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CLOSED

U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00631-LEK-4


Case title: USA v. Pflueger et al
Date Filed: 09/15/2010
Date Terminated: 06/03/2014
Assigned to: JUDGE LESLIE E. KOBAYASHI

Defendant (4)
Dennis Lawrence Duban
TERMINATED: 06/03/2014 		represented byErika L. T. Amatore
Dentons US LLP
1001 Bishop Street 18th Floor
Honolulu, HI 96813
524-1800
Fax: 524-4591
Email: erika.amatore@dentons.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Purpura
Carlsmith Ball LLP
American Savings Bank Twr
1001 Bishop St Ste 2100
Honolulu, HI 96813
523-2500
Fax: 523-0842
Email: purpura@smlhawaii.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)		 Imprisonment: 24 Months as to Counts 2 and 7, both terms to run concurrently.
Supervised Release: 3 Years as to Count 2 and 1 Year as to Count 7, both terms to run concurrently.
Fine: $30,000.
Special Assessment: $200.00.
26:7206A.F FRAUD AND FALSE STATEMENTS; 26:7206(2)
(7)		 Imprisonment: 24 Months as to Counts 2 and 7, both terms to run concurrently.
Supervised Release: 3 Years as to Count 2 and 1 Year as to Count 7, both terms to run concurrently.
Fine: $30,000.
Special Assessment: $200.00.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)		 Govt's Oral Motion to Dismiss Counts 1, 8 and 11 of the Indictment is Granted
26:7206A.F FRAUD AND FALSE STATEMENTS; 26:7206(2)
(8)		 Govt's Oral Motion to Dismiss Counts 1, 8 and 11 of the Indictment is Granted
26:7206A.F FRAUD AND FALSE STATEMENTS; 26:7206(2)
(11)		 Govt's Oral Motion to Dismiss Counts 1, 8 and 11 of the Indictment is Granted

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byClare E. Connors
Davis Levin Livingston Grande
400 Davis Levin Livingston Grande Place
851 Fort Street Ste 400
Honolulu, HI 96813-4317
524-7500
Fax: 356-0418
Email: Cconnors@DavisLevin.com
TERMINATED: 02/10/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin F. Sweeney
U.S. Department of Justice
Tax Division
601 D Street, N.W., Room 7030
Washington, DC 20004
(202) 305-3637
Fax: (202) 514-9623
Email: kevin.f.sweeney@usdoj.gov
TERMINATED: 04/23/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lawrence L. Tong
Office of the United States Attorney
Prince Kuhio Federal Building
300 Ala Moana Blvd Ste 6100
Honolulu, HI 96850
541-2850
Email: larry.tong@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Leslie E. Osborne , Jr.
Office of the United States Attorney
Prince Kuhio Federal Building
300 Ala Moana Blvd Ste 6100
Honolulu, HI 96850
541-2850
Email: les.osborne@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Timothy J. Stockwell
U.S. Department of Justice - Tax Division
601 D Street, N.W. Room 7030
Washington, DC 20004
(202) 514-5614
Fax: (202) 514-9623
Email: timothy.j.stockwell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dennis R. Kihm
U.S. Department of Justice
Tax Division
601 D Street, NW, Room 7234
Washington, DC 20004
(202) 305-3719
Fax: (202) 514-9623
Email: Dennis.R.Kihm@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/15/20101 INDICTMENT as to Charles Alan Pflueger (1) count(s) 1, 4-6, James Henry Pflueger (2) count(s) 1-2, 9-10, 14, Randall Ken Kurata (3) count(s) 1, 3, Dennis Lawrence Duban (4) count(s) 1-2, 7-8, 11, Julie Ann Kam (5) count(s) 1, 12-13. (emt, ) (Entered: 09/15/2010)
09/15/20102 (ORIGINAL) INDICTMENT as to (01) Charles Alan Pflueger; (02) James Henry Pflueger; (03) Randall Ken Kurata; (04) Dennis Lawrence Duban; (05) Julie Ann Kamm. (Attachments: # 1 Defendant Information Sheet: Charles Alan Pflueger, # 2 Defendant Information Sheet: (02) James Henry Pflueger, # 3 Defendant Information Sheet: (03) Randall Ken Kurata, # 4 Defendant (04) Dennis Lawrence Duban, # 5 Defendant Information Sheet: (05) Julie Ann Kamm) (emt, ) (Entered: 09/15/2010)
09/20/20108 EO : as to Defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Initial Appearance; Arraignment set for 9/27/2010 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI is continued to 10/4/2010 at 10:30 AM before JUDGE KEVIN S.C. CHANG. (JUDGE LESLIE E KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 09/20/2010)
09/29/201014 Summons Returned Executed on 9/20/10 as to (04) Dennis Lawrence Duban; served y certified mail, RRR 9/21/10. (emt, ) (Entered: 09/30/2010)
10/04/201018 EP : Initial Appearance; A & P to the Indictment a as to James Henry Pflueger (2) Count 1-2,9-10,14 and Dennis Lawrence Duban (4) Count 1-2,7-8,11 held on 10/4/2010. Defendants (02) James Pflueger and (04) Dennis Duban present and not in Custody. As to both Defendants': Arrn. Waived. Pleas of Not Guilty entered as to the Indictment. Jury Selection/Trial set for 09:00 AM on 12/7/2010 before CHIEF JUDGE SUSAN OKI MOLLWAY. Final Pretrial Conference set for 11/8/2010 10:00 AM before Judge BARRY M. KURREN. Defendants' Motions are to be filed by 10/25/2010. Government's Response to be filed by 11/8/2010. Bond set as to (02) James Henry Pflueger (2) $100,000.00 UNSECURED. (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: October 6, 2010. Bond set as to Dennis Lawrence Duban (4) $100,000.00 UNSECURED. (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: December 6, 2010. Other Conditions: The defendant is permitted to travel to Mexico from November 15, 2010 to November 29, 2010. (Added attorney Michael Purpura for (04) Dennis Lawrence Duban. Bond set as to James Henry Pflueger (2) $100,000.00 UNSECURED and Dennis Lawrence Duban (4) $100,000.00 UNSECURED, ***Location (LR) start as t (02) James Henry Pflueger, (04) Dennis Lawrence Duban.) (FTR-Ctrm 5/10:29-10:37 AM.) (JUDGE KEVIN S.C. CHANG)(emt, )No COS issued for this docket entry (Entered: 10/04/2010)
10/05/201022 ORDER SETTING CONDITIONS OF RELEASE as to (04) Dennis Lawrence Duban - signed by MAGISTRATE JUDGE KEVIN S.C. CHANG on 10/4/10. (emt, ) (Entered: 10/06/2010)
10/05/201023 AGREEMENT TO FORFEIT PROPERTY (OTHER THAN REAL PROPERTY) TO OBTAIN A DEFENDANT'S RELEASE as to (04) Dennis Lawrence Duban - approved by MAGISTRATE JUDGE KEVIN S.C. CHANG on 10/4/10. (emt, ) (Entered: 10/06/2010)
10/18/201031  MOTION Authorization to Disclose Section 6103 Material by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) (Entered: 10/18/2010)
10/18/201032 NOTICE OF HEARING ON MOTION in case as to Defendants (01)Charles Alan Pflueger, (02)James Henry Pflueger, (03) Randall Ken Kurata, (04)Dennis Lawrence Duban and (05) Julie Ann Kam: 31 MOTION Authorization to Disclose Section 6103 Material : by Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. Motion Hearing set for 11/8/2010 at 10:30 AM before Judge BARRY M. KURREN. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 10/18/2010)
10/22/201035 STIPULATION to Continue Trial (McCorriston, William) (Entered: 10/22/2010)
10/25/2010 ADVISORY ENTRY. If the filing party has not already done so, the 35 Stipulation to Continue Trial Date filed by (01) Charles Alan Pflueger may be submitted by email to the duty magistrate judge for approval. The filing party may refer to LR100.9.1 Proposed Orders; LR100.9.2 E-mailing of Proposed Orders and Stipulations and LR100.9.3 E-mail addresses for order and stipulation submission to chambers. (emt, ) (Entered: 10/25/2010)
10/25/201036 STIPULATION TO CONTINUE TRIAL DATE; ORDER as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, (05) Julie Ann Kam - Signed by JUDGE KEVIN S.C. CHANG. (Time excluded from 10/22/10 until 5/10/11. Jury Selection/Trial continued to 09:00 AM on 5/10/2011 before CHIEF JUDGE SUSAN OKI MOLLWAY.) (emt, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 10/25/2010)
10/27/201037 EO : as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam: Pursuant to the Stipulation filed 10/25/10, the court sets the following date/deadlines: Final Pretrial Conference, 4/11/11 at 10:00am before Judge Kurren. Motions due: 3/29/11. Response due: 4/12/11. Status Conference Re: Trial Date and Other Deadlines set 12/9/10 before Judge Kobayashi is hereby vacated. (JUDGE KEVIN S.C. CHANG)(sna, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 10/27/2010)
11/01/201040 STATEMENT of No Opposition by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 31 MOTION Authorization to Disclose Section 6103 Material filed on October 18, 2010; Certificate of Service (McCorriston, William) Modified on 11/1/2010 to strike non applicable parties (emt, ). (Entered: 11/01/2010)
11/02/201041 NOTICE OF ATTORNEY APPEARANCE: appearing for Dennis Lawrence Duban [Notice of Appearance of Erika L. Lewis as Counsel for Defendant Dennis Lawrence Duban] by Dennis Lawrence Duban as toDennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Lewis, Erika) (Entered: 11/02/2010)
11/02/201042 STATEMENT of No Opposition by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 31 MOTION Authorization to Disclose Section 6103 Material (Attachments: # 1 Certificate of Service)(Purpura, Michael) Modified on 11/3/2010 to strike non-applicable parties (emt, ). (Entered: 11/02/2010)
11/05/201044 EO: 31 Plaintiff United States of Americas Motion For Authorization To Disclose § 6103 Material is GRANTED without a hearing. The hearing on Plaintiffs 31 Motion set for 11/8/2010 @ 10:30 a.m. before JudgeKurren is vacated. Signed by Judge BARRY M. KURREN on 11/5/10. (gls, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/05/2010)
11/08/201045 ORDER as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, (05) Julie Ann Kam re 31 - Signed by Judge BARRY M. KURREN on 11/8/10. (emt, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/08/2010)
11/17/201046 EO : as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam : By agreement of counsel, the Status Conference Re: Trial Date and Other Deadlines which was set for hearing on 12/9/10 and inadvertently vacated, shall be put back on the court's calendar for 12/9/2010 02:00 PM before JUDGE LESLIE E KOBAYASHI. Steven Toscher should contact Judge Kobayashi's courtroom manager for permission should he wish to participate by phone. (JUDGE KEVIN S.C. CHANG)(sna, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/17/2010)
11/26/201047 EO : as to Defendants (01) Charles Alan Pflueger, (02)James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Final Pretrial Conference set for 12/9/2010 at 02:00 PM is moved up to 10:00 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/26/2010)
11/29/201048 AMENDED EO : as to Defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam( Final Pretrial Conference remains as set previously for 4/11/2011 10:00 AM before Judge BARRY M. KURREN. Status Conference Re: Trial Date and Deadlines previously set for 02:00 PM on 12/9/2010 will be held at 10:00 AM before JUDGE LESLIE E KOBAYASHI.) Re 47 Set/Reset Deadlines/Hearings. (JUDGE LESLIE E KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/29/2010)
11/30/201049 EO : as to Defendant (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Status Conference Re: Trial Date and Other Deadlines set for 12/9/2010 at 10:00 AM is continued to 12/16/2010 at 10:00 AM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/30/2010)
12/02/201050 Receipt for Surrender of Passport as to Dennis Lawrence Duban Passport Number 440408765 issued by USA (gls, ) (Entered: 12/02/2010)
12/16/201053 EP : Status Conference Re: Trial Date and Deadlines held. Counsel for Defendant (02) Steven Toscher participated by phone. Defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam ALL not present, presence waived.Consensus reached as to new trial date. Jury Selection/Trial is continued to 11/8/2011 at 09:00 AM before Judge Susan Oki Mollway. Final Pretrial Conference is continued to 10/11/2011 at 02:00 PM before MagistrateJudge Barry M. Kurren. Defendants Motions due 9/27/2011. Governments Response due 10/11/2011. Time excluded from 5/10/2011 thru 11/8/2011 from the requirements of the Speedy TrialAct. Govt to prepare Order.(FTR-Ctrm C7; 10:00 - 10:13.) (JUDGE LESLIE E KOBAYASHI)(gls, ) (Entered: 12/16/2010)
12/20/201054 ORDER CONTINUING TRIAL DATE AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, (05) Julie Ann Kam - Signed by JUDGE LESLIE E KOBAYASHI on 12/20/10. (Time excluded from 5/10/11 until 11/8/11. Final Pretrial Conference continued to 10/11/2011 02:00 PM before Judge BARRY M. KURREN. Jury Selection/Trial continued to 09:00 AM on 11/8/2011 before CHIEF JUDGE SUSAN OKI MOLLWAY.) (emt, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 12/20/2010)
02/22/201157  MOTION to Disqualify; Certificate of Service; Exhibits 1-5 - by USA as to (01) Charles Alan Pflueger. (SEALED) (emt, ) (Additional attachment(s) added on 2/22/2011: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (emt, ). Modified on 2/22/2011 Note: This document only contained Exhibits 1-4; caption indicates there are Exhibits 1-5. (emt, ). (Entered: 02/22/2011)
03/02/201160 NOTICE OF APPEARANCE ON BEHALF OF THE UNITED STATES - by on behalf of USA as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, (05) Julie Ann Kam. (Kevin F. Sweeney appearing for USA.) (emt, ) (Entered: 03/02/2011)
03/29/201166 ORDER REASSIGNING CASE as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam to JUDGE LESLIE E. KOBAYASHI. JUDGE SUSAN OKI MOLLWAY no longer assigned to the case.. Signed by JUDGE SUSAN OKI MOLLWAY on 3/29/2011. Please reflect new case number: CR 10-00631 LEK on all further pleadings. (gab, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/29/2011)
03/29/201167 EO : as to Defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Jury Selection/Trial set for 09:00 AM on 11/8/2011 before JUDGE SUSAN OKI MOLLWAY will be held before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/29/2011)
