DispositionNone


 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (4)
Timothy M. Mann represented by Harlan Y. Kimura Central Pacific Plaza220 S King St Ste 1660

Honolulu, HI 96813

521-4134

Fax: 521-0361

Email: hyk@aloha.net

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
Highest Offense Level (Terminated)
Felony
Complaints Disposition
None

 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (5)
Richard Bruce Turpen represented by Barry D. Edwards P. O. Box 6599Kaneohe, HI 96744

239-6976

Fax: 239-6977

Email: barrydedwards@gmail.com

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(A) – Manufacture marijuana, a Schedule I controlled substance
(4)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(A) – Possess with intent to distribute marijuana, a Schedule I controlled substance
(5)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None

 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (6)
Wesley Mark Sudbury represented by Michael J. Park Union Plaza1136 Union Mall, Penthouse 1B

Honolulu, HI 96813

542-5533

Fax: 536-4988

Email: mparkatty@hawaii.rr.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) – Manufacture marijuana, a Schedule I controlled substance
(6)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) – Possess with intent to distribute marijuana, a Schedule I controlled substance
(7)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None

 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (7)
Donald James Gibson represented by Richard S. Kawana P. O. Box 240362Honolulu, HI 96824-0362

536-6805

Email: rskawana@prodigy.net

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) – Manufacture marijuana, a Schedule I controlled substance
(8)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) – Possess with intent to distribute marijuana, a Schedule I controlled substance
(9)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None

 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (8)
Roland Gregory Ignacio represented by Louis Michael Ching 4475 Kilauea AveHonolulu, HI 96816

392-8727

Email: louismichaelching@hotmail.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(10)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(C) – Possess with intent to distribute marijuana, a Schedule I controlled substance
(11)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (9)
Perry Emilio Policicchio represented by Donald L. Wilkerson Pauahi Tower1003 Bishop Street, Suite 1320

Honolulu, HI 96813

533-4447

Fax: 528-2440

Email: don@allislandslaw.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Stuart N. Fujioka

Attorney at Law

1188 Bishop St Ste 1006

Honolulu, HI 96813-3304

544-0068

Email: stuart@snfaal.com

TERMINATED: 10/06/2010

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA AppointmentPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(C) – Manufacture marijuana, a Schedule I controlled substance
(12)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(C) Possess with intent to distribute marijuana, a Schedule I controlled substance
(13)  Highest Offense Level (Opening)FelonyTerminated Counts DispositionNoneHighest Offense Level (Terminated)NoneComplaints DispositionNone


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Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (10)
John Debaptist Bouey, III represented by Cynthia A. Kagiwada PO Box 368Kaneohe, HI 96744

230-4430

Email: c_kagiwada@hotmail.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition 21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(D) – Manufacture marijuana, a Schedule I controlled substance
(14)
Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None

 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (11)
Michael B. Shapiroalso known as
Dewey
represented by Clifford B. Hunt Law Office of Clifford Hunt333 Queen St Ste 612

Honolulu, HI 96813-0003

545-4050

Fax: 544-0007

Email: notguilty007@gmail.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(D) – Manufacture marijuana, a Schedule I controlled substance
(15)
Highest Offense Level (Terminated)
Felony
Complaints Disposition
None

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (12)
Aaron George Zeeman represented by Brandon K. Flores Law Office of Brandon K. FloresPO Box 62150

Honolulu, HI 96839

988-1600

Fax: 988-1601

Email: bfloreslaw@gmail.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Todd W. Eddins

Galiher DeRobertis Ono

610 Ward Ave Ste 200

Honolulu, HI 96814-3308

597-1400

Fax: 591-2608

Email: todd.eddins@galiherlaw.com

TERMINATED: 08/25/2010

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

William M. Domingo

547 Halekauwila St Ste 102

Honolulu, HI 96813

521-4323

Email: wmdomingo@yahoo.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA AppointmentPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  Highest Offense Level (Opening)FelonyTerminated Counts DispositionNoneHighest Offense Level (Terminated)NoneComplaints DispositionNone


Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (13)
Victoria C. Fiore represented by Michael Jay Green 841 Bishop Street, Suite 2201Honolulu, HI 96813

521-3336

Email: michaeljgreen@hawaii.rr.com

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: Retained

Rustam Barbee

Law Office of Rustam A. Barbee

1188 Bishop St Ste 2606

Honolulu, HI 96813

524-4406

Fax: 524-4306

Email: rustam@honoluluattorney.com

TERMINATED: 07/09/2010

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA AppointmentPending Counts Disposition21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)  Highest Offense Level (Opening)FelonyTerminated Counts Disposition21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)  21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)  Highest Offense Level (Terminated)FelonyComplaints DispositionNone


 

Assigned to: JUDGE LESLIE E. KOBAYASHI
Defendant (14)
Jessica R. Walshalso known as
Jessica Hackman
represented by Alvin P.K.K. Nishimura P O Box 4510Kaneohe, HI 96744-8150

522-6529

Email: aknlaw@hawaiiantel.net

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Designation: CJA Appointment

Pending Counts Disposition
21:846=MD.F CONSPIRACY TO DISTRIBUTE MARIJUANA; 21:846, 841(a)(1) & 841(b)(1)(B) – Conspiracy to manufacture, to distribute, and to possess with intent to distribute marijuana, a Schedule I controlled substance
(1)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Manufacture marijuana, a Schedule I controlled substance
(2)
21:841A=MD.F MARIJUANA – SELL, DISTRIBUTE, OR DISPENSE; 21:841(a)(1) & 841(b)(1)(B) & 18:2 – Possess with intent to distribute marijuana, a Schedule I controlled substance
(3)
Highest Offense Level (Opening)
Felony
Terminated Counts Disposition
None
Highest Offense Level (Terminated)
None
Complaints Disposition
None

