USA v. Wilcox et al
| Hawaii District Court | |
| Case #: | 1:17-cr-00555 |
| Case Filed: | Sep 27, 2017 |
| Last checked: Thursday Mar 07, 2019 11:51 PM HST |
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Defendant
Shane Kaui (2)
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Represented By
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Defendant
Solomon Kealoha (4)
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Represented By
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Defendant
Jay C. K. Lono (9)
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Represented By
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Defendant
David Niuli'i Martin (7)
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Represented By
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Defendant
Dore Oishi (8)
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Represented By
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Defendant
Shawn Pa'a'aina (5)
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Represented By
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Defendant
Delaneo Kawika Puha (3)
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Represented By
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Defendant
Justin K. Wilcox (1)
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Represented By
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Plaintiff
USA
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Cisco James Silva (6)
Terminated: 08/09/2018
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Represented By
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GPO
May 08 2020
FINDINGS AND RECOMMENDATION TO DENY MOTION FOR COMPASSIONATE RELEASE as to (08) Dore Oishi re 466 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 5/8/2020. Based on the foregoing analysis, and pursuant to pursuant to 28 U.S.C. § 636(b)(1)(B), this Court FIND AND RECOMMENDS that the district court DENY Defendant's Motion with leave to refile if the BOP denies Defendant's compassionate release request, or thirty days lapse, whichever occurs first. (emt, ) |
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GPO
May 26 2020
ORDER ADOPTING FINDINGS AND RECOMMENDATION TO DENY MOTION FOR COMPASSIONATE RELEASE re 470 as to (08) Dore Oishi - Signed by JUDGE DERRICK K. WATSON on 5/26/2020. (emt, ) |
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GPO
Jul 06 2020
ORDER DENYING DEFENDANT'S MOTION FOR A SENTENCE REDUCTION re 472 as to Solomon Kealoha (4) - Signed by JUDGE DERRICK K. WATSON on 7/6/2020. (CR 17-00555 DKW-04, CR 04-00265 DKW) (emt, ) |
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GPO
Apr 08 2021
ORDER FINDING WAIVER OF ATTORNEY-CLIENT PRIVILEGE WITH RESPECT TO DEFENDANT'S MOTION TO WITHDRAW GUILTY PLEA re 539 as to (01) Justin K. Wilcox - Signed by JUDGE DERRICK K. WATSON on 4/8/2021. (emt, ) |
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GPO
May 17 2021
ORDER DENYING DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE re 549 as to Shane Kaui (2) - Signed by JUDGE DERRICK K. WATSON on 5/17/2021. (emt, ) |
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GPO
May 21 2021
ORDER DENYING DEFENDANT'S MOTION TO WITHDRAW GUILTY PLEA as to (1) Justin K. Wilcox re: 533 - Signed by JUDGE DERRICK K. WATSON on 5/21/2021. For the foregoing reasons, Wilcox has failed to show that his guilty plea was invalid, or that there is some other fair and just reason for its withdrawal, and his Motion to Withdraw his Guilty Plea, Dkt. No. 533, is DENIED. Follows oral order of 5/18/2021 Hearing at ECF 564 (jo) |
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GPO
Jul 30 2021
ORDER DENYING DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE re 584 as to Dore Oishi (8) - Signed by JUDGE DERRICK K. WATSON on 7/30/2021. (emt, ) |
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GPO
Sep 09 2022
ORDER GRANTING DEFENDANT'S MOTION FOR COMPASSIONATE RELEASE re 609 as to Dore Oishi (8) - Signed by JUDGE DERRICK K. WATSON on 9/9/2022. For the reasons described herein, Oishi's motion for compassionate release to home confinement is GRANTED. See Dkt. No. 609. Effective immediately, Oishi shall serve her remaining term of imprisonment in home confinement until December 17, 2024, at which time her term of supervised release shall commence. The specific parameters of Oishi's term of home confinement shall be determined by the U.S. Probation Department with any necessary court approval. (eta) |
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GPO
Sep 15 2022
ORDER MODIFYING DEFENDANT'S SENTENCE re 615 as to (08) Dore Oishi - Signed by JUDGE DERRICK K. WATSON on 9/15/2022. (eta) |
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GPO
Jan 30 2024
ORDER (1) DENYING MOTION UNDER 28 U.S.C. § 2255 TO VACATE, SET ASIDE, OR CORRECT A SENTENCE BY A PERSON IN FEDERAL CUSTODY; (2) DENYING MOTION FOR COLLATERAL RELIEF AND REQUEST FOR EVIDENTIARY HEARING PURSUANT TO 28 U.S.C. § 2255; AND (3) DENYING CERTIFICATE OF APPEALABILITY re 645, 647 as to (01) Justin K. Ka'anoi, aka "Justin K. Wilcox" - Signed by CHIEF JUDGE DERRICK K. WATSON on 1/30/2024. For the reasons set forth herein, Petitioner Ka'anoi's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody, Dkt. No. 645, and Motion for Collateral Relief and Request for Evidentiary Hearing Pursuant to 28 U.S.C. § 2255, Dkt. No. 647, are DENIED. In addition, the Court DENIES a Certificate of Appealability. The Clerk of Court is instructed to enter Judgment in favor of Respondent, United States of America, and then to CLOSE Case No. 23-cv-00297-DKM-KJM. CR 17-00555 DKW-01, CV 23-00297 DKW-KJM (eta) |
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GPO
May 08 2024
ORDER DENYING MOTION FOR RECONSIDERATION re 664 as to (01) Justin Ka'anoi aka Justin K. Wilcox - Signed by CHIEF JUDGE DERRICK K. WATSON on 5/8/2024. (eta) |
| Docket last updated: 07/15/2020 2:14 PM HST |
| Tuesday, September 26, 2017 | ||
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CRIMINAL COMPLAINT as to Justin Kaanoi Wilcox (1) - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 9/26/2017.
