USA v. Fatukala, et al
| California Eastern District Court | |
| Case #: | 2:20-cr-00005 |
| Case Filed: | Jan 09, 2020 |
| Last checked: Friday Jan 10, 2020 11:57 PM PST |
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Defendant
Viliami Mosese Fatukala (1)
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Represented By
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Defendant
John Phillip Hollis, II (4)
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Represented By
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Defendant
Iris June Micu Mina (3)
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Represented By
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Defendant
Quynhmy Quoc Yamamoto (2)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Dec 17 2019
SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/17/2019 ORDERING this case SEALED until further order of this Court. (Zignago, K.)[2:19-mj-00225-DB] |
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GPO
Dec 17 2019
SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/17/2019 ORDERING this case SEALED until further order of this Court. (Zignago, K.)[2:19-mj-00227-DB] |
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GPO
Dec 19 2019
ORDER signed by Magistrate Judge Deborah Barnes on 12/19/2019 GRANTING 4 Motion to Unseal Case, Keep Complaint Sealed and File Redacted Complaint as to Quynhmy Quoc Yamamoto (1). (Donati, J)[2:19-mj-00227-DB] |
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GPO
Dec 19 2019
ORDER signed by Magistrate Judge Deborah Barnes on 12/19/19 GRANTING 4 Motion to Unseal Case, Leave Complaint Sealed and File Redacted Complaint as to Iris June Micu Mina (1). (Donati, J)[2:19-mj-00225-DB] |
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GPO
Dec 20 2019
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/20/2019 as to Quynhmy Quoc Yamamoto. (York, M)[2:19-mj-00227-DB] |
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GPO
Dec 23 2019
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/23/2019 as to Iris June Micu Mina. (York, M)[2:19-mj-00225-DB] |
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GPO
Dec 23 2019
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/23/2019 as to Viliami Mosese Fatukala. (York, M)[2:19-mj-00226-DB] |
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GPO
Dec 26 2019
ORDER APPOINTING ATTORNEY signed by Magistrate Judge Deborah Barnes on 12/23/19 appointing Dina L. Santos to represent Iris June Micu Mina. (Coll, A)[2:19-mj-00225-DB] |
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GPO
Dec 26 2019
ORDER APPOINTING COUNSEL signed by Magistrate Judge Deborah Barnes on 12/23/19 APPOINTING Michael D. Long to represent defendant Quynhmy Quoc Yamamoto in this case effective nunc pro tunc to 12/19/19. This appointment shall remain in effect until further order of this court. (Mena-Sanchez, L)[2:19-mj-00227-DB] |
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GPO
Dec 26 2019
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/26/2019 as to John Phillip Hollis, II. (York, M)[2:19-mj-00229-DB] |
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GPO
Jan 17 2020
STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/16/2020 ALLOWING Post Release contact between codefendants Viliami Mosese Fatukala and Quynhmy Quoc Yamamoto. (Mena-Sanchez, L)STIPULATION and ORDER signed by Magistrate Judge Edmund F. Brennan on 1/16/2020 ALLOWING Post Release contact between codefendants Viliami Mosese Fatukala and Quynhmy Quoc Yamamoto. (Mena-Sanchez, L) |
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GPO
Apr 24 2020
STPIULATION AND PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2020. (Kastilahn, A)STPIULATION AND PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2020. (Kastilahn, A)STPIULATION AND PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2020. (Kastilahn, A)STPIULATION AND PROTECTIVE ORDER signed by Magistrate Judge Carolyn K. Delaney on 4/24/2020. (Kastilahn, A) |
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GPO
Oct 30 2020
STIPULATION and ORDER as to Iris Mina 40 signed by Magistrate Judge Jeremy D. Peterson on 10/29/2020 DELETING condition number 10 requiring drug testing. All other conditions would remain in full force and effect. (Becknal, R) |
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GPO
Feb 16 2021
STIPULATION and ORDER as to Viliami Mosese Fatukala signed by Magistrate Judge Allison Claire on 2/16/2021 MODIFYING conditions of release. (Zignago, K.) |
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GPO
Nov 02 2022
ORDER signed by District Judge Dale A. Drozd on 11/1/2022 VACATING Status Conference set for 11/8/2022. Change of Plea Hearing set for 12/6/2022 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. Excludable started as to John Phillip Hollis, II: XT4 Start: 11/8/2022 Stop: 12/6/2022. (Reader, L) |
