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 99 |
Filed: 10/9/2007, Entered: 10/9/2007 |
Transcript |
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TRANSCRIPT of proceedings, sentencing to Counts 3 and 11 of the indictment as to Kenneth Chio Heng Iong, held on 06-07-2007, before Chief Judge Helen Gillmor. Court Reporter: Steve Platt. (sp@hid.uscourts.gov) 60 pages.
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 Request |
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 98 |
Filed: 9/26/2007, Entered: 9/27/2007 |
Receipt for Passport |
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Receipt for RETURN of Passport as to Kenneth Chio Heng Iong Passport Number 120949827 (bbb, )
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| 97 |
Filed: 8/22/2007, Entered: 8/22/2007 |
Judgment Returned Executed |
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Judgment Returned Executed as to Kenneth Chio Heng Iong on 07/26/2007 to FDC Honolulu HI. (bbb, )
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| 96 |
Filed: 7/19/2007, Entered: 7/19/2007 |
Sentencing Recommendation + |
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SENTENCING RECOMMENDATION (Original sealed and held in probation office) as to Kenneth Chio Heng Iong (bbb, )
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| 95 |
Filed: 7/19/2007, Entered: 7/19/2007 |
Presentence Investigation Report |
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PRESENTENCE INVESTIGATION REPORT ((Original sealed and held in probation office) as to Kenneth Chio Heng Iong (bbb, )
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Filed: 7/5/2007, Entered: 7/5/2007 |
Court's Certificate of Service |
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COURT'S CERTIFICATE of Service - a copy of a SIGNED [94] SOR has been reserved by First Class Mail to Mr. Brian Hershman at the addresses of record on 07/05/2007 and re-distributed to USA, USPO, USPTS & USM. (bbb, )
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| 94 |
Filed: 7/2/2007, Entered: 7/3/2007 |
Judgment* |
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JUDGMENT in a Criminal Case as to Kenneth Chio Heng Iong (1), Count(s) 1, 2, 4, 5, 6, 7, 8, 9, and 10, Government's Oral Motion to Dismiss the counts 1, 2, 4, 5, 6, 7, 8, 9, and 10 of the Indictment as to Defendant (01) Kenneth Chio Heng Iong is GRANTED.; Count(s) 11, Imprisonment: 24 MONTHS as to each of Counts 3 and 11, to run concurrently.; SUPERVISED RELEASE: 3 YEARS as to Counts 3 and 1 YEAR as to Count 11, to run concurrently; Special Assessment: $200.00 ($100.00 as to each of Counts 3 and 11); Count(s) 3, Imprisonment: 24 MONTHS as to each of Counts 3 and 11, to run concurrently.; SUPERVISED RELEASE: 3 YEARS as to Counts 3 and 1 YEAR as to Count 11, to run concurrently; Special Assessment: $200.00 ($100.00 as to each of Counts 3 and 11). Signed by Chief Judge HELEN GILLMOR on July 1, 2007. (bbb, )
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| -- |
Filed: 7/2/2007, Entered: 7/3/2007 |
Court's Certificate of Service |
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COURT'S CERTIFICATE of Service - a copy of [94] Judgment as to (01) Kenneth Chio Heng Iong has been served by First Class Mail to Deft's counsel Brian Hershman at the addresses of record w/SOR on 07/03/2007. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (bbb, )
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| 93 |
Filed: 6/7/2007, Entered: 6/12/2007 |
Terminate Deadlines and Hearings |
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EP: SENTENCING AS TO COUNTS 3 AND 11 OF THE INDICTMENT AS TO DEFENDANT (01) KENNETH CHIO HENG IONG held on 6/7/2007 - The defendant is present on bond.; 1:43 CST Stephen Hawkins.; The Memorandum of Plea Agreement is accepted.; ADJUDGED: Count(s) 11 and Count(s) 3, Imprisonment: 24 MONTHS as to each of Counts 3 and 11, to run concurrently.; SUPERVISED RELEASE: 3 YEARS as to Counts 3 and 1 YEAR as to Count 11, to run concurrently; Special Assessment: $200.00 ($100.00 as to each of Counts 3 and 11); Government's Oral Motion to Dismiss Count(s) 1 2, 4, 5, 6, 7, 8, 9, and 10 of the Indictment as to Defendant (01) Kenneth Chio Heng Iong is GRANTED.; Advised of rights to appeal the sentence, etc.; US Attorney Leslie E. Osborne, jr., Florence Poon-URS, Jason Pa-ICE, (01) Brian Hershman and Roy T. Kawamoto-USPO present. (Court Reporter Stephen B. Platt.) (Attachments: # (1) Exhibit 1;# (2) Exhibit 2;# (3) Exhibit 4 (SEALED);# (4) Exhibit 5 (SEALED);# (5) Exhibit 6 (SEALED);# (6) Exhibit 8;# (7) Exhibit 3;# (8) Exhibit 7) (Chief JUDGE HELEN GILLMOR ) (bbb, ) Modified on 7/17/2007 (afc).