04/12/201169 JOINDER by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 68 Memorandum in Opposition ; Certificate of Service (Cox, Joachim) Modified on 4/13/2011 - striking text (bbb, ). (Entered: 04/12/2011)
04/12/201170 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 68 Memorandum in Opposition to USA's Motion to Disqualify Counsel (Attachments: # 1 Certificate of Service)(Kupau, Lanson) Modified on 4/13/2011 - striking text (bbb, ). (Entered: 04/12/2011)
07/12/201181  MOTION to Continue Trial Date by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Memorandum in Support, # 2 Declaration of Lyle S. Hosoda, # 3 Declaration of Julie Ann Kam, # 4 COS)(Hosoda, Lyle) (Entered: 07/12/2011)
07/12/201182 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 81 : Defendant (05) Julie Ann Kam's Unopposed Motion to Continue Trial Date and to Exclude Time Under the Speedy Trial Act set for 7/19/2011 10:45 AM before JUDGE KEVIN S.C. CHANG. (sna, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 07/12/2011)
07/13/201183 EO: MINUTE ORDER: GRANTING 81 Motion to Continue as to Charles Alan Pflueger (1), James Henry Pflueger (2), Randall Ken Kurata (3), Dennis Lawrence Duban (4), Julie Ann Kam (5); Motion and Motion hearing terminated ( Final Pretrial Conference set for 4/16/2012 01:30 PM before JUDGE RICHARD L. PUGLISI., Jury Selection/Trial set for 09:00 AM on 5/15/2012 before JUDGE LESLIE E. KOBAYASHI.) [Time excluded 11/8/2011 thru 05/14/2012] (Magistrate Judge BARRY M. KURREN) (bbb, ) No COS issued for this docket entry (Entered: 07/13/2011)
08/31/201191 MEMORANDUM in Opposition by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 85 MOTION to Disqualify Counsel (Attachments: # 1 Declaration Lyle S. Hosoda, # 2 Declaration Julie Ann Kam, # 3 Exhibit A, # 4 Certificate of Compliance, # 5 Certificate of Service)(Hosoda, Lyle) Modified on 9/1/2011 - striking text (bbb, ). (Entered: 08/31/2011)
09/01/201192 STIPULATION TO PERMIT TRAVEL FOR DEFENDANT DENNIS LAWRENCE DUBAN; EXHIBIT A; ORDER as to Dennis Lawrence Duban re 22 Order Setting Conditions of Release. Signed by Magistrate JUDGE KEVIN S.C. CHANG on September 1, 2011. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 09/01/2011)
09/14/201197 CORRECTED EXHIBITS 1-6 to Declaration of Filing of Corrected Sealed Exhibits 1-6 to Government Motion to Disqualify filed under on September 14, 2011 by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam;# 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6. [SEALED] (bbb, ) (Entered: 09/15/2011)
09/14/201198 DECLARATION of Filing of Corrected Sealed Exhibits 1-6 to Government's Motion to Disqualify; Certificate of Service by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam [SEALED] (bbb, ) (Entered: 09/15/2011)
09/15/201199 EP: Government's Motion to Disqualify Hearing as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban Julie Ann Kam held on 9/15/2011 - Defendant 05 present, not in custody.; Presence waived as to Defendants 01, 03 and 04. 85 MOTION to Disqualify Counsel DENIED. (FTR-Ctrm C5 1:32 - 1:44.) (Magistrate JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry Modified on 9/16/2011: Motion as to defendant (05) Julie Ann Kam (afc). (Entered: 09/15/2011)
09/23/2011100 ORDER DENYING (81) 85 MOTION TO DISQUALIFY, FILED ON AUGUST 15, 2011 as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. related: (83) 99 EO. Follows Entering Order of 07/13/2011 09/15/2011. Signed by Magistrate JUDGE KEVIN S.C. CHANG on September 23, 2011. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry Modified on 9/26/2011 (afc). (Entered: 09/23/2011)
10/18/2011103 OBJECTION by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 101 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Julie Ann Kam (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) Docket text modified 10/18/2011. (afc) (Entered: 10/18/2011)
10/26/2011106 Receipt for Return of Passport as to (04) Dennis Lawrence Duban - Passport Number 440408765 returned to PTS Officer Anthony Barry. (afc) (Entered: 10/28/2011)
12/23/2011112 EO: as to Defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam. The Final Pretrial Conference set for 4/16/2012 is ADVANCED from 1:30 PM to 10:00 AM, the same day, in Courtroom 5 before JUDGE KEVIN S.C. CHANG. (JUDGE RICHARD L. PUGLISI)(mrf)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 12/23/2011)
01/20/2012114  MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion, # 2 Certificate of Service)(Purpura, Michael) (Entered: 01/20/2012)
01/20/2012117  MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 01/20/2012)
01/23/2012119  MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 01/23/2012)
01/23/2012121  MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 119 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Memorandum In Support of Motion to Sever Counts)(Toscher, Steven) (Entered: 01/23/2012)
01/23/2012124  MOTION for Joinder by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 01/23/2012)
01/23/2012126 MOTION for Joinder re 121 Defendant James Henry Pflueger's MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) Docket text modified on 1/24/2012: Duplicate text deleted. (afc). (Entered: 01/23/2012)
01/23/2012128  MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, Certificate of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (McCorriston, William) (Entered: 01/23/2012)
01/23/2012129  MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment filed on Janaury 20, 2012; Certificate of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (McCorriston, William) (Entered: 01/23/2012)
01/23/2012130 MOTION for Joinder re: 113 to Defendant Randall Ken Kurata's Motion to Sever Counts 2, 10-11, and 14 of the Indictment filed on January 20, 2012; Certificate of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (McCorriston, William) Modified on 1/24/2012 to add document number link to correlate to deft Kurata's Motion to Sever (doc 113 ). (afc). (Entered: 01/23/2012)
01/24/2012133 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 119 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 124 MOTION for Joinder, 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment, 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2,, 129 MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment filed on Janaury 20, 2012; Certificate of Service MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment filed on Janaury 20, 2012; Certificate of Service, 126 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 128 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 130 MOTION for Joinder to Defendant Randall Ken Kurata's Motion to Sever Counts 2, 10-11, and 14 of the Indictment filed on January 20, 2012; Certificate of Service, 132 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 122 MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment, 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment : Motion Hearing is set for 2/15/2012 at 02:30 PM in Courtroom 5 before JUDGE KEVIN S.C. CHANG. (mrf)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 01/24/2012)
01/25/2012134  MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2,, 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 130 MOTION for Joinder to Defendant Randall Ken Kurata's Motion to Sever Counts 2, 10-11, and 14 of the Indictment filed on January 20, 2012; Certificate of Service, 132 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 128 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 124 MOTION for Joinder, 122 MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment, 119 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 126 MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant MOTION for Joinder re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to Sever Defendant , 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment, 129 MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment filed on Janaury 20, 2012; Certificate of Service MOTION for Joinder re 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment filed on Janaury 20, 2012; Certificate of Service by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion to Sever; Cert of Service)(Toscher, Steven) (Entered: 01/25/2012)
02/01/2012136 MEMORANDUM in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment, 134 MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to MOTION To Sever Counts 2, 10-11 and 14 re 121 MOTION To Sever Counts 2, 10-11 and 14 re 117 MOTION for Joinder re 113 MOTION to Sever Defendant Randall Ken Kurata Counts 2, 10-11, 14 of the Indictment MOTION for Joinder re 113 MOTION to, 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment Government's Consolidated Memorandum in Opposition to Defendants' Motions to Sever Counts 2, 10-11, and 14 of the Indictment (Osborne, Leslie) (Entered: 02/01/2012)
02/08/2012140 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 138 Reply, Reply to Response,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 137 Reply, Reply to Response (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 02/08/2012)
02/08/2012141 EO : re 133 Steven Toscher to participate by phone for the motions and joinders set for hearing on 2/15/12 at 2:30pm before Judge Chang. (JUDGE KEVIN S.C. CHANG)(sna, )No COS issued for this docket entry (Entered: 02/08/2012)
02/08/2012142 REPLY by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 136 Memorandum in Opposition,,,,,,,,,,,,,,,,,,,,,,,,,, Reply Memorandum to the Government's Consolidated Memorandum in Opposition to Defendants' Motions to Sever Counts 2, 10-11, and 14 of the Indictment; Certificate of Service (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 02/08/2012)
02/09/2012143 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 142 Reply, Reply to Response,, (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 02/09/2012)
02/09/2012145  MOTION for Joinder re 138 Reply, Reply to Response,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Cox, Joachim) (Entered: 02/09/2012)
02/15/2012146 EP: Motions Hearing as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04)Dennis Lawrence Duban, and (05) Julie Ann Kam held on 2/15/2012 re: Motions and/or Joinders to Motions, doc nos. 113 , 114 , 117 , 119 , 121 , 122 , 124 , 126 , 128 , 129 , 130 , 132 and 134 . Presence waived as to defendants (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04)Dennis Lawrence Duban, and (05) Julie Ann Kam. MOTIONS AND JOINDERS DENIED. Mr. Stockwell to prepare the Orders. (FTR-Ctrm C5; Time: 2:27-2:52.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 02/15/2012)
02/21/2012155 JOINDER by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 152 MOTION for Bill of Particulars filed February 17, 2012; Certificate of Service (McCorriston, William) Modified on 2/22/2012 - updating to reflect as a motion for joinder (bbb, ). (Entered: 02/21/2012)
02/21/2012156  MOTION for Joinder re 152 MOTION for Bill of Particulars by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 02/21/2012)
02/21/2012157  MOTION for Joinder re 152 MOTION for Bill of Particulars : Defendant Dennis L. Dubans Substantive Joinder To Defendant Randall Ken Kuratas Motion For A Bill Of Particulars by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Substantive Joinder, # 2 Certificate of Service)(Purpura, Michael) (Entered: 02/21/2012)
02/21/2012159 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Dennis Lawrence Duban, Julie Ann Kam : Defendant (01) Charles Alan Pflueger's Joinder in Defendant Randall Ken Kurata's Motion for a Bill of Particulars 155 ; Defendant (05) Julie Ann Kam's Joinder in Defendant Ken Kurata's Motion for a Bill of Particulars 156 ; and Defendant (04) Dennis L. Duban's Substantive Joinder to Defendant Ken Kurata's Motion for a Bill of Particulars 157 set for 3/12/2012 02:00 PM before Judge BARRY M. KURREN. (sna, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 02/21/2012)
02/24/2012164  TRANSCRIPT of Proceedings as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam- held on February 15, 2012, 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 3/13/2012. Redacted Transcript Deadline set for 3/23/2012. Release of Transcript Restriction set for 5/21/2012. (Kurasaki, Adrianne) (Entered: 02/24/2012)
02/28/2012166 ORDER DENYING (149) 121 DEFENDANTS' MOTIONS TO SEVER COUNTS 2, 10-11, AND 14 OF THE INDICTMENT as to James Henry Pflueger (2). Signed by Magistrate JUDGE KEVIN S.C. CHANG on February 27, 2012. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry Modified on 3/27/2012 - striking and inserting of text (bbb, ). (Entered: 02/28/2012)
02/29/2012171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (McCorriston, William) (Entered: 02/29/2012)
02/29/2012172 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant,, (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 02/29/2012)
02/29/2012173 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant,, (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) Modified on 3/1/2012 (bbb, ). (Entered: 02/29/2012)
02/29/2012174 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) Modified on 3/1/2012 (bbb, ). (Entered: 02/29/2012)
02/29/2012175 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response,, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder,,,,, Order on Motion for Miscellaneous Relief,,,,,,, Motion Hearing,,,,,,,,,,,,,,,,,,,,,,,,,,,, 114 MOTION to Sever Defendant Dennis L. Duban's Motion to Sever Indictment, 166 Order on Motion to Sever Defendant,, (Attachments: # 1 Memorandum of Points and Authorities, # 2 Certificate of Service)(Purpura, Michael) (Entered: 02/29/2012)
