U.S. District Court
District of Hawaii (Hawaii)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00229-BMK All Defendants


Case title: USA v. Tenryoan, Inc.

Date Filed: 04/15/2008
Date Terminated: 04/30/2008

Assigned to: Judge BARRY M. KURREN

Defendant (1)
Tenryoan, Inc.
TERMINATED: 04/30/2008
represented byPaul B.K. Wong
McCorriston Miller Mukai MacKinnon LLP
Five Waterfront Plaza Ste 400
500 Ala Moana Blvd
Honolulu, HI 96813
529-7300
Email: pwong@m4law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324.M BRINGING IN AND HARBORING ALIENS; 8:1324a(a)(1)(A) and 1324a(f)(1)
(1)
Fine: $9,000.00 due immediately. Special Assessment: $10.00. 5/2/08 Amended Judgment: Special Assessment $50.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTracy Hino
Office of the United States Attorney
300 Ala Moana Blvd Ste 6100
Honolulu, HI 96850
541-2850
Email: tracy.hino@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/2008INFORMATION as to Tenryoan, Inc. (1) count(s) 1. (eps ) (Entered: 04/16/2008)
04/15/2008Correspondence re: Defendant Information Sheet (eps ) (Entered: 04/16/2008)
04/17/2008EO : as to Tenryoan, Inc. : Initial Appearance; Arraignment and Plea of Guilty to the Misdemeanor Information; Sentencing set for 4/28/2008 02:15 PM before Judge BARRY M. KURREN. Tracy Hino and Paul Wong have been notified. (Judge BARRY M. KURREN)(sna, ) (Entered: 04/17/2008)
04/25/2008Summons Returned Executed on 4/18/08 via certified mail - RRR - 4/21/08 as to Tenryoan, Inc. (eps ) (Entered: 04/25/2008)
04/28/2008CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEAMEANOR CASE by Tenryoan, Inc. (ecs, ) (Entered: 04/29/2008)
04/28/2008EP : Initial Appearance, Arraignment and Plea of Guilty to the Misdemeanor Information, and Sentencing as to Tenryoan, Inc. thru its president, Yuko Fujita. Defendant present not in custody. Interpreter Yoshiko Murphy sworn. Consent to Proceed Before United States Magistrate Judge in a Misdemeanor Case signed and filed. Arrn waived. Deft queried. Advised of rights. Memorandum of Plea Agreement signed and filed. Plea of GUILTY entered to the Information. Pre-Sentence Investigation Report waived. SENTENCE: Fine $9,000.00 due immediately. Special assessment $10.00. **Plea entered by Tenryoan, Inc. (1) Guilty Count 1. Sentencing held on 4/28/2008 for Tenryoan, Inc. (1), Count(s) 1, Fine: $9,000.00 due immediately. Special Assessment: $10.00., ***Procedural Interval start as to Tenryoan, Inc. (FTR-Ctrm 6F (2:06 -2:30).) (Judge BARRY M. KURREN)(ecs, ) (Entered: 04/29/2008)
04/28/2008DECLARATION OF INTERPRETER (ecs, ) (Entered: 04/30/2008)
04/28/200810 Memorandum of Plea Agreement as to Tenryoan, Inc. (ecs, ) (Entered: 04/30/2008)
04/28/2008  EP : Arraignment as to Tenryoan, Inc. (1) Count 1 held on 4/28/2008 (FTR-Ctrm 6F.) (Judge BARRY M. KURREN)(ecs, ) *Refer to entry 7 . Entry made to properly reflect Procedural levels. Modified on 4/30/2008 (ecs, ). (Entered: 04/30/2008)
04/30/200811 JUDGMENT in a Criminal Case as to Tenryoan, Inc. (1), Count(s) 1, Fine: $9,000.00 due immediately. Special Assessment: $10.00. Signed by Judge BARRY M. KURREN on 4/28/08. (ecs, ) (Entered: 05/01/2008)
05/02/200812 AMENDED JUDGMENT in a Criminal Case as to Tenryoan, Inc. (1), Count(s) 1, Fine: $9,000.00 due immediately. Special Assessment: $10.00. 5/2/08 Amended Judgment: Special Assessment $50.00 . Signed by Judge BARRY M. KURREN on 5/1/08. (ecs, ) (Entered: 05/02/2008)