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GPO
Dec 07 2022
ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 87 Request to Seal as to Viliami Mosese Fatukala (1). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 87 Request to Seal as to Viliami Mosese Fatukala (1). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 87 Request to Seal as to Viliami Mosese Fatukala (1). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 87 Request to Seal as to Viliami Mosese Fatukala (1). (Benson, A.) |
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GPO
Dec 07 2022
ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 88 Request to Seal as to Quynhmy Quoc Yamamoto (2). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 88 Request to Seal as to Quynhmy Quoc Yamamoto (2). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 88 Request to Seal as to Quynhmy Quoc Yamamoto (2). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/06/22 GRANTING 88 Request to Seal as to Quynhmy Quoc Yamamoto (2). (Benson, A.) |
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GPO
Dec 08 2022
ORDER signed by District Judge Dale A. Drozd on 12/08/22 GRANTING 89 Request to Seal as to Iris June Micu Mina (3). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/08/22 GRANTING 89 Request to Seal as to Iris June Micu Mina (3). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/08/22 GRANTING 89 Request to Seal as to Iris June Micu Mina (3). (Benson, A.)ORDER signed by District Judge Dale A. Drozd on 12/08/22 GRANTING 89 Request to Seal as to Iris June Micu Mina (3). (Benson, A.) |
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GPO
Jan 25 2023
PRELIMINARY ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 01/24/23. (Benson, A.)PRELIMINARY ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 01/24/23. (Benson, A.)PRELIMINARY ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 01/24/23. (Benson, A.)PRELIMINARY ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 01/24/23. (Benson, A.) |
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GPO
Mar 01 2023
STIPULATION and ORDER signed by District Judge Dale A. Drozd on 3/1/2023 CONTINUING The Sentencing Hearing as to John Phillip Hollis, II to 5/23/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. The modified presentence schedule is further ADOPTED as this Court's order. (Mena-Sanchez, L) |
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GPO
Mar 07 2023
STIPULATION and ORDER signed by District Judge Dale A. Drozd on 3/6/2023 CONTINUING The Sentencing Hearing as to Iris June Micu Mina, Viliami Mosese Fatukala, and Quynhmy Quoc Yamamoto from 4/4/2023 to 5/23/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Dale A. Drozd on 3/6/2023 CONTINUING The Sentencing Hearing as to Iris June Micu Mina, Viliami Mosese Fatukala, and Quynhmy Quoc Yamamoto from 4/4/2023 to 5/23/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Mena-Sanchez, L)STIPULATION and ORDER signed by District Judge Dale A. Drozd on 3/6/2023 CONTINUING The Sentencing Hearing as to Iris June Micu Mina, Viliami Mosese Fatukala, and Quynhmy Quoc Yamamoto from 4/4/2023 to 5/23/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. (Mena-Sanchez, L) |
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GPO
Apr 20 2023
STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 4/19/2023 CONTINUING the Sentencing Hearing to 7/11/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. The modified presentence schedule is also ADOPTED as this Court's order. (cc: Sac Criminal Agencies) (Perdue, C.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 4/19/2023 CONTINUING the Sentencing Hearing to 7/11/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. The modified presentence schedule is also ADOPTED as this Court's order. (cc: Sac Criminal Agencies) (Perdue, C.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 4/19/2023 CONTINUING the Sentencing Hearing to 7/11/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. The modified presentence schedule is also ADOPTED as this Court's order. (cc: Sac Criminal Agencies) (Perdue, C.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 4/19/2023 CONTINUING the Sentencing Hearing to 7/11/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. The modified presentence schedule is also ADOPTED as this Court's order. (cc: Sac Criminal Agencies) (Perdue, C.) |
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GPO
May 30 2023
STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 05/26/23 RESETTING Sentencing set for 9/26/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. Time excluded per T4 through 09/26/23. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 05/26/23 RESETTING Sentencing set for 9/26/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. Time excluded per T4 through 09/26/23. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 05/26/23 RESETTING Sentencing set for 9/26/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. Time excluded per T4 through 09/26/23. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 05/26/23 RESETTING Sentencing set for 9/26/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd. Time excluded per T4 through 09/26/23. (Benson, A.) |
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GPO
Aug 07 2023
STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 08/06/23. RESETTING Sentencing for 11/14/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd; all other dates continued accordingly. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 08/06/23. RESETTING Sentencing for 11/14/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd; all other dates continued accordingly. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 08/06/23. RESETTING Sentencing for 11/14/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd; all other dates continued accordingly. (Benson, A.)STIPULATION and ORDER as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II signed by District Judge Dale A. Drozd on 08/06/23. RESETTING Sentencing for 11/14/2023 at 09:30 AM in Courtroom 4 (DAD) before District Judge Dale A. Drozd; all other dates continued accordingly. (Benson, A.) |
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GPO
Aug 23 2023
ORDER signed by Magistrate Judge Kendall J. Newman on 8/22/2023 SETTING CONDITIONS of RELEASE 119 Number Nine (9) for defendant, John Phillip Hollis, II, be REMOVED. All other conditions of pretrial release shall remain in force. (Reader, L) |
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GPO
Nov 08 2023
ORDER signed by District Judge Dale A. Drozd on 11/07/23 GRANTING 135 Request to Seal as to Iris June Micu Mina. (Benson, A.) |
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GPO
Nov 08 2023
ORDER signed by District Judge Dale A. Drozd on 11/07/23 GRANTING 131 Request to Seal as to Viliami Mosese Fatukala. (Benson, A.) |
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GPO
Nov 08 2023
ORDER signed by District Judge Dale A. Drozd on 11/08/23 GRANTING 133 Request to Seal as to Quynhmy Quoc Yamamoto. (Benson, A.) |
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GPO
Nov 20 2023
JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/20/2023 as to Viliami Mosese Fatukala. (Francel, M.) |
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GPO
Nov 20 2023
JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/20/2023 as to Quynhmy Quoc Yamamoto. (Francel, M.) |
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GPO
Nov 20 2023
JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/20/2023 as to Iris June Micu Mina. (Francel, M.) |
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GPO
Nov 20 2023
JUDGMENT and COMMITMENT signed by District Judge Dale A. Drozd on 11/20/2023 as to John Phillip Hollis, II. (Francel, M.) |
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GPO
Jan 25 2024
STIPULATION and ORDER signed by District Judge Dale A. Drozd on 1/25/2024 CONTINUING Self-surrender date as to John Phillip Hollis, II to 5/28/2024 by 12:00 p.m. (Mena-Sanchez, L) |
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GPO
Feb 20 2024
ORDER signed by District Judge Dale A. Drozd on 02/16/24 ORDERING Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto's respective reporting dates to the Bureau of Prisons be changed from 02/27/24 to 05/28/24. No further extensions of time of the surrender date will be granted absent a compelling showing of good cause. (cc USM Priority) (cc Sac Criminal Agencies) (Licea Chavez, V)ORDER signed by District Judge Dale A. Drozd on 02/16/24 ORDERING Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto's respective reporting dates to the Bureau of Prisons be changed from 02/27/24 to 05/28/24. No further extensions of time of the surrender date will be granted absent a compelling showing of good cause. (cc USM Priority) (cc Sac Criminal Agencies) (Licea Chavez, V) |
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GPO
Mar 26 2024