02/29/2012176 JOINDER by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant,, (Attachments: # 1 Certificate of Service)(Purpura, Michael) Modified on 3/1/2012 (bbb, ). (Entered: 02/29/2012)
03/01/2012177 EO : COURT'S ORDER REGARDING: 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam, 175 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/01/2012)
03/01/2012178 EO : COURT'S ORDER Regarding Joinders: 174 MOTION for Joinder, 176 MOTION for Joinder, 172 MOTION for Joinder, 173 MOTION for Joinder (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/01/2012)
03/01/2012180 JOINDER by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam ; Certificate of Service (Cox, Joachim) (Entered: 03/01/2012)
03/01/2012181 JOINDER by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant,, ; Certificate of Service (Cox, Joachim) (Entered: 03/01/2012)
03/01/2012182 JOINDER by Randall Ken Kurata re 175 defendant Dennis Lawrence Duban's APPEAL OF MAGISTRATE JUDGE DECISION to District Court re 142 Reply, Reply to Response,, 164 Transcript 146 ; Certificate of Service (Cox, Joachim) Modified on 3/2/2012 to delete duplicate and extraneous text (afc). (Entered: 03/01/2012)
03/02/2012184 MEMORANDUM in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 156 MOTION for Joinder re 152 MOTION for Bill of Particulars, 160 MOTION for Joinder in Defendant Randall Ken Kurata's Motion for Bill of Particulars, Filed February 17, 2012; Certificate of Service, 157 MOTION for Joinder re 152 MOTION for Bill of Particulars : Defendant Dennis L. Dubans Substantive Joinder To Defendant Randall Ken Kuratas Motion For A Bill Of Particulars MOTION for Joinder re 152 MOTION for Bill of Particulars : Defendant Dennis L. Dubans Substantive Joinder To Defendant Randall Ken Kuratas Motion For A Bill Of Particulars, 152 MOTION for Bill of Particulars, 155 MOTION for Joinder Government's Consolidated Opposition to Motions for a Bill of Particulars and Related Joinder Motions and COS; Declaration of Special Attorney Timothy J. Stockwell (Attachments: # 1 Declaration of Special Attorney Timothy J. Stockwell)(Osborne, Leslie) (Entered: 03/02/2012)
03/02/2012186  SEALED DOCUMENT: EXHIBITS 1-4 to 184 the Government's Consolidated Opposition to MOTIONS for a Bill of Particulars and Related Joinder Motions 152 , 155 , 156 , 157 , 160 - filed by USA as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03)Randall Ken Kurata, (04) Dennis Lawrence Duban, (05) Julie Ann Kam. Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Certificate of Service) (afc) (Entered: 03/05/2012)
03/05/2012 ADVISORY ENTRY. The entry docket number 183 Response in Opposition and 184 Memorandum in Opposition filed by USA was signed by an attorney that differ from the atty's log-in, which appears at the end of the each docket entry as: [Atty's name]). Counsel is advised to refer to page 6 of the Amended General Order Adopting Electronic Case Filing Procedures, Section 5 Signatures - "5.2 ECF Users Signature. The name of the ECF User under whose login and password the document is being electronically filed must be preceded by /s/ and typed in the space where the signature otherwise would appear (e.g. /s/ John Lawyer).." NO FURTHER ACTION REQUIRED. (bbb, ) (Entered: 03/05/2012)
03/05/2012188 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 187 Reply, Reply to Response (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 03/05/2012)
03/06/2012189 JOINDER by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 187 Reply, Reply to Response (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 03/06/2012)
03/07/2012190 REPLY by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 183 Response in Opposition, (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 03/07/2012)
03/08/2012191 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 174 MOTION for Joinder, 176 MOTION for Joinder, 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam, 172 MOTION for Joinder, 173 MOTION for Joinder, 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant,,, 175 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response,, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder,,,,, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response,, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder,,,,, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response,, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder,,,,, Order on Motion for Miscellaneous Reli, 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant,, (Stockwell, Timothy) (Entered: 03/08/2012)
03/12/2012192 EP : Defendants Defendant (03) Randall Ken Kurata's Motion for a Bill of Particulars 152 ; Defendant (01) Charles Alan Pflueger's Joinder in DefendantRandall Ken Kurata's Motion for a Bill of Particulars 155 ; Defendant (05) Julie Ann Kam's Joinder in Defendant Ken Kurata's Motion for a Bill of Particulars 156 ; Defendant (04) Dennis L. Duban's Substantive Joinder to Defendant Ken Kurata's Motion for a Bill of Particulars 157 ; and Defendant (02) James Henry Pflueger's Joinder in Defendant Randall Ken Kurata's Motion for Bill of Particulars 160 - DENIED and Terminated. Govt. to prepare Order.Discussions held re Defendant (02) James Henry Pflueger's Motion for SeverancePursuant to Rule 14 of the Federal Rules of Criminal Procedure 149 - TAKEN ONADVISEMENT. Court to issue Order. (FTR-Ctrm C7; 2:00 - 2:28pm.) (Judge BARRY M. KURREN)(gab, )No COS issued for this docket entry (Entered: 03/13/2012)
03/13/2012193 REPLY by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 191 Response in Opposition,,,,, 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant,, (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 03/13/2012)
03/13/2012195 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 194 Reply, Reply to Response (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 03/13/2012)
03/13/2012196 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 193 Reply, Reply to Response,, (Attachments: # 1 Certificate of Service)(Hosoda, Lyle) (Entered: 03/13/2012)
03/13/2012197 EO :Motions Taken Under Advisement as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 174 MOTION for Joinder, 176 MOTION for Joinder, 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam, 172 MOTION for Joinder, 173 MOTION for Joinder, 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant, 175 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response,, 164 Transcript, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous Reli. APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous Reli, 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/13/2012)
03/13/2012198 JOINDER by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 194 Reply, Reply to Response, 193 Reply, Reply to Response,, 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant,, DEFENDANT DENNIS LAWRENCE DUBANS JOINDER IN DEFENDANT RANDALL KEN KURATAS REPLY MEMORANDUM IN SUPPORT OF APPEAL AND REQUEST TO THE DISTRICT COURT TO RECONSIDER A PRETRIAL MATTER DETERMINED BY THE MAGISTRATE JUDGE FILED FEBRUARY 29, 2012 [DOC #168] FILED MARCH 13, 2012 [DOCKET NO. 194] (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 03/13/2012)
03/13/2012199 JOINDER by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 194 Reply, Reply to Response, 193 Reply, Reply to Response,, 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant,, DEFENDANT DENNIS LAWRENCE DUBANS JOINDER IN DEFENDANT JAMES HENRY PFLUEGERS REPLY IN SUPPORT OF HIS APPEAL AND REQUEST TO THE DISTRICT COURT TO RECONSIDER A PRETRIAL MATTER DETERMINED BY THE MAGISTRATE JUDGE FILED MARCH 13, 2012 [DOCKET NO. 193] (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 03/13/2012)
03/14/2012200 REPLY by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 147 MOTION to Dismiss Count 14 of the Indictment; Memorandum in Support of Motion; Certificate of Service, 185 Sealed Response in Opposition, (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 03/14/2012)
03/15/2012201 APPLICATION for Oral Argument as to His Appeal and Request to the District Court to Reconsider a Pretrial Matter Determined by the Magistrate Judge filed on February 29, 2012 by Charles Alan Pflueger as to Charles Alan Pflueger James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Declaration of William C. McCorriston, # 2 Main Document Certificate of Service)(McCorriston, William) Modified on 3/16/2012: Event modified from "Application" to "Motion for Hearing; Docket text modified to include document number link to correlate to defendant Charles Alan Pflueger's Appeal (doc 171 ) (afc). (Entered: 03/15/2012)
03/21/2012204 EP: Defendant (02) James Henry Pflueger's Motion to Dismiss Count 14 of the Indictment Hearing as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam held on 3/21/2012 - All defendants not present, presence waived. Arguments heard. Defendant (02) James Henry Pflueger's 147 Motion to Dismiss Count 14 of the Indictment taken under Advisement. Court to issue Order. Oral Argument on Defendant (01) 171 , (02) 169 , (03) 168 and (04)'s 175 Appeal of Magistrate's Order and other Defendants Joinders in Appeal. Arguments heard. Defendant (01), (02), (03) and (04)'s Appeal of Magistrate's Order and other Defendants 172 , 173 , 174 , 176 , Joinders in Appeal are taken under Advisement. Court to issue Order. (Court Reporter Katherine Eismann.) (District JUDGE LESLIE E. KOBAYASHI) (bbb, ) No COS issued for this docket entry (Entered: 03/21/2012)
03/29/2012207 EO : COURT ORDER REGARDING APPEALS OF THE MAGISTRATE JUDGE'S ORDER DENYING DEFENDANTS' MOTIONS TO SEVER COUNTS 2, 10-11, AND 14 OF THE INDICTMENT. In case as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 171 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam, 173 MOTION for Joinder, 176 MOTION for Joinder, 174 MOTION for Joinder, 172 MOTION for Joinder, 169 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by James Henry Pflueger re 166 Order on Motion to Sever Defendant, 147 MOTION to Dismiss Count 14 of the Indictment; Memorandum in Support of Motion; Certificate of Service, 168 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Randall Ken Kurata re 166 Order on Motion to Sever Defendant, 175 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous ReliAPPEAL OF MAGISTRATE JUDGE DECISION to District Court by Dennis Lawrence Duban re 142 Reply, Reply to Response, 164 Transcript,, 146 Order on Motion to Sever Defendant, Order on Motion for Joinder, Order on Motion for Miscellaneous Reli. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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03/29/2012208 ORDER DENYING 147 DEFENDANT JAMES HENRY PFLUEGER'S MOTION TO DISMISS COUNT 14 OF THE INDICTMENT. Signed by District JUDGE LESLIE E. KOBAYASHI on March 29, 2012. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 03/29/2012)
04/04/2012209 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 205 Order on Motion to Sever Defendant,,, (Osborne, Leslie) (Entered: 04/04/2012)
04/05/2012210 Supplement Memorandum in Response to the Court's March 29, 2012 Order by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Certificate of Service)(Cox, Joachim) (Entered: 04/05/2012)
04/05/2012211 JOINDER by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam to Defendant Randall Ken Kurata's Supplemental Memorandum in Response to the Court's March 29, 2012 Order; Certificate of Service (McCorriston, William) (Entered: 04/05/2012)
04/05/2012212 Supplement Memorandum in Response to the Court's March 29, 2012 Order by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 04/05/2012)
04/05/2012213 JOINDER by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 210 Supplement, Memorandum in Response to the Court's March 29, 2012 Order (Hosoda, Lyle) (Entered: 04/05/2012)
04/05/2012214 Supplement [Defendant Dennis L. Duban's Supplemental Memorandum Regarding Court's Order Filed March 29, 2012 (Doc. 207)] by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 04/05/2012)
04/10/2012215 EO : COURT'S ORDER Re 209 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Defendants Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban and Julie Ann Kam re 205 Order on Motion to Sever Defendant. Memorandum in Opposition is due 4/18/2012.Reply Memorandum is due 5/2/2012. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/10/2012)
04/11/2012217 MEMORANDUM by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 208 Order on Motion to Dismiss,, Government's Supplemental Memorandum Regarding Severance Pursuant to Court's March 29, 2012 Order (Osborne, Leslie) (Entered: 04/11/2012)
04/12/2012218 ORDER DENYING DEFENDANTS' MOTIONS FOR A BILL OF PARTICULARS as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam, re 156 , 152 , 157 , 155 . Signed by Judge BARRY M. KURREN on April 11, 2012. (bbb, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/12/2012)
04/16/2012220 EO : as to Defendants Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam: Status Conference set for 4/17/2012 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/16/2012)
04/16/2012221 EP: Final Pretrial Conference as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam: Presence waived as to Defendants: 02, 03, 04, and 05. By agreement, Final Pretrial Conference continued:(Final Pretrial Conference set for 4/30/2012 01:30 PM before JUDGE RICHARD L. PUGLISI.) (FTR-Ctrm C5; Time: 10:02-10:06.) (JUDGE KEVIN S.C. CHANG) (afc) No COS issued for this docket entry (Entered: 04/16/2012)
04/17/2012222 NOTICE Government's Notice of Substitution of Counsel and Certificate of Service by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Stockwell, Timothy) (Entered: 04/17/2012)