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| 92 |
Filed: 6/4/2007, Entered: 6/5/2007 |
Sentencing Memorandum |
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SUPPLEMENTAL SENTENCING MEMORANDUM by Kenneth Chio Heng Iong. (cc: HG) [SEALED] (bbb, )
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Request |
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| 91 |
Filed: 6/1/2007, Entered: 6/4/2007 |
Sentencing Memorandum |
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Government's REPLY TO DEFENDANT'S BUSINESS AND COMMUNITY INFORMATION; Certificate of Service as to Kenneth Chio Heng Iong. (cc: HG) [SEALED] (bbb, )
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Request |
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| 90 |
Filed: 5/24/2007, Entered: 5/25/2007 |
Sentencing Memorandum |
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SENTENCING Position MEMORANDUM by Kenneth Chio Heng Iong (Attachments: # (1) Index of Exhibits & Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P# (17) Exhibit Q# (18) Exhibit R# (19) Exhitib S# (20) Exhibit T# (21) Exhibit U# (22) Exhibit V# (23) Exhibit W# (24) Exhibit X# (25) Certificate of Service)(gab, )
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| 89 |
Filed: 4/27/2007, Entered: 4/27/2007 |
Sentencing Statement |
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SENTENCING STATEMENT Government's Sentencing Statement and Certificate of Service by USA as to Kenneth Chio Heng Iong (Osborne, Leslie)
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| 88 |
Filed: 4/26/2007, Entered: 4/27/2007 |
Sentencing Statement |
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Defendant Kenneth Chio Heng Iong's SENTENCING STATEMENT AND OBJECTIONS TO PRESENTENCE REPORT. (cc: HG) (bbb, )
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| 87 |
Filed: 4/12/2007, Entered: 4/13/2007 |
Mail Returned |
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Mail Returned [85] as Undeliverable. Mail sent to DEFENDANT KENNETH CHIO HENG IONG (01). (bbb, )
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| 86 |
Filed: 4/9/2007, Entered: 4/9/2007 |
Findings and Recommendations on CJA Compensation C |
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FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to Kenneth Chio Heng Iong. Signed by Judge LESLIE E KOBAYASHI on 4/9/2007. (gab, )
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Request |
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| 85 |
Filed: 4/5/2007, Entered: 4/5/2007 |
Acceptance of Guilty Plea |
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ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT AND NOTICE OF SENTENCING as to (01) Kenneth Chio Heng Iong - Signed by Judge HELEN GILLMOR (emt, )
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Filed: 4/5/2007, Entered: 4/5/2007 |
Court's Certificate of Service |
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COURT'S CERTIFICATE of Service - a copy of [85] "ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT AND NOTICE OF SENTENCING" as to Defendant (01) Kenneth Chio Heng Iong has been served by First Class Mail to the addresses of record on April 5, 2007. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (emt, )
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| 84 |
Filed: 3/21/2007, Entered: 3/22/2007 |
Terminate Motions |
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EO: DEFENDANT KENNETH CHIO HENG IONG'S MOTION TO CONTINUE SENTENCING [80] is DENIED. As the Government pointed out in their March 16, 2007 response to the Defendant's motion to continue, this case has been continued numerous times at the request of the Defendant. The Court notes the Government has made discovery available to the new defense attorney since February 23, 2006. The defense has an additional two and one-half more months prior to sentencing. There is ample time to deal with the issues presented here. cc: AUSA Leslie E. Osborne, Jr., Esq.; (01) Leighton K. Lee, Esq.; (01) Brian D. Hershman, Esq. (JUDGE HELEN GILLMOR )(afc)
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| 83 |
Filed: 3/16/2007, Entered: 3/16/2007 |
Memorandum in Opposition |
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MEMORANDUM in Opposition by USA as to Kenneth Chio Heng Iong re [80] MOTION to Continue Sentencing (Attachments: # (1) Memorandum)(Osborne, Leslie)
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| 80 |
Filed: 3/14/2007, Entered: 3/15/2007 |
Motion to Continue |
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Defendant Kenneth Chio Heng Iong's MOTION TO CONTINUE SENTENCING HEARING;# (1) Memorandum of Points and Authorities in Support of Motion;# (2) Declaration of Brian D. Hershman;# (3) Certificate of Service. (cc: HG) (bbb, )
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| 81 |
Filed: 3/13/2007, Entered: 3/15/2007 |
Order |
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Stuart N. Fujioka's EX PARTE MOTION TO UNSEAL [35] 6/21/06 Ex Parte Motion to Incur Litigation Expenses AND ORDER;# (1) Declaration of Movant;# (2) Exhibit A;# (3) ORDER Granting Ex Parte Motion as to Kenneth Chio Heng Iong. Signed by Magistrate Judge LESLIE E KOBAYASHI on March 5, 2007.(bbb, )
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| 77 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Order |
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Defendant Kenneth Chio Heng Iong's ORDER Granting [70] Application for Brian D. Hershman to Appear Pro Hac Vice. (re [69] Filing Fee Received). Signed by Magistrate Judge KEVIN S.C. CHANG on February 23, 2007. (bbb, )
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| 76 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Order |
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WITHDRAWAL AND SUBSTITUTION OF COUNSEL FOR DEFENDANT Kenneth Chio Heng Iong; ORDER. [Added attorney Leighton K. Lee for Kenneth Chio Heng Iong.] Signed by Magistrate Judge KEVIN S.C. CHANG on February 23, 2007. (bbb, )
