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: [email protected] 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: [email protected]
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: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Dana S. Ishibashi
PO Box 37759
Honolulu, HI 96837
524-5690
Fax: 536-2015
Email: [email protected]
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: [email protected]
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: [email protected] 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: [email protected]
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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected]
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: [email protected] 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: [email protected] 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: [email protected] 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: [email protected]
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: [email protected]
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: [email protected] 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: [email protected]
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: [email protected] 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: [email protected]
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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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.) ([email protected]) (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 ) |
| 07/22/2010 | 129 | ORDER for Time Schedule as to Roger Cusick Christie (filed 07/20/2010 9CCA) (eps ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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) |
| 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) |
| 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 |
| 10/29/2010 | 194 | USCA Case Number 10-10500 for 193 Notice of Appeal - Interlocutory filed by Roger Cusick Christie. (afc) |
| 10/29/2010 | 195 | TIME SCHEDULE ORDER re: 193 Notice of Interlocutory Appeal as to (01) Roger Cusick Christie. (afc) |
| 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) |
| 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.) ([email protected]) (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) |
| 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) |
| 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) |
| 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, ) |
| 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, ) |
| 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 ) |
| 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 ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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) |
| 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) |
| 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, ) |
| 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, ) |
| 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) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 11/03/2011 | 305 | MOTION to Withdraw as Attorney for Roger Christie by Alexander Silvert. by Roger Cusick Christie. (Attachments: # 1 |
| 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) |
| 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) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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, ) |
| 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) |
| 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, ) |
| 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) |
| 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, ) |
| 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) |
