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Filed: 11/19/2018, Entered: 11/19/2018 |
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Terminate Deadlines and Motion Hearings set for 11/23/18 docketed in error as to E0F093A: (klau, )
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Filed: 11/19/2018, Entered: 11/19/2018 |
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Set Deadlines re Motion or Report and Recommendation in case as to E0F093A Motion Hearing set for 11/23/2018 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (Attorney has been notified to file amended Notice of Hearing - No motions hearing on 11/23/18 - Deadlines Terminated ) (klau, )
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 29 |
Filed: 11/16/2018, Entered: 11/19/2018 |
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ORDERED that the Supervised Release of the Defendant is closed and terminated as of November 16, 2018 as to E0F093A. Signed by District Judge T. S. Ellis, III on 11/16/2018. (dest, )
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 Request |
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| 28 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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MOTION to Modify Conditions of Release by E0F093A. (Attachments: # 1 Proposed Order)(Kiyonaga, David)
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Request |
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| 27 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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MOTION to Modify Conditions of Release by E0F093A. (Attachments: # 1 Proposed Order)(Kiyonaga, David)
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Request |
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| 26 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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Notice of Hearing Date (Kiyonaga, David)
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Request |
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| 25 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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MOTION to Modify Conditions of Release by E0F093A. (Attachments: # 1 Proposed Order)(Kiyonaga, David)
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Request |
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| 24 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE of Publication & Finality of Forfeiture by USA as to E0F093A re 20 Consent Order for Forfeiture of Property (Attachments: # 1 Affidavit)(Taylor, Karen)
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Request |
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| 23 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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NOTICE OF ATTORNEY APPEARANCE Karen Ledbetter Taylor appearing for USA. (Taylor, Karen)
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Request |
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 22 |
Filed: 6/24/2016, Entered: 7/8/2016 |
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Sealed Statement of Reasons (page 2) & Confidential Information Page re: Judgment as to E0F093A. (mpha)
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| 21 |
Filed: 6/24/2016, Entered: 7/8/2016 |
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JUDGMENT as to E0F093A (1), Count 1: 3 months BOP, 3 years SR w/ special conditions (3 months community confinement), Order of Forfeiture, $100.00 SA. Signed by District Judge T. S. Ellis, III on 06/24/2016. (mpha)
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Request |
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| 20 |
Filed: 6/24/2016, Entered: 6/27/2016 |
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CONSENT ORDER OF FORFEITURE as to E0F093A. Signed by District Judge T. S. Ellis, III on 06/24/2016. (mpha)
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Request |
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| 19 |
Filed: 6/24/2016, Entered: 6/27/2016 |
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Minute Entry for proceedings held before District Judge T. S. Ellis, III: Sentencing held on 6/24/2016 for E0F093A (1). Defendant present w/ counsel David J. Kiyonaga and Korean Interpreter Sung Yang. Mark Lytle present on behalf of USA. The Court adopts PSIR w/ exceptions as noted in court (restitution & 2-level role enhancement 3B1.1). Defendant's medical report submitted for review and made a part of record (under seal). Defense requests a sentence of probation or home confinement. The Court overrules defendant's objection to 2-level enhancement and finds that restitution does not apply in this care as it is not appropriate under federal statute. Defendant sentenced to 3 months BOP, 3 years SR w/ special conditions and 3 months community confinement w/ work release, Consent Order of Forfeiture, $100.00 SA, no punitive fine. Defendant recommended for designation at a BOP facility near this area in order to remain near family - minimum security facility if possible FCI Cumberland). Defendant permitted to self-surrender. (Court Reporter Michael A. Rodriquez)(mpha) (Additional attachment(s) added on 6/27/2016: # 1 Defendant's Medical Letter) (mpha)
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Request |
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| 18 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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Exhibit by E0F093A (Attachments: # 1 Exhibit)(Kiyonaga, David)
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Request |
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| 17 |