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| 75 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Report and Recommendations on Guilty Plea |
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REPORT AND RECOMMENDATIONS on Plea of Guilty as to Kenneth Chio Heng Iong. Objections to R&R due by 3/9/2007. Signed by Magistrate Judge KEVIN S.C. CHANG on February 23, 2007. (bbb, )
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| 74 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Plea Agreement |
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MEMORANDUM OF PLEA AGREEMENT as to Kenneth Chio Heng Iong. (bbb, )
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| 73 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Consent to Rule 11 Plea |
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CONSENT to Rule 11 Plea in a Felony Case Before United States Magistrate Judge by Kenneth Chio Heng Iong. (bbb, )
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| 72 |
Filed: 2/23/2007, Entered: 2/26/2007 |
Terminate Deadlines and Hearings |
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EP: MOTION FOR WITHDRAWAL OF NOT GUILTY PLEA AND TO PLEAD ANEW as to (01) Kenneth Chio Heng Iong Hearing held on 2/23/2007 - Defendant present, not in custody.; Memorandum of Plea Agreement signatures verified and filed.; Plea of GUILTY as to Counts 3 and 11 of the Indictment entered by the Defendant.; Sentencing set for 6/7/2007 01:30 PM before Chief JUDGE HELEN GILLMOR. (FTR-Ctrm C5 2:09 - 2:33.) (Magistrate JUDGE KEVIN S.C. CHANG )(bbb, )
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| 71 |
Filed: 2/23/2007, Entered: 2/23/2007 |
Order on Motion for Miscellaneous Relief |
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ORDER GRANTING DEFENDANT'S [70] EX PARTE APPLICATION FOR BRIAN D. HERSHMAN TO APPEAR PRO HAC VICE as to Kenneth Chio Heng Iong (1). Signed by Magistrate Judge BARRY M. KURREN on February 22, 2007. (bbb, )
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| 69 |
Filed: 2/23/2007, Entered: 2/23/2007 |
Filing Fee Received |
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PRO HAC VICE filing fee : $ 225.00, receipt number 238509 for attorney BRIAN D. HERSHMAN as to Defendant Kenneth Chio Heng Iong. (bbb, )
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| 70 |
Filed: 2/22/2007, Entered: 2/23/2007, Terminated: 2/23/2007 |
Motion for Miscellaneous Relief |
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Defendant Kenneth Chio Heng Iong's EX PARTE APPLICATION FOR BRIAN D. HERSHMAN TO APPEAR PRO HAC VICE;# (1) Consent;# (2) Declaration of Leighton K. Lee;# (3) Declaration of Brian D. Hershman, [69] Filing Fee Received. (bbb, )
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| 68 |
Filed: 2/13/2007, Entered: 2/13/2007 |
Order |
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REPORT OF FINAL PRETRIAL CONFERENCE, MINUTES AND ORDER as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung re [67]. Signed by Judge KEVIN S.C. CHANG on 2/12/07. (afc)
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| -- |
Filed: 2/13/2007, Entered: 2/13/2007 |
Court's Certificate of Service |
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COURT'S CERTIFICATE of Service - a copy of [68] REPORT OF FINAL PRETRIAL CONFERENCE, MINUTES AND ORDER, has been served by First Class Mail to the addresses of record on February 13, 2007. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (afc)
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| 67 |
Filed: 2/12/2007, Entered: 2/12/2007 |
Set/Reset Hearings |
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EP : Final Pretrial Conference. Defendant 01 present, not in custody.Presence waived as to Defendant 02. Motion for Withdrawal of Not Guilty Plea and toPlead Anew as to Defendant 01 set 2/23/07 at 2:00pm before Judge Chang. CRIMINAL FINAL PRETRIAL CONFERENCEJury Trial before Judge Helen Gillmor on March 13, 2007 at 9:00.a.m.. Pretrial Conference before HG at 8:30am on March 5, 2007.(FTR-Ctrm C5; 9:59:35-10:03:46 a.m..) (JUDGE KEVIN S.C. CHANG )(gab, )
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| 66 |
Filed: 2/12/2007, Entered: 2/12/2007 |
Set/Reset Hearings |
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EO :Kenneth Chio Heng Iong: Motion for Withdrawal of Not Guilty Plea and to Plead Anew as to Defendant (01) Kenneth Chio Heng Iong set for 2/23/2007 02:00 PM before JUDGE KEVIN S.C. CHANG. (JUDGE KEVIN S.C. CHANG )(sna, )
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| 64 |
Filed: 2/5/2007, Entered: 2/5/2007 |
Findings and Recommendations on CJA Compensation C |
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FINDINGS AND RECOMMENDATIONS on CJA Compensation Claim as to (01) Kenneth Chio Heng Iong re [27] CJA 20 - Appointment - attorney DAVID KLEIN, ESQ. Signed by Judge KEVIN S.C. CHANG on 02/02/07. (afc)
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Request |
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| 63 |
Filed: 10/10/2006, Entered: 10/10/2006 |
Stipulation and Order |
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STIPULATION to Continue Trial and Excluding Time Under the Speedy Trial Act; ORDER as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung, ***Excludable started as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung:, ***Excludable(s) stopped as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung Final Pretrial Conference set for 2/12/2007 10:00 AM before JUDGE KEVIN S.C. CHANG. Final Pretrial Conference set for 3/5/2007 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 3/13/2007 before JUDGE HELEN GILLMOR.. Signed by Judge HELEN GILLMOR on 10/6/2006. (Attachments: # (1) Order) (gab, ) Additional attachment(s) added on 10/10/2006 (gab, ).