PlaintiffUSArepresented byMichael K. Kawahara

Office of the United States Attorney

Prince Kuhio Federal Building

300 Ala Moana Blvd Ste 6100

Honolulu, HI 96850

541-2850

Email: mike.kawahara@usdoj.gov

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Date Filed # Docket Text
06/24/2010 1 SEALED INDICTMENT as to Roger Cusick Christie (1) count(s) 1, 2, 3, Sherryanne L. St. Cyr (2) count(s) 1, 2, 3, Susanne Lenore Friend (3) count(s) 1, 2, 3, Timothy M. Mann (4) count(s) 1, 2, 3, Richard Bruce Turpen (5) count(s) 1, 2, 3, 4, 5, Wesley Mark Sudbury (6) count(s) 1, 2, 3, 6, 7, Donald James Gibson (7) count(s) 1, 2, 3, 8, 9, Roland Gregory Ignacio (8) count(s) 1, 2, 3, 10, 11, Perry Emilio Policicchio (9) count(s) 1, 2, 3, 12, 13, John Debaptist Bouey, III (10) count(s) 1, 2, 3, 14, Michael B. Shapiro (11) count(s) 1, 2, 3, 15, Aaron George Zeeman (12) count(s) 1, 2, 3, Victoria C. Fiore (13) count(s) 1, 2, 3, Jessica R. Walsh (14) count(s) 1, 2, 3. (emt, ) (Entered: 06/25/2010)
06/24/2010 2 (ORIGINAL) INDICTMENT as to (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, (14) Jessica R. Walsh. (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, # 7 Defendant (07) Information Sheet, # 8 Defendant (08) Information Sheet, # 9 Defendant (09) Information Sheet, # 10 Defendant (10) Information Sheet, # 11 Defendant (11) Information Sheet, # 12 Defendant (12) Information Sheet, # 13 Defendant (13) Information Sheet, # 14 Defendant (14) Information Sheet) (emt, ) (Entered: 06/25/2010)
07/08/2010 17 NOTICE OF PENDENCY OF ACTION – by USA as to (01) Roger Cusick Christie. (Attachments: # 1 Exhibit A)(emt, ) (Entered: 07/08/2010)
07/08/2010 18 NOTICE OF PENDENCY OF ACTION – by USA as to (05) Richard Bruce Turpen. (Attachments: # 1 Exhibit A)(emt, ) (Entered: 07/08/2010)
07/08/2010 19 NOTICE OF PENDENCY OF ACTION – by USA as to (09) Perry Emilio Policicchio. (Attachments: # 1 Exhibit A)(emt, ) . (Entered: 07/08/2010)
07/08/2010 20 NOTICE OF PENDENCY OF ACTION – by USA as to (08) Roland Gregory Ignacio. (Attachments: # 1 Exhibit A)(emt, ) (Entered: 07/08/2010)
07/08/2010 *** INDICTMENT UNSEALED as to (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05)Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, (14) Jessica R. Walsh. (emt, ) (Entered: 07/08/2010)
07/08/2010 21 ORDER UNSEALING INDICTMENT as to (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11)Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, (14) Jessica R. Walsh – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/8/10. (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/08/2010)
07/08/2010 22 APPLICATION AND ORDER FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM; ORDER as to (12) Aaron George Zeeman – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/8/10. (Attachments: # 1 Order)(emt, ) (Entered: 07/08/2010)
07/08/2010 COURT’S CERTIFICATE of Service – a copy of 22 “APPLICATION AND ORDER FOR WRIT OF HABEAS CORPUS AD PROSEQUENDUM; ORDER” as to (12) Aaron George Zeeman has been served on July 8, 2010. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (emt, ) (Entered: 07/08/2010)
07/08/2010 23 WRIT OF HABEAS CORPUS AD PROSEQUENDUM Issued as to (12) Aaron George Zeeman for 7/9/10. (emt, ) (Entered: 07/08/2010)
07/08/2010 Arrest of (01) Roger Cusick Christie on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (02) Sherryanne L. St. Cyr on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (03) Susanne Lenore Friend on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (04) Timothy M. Mann on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (05) Richard Bruce Turpen on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (06) Wesley Mark Sudbury on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (07) Donald James Gibson on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (08) Roland Gregory Ignacio on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (09) Perry Emilio Policicchio on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (10) John Debaptist Bouey, III on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (11) Michael B. Shapiro on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (12) Aaron George Zeeman on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (13) Victoria C. Fiore on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/08/2010 Arrest of (14) Jessica R. Walsh on 7/8/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 24 MOTION to Detain by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh. (Kawahara, Michael) (Entered: 07/09/2010)
07/09/2010 25 INFORMATION TO ESTABLISH PRIOR CONVICTION as to Richard Bruce Turpen and COS (Attachments: # 1 Exhibit 1)(Kawahara, Michael) (Entered: 07/09/2010)
07/09/2010 26 INITIAL Discovery Statement by Sherryanne L. St. Cyr Notice and Request for Discovery (Ishibashi, Dana) (Entered: 07/09/2010)
07/09/2010 27 EP : Initial Appearance; A & P to the Indictment as to Sherryanne L. St. Cyr (2) Count 1,2,3 and Susanne Lenore Friend (3) Count 1,2,3 and Timothy M. Mann (4) Count 1,2,3 and Wesley Mark Sudbury (6) Count 1,2,3,6,7 and Donald James Gibson (7) Count 1,2,3,8,9 held on 7/9/2010. Defendants 02, 03, 04, 06 and 07 present, all in custody. All defendants sworn to the financial affidavit and requests for appointment of counsel are hereby granted. Added attorney Dana S. Ishibashi for (02) Sherryanne L. St. Cyr, Gurmail G. Singh for (03) Susanne Lenore Friend,Harlan Y. Kimura for (04) Timothy M. Mann, Michael J. Park for (06) Wesley Mark Sudbury and Richard S. Kawana for (07) Donald James Gibson. Charges received. All defendants waive public reading of the Indictment. Pleas of Not Guilty entered as to all defendants. Jury Selection/Trial set for 09:00 AM on 9/8/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 8/9/2010 10:00 AM before JUDGE LESLIE E KOBAYASHI. Motions due: 7/30/10. Response due: 8/13/10. Detention Hearings as to Defendants 02 Sherryanne L. St. Cyr and 07 Donald James Gibson set: 7/12/10, 10:30am, Judge Chang. Detention Hearing as to Defendant 06 Wesley Mark Sudbury set: 7/12/10, 1:30pm, Judge Chang. Bond set as to Susanne Lenore Friend (3) $25,000.00 UNSECURED: Government withdraws its Motion to Detain and agrees with the conditions of the Pretrial Services report. Defendant submits on the Pretrial Services report. (7g3) Do not apply for/obtain a passport. Execute an affidavit or declaration which attests that you do not have access to, or are in possession of any passport. Submit to the U.S. District Court Clerk’s Office by: July 16, 2010. Bond set as to Timothy M. Mann (4) $25,000.00 UNSECURED : Government withdraws its Motion to Detain and agrees with the conditions of the PretrialServices report. Defendant submits on the Pretrial Services report. (7g3) Do not apply for/obtain a passport. Execute an affidavit or declaration whichattests that you do not have access to, or are in possession of any passport. Submit to the U.S. District Court Clerk’s Office by: July 16, 2010.Defendants 02, 06 and 07 remanded to the custody of the USMS. Defendants 03 and 04 remanded to the custody of the USMS pending processing of paperwork. (withdrawing 24 Motion to Detain as to (03)Susanne Lenore Friend and (04) Timothy M. Mann (4) ***Location (LR) start as to (03) Susanne Lenore Friend and (04) Timothy M. Mann.) (FTR-Ctrm 7/9:16-9:34 AM.) (JUDGE J. MICHAEL SEABRIGHT)(emt, )No COS issued for this docket entry (Entered: 07/09/2010)
07/09/2010 28 EP : Initial Appearance; A & P to the Indictment as to Roger Cusick Christie (1) Count 1,2,3 and Richard Bruce Turpen (5) Count 1,2,3,4,5 and John Debaptist Bouey III (10) Count 1,2,3,14 and Michael B. Shapiro (11) Count 1,2,3,15 held on 7/9/2010. Defendants 01, 05, 10 and 11 present, all in custody. Defendants 01, 10 and 11 sworn to the financial affidavit and requests for appointment of counsel are hereby granted. Added attorney Matthew C. Winter for (01) Roger Cusick Christie,Cynthia A. Kagiwada for (10) John Debaptist Bouey, III, Clifford B. Hunt for (11) Michael B. Shapiro. Court grants Mr. Edwards request for PROVISIONAL appointment as to Defendant 05 Richard Bruce Turpen. The financial affidavit will be presented at the Detention Hearing. Charges received. All defendants waive public reading of the Indictment. Pleas of NotGuilty entered as to all defendants. Jury Selection/Trial set for 09:00 AM on 9/8/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 8/9/2010 10:00 AM before JUDGE LESLIE E KOBAYASHI. Motions due: 7/30/10. Response due: 8/13/10. Detention Hearings as to Defendants (10) John Debaptist Bouey, III and (11) Michael B. Shapiro set: 7/12/10, 1:30pm, Judge Chang. Detention Hearings as to Defendants (01) Roger Cusick Christie and (05) Richard Bruce Turpen set: 7/13/10, 10:30am, Judge Chang. All defendants remanded to the custody of the USMS. (FTR-Ctrm 7/10:05-10:12 AM.) (JUDGE J. MICHAEL SEABRIGHT)(emt, )No COS issued for this docket entry (Entered: 07/09/2010)
07/09/2010 29 EP : Initial Appearance; A & P to the Indictment as to Roland Gregory Ignacio (8) Count 1,2,3,10,11 and Perry Emilio Policicchio (9) Count 1,2,3,12,13 and Aaron George Zeeman (12) Count 1,2,3 and Victoria C. Fiore (13) Count 1,2,3 and Jessica R. Walsh (14) Count 1,2,3 held on 7/9/2010. Defendants 08, 09, 12, 13, and 14 present, all in custody. Defendants 08, 09, 12 and 14 sworn to the financial affidavit and requests for appointment of counsel are hereby granted. Added attorney Louis Michael Ching for (08) Roland Gregory Ignacio, Stuart N. Fujioka for (09) Perry Emilio Policicchio, Todd W. Eddins for (12) Aaron George Zeeman,Rustam Barbee,Michael Jay Green for (13) Victoria C. Fiore. Rustam Barbee appeared as CJA counsel for Defendant (13) Victoria C. Fiore who has retained Michael Green as counsel. Alvin Nishimura is PROVISIONALLY appointed as counsel for Defendant (14) Jessica R. Walsh. Charges received. All defendants waive public reading of the Indictment. Pleas of Not Guilty entered as to all defendants. Jury Selection/Trial set for 09:00 AM on 9/8/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 8/9/2010 10:00 AM before JUDGE LESLIE E KOBAYASHI. Motions due: 7/30/10. Response due: 8/13/10. Bond set as to Roland Gregory Ignacio (8) $25,000.00 UNSECURED: Government concurs with the Pretrial Services report and withdraws its Motion to Detain. Defendant agrees with the Pretrial Services report. Bond set as to Perry Emilio Policicchio (9) $25,000.00 UNSECURED: Government concurs with the Pretrial Services report and withdraws its Motion to Detain. Defendant agrees with the Pretrial Services report. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk’s Office. 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: 48 hours after receipt of passport. Bond set as to Victoria C. Fiore (13) $25,000.00 UNSECURED:Government concurs with the Pretrial Services report and withdraws its Motion to Detain. Defendant submits on the Pretrial Services report. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk’s Office. 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: passport will be surrendered today. Bond set as to Jessica R. Walsh (14) $25,000.00 UNSECURED: Government concurs with the Pretrial Services report and withdraws its Motion to Detain. Defendant agrees with the Pretrial Services report. (7g3) Do not apply for/obtain a passport. Execute an affidavit or declaration which attests that you do not have access to, or are in possession of any passport. Submit to the U.S. District Court Clerk’s Office by: July 16, 2010. Detention Hearing as to defendant (12) Aaron George Zeeman set: 7/13/10, 10:30am, Judge Chang. Defendants 08, 09, 13, and 14 remanded to the custody of the USMS pending processing of paperwork. Defendant 12 remanded to the custody of the USMS.(withdrawing 24 Motion to Detain as to Roland Gregory Ignacio (8), Perry Emilio Policicchio (9), Victoria C. Fiore (13), Jessica R. Walsh (14) ***Location (LR) start as to (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio,(13) Victoria C. Fiore, (14) Jessica R. Walsh.) (FTR-Ctrm 7/11:06-11:27 AM.) (JUDGE J. MICHAEL SEABRIGHT)(emt, )No COS issued for this docket entry (Entered: 07/09/2010)
07/09/2010 30 Receipt for Surrender of Passport as to (13) Victoria C. Fiore Passport Number 027158261 issued by USA. (emt, ) (Entered: 07/09/2010)
07/09/2010 31 Arrest Warrant Returned Executed on 7/8/10 in case as to (01) Roger Cusick Christie. (emt, ) (Entered: 07/12/2010)
07/09/2010 32 Arrest Warrant Returned Executed on 7/8/10 in case as to (02) Sherryanne L. St. Cyr. (emt, ) (Entered: 07/12/2010)
07/09/2010 33 Arrest Warrant Returned Executed on 7/8/10 in case as to (03) Susanne Lenore Friend. (emt, ) (Entered: 07/12/2010)
07/09/2010 34 Arrest Warrant Returned Executed on 7/8/10 in case as to (04) Timothy M. Mann. (emt, ) (Entered: 07/12/2010)
07/09/2010 35 Arrest Warrant Returned Executed on 7/8/10 in case as to (05) Richard Bruce Turpen. (emt, ) (Entered: 07/12/2010)
07/09/2010 36 Arrest Warrant Returned Executed on 7/8/10 in case as to (06) Wesley Mark Sudbury. (emt, ) (Entered: 07/12/2010)
07/09/2010 37 Arrest Warrant Returned Executed on 7/8/10 in case as to (07) Donald James Gibson. (emt, ) (Entered: 07/12/2010)
07/09/2010 38 Arrest Warrant Returned Executed on 7/8/10 in case as to (08) Roland Gregory Ignacio. (emt, ) (Entered: 07/12/2010)
07/09/2010 39 Arrest Warrant Returned Executed on 7/8/10 in case as to (09) Perry Emilio Policicchio. (emt, ) (Entered: 07/12/2010)
07/09/2010 40 Arrest Warrant Returned Executed on 7/8/10 in case as to (10) John Debaptist Bouey, III. (emt, ) (Entered: 07/12/2010)
07/09/2010 41 Arrest Warrant Returned Executed on 7/8/10 in case as to (11) Michael B. Shapiro. (emt, ) (Entered: 07/12/2010)
07/09/2010 42 Arrest Warrant Returned Executed on 7/8/10 in case as to (12) Aaron George Zeeman. (emt, ) (Entered: 07/12/2010)
07/09/2010 43 Arrest Warrant Returned Executed on 7/8/10 in case as to Victoria C. Fiore. (emt, ) (Entered: 07/12/2010)
07/09/2010 44 Arrest Warrant Returned Executed on 7/8/10 in case as to (14) Jessica R. Walsh. (emt, ) (Entered: 07/12/2010)
07/09/2010 45 CJA 23 Financial Affidavit – by (01) Roger Cusick Christie. (emt, ) (Entered: 07/12/2010)
07/09/2010 46 CJA 23 Financial Affidavit – by (02) Sherryanne L. St. Cyr. (emt, ) (Entered: 07/12/2010)
07/09/2010 47 CJA 23 Financial Affidavit – by (03) Susanne Lenore Friend. (emt, ) (Entered: 07/12/2010)
07/09/2010 48 CJA 23 Financial Affidavit – by (04) Timothy M. Mann. (emt, ) (Entered: 07/12/2010)
07/09/2010 49 CJA 23 Financial Affidavit – by (06) Wesley Mark Sudbury. (emt, ) (Entered: 07/12/2010)
07/09/2010 50 CJA 23 Financial Affidavit – by (07) Donald James Gibson. (emt, ) (Entered: 07/12/2010)
07/09/2010 51 CJA 23 Financial Affidavit – by (08) Roland Gregory Ignacio. (emt, ) (Entered: 07/12/2010)
07/09/2010 52 CJA 23 Financial Affidavit – by (09) Perry Emilio Policicchio. (emt, ) (Entered: 07/12/2010)
07/09/2010 53 CJA 23 Financial Affidavit – by (10) John Debaptist Bouey, III. (emt, ) (Entered: 07/12/2010)
07/09/2010 54 CJA 23 Financial Affidavit – by (11) Michael B. Shapiro. (emt, ) (Entered: 07/12/2010)
07/09/2010 55 CJA 23 Financial Affidavit – by (12) Aaron George Zeeman. (emt, ) (Entered: 07/12/2010)
07/09/2010 56 CJA 23 Financial Affidavit – by (14) Jessica R. Walsh. (emt, ) (Entered: 07/12/2010)
07/09/2010 57 CJA 20 as to (02) Sherryanne L. St. Cyr: Dana Ishibashi, Esq. appointed for (02) Sherryanne L. St. Cyr – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 58 CJA 20 as to (03) Susanne Lenore Friend: Gurmail Gary Singh, Esq. appointed for (03) Susanne Lenore Friend – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 59 CJA 20 as to (04) Timothy M. Mann: Harlan Kimura, Esq. appointed for (04) Timothy M. Mann – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 60 CJA 20 as to (05) Richard Bruce Turpen: Barry D. Edwards, Esq. appointed for (05) Richard Bruce Turpen – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 61 CJA 20 as to (06) Wesley Mark Sudbury: Michael J. Park, Esq. appointed for (06) Wesley Mark Sudbury – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 62 CJA 20 as to (07) Donald James Gibson: Richard S. Kawana, Esq. appointed for (07) Donald James Gibson – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 63 CJA 20 as to (08) Roland Gregory Ignacio: Louis Michael Ching, Esq. appointed for (08) Roland Gregory Ignacio – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 64 CJA 20 as to (09) Perry Emilio Policicchio: Stuart Fujioka, Esq. appointed for (09) Perry Emilio Policicchio – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 65 CJA 20 as to (10) John Debaptist Bouey, III: Cynthia Kagiwada, Esq. appointed for (10) John Debaptis Bouey, III – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 66 CJA 20 as to (11) Michael B. Shapiro: Clifford B. Hunt, Esq. appointed for (11) Michael B. Shapiro – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 67 CJA 20 as to (12) Aaron George Zeeman: Todd Eddins, Esq. appointed for (12) Aaron George Zeeman – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 68 CJA 20 as to (13) Victoria C. Fiore: Rustam Barbee, Esq. appointed for (13) Victoria C. Fiore – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. Note: Defendant (13) Victoria C. Fiore has retained Michael Jay Green, Esq., refer to docket entry 29 . (emt, ) (Entered: 07/12/2010)
07/09/2010 69 CJA 20 as to (14) Jessica R. Walsh: Alvin Nishimura, Esq. appointed for (14) Jessica R. Walsh – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 70 ORDER SETTING CONDITIONS OF RELEASE as to (03) Susanne Lenore Friend – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 71 APPEARANCE BOND as to (03) Susanne Lenore Friend – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 72 ORDER SETTING CONDITIONS OF RELEASE as to (04) Timothy M. Mann – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 73 APPEARANCE BOND as to (04) Timothy M. Mann – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 74 ORDER SETTING CONDITIONS OF RELEASE as to (08) Roland Gregory Ignacio – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 75 APPEARANCE BOND as to (08) Roland Gregory Ignacio – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 76 ORDER SETTING CONDITIONS OF RELEASE as to (09) Perry Emilio Policicchio – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 77 APPEARANCE BOND as to (09) Perry Emilio Policicchio – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 78 ORDER SETTING CONDITIONS OF RELEASE as to Victoria C. Fiore – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 79 APPEARANCE BOND as to (13) Victoria C. Fiore – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 80 ORDER SETTING CONDITIONS OF RELEASE as to (14) Jessica R. Walsh – signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (emt, ) (Entered: 07/12/2010)
07/09/2010 81 APPEARANCE BOND as to (14) Jessica R. Walsh – Signed by JUDGE J. MICHAEL SEABRIGHT. (emt, ) (Entered: 07/12/2010)
07/09/2010 82 DECLARATION of Defendant No. 04 Timothy M. Mann Regarding Passport – by (04) Timothy M. Mann. (emt, ) (Entered: 07/12/2010)
07/12/2010 83 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (01) Roger Cusick Christie – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (01) Roger Cusick Christie set for 7/13/2010 10:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 84 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (02) Sherryanne L. St. Cyr – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (02) Sherryanne L. St. Cyr set for 7/12/2010 10:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 85 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (05) Richard Bruce Turpen – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (05) Richard Bruce Turpen set for 7/13/2010 10:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 86 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (06) Wesley Mark Sudbury – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (06) Wesley Mark Sudbury set for 7/12/2010 01:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 87 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (07) Donald James Gibson – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (07) Donald James Gibson set for 7/12/2010 10:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 88 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (10) John Debaptist Bouey, III – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (10) John Debaptist Bouey, III set for 7/12/2010 01:30 PM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 89 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (11) Michael B. Shapiro – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (11) Michael B. Shapiro set for 7/12/2010 01:30 PM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 90 ORDER OF TEMPORARY DETENTION PENDING HEARING PURSUANT TO BAIL REFORM ACT as to (12) Aaron George Zeeman – Signed by JUDGE J. MICHAEL SEABRIGHT on 7/9/10. (Detention Hearing for (12) Aaron George Zeeman set for 7/13/2010 10:30 AM before JUDGE KEVIN S.C. CHANG.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/12/2010)
07/12/2010 91 EP : Detention Hearing as to (02) Sherryanne L. St. Cyr, (07) Donald James Gibson held on 7/12/2010. Defendants (02) Sherryanne L. St. Cyr and (07) Donald James Gibson both present in custody. Bond set as to Sherryanne L. St. Cyr (2)$25,000.00 UNSECURED : Defendant and government agree with the Pretrial Services report. Motion to Detain denied and terminated. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk’s Office. 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: July 19, 2010. Bond set as to Donald James Gibson (7) $25,000.00 UNSECURED : Defendant concurs with the Pretrial Services. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. Other Conditions: As provided in the Second Chance Act of 2007, Pretrial Services is directed to pay the defendant’s airline ticket (one-way) from court to the island of residence. The Court has determined that this is an emergency (one time event), the defendant lacks the financial resources, and a basic humanitarian need is being met (transportation).Defendants (02) and (07) remanded to the custody of the USMS for processing of paperwork. (denying 24 Motion to Detain as to Sherryanne L. St. Cyr (2), Donald James Gibson (7); Motions terminated as to Sherryanne L. St. Cyr, Donald James Gibson: 24 MOTION to Detain filed by USA. ***Location (LR) start as to (02) Sherryanne L. St. Cyr, (07) Donald James Gibson) (FTR-Ctrm 5/10:37-10:46 AM.) (JUDGE KEVIN S.C. CHANG)(emt, )No COS issued for this docket entry . (Entered: 07/12/2010)
07/12/2010 92 EP : Detention Hearing as to (06) Wesley Mark Sudbury, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro held on 7/12/2010. Defendants (06) Wesley Mark Sudbury, (10) John Debaptist Bouey, III and (11) Michael B. Shapiro present, all in custody. Bond set as to Wesley Mark Sudbury (6) $25,000.00 UNSECURED: Defendant stipulates to the Pretrial Services report. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk’s Office. 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: July 19, 2010. The court directs the USMS to provide a one-way ticket for defendant’s return to the Big Island. Bond set as to John Debaptist Bouey III (10) $25,000.00 UNSECURED: Defendant submits on the Pretrial Services report. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. As provided in the Second Chance Act of 2007, Pretrial Services is directed to pay for the defendant’s airline ticket (one-way) from court to the island of residence. The Court has determined that this is an emergency (one time event), the defendant lacks the financial resources, and a basic humanitarian need is being met (transportation). Bond set as to Michael B. Shapiro (11) $25,000.00 UNSECURED: Defendant concurs with the Pretrial Services report. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. As provided in the Second Chance Act of 2007, Pretrial Services is directed to pay for the defendant’s airline ticket (one-way) from court to the island of residence. The Court has determined that this is an emergency (one time event), the defendant lacks the financial resources, and a basic humanitarian need is being met (transportation). Defendants are remanded to the custody of the USMS pending processing of paperwork. (denying 24 Motion to Detain as to Wesley Mark Sudbury (6), John Debaptist Bouey III (10), Michael B. Shapiro (11); Motions terminated as to Wesley Mark Sudbury, John Debaptist Bouey, III, Michael B. Shapiro: 24 MOTION to Detain filed by USA. ***Location (LR) start as to (06) Wesley Mark Sudbury, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro.) (FTR-Ctrm 5/1:38-1:52 PM.) (JUDGE KEVIN S.C. CHANG)(emt, )No COS issued for this docket entry Modified on 7/12/2010 (emt, ). (Entered: 07/12/2010)
07/12/2010 94 ORDER SETTING CONDITIONS OF RELEASE as to (02) Sherryanne L. St. Cyr – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 7/12/10. (emt, ) (Entered: 07/13/2010)
07/12/2010 95 APPEARANCE BOND as to (02) Sherryanne L. St. Cyr. – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/13/2010)
07/12/2010 96 ORDER SETTING CONDITIONS OF RELEASE as to (07) Donald James Gibson – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG 7/12/10. (emt, ) (Entered: 07/13/2010)
07/12/2010 97 APPEARANCE BOND as to (07) Donald James Gibson – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/13/2010)
07/13/2010 93 EP : Detention Hearing as to (01) Roger Cusick Christie, (05) Richard Bruce Turpen, (12) Aaron George Zeeman held on 7/13/2010. Defendants (01) Roger Cusick Christie, (05) Richard Bruce Turpen and (12) Aaron George Zeeman, present, all in custody. As to Defendant (01) Roger Cusick Christie Defendant requests for release. Government has concerns as to release. Motion to Detain granted and terminated. Government to prepare the order. Bond set as to Richard Bruce Turpen (5) $25,000.00 UNSECURED: Defendant sworn to the financial affidavit and request for court appointed attorney is granted. Barry Edwards is appointed as counsel for defendant. Defendant submits on the Pretrial Services report. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. Other Conditions: As provided in the Second Chance Act of 2007, Pretrial Services is directed to pay for the defendant’s airline ticket (one-way) from court to the island of residence. The Court has determined that this is an emergency (one time event), the defendant lacks the financial resources, and a basic humanitarian need is being met (transportation). Bond set as to (12) Aaron George Zeeman (12) $25,000.00 UNSECURED: Defendant submits on the Pretrial Services report. Government has no objection to the Pretrial Services report. Motion to Detain denied and terminated. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk’s Office. 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: July 20, 2010. Other Conditions: As provided in the Second Chance Act of 2007, Pretrial Services is directed to pay for the defendant’s airline ticket (one-way) from court to the island of residence. The Court has determined that this is an emergency (one time event), the defendant lacks the financial resources, and a basic humanitarian need is being met (transportation). Defendant 01 remanded to the custody of the USMS. Defendants 05 and 12 remanded to the custody of the USMS pending processing ofpaperwork. (granting 24 Motion to Detain as to Roger Cusick Christie (1); denying 24 Motion to Detain as to Richard Bruce Turpen (5), Aaron George Zeeman (12); Motions terminated as to (01) Roger Cusick Christie, (05) Richard Bruce Turpen, (12) Aaron George Zeeman: 24 MOTION to Detain filed by USA. ***Location (LR) start as to(05) Richard Bruce Turpen, (12) Aaron George Zeeman.) (FTR-Ctrm 5/10:32-10:49 AM.) (JUDGE KEVIN S.C. CHANG)(emt, )No COS issued for this docket entry (Entered: 07/13/2010)
07/13/2010 100 CJA 23 Financial Affidavit – by (05) Richard Bruce Turpen. (emt, ) (Entered: 07/14/2010)
07/13/2010 112 ASSERTION OF FIFTH AND SIXTH AMENDMENT RIGHTS – by (11) Michael B. Shapiro. (emt, ) (Entered: 07/15/2010)
07/14/2010 98 MOTION for Revocation of Detention Order Pursuant to 18 U.S.C. Section 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed By Pretrial Services; Certificate of Service by Roger Cusick Christie. (Winter, Matthew) (Entered: 07/14/2010)
07/14/2010 99 NOTICE OF HEARING ON MOTION in case as to Defendant (01) Roger Cusick Christie 98 Defendant (01) Roger Cusick Christie’s MOTION for Revocation of Detention Order Pursuant to 18 U.S.C. Section 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed By Pretrial Services set for hearing 7/16/2010 at 10:00 AM before JUDGE ALAN C KAY. (lls, )


