Case title: USA v. Hop Kee Pyrotechnics, et al |
Date Filed: 05/15/2003 |
| Assigned to: JUDGE SUSAN OKI MOLLWAY | ||
Defendant (1) |
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| Hop Kee Pyrotechnics, Ltd. | ||
Pending Counts |
Disposition |
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| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
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| 18:842(a)(1), 844(a), and 2 IMPORTING and DEALING IN EXPLOSIVE MATERIALS (2) |
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| 18:842(a)(3)(A), 844(4) and 2 Receiving foreign Commerce - EXPLOSIVE MATERIALS (3) |
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| 18:542 and 2 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (4) |
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| 18:542 and 2 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (5) |
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| 18:542 and 2 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (6-8) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: JUDGE SUSAN OKI MOLLWAY | ||
Defendant (2) |
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H K Services Incorporated,
TERMINATED: 11/01/2004 |
represented by | Amber Finch
Sheppard Mullin Richter Hampton LLP 333 S Hope St 48th Flr Los Angeles, CA 90071-1448 213 620-1780 TERMINATED: 11/01/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kenneth P. White Sheppard Mullin Richter Hampton LLP 333 S Hope St 48th Flr Los Angeles, CA 90071-1448 213 620-1780 TERMINATED: 11/01/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas M. Brown Sheppard Mullin Richter Hampton LLP 333 S Hope St 48th Flr Los Angeles, CA 90071-1448 213 620-1780 TERMINATED: 11/01/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
Probation: 2 years; SA: $400.00 | |
| 18:842, 542 and 982 CRIMINAL FORFEITURE (2s) |
Probation: 2 years; SA: $400.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed, Counts Superseded | |
| 18:842(a)(1), 844(a), and 2 IMPORTING and DEALING IN EXPLOSIVE MATERIALS (2) |
Dismissed, Counts Superseded | |
| 18:842(a)(3)(A), 844(4) and 2 Receiving foreign Commerce - EXPLOSIVE MATERIALS (3) |
Dismissed, Counts Superseded | |
| 18:542 and 2 ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (4) |
Dismissed, Counts Superseded | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Ronald G. Johnson
Office of the United States Attorney Prince Kuhio Federal Building 300 Ala Moana Blvd Ste 6100 Honolulu, HI 96850 541-2850 Email: ron.johnson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/15/2003 | 1 | EP: INDICTMENT by USA Counts filed against Hop Kee Pyrotechnics (1) count(s) 1, 2, 3, 4, 5, 6-8, H K Services Incorp (2) count(s) 1, 2, 3, 4, Donna Moh Tjan (3) count(s) 1, 2, 3, 4, Serlina Moh (4) count(s) 1, 2, 3, 4, 5, 6-8; Warrant ordered (Wendy Cheu) by Mag Judge Chang (gs) (Entered: 05/16/2003) |
| 05/15/2003 | 2 | ARREST Warrant issued for Hop Kee Pyrotechnics bail set for NO BAIL by Mag Judge Kevin S. Chang (gs) (Entered: 05/16/2003) |
| 05/15/2003 | 3 | ARREST Warrant issued for H K Services Incorp bail set for NO BAIL by Mag Judge Kevin S. Chang (gs) (Entered: 05/16/2003) |
| 09/12/2003 | 7 | NOTICE - Initial Appearance and A & P to Indictment as to Donna Moh Tjan is set for 11/3/03 @ 10:30 a.m., KSC for Donna Moh Tjan (sealed) (Entered: 09/15/2003) |
| 10/31/2003 | 8 | NOTICE - At the Government's request, the Initial Appearance and A & P to the Indictment as to Donna Moh Tjan currently set for 11/3/03 at 10:30 a.m. before Judge Chang has been continued to 1/15/04 at 10:30 a.m. before Judge Chang for Donna Moh Tjan (gs) (Entered: 11/03/2003) |