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Request |
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| 62 |
Filed: 9/26/2006, Entered: 9/26/2006, Terminated: 9/26/2006 |
Motion to Withdraw Document |
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Notice of Withdrawal of Defendant Kenneth Iong's [45] MOTION to Sever Count 11, [44] MOTION to Suppress Statement Made November 6, 2003, [46] MOTION to Dismiss Count 1 of the Indictment, [58] MOTION to Continue by Kenneth Chio Heng Iong; Certificate of Service. (gab, )
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| 61 |
Filed: 9/20/2006, Entered: 9/21/2006 |
Terminate Motions |
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Minute Order : Defendant (01) Kenneth Chio Heng Iong's MOTION to Continue 10/24/06 TrialDate and (02) Defendant Chiu Lai Yung's Joinder in Defendant Kenneth Iong's MOTIONto Continue October 24, 2006 Trial Date, Filed September 15, 2006 has been renderedMOOT.The parties have stipulated to a new trial date of March 13, 2007. (JUDGE HELEN GILLMOR )(gab, )
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| 60 |
Filed: 9/20/2006, Entered: 9/21/2006 |
Set/Reset Hearings |
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Minute Order : Final Pretrial Conference set for 2/12/2007 10:00 AM before JUDGE KEVIN S.C. CHANG. Final Pretrial Conference set for 3/5/2007 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 3/13/2007 before JUDGE HELEN GILLMOR. (JUDGE HELEN GILLMOR )(gab, )
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| 59 |
Filed: 9/18/2006, Entered: 9/19/2006 |
~Motion for Joinder |
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Joinder in Defendant Kenneth Iong's [58] MOTION to Continue October 24, 2006 Trial Date, Filed September 15, 2006 by Dorothy Chiu Lai Yung; Certificate of Service (gab, )
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| 58 |
Filed: 9/15/2006, Entered: 9/15/2006, Terminated: 9/20/2006 |
Motion to Continue |
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MOTION to Continue 10/24/06 Trial Date by Kenneth Chio Heng Iong. (Attachments: # (1) Motion# (2) Declaration of Counsel# (3) Certificate of Service)(gab, )
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| 57 |
Filed: 9/6/2006, Entered: 9/6/2006 |
Order |
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Withdrawal and Substitution of Counsel; ORDER as to Kenneth Chio Heng Iong, Added attorney David F. Klein for Kenneth Chio Heng Iong. Attorney John S. Edmunds terminated in case as to Kenneth Chio Heng Iong. . Signed by Judge KEVIN S.C. CHANG on 9/6/2006. (gab, )
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| 56 |
Filed: 8/25/2006, Entered: 8/31/2006 |
CJA 20 Appointment |
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CJA 20 as to Kenneth Chio Heng Iong: Appointment of Attorney Stuart N. Fujioka for Kenneth Chio Heng Iong. . Signed by Judge KEVIN S.C. CHANG on 8/25/2006. (gab, )
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| 55 |
Filed: 8/25/2006, Entered: 8/25/2006 |
Motion Hearing |
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EP : FINAL PRETRIAL CONFERENCE -DEFENDANT (01) KENNETH CHIO HENG IONG?S MOTION:1. TO WITHDRAW AS COUNSEL -2. TO SUPPRESS STATEMENT MADE NOVEMBER 6,2003 -3. TO SEVER COUNT II -4. TO DISMISS COUNT 1 OF THE INDICTMENT - Defendant (01) Kenneth Chio Heng Iong?s Motion to Withdraw as Counsel (Doc.49) is GRANTED. The Defendant (01) Kenneth Chio Heng Iong?s Oral Motion to Withdraw[doc. 46] Defendant Kenneth Chio Heng Iong?s Motion to Dismiss Count 1 of theIndictment (Doc. 46) is GRANTED. Defendant (01) Kenneth Chio Heng Iong?s Motion to Suppress Statement Made onNovember 6, 2003 and Motion to Sever Count 11 - continued to October 6, 2006 at 9:00a.m. before Judge Gillmor.The Final Pretrial Conference before Magistrate Judge Kobayashi on August 28,2006 is continued to September 22, 2006 at 10:00 am. before Magistrate Judge Kurren.The Final Pretrial Conference is set for October 17, 2006 at 8:30 a.m. beforeJudge Gillmor.The Jury Trial is continued from September 12, 2006 to October 24, 2006 at 9:30a.m. before Judge Gillmor. The Court orders that the periodfrom September 12, 2006 to and including October 24, 2006 be excluded fromcomputation under the Speedy Trial Act.(Court Reporter Debra Chun.) (JUDGE HELEN GILLMOR )(gab, )
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| 54 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Memorandum in Opposition |
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MEMORANDUM in Opposition by USA as to Kenneth Chio Heng Iong re [46] MOTION to Dismiss Count 1 of the Indictment United States' Opposition to Defendant's Motion to Dismiss Count 1 of the Indictment (Attachments: # (1) Memorandum of Law# (2) Exhibit 1# (3) Certificate of Service)(Osborne, Leslie)
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| 53 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Memorandum in Opposition |
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MEMORANDUM in Opposition by USA as to Kenneth Chio Heng Iong re [45] MOTION to Sever Count 11 United States' Opposition to Defendant's Motion to Sever Count 11 (Attachments: # (1) Memorandum of Law# (2) Certificate of Service)(Osborne, Leslie)
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| 52 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Memorandum in Opposition |
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MEMORANDUM in Opposition by USA as to Kenneth Chio Heng Iong re [44] MOTION to Suppress Statement Made November 6, 2003 (Attachments: # (1) Memorandum of Law# (2) Certificate of Service)(Osborne, Leslie)
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| 51 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Set/Reset Hearings |
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EO :Set/Reset Hearings as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung: At defendant's request, Final Pretrial Conference set 8/21/06 has been continued to 8/28/2006 10:00 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE KEVIN S.C. CHANG )(sna, )
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| 50 |
