U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00113-BMK-1


Case title: USA v. K.S., Inc.

Date Filed: 03/01/2006
Date Terminated: 03/31/2006

Assigned to: Judge BARRY M. KURREN

Defendant (1)
K.S., Inc.
TERMINATED: 03/31/2006
represented byJames M.K. Stone
Pitluck Kido Stone & Aipa LLP
Dillingham Transportation Building
701 Bishop St
Honolulu, HI 96813
523-5030
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Peter H. Flournoy
International Law Office of San Diego
740 N. Harbor Drive
San Diego, CA 92101-5806
619-232-0954
Fax: 619-203-5349
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY - 42 USC 7413(c)(4) and 18 USC 2: Hazardous Substance into Ambient Air 05-22-2003
(1)
3MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00
FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1s)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJennifer A. Whitfield
US Department of Justice
PO Box 23985
Washington, DC 20026
202 305-0348
Fax: 202 305-0397
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/01/2006INFORMATION as to K.S., Inc. (1) count(s) 1. (bbb, ) (Entered: 03/01/2006)
03/07/2006Summons Issued in case as to K.S., Inc. Arraignment set for 3/23/2006 10:00 AM before JUDGE BARRY M. KURREN. (bbb, ) (Entered: 03/07/2006)
03/21/2006EX PARTE APPLICATION for admission pro hac vice; # 1 Affidavit of James M.K. Stone, Jr.;# 2 Affidavit of Peter H. Flournoy# 3 order granting ex parte application for admission pro hac vice;# 4 and certificate of service as to K.S., Inc., Added attorney James M.K. Stone and Peter H. Flournoy for K.S., Inc.. Signed by Judge BARRY M. KURREN on 03/21/2006.(bbb, ) (Entered: 03/23/2006)
03/23/2006EP: ARRAIGNMENT, PLEA OF GUILTY AND SENTENCING held on 3/23/2006 for K.S., Inc. (1): Count(s) 1, 3MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00. Aoteroa Hong appeared (not in custody) on behalf of the coporation. (FTR-Ctrm C6 9:50 - 10:36.) (JUDGE BARRY M. KURREN )(bbb, ) (Entered: 03/24/2006)
03/23/2006MEMORANDUM OF PLEA AGREEMENT as to K.S., Inc.. (bbb, ) (Entered: 03/24/2006)
03/23/2006CONSENT TO PROCEED BEFORE United States Magistrate Judge in a Misdemeanor case; ORDER as to K.S., Inc. . Signed by Judge BARRY M. KURREN on 03/23/2006. (bbb, ) (Entered: 03/24/2006)
03/23/2006WAIVER OF INDICTMENT by K.S., Inc. Signed by Magistrate Judge Barry M. Kurren. (bbb, ) (Entered: 03/24/2006)
03/23/2006AMENDED INFORMATION as to K.S., Inc. (1) count(s) 1s. (bbb, ) (Entered: 03/24/2006)
03/28/200610 Submission of Original Signature for affidavit of Peter H. Flournoy for the 4 ex parte application for admission pro hac vice filed on March 21, 2006. (bbb, ) (Entered: 03/31/2006)
03/31/200611 JUDGMENT in a criminal case as to K.S., Inc. (1), Count(s) 1, 3 MONTHS Organizational supervised probation; Fine: $40,000.00; SA: $125.00 . Signed by Judge BARRY M. KURREN on 03/31/2006. (bbb, ) (Entered: 03/31/2006)
03/31/2006  COURT'S CERTIFICATE of Service - a copy of 11 "JUDGMENT in a criminal case as to K.S., Inc. (1), " has been served by First Class Mail to the addresses of record on 03/31/2006 Hand Delivered to: USM. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (bbb, ) (Entered: 03/31/2006)
05/10/200612 Summons Returned Executed on 03/16/2006 as to K.S., Inc.; RRR 03/20/2006. (bbb, ) (Entered: 05/10/2006)