FINAL ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 03/25/24 re Approximately $10,220.00 in U.S. Currency, plus all accrued interest, Approximately $4,731.00 in U.S. Currency, plus all accrued interest, Approximately $1,795.00 in U.S. Currency, plus all accrued interest, Approximately 0.24336188 Bitcoin, Approximately $238.63 seized from Bank of America, Account Number 325116986120, plus all accrued interest, Approximately $5,096.00 in U.S. Currency, plus all accrued interest, Approximately $2,495.74 seized from Bank of America, Account Number 325115444003, plus all accrued interest, and Approximately $2,275.00 in U.S. Currency, plus all accrued interest. as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II. (Licea Chavez, V)FINAL ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 03/25/24 re Approximately $10,220.00 in U.S. Currency, plus all accrued interest, Approximately $4,731.00 in U.S. Currency, plus all accrued interest, Approximately $1,795.00 in U.S. Currency, plus all accrued interest, Approximately 0.24336188 Bitcoin, Approximately $238.63 seized from Bank of America, Account Number 325116986120, plus all accrued interest, Approximately $5,096.00 in U.S. Currency, plus all accrued interest, Approximately $2,495.74 seized from Bank of America, Account Number 325115444003, plus all accrued interest, and Approximately $2,275.00 in U.S. Currency, plus all accrued interest. as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II. (Licea Chavez, V)FINAL ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 03/25/24 re Approximately $10,220.00 in U.S. Currency, plus all accrued interest, Approximately $4,731.00 in U.S. Currency, plus all accrued interest, Approximately $1,795.00 in U.S. Currency, plus all accrued interest, Approximately 0.24336188 Bitcoin, Approximately $238.63 seized from Bank of America, Account Number 325116986120, plus all accrued interest, Approximately $5,096.00 in U.S. Currency, plus all accrued interest, Approximately $2,495.74 seized from Bank of America, Account Number 325115444003, plus all accrued interest, and Approximately $2,275.00 in U.S. Currency, plus all accrued interest. as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II. (Licea Chavez, V)FINAL ORDER of FORFEITURE signed by District Judge Dale A. Drozd on 03/25/24 re Approximately $10,220.00 in U.S. Currency, plus all accrued interest, Approximately $4,731.00 in U.S. Currency, plus all accrued interest, Approximately $1,795.00 in U.S. Currency, plus all accrued interest, Approximately 0.24336188 Bitcoin, Approximately $238.63 seized from Bank of America, Account Number 325116986120, plus all accrued interest, Approximately $5,096.00 in U.S. Currency, plus all accrued interest, Approximately $2,495.74 seized from Bank of America, Account Number 325115444003, plus all accrued interest, and Approximately $2,275.00 in U.S. Currency, plus all accrued interest. as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II. (Licea Chavez, V) |
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GPO
Jun 04 2024
ORDER signed by District Judge Dale A. Drozd on 06/03/24 as to Quynhmy Quoc Yamamoto EXONERATING 14 unsecured appearance bond. (Licea Chavez, V) |
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GPO
Nov 01 2024
ORDER signed by District Judge Dale A. Drozd on 10/31/2024 GRANTING 168 Motion to Dismiss and DISMISSING count 2 of the indictment without prejudice as to John Phillip Hollis, II (4). (Woodson, A) |
| Docket last updated: 01/11/2020 12:50 AM PST |
| Tuesday, December 17, 2019 | ||
| 3 | 3
SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/17/2019 ORDERING this case SEALED until further order of this Court. (Zignago, K.) [2:19-mj-00225-DB]
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SEALING ORDER signed by Magistrate Judge Deborah Barnes on 12/17/2019 ORDERING this case SEALED until further order of this Court. (Zignago, K.) [2:19-mj-00227-DB]
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| 6 | 6
REDACTED COMPLAINT as to Iris June Micu Mina (1). (Donati, J) [2:19-mj-00225-DB]
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REDACTED COMPLAINT as to Viliami Mosese Fatukala (1). (Zignago, K.) [2:19-mj-00226-DB]
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REDACTED COMPLAINT as to Quynhmy Quoc Yamamoto. (Donati, J) [2:19-mj-00227-DB]
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| Thursday, December 19, 2019 | ||
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ORDER signed by Magistrate Judge Deborah Barnes on 12/19/19 GRANTING 4 Motion to Unseal Case, Leave Complaint Sealed and File Redacted Complaint as to Iris June Micu Mina (1). (Donati, J) [2:19-mj-00225-DB]
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ORDER signed by Magistrate Judge Deborah Barnes on 12/19/2019 GRANTING 4 Motion to Unseal Case, Keep Complaint Sealed and File Redacted Complaint as to Quynhmy Quoc Yamamoto (1). (Donati, J) [2:19-mj-00227-DB]