Filed: 8/15/2006, Entered: 8/15/2006 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Defendant (01) Kenneth Chio Heng Iong [49] MOTION to Withdraw as Attorney by David F. Klein.: Motion Hearing set for 8/25/2006 08:30 AM in Aha Nonoi before JUDGE HELEN GILLMOR. (dhh)
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| 49 |
Filed: 8/14/2006, Entered: 8/14/2006, Terminated: 8/25/2006 |
Motion to Withdraw as Attorney |
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MOTION to Withdraw as Attorney by David F. Klein. by Kenneth Chio Heng Iong. (Attachments: # (1) Declaration of Counsel# (2) Certificate of Service)(Klein, David)
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| 48 |
Filed: 8/10/2006, Entered: 8/10/2006 |
Set/Reset Hearings |
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E.O. :Set/Reset Hearings as to (01) Kenneth Chio Heng Iong, (02) Dorothy Chiu Lai Yung: Final Pretrial Conference set for 8/21/2006 10:00 AM in Courtroom 5 before JUDGE KEVIN S.C. CHANG. (dhh)
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| 47 |
Filed: 8/2/2006, Entered: 8/2/2006 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Defendant (01) Kenneth Chio Heng Iong [46] MOTION to Dismiss Count 1 of the Indictment, [45] MOTION to Sever Count 11, [44] MOTION to Suppress Statement Made November 6, 2003: Motion Hearing set for 8/25/2006 08:30 AM in Aha Nonoi before JUDGE HELEN GILLMOR. (dhh)
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| 46 |
Filed: 8/1/2006, Entered: 8/1/2006, Terminated: 8/25/2006 |
Motion to Dismiss |
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MOTION to Dismiss Count 1 of the Indictment by Kenneth Chio Heng Iong. (Attachments: # (1) Memorandum in Support of Motion# (2) Certificate of Service)(Klein, David)
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| 45 |
Filed: 8/1/2006, Entered: 8/1/2006, Terminated: 9/26/2006 |
Motion for Miscellaneous Relief |
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MOTION to Sever Count 11 by Kenneth Chio Heng Iong. (Attachments: # (1) Memorandum in Support of Motion# (2) Certificate of Service)(Klein, David)
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| 44 |
Filed: 8/1/2006, Entered: 8/1/2006, Terminated: 9/26/2006 |
Motion to Suppress |
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MOTION to Suppress Statement Made November 6, 2003 by Kenneth Chio Heng Iong. (Attachments: # (1) Memorandum in Support of Motion# (2) Certificate of Service)(Klein, David)
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| 43 |
Filed: 7/24/2006, Entered: 7/24/2006 |
Certificate Of Service. |
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Certificate of Service by USA as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung re [42] Terminate Motions, Set Hearings, Order, Speedy Trial - Excludable Start, Speedy Trial - Excludable Stop,,,,,,,,,, Order Continuing Trial (Osborne, Leslie)
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| 42 |
Filed: 7/24/2006, Entered: 7/24/2006 |
Terminate Motions |
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Government's ORDER CONTINUING TRIAL; Final Pretrial Conference set for 8/14/2006 10:00 AM before JUDGE KEVIN S.C. CHANG. Final Pretrial Conference set for 8/25/2006 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 9/12/2006 before JUDGE HELEN GILLMOR. [Motions terminated as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung: [37] MOTION to Continue Trial and to Extend Pretrial Motion Deadline ***Excludable started 08/15/2006 thru Excludable(s) stopped 09/11/2006 as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung]. Signed by Judge KEVIN S.C. CHANG on July 24, 2006. (bbb, )
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| 41 |
Filed: 7/17/2006, Entered: 7/18/2006 |
Set/Reset Hearings |
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EP: 1. Defendant (01) Kenneth Chio Heng Iong's [37]MOTION TO CONTINUE TRIAL AND EXTEND PRETRIAL MOTION DEADLINE 2. Final Pretrial Conference Hearing as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung held on 7/17/2006 - [Reset Hearings:, ***Excludable started 08/15/2006:, ***Excludable(s) stopped 09/11/2006] Motion to Continue Trial and Extend Pretrial Motion Deadline - GRANTED; Final Pretrial Conference set for 8/14/2006 10:00 AM before JUDGE KEVIN S.C. CHANG. Final Pretrial Conference set for 8/25/2006 08:30 AM before JUDGE HELEN GILLMOR. Jury Selection/Trial set for 09:00 AM on 9/12/2006 before JUDGE HELEN GILLMOR. (FTR-Ctrm C5 10:47 - 10:58.) (JUDGE KEVIN S.C. CHANG ) (bbb, )
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| 40 |
Filed: 7/11/2006, Entered: 7/11/2006 |
Response in Opposition |
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RESPONSE in Opposition by USA as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung re [37] MOTION to Continue Trial and to Extend Pretrial Motion Deadline Government's Opposition to Defendant's Motion to Continue Trial and Certificate of Service (Attachments: # (1) Declaration Declaration of Leslie E. Osborne, Jr.)(Osborne, Leslie)
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| 38 |
Filed: 7/6/2006, Entered: 7/6/2006 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Kenneth Chio Heng Iong [37] MOTION to Continue Trial and to Extend Pretrial Motion Deadline: Motion Hearing set for 7/17/2006 at 10:00 AM before JUDGE KEVIN S.C. CHANG. (wnn, )
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| 37 |
Filed: 7/5/2006, Entered: 7/5/2006, Terminated: 7/24/2006 |
Motion to Continue |
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MOTION to Continue Trial and to Extend Pretrial Motion Deadline by Kenneth Chio Heng Iong. (Attachments: # (1) Declaration of Counsel# (2) Certificate of Service)(Klein, David)
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| 36 |
Filed: 6/21/2006, Entered: 6/21/2006 |
Order |
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EX PARTE MOTION TO SEAL [35] Ex Parte Motion to Incur Litigation Expenses #1; Declaration of Counsel; AND ORDER as to Kenneth Chio Heng Iong . Signed by Judge BARRY M. KURREN on June 21, 2006. [SEALED] (bbb, ) Additional attachment(s) added on 3/15/2007 (bbb, ).