| 01/14/2004 | 10 | NOTICE of hearing setting hearing at the Government's request, the initial appearance and arraignment & plea to the Indictment currently set for 1/15/04 beofre Judge Chang has been continued to 10:30 2/18/04 for Donna Moh Tjan before Judge Leslie E. Kobayashi (gab) (Entered: 01/15/2004) |
| 02/13/2004 | 11 | NOTICE - Initial Appearance and Arraignment and plea as to Donna Moh Tjan continued from 2/18/04 to 3/15/04 @ 10:30 a.m., before Judge Barry M. Kurren for Donna Moh Tjan (gs) (Entered: 02/17/2004) |
| 03/11/2004 | 12 | NOTICE of hearing USA vs. (02) HK Services and (03) DONNA TJAN - (02) HK SERVICES - motion to withdraw not guilty plea set for 11:00 5/3/04 KSC ; (03) DONNA TJAN - Initial appearance and A&P to indictment continued from 03-15-04 to 11:00 5/3/04 KSC before (afc) (Entered: 03/15/2004) |
| 03/17/2004 | 13 | TRANSMITTAL of documents - received from USDC CD California (Southern Division) additional documents filed in USDC CA as to deft DONNA MOH TJAN: original of the "Notice of Deliverance and Receipt of Passport and Abstract of Court Order: and copies of: "Stipulated Modification of Release Conditions and Order", Rule 40 transmittal letter, and "Stipulated Modification of Release Conditions Order" (afc) (Entered: 03/22/2004) |
| 03/22/2004 | 14 | STIPULATED modification of release conditions order by Mag Judge Kevin S. Chang - as to deft DONNA MOH TJAN: deft Tjan may travel from California to Hong Kong, China on or about March 22, 2004 and return to California on or about April 18, 2004; Clerk of Court is ordered to return Mrs. Moh's passport to her; Mrs. Moh to return passport to Court upon her return from China - filed by USA [fax to USDC CD California (Santa Ana) as Ms. Tjan's passport is in possession of the USDC ND Clerk's office] (afc) (Entered: 03/22/2004) |
| 04/15/2004 | FILING FEE PAID in the amount of $ 100.00, receipt # 222198 as to Amber Finch (gs) (Entered: 04/19/2004) | |
| 04/15/2004 | FILING FEE PAID in the amount of $ 100.00, receipt # 222196 as to Thomas Brown (gs) (Entered: 04/19/2004) | |
| 04/16/2004 | 15 | Defendants Donna Moh Tjan and HK Services, Inc.'s Ex Parte Application for Admission Pro Hac Vice of Thomas M. Brown, Kenneth P. White, and Amber Finch; Declarations of Robert K. Fricke, Thomas M. Brown, Kenneth P. White, and Amber Finch; ORDER by Mag Judge Kevin S. Chang Granting Defendants' Ex Parte Application for Admission to appear pro hac vice ; adding attorney Thomas M. Brown, Kenneth P. White, Amber Finch ; [local/associate counsel: Robert K. Fricke of Goodsill Anderson Quinn & Steel] Certificate of Service (gs) Modified on 06/15/2004 (Entered: 04/19/2004) |
| 04/16/2004 | FILING FEE PAID in the amount of $ 100.00, receipt # 222197 as to Atty Kenneth White (gs) (Entered: 04/19/2004) | |
| 04/26/2004 | 17 | NOTICE - Initial Appearance and A & P to Indictment as to Donna Moh Tjan and Motion to Withdraw Not Guilty Plea and to Plead Anew as to HK Services set for 5/3/04 @ 11:00 a.m. is moved to 2:30 p.m. the same day before Judge Kurren (gs) (Entered: 04/27/2004) |
| 05/03/2004 | 18 | Information by USA naming H K Services Incorp (2) count(s) 1s, 2s (gs) (Entered: 05/03/2004) |
