CLOSED

U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00614-LK All Defendants

Case title: USA v. County of Kauai

Date Filed: 09/07/2010 Date Terminated: 09/16/2010

---

Assigned to: JUDGE LESLIE E xKOBAYASHI
Defendant (1)
County of Kauai TERMINATED: 09/16/2010	represented by	Alfred B. Castillo , Jr. Office of the County Attorney-Kauai 4444 Rice St Ste 220 Lihue, HI 96766 808 241-4930 Fax: 808 241-6319 Email: acastillo@kauai.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael A. Dahilig Office of the County Attorney-Kauai 4444 Rice St Ste 220 Lihue, HI 96766 808 241-4930 Fax: 808 241-6319 Email: mdahilig@kauai.gov ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
16:703.P TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS - 16:703, 707(a) (1)		Probation without supervision 30 months; Fine $15,000.00; Special Assessment $50.00
Highest Offense Level (Opening)
Petty Offense
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

---

Plaintiff
USA	represented by	Elinor Colbourn U.S. Department of Justice Environment and Natural Resources Division Room 2132 Patrick Henry Building 601 D. St., NW Washington, DC 20004 (202) 305-0205 Fax: (202) 305-0397 Email: elinor.colbourn@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/07/2010	1	INFORMATION as to County of Kauai (1) count(s) 1. (bbb, ) # 1 case number corrected INFORMATION (eps ). (Entered: 09/07/2010)
09/07/2010	2	Correspondence: CRIMINAL INFORMATION SHEET (bbb, ) (Additional attachment(s) added on 9/8/2010: # 1 case number corrected Defendant Information Sheet) (eps ). (Entered: 09/07/2010)
09/08/2010	4	EO : as to Defendant County of Kauai: Arraignment and Plea of Guilty to the Information set for 9/9/2010 at 03:15 PM before JUDGE LESLIE E KOBAYASHI. (JUDGE LESLIE E KOBAYASHI)(wnn, ) 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 (Entered: 09/08/2010)
09/08/2010	5	Government's EX PARTE MOTION To Seal Information AND ORDER as to County of Kauai. Signed by JUDGE LESLIE E KOBAYASHI on 9/8/10 - DENIED. (eps ) 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 inter-office delivery on the date of this docket entry (Entered: 09/08/2010)
09/09/2010	7	EP :Status Conference held (off the record). Court verified Counsels' authority to represent Defendant entity County of Kauai in this proceeding. (On the Record)Arraignment and Plea of Guilty to the Misdemeanor Information; Sentencing : Arraignment as to County of Kauai (1) Count 1 held on 9/9/2010, Added attorney Alfred B. Castillo, Jr, Michael A. Dahilig for County of Kauai. Consent to Proceed Before A United States Magistrate in a Misdemeanor Case, signatures verified, signed by the Court and filed. Memorandum of Plea Agreement, signatures verified and filed. Court informs County Attorney of possible penalties, etc. Plea of Guilty as to the Misdemeanor Information entered by County Attorney on behalf of Defendant entity County of Kauai. Deft adjudged Guilty. Pre-Sentence report from USPO waived. Sentencing held on 9/9/2010 for County of Kauai (1), Count(s) 1, Probation without supervision 30 months; Fine $15,000.00; Special Assessment $50.00., as to County of Kauai. Conditions of Unsupervised Probation: Details are outlined in Attachment A to the Memorandum of Plea Agreement. Periodic Status Reports are to be submitted by the Defendant entity County of Kauai every six (6) months until 3/8/2013. First Written Status Report to the Court with a cc to the Govt is due 3/1/2011. Proof of Compliance set for 3/8/2013 at 10:00 AM before Magistrate Judge Leslie E. Kobayashi, ***Procedural Interval start as to County of Kauai, ***( Status Conference: Proof of Compliance set for 3/8/2013 10:00 AM before JUDGE LESLIE E KOBAYASHI.) (FTR-Ctrm C7 3:26 - 3:48.) (JUDGE LESLIE E KOBAYASHI)(eps )No COS issued for this docket entry . (Entered: 09/10/2010)
09/09/2010	8	Memorandum of Plea Agreement as to County of Kauai (eps ) (Entered: 09/13/2010)
09/09/2010	9	CONSENT To Proceed Before A Magistrate Judge In A Misdemeanor Case AND ORDER signed by Magistrate Judge Leslie E Kobayashi (eps ) (Entered: 09/16/2010)
09/16/2010	10	JUDGMENT as to County of Kauai (1), Count(s) 1, Probation without supervision 30 months; Fine $15,000.00; Special Assessment $50.00. Signed by JUDGE LESLIE E KOBAYASHI on 9/16/10. (eps ) 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 (Entered: 09/16/2010)
11/05/2010	11	STIPULATED MOTION and ORDER Amending Attachment A To The Plea Agreement re 10 ,. Signed by JUDGE LESLIE E KOBAYASHI on 11/5/10. (Attachments: # 1 Amended Attachment A) (eps ) 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 (Entered: 11/05/2010)
11/05/2010		COURT'S CERTIFICATE of Service - 11 Stipulation Motion and Order Amending Attachment A To The Plea Agreement, has been served electronically to US Probation. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (eps) (Entered: 11/05/2010)

---