Case title: USA v. Tenryoan, Inc. |
Date Filed: 04/15/2008 Date Terminated: 04/30/2008 |
| Assigned to: Judge BARRY M. KURREN | ||
Defendant (1) |
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Tenryoan, Inc.
TERMINATED: 04/30/2008 |
represented by | Paul 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Tracy 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 |
|---|---|---|
| 04/15/2008 | 1 | INFORMATION as to Tenryoan, Inc. (1) count(s) 1. (eps ) (Entered: 04/16/2008) |
| 04/15/2008 | 2 | Correspondence re: Defendant Information Sheet (eps ) (Entered: 04/16/2008) |
| 04/17/2008 | 3 | EO : 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) |
| 04/25/2008 | 5 | Summons Returned Executed on 4/18/08 via certified mail - RRR - 4/21/08 as to Tenryoan, Inc. (eps ) (Entered: 04/25/2008) |
| 04/28/2008 | 6 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEAMEANOR CASE by Tenryoan, Inc. (ecs, ) (Entered: 04/29/2008) |
| 04/28/2008 | 7 | EP : 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) |
| 04/28/2008 | 8 | DECLARATION OF INTERPRETER (ecs, ) (Entered: 04/30/2008) |
| 04/28/2008 | 10 | 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) | |
| 04/30/2008 | 11 | 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) |
| 05/02/2008 | 12 | 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) |