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| 7 | 7 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: INITIAL APPEARANCE as to Iris June Micu Mina held on 12/19/2019. Attorney Dina Lee Santos appointed for Iris June Micu Mina. Dft advised rights. Govt addressed the court with motion to unseal case with complaint to remain sealed and a redacted complaint to be filed. Govt motion granted. Order executed in open court. Proceedings are unsealed. Dft advised pending charges. Govt moved for detention as stated on the record, defense requested a continuance of detention. At the request of defense, without Govt objection, Detention Hearing set for 12/20/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Court ordered dft temporarily detained pending further proceedings. Dft waived time for prompt preliminary examination. Preliminary Examination set for 1/9/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Government Counsel: Paul Hemesath present. Defense Counsel: Dina Santos present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00225-DB] | |
| 7 | 7 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: INITIAL APPEARANCE as to Quynhmy Quoc Yamamoto held on 12/19/2019. Attorney Michael Donald Long appointed for Quynhmy Quoc Yamamoto. Dft advised rights. Govt addressed the court with motion to unseal case and with complaint to remain sealed and a redacted complaint to be filed. Govt motion granted. Order executed in open court. Proceedings are unsealed. Dft advised pending charges. Govt moved for detention as stated on the record, defense requested a continuance of detention. At the request of defense, without Govt objection, Detention Hearing set for 12/20/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Court ordered dft temporarily detained pending further proceedings. Dft waived time for prompt preliminary examination. Preliminary Examination set for 1/9/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Government Counsel: Paul Hemesath present. Defense Counsel: Michael Long present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00227-DB] | |
| 8 | 8 SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 12/19/2019: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Iris June Micu Mina is No Restraint When Alone; Legs with Multiple Defendants' (USM # 78803-097). (Buzo, P) [2:19-mj-00225-DB] | |
| 8 | 8 SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 12/19/19: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Quynhmy Quoc Yamamoto is No Restraint When Alone; Legs Only with Multiple Defendants' (USM # 78804-097). (Buzo, P) [2:19-mj-00227-DB] | |
| Friday, December 20, 2019 | ||
| 7 | 7 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: INITIAL APPEARANCE as to Viliami Mosese Fatukala held on 12/20/2019. Attorney Eric H Hintz made general appearance as retained counsel for Viliami Mosese Fatukala. Dft waived full reading of complaint, advised rights and pending charges. Govt informed court that dft was not interviewed and stated defense will move for a continuance of detention as stated on the record. Defense requested a continuance of detention. At the request of defense, without Govt objection, Detention Hearing set for 12/23/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Court ordered dft temporarily detained pending further proceedings. Dft waived prompt preliminary examination. Preliminary Examination set for 1/9/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Government Counsel: Paul Hemesath present. Defense Counsel: Eric Hintz present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00226-DB] | |
| 8 | 8 SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 12/20/2019: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for Viliami Mosese Fatukala is No Restraint When Alone; Legs Only with Multiple Defendants' (USM # 78806-097). (Buzo, P) [2:19-mj-00226-DB] | |
| 9 | 9 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: DETENTION HEARING as to Iris June Micu Mina held on 12/20/2019. Dft present, in custody. Govt continued to move for detention as stated on the record. Defense requested a continuance. At the request of defense, without Govt objection, Detention Hearing Continued for 12/23/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Dft remains temporarily detained. Government Counsel: Paul Hemesath present. Defense Counsel: Dina Santos present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00225-DB] | |
| 9 | 9
ARREST WARRANT RETURNED Executed on 12/19/2019 as to Viliami Mosese Fatukala. (Zignago, K.) [2:19-mj-00226-DB]
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| 9 | 9 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: DETENTION HEARING as to Quynhmy Quoc Yamamoto held on 12/20/2019. Govt did move for detention. Defense request court follow PTS recommendation. After hearing, the Court ordered defendant released on a $50,000 unsecured bond co-signed by dft and sister, Dieumy Yamamoto, with Pretrial Service supervision, and conditions. Defendant shall comply with all standard and special conditions of release as stated on the record in open court. Defendant advised on FTA. Government Counsel: Paul Hemesath present. Defense Counsel: Michael Long present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00227-DB] | |
