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17-060 - USA v. Emanuel et al


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17-060 - USA v. Emanuel et al
April 27, 2017
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ORDER signed by Magistrate Judge Kendall J. Newman on 04/27/17 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A)ORDER signed by Magistrate Judge Kendall J. Newman on 04/27/17 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A)ORDER signed by Magistrate Judge Kendall J. Newman on 04/27/17 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A)ORDER signed by Magistrate Judge Kendall J. Newman on 04/27/17 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A)ORDER signed by Magistrate Judge Kendall J. Newman on 04/27/17 ORDERING that this matter is to remain SEALED until further order of the court. (Benson, A)
May 19, 2017
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Brittany Alexandria Maunakea signed by Magistrate Judge Carolyn K. Delaney on 5/19/2017. (Zignago, K.)
May 23, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 5/23/2017 as to Gregory Wayne Lee. (Michel, G.)
June 2, 2017
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DETENTION ORDER as to Pamela Stephanie Emanuel signed by District Judge Morrison C. England, Jr on 6/2/2017 GRANTING 28 Motion to Revoke Release Order. The Defendant is REMANDED to the custody of the Attorney General or designated representative. (cc USM) (Donati, J)
June 7, 2017
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STIPULATED PROTECTIVE ORDER as to Pamela Stephanie Emanuel signed by Magistrate Judge Edmund F. Brennan on 6/6/2017. (Michel, G.)
June 13, 2017
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 6/13/2017 as to Sergio Doriante Sanchez Reyna. (Michel, G.)
June 27, 2017
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ORDER signed by District Judge Morrison C. England, Jr. on 6/26/2017 ORDERING that the Status Conference is Reset for 7/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Brittany Alexandria Maunakea: XT4 Start: 6/22/2017 Stop: 7/27/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 6/26/2017 ORDERING that the Status Conference is Reset for 7/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Brittany Alexandria Maunakea: XT4 Start: 6/22/2017 Stop: 7/27/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 6/26/2017 ORDERING that the Status Conference is Reset for 7/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Brittany Alexandria Maunakea: XT4 Start: 6/22/2017 Stop: 7/27/2017. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 6/26/2017 ORDERING that the Status Conference is Reset for 7/27/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Brittany Alexandria Maunakea: XT4 Start: 6/22/2017 Stop: 7/27/2017. (Reader, L)
July 20, 2017
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 7/20/2017 as to Russell White, III. (Nguyen, K)
July 25, 2017
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STIPULATION and PROTECTIVE ORDER as to Sergio Doriante Sanchez Reyna and Russell White, III signed by Magistrate Judge Carolyn K. Delaney on 7/25/2017. (Owen, K)STIPULATION and PROTECTIVE ORDER as to Sergio Doriante Sanchez Reyna and Russell White, III signed by Magistrate Judge Carolyn K. Delaney on 7/25/2017. (Owen, K)
July 27, 2017
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/26/17 ORDERING that the Status Conference is CONTINUED from 7/27/17 to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/26/17 ORDERING that the Status Conference is CONTINUED from 7/27/17 to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/26/17 ORDERING that the Status Conference is CONTINUED from 7/27/17 to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/26/17 ORDERING that the Status Conference is CONTINUED from 7/27/17 to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr. on 7/26/17 ORDERING that the Status Conference is CONTINUED from 7/27/17 to 9/21/2017 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. (Mena-Sanchez, L)
September 1, 2017
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WAIVER OF APPEARANCE signed by District Judge Morrison C. England, Jr on 8/31/17 for Defendant Brittany Alexandria Maunakea. (Mena-Sanchez, L)
October 17, 2017
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STIPULATION and ORDER MODIFYING Special Conditions of Release as to Brittany Alexandria Maunakea signed by Magistrate Judge Deborah Barnes on 10/17/17. (Kaminski, H)
November 13, 2017
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STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr. on 11/8/2017 CONTINUING Status Conference to 1/11/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea: T4 Start: 11/6/2017 Stop: 1/11/2018. (Zignago, K.)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr. on 11/8/2017 CONTINUING Status Conference to 1/11/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea: T4 Start: 11/6/2017 Stop: 1/11/2018. (Zignago, K.)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr. on 11/8/2017 CONTINUING Status Conference to 1/11/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea: T4 Start: 11/6/2017 Stop: 1/11/2018. (Zignago, K.)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr. on 11/8/2017 CONTINUING Status Conference to 1/11/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea: T4 Start: 11/6/2017 Stop: 1/11/2018. (Zignago, K.)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr. on 11/8/2017 CONTINUING Status Conference to 1/11/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III, Brittany Alexandria Maunakea: T4 Start: 11/6/2017 Stop: 1/11/2018. (Zignago, K.)