04/17/2012223 EP: STATUS CONFERENCE Re: Trial Date and Deadlines held as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam held on 4/17/2012 - All defendants not present, presence waived. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 04/17/2012)
04/18/2012224 MEMORANDUM in Opposition by James Henry Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 209 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 205 Order on Motion to Sever Defendant,,,, 205 Order on Motion to Sever Defendant,,, (Attachments: # 1 Certificate of Service)(Toscher, Steven) (Entered: 04/18/2012)
04/18/2012226 JOINDER by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam in Defendant James Henry Pflueger's Opposition to the Government's Appeal and Request to the District Court to Reconsider Rule 14 Severance Determined by the Magistrate Judge filed on April 18, 2012; Certificate of Service (McCorriston, William) (Entered: 04/18/2012)
04/19/2012228 REPLY by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 209 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 205 Order on Motion to Sever Defendant,,,, 224 Memorandum in Opposition, (Stockwell, Timothy) (Entered: 04/19/2012)
04/19/2012229 EO: On February 28, 2012, United States Magistrate Judge Kevin S.C. Chang issued his Order Denying Defendants' Motion to Sever Counts 2, 10-11, and 14 of the Indictment ("2/28/12 Order"). [Dkt. no. 166.] The defendants appealed the 2/28/12 Order. On March 21, 2012, this Court heard oral arguments regarding the appeal and took the matter under advisement. On March 27, 2012, United States Magistrate Judge Barry M. Kurren issued his Order Granting Defendant James Henry Pflueger's Motion for Severance Pursuant to Rule 14 of the Federal Rules of Criminal Procedure ("3/27/12 Order"). [Dkt. no. 205.] Plaintiff the United States of America ("the Government") filed an appeal of the 3/27/12 Order on April 4, 2012 which is currently under consideration.On April 17, 2012, a status conference was held in this matter. The parties were advised that the appeal of the 2/28/12 Order was granted and that a detailed order will follow. In light of the foregoing rulings, the Court hereby continues the trial date... (JURY SELECTION/TRIAL set for as follows: 05/22/2012 @ 9:00am before LEK as to Defts (01) Charles Alan Pflueger, (03) Randall Ken Kurata and (05) Julie Ann Kam; 09/25/2012 @ 9:00am before LEK as to Deft (04) Dennis Lawrence Duban & 02/12/2013 @ 9:00am before LEK as to Deft (02) James Henry Pflueger); [TIME EXCLUDED as follows: 05/15/2012 thru 05/21/2012 as to Defts (01) Charles Alan Pflueger, (03) Randall Ken Kurata and (05) Julie Ann Kam; 05/15/2012 thry 09/24/2012 as to Deft (04) Dennis Lawrence Duban & 05/15/2012 thru 02/12/2013 as to Deft (02) James Henry Pflueger]; The Government is directed to prepare the order excluding time for this Court'sreview by no later than April 27, 2012. (JUDGE LESLIE E. KOBAYASHI) (bbb, ) No COS issued for this docket entry (Entered: 04/20/2012)
04/20/2012231  MOTION for Reconsideration re 229 Minute Order - by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) Modified on 4/23/2012 (afc). (Entered: 04/20/2012)
04/20/2012232 AMENDED EO : 229 COURT'S MINUTE ORDER. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/20/2012233 EO : COURT'S ORDER terminating 231 Motion for Reconsideration as to Charles Alan Pflueger (1), James Henry Pflueger (2), Randall Ken Kurata (3), Dennis Lawrence Duban (4), Julie Ann Kam (5) (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/20/2012234 EO : CLARIFICATION: as to Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Final Pretrial Conference set for 4/30/2012 at 01:30 PM before JUDGE RICHARD L. PUGLISI is as to Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/23/2012235 EO: as to Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam. The Final Pretrial Conference set for 4/30/2012 is CONTINUED from 1:30 PM to 02:00 PM, the same day, in Courtroom 6 before JUDGE RICHARD L. PUGLISI. (JUDGE RICHARD L. PUGLISI)(mrf)
CERTIFICATE OF SERVICE
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04/23/2012236 EO : 233 COURT'S Order on Motion for Reconsideration (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/23/2012)
04/23/2012237 MOTION For Clarification of the Amended Minute Order of April 20, 2012, specifically to include the date of trial for Count 1 as to James Pflueger re: 232 and Certificate of Service by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) Modified on 4/24/2012 to further describe motion & add document number link to correlate to the amended minute order (afc). (Entered: 04/23/2012)
04/23/2012238 NOTICE Government's Notice of Intent to Use Summaries of Voluminous Evidence Pursuant to Rule 1006, and Summary Charts, Testimony, and Demonstratives Pursuant to Rule 611(a) by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Main Document Certificate of Service)(Stockwell, Timothy) (Entered: 04/23/2012)
04/23/2012239 NOTICE Government's Notice of Intent to Use Evidence Pursuant to Rule 404(b) by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Attachments: # 1 Main Document Certificate of Service)(Stockwell, Timothy) (Entered: 04/23/2012)
04/24/2012240  TRANSCRIPT of Proceedings, Status Conference, as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam- held on April 17, 2012, before Judge Leslie E. Kobayashi. Court Reporter Katherine Eismann, Telephone number (808)541-2062. 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 5/14/2012. Redacted Transcript Deadline set for 5/22/2012. Release of Transcript Restriction set for 7/20/2012. (40 pp.) (ke@hid.uscourts.gov) (Entered: 04/24/2012)
04/25/2012247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion, # 2 Certificate of Service)(Purpura, Michael) Modified on 4/26/2012: Filing party selected case as to all defendants. Filing is as to defendant (04) Dennis Lawrence Duban. (afc). (Entered: 04/25/2012)
04/25/2012248  MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion, # 2 Declaration of Michael M. Purpura, # 3 Exhibit 1, # 4 Certificate of Service)(Purpura, Michael) Modified on 4/26/2012: Filing party selected case as to all defendants. Filing is as to defendant (04) Dennis Lawrence Duban. (afc). (Entered: 04/25/2012)
04/25/2012249  MOTION in Limine No. 3 Regarding Jury Questionnaire by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion, # 2 Certificate of Service)(Purpura, Michael) Modified on 4/26/2012: Filing party selected case as to all defendants. Filing is as to defendant (04) Dennis Lawrence Duban. (afc). (Entered: 04/25/2012)
04/25/2012250  MOTION to Compel Production of Documents by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban Julie Ann Kam. (Attachments: # 1 Memorandum in Support of Motion, # 2 Declaration Michael M. Purpura, # 3 Exhibit 1, # 4 Certificate of Service)(Purpura, Michael) Modified on 4/26/2012: Filing party selected case as to all defendants. Filing is as to defendant (04) Dennis Lawrence Duban. (afc). (Entered: 04/25/2012)
04/26/2012251 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION, 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY, 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service, 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service, 250 MOTION to Compel Production of Documents, 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence, 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata, 249 MOTION in Limine No. 3 Regarding Jury Questionnaire : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/26/2012)
04/26/2012 ADVISORY ENTRY re: docket entry numbers 247 , 248 , 249 , 250 : MOTIONS filed on behalf of deft (04) Dennis Lawrence Duban. As the Motions were filed by and on behalf of deft Dennis Lawrence Duban, please be advised that the docket text of the entries have been modified to clarify that each filing is as to Mr. Duban and that the names of co-defendants Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, and Julie Ann Kam have been stricken. When a defendant is filing a document in a multi-defendant case, the first text-window that reads "Select a case" is the text-window-prompt in which the attorney selects the party whom the attorney represents. Some* CM/ECF filing events will further prompt the filing party to select the attorney and then the filer of the document. *Filing event "Motion" will prompt the filing party to select the filer of the document, whereas many of the "Service of Process" events do not include the option of selecting a filer. No further action by the filing party is required. (afc) (Entered: 04/26/2012)
04/26/2012252 MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012253 MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012254  MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012255  MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012256  MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012257 MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012258  MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012259 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 254 MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY, 253 MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service, 252 MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service, 257 MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence, 255 MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION, 258 MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire, 256 MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/26/2012)
04/26/2012260  MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban, (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata (afc). (Entered: 04/26/2012)
04/26/2012261  MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata (afc). (Entered: 04/26/2012)
04/26/2012262 MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata (afc). (Entered: 04/26/2012)
04/26/2012263  MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata. (afc). (Entered: 04/26/2012)
04/26/2012264  MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban. (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata. (afc). (Entered: 04/26/2012)
04/26/2012265 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 262 MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata ; Certificate of Service MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata ; Certificate of Service, 260 MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY ; Certificate of Service MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY ; Certificate of Service, 261 MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION ; Certificate of Service MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION ; Certificate of Service, 263 MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence ; Certificate of Servi MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence ; Certificate of Servi : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/26/2012)
04/26/2012266  MOTION for Joinder re 250 MOTION to Compel Production of Documents ; Certificate of Service by Randall Ken Kurata as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata Dennis Lawrence Duban. (Cox, Joachim) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (03) Randall Ken Kurata (afc). (Entered: 04/26/2012)
04/26/2012267 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 266 MOTION for Joinder re 250 MOTION to Compel Production of Documents ; Certificate of Service MOTION for Joinder re 250 MOTION to Compel Production of Documents ; Certificate of Service, 264 MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire ; Certificate of Service MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire ; Certificate of Service : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/26/2012)
04/26/2012268  MOTION for Joinder re 250 MOTION to Compel Production of Documents by Julie Ann Kam as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Hosoda, Lyle) Modified on 4/27/2012: Filing party selected case as to all defendants. Filing is as to defendant (05) Julie Ann Kam. (afc). (Entered: 04/26/2012)
04/26/2012269  MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Schmitt, Randall) (Entered: 04/26/2012)
04/26/2012270  MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Asano, Kimberly) (Entered: 04/26/2012)
04/26/2012271  MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Asano, Kimberly) (Entered: 04/26/2012)
04/26/2012272  MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 04/26/2012)
04/26/2012273  MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 04/26/2012)
04/26/2012274  MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 04/26/2012)
04/26/2012275  MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION by Dennis Lawrence Duban as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 04/26/2012)
04/26/2012276  MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Asano, Kimberly) (Entered: 04/26/2012)
04/26/2012277  MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Asano, Kimberly) (Entered: 04/26/2012)
04/27/2012 CLERK'S NOTICE RE: E-FILINGS EXECUTED BY ATTORNEY(S) FOR DEFENDANT(S). When executing an e-filing on behalf of a defendant in a multi-defendant case, the screen prompt "SELECT A CASE" (with enumerated defendants) is the screen prompt in which the attorney selects the defendant whom the attorney represents; in other words, please do not select the first check-box correlating to "1:10-cr-00631-LEK USA v. Pflueger et al." (afc) (Entered: 04/27/2012)
