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03-560 - USA v. Lum et al


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03-560 - USA v. Lum et al
March 11, 2008
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ORDER DENYING PETITION FILED UNDER 28 U.S.C. § 2255 551 as to Robert Lum (1)- Signed by JUDGE SUSAN OKI MOLLWAY on 3/11/08. [Lum's § 2255 Petition is denied without a hearing. The Clerk of Court is directed to send a copy of this order to: (1) Lum, (2) Louis A. Bracco, 300 Ala Moana Blvd. #6100, Honolulu, Hawaii 96850, and (3) Emmett Lee Loy, 758 Kapahulu Ave., #429, Honolulu, Hawaii 96816. The Clerk of Court is also directed enter judgment for the United States and to close this matter.] (emt, ) Civil Case 1:07-cv-00589-SOM-LEK closed.
July 17, 2017
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ORDER MEMORIALIZING COURT'S ORAL ORDER DECLINING TO APPOINT COUNSEL FOR DEFENDANT WALLACE SHIMABUKURO GIVEN HIS REFUSAL TO ESTABLISH HIS INDIGENCY. Signed by JUDGE SUSAN OKI MOLLWAY on 7/17/2017. (afc)WRITTEN ORDER follows oral ruling of 6/13/2017. Minutes of 6/13/2017 hearing: ECF no. 688. Transcript of 6/13/2017 hearing: ECF no. 696.CERTIFICATE OF SERVICEParticipants 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
July 17, 2017
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ORDER REGARDING CALCULATION OF MAXIMUM PRISON TIME THAT COULD BE IMPOSED as to (04) WALLACE SHIMABUKURO, JR. Signed by JUDGE SUSAN OKI MOLLWAY on 7/17/2017.WRITTEN ORDER re: 680 Prob 12C - Request for Court of Action686 Prob 12C - AMENDED Request for Course of ActionMINUTES of OSC/Status Conference/Evidentiary hearings held 6/13/2017, 7/6/2017, and 7/12/2017: ECF nos. 688, 697, 699, respectively.CERTIFICATE OF SERVICEParticipants 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
July 21, 2017
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STATEMENT RELATING TO SECOND REVOCATION SENTENCE IMPOSED IN 2015 as to defendant (04) WALLACE I. SHIMABUKURO. Signed by JUDGE SUSAN OKI MOLLWAY on 7/21/2017. (afc) 701: Order regarding Calculation of Maximum Prison Time that Could be Imposed. 668: Minutes of 7/21/2015 OSC Hearing wherein intermittent confinement imposed. 669 Judgment (Revocation of Supervised Release) CERTIFICATE OF SERVICEParticipants 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
September 20, 2017
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ORDER Regarding Disputed Claims To Seized Property as to Defendant Wallace Shimabukuro, Jr.(04) Signed by JUDGE SUSAN OKI MOLLWAY on 9/20/17. (cib, )CERTIFICATE OF SERVICEParticipants 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