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07/14/2010 101 ORDER SETTING CONDITIONS OF RELEASE as to (06) Wesley Mark Sudbury – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 7/13/10. (emt, ) (Entered: 07/14/2010)
07/14/2010 102 APPEARANCE BOND as to (06) Wesley Mark Sudbury – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/14/2010)
07/14/2010 103 ORDER SETTING CONDITIONS OF RELEASE as to (10) John Debaptist Bouey, III – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 7/13/10. (emt, ) (Entered: 07/14/2010)
07/14/2010 104 APPEARANCE BOND as to (10) John Debaptist Bouey, III – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/14/2010)
07/14/2010 105 ORDER SETTING CONDITIONS OF RELEASE as to (11) Michael B. Shapiro – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG ON 7/13/10. (emt, ) (Entered: 07/14/2010)
07/14/2010 106 APPEARANCE BOND as to (11) Michael B. Shapiro – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/14/2010)
07/14/2010 107 ORDER SETTING CONDITIONS OF RELEASE as to (05) Richard Bruce Turpen – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 7/13/10. (emt, ) (Entered: 07/14/2010)
07/14/2010 108 APPEARANCE BOND as to (05) Richard Bruce Turpen – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/14/2010)
07/14/2010 109 ORDER SETTING CONDITIONS OF RELEASE as to (12) Aaron George Zeeman – signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 7/13/10. (emt, ) (Entered: 07/14/2010)
07/14/2010 110 APPEARANCE BOND as to (12) Aaron George Zeeman – Signed by MAGISTRATE JUDGE KEVIN S. C. CHANG. (emt, ) (Entered: 07/14/2010)
07/15/2010 111 MEMORANDUM in Opposition by USA as to Roger Cusick Christie re 98 MOTION for Revocation of Detention Order Pursuant to 18 U.S.C. Section 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed By Pretrial Services; Certificate of Service and COS (Kawahara, Michael) (Entered: 07/15/2010)
07/15/2010 115 STATEMENT of Jessica Walsh Re: Passport – by (14) Jessica R. Walsh. (emt, ) (Entered: 07/16/2010)
07/16/2010 113 ORDER DETAINING DEFENDANT ROGER CUSICK CHRISTIE WITHOUT BAIL as to (01) Roger Cusick Christie 24 – Signed by JUDGE KEVIN S.C. CHANG on 7/16/10. ( Follows oral order of 7/13/10, 93 .) (emt, )


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07/16/2010 116 EP : Motion Hearing re 98 Defendant Roger Cusick Christie’s MOTION for Revocation of Detention Order Pursuant to 18 U.S.C. Section 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed By Pretrial Services as to (01) Roger Cusick Christie held on 7/16/2010. Defendant present and in custody. Oral Argument Held. The Motion is hereby Denied. Court to prepare the written Order. Defendant remanded to the Custody of the U.S. Marshal’s. (denying 98 Motion for Revocation of Detention Order pursuant to 18 U.S.C. 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed by Pretrial Services as to Roger Cusick Christie (1); Motion terminated as to Roger Cusick Christie: 98 MOTION for Revocation of Detention Order Pursuant to 18 U.S.C. Section 3145(b) and Motion to Release Defendant on the Bail Conditions Proposed By Pretrial Services filed by Roger Cusick Christie.) (Court Reporter Katherine Eismann.) (JUDGE ALAN C KAY)(emt, )No COS issued for this docket entry (Entered: 07/16/2010)
07/16/2010 118 Receipt for Surrender of Passport as to (02) Sherryanne L. St. Cyr Passport Number 451798770 issued by USA. (emt, ) (Entered: 07/19/2010)
07/19/2010 117 EO : The trial judge has been informed that, in a conversation recorded by the government, Defendant Roger Christie claimed to be describing an exchange between the judge and himself that occurred when he was called by the defense in the trial held in United States v. Michael Trent Barnes. The government is directed to make the content of that recorded description available to counsel for all Defendants no later than July 21, 2010. If the government has a transcript of the Barnes trial proceedings, the government should also make available the pages of that transcript involving Mr. Christie by the same date. If the government does not have such a transcript, the government is to so inform the court by July 21, 2010. If, after reviewing those materials, counsel for any party seeks any action by the trial judge, that counsel should so state in writing (by motion or, depending on the action requested, by letter) no later than July 30, 2010. (JUDGE SUSAN OKI MOLLWAY)(tbf, )


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07/19/2010 119 (copy) DECLARATION of Defendant No. 03 Susanne Lenore Friend Regarding Passport – submitted by (03) Susanne Lenore Friend. Note: Document prepared by Defendant (03) Susanne Lenore Friend and a copy submitted to the Clerks Office through special agent; document was not submitted by Defendant’s counsel. (emt, ) (Entered: 07/19/2010)
07/19/2010 120 Receipt for Surrender of Passport as to (06) Wesley Mark Sudbury Passport Number 702178487 issued by Germany. (emt, ) (Entered: 07/19/2010)
07/20/2010 121 ORDER DENYING DEFENDANT’S MOTION FOR REVOCATION OF DETENTION ORDER 113 as to (01) Roger Cusick Christie – Signed by JUDGE ALAN C KAY on 7/20/10. (Follows oral order of 7/16/10; 116 . The Court affirms Magistrate Judge Chang’s Detention Order, and 113 Defendant’s Motion for Revocation of Detention Order is DENIED. In accordance with Magistrate Judge Chang’s Detention Order, the court orders that Defendant be held without bond pending trial of this matter.) (emt, )


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07/20/2010 122 TRANSCRIPT Designation and Ordering Form by Roger Cusick Christie for proceedings held on 07/16/2010 before Judge Alan C. Kay, Transcript due by 7/27/2010. (Winter, Matthew) (Entered: 07/20/2010)
07/20/2010 123 (document re-entered; refer to docket entry 124 ) NOTICE OF FRAP 9(a) APPEAL; Certificate of Service – by (01) Roger Cusick Christie as to ( 121 ORDER DENYING DEFENDANT’S MOTION FOR REVOCATION OF DETENTION ORDER) ( Filing fee $ FPD.) (emt, )


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Participants 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. The Ninth Circuit Court of Appeals received the Notice of Appeal through ECF. Modified on 7/20/2010 document re-entered to reflect as an “Notice of Appeal – Interlocutory” to ensure electronic transmission to Ninth Circuit Court of Appeals. (emt, ). (Entered: 07/20/2010)
07/20/2010 124 NOTICE OF FRAP 9(a) APPEAL; Certificate of Service – by (01) Roger Cusick Christie re ( 121 ORDER DENYING DEFENDANT’S MOTION FOR REVOCATION OF DETENTION ORDER) Filing fee $ FPD. 9CCA NO. 10-10355 Note: Document re-entered to reflect as a “Notice of Appeal – Interlocutory”; previous entry was entered as a “Notice of Appeal – Conditions of Release”. (emt, )


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07/20/2010 125 ATTORNEY APPEAL PACKET re 124 Notice of Appeal filed by (01) Roger Cusick Christie. (Attachments: # 1 Notice of Appeal, # 2 Instructions for Criminal Appeals, # 3 Additional Instructions for Transcript Designation and Ordering Form, # 4 Letter Re Court Reporters, # 5 Transcript Designation and Ordering Form, # 6 Docket Sheet)(emt, )


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07/21/2010 126 TRANSCRIPT of Proceedings, Motion Hearing, as to Roger Cusick Christie- held on July 16, 2010, before Senior Judge Alan C. Kay. Court Reporter Katherine Eismann, Telephone number (808)542-3406. 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 8/9/2010. Redacted Transcript Deadline set for 8/18/2010. Release of Transcript Restriction set for 10/18/2010. (26 pp.) (ke@hid.uscourts.gov) (Entered: 07/21/2010)
07/21/2010 127 Receipt for Surrender of Passport as to (12) Aaron George Zeeman Passport Number 422816715 issued by USA. (emt, ) (Entered: 07/21/2010)
07/22/2010 128 USCA Case Number as to Roger Cusick Christie 10-10355 for 124 Notice of Appeal – Interlocutory (filed 07/20/2010 9CCA) as to (01) Roger Cusick Christie. (eps )


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07/22/2010 129 ORDER for Time Schedule as to Roger Cusick Christie (filed 07/20/2010 9CCA) (eps )


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07/23/2010 130 MOTION to Continue Trial (to Declare the Case Complex under 18 USC 3161(h)(8)(B)(ii); COS by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh. (Kawahara, Michael) (Entered: 07/23/2010)
07/23/2010 131 NOTICE OF HEARING ON MOTION in case as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh : Motion to Declare the Case Complex Under 18 U.S.C. § 3161(h)(8)(B)(ii) and to Continue Trial 130 set for 8/9/2010 10:00 AM before JUDGE LESLIE E KOBAYASHI. (sna, )


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07/23/2010 132 Letter addressed to all defense counsel from Michael K. Kawahara, AUSA Re Recorded Conversations of (01) Roger Cusick Christie, dated July 21, 2010. (emt, ) (Entered: 07/23/2010)
07/23/2010 133 Letter to all defense counsel from Michael K. Kawahara, AUSA Re Transcript involving (01) Roger Cusick Christie in the Barnes case, dated July 22, 2010. (emt, ) (Entered: 07/23/2010)
07/23/2010 134 Letter to all defense counsel from Michael K. Kawahara, AUSA, dated July 23, 2010. (emt, ) (Entered: 07/23/2010)
07/23/2010 135 EO : The attached transcript supplements rather than duplicates the transcript of court proceedings of the same date, previously forwarded by AUSA Michael Kawahara. (As to Defendant (01) Roger Cusick Christie). (re 133 Letter) (Attachments: # 1 Attachment: Partial Transcript) (JUDGE SUSAN OKI MOLLWAY)(emt, )


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07/28/2010 136 TRANSCRIPT of Proceedings as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh- (DETENTION HEARING as to (01) Roger Cusick Christie, (05) Richard Bruce Turpen, (12) Aaron George Zeeman) held on July 13, 2010, before Judge Kevin S.C. Chang. 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 8/16/2010. Redacted Transcript Deadline set for 8/25/2010. Release of Transcript Restriction set for 10/25/2010. (Kurasaki, Adrianne) Modified on 7/29/2010 to indicate hearing and applicable defendants (emt, ). (Entered: 07/28/2010)
08/02/2010 137 ORDER OF RECUSAL in case as to (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, (14) Jessica R. Walsh. CHIEF JUDGE SUSAN OKI MOLLWAY recused. Case reassigned to JUDGE DAVID ALAN EZRA for all further proceedings. PLEASE REFLECT NEW CASE NUMBER CR 10-00384 DAE ON ALL FURTHER FILINGS – Signed by CHIEF JUDGE SUSAN OKI MOLLWAY on 8/2/10. (emt, )


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Participants 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 Modified on 8/2/2010 Courtroom Managers to Judge David Alan Ezra, Chief Judge Susan Oki Mollway and Magistrate Judge Barry M. Kurren(as duty magistrate judge) notified; Chambers of Judge David Alan Ezra notified. (emt, ). . (Entered: 08/02/2010)
08/05/2010 138 ORDER of USCA in case USA vs. (01) ROGER CUSICK CHRISTIE re: 124 Notice of Appeal – Interlocutory. excerpt of USCA Order: ~ “The district court correctly found that the government has met its burden of showing, by clear and convincing evidence, that ‘no condition or combination of conditions will reasonably assure… the safety of… the community,’ 18 U.S.C. § 3142(e), and that appellant therefore poses a danger to the community. See Hir, 517 F.3d at 1094. We therefore affirm the district court’s pretrial detention order.” ~ (afc)