04/27/2012278 EO: As to Defendants Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban and Julie Ann Kam-The Letter Request from Attorney Lyle S. Hosoda dated 4/25/2012 to continue the present Jury Selection/Jury Trial Date of 5/22/2012 to 5/23/2012 is hereby Granted. Jury Selection/JuryTrial to follow set for 5/22/2012 is hereby continued to 5/23/2012 at 9:00 a.m. before Judge Leslie Kobayashi. All counsel in this matter have agreed to this one day continuance. (JUDGE LESLIE E. KOBAYASHI)(lls, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/27/2012)
04/30/2012279 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 268 MOTION for Joinder re 250 MOTION to Compel Production of Documents MOTION for Joinder re 250 MOTION to Compel Production of Documents, 270 MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service, 276 MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION for Joinder re 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence, 269 MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service, 274 MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY MOTION for Joinder re 245 MOTION in Limine No. 1 TO EXCLUDE REFERENCES TO THE SALE OF THE KAUAI PROPERTY, 275 MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION MOTION for Joinder re 246 MOTION in Limine No. 2 TO EXCLUDE REFERENCES TO DEFENDANT CHARLES ALAN PFLUEGER'S EXECUTIVE COMPENSATION, 272 MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service, 277 MOTION for Joinder re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire, 273 MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service, 271 MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata MOTION for Joinder re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/30/2012)
04/30/2012280  MOTION for Joinder re 250 MOTION to Compel Production of Documents , Filed April 25, 2012 [Doc #250]; Certificatge of Service by Charles Alan Pflueger as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Asano, Kimberly) (Entered: 04/30/2012)
04/30/2012282 NOTICE OF HEARING ON MOTION in case as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam 280 MOTION for Joinder re 250 MOTION to Compel Production of Documents , Filed April 25, 2012 [Doc #250]; Certificate of Service MOTION for Joinder re 250 MOTION to Compel Production of Documents , Filed April 25, 2012 [Doc #250]; Certificate of Service : Motion Hearing set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 04/30/2012)
04/30/2012284 EP: Criminal Final Pretrial Conference as to (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam [as to Counts 1, 3-8 and 12-13] held on 4/30/2012. Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam are not present, all not in custody. Jury Trial before Judge Leslie E. Kobayashi on May 23, 2012 at 9:00.a.m.. (FTR-Ctrm C6; Time: 2:00-2:16.) (JUDGE RICHARD L. PUGLISI) (afc) No COS issued for this docket entry (Entered: 05/01/2012)
05/01/2012283 ORDER CONTINUING TRIAL DATE AND TOLLING TIME UNDER THE SPEEDY TRIAL ACT as to (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam. Signed by JUDGE LESLIE E. KOBAYASHI on 5/1/2012. ~ Order reiterates the trial dates for defendants as set forth in the April 20, 2012 amended minute order (doc no. 232 ). TIME EXCLUDED as to: (1) Deft (01) Charles Alan Pflueger: [5/15/2012-5/22/2012]; (2) Deft (02) James Henry Pflueger: [5/15/2012-2/11/2013]; (3) Deft (03) Randall Ken Kurata: [5/15/2012-5/22/2012]; (4) Deft (04) Dennis Lawrence Duban: [5/15/2012-5/22/2012 as to Counts 1, 7, 8 ~and~ 5/15/2012-9/24/2012 as to Counts 2 and 11]; and (5) Deft (05) Julie Ann Kam: [5/15/2012-5/22/2012] (afc)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 05/01/2012)
05/02/2012287 EO : as to Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam: Pretrial Conference set for 5/7/2012 at 01:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 05/02/2012)
05/02/2012288 REPORT OF FINAL PRETRIAL CONFERENCE, MINUTES AND ORDER as to (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam. Signed by JUDGE RICHARD L. PUGLISI on 5/2/2012. re: Final Pretrial Conference held 4/30/2012. Minutes: 284 . (afc)
CERTIFICATE OF SERVICE
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05/02/2012289 EO : Governments Motion for Clarification 237 is terminated asbeing moot. (JUDGE LESLIE E. KOBAYASHI)(gab, )No COS issued for this docket entry (Entered: 05/02/2012)
05/02/2012290 EO : Regarding Defendant (01) Charles Alan Pfluegers MOTION for Extension of Time to File Motions in Limine 281 . Government's objection is well taken. Motion is Denied and terminated. (JUDGE LESLIE E. KOBAYASHI)(gab, )No COS issued for this docket entry (Entered: 05/02/2012)
05/02/2012292 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 249 MOTION in Limine No. 3 Regarding Jury Questionnaire (Osborne, Leslie) (Entered: 05/02/2012)
05/02/2012294 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 252 MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service MOTION for Joinder re 243 MOTION in Limine No. 1 To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence; Certificate of Service (Stockwell, Timothy) (Entered: 05/02/2012)
05/02/2012295 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 247 MOTION in Limine No. 1 Regarding Extrajudicial Statements by Defendant Randall Ken Kurata (Stockwell, Timothy) (Entered: 05/02/2012)
05/02/2012296 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 253 MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service MOTION for Joinder re 244 MOTION in Limine No. 2 To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence; Certificate of Service, 248 MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence MOTION in Limine No. 2 to Exclude Proposed 404(B) Evidence (Stockwell, Timothy) (Entered: 05/02/2012)
05/02/2012297 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 250 MOTION to Compel Production of Documents (Stockwell, Timothy) (Entered: 05/02/2012)
05/07/2012300 EP: VARIOUS MOTIONS IN LIMINE and PRETRIAL CONFERENCE HEARING Held on 05/07/2012 - Defendants (01) Charles Alan Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban and (05) Julie Ann Kam not present, presence waived.; Defendant (01) Charles Alan Pflueger's 245 Motions in Limine To Exclude References to the Sale of the Kauai Property and its 254 , 260 and 274 Joinders is Denied and terminated. 246 Motions in Limine To Exclude References to Defendant Charles Alan Pflueger's Executive Compensation and it's 255 , 261 and 275 Joinders are Withdrawn and terminated; Defendant (03) Randall Ken Kurata's 243 Motions in Limine To Exclude Summary Witness Testimony and to Preclude Admission of Summary Evidence, its 252 , 269 and 272 Joinders are Denied in part and Granted in Part and terminated. 244 Motions in Limine To Preclude the Government's Introduction of Federal Rule of Evidence 404(B) Evidence and its 253 , 270 and 273 Joinders are Granted in Part and Denied in Part and terminated; Defendant (04) Dennis Lawrence Duban's 247 Motions in Limine Regarding Extrajudicial Statements by Defendant Randall Ken Kurata and its 256 , 262 and 271 Joinders are taken under Advisement. 248 Motions in Limine to Exclude Proposed 404(B) Evidence and its 257 , 263 , 276 and 258 Joinders are Granted in Part and Denied in Part and terminated. 249 Motions in Limine Regarding Jury Questionnaire and it's 258 , 264 and 277 Joinders are Denied and terminated. 250 Motion to Compel Production of Documents and it's 266 , 268 and 280 Joinders are taken under Advisement.; Court to issue Order. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 05/08/2012)
05/08/2012298 Letter from Warren N. Nakamura, Courtroom Manager Re: Real Time Court Reporting Services. (Attachments: # 1 Supplement Re: Jury Information Cards) (wnn, ) (Entered: 05/08/2012)
05/08/2012299 Transmission from Warren N. Nakamura, Courtroom Manager Re: Electronic Devices (wnn, ) (Entered: 05/08/2012)
05/09/2012303 Proposed Voir Direby USA as toCharles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) (Entered: 05/09/2012)
05/09/2012308 Proposed Voir Dire by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 05/09/2012)
05/09/2012309 TRIAL BRIEF by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Lewis, Erika) (Entered: 05/09/2012)
05/09/2012310 TRIAL BRIEF by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) (Entered: 05/09/2012)
05/10/2012311  TRANSCRIPT of Proceedings, Motions Hearing, as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam- held on May 7, 2012, before Judge Leslie E. Kobayashi. Court Reporter Katherine Eismann, Telephone number (808)541-2062. 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 5/28/2012. Redacted Transcript Deadline set for 6/7/2012. Release of Transcript Restriction set for 8/6/2012. (93 pp.) (ke@hid.uscourts.gov) (Entered: 05/10/2012)
05/10/2012312 Supplement Table of Contents and Table of Authorities to Government's Trial Brief filed May 9, 2012 by USA as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Stockwell, Timothy) (Entered: 05/10/2012)
05/11/2012 CORRECTIVE ENTRY. The entry docket number 312 Supplement filed by USA was filed incorrectly in this case. The filing party shall re-submit a corrected filing. (bbb, ) (Entered: 05/11/2012)
05/11/2012313 Supplement Table of Contents and Table of Authorities to Government's Trial Brief Filed on May 9, 2012 by USA as to Charles Alan Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Stockwell, Timothy) (Entered: 05/11/2012)
05/11/2012314 STIPULATION of Proposed Limiting Instruction Regarding Kauai Property Transaction (Stockwell, Timothy) (Entered: 05/11/2012)
05/15/2012316 WITNESS LISTby USA as toCharles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam. (Stockwell, Timothy) Modified on 5/16/2012 - striking text (bbb, ). (Entered: 05/15/2012)
05/15/2012318 WITNESS LIST by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 05/15/2012)
05/16/2012320  MOTION to Continue Trial Date and Exclude Time Under Speedy Trial Act by Julie Ann Kam. (Attachments: # 1 Memorandum, # 2 Declaration of Counsel, # 3 Declaration of Julie Ann Kam, # 4 Exhibit A, # 5 COS)(Hosoda, Lyle) (Entered: 05/16/2012)
05/17/2012326 RESPONSE in Opposition by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam re 320 MOTION to Continue Trial Date and Exclude Time Under Speedy Trial Act (Stockwell, Timothy) (Entered: 05/17/2012)
05/17/2012327  MOTION for Joinder [Defendant Dennis Lawrence Duban's Joinder to Defendant Julie Ann Kam's Motion to Continue Trial Date and to Exclude Time Under The Speedy Trial Act, Filed May 16, 2012 (Doc. 320)] by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 05/17/2012)
05/17/2012328 EP: Motion Hearing held 05/17/2012 re: Defendant (05) Julie Ann Kam's MOTION to Continue Trial Date and Exclude Time under Speedy Trial Act (doc 320 ) and Defendant (04) Dennis Duban's JOINDER to Defendant (05) Julie Ann Kam's Motion to Continue Trial Date (doc 327 ). Defendant (05) Julie Ann Kam is present. Defendants (01) Charles Pflueger, (03) Randall Ken Kurata and (04) Dennis L. Duban's presence are hereby waived. Oral Discussion Held. The Motion is taken under advisement. Upon the completion of the Change of Plea's for Defendant's (01) Charles Pflueger and (03) Randall Kurata set for Court Hearings on Friday, May 18, 2012, the Court will issue a Minute Order granting Defendant (05) Julie Ann Kam's Motion to Continue Trial Date until Tuesday, May 29, 2012 and instruct the Government Counsel to prepare the Order with the New Trial Date of May 29, 2012 as to Defendants (04) Dennis Lawrence Duban and (05) Julie Ann Kam reflecting excludable time. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 05/18/2012)
05/18/2012334 EP: MINUTE ORDER issued in case USA vs. (05) Julie Ann Kam. Defendant (05) Julie Ann Kam not present. Pursuant to Court hearing held on 5/17/2012 (doc# 328 ), at the conclusion of hearing held today on 5/18/2012, Motion for Withdrawal of Not Guilty Plea and To Plead Anew As to Defendant (03)Randall Ken Kurata - The Court hereby GRANTS both defendant (05) Julie Ann Kam- 320 Motion to Continue Trial Date and Exclude Time under Speedy Trial Act and Defendant (04) Dennis Duban's 327 Joinder to Defendant (05) Julie Ann Kam's Motion to Continue Trial Date. As to (04) Dennis Lawrence Duban and (05) Julie Ann Kam: (Jury Selection/Trial set for 09:00 AM on 5/29/2012 before JUDGE LESLIE E. KOBAYASHI.) Government Counsel to prepare Stipulation Continuing Trial and Order Excluding Time. Time is excluded from 5/23/2012 thru 5/29/2012 from the requirements of the Speedy Trial Act. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI). ***XT Excludable start/stop as to (04) Dennis Lawrence Duban, (05) Julie Ann Kam: [5/23/2012-5/28/2012] (afc) No COS issued for this docket entry (Entered: 05/21/2012)
05/21/2012333 EO : COURT'S ORDER RE: Electronic Devices for Jury Trial (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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05/22/2012335 NOTICE of Intent to Introduce Supplemental Rule 404(b) Evidence by USA as to Charles Alan Pflueger, James Henry Pflueger, Randall Ken Kurata, Dennis Lawrence Duban, Julie Ann Kam (Stockwell, Timothy) Modified on 5/30/2012 - [SEALED] (**Refer to 344 Order Sealing**) (bbb, ). (Entered: 05/22/2012)
05/24/2012336 EO: ORDER Granting In Part And Denying In Part Defendant Dennis Lawrence Duban's Motion In Limine No. 1 Regarding Extrajudicial Statements Made By Defendant Randall Ken Kurata, Filed April 25, 2012 re 247 , 256 262 , 271 . Signed by JUDGE LESLIE E. KOBAYASHI on 5/24/12. (gls, )
CERTIFICATE OF SERVICE
