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 82 |
Filed: 3/13/2007, Entered: 3/15/2007 |
~Notice (other) |
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NOTICE OF PASSPORT - RETURNED TO Dorothy Chiu Lai Yung on 03/13/2007. (bbb, )
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| 79 |
Filed: 3/5/2007, Entered: 3/5/2007 |
Order to Dismiss |
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Government's MOTION AND ORDER TO DISMISS as to Dorothy Chiu Lai Yung., ***Update Disposition Information: Dorothy Chiu Lai Yung (2), Count(s) 10, ORDER TO DISMISS - GRANTED. Signed by Chief Judge HELEN GILLMOR on March 5, 2007. (bbb, )
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| 78 |
Filed: 2/26/2007, Entered: 2/26/2007 |
Certificate Of Service. |
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Certificate of Service by USA as to Dorothy Chiu Lai Yung re: Motion and Order to Dismiss (Osborne, Leslie)
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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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 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, )
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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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| 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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| 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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| 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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| 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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| 29 |
Filed: 12/29/2005, Entered: 1/2/2006 |
Stipulation and Order |
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STIPULATION and ORDER to allow travel to Nevada - as to(02) Dorothy Chiu Lai Yung - leaving on 12/31/05 and returning on or before 01/08/06. Signed by Judge KEVIN S.C. CHANG on 12/29/05. (lmg, )
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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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| 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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| 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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| 19 |
Filed: 4/29/2005, Entered: 5/2/2005 |
Summons Returned Executed |
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PS UNexecuted on 4/1/05 as to Dorothy Chiu Lai Yung (bbb)
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| 17 |
Filed: 4/15/2005, Entered: 4/21/2005 |
Receipt for Passport |
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NOTICE and Receipt of Passport - 751413653 Passport Number (placed in vault) by defendant Dorothy Chiu Lai Yung (bbb)
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| 16 |
Filed: 4/11/2005, Entered: 4/13/2005 |
Description not available |
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ORDER Setting Conditions of Release for Dorothy Chiu Lai Yung ( $10,000.00 UNSECURED posted ) by Mag Judge Kevin S. Chang (bbb)
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| 15 |
Filed: 4/11/2005, Entered: 4/13/2005 |
Detention - Miscellaneous |
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APPEARANCE BOND ( $10,000.00 UNSECURED) posted by Dorothy Chiu Lai Yung signed by Judge Kevin S.C. Chang (bbb)
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| 13 |
Filed: 4/8/2005, Entered: 4/12/2005 |
Financial Affidavit-CJA 23 |
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FINANCIAL Affidavit as to Dorothy Chiu Lai Yung (bbb)
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| 12 |
Filed: 4/8/2005, Entered: 4/12/2005 |
Minutes-Miscellaneous |
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EP: MINUTES: Initial Appearance and A & P to Indictment - deft present not in custody. Deft sworn to Financial Affidavit. Oral M/Court Appt Atty GRANTED. Arrn waived. Plea of NOT GUILTY entered. Dates given: JS/JT 5-24-05 @ 9 a.m., HG FPT 5-2-05 @ 10 a.m., LEK Motions due 4-13-05 Response due 4-27-05 Bail set at: $10,000 unsecured bond (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: April 15, 2005. (7h1) Travel is restricted to State of Hawaii; inter-island travel must be approved in advance by Pretrial Services. In addition to the Special Conditions of Release as specified above, you are subject to the following conditions: You shall not commit any offense in violation of federal, state, or local law while on release in this case. You shall appear at all proceedings as required and shall surrender for service of any sentence imposed as directed. ; Dorothy Chiu Lai Yung, USA Attorney Leslie E. Osborne Jr., Donna Gray present ( Ct Rptr: C5 10:46-10:50) by Judge Kevin S. C. Chang (bbb)
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| 11 |
Filed: 3/31/2005, Entered: 4/1/2005 |
Summons Issued |
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PS issued as to Dorothy Chiu Lai Yung ; arraignment set for 10:30 4/8/05 for Dorothy Chiu Lai Yung before Mag Judge Kevin S. Chang (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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| 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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