January 10, 2018
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STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III signed by District Judge Morrison C. England, Jr on 1/10/2018 CONTINUING the Status Conference to 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: T4 Start: 1/11/2018 Stop: 3/8/2018. (Hunt, G)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III signed by District Judge Morrison C. England, Jr on 1/10/2018 CONTINUING the Status Conference to 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: T4 Start: 1/11/2018 Stop: 3/8/2018. (Hunt, G)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III signed by District Judge Morrison C. England, Jr on 1/10/2018 CONTINUING the Status Conference to 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: T4 Start: 1/11/2018 Stop: 3/8/2018. (Hunt, G)STIPULATION and ORDER as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III signed by District Judge Morrison C. England, Jr on 1/10/2018 CONTINUING the Status Conference to 3/8/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: T4 Start: 1/11/2018 Stop: 3/8/2018. (Hunt, G)
February 22, 2018
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STIPULATION and ORDER as to Brittany Alexandria Maunakea signed by District Judge Morrison C. England, Jr on 2/21/2018 ORDERING the Sentencing is CONTINUED to 6/14/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Reply, or Statement of Non-opposition due by 6/7/2018; Motion for Correction of the Presentence Report shall be filed with the Court and served on the Probation Officer and opposing counsel no later than 5/31/2018; The Pre-Sentence Report shall be filed with the Court and Disclosed to counsel no later than 5/24/2018; Counsel's written objections to the Pre Sentence Report shall be delivered to the probation officer and opposing counsel no later than 5/17/2018; The proposed Pre-Sentence Report shall be disclosed to counsel no later than 5/3/2018. (Washington, S)
March 14, 2018
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ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING Status Conference Reset for 5/3/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: XT4 Start: 3/8/2018 Stop: 5/3/2018. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING Status Conference Reset for 5/3/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: XT4 Start: 3/8/2018 Stop: 5/3/2018. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING Status Conference Reset for 5/3/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: XT4 Start: 3/8/2018 Stop: 5/3/2018. (Reader, L)ORDER signed by District Judge Morrison C. England, Jr. on 3/13/2018 ORDERING Status Conference Reset for 5/3/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Sergio Doriante Sanchez Reyna, Russell White, III: XT4 Start: 3/8/2018 Stop: 5/3/2018. (Reader, L)
May 4, 2018
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr on 5/3/2018 AMENDING the PSR schedule as to Brittany Alexandria Maunakea as followed: Sentencing Hearing CONTINUED to 8/16/2018 at 10:00AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr.; Reply due 8/9/2018; Motion for Correction of PSR filed by 8/2/2018; PSR to be filed with the Court and Disclosed to counsel by 6/28/2018; Objections to PSR due 6/21/2018; Proposed PSR to be disclosed to counsel by 5/3/2018. (Fabillaran, J)
June 21, 2018
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STIPULATION and ORDER as to Sergio Doriante Sanchez Reyna signed by District Judge Morrison C. England, Jr. on 6/19/2018 APPROVING 106 Stipulation and CONTINUING Sentencing to 9/6/2018, at 10:00 AM, in Courtroom 7 (MCE), before District Judge Morrison C. England Jr. The Schedule for Disclosure of Pre-Sentence Report and for Filing of Objections to the Pre-Sentence report are MODIFIED as follows: The Proposed Pre-Sentence Report shall be disclosed to counsel no later than: 07/26/2018; Counsel's written objections to the Pre-Sentence Report shall be delivered to the Probation Officer and opposing counsel no later than: 08/09/2018; The Pre-Sentence Report shall be filed with the court and disclosed to counsel no later than: 08/16/2018; Motion for correction of the Pre-Sentence Report shall be filed with the court and served on the Probation Officer and opposing counsel no later than: 08/23/2018; Reply or statement of non-opposition due by 08/30/2018. (York, M)
July 17, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/17/18 ORDERING that the Status Conference as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Russell White, III. is CONTINUED from 7/19/18 to 9/6/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 7/12/18 and 9/16/18, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/17/18 ORDERING that the Status Conference as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Russell White, III. is CONTINUED from 7/19/18 to 9/6/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 7/12/18 and 9/16/18, under Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 7/17/18 ORDERING that the Status Conference as to Pamela Stephanie Emanuel, Gregory Wayne Lee, Russell White, III. is CONTINUED from 7/19/18 to 9/6/2018 at 10:00 AM in Courtroom 7 (MCE) before District Judge Morrison C. England Jr. Time is EXCLUDED between 7/12/18 and 9/16/18, under Local Code T4. (Mena-Sanchez, L)
August 20, 2018
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 8/20/2018 as to Brittany Alexandria Maunakea. (Deutsch, S)
August 23, 2018
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 8/23/2018 as to Brittany Alexandria Maunakea. (Deutsch, S)
September 7, 2018
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STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/5/2018 ORDERING the Status Conference CONTINUED to 10/25/2018 at 10:00 AM in Courtroom 5 (WBS) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Russell White, III: T4 Start: 9/6/2018 Stop: 10/25/2018. (Washington, S)STIPULATION and ORDER signed by District Judge Morrison C. England, Jr on 9/5/2018 ORDERING the Status Conference CONTINUED to 10/25/2018 at 10:00 AM in Courtroom 5 (WBS) before District Judge Morrison C. England Jr. Excludable started as to Pamela Stephanie Emanuel, Russell White, III: T4 Start: 9/6/2018 Stop: 10/25/2018. (Washington, S)
September 24, 2018
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JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 9/24/2018 as to Sergio Doriante Sanchez Reyna. (Deutsch, S)
November 7, 2018
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STIPULATION AND ORDER signed by District Judge Morrison C. England, Jr on 11/6/18 EXONERATING that Brittany Maunakea's unsecured appearance bond (ECF document 14). (Becknal, R)