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05/24/2012338 EO : as to Defendant (04) Dennis Lawrence Duban: Status Conference Re: Trial Date and Other Deadlines set for 5/25/2012 at 10:30 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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05/25/2012340 ORDER Granting In Part And Denying In Part Motion To Compel Production of Documents, Filed April 25, 2012 re 250 , 266 , 268 , 280 . Signed by JUDGE LESLIE E. KOBAYASHI on 5/25/12. (gls, )
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05/25/2012341 EP: Status Conference Re: Trial Date and Other Deadlines as to Defendant (04) Dennis Lawrence Duban Hearing held on 5/25/2012 - Defendant not present, presence waived.; Parties are in agreement and jointly request to continue the trial date currently set for 5/29/2012 as to Defendant (04) Dennis Lawrence Duban [as to Counts 1, 7 and 8] and all deadlines.; ( Final Pretrial Conference remains as previously set for 8/27/2012 10:00 AM before JUDGE KEVIN S.C. CHANG., Jury Selection/Trial set for 09:00 AM on 9/25/2012 before JUDGE LESLIE E. KOBAYASHI as to Counts 1, 2, 7, 8 and 11., Status Conference set for 5/31/2012 10:30 AM before JUDGE LESLIE E. KOBAYASHI.), Time excluded from 5/29/2012 thru 9/24/2012 from the requirements of the Speedy Trial Act as to Defendant (04) Dennis Lawrence Duban as to Counts 1, 7 and 8.(Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 05/29/2012)
05/29/2012342 ORDER CONTINUING TRIAL DATE AND TOLLING TIME UNDER THE SPEEDY TRIAL ACT as to Dennis Lawrence Duban, Julie Ann Kam ; The period of time from May 23, 2012, up to and including May 29, 2012, for trial of Defendants Dennis Lawrence Duban, and Julie Ann Kam as to Counts 1, 7-8, and 12-13, 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). Signed by JUDGE LESLIE E. KOBAYASHI on May 29, 2012. (bbb, )
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05/29/2012343 ORDER CONTINUING TRIAL DATE AND TOLLING TIME UNDER THE SPEEDY TRIAL ACT as to Dennis Lawrence Duban. ( Jury Selection/Trial set for 09:00 AM on 9/25/2012 before JUDGE LESLIE E. KOBAYASHI.), The period of time from May 29, 2012, up to and including September 25, 2012, for trial of Defendant Dennis Lawrence Duban as to Counts 1, 7, and 8, 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. Signed by JUDGE LESLIE E. KOBAYASHI on May 29, 2012. (bbb, )
CERTIFICATE OF SERVICE
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05/30/2012345 Government's EX PARTE MOTION TO SEAL SUPPLEMENTAL [335[ Notice of Intent to Use Evidence pursuant to Rule 404(b); ORDER Granting as to Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on May 30, 2012. [SEALED] (bbb, )No COS issued for this docket entry (Additional attachment(s) added on 5/30/2012: # 1 ORDER, # 2 Certificate of Service) (bbb, ). (Entered: 05/30/2012)
05/30/2012 COURT'S CERTIFICATE of Service - a copy of 345 Government's EX PARTE MOTION TO SEAL SUPPLEMENTAL [335[ Notice of Intent to Use Evidence pursuant to Rule 404(b); ORDER has been Delivered to: US Attorney's Office via inter-office box. (bbb, ) (Entered: 05/30/2012)
05/31/2012347 EP: STATUS CONFERENCE Re: Trial Date and Deadlines Hearing as to Dennis Lawrence Duban held on 5/31/2012 - Defendant not present, presence waived.; ( Jury Selection/Trial set for 09:00 AM on 9/27/2012 before JUDGE LESLIE E. KOBAYASHI.), Time excluded from 9/25/2012 thru 9/26/2012 as to Dennis Lawrence Duban. ; Govts NOTICE of Intent to Introduce Supplemental Rule 404(b) Evidence filed 5/22/2012 will be withdrawn. Govt will be filing an Amended Notice. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 05/31/2012)
05/31/2012349 EO: COURT ORDER REGARDING APPEALS AND JOINDERS RENDERED MOOT BY VARIOUS CHANGES OF PLEA; 168 Deft Randall Ken Kurata's Appeal of Magistrate Judge Decision to District Court; 171 Deft's Appeal of Magistrate Judge Decision to District Court; 172 , 173 & 174 Deft Julie Ann Kam's Motions for Joinders & 176 Motion for Joinders by Dennis Lawrence Duban - are HEREBY DENIED AS MOOT. (JUDGE LESLIE E. KOBAYASHI) (bbb, )No COS issued for this docket entry (Entered: 05/31/2012)
05/31/2012350 EO: COURT ORDER REGARDING APPEALS RENDERED MOOT BY CONSOLIDATION OF PREVIOUSLY SEVERED COUNTS AGAINST DEFENDANT DENNIS LAWRENCE DUBAN - 169 Deft James Henry Pfluegers Appeal of Magistrate Judge Decision to District Court & 175 Deft Dennis Lawrence Duban 's Appeal of Magistrate Judge Decision to District Court - are HEREBY DENIED AS MOOT (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 05/31/2012)
05/31/2012352 DECLARATION of Colin Rikio Chigawa; Certifiate of Service by USA as to Dennis Lawrence Duban. [SEALED] (bbb, ) (Entered: 06/01/2012)
06/01/2012351 EO : Jury Selection/Trial currently set for 9/27/2012 is continued to10/2/2012 at 09:00 AM before Judge Leslie E. Kobayashi. All other trial deadlines previously issued to remain as set. ( Jury Selection/Trial set for 09:00 AM on 10/2/2012 before JUDGE LESLIE E. KOBAYASHI.) (JUDGE LESLIE E. KOBAYASHI)(bbb, )No COS issued for this docket entry (Entered: 06/01/2012)
06/01/2012354 MOTION to Withdraw re: 335 Notice - filed by USA as to (04) DENNIS LAWRENCE DUBAN. (Attachments: # 1 Proposed Order, # 2 Certificate of Service) (SEALED) (afc) (Entered: 06/05/2012)
06/01/2012355 SECOND SUPPLEMENTAL NOTICE of Intent to Use Evidence pursuant to Rule 404(b); Certificate of Service - filed by USA as to case USA vs. (04) Dennis Lawrence Duban. (SEALED) (afc) (Entered: 06/06/2012)
06/04/2012353 ORDER CONTINUING TRIAL DATE AND TO EXCLUDE TIME UNDER THE SPEEDY TRIAL ACT as to (04) Dennis Lawrence Duban. ~ Trial date previously set for 9/25/2012 is continued to 9/27/2012 at 9:00 before JUDGE LESLIE E. KOBAYASHI.* ***Excludable start/stop as to Dennis Lawrence Duban: [9/25/2012-9/26/2012]. Signed by JUDGE LESLIE E. KOBAYASHI on 6/4/2012. ~ *JS/JT subsequently continued pursuant to Minute Order entered June 1, 2012 (doc 351 ). JS/JT set for 9/27/2012 continued to 10/2/2012 at 9:00 AM before Judge Leslie E. Kobayashi. (afc)
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06/08/2012357  MOTION for Reconsideration re 340 Order on Motion to Compel, Order on Motion for Joinder, by Dennis Lawrence Duban. (Attachments: # 1 Memorandum, # 2 Declaration of Counsel, # 3 Exhibit A, # 4 Certificate of Service)(Purpura, Michael) (Entered: 06/08/2012)
06/12/2012358 EO : COURT'S ORDER Re 357 MOTION for Reconsideration re 340 Order on Motion to Compel (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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06/13/2012359 ORDER Granting Government's Motion to Withdraw as to Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on June 12, 2012. [SEALED] (bbb, )No COS issued for this docket entry (Entered: 06/14/2012)
06/15/2012360 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 357 MOTION for Reconsideration re 340 Order on Motion to Compel, Order on Motion for Joinder (Stockwell, Timothy) (Entered: 06/15/2012)
06/21/2012361 STIPULATION to Permit Travel for Defendant Dennis Lawrence Duban; Exhibit A. Signed by Judge BARRY M. KURREN on 6/20/2012. Travel: 7/15/2012 - 7/22/2012 (gab, )
CERTIFICATE OF SERVICE
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06/28/2012362 ORDER DENYING THE GOVERNMENT'S APPEAL AND REQUEST TO THE DISTRICT COURT TO RECONSIDER A PRETRIAL MATTER DETERMINED BY THE MAGISTRATE JUDGE re: 209 , 205 ~ as to case USA vs. (01) Charles Alan Pflueger, (02) James Henry Pflueger, (03) Randall Ken Kurata, (04) Dennis Lawrence Duban, and (05) Julie Ann Kam. Signed by JUDGE LESLIE E. KOBAYASHI on 6/28/2012. ~Order AFFIRMS the U.S. Magistrate Judge's March 27, 2012 Order (doc no. 205 ): "ORDER GRANTING DEFENDANT JAMES HENRY PFLUEGER'S MOTION FOR SEVERANCE PURSUANT TO RULE 14 OF THE FEDERAL RULES OF CRIMINAL PROCEDURE." ~ (afc)
CERTIFICATE OF SERVICE
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07/11/2012363 REPLY by Dennis Lawrence Duban re 357 MOTION for Reconsideration re 340 Order on Motion to Compel, Order on Motion for Joinder (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 07/11/2012)
07/16/2012365 EO :terminating 357 Motion for Reconsideration as to Dennis Lawrence Duban (4); Defendant Dubans Motion for Reconsideration of Order Granting in Part andDenying in Part Motion to Compel Production of Documents Filed April 25, 2012, FiledMay 25, 2012 [Doc 340], filed June 8, 2012 is Deemed Withdrawn and terminated.IT IS SO ORDERED. (JUDGE LESLIE E. KOBAYASHI)(bbb, )
CERTIFICATE OF SERVICE
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08/27/2012369 EP: CRIMINAL FINAL PRETRIAL CONFERENCE as to Dennis Lawrence Duban held on 8/27/2012, as to Dennis Lawrence Duban - defendants presence waived., Counsel inform the Court that Defendant will waive jury trial.( Bench Trial set for 10/2/2012 09:00 AM before JUDGE LESLIE E. KOBAYASHI.) (FTR-Ctrm C5 FTR 9:58 - 10:11.) (JUDGE KEVIN S.C. CHANG)(bbb, )No COS issued for this docket entry (Entered: 08/27/2012)
08/28/2012370 EO : as to Defendant (04) Dennis Lawrence Duban: Status Conference and Pretrial Conference set for 8/31/2012 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
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08/28/2012371 REPORT OF FINAL PRETRIAL CONFERENCE, MINUTES AND ORDER as to Dennis Lawrence Duban re 369 Final Pretrial Minutes of 08/27/2012. Signed by JUDGE KEVIN S.C. CHANG on August 27, 2012. (bbb, )
CERTIFICATE OF SERVICE
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08/29/2012372 Letter from Warren N. Nakamura Regarding Real Time Court Reporting: (Attachments: # 1 Supplement Order Regarding Electronic Procedures, # 2 Supplement Judge Kobayashi Trial Procedures, # 3 Supplement Sample Minute Order Regarding Electronic Equipment) (wnn, ) (Entered: 08/29/2012)
08/30/2012375 WAIVER of Right to Trial by Jury; Certificate of Service - by (04) Dennis Lawrence Duban. (afc) (Entered: 09/04/2012)
08/31/2012373 EP :Status Conference and Pretrial Conference as to Defendant (04) Dennis Lawrence Duban held on 8/31/2012 (Court Reporter Katherine Eismann) (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
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09/05/2012376 NOTICE of Intent to Use Evidence Pursuant to Rule 404(b) by USA as to Dennis Lawrence Duban (Stockwell, Timothy) (Entered: 09/05/2012)
09/05/2012377 NOTICE Renewed Notice of Intent to Use Summaries of Voluminous Evidence Pursuant to Rule 1006, and Summary Charts, Testimony, and Demonstratives Pursuant to Rule 611(a) by USA as to Dennis Lawrence Duban (Stockwell, Timothy) (Entered: 09/05/2012)
09/12/2012379  MOTION to Compel Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery by USA as to Dennis Lawrence Duban. (Stockwell, Timothy) (Entered: 09/12/2012)
09/12/2012381 NOTICE OF HEARING ON MOTION in case as to Dennis Lawrence Duban 379 :Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery as to Defendant (04) Dennis Lawrence Duban 379 set for 9/20/2012 02:00 PM before JUDGE RICHARD L. PUGLISI. (sna, )
CERTIFICATE OF SERVICE
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09/12/2012382 Ex Parte MOTION to Seal Motion in Limine No. 4 by Dennis Lawrence Duban. (Attachments: # 1 (Proposed) Order, # 2 Certificate of Service)(Lewis, Erika) (Entered: 09/12/2012)
09/12/2012383 Ex Parte MOTION to Seal Motion in Limine No. 8 by Dennis Lawrence Duban. (Attachments: # 1 (Proposed) Order, # 2 Certificate of Service)(Lewis, Erika) (Entered: 09/12/2012)
09/12/2012385  MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 5 to Preclude Certain Evidence Related to Racing Expenses] by Dennis Lawrence Duban. (Attachments: # 1 Memorandum In Support of Motion, # 2 Declaration of Michael M. Purpura, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Certificate of Service)(Purpura, Michael) (Entered: 09/12/2012)
09/12/2012386  MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 6 to Preclude Evidence Related to Settlement Statement] by Dennis Lawrence Duban. (Attachments: # 1 Memorandum In Support of Motion, # 2 Declaration of Michael M. Purpura, # 3 Exhibit A, # 4 Certificate of Service)(Purpura, Michael) (Entered: 09/12/2012)
09/12/2012387  MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 7 To Preclude Summary Evidence] by Dennis Lawrence Duban. (Attachments: # 1 Memorandum In Support of Motion, # 2 Certificate of Service)(Purpura, Michael) (Entered: 09/12/2012)
09/12/2012388 Ex Parte MOTION to Seal Exhibit B to Motion to Compel Production of Documents by Dennis Lawrence Duban. (Attachments: # 1 (Proposed) Order, # 2 Certificate of Service)(Lewis, Erika) (Entered: 09/12/2012)
09/12/2012389  MOTION to Compel Production of Documents by Dennis Lawrence Duban. (Attachments: # 1 Memorandum, # 2 Declaration of Erika L. Lewis, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Certificate of Service)(Lewis, Erika) (Entered: 09/12/2012)
09/14/2012390 NOTICE OF HEARING ON MOTION in case as to Dennis Lawrence Duban 389 : Defendant (04) Dennis Lawrence Duban's Motion to Compel Production of Documents set for 9/20/2012 02:00 PM before JUDGE RICHARD L. PUGLISI. (sna, )
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09/14/2012393 EP : re 379 MOTION to Compel Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery, 389 MOTION to Compel Production of Documents set for September 20, 2012 at2:00 p.m. before Judge Puglisi are hereby vacated. (FTR-Ctrm C6 FTR 10:14 - 10:16.) (JUDGE RICHARD L. PUGLISI)(bbb, )