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Request |
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| 35 |
Filed: 6/21/2006, Entered: 6/21/2006 |
Order |
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Deft's EX PARTE MOTION To Incur Litigation Expenses #1; Declaration of Counsel; Exhibit a AND ORDER as to Kenneth Chio Heng Iong . Signed by Judge BARRY M. KURREN on June 21, 2006. [SEALED] (bbb, ) Additional attachment(s) added on 3/15/2007 (bbb, ). Modified on 3/15/2007 - UNSEALING pursuant to [81] Order (bbb, ).
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| 34 |
Filed: 5/18/2006, Entered: 5/18/2006 |
Withdrawal of Motion |
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WITHDRAWAL of Motion by Kenneth Chio Heng Iong re [31] First MOTION to Modify Conditions of Release COS filed by Kenneth Chio Heng Iong, and COS (Klein, David)
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| 33 |
Filed: 5/17/2006, Entered: 5/17/2006 |
Terminate Hearings |
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EO :Motion terminated as to Kenneth Chio Heng Iong-[31] First MOTION to Modify Conditions of Release filed by Kenneth Chio Heng Iong set for hearing 5/18/2006 before Judge Chang is hereby vacated. A Withdrawal of this Motion will be submitted by Defendant's Counsel David Klein. (JUDGE KEVIN S.C. CHANG )(lls, )
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| 32 |
Filed: 5/10/2006, Entered: 5/10/2006 |
Notice of Hearing on Motion |
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NOTICE OF HEARING ON MOTION in case as to Kenneth Chio Heng Iong [31] Defendant (01) Kenneth Chio Heng Iong's Motion to Amend Terms of Release set for 5/18/2006 10:00 AM before JUDGE KEVIN S.C. CHANG. (sna, )
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| 31 |
Filed: 5/9/2006, Entered: 5/9/2006, Terminated: 5/18/2006 |
Motion to Modify Conditions of Release |
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First MOTION to Modify Conditions of Release COS by Kenneth Chio Heng Iong. (Klein, David)
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| 28 |
Filed: 12/6/2005, Entered: 12/13/2005 |
Order of Entry |
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EO: Trial Setting Conference set for 12/12/2005 10:00:00 AM before KSC is vacated. Parties will stipulate to new trial date/deadlines. in case as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung. (bbb, )
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| 27 |
Filed: 11/30/2005, Entered: 12/9/2005 |
CJA 20 Appointment |
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CJA 20 as to Kenneth Chio Heng Iong: Appointment of Attorney David F. Klein for Kenneth Chio Heng Iong. Signed by Judge BARRY M KURREN on 11/30/2005. (bbb, )
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| 26 |
Filed: 11/30/2005, Entered: 12/2/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Hearing Re Appointment of Counsel as to (01) Kenneth Chio Heng Iong - deft present on bail. Deft was previously sworn to the Financial Affidavit. Oral Motioni for Appt of Counsel GRANTED. CJA counsel to be appointed. Trial date vacated. Trial Setting Conference set for 12-12-05 @ 10 a.m., KSC. EO: David Klein appointed as CJA counsel.; Kenneth Chio Heng Iong, USA Attorney Leslie E. Osborne Jr., Kenneth Chio Heng Iong, Loretta A. Faymonville present (Ct Rptr: C6 10:08-10:13) by Judge Barry M. Kurren (bbb)
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| 25 |
Filed: 11/30/2005, Entered: 12/1/2005 |
Financial Affidavit-CJA 23 |
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FINANCIAL Affidavit as to Kenneth Chio Heng Iong (gs)
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| 24 |
Filed: 11/23/2005, Entered: 11/28/2005 |
Notice of Hearing. |
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NOTICE of hearing setting hearing on Hearing Re Appointment of Counsel as to (01) Kenneth C.H. Iong is set for 11-30-05 @ 10 a.m. before Judge Barry M. Kurren. cc: Leslie Osborne Notified by phone: (01) Kenneth C.H. Iong (bbb)
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| 23 |
Filed: 11/22/2005, Entered: 11/28/2005 |
Order |
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ORDER setting trial date and finding excludable time; certificate of service by Mag Judge Leslie E. Kobayashi ; jury trial set for 9:00 1/10/06; pretrial conference set for 10:00 12/12/05 for Kenneth Chio Heng Iong and Dorothy Chiu Lai Yung , time excluded between 08/30/2005 thru 01/09/2006 (bbb)
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| 22 |
Filed: 11/16/2005, Entered: 11/22/2005 |
Order |
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ORDER setting trial date and finding excludable time; certificate of service by Mag Judge Leslie E. Kobayashi ; jury trial set for 9:00 1/10/06; pretrial conference set for 10:00 12/12/05 for Kenneth Chio Heng Iong and Dorothy Chiu Lai Yung , time excluded between 08/30/2005 thru 01/09/2006 (bbb)
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| -- |
Filed: 8/26/2005, Entered: 8/29/2005 |
Transcript |
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TRANSCRIPT of Proceedings - 08/01/2005 - ORIG - ( Juvelynn Punzal/ESR ) - pp 10 ;as to Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung (bbb)