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08/09/2010 139 EP: Hearing on Motion to Declare the case complex under 18 USC Section 3161(h)(8)(B)(ii) and to Continue Trial Date in case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh held on 08/09/2010. MOTION IS GRANTED 130 as to declare the case complex and to continue trial date. (Jury Selection/Trial set for 09:00 AM on 4/26/2011 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 3/21/2011 10:00 AM before JUDGE LESLIE E KOBAYASHI.) No New Date for filing of Motions was given at this time. Mr. Kawahara will include the Date for the Filing of Motions/Responses on the Order that will be prepared by him as to this Motion. The Court finds that the ends of justice served by such an action outweigh the best interest of the public and the defendant in a speedy trial. The court orders the period from September 8, 2010 to and including April 26, 2011 be excluded from computation under the Speedy Trial Act as a failure to grant the continuance would unreasonably deny counsel for the defendant reasonable time necessary for effective preparation, taking into account the exercise of due diligence.Final PreTrial Conference was not held that was set for this date. (FTR-Ctrm C7; Time: 10:08-10:14.) (JUDGE LESLIE E KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 08/09/2010)
08/10/2010 140 Certificate of Service by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh for Order Granting Government’s Motion to Declare Case Complex Under 18 U.S.C. 3161(h)(7)(B)(ii), Continuing the Trial Date, and Excluding Time Under the Speedy Trial Act (Kawahara, Michael) (Entered: 08/10/2010)
08/10/2010 141 ORDER GRANTING GOVERNMENT’S MOTION TO DECLARE CASE COMPLEX UNDER 18 U.S.C. 3161(h)(7)(B)(ii), CONTINUING THE TRIAL DATE, AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT. (Motion: 130 ) ~ As to case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh. ~ (Jury Selection/Trial set for 09:00 AM on 4/26/2011 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 3/21/2011 10:00 AM before JUDGE LESLIE E KOBAYASHI.) re: Pretrial Filing and responsive memoranda deadlines: to be set by subsequent order of the Court. ***Excludable started/stopped as to defendants (01)-(14): [9/8/2010-4/25/2011]. Signed by JUDGE LESLIE E KOBAYASHI on 8/10/2010. [Order follows hearing on Motion 130 held 8/09/2010; Minutes-docket entry no. 139 ] (afc)


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Participants 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 (Entered: 08/10/2010)
08/10/2010 142 Certificate of Service by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh re 141 Order – Written Order Following Oral Order on Motion, Speedy Trial – Excludable Start, Speedy Trial – Excludable Stop,,,,,,,,,,,,,,,,,, signed by Judge Leslie E. Kobayashi on August 10, 2010 (Kawahara, Michael) (Entered: 08/10/2010)
08/12/2010 143 STIPULATION MODIFYING CONDITIONS OF RELEASE; ORDER as to Donald James Gibson re 96 Order Setting Conditions of Release. Signed by Magistrate JUDGE LESLIE E KOBAYASHI on August 12, 2010. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/12/2010)
08/13/2010 150 CJA 20 as to defendant (12) Aaron George Zeeman: Appointment of Attorney Brandon Flores, Esq., substituting for panel attorney Todd Eddins, Esq. Signed by JUDGE LESLIE E KOBAYASHI on 8/13/2010. (afc) CJA Attorney served by Chambers. (Entered: 08/24/2010)
08/16/2010 146 NOTICE OF ATTORNEY APPEARANCE: appearing for Susanne Lenore Friend by Susanne Lenore Friend as toSusanne Lenore Friend. (Lowenthal, Philip) (Entered: 08/16/2010)
08/17/2010 147 MOTION to Withdraw as Attorney by Todd Eddins. by Aaron George Zeeman. (Attachments: # 1 Declaration of Counsel, # 2 Certificate of Service)(Eddins, Todd) (Entered: 08/17/2010)
08/17/2010 148 NOTICE OF HEARING ON MOTION in case as to Aaron George Zeeman 147 Defense Counsel’s Motion for Withdrawal and Substitution of Counsel as to Defendant (12) Aaron George Zeeman set for 8/23/2010 02:00 PM before JUDGE KEVIN S.C. CHANG. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/17/2010)
08/23/2010 149 EP: Defense Counsel Todd Eddins’ Motion for Withdrawal and Substitution ofCounsel as to Defendant (12) Aaron George Zeeman 147 . Defendant’s presencewaived. Government takes no position on the motion. Motion granted and terminated. The court will appoint new CJA counsel. Mr. Eddins to prepare the order. (FTR-Ctrm C5; Time: 2:10-2:12.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 08/24/2010)
08/23/2010 153 United States’ EX PARTE MOTION to Maintain Property in Government Custody for Criminal Forfeiture – filed by USA as to case USA vs. (01) Roger Cusick Christie. (afc) (Entered: 08/25/2010)
08/25/2010 152 CJA 20 as to (12) Aaron George Zeeman. Added attorney William M. Domingo for Aaron George Zeeman; Attorney Todd W. Eddins terminated in case as to Aaron George Zeeman. Signed by JUDGE KEVIN S.C. CHANG on 8/23/2010. (afc) CJA Attorney served by Chambers. (Entered: 08/25/2010)
08/25/2010 155 ORDER as to deft (01) Roger Cusick Christie: ORDER GRANTING UNITED STATES’ EX PARTE MOTION TO MAINTAIN PROPERTY IN CUSTODY FOR CRIMINAL FORFEITURE 153 . Signed by JUDGE KEVIN S.C. CHANG on 8/24/2010. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/25/2010)
08/25/2010 156 ORDER GRANTING DEFENSE COUNSEL’S MOTION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL 147 as to (12) Aaron George Zeeman – Signed by JUDGE KEVIN S.C. CHANG on 8/24/10. ( Follows oral order of 8/23/10; 149 .) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/27/2010)
08/27/2010 157 MANDATE of USCA as to USA vs. (01) Roger Cusick Christie re 124 Notice of Appeal – Interlocutory. ~ “The judgment of this Court, entered 8/05/2010, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure.” ~ (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/30/2010)
08/27/2010 159 PS 8 – PETITION FOR ACTION on Conditions of Pretrial Release as to (06) Wesley Mark Sudbury – Signed by Magistrate Judge KEVIN S. C. CHANG on 8/26/10. (emt, ) (Entered: 08/30/2010)
08/30/2010 158 EO : as to Wesley Mark Sudbury : Order to Show Cause Why Pretrial Release Should Not Be Revoked as to Defendant (06) Wesley Mark Sudbury set for 9/3/2010 10:30 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/30/2010)
08/30/2010 161 EO : as to Defendant (06) Wesley Mark Sudbury: Show Cause Hearing set for 9/3/2010 at 10:30 AM is continued to 9/10/2010 at 11:00 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/30/2010)
08/31/2010 162 MOTION for Return of Property/PreTrial by Michael B. Shapiro. (Attachments: # 1 Declaration of Clifford Hunt, # 2 Certificate of Service, # 3 Exhibit A)(Hunt, Clifford) (Entered: 08/31/2010)
08/31/2010 163 NOTICE OF REQUEST FOR DISCOVERY AND REQUEST FOR NOTICE OF FRE RULE 404(b) EVIDENCE by Michael B. Shapiro as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh by Michael B. Shapiro as toRoger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh. (Attachments: # 1 Certificate of Service)(Hunt, Clifford) (Entered: 08/31/2010)
08/31/2010 166 Warrant Issued by JUDGE LESLIE E KOBAYASHI in case as to (06) Wesley Mark Sudbury. (afc) Modified on 9/17/2010 – Warrant unsealed pursuant to order of the court; minutes: doc no. 172 . (afc) (Entered: 09/02/2010)
09/01/2010 164 STIPULATION for Withdrawal and Appearance of Counsel for defendant (03) Susanne Lenore Friend; ORDER. ~ Attorney Gurmail G. Singh withdraws as counsel; Attorney Philip H. Lowenthal appears as retained counsel for defendant (03) Susanne Lenore Friend. ~ Signed by JUDGE LESLIE E KOBAYASHI on 9/1/2010. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 09/01/2010)
09/02/2010 167 NOTICE OF HEARING ON MOTION in case as to Michael B. Shapiro 162 MOTION for Return of Property/PreTrial : by Defendant (11) Michael B. Shapiro. Motion Hearing set for 9/27/2010 at 10:30 AM before JUDGE LESLIE E KOBAYASHI. (wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 09/02/2010)
09/03/2010 168 EO : as to Defendant (06) Wesley Mark Sudbury: Order to Show Cause Why Pretrial Release Should Not Be Revoked set for 9/10/2010 at 11:00 AM is moved to 01:30 PM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 09/03/2010)
09/10/2010 170 EP: Order to Show Cause Hearing as to why Pretrial Release should not be Revoked as to defendant (06) Wesley Mark Sudbury held on 9/10/2010. Defendant not present. (FURTHER Order to Show Cause Hearing set for 9/17/2010 11:45 AM before JUDGE LESLIE E KOBAYASHI.) (FTR-Ctrm C7; Time: 2:00-2:11.) (JUDGE LESLIE E KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 09/13/2010)
09/16/2010 171 EO : as to Defendant (06) Wesley Mark Sudbury: Continued Order to Show Cause as to Why Pretrial Release Should Not Be Revoked set for 9/17/2010 at 11:45 AM is moved up to 10:30 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 09/16/2010)
09/17/2010 172 EP: Continued Hearing on Order to Show Cause as to why Pretrial Release should not be Revoked as to (06) Wesley Mark Sudbury held on 9/17/2010. Defendant (06) Wesley Mark Sudbury not present. Deft’s Counsel Michael J. Park represented to the Court that he informed defendant of the continued hearing on Order to Show Cause as to Why Pretrial Release Should Not Be Revoked. Defendant responded with a 54 page motion in lieu of his appearance. Defendant submitted the motion on his own behalf. Court directs CJA Counsel Michael J. Park to transmit defendant’s motion to the Clerk’s Office for filing. BW already issued is unsealed by the Court. (FTR-Ctrm C7; Time: 10:35-10:38.) (JUDGE LESLIE E KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 09/17/2010)
09/20/2010 173 Summons Returned Executed on 08/31/2010 as to Wesley Mark Sudbury: RETURNED AS “INSUFFICIENT ADDRESS, UNABLE TO FORWARD”. (bbb, ) (Entered: 09/21/2010)
09/27/2010 174 EP :Defendant (11) Michael B. Shapiro’s Motion for Return of Property – Defendant (11) Michael B. Shapiro not present, presence waived. Property has been returned. Motion Withdrawn and terminated ***Motion terminated as to Michael B. Shapiro: 162 MOTION for Return of Property/PreTrial filed by Michael B. Shapiro. (FTR-Ctrm C7 11:00 – 11:02.) (JUDGE LESLIE E KOBAYASHI)(eps )No COS issued for this docket entry (Entered: 09/27/2010)
10/04/2010 175 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to deft (09) Perry Emilio Policicchio re 64 CJA 20 – Appointment of Stuart N. Fujioka, Esq. Signed by JUDGE LESLIE E KOBAYASHI on 10/4/2010. (afc) CJA attorney served by Chambers. (Entered: 10/04/2010)
10/06/2010 177 MOTION to Modify Conditions of Release by Michael B. Shapiro. (Attachments: # 1 Declaration Of Clifford Hunt, # 2 Certificate of Service)(Hunt, Clifford) (Entered: 10/06/2010)
10/06/2010 178 NOTICE OF HEARING ON MOTION in case as to Michael B. Shapiro 177 : Motion to Modify Conditions of Release by Defendant (11) Michael B. Shapiro set for 10/18/2010 10:30 AM before JUDGE KEVIN S.C. CHANG. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/06/2010)
10/06/2010 179 WITHDRAWAL and SUBSTITUTION OF COUNSEL for defendant (09) Perry Emilio Policicchio. Withdrawing defense attorney: Stuart N. Fujioka. Appearing Attorney: Donald L. Wilkerson. Signed by JUDGE KEVIN S.C. CHANG on 10/6/2010. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/07/2010)
10/14/2010 180 EO: As to Defendant (11) Michael B. Shapiro 177 MOTION to Modify Conditions of Release set for 10/18/2010 is hereby continued to 10/25/2010 at 10:30 AM before Judge BARRY M. KURREN. The request for the continuance was by Defendant’s Counsel Clifford Hunt. (JUDGE KEVIN S.C. CHANG)(lls, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/14/2010)
10/18/2010 181 MOTION for Bond Motion to Reopen Detention Hearing and to Release Defendant on Bond by Roger Cusick Christie. (Attachments: # 1 Table of Contents, # 2 Table of Authorities, # 3 Memorandum Memorandum in Support of Motion, # 4 Certificate of Service)(Winter, Matthew) (Entered: 10/18/2010)
10/18/2010 182 NOTICE OF HEARING ON MOTION in case as to Roger Cusick Christie 181 MOTION for Bond Motion to Reopen Detention Hearing and to Release Defendant on Bond : by Roger Cusick Christie. Motion Hearing set for 10/22/2010 09:45 AM before JUDGE DAVID ALAN EZRA. Opposition due 10/19/2010. Reply due 10/20/2010.(tl, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/18/2010)
10/18/2010 183 SEALED LETTERS in Support of Setting Release Conditions; Certificate of Service – filed by and as to defendant (01) Roger Cusick Christie re 181 Motion to Reopen Detention Hearing and to Release Defendant on Bond (afc) (Entered: 10/19/2010)
10/18/2010 184 REDACTED LETTERS in Support of Setting Release Conditions; Certificate of Service – filed by and as to defendant (01) Roger Cusick Christie. Redacted Letters to 183 SEALED Letters re 181 Motion to Reopen Detention Hearing and to Release Defendant on Bond. (afc) (Entered: 10/19/2010)
10/19/2010 185 MEMORANDUM in Opposition by USA as to Roger Cusick Christie re 181 MOTION for Bond Motion to Reopen Detention Hearing and to Release Defendant on Bond and COS (Kawahara, Michael) (Entered: 10/19/2010)
10/20/2010 186 EO: As to Defendant (11) Michael B. Shapiro, 177 Motion to Modify Conditions of Release set for 10/25/2010 is continued to 11/16/2010 @ 10:30 AM before Judge BARRY M. KURREN at the request of Clifford Hunt. Mr. Hunt to notify the parties. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/20/2010)
10/20/2010 187 Defendant (11) Michael B. Shapiro’s EX PARTE MOTION for Authorization for Expert Services pursuant to 18 U.S.C. § 3006A(e)(1). (Attachments: # 1 Declaration of Counsel, # 2 Exhibit A, # 3 Exhibit B, # 4 Memorandum in Support of Motion, # 5 ORDER Granting Ex Parte Motion – Signed by JUDGE KEVIN S.C. CHANG on 10/20/2010.) (SEALED) (afc)


CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received NOTICE of the filing of this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Filing party Clifford Hunt, Esq., attorney for deft (11) Michael B. Shapiro served by first class mail on the date of this docket entry (Entered: 10/21/2010)
10/22/2010 189 EP: Motion Hearing as to Roger Cusick Christie held on 10/22/2010 re 181 Defendant’s MOTION for Bond Motion to Reopen Detention Hearing and to Release Defendant on Bond. Defendant present, in custody. Motion 181 – DENIED. Defendant remanded to the custody of U.S. Marshals. (Court Reporter Cynthia Fazio.) (JUDGE DAVID ALAN EZRA) (afc) No COS issued for this docket entry (Entered: 10/22/2010)
10/26/2010 192 Receipt for Surrender of Passport as to deft (09) Perry Emilio Policicchio; Passport Number 456538989. (afc) (Entered: 10/27/2010)
10/27/2010 190 NOTICE OF WITHDRAWAL OF MOTION TO MODIFY CONDITIONS OF RELEASE by Michael B. Shapiro re 177 MOTION to Modify Conditions of Release by Michael B. Shapiro. (Attachments: # 1 Certificate of Service)(Hunt, Clifford) (Entered: 10/27/2010)
10/27/2010 191 TRANSCRIPT Designation and Ordering Form by Roger Cusick Christie (Winter, Matthew) (Entered: 10/27/2010)
10/27/2010 193 NOTICE OF FRAP 9(a) APPEAL; Certificate of Service – filed by deft (01) Roger Cusick Christie. Appeal of the Court’s denial of defendant’s MOTION: re: 181 MOTION to Reopen Detention Hearing and to Release Defendant on Bond. Minutes of Hearing: doc no. 189 . Filing fee – n/a; FPD appointment. [ Related Document History: Doc no. 83 : Detention Order. Doc. No. 93 : Minutes of Detention Hearing. Doc no. 98 : Defendants Motion for Revocation of Detention Order and Motion to Release Defendant on Bail. Doc no. 113 : Order Detaining Defendant Rogert Cusick Christie Without Bail. Doc no. 116 : Minutes of Defendants Motion for Revocation, etc. Doc no. 121 : Order Denying Defendants Motion for Revocation of Detention Order. Doc no. 124 : Notice of FRAP 9(a) Appeal (Appeal of Order, doc no. (121)). (afc) 9CCA Case No. 10-10500


CERTIFICATE OF SERVICE
Participants 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. Modified on 10/29/2010 re: USCA case number (afc). (Entered: 10/28/2010)
10/29/2010 194 USCA Case Number 10-10500 for 193 Notice of Appeal – Interlocutory filed by Roger Cusick Christie. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/29/2010)
10/29/2010 195 TIME SCHEDULE ORDER re: 193 Notice of Interlocutory Appeal as to (01) Roger Cusick Christie. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/29/2010)
10/29/2010 197 Attorney Appeal Packet re 193 Notice of Interlocutory Appeal filed by (01) Roger Cusick Christie. (Attachments: # 1 Instructions re: Criminal Appeal; Court Report Information; Transcript Designation Form, # 2 Docket Sheet as to Defendant (01) Robert Cusick Christie, # 3 Docket Sheet as to all defendants)(afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/29/2010)
11/02/2010 198 TRANSCRIPT of Proceedings ( 181 M/REOPEN DETENTION HRG & TO RELEASE DEFT ON BOND) as to Roger Cusick Christie- held on 10/22/10, before Judge DAVID ALAN EZRA. Court Reporter Cynthia Fazio, Telephone number 808.533.0102. 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 11/22/2010. Redacted Transcript Deadline set for 11/30/2010. Release of Transcript Restriction set for 1/28/2011. (25 pp.) (cf@hid.uscourts.gov) (Entered: 11/02/2010)
11/22/2010 199 PETITION FOR ACTION on Conditions of Pretrial Release as to deft (11) MICHAEL B. SHAPIRO. Signed on 11/19/2010 by U.S. MAGISTRATE JUDGE KEVIN S.C. CHANG for U.S. MAGISTRATE JUDGE BARRY M. KURREN. (afc) (Entered: 11/22/2010)
11/22/2010 200 EO: As to (11) Michael B. Shapiro: Bail Review Hearing set for 11/30/2010 @ 10:30 AM before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/22/2010)
11/23/2010 201 MOTION to Modify Conditions of Release by Aaron George Zeeman. (Attachments: # 1 Declaration of William M. Domingo, # 2 Exhibit “A”, # 3 Certificate of Service)(Domingo, William) (Entered: 11/23/2010)
11/23/2010 202 NOTICE OF HEARING ON 201 Motion To Modify Terms And Conditions Of Pretrial Release as to (12) Aaron George Zeeman set for 11/30/2010 @ 11:00 AM before Judge BARRY M. KURREN. (tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/23/2010)
11/30/2010 204 EP: Bail Review Hearing as to deft (11) Michael B. Shapiro held on 11/30/2010. Defendant present via phone, on bail. U.S. Pretrial Services Officer Erik S. Iverson present. Court will take no further action at this time. Defendant’s current conditions of release to continue. (FTR-Ctrm C6; Time: 10:37-10:41.) (Judge BARRY M. KURREN) (afc) No COS issued for this docket entry (Entered: 11/30/2010)
11/30/2010 205 STIPULATION and ORDER permitting defendant (12) Aaron George Zeeman to Leave the Jurisdiction ~ Conditions of pretrial release modified re: Travel. Signed by Judge BARRY M. KURREN on 11/30/2010. re: 109 Order Setting Conditions of Release (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/01/2010)
11/30/2010 206 Summons Returned Executed via certified mail on 11/23/2010 as to deft (11) Michael B. Shapiro. RRR: 11/24/2010. (afc) (Entered: 12/01/2010)
12/07/2010 207 MOTION to Modify Conditions of Release by Aaron George Zeeman. (Attachments: # 1 Declaration of William M. Domingo, # 2 Exhibit “A”, # 3 Certificate of Service)(Domingo, William) (Entered: 12/07/2010)
12/07/2010 209 ORDER of USCA as to Roger Cusick Christie re 193 Notice of FRAP 9(a) Appeal. ~ We therefore affirm the district court’s denial of appellants motion to reopen and to release defendant on bond. AFFIRMED. 9CCA Case No. 10-10500 (ecs, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/08/2010)
12/08/2010 208 NOTICE OF HEARING ON MOTION in case as to Defendant (12) Aaron George Zeeman: 207 MOTION to Modify Conditions of Release : by Aaron George Zeeman. Motion Hearing set for 12/14/2010 at 11:30 AM before JUDGE LESLIE E KOBAYASHI. (wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/08/2010)
12/09/2010 210 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Richard Bruce Turpen re 60 CJA 20 – Appointment of Barry D Edwards, Esq.. Signed by Judge BARRY M. KURREN on 12/9/10. (eps )


CERTIFICATE OF SERVICE
CJA Counsel served by chambers (Entered: 12/09/2010)
12/09/2010 211 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Michael B. Shapiro re 66 CJA 20 – Appointment as to Clifford B Hunt, Esq.. Signed by Judge BARRY M. KURREN on 12/9/10. (eps )


CERTIFICATE OF SERVICE
served by chambers (Entered: 12/09/2010)
12/14/2010 213 EO : in case as to Defendant (12) Aaron George Zeeman: 207 MOTION to Modify Conditions of Release. Motion Hearing set for 12/14/2010 at 11:30 AM is moved up to 10:30 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/14/2010)
12/14/2010 214 EP: Defendant (12) Aaron George Zeeman’s MOTION to Modify Terms and Conditions of Pretrial Release held on 12/14/2010. Defendant present, NOT in custody. Arguments heard. Further Hearing set: 207 MOTION to Modify Terms and Conditions of Pretrial Release: (Motion Hearing set for 1/4/2011 10:00 AM before Judge BARRY M. KURREN.) Govt’s memorandum due 12/28/2010. Defendant’s current conditions of release to continue. (FTR-Ctrm C7; Time: 10:48-11:15.) (JUDGE LESLIE E KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 12/14/2010)
12/16/2010 216 STIPULATION and ORDER to Amend Conditions of Pre-Trial Release to Allow Defendant to Travel to Los Angeles, California as to Sherryanne L. St. Cyr. Signed by JUDGE LESLIE E KOBAYASHI on 12/16/2010. (gab, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/17/2010)
12/21/2010 217 STIPULATION and ORDER To Permit Defendant Victoria C. Fiore To Travel. Signed by Judge BARRY M. KURREN on 12/21/10. (gls, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/21/2010)
12/30/2010 219 MANDATE of USCA as to (01) Roger Cusick Christie re 193 Notice of FRAP 9(a) Appeal ~ The judgment of this Court, entered December 07, 2010, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. ~ (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/30/2010)
01/04/2011 220 EP: Further Hearing on Defendant (12) Aaron George Zeeman’s Motion To Modify Terms and Conditions of Pretrial Release 207 – Defendant (12) Aaron George Zeeman’s presence waived. Pretrial Services Officer David K. Kahunahana present. Motion 207 WITHDRAWN without prejudice. (FTR-Ctrm C6; Time: 10:14-10:16.) (Judge BARRY M. KURREN) (afc) No COS issued for this docket entry (Entered: 01/04/2011)
02/02/2011 222 FIRST STIPULATION to Modify Terms of Pre-Trial Supervision and ORDER as to defendant (03) Susanne Lenore Friend and defendant (04) Timothy M. Mann ~ 70 Order Setting Conditions of Release as to (03) Susanne Lenore Friend and 72 Order Setting Conditions of Release as to (04) Timothy M. Mann are AMENDED TO INCLUDE condition (7h1) Approved to travel to Florida from 3/12/2011 to and including 3/27/2011 for business purposes to conduct training at Green Acres Organics, and family vacation purposes; all other pre-trial conditions shall remain the same. ~ Signed by JUDGE KEVIN S.C. CHANG on 2/2/2011. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/02/2011)
02/03/2011 223 SEALED MOTION: Defendant (02)Sherryanne L. St. Cyr’s Ex Parte Motion. (Attachments: # 1 Declaration of Counsel, # 2 Proposed Order) (afc) (Entered: 02/04/2011)
02/07/2011 225 MOTION to Modify Conditions of Release by Aaron George Zeeman. (Attachments: # 1 Declaration of William M. Domingo, # 2 Exhibit “A”, # 3 Exhibit “B”, # 4 Exhibit “C”, # 5 Certificate of Service)(Domingo, William) (Entered: 02/07/2011)
02/07/2011 226 NOTICE OF HEARING ON MOTION in case as to Aaron George Zeeman 225 Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set for 2/14/2011 10:30 AM before JUDGE KEVIN S.C. CHANG. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/07/2011)
02/08/2011 227 ORDER DENYING WITHOUT PREJUDICE DEFENDANT (2) ST. CYR’s EX PARTE MOTION 223 . Signed by JUDGE DAVID ALAN EZRA on 2/8/2011. (SEALED) (afc)


CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received NOTICE of the filng of this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). A copy of the Order has been stamped SEALED and served on February 8, 2011 by First Class Mail to the address of record for Dana S. Ishibashi, Esq., attorney for deft (02) Sherryanne L. St. Cyr. (Entered: 02/08/2011)
02/08/2011 228 EO : in case as to Aaron George Zeeman 225 : At Defendant’s request, Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set 2/14/11 shall be continued to 2/17/2011 10:30 AM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/08/2011)
02/15/2011 229 EO : as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh : Final Pretrial Conference set for 3/21/2011 10:00 AM before Judge Chang shall be moved to Judge BARRY M. KURREN’s calendar for 3/21/2011 at 10:00am. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/15/2011)
02/16/2011 230 OPPOSITION by USA in case USA vs. (12) Aaron George Zeeman re 225 defendant (12) Aaron George Zeeman’s MOTION to Modify Terms and Conditions of Pretrial Release. (Attachments: # 1 Declaration of Beverly Wee Sameshima, # 2 Declaration of William F. Haning, # 3 Exhibit A, # 4 Certificate of Service) (afc) Modified on 2/16/2011: Document is SEALED (afc) (Entered: 02/16/2011)
02/17/2011 231 EP: Motion Hearing as to (12) Defendant Aaron George Zeeman held on 2/17/2011 re 225 MOTION to Modify Terms and Conditions of Pretrial Release. Defendant present by phone and not in custody. (Status Conference Re: Motion to Modify Terms and Conditions of Pretrial Release as to defendant (12) Aaron George Zeeman set for 2/24/2011 10:30 AM before JUDGE KEVIN S.C. CHANG.)(Motion Hearing set for 2/24/2011 10:30 AM before JUDGE KEVIN S.C. CHANG.) (FTR-Ctrm C5; Time: 10:30-10:41.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 02/17/2011)
02/17/2011 232 MOTION to Continue Trial Date by Roger Cusick Christie as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh. (Attachments: # 1 Declaration of Counsel)(Winter, Matthew) (Entered: 02/17/2011)
02/17/2011 233 NOTICE OF HEARING ON MOTION in case as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh 232 : Motion to Continue Trial Date set for 2/24/2011 10:30 AM before JUDGE KEVIN S.C. CHANG. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/17/2011)
02/24/2011 234 EP: (1) Status Conference re: Motion to Modify Terms and Conditions of Pretrial Release as to defendant (12) Aaron George Zeeman; (2) MOTION hearing in case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh re: MOTION to Continue Trial Date 232 . Defendant (01)Robert Cusick Christie present and in custody. Presence waived as to Defendants (02), (03), (04), (05), (08), (10), (11) and (14). Court affirms the appointment of Alvin Nishimura as to defendant (14) Jessica R. Walsh. Request for court appointed attorney is granted. Alvin Nishimura is appointed as counsel for defendant (14) Jessica R. Walsh. Motion to Continue Trial Date 232 – GRANTED. New dates given: As to defendants (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh: (Jury Selection/Trial set for 09:00 AM on 7/6/2011 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 6/6/2011 10:00 AM before JUDGE KEVIN S.C. CHANG.) Motions: 5/25/2011. Responses: 06/08/2011. ***Excludable started/stopped in case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh: The court orders that the period from 4/26/11 to and including 7/6/11 be excluded from computation under the Speedy Trial Act. GOVERNMENT to prepare the Order. STATUS CONFERENCE re: 225 Motion to Modify Terms and Conditions of Pretrial Release as to defendant (12) Aaron George Zeeman. Defendant not present. Status Conference re: Motion to Modify Terms and Conditions of Pretrial Release CONTINUED to 3/3/2011 at 10:45am before JUDGE KEVIN S.C. CHANG. 225 MOTION to Modify Terms and Conditions of Pretrial Release: (Motion Hearing set for 3/3/2011 10:45 AM before JUDGE KEVIN S.C. CHANG.) Defendant (01) Roger Cusick Christie remanded to the custody of the USMS. (FTR-Ctrm C5; Time: 10:42-10:58.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 02/25/2011)
03/02/2011 235 MEMORANDUM in Opposition by USA as to Aaron George Zeeman re 230 Sealed Response in Opposition, 225 MOTION to Modify Terms and Conditions of Pretrial Release ; COS (Attachments: # 1 Exhibit 2, # 2 Exhibit 3)(Kawahara, Michael) (Entered: 03/02/2011)
03/02/2011 237 Original Signature submitted in case USA vs. (12) Aaron George Zeeman: USA’s Submission of the Declaration of William F. Haning to Government’s Opposition to defendant (12) Aaron George Zeeman’s Motion to Modify Terms and Conditions of Pretrial Release 230 ; Certificate of Service. (SEALED) (afc) (Entered: 03/04/2011)
03/03/2011 236 EP: Motion Hearing as to (12) Aaron George Zeeman held on 3/3/2011 re 225 MOTION to Modify Terms and Conditions of Pretrial Release. Defendant present by phone and not in custody. Motion 225 GRANTED. Court directs that Cesamet or Nabilone be the modification to the terms and conditions of defendant’s pretrial release. (FTR-Ctrm C5; Time: 10:04-11:17am.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 03/03/2011)
03/18/2011 239 STIPULATION AND ORDER TO AMEND CONDITIONS OF PRE-TRIAL RELEASE TO ALLOW DEFENDANT TO TRAVEL TO LOS ANGELES, CALIFORNIA as to (02) Sherryanne L. St. Cyr – Signed by Judge BARRY M. KURREN on 3/17/11. (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/18/2011)
03/28/2011 241 PETITION FOR ACTION on Conditions of Pretrial Release as to deft (05) Richard Bruce Turpen. (afc) Modified on 3/27/2012 — petition unsealed pursuant to return on bench warrant (emt, ). (Entered: 03/29/2011)
03/29/2011 240 Certificate of Service by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh (Kawahara, Michael) (Entered: 03/29/2011)
03/29/2011 243 ORDER OF REASSIGNMENT OF CRIMINAL CASE as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh to JUDGE LESLIE E. KOBAYASHI. JUDGE DAVID ALAN EZRA no longer assigned to the case. Please reflect Criminal Case Number CR 10-00384LEK on all further documents and pleadings.. Signed by Chief JUDGE SUSAN OKI MOLLWAY on March 29, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/29/2011)
03/29/2011 244 ORDER CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT ~ in case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh ~ JS/JT set for 4/26/2011 CONTINUED: (Jury Selection/Trial set for 09:00 AM on 7/6/2011 before JUDGE DAVID ALAN EZRA. Final Pretrial Conference set for 6/6/2011 10:00 AM before JUDGE KEVIN S.C. CHANG.) Defts motions: 05/25/2011. Govt responses: 06/08/2011. ***Excludable started/stopped as to (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (03) Susanne Lenore Friend; (04) Timothy M. Mann; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III: (11) Michael B. Shapiro; (12) Aaron George Zeeman; (13) Victoria C. Fiore; and (14) Jessica R. Walsh: Time period from April 26, 2011 up to and including July 6, 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)(A) and (h)(7)(B). This exclusion of time shall apply to all defendants. Signed by JUDGE KEVIN S.C. CHANG on 3/29/2011. [Order follows hearing held 02/24/2011; Minutes-docket entry no. 234 ] (afc)


CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All Participants are registered to receive electronic notifications. (Entered: 03/29/2011)
03/29/2011 245 EO : as to Defendants (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, (14) Jessica R. Walsh: Jury Selection/Trial set for 09:00 AM on 7/6/2011 before JUDGE DAVID ALAN EZRA will be held before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/29/2011)
04/11/2011 246 Certificate of Service by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh re 244 Stipulation and Order, Set Hearings, Speedy Trial – Excludable Start, Speedy Trial – Excludable Stop,,,,,,,,,,,,,,,,,,,,,,,,,,,, signed by judge (Kawahara, Michael) (Entered: 04/11/2011)
04/19/2011 247 NOTICE OF ATTORNEY APPEARANCE: appearing for Roger Cusick Christie Notice of Change of Counsel by Roger Cusick Christie as toRoger Cusick Christie. (Silvert, Alexander) (Entered: 04/19/2011)
04/26/2011 249 STIPULATION MODIFYING 96 Conditions of Release and ORDER as to Donald James Gibson.. Signed by Magistrate Judge BARRY M. KURREN on April 26, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 04/26/2011)
05/04/2011 250 EO: As to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh: Parties are in agreement to continue the trial date and alldeadlines. New trial date and deadlines given. ( Final Pretrial Conference continued to 9/6/2011 10:00 AM before Magistrate JUDGE KEVIN S.C. CHANG., Jury Selection/Trial continued to 09:00 AM on 10/4/2011 before District JUDGE LESLIE E. KOBAYASHI.) (District JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 05/04/2011)
05/16/2011 251 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Aaron George Zeeman re 67 CJA 20 – Appointment for atty Todd Eddins. Signed by Magistrate Judge BARRY M. KURREN on May 16, 2011. (bbb, )No COS issued for this docket entry (Entered: 05/16/2011)
05/24/2011 253 EO : COURT’S ORDER Re: Joint Stipulation and Order Continuing Trial Date and Excluding Time Under the Speedy Trial Act, lodged on May 18, 2011 (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 05/24/2011)
05/26/2011 254 Notice of Motion and MOTION by Michael Jay Green to Withdraw as Counsel as to defendant (13) VICTORIA C. FIORE. (Attachments: # 1 Declaration of Michael Jay Green, # 2 Certificate of Service) [Clerk’s notation: document captioned with incorrect judge initials appended to case number: CR No. 10-00384DAE. Clerk’s office modified document only to reflect correct judge initials. Case number: CR No. 10-00384LEK.] (afc) (Entered: 05/26/2011)
05/27/2011 257 NOTICE OF HEARING ON MOTION in case as to Defendant (13) Victoria C. Fiore. Hearing on 254 Defendant (13) Victoria C. Fiore’s Motion to Withdraw as Counsel is set for 5/31/2011 at 10:00 AM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 05/27/2011)
05/31/2011 258 DECLARATION OF COUNSEL IN SUPPORT OF JOINT STIPULATION AND ORDER CONTINUING TRIAL DATE by Roger Cusick Christie as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh (Silvert, Alexander) (Entered: 05/31/2011)
05/31/2011 259 EP: DEFENDANT (13) VICTORIA C. FIORE’S MOTION TO WITHDRAW AS COUNSEL Hearing as to Victoria C. Fiore held on 5/31/2011 – DEFENDANT (13) VICTORIA C. FIORE is not present, not in custody.; 254 DEFENDANT (13) VICTORIA C. FIORE’S MOTION TO WITHDRAW AS COUNSEL (Doc. 254) is CONTINUED to 6/13/2011 11:15 AM before JUDGE RICHARD L. PUGLISI.) (FTR-Ctrm C6 10:10 – 10:13.) (Magistrate JUDGE RICHARD L. PUGLISI)(bbb, )No COS issued for this docket entry (Entered: 05/31/2011)
06/01/2011 261 SECOND STIPULATION To Modify Terms of 72 Pre-trial Supervision and ORDER as to Timothy M. Mann – Amended to include: (7H) Approved to travel to Florida from September 12, 2011, to and including September 26, 2011 for business purposes to conduct training at Green Acres Organics, and family vacation purposes. Signed by Magistrate JUDGE RICHARD L. PUGLISI on May 31, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/02/2011)
06/01/2011 262 STIPULATION AND ORDER CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT; ORDER as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh; [Time excluded from 07/06/2011 until 10/03/2011.], ( Final Pretrial Conference set for 9/6/2011 10:00 AM before Magistrate JUDGE KEVIN S.C. CHANG., Jury Selection/Trial set for 09:00 AM on 10/4/2011 before District JUDGE LESLIE E. KOBAYASHI.) Signed by District JUDGE LESLIE E. KOBAYASHI on June 1, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/02/2011)
06/08/2011 263 First MOTION for Return of Property/PreTrial and CoS by Donald James Gibson. (Attachments: # 1 Declaration of Counsel, # 2 Exhibit A, # 3 Exhibit B)(Kawana, Richard) (Entered: 06/08/2011)
06/09/2011 265 EO: As to Defendant Victoria C. Fiore 254 MOTION by Michael Jay Green to Withdraw as Counsel set for 6/13/2011 @11:15a.m. will now be set for 10:30 a.m. on 6/13/2011 before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(lls, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/09/2011)
06/09/2011 266 EO : 254 Defendant (13) Victoria C. Fiore’s Motion to Withdraw as Counsel set for Hearing on June 13, 2011 before Judge Chang is hereby Withdrawn. (withdrawing 254 Motion to Withdraw as Attorney as to (13) Victoria C. Fiore (13); Motion terminated as to Victoria C. Fiore: 254 MOTION by Michael Jay Green to Withdraw as Counsel as to deft (13) Victoria C. Fiore. ) (JUDGE KEVIN S.C. CHANG)(emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/09/2011)
06/11/2011 267 NOTICE OF HEARING ON MOTION in case as to Donald James Gibson 263 : Motion for Return of Property as to Defendant (07) Donald James Gibson set for 6/30/2011 10:30 AM before Judge BARRY M. KURREN. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/11/2011)
06/22/2011 268 EO: By agreement of counsel, 263 Motion for Return of Property as to Defendant (07) Donald James Gibson set for hearing on 6/30/2011 is continued to 7/29/2011 @ 11:00 AM before Judge BARRY M. KURREN. Richard S. Kawana to notify the parties. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/22/2011)
06/27/2011 269 EO : as to Sherryanne L. St. Cyr : Bail Review Hearing as to Defendant (02) Sherryanne L. St. Cyr set for 7/13/2011 01:30 PM before Judge BARRY M. KURREN. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/27/2011)
06/27/2011 270 PS8 – PETITION FOR ACTION on Conditions of Pretrial Release as to (02) Sherryanne L. St. Cyr – Signed by Magistrate Judge KEVIN S. C. CHANG on 6/23/2011. (emt, ) (Entered: 06/27/2011)
06/30/2011 272 STIPULATION Modifying Conditions of Release to Allow Defendant (07) DONALD JAMES GIBSON to Travel to Phoenix, Arizona; ORDER as to Donald James Gibson 96 (re: Travel from 6/30/2011-7/3/2011) ~ Signed by Judge BARRY M. KURREN on 6/29/2011. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 06/30/2011)
07/05/2011 273 EO: Bail Review Hearing as to Defendant (02) Sherryanne L. St. Cyr set for 7/13/2011 before Judge Barry M. Kurren is continued to 7/21/2011 @ 01:30 PM before JUDGE KEVIN S.C. CHANG. Mr. Ishibashi to notify the parties. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/05/2011)
07/07/2011 275 MOTION to Modify Conditions of Release by Aaron George Zeeman. (Attachments: # 1 Declaration Of William M. Domingo, # 2 Certificate of Service)(Domingo, William) (Entered: 07/07/2011)
07/08/2011 276 NOTICE OF HEARING ON MOTION in case as to Aaron George Zeeman 275 : Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set for 7/13/2011 11:00 AM before Judge BARRY M. KURREN. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/08/2011)
07/08/2011 277 EO : as to Sherryanne L. St. Cyr : Bail Review Hearing as to Defendant (02) Sherryanne L. St. Cyr set 7/21/11 shall be continued to 7/22/2011 01:30 PM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/08/2011)
07/08/2011 278 MOTION Motion for Transportation Funds by Sherryanne L. St. Cyr. (Ishibashi, Dana) (Entered: 07/08/2011)
07/12/2011 280 EO: 278 Defendant Sherryanne L. St. Cyr’s Motion For Transportation Funds GRANTED and Terminated without a hearing. The Court orders that the U.S. Marshal’s office arrange for the non-custodial transport, or furnish the fare for such transport of Defendant Sherryanne L. St. Cyr from Hilo to Honolulu in order to attend her hearing presently scheduled to be held on July 22, 2011, at 1:30 p.m. before the Honorable Kevin S.C. Chang. (Magistrate Judge BARRY M. KURREN) (bbb, ) No COS issued for this docket entry (Entered: 07/12/2011)
07/12/2011 281 RESPONSE by USA as to Aaron George Zeeman Government’s Opposition to Defendant Aaron George Zeeman’s Motion to Modify Terms and Conditions of Pretrial Release; Certificate of Service (Sameshima, Beverly) (Entered: 07/12/2011)
07/13/2011 282 EO: 275 Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set for 7/13/2011 @ 11:00 AM is moved to 2:00 PM the same day before Judge BARRY M. KURREN. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/13/2011)
07/13/2011 283 EO: At the request of William M. Domingo, 275 Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set for 7/13/2011 is continued to 7/27/2011 @ 03:00 PM before JUDGE KEVIN S.C. CHANG. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/13/2011)
07/15/2011 285 Summons Returned Executed on 07/07/2011; RRR: 07/13/2011 as to Sherryanne L. St. Cyr (bbb, ) (Entered: 07/18/2011)
07/20/2011 286 EO : in case as to Aaron George Zeeman 275 : The time for the Motion to Modify Terms and Conditions of Pretrial Release as to Defendant (12) Aaron George Zeeman set for 3:00pm on 7/27/11 shall be moved to 11:00 AM on 7/27/11 before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/20/2011)
07/22/2011 287 EO: 263 Motion for Return of Property as to Defendant (07) Donald James Gibson originally set for 11:00 AM on 7/29/2011 before Judge Barry M. Kurren is moved to 9:15 AM the same day before JUDGE KEVIN S.C. CHANG. (Judge BARRY M. KURREN)(tyk)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/22/2011)
07/22/2011 288 NOTICE of Withdrawal of Defendant Gibson’s Motion for Return of Property and CoS by Donald James Gibson re 263 First MOTION for Return of Property/PreTrial and CoS (Kawana, Richard) (Entered: 07/22/2011)
07/22/2011 289 EO : Pursuant to the Withdrawal filed 7/22/11, Motion for Return of Property as to Defendant (07) Donald James Gibson 263 set for hearing on 7/29/11 before Judge Chang is hereby vacated. (JUDGE KEVIN S.C. CHANG)(sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 07/22/2011)
07/22/2011 290 EP: Bail Review Hearing as to deft (02) Sherryanne L. St. Cyr held on 7/22/2011. Defendant present, not in custody. Government request that the Court follow the Pretrial Services recommendation. Discussion held regarding the no contact provision. Mr. Iverson to inform the other co-defendants. ***Update bond information: The Court will modify the terms of conditions of pretrial release (Conditions ADDED) (FTR-Ctrm C5; Time: 1:32-1:45.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 07/25/2011)
07/27/2011 291 EP: Motion to Modify Terms and Conditions of Pretrial Release Hearing as to Aaron George Zeeman held on 7/27/2011 – Defendant not present.; At Defendant’s request 275 Motion to Modify Terms and Conditions of Pretrial Release shall be continued.( Motion Hearing continued to 8/3/2011 09:30 AM before Magistrate JUDGE KEVIN S.C. CHANG.) (FTR-Ctrm C5 11:04 – 11:06.) (Magistrate JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry (Entered: 07/27/2011)
08/03/2011 292 EP: MOTION TO MODIFY TERMS AND CONDITIONS OF PRETRIAL RELEASE Hearing as to Aaron George Zeeman held on 8/3/2011 – (12) Aaron Zeeman present by phoneand not in custody.; 275 Motion denied and terminated.; Government to prepare the Order.(FTR-Ctrm C5 9:29 – 9:48.) (Magistrate JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry (Entered: 08/03/2011)
08/04/2011 293 ORDER DENYING DEFENDANT AARON GEORGE ZEEMANS 275 MOTION TO MODIFY TERMS AND CONDITIONS OF PRETRIAL RELEASE. Follows oral order of 08/03/2011, re 292 Minutes. Signed by Magistrate JUDGE KEVIN S.C. CHANG on August 4, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/04/2011)
08/09/2011 294 MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM by Michael B. Shapiro. (Attachments: # 1 Declaration DECLARATION OF CLIFFORD HUNT, # 2 Memorandum MEMORANDUM IN SUPPORT OF MOTION, # 3 CERTIFICATE OF SERVICE)(Hunt, Clifford) (Entered: 08/09/2011)
08/12/2011 295 NOTICE OF HEARING ON MOTION in case as to Defendant (11) Michael B. Shapiro 294 MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM set for hearing on 9/12/2011 at 10:30 AM before JUDGE LESLIE E. KOBAYASHI. Government and Defendant’s Counsel are to file Witness Lists by 9/6/2011.(lls, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/12/2011)
08/18/2011 296 Letter from Warren N. Nakamura, Courtroom Manager (wnn, ) Modified on 8/22/2011 re: USA vs. (11) Michael B. Shapiro. (afc) (Entered: 08/18/2011)
08/23/2011 297 MOTION to Dismiss Indictment by Michael B. Shapiro. (Attachments: # 1 Memorandum MEMORANDUM OF LAW, # 2 CERTIFICATE OF SERVICE)(Hunt, Clifford) (Entered: 08/23/2011)
08/23/2011 298 NOTICE OF HEARING ON MOTION in case as to Michael B. Shapiro 297 MOTION to Dismiss Indictment : Motion Hearing set for 9/19/2011 at 11:15 AM before JUDGE LESLIE E. KOBAYASHI. (wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/23/2011)
08/25/2011 299 MOTION to Continue Trial by USA as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh. (Attachments: # 1 Main Document, # 2 Declaration, # 3 COS)(Kawahara, Michael) (Entered: 08/25/2011)
08/25/2011 300 NOTICE OF HEARING ON MOTION in case as to Defendants (01)Roger Cusick Christie, (02)Sherryanne L. St. Cyr, (03) Susanne Lenore Friend, (04) Timothy M. Mann, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, (11) Michael B. Shapiro, (12) Aaron George Zeeman, (13) Victoria C. Fiore, and (14) Jessica R. Walsh. Hearing on 299 Plaintiff’s Motion to Continue Trial and Exclude Time Under the Speedy Trial Act is set for 9/6/2011 at 10:00 AM in Courtroom 5 before JUDGE KEVIN S.C. CHANG. (mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 08/25/2011)
09/06/2011 302 EO : in case as to Defendant (11) Michael B. Shapiro: 297 MOTION to Dismiss Indictment. Motion hearing set for 9/19/2011 at 11:15 AM is continued to 1/23/2012 at 10:30 AM before JUDGE LESLIE E. KOBAYASHI. 294 MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM. Motion Hearing set for 9/12/2011 at 10:30 AM is continued to 1/23/2012 at 10:30 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 09/06/2011)
09/06/2011 303 EP: 1. PLAINTIFF’S MOTION TO CONTINUE TRIAL AND EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT 299 AS TO DEFENDANTS 1-14; 2. FINAL PRETRIAL CONFERENCE – NOT HELD – Presence waived as to Defendants 01, 03, 04, 05, 07, 08, 09, 10, 11, 12 and 14. Defendant 13 present, not in custody.; 299 MOTION to Continue Trial – GRANTED; The court finds that the ends of justice served by such an action outweigh the best interest of the public and the defendant in a speedy trial. The court orders that the period from 10/4/11 to and including 2/28/12 be excluded from computation under the Speedy Trial Act as a failure to grant the continuance would unreasonably deny counsel for the defendant reasonable time necessary for effective preparation, taking into account the exercise of due diligence.; ( Final Pretrial Conference set for 1/30/2012 01:30 PM before Magistrate JUDGE RICHARD L. PUGLISI., Jury Selection/Trial set for 09:00 AM on 2/28/2012 before District JUDGE LESLIE E. KOBAYASHI.) (FTR-Ctrm C5 10:05 – 10:11.) (Magistrate JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry (Entered: 09/06/2011)
10/21/2011 304 STIPULATION and ORDER Amending 105 Conditions of Release of Defendant Michael B. Shapiro filed 7/14/2010 and Certificate of Service. Signed by Magistrate Judge BARRY M. KURREN on October 21, 2011. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 10/24/2011)
11/03/2011 305 MOTION to Withdraw as Attorney for Roger Christie by Alexander Silvert. by Roger Cusick Christie. (Attachments: # 1 Memorandum Declaration of Counsel)(Silvert, Alexander) Modified on 11/4/2011 – striking and editing text (bbb, ). (Entered: 11/03/2011)
11/04/2011 307 NOTICE OF HEARING ON MOTION in case as to Defendant (01) Roger Cusick Christie. Hearing on 305 Motion to Withdraw as Counsel for Defendant (01) Roger Cusick Christie is set for 11/7/2011 at 01:30 PM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/04/2011)
11/04/2011 308 EO: in case as to Defendant (01) Roger Cusick Christie. Per counsel’s request and agreement, hearing on Motion to Withdraw as Counsel for Defendant (01) Roger Cusick Christie is CONTINUED from 11/07/2011 to 11/8/2011 at 01:30 PM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/04/2011)
11/08/2011 309 EP: MOTION TO WITHDRAW AS COUNSEL Hearing as to Roger Cusick Christie held on 11/8/2011 – The defendant is present, in custody.; 305 MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT (01) ROGER CUSICK CHRISTIE (Doc. 307) is DENIED. (FTR-Ctrm C6 1:43 – 1:52.) (MagistrateJUDGE RICHARD L. PUGLISI) [portions of this hearing is SEALED (bbb, )No COS issued for this docket entry (Entered: 11/08/2011)
11/21/2011 310 MOTION for Withdrawal of Counsel by Dana S. Ishibashi, Esq., attorney for deft (02) Sherryanne L. St. Cyr. (Attachments: # 1 Declaration of Counsel) (SEALED) (afc) (Entered: 11/22/2011)
11/22/2011 311 NOTICE OF HEARING ON MOTION in case as to Defendant (02) Sherryanne L. St. Cyr. Hearing on 310 Defendant Sherryanne L. St. Cyr’s Motion for Withdrawal of Counsel is set for 11/28/2011 at 01:30 PM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/22/2011)
11/23/2011 312 EO:As to Defendant Sherryanne L. St. Cyr 310 MOTION for Withdrawal of Counsel set for 11/28/2011 is hereby continued to 11/30/2011 at 01:30 PM before JUDGE RICHARD L. PUGLISI. Government Counsel requested the continuance with no objection from Defendant’s Counsel. (JUDGE RICHARD L. PUGLISI)(lls, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/23/2011)
11/23/2011 313 EX PARTE MOTION for Transportation Funds filed by and as to deft (02) Sherryanne L. St. Cyr. (Attachments: # 1 Declaration of Counsel, # 2 ORDER granting Motion – Signed by JUDGE RICHARD L. PUGLISI on 11/23/2011.) ~ The U.S. MARSHALS SERVICE for the District of Hawai’i is ordered to arrange for the non-custodial transport, or furnish the fare for such transport of the Defendant Sheryanne L. St. Cyr from Hilo, Hawai’i to Honolulu, Hawai’i, in order to attend her hearing presently scheduled to be held on November 30, 2011 at 1:30 p.m.” ~ (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/23/2011)
11/29/2011 315 STIPULATION TO ALLOW DEFENDANT TO TRAVEL as to Jessica R. Walsh re 80 – Signed by JUDGE RICHARD L. PUGLISI on 11/29/11. (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 11/30/2011)
11/30/2011 319 CJA 20 as to Sherryanne L. St. Cyr : Jeffrey T. Arakaki appointed as Court Appointed Counsel. Signed by Magistrate JUDGE RICHARD L. PUGLISI on November 30, 2011. (bbb, )No COS issued for this docket entry (Entered: 12/06/2011)