Filed: 6/23/2016, Entered: 6/23/2016 |
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Exhibit by E0F093A (Attachments: # 1 Exhibit)(Kiyonaga, David)
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Request |
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| 16 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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Sealed Motion. (jlan)
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| 15 |
Filed: 6/22/2016, Entered: 6/22/2016 |
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Position on Sentencing by E0F093A (Kiyonaga, David)
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Request |
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| 14 |
Filed: 6/21/2016, Entered: 6/21/2016 |
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Position on Sentencing by USA as to E0F093A (Lytle, Mark)
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Request |
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Filed: 6/16/2016, Entered: 6/16/2016 |
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Interpreter Information: Jon Whong is the Interpreter. Korean is the type of language required. Appointment is set for 6/24/16 @ 9:00 am for a Sentencing. (krob, )
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| 12 |
Filed: 6/15/2016, Entered: 6/15/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) as to E0F093A. (Attachments: # 1 Letter PSR Changes)(khalid, l)
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| 11 |
Filed: 6/9/2016, Entered: 6/9/2016 |
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OBJECTION TO PRESENTENCE INVESTIGATION REPORT by E0F093A (Kiyonaga, David)
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Request |
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| 10 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to E0F093A. Objections to PSI due 6/6/16. (khalid, l)
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| 9 |
Filed: 4/1/2016, Entered: 4/4/2016 |
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Appearance Bond Entered as to E0F093A in amount of $50,000.00 PR. (mpha)
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Request |
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| 8 |
Filed: 4/1/2016, Entered: 4/4/2016 |
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ORDER Setting Conditions of Release as to E0F093A (1) $50,000.00 PR Bond. Signed by District Judge T. S. Ellis, III on 04/01/2016. (mpha)
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Request |
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| 7 |
Filed: 4/1/2016, Entered: 4/4/2016 |
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STATEMENT OF FACTS as to E0F093A (1). (mpha)
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Request |
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| 6 |
Filed: 4/1/2016, Entered: 4/1/2016 |
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PLEA AGREEMENT as to E0F093A (1). (mpha)
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Request |
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| 5 |
Filed: 4/1/2016, Entered: 4/1/2016 |
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Minute Entry for proceedings held before District Judge T. S. Ellis, III: Plea Agreement Hearing as to E0F093A (1) held on 4/1/2016. Defendant present w/ counsel David J. Kiyonaga and Korean interpreter Jon Whong. Mark Lytle present on behalf of USA. Defendant PG to Count 1 of the Information. The Court accepts plea and defendant directed to USPO for PSIR. Sentencing set for 6/24/2016 at 09:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Defendant released on $50,000.00 PR Bond w/ conditions (remain in the Washington Metropolitan area and may not travel w/o advance permission of the Court; shall not own or possess any firearms; may not use any illegal narcotics or drugs and shall refrain from excessive alcohol; shall not violate any state/federal/local laws; shall report to pretrial services; shall turn over passport to counsel Kiyonaga and may not obtain any new passports or other travel documents; shall notify any new employers of conviction) (Court Reporter Michael A. Rodriquez)(mpha)
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Request |
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| 4 |
Filed: 4/1/2016, Entered: 4/1/2016 |
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CRIMINAL INFORMATION as to E0F093A (1) count 1. (mpha)
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Request |
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| 3 |
Filed: 4/1/2016, Entered: 4/1/2016 |
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WAIVER OF INDICTMENT by E0F093A (1). (mpha)
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Request |
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| 2 |
Filed: 4/1/2016, Entered: 4/1/2016 |
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Redacted Criminal Case Cover Sheet as to E0F093A (1). (mpha)
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Request |
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Filed: 3/30/2016, Entered: 3/30/2016 |
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Interpreter Information: Jon Whongis the Interpreter. Korean is the type of language required. Appointment is set for 4/1/16 @ 12:00 am for a Plea. (krob, )
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Filed: 3/24/2016, Entered: 3/24/2016 |
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Set/Reset Hearings as to E0F093A: Pre-indictment Plea Hearing set for 4/1/2016 at 12:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (mpha)
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