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| 21 |
Filed: 8/1/2005, Entered: 8/2/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Final Pretrial Conference not held. Defendant (01) Kenneth Chio Heng Iong present, not in custody. Defendant (02) Dorothy Chiu Lai Yung not present, presence waived. Defendant (01)'s Oral Motion to Continue Trial Granted. Case declared Complex. Jury Selection/Trial is continued to 9:00 1/10/06, HG. Final Pretrial Conference is continued to 10:00 12/12/05, KSC. Defendant's Motions due 11/28/05. Government's Response due 12/12/05. Time excluded from 8/30/05 thru 1/10/06 from the requirements of the Speedy Trial Act. Govt to prepare Order. , ; Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung, USA Attorney Leslie E. Osborne Jr., Loretta A. Faymonville, Kenneth Choi Heng Ion-Pro Se present ( Ct Rptr: C7 10:09-10:17) by Judge Leslie E. Kobayashi (bbb)
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| -- |
Filed: 5/13/2005, Entered: 5/13/2005 |
Transcript |
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TRANSCRIPT of Proceedings - 05/02/05 - ORIG - ( ESR transcriber: Juvelynn Punzal ) - pp 23 ;as to Kenneth Chio Heng Iong (lmg)
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| 20 |
Filed: 5/2/2005, Entered: 5/4/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Status Conference Re: New Counsel for Defendant (01) Kenneth Chio Heng Iong; Trial Setting Conference: Defendants (01) Kenneth Chio Heng Iong and (02) Dorothy Chiu Lai Yung, present, not in custody. Court questions Defendant (01) Kenneth Chio Heng Iong extensively. Defendant wishes to represent himself in the CR matter. Blank Financial Affidavit given to Defendant. Defendant may fill out affidavit and submit under seal tot he Court if he wishes to. Court finds that the Defendant has knowingly and voluntarily waived his right to counsel. Defendant (01) Kenneth Chio Heng Iong will be proceeding as pro se. Govt's Oral Motion to Designate Case Complex Granted. New trial date and deadlines given. Jury Selection/Trial set for 9:00 8/30/05, HG. Final Pretrial Conference set for 10:00 8/1/05, LEK. Defendant's Motions due 7/18/05. Government's Response due 8/1/05. Time excluded from 5/24/05 thru 8/30/05 from the requirements of the Speedy Trial Act. Govt to prepare Order. Defendants (01) Kenneth Chio Heng Iong and (02) Dorothy Chiu Lai Yung's current conditions of release to continue.; time excluded between 05/24/2005 thru 08/30/2005 ; Kenneth Chio Heng Iong, Dorothy Chiu Lai Yung, USA Leslie E. Osborne Jr., Donna Gray for Loretta Faymonville present ( Ct Rptr: C7 10:45-11:06) by Judge Leslie E. Kobayashi (bbb)
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| -- |
Filed: 4/22/2005, Entered: 4/22/2005 |
Transcript |
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TRANSCRIPT of Proceedings - 04/18/05 - ORIG - ( ESR Juvelynn Punzal ) - pp 8 ;as to Kenneth Chio Heng Iong (lmg)
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| 18 |
Filed: 4/18/2005, Entered: 4/21/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Status Conference Re New Counsel and Trial Date of May 24, 2005 as to (01) Kenneth Chio Heng Iong - deft present on bail. Deft's request for more time to retain counsel granted. Further Status Conference and Trial Setting Conference set for 5-2-05 @ 10:30 a.m., LEK. Trial date of 5-24-05 vacated. Leslie Osborne to notify Loretta Faymonville. jury trial held on 4/18/05 ; status hearing set for 10:30 5/2/05 for Dorothy Chiu Lai Yung ; Kenneth Chio Heng Iong, USA Attorney Leslie E. Osborne Jr. present ( Ct Rptr: C6 10:37-10:43) by Judge Barry M. Kurren (bbb)
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| 14 |
Filed: 4/6/2005, Entered: 4/13/2005 |
Detention - Miscellaneous |
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BOND ($) posted $100,000.00 by American Surety Company for Kenneth Chio Heng Iong (bbb)
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| 10 |
Filed: 3/31/2005, Entered: 4/1/2005 |
Notice of Hearing. |
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NOTICE of hearing setting hearing on Initial Appearance; A & P to the Indictment as to Defendant (02) Dorothy Chiu Lai Yung set 4/8/05 at 10:30am before Judge Chang. Penal Summons to be issued AUSA: Leslie Osborne AFPD: duty AFPD (bbb)
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| 9 |
Filed: 3/31/2005, Entered: 4/1/2005 |
Description not available |
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ORDER Setting Conditions of Release for Kenneth Chio Heng Iong ( $250,000.00 SECURED posted ) by Mag Judge Kevin S. Chang (bbb)
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| 8 |
Filed: 3/31/2005, Entered: 4/1/2005 |
Detention - Miscellaneous |
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APPEARANCE BOND ($250,000.00 SECURED) posted by Kenneth Chio Heng Iong signed by Judge Kevin S.C. Chang (bbb) Modified on 04/01/2005
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| 7 |
Filed: 3/28/2005, Entered: 3/31/2005 |
Receipt for Passport |
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NOTICE and Receipt of Passport - 120949827 Passport Number (placed in vault) by defendant Kenneth Chio Heng Iong (bbb)
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| 6 |