(emt, ) [1:17-mj-01125-KJM]
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| 2 | 2 EO: as to Justin Kaanoi Wilcox - Initial Appearance is set for 09/26/2017 at 2:00 p.m. in Courtroom 6 before Magistrate Judge KENNETH J. MANSFIELD. ( Added attorney Brandon K. Flores for Justin Kaanoi Wilcox). (Magistrate Judge KENNETH J. MANSFIELD)(bbb) CERTIFICATE OF SERVICE Participants 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 [1:17-mj-01125-KJM] | |
| 3 | 3
MOTION to Detain Defendant Without Bail - by USA as to Justin Kaanoi Wilcox.
(emt, ) [1:17-mj-01125-KJM]
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| 4 | 4
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EP :Initial Appearance as to Justin Kaanoi Wilcox held on 9/26/2017.
Defendant present, in custody.
Defendant sworn to the financial affidavit and request for court appointed attorney is granted.
Brandon K. Flores is appointed as CJA counsel.
Defendant's counsel informs the Court that his client's legal name is JUSTIN KAANOI . The record will reflect as so.
Charges have been received. Defendant understands the charges.
Detention Hearing set for 9/29/2017 02:00 PM in Courtroom 6 before MAGISTRATE JUDGE KENNETH J. MANSFIELD.
Preliminary Hearing set for 10/10/2017 10:00 AM in Courtroom 7 before MAGISTRATE JUDGE KEVIN S.C. CHANG.
Defendant remanded to the custody of the U.S. Marshal Service.
***Procedural Interval start as to Justin Kaanoi Wilcox.
(FTR-Ctrm 6/2:00-2:05 PM.)
(Magistrate Judge KENNETH J. MANSFIELD)
(emt, ) No COS issued for this docket entry [1:17-mj-01125-KJM]
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CJA 23 Financial Affidavit - by Justin Kaanoi.
(emt, ) [1:17-mj-01125-KJM]
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| 6 | 6
CJA 20 as to Justin Kaanoi: Brandon K. Flores, Esq. appointed for Justin Kaanoi.
Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 9/26/2017.
(emt, ) No COS issued for this docket entry [1:17-mj-01125-KJM] Modified on 10/3/2017 (emt, ).
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| Wednesday, September 27, 2017 | ||
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SEALED INDICTMENT as to Justin K. Wilcox (1) count(s) 1, 12-13, 14, Shane Kaui (2) count(s) 1, 12-13, 14, Delaneo Kawika Puha (3) count(s) 1, 5-6, 7, 9, 10, 11, 14, Solomon Martin (4) count(s) 1, Shawn Pa'a'aina (5) count(s) 1, 9, 10, Cisco James Silva (6) count(s) 8, David Niuli'i Martin (7) count(s) 1, 5-6, Dore Oishi (8) count(s) 1, 5-6 , Jay C. K. Lono (9) count(s) 1, 2-4.
(emt, ) Modified on 7/11/2018 added to Counts 5-6 as to (08) Dore Oishi, reflected on the docket as Counts 5s, 6s (emt, ).
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(ORIGINAL) SEALED INDICTMENT as to (01) Justin K. Wilcox, (02) Shane Kaui, (03) Delaneo Kawika Puha, (04) Solomon Martin, (05) Shawn Pa'a'aina, (06) Cisco James Silva, (07) David Niuli'i Martin, {08} Dore Oishi, (09) Jay C. K. Lono.
(SEALED)
(emt, )
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| 9 | 9
Defendant Information Sheet: (01) Justin K. Wilcox.
(SEALED)
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| 10 | 10
Defendant Information Sheet: (02) Shane Kaui.
(SEALED)
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| 11 | 11
Defendant Information Sheet: (03) Delaneo Kawika Puha.
(SEALED)
(emt, )
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| 12 | 12
Defendant Information Sheet: (04) Solomon Martin.
(SEALED)
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Defendant Information Sheet: (05) Shawn Pa'a'aina.
(SEALED)
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| 14 | 14
Defendant Information Sheet: (06) Cisco James Silva.
(SEALED)
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Defendant Information Sheet: (07) David Nuili'i Martin.
(SEALED)
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Defendant Information Sheet: (08) Dore Oishi.
(SEALED)
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Defendant Information Sheet: (09) Jay C. K. Lono.
(SEALED)
(emt, )
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