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09/17/2012391 EO : Hearing on Motions to Compel set before Magistrate Judge Richard L. Puglisi for 9/21/20/12 are Vacated. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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09/17/2012394 NOTICE OF HEARING ON MOTION in case as to Defendant (04) Dennis Lawrence Duban: 385 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 5 to Preclude Certain Evidence Related to Racing Expenses] MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 5 to Preclude Certain Evidence Related to Racing Expenses], 386 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 6 to Preclude Evidence Related to Settlement Statement] MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 6 to Preclude Evidence Related to Settlement Statement], 389 MOTION to Compel Production of Documents, 387 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 7 To Preclude Summary Evidence], 379 MOTION to Compel Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery : Motion Hearing set for 9/24/2012 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
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09/17/2012395 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 389 MOTION to Compel Production of Documents (Stockwell, Timothy) (Entered: 09/17/2012)
09/17/2012396 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 387 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 7 To Preclude Summary Evidence] (Stockwell, Timothy) (Entered: 09/17/2012)
09/17/2012397 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 385 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 5 to Preclude Certain Evidence Related to Racing Expenses] MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 5 to Preclude Certain Evidence Related to Racing Expenses] (Stockwell, Timothy) (Entered: 09/17/2012)
09/17/2012398 RESPONSE in Opposition by USA as to Dennis Lawrence Duban re 386 MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 6 to Preclude Evidence Related to Settlement Statement] MOTION in Limine [Defendant Dennis Lawrence Duban's Motion In Limine No. 6 to Preclude Evidence Related to Settlement Statement] (Attachments: # 1 Declaration of Timothy J. Stockwell, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)(Stockwell, Timothy) (Entered: 09/17/2012)
09/17/2012399 ORDER GRANTING 388 EX PARTE MOTION FOR LEAVE TO FILE EXHIBIT B TO MOTION TO COMPEL PRODUCTION OF DOCUMENTS UNDER SEAL as to Dennis Lawrence Duban (4). Signed by JUDGE LESLIE E. KOBAYASHI on September 17, 2012. (bbb, )
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09/17/2012400 ORDER GRANTING 383 EX PARTE MOTION FOR LEAVE TO FILE MOTION IN LIMINE NO. 8 UNDER SEAL as to Dennis Lawrence Duban (4). Signed by JUDGE LESLIE E. KOBAYASHI on September 17, 2012. (bbb, )
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09/17/2012401 ORDER GRANTING 382 EX PARTE MOTION FOR LEAVE TO FILEMOTION IN LIMINE NO. 4 UNDER SEAL as to Dennis Lawrence Duban (4). Signed by JUDGE LESLIE E. KOBAYASHI on September 17, 2012. (bbb, )
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09/17/2012402 MEMORANDUM in Opposition by Dennis Lawrence Duban re 379 MOTION to Compel Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery (Attachments: # 1 Certificate of Service)(Purpura, Michael) (Entered: 09/17/2012)
09/17/2012403 EXHIBIT B to Defendant Dennis Lawrence Duban's 389 Motion to Compel Production of Documents, filed September 12, 2012. [SEALED] (bbb, ) (Entered: 09/18/2012)
09/17/2012404 Defendant Dennis Lawrence Duban's MOTION IN LIMINE NO. 4 TO EXCLUDE SUPPLEMENTAL RULE 404(b) EVIDENCE; Memorandum in Support of Motion; Declaration of Michael M. Purpura; Declaration of Erika L. Lewis; Exhibits 1-9; Certificate of Service. [SEALED] (bbb, ) (Additional attachment(s) added on 9/18/2012: # 1 Memorandum in Support of Motion, # 2 Declaration of Michael M. Purpura, # 3 Declaration of Erika L. Lewis, # 4 Certificate of Service, # 5 Exhibit 1, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 8, # 13 Exhibit 9, # 14 Certificate of Service) (bbb, ). (Entered: 09/18/2012)
09/17/2012405 Defendant Dennis Lawrence Duban's MOTION IN LIMINE NO. 8 TO EXCLUDE EVIDENCE RELATED TO NEW ZEALAND ACCOUNT; Memorandum in Support of Motion; Declaration of Michael A. Purpura; Exhibits A-H; Certificate of Service. [SEALED]. (bbb, ) (Additional attachment(s) added on 9/18/2012: # 1 Memorandum in Support of Motion, # 2 Declaration of Michael M. Purpura, # 3 Certificate of Service, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H) (bbb, ). (Entered: 09/18/2012)
09/17/2012408 Government's MEMORANDUM IN OPPOSITION to Defendant Dennis Lawrence Duban's 404 Motion in Limine No. 4 to Exclude Supplemental Rule 404(b) Evidence; Certificate of Service. [SEALED] (bbb, ) (Entered: 09/19/2012)
09/17/2012409 Government's MEMORANDUM IN OPPOSITIO to Defendant Dennis Lawrence Duban's 405 Motion in Limine No. 8 to Exclude Evidence Related to New Zealand Account; Exhibits 1 and 2; Certificate of Service. [SEALED] (bbb, ) (Additional attachment(s) added on 9/19/2012: # 1 Declaration of Leslie E. Osborne, Jr., # 2 Exhibit 1, # 3 Exhibit 2, # 4 Certificate of Service) (bbb, ). (Entered: 09/19/2012)
09/18/2012406 NOTICE OF HEARING ON MOTION in case as to Defendant Dennis Lawrence Duban: 405 MOTION in Limine, 404 MOTION in Limine : Motion Hearing set for 9/24/2012 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
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09/19/2012407 EO : COURT'S ORDER Regarding Electronic Equipment (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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09/19/2012410 STIPULATION Regarding Admissibility of Exhibits at Trial (Attachments: # 1 Exhibit 1)(Osborne, Leslie) (Entered: 09/19/2012)
09/19/2012411 TRIAL BRIEF by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Lewis, Erika) (Entered: 09/19/2012)
09/19/2012412 TRIAL BRIEFby USA as toDennis Lawrence Duban. (Stockwell, Timothy) (Entered: 09/19/2012)
09/24/2012413 EP: Motions Hearing as to (04) Dennis Lawrence Duban held on 9/24/2012. Defendant not present, presence waived. (1) 379 Government's Motions to: (1) Compel Expert Disclosures, or, Alternatively, to Exclude Expert Testimony; and (2) Compel Reciprocal Discovery: DENIED WITHOUT PREJUDICE.(2) 389 Deft's Motion to Compel Production of Documents: GRANTED IN PART AND DENIED IN PART. (3) 385 Deft's Motion in Limine NO. 5 to Preclude Certain Evidence Related to Racing Expenses: GRANTED. (4) 386 Deft's Motion in Limine NO. 6 to Preclude Evidence Related to Settlement Statements: DENIED IN PART AND GRANTED IN PART. (5) 387 Deft's Motion in Limine No. 7 to Preclude Summary Evidence: DENIED. (6) Deft's Motion in Limine no. (4) (SEALED): DENIED. (7) Deft's Motion in Limine No. 8 (SEALED): GRANTED. Court to issue Order. (Court Reporter Gloria Bediamol.) (JUDGE LESLIE E. KOBAYASHI) (afc) No COS issued for this docket entry (Entered: 09/24/2012)
09/25/2012414 WITNESS LISTby USA as toDennis Lawrence Duban. (Stockwell, Timothy) (Entered: 09/25/2012)
09/25/2012415 WITNESS LIST by Dennis Lawrence Duban. (Attachments: # 1 Certificate of Service)(Lewis, Erika) (Entered: 09/25/2012)
09/26/2012416 EO: As to case USA vs. (04) Dennis Lawrence Duban: ORDER DENYING DEFENDANT'S MOTION IN LIMINE NO. 4 TO EXCLUDE SUPPLEMENTAL RULE 404(B) EVIDENCE, FILED SEPTEMBER 17, 2012 re: 404 . Signed by JUDGE LESLIE E. KOBAYASHI on 9/26/2012. ~ Order follows hearing held 9/24/2012 on Motion 404 . Minutes of hearing: doc no. 413 ~ (afc)
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09/26/2012417 EO: As to case USA vs. (04) Dennis Lawrence Duban: ORDER GRANTING DEFENDANT'S MOTION IN LIMINE NO. 5 TO PRECLUDE CERTAIN EVIDENCE RELATED TO RACING EXPENSES, FILED SEPTEMBER 12, 2012 re: 385 . Order issued by JUDGE LESLIE E. KOBAYASHI on 9/26/2012. ~ Order follows hearing held 9/24/2012 on Motion 385 . Minutes of hearing: doc no. 413 ~ (afc)
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09/26/2012418 EO: As to case USA vs. (04) Dennis Lawrence Duban: ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION IN LIMINE NO. 7 TO PRECLUDE SUMMARY EVIDENCE, FILED SEPTEMBER 12, 2012 re: 387 . Order issued by JUDGE LESLIE E. KOBAYASHI on 9/26/2012. ~ Order follows hearing held 9/24/2012 on Motion 387 . Minutes of hearing: doc no. 413 ~ (afc)
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09/26/2012419 EO: As to case USA vs. (04) Dennis Lawrence Duban: ORDER GRANTING DEFENDANT'S MOTION IN LIMINE NO. 8 TO EXCLUDE EVIDENCE RELATED TO NEW ZEALAND ACCOUNT, FILED SEPTEMBER 17, 2012 re: 405 . Order issued by JUDGE LESLIE E. KOBAYASHI on 9/26/2012. ~ Order follows hearing held 9/24/2012 on Motion 405 . Minutes of hearing: doc no. 413 ~ (afc)
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09/26/2012420 EO: As to case USA vs. (04) Dennis Lawrence Duban: ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION IN LIMINE NO. 6 TO PRECLUDE EVIDENCE RELATED TO SETTLEMENT STATEMENT, FILED SEPTEMBER 12, 2012 re: 386 . Order issued by JUDGE LESLIE E. KOBAYASHI on 9/26/2012. ~ Order follows hearing held 9/24/2012 on Motion 386 . Minutes of hearing: doc no. 413 ~ (afc)
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09/28/2012421 EO : as to Defendant (04) Dennis Lawrence Duban: Change of Plea Hearing set for 10/1/2012 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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09/28/2012422 EO : as to Defendant(04) Dennis Lawrence Duban: Non Jury Trial set for 10/2/2012 at 08:30 AM is continued to 10/16/2012 at 08:30 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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10/01/2012423 EP: Change of Plea Hearing as to defendant (04) Dennis Lawrence Duban held on 10/1/2012. Defendant present, not in custody. Memorandum of Plea Agreement filed; Addendum filed under seal. Plea of GUILTY as to Counts 2 and 4*** of the Indictment entered by Dennis Lawrence Duban. Court accepts Defendant's Plea of Guilty. Court defers acceptance of Plea Agreement untilafter Pre-Sentence report is prepared. Pre-Sentence report ordered from USPO. Hearing regarding tax loss-SET for 1/9/2013 @ 9:00am before Judge Leslie E. Kobayashi. SENTENCING to Counts 2 and 4*** of the Indictment set for 2:00 p.m. 4/18/2013 before Judge Leslie E. Kobayashi. Trial date and all deadlines as to Defendant (04) are Vacated. Defendant's current conditions of release to continue. (Court Reporter Katherine Eismann.) (JUDGE LESLIE E. KOBAYASHI)(afc) No COS issued for this docket entry
*** Modified on 10/4/2012: STIPULATION re: plea to Count 7 (instead of Count 4) filed 10/3/2012. Please refer to docket entry no. 432 . (afc) (Entered: 10/02/2012)
10/01/2012429 Memorandum of Plea Agreement as to (04) Dennis Lawrence Duban. (afc) (Entered: 10/03/2012)
10/01/2012430 ADDENDUM to Memorandum of Plea Agreement 429 as to (04) Dennis Lawrence Duban. (SEALED) (afc) (Entered: 10/03/2012)
10/02/2012424 EO : as to Defendant (04) Dennis Lawrence Duban: Further Change of Plea Hearing set for 10/16/2012 st 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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10/02/2012425 EO : as to Defendant (04) Dennis Lawrence Duban: Change of Plea Hearing set for 10/16/2012 at 10:00 AM is moved to 02:00 PM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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10/02/2012426 EO : Further Hearing on Change of Plea set for 10/16/2012 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI is Vacated/ (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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10/03/2012427 AMENDED EO : Further Hearing on Change Plea set for 10/16/2012 at 02:00 PM is Vacated. Re 426 Terminate Hearings. Parties are to submit stipulation to correct change of plea hearing held on 10/1/2012 as soon as possible. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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10/03/2012428  TRANSCRIPT of Proceedings, Motion for Withdrawal of Guilty Plea and to Plead Anew, as to Dennis Lawrence Duban- held on October 1, 2012, before Judge Leslie E. Kobayashi. Court Reporter Katherine Eismann, Telephone number (808)541-2062. 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 10/22/2012. Redacted Transcript Deadline set for 10/31/2012. Release of Transcript Restriction set for 12/31/2012. (23 pp.) (ke@hid.uscourts.gov) (Entered: 10/03/2012)
10/03/2012432 STIPULATION as to case USA vs. (04) Dennis Lawrence Duban ~ USA and defendant Dennis Duban stipulate that "all references in the Memorandum of Plea Agreement [Doc. 423], filed with the Court on October 1, 2012, and all statements made at the change of plea hearing, held on October 1, 2012, should have been to Count Seven (7) of the Indictment instead of Count Four (4). The parties agree that the defendant, Dennis Duban, was voluntarily pleading guilty to Count Seven (7) of the Indictment, and not to Count Four (4)." ~. Signed by JUDGE LESLIE E. KOBAYASHI on 10/3/2012. related: Minutes of October 1 COP hearing: doc no. 423 . Memorandum of Plea Agreement: doc no. 429 . Sealed Addendum to Plea Agreement: doc no. 430 (afc)
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12/21/2012475 EO : as to Dennis Lawrence Duban-Evidentiary Tax Loss Hearing set for 1/9/2013 at 09:00 AM is continued to 3/20/2013 at 09:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(tl, )
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02/08/2013536 ORDER REGARDING PRODUCTION OF ADDENDUM TO PLEA AGREEMENT FILED UNDER SEAL OCTOBER 3, 2012 (DOC NO. 430 ) as to (04) Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on 2/8/2013. ~ Related: Order also references Deft (02)James Henry Pflueger's Motion to Compel Discovery, doc no. 496 . Minutes of hearing on M/Compel Discovery: doc no. 515 . Deft (04) Dennis Lawrence Duban's Memorandum of Plea Agreement: 429 ; Addendum to Memorandum of Plea Agreement, filed under SEAL: 430 ~ (afc)