Filed: 3/28/2005, Entered: 3/31/2005 |
Warrant Returned Executed |
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ARREST Warrant returned executed as to Kenneth Chio Heng Iong on 3/23/05 (bbb)
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| -- |
Filed: 3/28/2005, Entered: 3/31/2005 |
Arrest |
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ARREST of defendant Kenneth Chio Heng Iong on 3/23/05 (bbb)
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| 5 |
Filed: 3/24/2005, Entered: 3/29/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Detention Hearing - defendant present, in custody. John Edmunds making a special appearance for purposes of this bail hearing only. Motion denied. Bail- Execute an unsecured bond in the amount of $250,000, secured by a posting of $100,000 in cash, property or surety bond. The defendant is released forthwith prior to the posting of surety. A Status Hearing will be scheduled to verify that this condition has been satisfied. In the event surety is posted prior to the hearing date, the Court directs defense counsel to contact the courtroom manager to cancel the hearing. The Status Hearing to be held: 4/7/05 at 10:30am before Judge Chang. (7b) Comply with pretrial services supervision, and abide by all conditions of release as directed by Pretrial Services. (7g1) Surrender any passport and all travel documents to the U.S. District Court Clerk's Office. Do not apply for/obtain a passport. Surrender no later than: close of business on March 28, 2005. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. (7i) Do not change residence without the advance approval of Pretrial services. (7p3) Comply with the Electronic Monitoring program under the direction of Pretrial Services. You are restricted to your residence at all times except as pre-approved by Pretrial Services. The Court authorizes release under the CURFEW restriction. Unless otherwise ordered in Special Condition (7o), the curfew hours will be determined by Pretrial Services. (7s1) You are prohibited from owning, possessing, or controlling any firearm or ammunition. Immediately surrender all firearms and ammunition to an agent approved by Pretrial Services. (7y) You must contribute toward the costs of the services required by this bond, to the extent you are financially able to do so, as determined by Pretrial Services. (8n) Provide Pretrial Services with any and all requested financial information regarding your financial status including, but not limited to: employment and all sources of income, bank accounts, assets and liabilities, and investments. You are required to sign and execute an Authorization to Release Financial Information as requested by Pretrial Services. (8o) Pretrial Services is authorized to run credit reports on a random and "as needed" basis during the course of supervision to ensure compliance with pretrial release conditions. You are required to sign and execute any necessary release forms including, but not limited to an Authorization to Release Financial Information, as requested by Pretrial Services. Other Conditions: Defendant shall not commit any offense in violation of federal, state, or local law while on release in this case. Defendant shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. [4-1] detention hearing held on 3/24/05 , $250,000.00 SECURED by a posting of $1000,000.00 in CASH; Bond set for Kenneth Chio Heng Iong , ; Kenneth Chio Heng Iong, USA Attorney Leslie E. Osborne Jr., John S. Edmunds present (Ct Rptr: C5 2:47-3:07:15) by Judge Kevin S.C. Chang (bbb)
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| 4 |
Filed: 3/23/2005, Entered: 3/28/2005 |
Motion for Miscellaneous Relief |
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MOTION to detain defendant without bail by USA as to Kenneth Chio Heng Iong (bbb)
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 3 |
Filed: 3/23/2005, Entered: 3/28/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Initial Appearance; A&P to the Indictment - defendant present, in custody. Arraignment waived, plea of Not Guilty entered. Jury Selection/Trial: 5/24/05, 9:00am, Judge Gillmor Final Pretrial Conference: 5/2/05, 10:00am, Judge Kobayashi Motions due: 4/13/05 Response due: 4/27/05 Over the defendant's objection, Detention Hearing set 3/24/05 at 2:45pm before Judge Chang. Defendant is remanded to the custody of the USMS.; INITIAL APPEARANCE of Kenneth Chio Heng Iong ; , , , case unsealed ; Kenneth Chio Heng Iong, USA Attorney Leslie E. Osborne Jr., David W. Hall for John S. Edmunds present ( Ct Rptr: C5 3:10-3:14:25) by Judge S.C. Chang (sealed)
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| 2 |
Filed: 3/23/2005, Entered: 3/23/2005 |
Warrant Issued |
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ARREST Warrant issued for Kenneth Chio Heng Iong bail set for NO BAIL by Mag Judge Kevin S. Chang (gs)
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| 1 |
Filed: 3/23/2005, Entered: 3/23/2005 |
Indictment |
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EP: INDICTMENT by USA Counts filed against Kenneth Chio Heng Iong (1) count(s) 1-3, 4-9, 10, 11, Dorothy Chiu Lai Yung (2) count(s) 10; Warrant ordered ( Wendy Char ) by Mag Judge Chang (gs)
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