| 05/03/2004 | 19 | EP: MINUTES: A & P as to the Indictment as to Deft Donna Moh Tjan - Deft (03) Donna Moh Tjan present, not in custody; Charges received; Deft (03) Donna Moh Tjan waives public reading of the Indictment; Plea of Not Guilty entered; No trial date or deadlines given; ; Status Conference set for 3:00 6/2/04, LEK for Donna Moh Tjan; Deft's current conditions of release to continue; Initial Appearance; Waiver of Indictment; Arraignment and Plea of Guilty to the Felony Information as to Defendant (02) HK Services, Inc. - Defendant (02) HK Services, Inc. Represented by Donna Moh Tjan. Defendant sworn, questioned by the Court. Consent to Rule 11 Plea In a Felony Case Before United States Magistrate, signatures verified and filed. Waiver of Indictment, signatures verified and filed. Memorandum of Plea Agreement, signatures verified and filed. Court informs Defendant of sentencing guidelines, possible departure from sentencing guidelines, supervised release, etc. Plea of Guilty as to Counts 1 and 2 of the Felony Information entered by the Defendant. R&R signed, with 10 days to object. Pre-Sentence report ordered from USPO ; SENTENCING to Counts 1 and 2 of the Felony Information set for 3:45 p.m.11/1 /04 before Judge Susan Oki Mollway ; H K Services Incorp, Donna Moh Tjan, USA Attorney Ronald G. Johnson, Kenneth P. White, Robert Fricke present (Ct Rptr: C6;CD4 2:46-3:29) by Mag Judge Kurren (gs) (Entered: 05/04/2004) |
| 05/03/2004 | 20 | CONSENT to Rule 11 plea in a felony case before a United States Magistrate Judge as to H K Services Incorp (gs) (Entered: 05/04/2004) |
| 05/03/2004 | 21 | WAIVER of Indictment as to defendant H K Services Incorp (gs) (Entered: 05/04/2004) |
| 05/03/2004 | 22 | MEMORANDUM of Plea Agreement as to H K Services Incorp (gs) (Entered: 05/04/2004) |
| 05/04/2004 | 23 | Report and Recommendation concerning Plea of Guilty as to H K Services Incorp (gs) (Entered: 05/04/2004) |
| 05/19/2004 | 24 | Acceptance of Plea of Guilty, Adjudication of Guilt and Notice of Sentencing by Judge Susan O. Mollway [23-1] as to Deft H K Services Inc. (gs) (Entered: 05/19/2004) |
| 06/02/2004 | 25 | EO: MINUTES: Status Conference set for 6/2/04 3:00 p.m. before LEK is VACATED; Motion to Dismiss to be submitted by Judge Kobayashi (gs) (Entered: 06/03/2004) |
| 10/04/2004 | 29 | Defendant HK Services Incorporated's SENTENCING Statement and Objections to Presentence Report; Memorandum of Points and Authorities; Certificate of Service (gs) (Entered: 10/05/2004) |
| 10/04/2004 | 30 | SENTENCING Statement of The United States as to H K Services Incorp (gs) (Entered: 10/05/2004) |
| 11/01/2004 | 31 | EP: MINUTES: Sentencing to Counts 1 and 2 of the Felony Information - Donna Moh Tjan, representative of HK Services, Inc., present; The Memorandum of Plea Agreement has been accepted by the court; ADJUDGED: Probation: 2 years; SA: $400.00 terminating party H K Services Incorp ; H K Services Incorp, USA Attorney Ronald G. Johnson, Kenneth P. White, Robert Fricke, Ellie Asasaki, USPO present (Ct Rptr: Debra Chun) by Judge Mollway (gs) (Entered: 11/02/2004) |
| 11/01/2004 | 32 | Final ORDER of Forfeiture by Judge Susan O. Mollway re [31-5] as to Deft HK Services Inc., (gs) (Entered: 11/02/2004) |
| 11/04/2004 | 33 | JUDGMENT in a Criminal Case as to H K Services Incorp by Judge Susan O. Mollway (cc: USA, Kennth White/Robert Fricke, USMS, USPO, PTS, OF) (sealed) Additional attachment(s) added on 8/24/2006 (tbf, ). (Entered: 11/04/2004) |
| 12/02/2004 | 34 | PRESENTENCE Report on H K Services Incorp (original sealed and held in probation office). (bbb) (Entered: 12/02/2004) |
| 12/02/2004 | 35 | SENTENCING RECOMMENDATION as to H K Services Incorp (original sealed and held in probation office) (bbb) (Entered: 12/02/2004) |
| 11/06/2006 | 36 | PROBATION FORM 34-Termination of Supervised Release/Probation as to H K Services Incorporated, . Signed by Judge SUSAN OKI MOLLWAY on 11/3/06. (gls, ) (Entered: 11/07/2006) |