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02/26/2013572 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 3/18/2013 at 01:30 PM is continued to 5/17/2013 at 09:00 AM before Judge Leslie E. Kobayashi. Sentencing set for 4/18/2013 at 02:00 PM is continued to 6/20/2013 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. AUSA Leslie E. Osborne, Jr. to prepare Stipulation Continuing Sentencing and Evidentiary Hearing for the Court's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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03/01/2013574 SECOND STIPULATION CONTINUING TAX LOSS HEARING AND SENTENCING OF DENNISLAWRENCE DUBAN: "...the Tax Loss Hearing for Dennis Duban, currently set for March 20, 2013 be continued to May 17, 2013 at 9:00 a.m., and the Sentencing for Dennis Duban, currently set for April 18, 2013 be continued to June 20, 2013 at 2:00 p.m." Signed by JUDGE LESLIE E. KOBAYASHI on March 1, 2013. (bbb, )
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04/22/2013591 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 5/17/2013 at 09:00 AM is continued to 7/26/2013 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/22/2013592 EO : as to Defendant (04) Dennis Lawrence Duban: Sentencing set for 6/20/2013 at 02:00 PM is continued to 10/10/2013 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. AUSA Leslie E. Osborne, Jr. to prepare Stipulation Continuing Sentencing for the Court's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/23/2013593 AMENDED EO : as to Defendant (04) Dennis Lawrence Duban: Sentencing set for 6/20/2013 at 02:00 PM is continued to 10/24/2013 at 02:45 PM before JUDGE LESLIE E. KOBAYASHI. AUSA Leslie E. Osborne, Jr. to prepare Stipulation Continuing Sentencing for the Court's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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04/29/2013596 THIRD STIPULATION TO CONTINUE SENTENCING and ORDER as to deft (04) Dennis Lawrence Duban. Sentencing date set for 6/20/2013 is CONTINUED: (Sentencing set for 10/24/2013 02:45 PM before JUDGE LESLIE E. KOBAYASHI.) Signed by JUDGE LESLIE E. KOBAYASHI on 4/29/2013. (afc)
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06/28/2013608 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 7/26/2013 at 10:00 AM is moved up to 7/22/2013 at 10:30 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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07/02/2013609 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 7/22/2013 at 10:30 AM is moved to 8/15/2013 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
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07/25/2013611 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 8/15/2013 at 10:00 AM is continued to 9/19/2013 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. Sentencing set for 10/24/2013 at 02:45 PM is continued to 1/30/2014 at 02:45 PM before JUDGE LESLIE E. KOBAYASHI. AUSA Dennis R. Kihm to prepare Stipulation Continuing Sentencing for the Court's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 07/25/2013)
07/26/2013612 FOURTH STIPULATION CONTINUING TAX LOSS HEARING AND SENTENCING OF DENNIS DUBAN and ORDER re: 611 . ~ As to Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 8/15/2013 is continued to 9/19/2013 before U.S. DISTRICT JUDGE LESLIE E. KOBAYASHI ~ Signed by JUDGE LESLIE E. KOBAYASHI on 7/26/2013. [Clerk's notation: The stipulation does not specify the "new" sentencing date. Pursuant to the minute order entered 7/25/2013 as docket entry no. 611 , Sentencing date set for 10/24/2013 is continued to 1/30/2014 at 2:45 p.m. before Judge Leslie E. Kobayashi. Also pursuant to minute order 611 , the Evidentiary Tax Loss Hearing is set for 9/19/2013 at 10:00 a.m.] (afc)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 07/26/2013)
08/30/2013615 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 9/19/2013 at 10:00 AM is continued to 11/22/2013 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 08/30/2013)
08/30/2013617 STIPULATION TO PERMIT TRAVEL FOR DEFENDANT (04) DENNIS LAWRENCE DUBAN; EXHIBIT "A"; ORDER re: 22 Order Setting Conditions of Release. Signed by JUDGE RICHARD L. PUGLISI on 8/30/2013. (Attachments: # 1 Exhibit A) ~ Travel dates: 10/8/2013-10/31/2013; Defendant may pick up his passport from the Pre-Trial Services Office at the United States District Court for the Central District of California on October 4, 2013, and return it to Pre-Trial Services on November 1, 2013. ~ (afc)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). All participants are registered to receive electronic notifications. (Entered: 09/01/2013)
09/23/2013625 EO : as to Defendant (04) Dennis Lawrence Duban: Evidentiary Tax Loss Hearing set for 11/22/2013 at 10:00 AM is moved to 12/6/2013 at 10:00 AM before JUDGE LESLIE E. KOBAYASHI. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 09/23/2013)
11/14/2013657 EO : Evidentiary Tax Loss Hearing currently set for 12/6/2013 at 02:30 PM before Judge Leslie E. Kobayashi is Vacated.Parties will be submitting a Stipulation Regarding Defendant (04) Dennis Lawrence Duban's Tax Loss Number. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/14/2013)
11/26/2013660 STIPULATION REGARDING TAX LOSS as to Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on 11/26/2013. ~ Parties hereby agree and stipulate that the tax loss attributable to Dennis Dubans criminal conduct, including relevant conduct, for the purposes of sentencing him to his plea of guilty to Counts Two and Seven of the Indictment is $2,669,477.00. 429 (ecs, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/26/2013)
12/02/2013662 EO : as to Defendant (04) Dennis Lawrence Duban: Sentencing set for 01/30/2014 at 02:45 PM is continued 4/24/2014 at 02:00 PM before JUDGE LESLIE E. KOBAYASHI. Defendant's Attorney Michael Purpura to prepare Stipulation Continuing Sentencing for Judge Leslie E. Kobayashi's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 12/02/2013)
12/06/2013664 FIFTH STIPULATION CONTINUING SENTENCING OF DEFENDANT DENNIS LAWRENCE DUBAN AND ORDER as to Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on 12/6/2013. ~ Continued to April 24, 2014 at 2:00 p.m. before the Honorable Leslie E. Kobayashi. (ecs, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 12/06/2013)
01/22/2014666 EO : as to Defendant (04) Dennis Lawrence Duban: Sentencing set for 4/24/2014 at 02:00 PM is continued to 5/29/2014 at 02:45 PM before JUDGE LESLIE E. KOBAYASHI. Defendant's Attorney Michael Purpura to prepare Stipulation Continuing Sentencing for Judge Leslie E. Kobayashi's consideration. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 01/22/2014)
02/27/2014669 SIXTH STIPULATION CONTINUING SENTENCING OF DEFENDANT DENNIS LAWRENCE DUBAN and ORDER as to Dennis Lawrence Duban. Signed by JUDGE LESLIE E. KOBAYASHI on 02/27/2014.

-- the sentencing hearing for Defendant Dennis Lawrence Duban, currently set for April 24, 2014 at 2:00 p.m. be continued to May 29, 2014 at 2:45 p.m. before the Honorable Leslie E. Kobayashi.

(eps)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 02/27/2014)
04/23/2014672 OBJECTION TO DRAFT PRESENTENCE REPORT by USA as to Dennis Lawrence Duban : ATTACHMENT SEALED (eps ) (eps, ). (Entered: 04/23/2014)
04/25/2014673 OBJECTIONS TO DRAFT PRESENTENCE REPORT; Certificate of Service by Dennis Lawrence Duban : ATTACHMENT SEALED (eps) (Entered: 04/28/2014)
05/08/2014674  MOTION for § 5K1.1 Downward Departure ; Certificate of Serviceby USA as to Dennis Lawrence Duban.
ATTACHMENT SEALED (eps ) (Entered: 05/09/2014)
05/12/2014675 NOTICE OF HEARING ON MOTION in case as to Defendant (04) Dennis Lawrence Duban; 674 MOTION for Downward Departure : Motion Hearing set for 5/29/2014 at 02:45 PM before JUDGE LESLIE E. KOBAYASHI. (wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 05/12/2014)
05/22/2014676 SENTENCING MEMORANDUM With Regard to 18 USC § 3553(a); Certificate of Service by USA as to Dennis Lawrence Duban : ATTACHMENT SEALED (eps ) (Entered: 05/22/2014)
05/22/2014677 SENTENCING MEMORANDUM; EXHIBITS A-C; Certificate of Service by Dennis Lawrence Duban (Attachments: # 1 Exhibit Part 1 of 4, # 2 Exhibit Part 2 of 4, # 3 Exhibit Part 3 of 4, # 4 Exhibit Part 4 of 4)
-- : ATTACHMENT SEALED (Additional attachment(s) added on 5/23/2014: # 5 Exhibit C) (eps, ). Modified on 5/23/2014 : RETAINED; EXHIBIT C is a CD (eps ). (Entered: 05/23/2014)
05/29/2014678 EP : 674 Government's Motion for SS 5K1.1 Downward Departure; Sentencing to Counts 2 and 7 of the Indictment.
Defendant (04)Dennis Lawrence Duban present, not in custody. Ellie Asasaki, U.S.Probation Officer, present. Gregory Miki, IRS Special Agent present.
Defendant plead guilty to Counts 2 and 7 of the Indictment on 10/1/2012 and was adjudged guilty.
Court accepts plea agreement.
Parties have reviewed the Presentence Report and it is placed in the record under seal.
There are no Further Objections to the Presentence Report and the recommended sentencing guidelines.
Court findings made as to the applicable sentencing guidelines. Court adopts the factual findings of the PSR.
Court notes the aggravating and mitigating factors related to Defendant's Sentencing.
Court has received and reviewed the letters of support submitted on behalf of the Defendant.
674 Government's Motion for SS 5K1.1 Downward Departure is Granted and terminated.
Allocution by Defendant.
Recommendations by Counsel as to proposed sentence heard. Court findings made as to variance downward. Court's proposed sentence stated. No legal objections to the proposed sentence. Court imposes sentence.
SENTENCE:
Imprisonment: 24 Months as to Counts 2 and 7, both terms to run concurrently.Supervised Release: 3 Years as to Count 2 and 1 Year as to Count 7, both terms to run concurrently.
Fine: $30,000.
Special Assessment: $200.00.
Conditions of Supervised Release
Judicial Recommendations:
Defendant to be placed at Taft CI.
Govt's Oral Motion to Dismiss Counts 1, 8 and 11 of the Indictment is Granted and terminated.
Defendant advised of his right to appeal within 14 days of entry of judgment.
Defendant to Self Surrender: at the FPC designated by BOP on or before July 10, 2014 by 12:00 PM.
Defendant's current conditions of release to continue until his self surrender.
(Court Reporter Cynthia Ott.) (JUDGE LESLIE E. KOBAYASHI)
(eps )
No COS issued for this docket entry (Entered: 05/29/2014)
06/02/2014679  TRANSCRIPT of Proceedings Sentencing as to Dennis Lawrence Duban held on 05/29/2014 before Judge Leslie E. Kobayashi. Court Reporter Cynthia R. Ott, Telephone number (808) 541-2062. 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), FRCP 49.1(a) and FRBP 9037(a). Redaction Request due 6/23/2014. Redacted Transcript Deadline set for 7/3/2014. Release of Transcript Restriction set for 9/2/2014. (co@hid.uscourts.gov) PP.47. (Entered: 06/02/2014)
06/03/2014680 EO : Regarding Defendant (04) Dennis Lawrence Duban's Sentencing held on 5/29/2014. At the end of Defendant's Sentencing, the Court inadvertently did not inform Defendant of his right to Appeal within 14 days of entry of judgment. Parties hereby Stipulate that Defendant Duban is aware of his right to appeal within 14 days of entry of judgment. IT IS SO ORDERED. Re 678 Sentencing. (JUDGE LESLIE E. KOBAYASHI)(wnn, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 06/03/2014)
06/03/2014681 JUDGMENT as to Dennis Lawrence Duban (4), Count(s) 2, 7, Imprisonment: 24 Months as to Counts 2 and 7, both terms to run concurrently.
Supervised Release: 3 Years as to Count 2 and 1 Year as to Count 7, both terms to run concurrently.
Fine: $30,000.
Special Assessment: $200.00.
. Signed by JUDGE LESLIE E. KOBAYASHI on 06/02/2014. (eps)
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Statement of Reasons served via inter-office mail box to USA and US Probation, via first class mail to counsel for the Defendant. Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 06/03/2014)
06/13/2014683 PRESENTENCE INVESTIGATION REPORT AND SENTENCING RECOMMENDATION (Document Sealed) as to Dennis Lawrence Duban (lmg, ) (Entered: 06/13/2014)
07/16/2014684 Judgment Returned Executed as to Dennis Lawrence Duban on 07/10/2014. (eps) (Entered: 07/16/2014)
08/13/2014685 Receipt for Return of Passport as to Dennis Lawrence Duban USA Passport Number 440408765 - (Anthony L Barry, Pretrial Services Officer) (eps ) (Entered: 08/14/2014)
03/08/2016696 PROBATION FORM 12B-Request for Modifying Condition Or Term Of Supervision as to Dennis Lawrence Duban.
Signed by JUDGE LESLIE E. KOBAYASHI on 03/07/2016.
(eps )
CERTIFICATE OF SERVICE
served by US Probation
Docket Text Modified on 3/9/2016 (eps ). (Entered: 03/08/2016)
05/09/2016697 Notice and Receipt of Passport - Dennis Lawrence Duban passport returned on 5/9/2016 to US Probation Office (skt, ) (Entered: 05/24/2016)
08/12/2016698 ORDER Granting Permission to Leave Jurisdiction as to Dennis Lawrence Duban.
Signed by JUDGE LESLIE E. KOBAYASHI on 08/12/2016.
(eps )
CERTIFICATE OF SERVICE
served by US Probation (Entered: 08/15/2016)
10/04/2016699 ORDER Granting Permission to Leave Jurisdiction as to Dennis Lawrence Duban.
Signed by JUDGE LESLIE E. KOBAYASHI on 10/03/2016.
(eps, )
CERTIFICATE OF SERVICE
served by US Probation (Entered: 10/04/2016)
02/02/2018700 PROBATION FORM 35 - Early Termination of Supervised Release/Probation as to Dennis Lawrence Duban.
Signed by JUDGE LESLIE E. KOBAYASHI on 02/01/2018.
(eps, )
CERTIFICATE OF SERVICE
Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by US Probation (Entered: 02/02/2018)

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