11/30/2011 320 CJA 20 as to Sherryanne L. St. Cyr : Attorney Jeffrey T. Arakaki appointed as counsel. Signed by Magistrate JUDGE RICHARD L. PUGLISI on November 30, 2011. (bbb, )No COS issued for this docket entry (Entered: 12/06/2011)
12/06/2011 321 SEALED ORDER as to Defendant Sherryanne L. St. Cyr. Signed by Magistrate Judge Richard L. Puglisi on December 5, 2011. [SEALED] (bbb, ) (Entered: 12/06/2011)
12/06/2011 322 STIPULATION and ORDER permitting defendant (12) Aaron George Zeeman to Leave the Jurisdiction ~ Conditions of pretrial release modified re: Travel on 12/13/2011-1/9/2012. Signed by JUDGE KEVIN S.C. CHANG on 12/5/2011. re: 109 Order Setting Conditions of Release. (afc)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/07/2011)
12/07/2011 323 EX PARTE MOTION to Pay Counsel’s Transportation Costs to and From Hilo, Hawaii; Declaration of Counsel; Exhibits A-C AND ORDER as to Sherryanne L. St. Cyr. Signed by Magistrate JUDGE KEVIN S.C. CHANG on December 6, 2011.(bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/07/2011)
12/07/2011 324 EO: COURT ORDER REGARDING CORRESPONDENCE FROM DANIEL H. CUNNINGHAM – The Court is in receipt of two documents from Daniel H. Cunningham (“Cunningham”) relating to Defendant Roger Cusick Christie (“Defendant Christie”): a letter dated December 1, 2011, titled “Declaratory Ex-Parte Motion for Amicus Curiae Status Writ & Motion of Habeas Corpus Roger Christie Hilo Public Library DVD ‘Emperor of Hemp’ Conspiracy Motion for Judicial Notice of Scctebuh'” (“12/1/11 Letter”); and an undated, untitled document received on December 5, 2011 (“12/5/11 Letter”). The 12/5/11 Letter is not signed, but the return address on the envelope is Cunningham’s. The 12/5/ll Letter appears to be three copies of page three of the 12/1/11 Letter. The 12/1/11 Letter and the 12/5/11 Letter are attached to this EO as Exhibits A and B, respectively. Although the title on the 12/1/11 Letter indicates that it is a motion for amicus curiae status, the 12/1/11 Letter asks the Court to consider various materials, including a DVD and newspaper articles, in support of Defendant Christies defense. The Court does not construe the 12/1/ll Letter as a motion for amicus curiae status. The Court will merely bring these materials to the attention of Defendant Christie’s counsel, and counsel can determine whether the materials are relevant to the defense. The Court directs the Clerk’s Office to send a copy of this letter to Cunningham at the address provided in the 12/1/11 Letter. IT IS SO ORDERED. (Attachment: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit A-5, # 5 Exhibit A-6, # 6 Exhibit B, # 7 copy of mailing documentation to Exhibit B) (District JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 12/08/2011)
12/08/2011 COURT’S CERTIFICATE of Service – a copy of 324 EO: COURT ORDER REGARDING CORRESPONDENCE FROM DANIEL H. CUNNINGHAM has been served by First Class Mail to Daniel H. Cunningham at the addresses of P O Box 6311 Hilo HI 96720 on 12/08/2011. (bbb, ) (Entered: 12/08/2011)
12/30/2011 325 MOTION to Continue Trial Date by defendant (02) Sherryanne L. St. Cyr. (Attachments: # 1 Declaration of Counsel, # 2 Certificate of Service)(afc) (Entered: 12/30/2011)
12/30/2011 326 NOTICE OF HEARING ON MOTION in case as to Sherryanne L. St. Cyr 325 : Defendant (02) Sherryanne L. St. Cyr’s Motion to Continue Trial Date set for 1/5/2012 02:00 PM before JUDGE RICHARD L. PUGLISI. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 12/30/2011)
01/04/2012 328 STATEMENT of No Opposition by Richard Bruce Turpen to Motion to Continue Trial by Sherryanne L. St. Cyr (Edwards, Barry) (Entered: 01/04/2012)
01/04/2012 329 EP: 325 DEFENDANT (02) SHERRYANNE L. ST. CYR.’S MOTION TO CONTINUE TRIAL DATE Hearing held as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh – Defendant (02) SHERRYANNE L. ST. CYR is present, not in custody. ;Discussion held. All Counsel present at the hearing on their behalf and on behalf of others had no objections to the Motion (Doc. 325) nor were any written opposition objections filed.; DEFENDANT (02) SHERRYANNE L. ST. CYR.’S 325 MOTION TO CONTINUE TRIAL DATE is GRANTED. (Final Pretrial Conference set for 7/20/2012 01:30 PM before Magistrate JUDGE RICHARD L. PUGLISI., Jury Selection/Trial set for 09:00 AM on 8/28/2012 before District JUDGE LESLIE E. KOBAYASHI.) (FTR-Ctrm C6 2:04 – 2:10.) (Magistrate JUDGE RICHARD L. PUGLISI) (bbb, ) No COS issued for this docket entry (Entered: 01/10/2012)
01/05/2012 330 EP: 325 DEFENDANT (02) SHERRYANNE L. ST. CYR.’S MOTION TO CONTINUE TRIAL DATE Hearing held as to Roger Cusick Christie, Sherryanne L. St. Cyr, Susanne Lenore Friend, Timothy M. Mann, Richard Bruce Turpen, Wesley Mark Sudbury, Donald James Gibson, Roland Gregory Ignacio, Perry Emilio Policicchio, John Debaptist Bouey, III, Michael B. Shapiro, Aaron George Zeeman, Victoria C. Fiore, Jessica R. Walsh – DATE OF HEARING WAS HEARD ON JANUARY 5, 2012. (FTR-Ctrm C6 2:04 – 2:10.) (Magistrate JUDGE RICHARD L. PUGLISI)(bbb, )No COS issued for this docket entry (Entered: 01/11/2012)
01/11/2012 331 EO : Defendant (11) Michael B. Shapiro’s Motion to Suppress WireTap Evidence and Evidence Derived Therefrom 294 and Motion to Dismiss Indictment by Defendant (11) Michael B. Shapiro currently set for 1/23/2012 at 10:30 AM before Judge Leslie E. Kobayashi is Vacated, withdrawn and terminated with leave to refile. (District JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 01/11/2012)
02/13/2012 333 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to deft (02) Sherryanne L. St. Cyr re 57 CJA 20 – Appointmentof Dana S. Ishibashi, Esq. Signed by JUDGE RICHARD L. PUGLISI on 2/13/2012. (afc) CJA Attorney served by Chambers. (Entered: 02/13/2012)
02/15/2012 334 AMENDED FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Sherryanne L. St. Cyr re 57 CJA 20 – Appointment of Dana S. Ishibashi, Esq. Signed by JUDGE RICHARD L. PUGLISI on 2/15/2012. Amended F&R to 333 . (afc) CJA Attorney served by Chambers. (Entered: 02/15/2012)
02/17/2012 335 EO : as to Defendant (11) Michael B. Shapiro: Change of Plea Hearing set for 2/27/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/17/2012)
02/17/2012 336 MOTION to Withdraw as Counsel by Jeffrey T. Arakaki, attorney for defendant (02) Sherryanne L. St. Cyr. (Attachments: # 1 Declaration of Counsel, # 2 Certificate of Service) (afc) (Entered: 02/17/2012)
02/17/2012 337 NOTICE OF HEARING ON MOTION in case as to Sherryanne L. St. Cyr 336 :Motion to Withdraw as Counsel as to Defendant (02) Sherryanne L. St. Cyr set for 2/24/2012 10:00 AM before JUDGE RICHARD L. PUGLISI. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/17/2012)
02/21/2012 338 THIRD STIPULATION TO MODIFY TERMS OF PRE-TRIAL SUPERVISION AND ORDER as to (04) Timothy M. Mann re 72 – Signed by JUDGE RICHARD L. PUGLISI on 2/21/12. – – Note: The incorrect case district judge’s initials are affixed to the document. The case number should reflect CR 10-00384 LEK-04. (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/21/2012)
02/23/2012 339 EO: in case as to Defendant (02) Sherryanne L. St. Cyr. Per counsel’s request and agreement, the hearing on 336 Motion to Withdraw as Counsel as to Defendant (02) Sherryanne L. St. Cyr is CONTINUED from 2/24/2012 to 2/28/2012 at 01:30 PM in Courtroom 5 before JUDGE KEVIN S.C. CHANG. (JUDGE RICHARD L. PUGLISI)(mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/23/2012)
02/23/2012 340 EO : re 339 Motion to Withdraw as Counsel as to Defendant (02) Sherryanne L. St. Cyr 336 set for hearing on 2/28/12 at 1:30pm before Judge Chang. Defendant (02) Sherryanne L. St. Cyr to participate by phone. (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 02/23/2012)
02/27/2012 342 EP: MOTION FOR WITHDRAWAL OF NOT GUILTY PLEA AND TO PLEAD ANEW Hearing as to Michael B. Shapiro held on 2/27/2012 – Defendant (11) Michael B. Shapiro present, not in custody.; Memorandum of Plea Agreement, signatures verified and filed.; Plea of Guilty as to Count 1 of the Indictment entered by the Defendant. ( SENTENCING to Count 1 of the Indictment set for 10/11/2012 02:00 PM before District JUDGE LESLIE E. KOBAYASHI.) Trial date and all deadlines are Vacated as to Defendant (11) Only.(Court Reporter Katherine Eismann.) (District JUDGE LESLIE E. KOBAYASHI) (bbb, ) No COS issued for this docket entry (Entered: 02/27/2012)
02/27/2012 344 STIPULATION and ORDER Amending Order Amending Conditions of Release of Defendant Michael B. Shapiro filed 7/14/2010 and Certificate of Service. Signed by District JUDGE LESLIE E. KOBAYASHI on February 27, 2012. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/28/2012)
02/27/2012 345 Memorandum of Plea Agreement as to Michael B. Shapiro (bbb, ) (Entered: 02/28/2012)
02/28/2012 343 EO : as to Defendant (14) Jessica R. Walsh: Change of Plea Hearing set for 3/23/2012 at 10:15 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 02/28/2012)
02/28/2012 346 EP: MOTION TO WITHDRAW AS COUNSEL Hearing as to Defendant Sherryanne L. St. Cyr (2) held on 2/28/2012 – defendant present by phone and not in custody.; 336 MOTION to Withdraw as Attorney – GRANTED; Added attorney Lynn E. Panagakos for Sherryanne L. St. Cyr. Attorney Jeffrey T. Arakaki terminated in case as to Sherryanne L. St. Cyr. Mr. Arakaki to prepare the Order. (FTR-Ctrm C5 1:33 – 1:38.) (Magistrate JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry (Entered: 02/28/2012)
02/28/2012 347 CJA 20 as to Sherryanne L. St. Cyr – CJA Attorney Lynn E. Panagakos appointed as counsel. Signed by Magistrate JUDGE KEVIN S.C. CHANG on February 28, 2012. (bbb, )No COS issued for this docket entry (Entered: 03/01/2012)
03/01/2012 349 NOTICE OF WITHDRAWAL OF MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM by Michael B. Shapiro re 294 MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM (Attachments: # 1 Certificate of Service)(Hunt, Clifford) (Entered: 03/01/2012)
03/01/2012 350 NOTICE OF WITHDRAWAL OF MOTION to Dismiss Indictment by Michael B. Shapiro re 297 MOTION to Dismiss Indictment (Attachments: # 1 Certificate of Service)(Hunt, Clifford) (Entered: 03/01/2012)
03/01/2012 351 NOTICE (AMENDED) OF WITHDRAWAL by Michael B. Shapiro re 294 MOTION to Suppress WIRETAP EVIDENCE AND EVIDENCE DERIVED THEREFROM (Attachments: # 1 Certificate of Service)(Hunt, Clifford) (Entered: 03/01/2012)
03/05/2012 352 EO : as to Defendant (03) Susanne Lenore Friend: Change of Plea Hearing set for 3/14/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/05/2012)
03/07/2012 353 EO : as to Defendant (04) Timothy M. Mann: Change of Plea Hearing set for 3/14/2012 at 09:15 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/07/2012)
03/07/2012 354 EO : as to Defendant (13) Victoria C. Fiore: Change of Plea Hearing set for 3/23/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/07/2012)
03/07/2012 355 EO : as to Defendant (04) Timothy M. Mann: Change of Plea Hearing set for 3/14/2012 at 09:15 AM is moved to 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/07/2012)
03/07/2012 356 EO : as to Defendant (03) Susanne Lenore Friend: Change of Plea Hearing set for 3/14/2012 at 02:00 PM is moved to 03:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/07/2012)
03/13/2012 357 EO : as to Defendant (04) Timothy M. Mann: Change of Plea Hearing set for 3/14/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI is moved to 3/15/2012 at 03:00 PM before Judge BARRY M. KURREN. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/13/2012)
03/13/2012 358 EO : as to Defendant (03) Susanne Lenore Friend: Change of Plea Hearing set for 3/14/2012 at 03:00 PM before JUDGE LESLIE E. KOBAYASHI is moved to 3/15/2012 at 02:30 PM before Judge BARRY M. KURREN. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/13/2012)
03/14/2012 360 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL as to (02) Sherryanne L. St. Cyr re 336 ; 346 – Signed by JUDGE KEVIN S.C. CHANG on 3/14/12. (Jeffrey Arakaki, Esq. withdraws as counsel for (02) Sherryann L. St. Cyr and Lynn Panagakos, Esq. is substituted for defendant.) (emt, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/14/2012)
03/15/2012 361 EO : as to Defendant (11) Michael B. Shapiro: Sentencing set for 10/11/2012 at 02:00 PM is moved to 10/18/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/15/2012)
03/15/2012 362 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Susanne Lenore Friend. Objections to F&R due by 3/29/2012. Signed by Magistrate Judge BARRY M. KURREN on March 15, 2012. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/15/2012)
03/15/2012 363 REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY as to Timothy M. Mann. Signed by Magistrate Judge BARRY M. KURREN on March 15, 2012. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/15/2012)
03/15/2012 364 EP: MOTION FOR WITHDRAWAL OF NOT GUILTY PLEA AND TO PLEAD ANEW Hearing as to Susanne Lenore Friend held on 3/15/2012 – Defendant present, not in custody.;Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed.; Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed. Memorandum of Plea Agreement signatures verified and filed. Plea of GUILTY entered to Count 1 of the Indictment by Defendant. ( SENTENCING to the Information set for 12/13/2012 02:00 PM before JUDGE LESLIE E. KOBAYASHI.) Government agrees to dismiss Counts 2 and 3 in the Indictment as to Defendant after sentencing. (FTR-Ctrm C7 2:35 – 2:56.) (Magistrate Judge BARRY M. KURREN)(bbb, )No COS issued for this docket entry (Entered: 03/15/2012)
03/15/2012 365 EP: MOTION FOR WITHDRAWAL OF NOT GUILTY PLEA AND TO PLEAD ANEW Hearing as to Timothy M. Mann held on 3/15/2012 – Defendant (04) Timothy M. Mann present, not in custody.; Consent to Rule 11 Plea in a Felony Case Before United States Magistrate Judge signed and filed.; Memorandum of Plea Agreement signatures verified and filed.; Plea of GUILTY entered to Count 1 of the Indictment by Defendant (04) Timothy M. Mann.; Government agrees to dismiss Counts 2 and 3 of the Indictment as to Defendant (04) Timothy M. Mann after sentencing; (SENTENCING to Count 1 of the Indictment set for 12/13/2012 02:45 PM before District JUDGE LESLIE E. KOBAYASHI.) (FTR-Ctrm C7 3:00 – 3:27.) (Magistrate Judge BARRY M. KURREN)(bbb, )No COS issued for this docket entry (Entered: 03/15/2012)
03/15/2012 366 CONSENT to Rule 11 Plea in a Felony Case by (04) Timothy M. Mann. (afc) (Entered: 03/17/2012)
03/15/2012 367 Memorandum of Plea Agreement as to (04) Timothy M. Mann. (afc) (Entered: 03/17/2012)
03/15/2012 368 CONSENT to Rule 11 Plea in a Felony Case by (03) Susanne Lenore Friend. (afc) (Entered: 03/17/2012)
03/16/2012 369 Memorandum of Plea Agreement as to (03) Susanne Lenore Friend. (afc) (Entered: 03/17/2012)
03/19/2012 370 Second MOTION to Withdraw as Attorney for Roger Christie by Alexander Silvert. by Roger Cusick Christie. (Attachments: # 1 Declaration of Counsel)(Silvert, Alexander) (Entered: 03/19/2012)
03/19/2012 371 NOTICE OF HEARING ON MOTION in case as to Roger Cusick Christie 370 : Second Motion to Withdraw as Counsel for Defendant (01) Roger Christie set for 3/23/2012 11:15 AM before Judge BARRY M. KURREN. (sna, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/19/2012)
03/23/2012 373 EP : Motion for Withdrawal of Not Guilty Plea and To Plead Anew as to Jessica R. Walsh – Defendant present, not in custody. Defendant sworn, questioned by the Court. Memorandum of Plea Agreement, signatures verified and filed. Plea of Guilty as to Count 1 of the Indictment entered by the Defendant. Court accepts Defendants Plea of Guilty. Court defers acceptance of Plea Agreement until after Pre- Sentence report is prepared. Pre-Sentence report ordered from USPO. SENTENCING to Count 1 of the Indictment set for 02:00 p.m. 12/20/2012 before Judge Leslie E. Kobayashi. Trial date and all deadlines as to Defendant (14) are Vacated. Defendants current conditions of release to continue.(Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(gab, )No COS issued for this docket entry (Entered: 03/23/2012)
03/23/2012 374 EP: Motion Hearing as to (01) Roger Cusick Christie held on 3/23/2012 re: 370 Second Motion to Withdraw as Counsel for defendant (01) Roger Christie. Defendant present, in custody. SEALED HEARING HELD 11:20-11:30. Second MOTION to Withdraw as Counsel for Roger Christie filed by FAFPD Alexander Silvert 370 : GRANTED. Mr. Silvert to prepare Order. Defendant remanded to the custody of the USMS. (FTR-Ctrm C7: 11:29-11:31. SEALED: 11:20-11:30)(Judge BARRY M. KURREN) EO: Thomas M. Otake appointed as CJA Attorney for Defendant (01) Roger Cusick Christie. (Judge Barry M. Kurren) (afc) No COS issued for this docket entry (Entered: 03/24/2012)
03/23/2012 375 Memorandum of Plea Agreement as to deft (14) Jessica R. Walsh. (afc) (Entered: 03/24/2012)
03/23/2012 376 Memorandum of Plea Agreement as to deft (13) Victoria C. Fiore. (afc) (Entered: 03/24/2012)
03/23/2012 377 EP: Change of Plea Hearing as to (13) Victoria C. Fiore held on 3/23/2012. Defendant present, not in custody. MEMORANDUM OF PLEA AGREEMENT filed. Plea of Guilty as to Count 1 of the Indictment entered by the Defendant. Court accepts Defendant’s Plea of Guilty. Court defers acceptance of Plea Agreement until after Pre-Sentence report is prepared. Pre-Sentence report ordered from USPO. (SENTENCING set for 12/20/2012 02:45 PM before JUDGE LESLIE E. KOBAYASHI.) Trial date and all deadlines as to Defendant (13) are Vacated.Defendant’s current conditions of release to continue. (Court Reporter Gloria Bediamol.) (JUDGE LESLIE E. KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 03/24/2012)
03/23/2012 380 CJA 20 as to Roger Cusick Christie – atty Thomas M. Otake appointed. Signed by Magistrate Judge BARRY M. KURREN on March 23, 2012. (bbb, )No COS issued for this docket entry (Entered: 03/28/2012)
03/26/2012 Arrest of (05) Richard Bruce Turpen on 3/26/12. (emt, ) (Entered: 03/27/2012)
03/27/2012 378 EO: as to Defendant (05) Richard Bruce Turpen. Hearing on Order to Show Cause Why Pretrial Release Should Not Be Revoked is set for 3/28/2012 at 02:30 PM in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/27/2012)
03/27/2012 379 Arrest Warrant Returned Executed on 3/26/12 in case as to (05) Richard Bruce Turpen. (emt, ) (Entered: 03/27/2012)
03/28/2012 381 EP: ORDER TO SHOW CAUSE WHY PRETRIAL RELEASE SHOULD NOT BE REVOKED AS TO DEFENDANT Hearing as to Richard Bruce Turpen held on 3/28/2012 – The defendant is present, not in custody.; Defendant (05) RICHARD BRUCE TURPEN is remanded to the custody of the United States Marshals Service.(FTR-Ctrm C6 2:36 – 2:37.) (Magistrate JUDGE RICHARD L. PUGLISI) (bbb, )No COS issued for this docket entry (Entered: 03/28/2012)
03/29/2012 382 ORDER GRANTING SECOND 370 MOTION TO WITHDRAW AS COUNSEL FOR ROGER CHRISTIE. Follows oral order of 03/23/2012 374 Minutes. Signed by Magistrate Judge BARRY M. KURREN on March 28, 2012. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 03/29/2012)
04/06/2012 383 ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT AND NOTICE OF SENTENCING as to deft (04) Timothy M. Mann 363 . Signed by JUDGE LESLIE E. KOBAYASHI on 4/6/2012. (afc)


CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 04/06/2012)
04/17/2012 385 FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Michael B. Shapiro re 66 CJA 20 – Appointment for atty Clifford B. Hunt. Signed by Judge BARRY M. KURREN on April 17, 2012. (bbb, )


CERTIFICATE OF SERVICE
Participants 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 (Entered: 04/17/2012)
04/30/2012 386 ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT AND NOTICE OF SENTENCING as to Susanne Lenore Friend. Signed by Judge Leslie E. Kobayashi on April 6, 2012. (bbb, ) (Entered: 04/30/2012)
05/03/2012 387 EO: As to case USA vs. (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Roland Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III; and (12) Aaron George Zeeman – Parties are in agreement to continue the trial date and all deadlines. (Jury Selection/Trial set for 09:00 AM on Wednesday, 1/23/2013 before JUDGE LESLIE E. KOBAYASHI. Final Pretrial Conference set for 12/17/2012 01:30 PM before Judge BARRY M. KURREN.) Deft motions: 12/3/2012. Govt response: 12/17/2012. Time to be excluded from 8/28/2012 thru 1/23/2013 from the requirements of the Speedy Trial Act. AUSA Michael K. Kawahara to prepare Stipulation Continuing Trial and Order Excluding Time for Judge Leslie E. Kobayashi’s consideration. (JUDGE LESLIE E. KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 05/03/2012)
05/21/2012 388 STIPULATION and ORDER CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to (01) Roger Cusick Christie; (02) Sherryanne L. St. Cyr; (05) Richard Bruce Turpen; (06) Wesley Mark Sudbury; (07) Donald James Gibson; (08) Ronald Gregory Ignacio; (09) Perry Emilio Policicchio; (10) John Debaptist Bouey, III; and (12) Aaron George Zeeman. JS/JT previously set for 8/28/2012 CONTINUED: (Jury Selection/Trial set for 09:00 AM on 1/23/2013 before JUDGE LESLIE E. KOBAYASHI. Final Pretrial Conference set for 12/17/2012 01:30 PM before Judge BARRY M. KURREN.) ***Excludable start/stop as to (01) Roger Cusick Christie, (02) Sherryanne L. St. Cyr, (05) Richard Bruce Turpen, (06) Wesley Mark Sudbury, (07) Donald James Gibson, (08) Roland Gregory Ignacio, (09) Perry Emilio Policicchio, (10) John Debaptist Bouey, III, and (12) Aaron George Zeeman: [8/28/2012-1/22/2013]. Signed by JUDGE LESLIE E. KOBAYASHI on 5/21/2012. (afc)


CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 05/21/2012)


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