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ARREST WARRANT RETURNED Executed on 12/19/2019 as to Iris June Micu Mina. (Zignago, K.) [2:19-mj-00225-DB]
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ARREST WARRANT RETURNED Executed on 12/19/2019 as to Quynhmy Quoc Yamamoto. (Zignago, K.) [2:19-mj-00227-DB]
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| 14 | 14
UNSECURED BOND in the amount of $50,000.00 (co-signed) as to Quynhmy Quoc Yamamoto. (York, M) [2:19-mj-00227-DB]
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| 15 | 15
NOTICE to DEFENDANT BEING RELEASED as to Quynhmy Quoc Yamamoto. (York, M) [2:19-mj-00227-DB]
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| 16 | 16
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/20/2019 as to Quynhmy Quoc Yamamoto. (York, M) [2:19-mj-00227-DB]
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| Monday, December 23, 2019 | ||
| 1 | 1
COMPLAINT as to John Phillip Hollis, II (1). (Becknal, R) [2:19-mj-00229-DB]
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| 2 | 2 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: INITIAL APPEARANCE as to John Phillip Hollis, II held on 12/23/2019. Christina Sinha, Office of the Federal Defender, made special appearance for today's proceedings and informed court that dft stated he has an attorney and request a continuance. Dft advised rights and pending charges of complaint. Govt moved for detention, defense request release as stated on the record. At the request of defense, without Govt objection, matter continued for Further Proceedings and Detention Hearing set for 12/26/2019 at 02:00 PM in Courtroom 27 (DB) before Magistrate Judge Deborah Barnes. Court ordered dft temporarily detained. Government Counsel: Paul Hemesath present. Defense Counsel: Christina Sinha present. Custody Status: present, in custody. Court Reporter/CD Number: Judy Streeter/1. (Buzo, P) [2:19-mj-00229-DB] | |
| 3 | 3 SHACKLING MINUTE ORDER signed by Magistrate Judge Deborah Barnes on 12/23/2019: Pursuant to Local Rule 401, the Court hereby determined that the appropriate restraint level for John Phillip Hollis, II is No Restraint When Alone; Legs Only with Multiple Defendants' (USM # 78808-097). (Buzo, P) [2:19-mj-00229-DB] | |
| 10 | 10 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: DETENTION HEARING as to Viliami Mosese Fatukala held on 12/23/2019. Dft advised rights. Govt did not oppose release. Defense request court follow PTS recommendation. After hearing, for reasons stated on the record, Court ordered defendant released on a $50,000 unsecured bond co-signed by dft, Maasi Fatukala, and Derek Daniels, with PTS supervision, and conditions. Defendant shall comply with all standard and special conditions of release as stated on the record in open court. Defendant advised on FTA. Government Counsel: Paul Hemesath present. Defense Counsel: Eric Hintz present. Custody Status: present, in custody. Court Reporter/CD Number: Judy Streeter/1. (Buzo, P) [2:19-mj-00226-DB] | |
| 10 | 10
SPECIAL CONDITIONS of RELEASE as to Quynhmy Quoc Yamamoto. (Buzo, P) [2:19-mj-00227-DB]
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| 11 | 11
NOTICE to DEFENDANT BEING RELEASED as to Viliami Mosese Fatukala. (York, M) [2:19-mj-00226-DB]
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| 12 | 12 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: DETENTION HEARING as to Iris June Micu Mina held on 12/23/2019. Dft advised rights. Govt did not move for detention. Defense concurred.After hearing, the Court ordered defendant released on a $50,000 unsecured bond co-signed by dft and her brother, Vanjasper Van Mina, with PTS supervision, and conditions. Defendant shall comply with all standard and special conditions of release as stated on the record in open court. Defendant advised on FTA. Brothers signature on unsecured bond due by close of business on 12/26/19. Government Counsel: Paul Hemesath present. Defense Counsel: Dina Santos present. Custody Status: present, in custody. Court Reporter/CD Number: Judy Streeter/1. (Buzo, P) [2:19-mj-00225-DB] | |
| 12 | 12
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/23/2019 as to Viliami Mosese Fatukala. (York, M) [2:19-mj-00226-DB]
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| 15 | 15
NOTICE to DEFENDANT BEING RELEASED as to Iris June Micu Mina. (York, M) [2:19-mj-00225-DB]
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| 16 | 16
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/23/2019 as to Iris June Micu Mina. (York, M) [2:19-mj-00225-DB]
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| Thursday, December 26, 2019 | ||
| 4 | 4 MINUTES (Text Only) for proceedings before Magistrate Judge Deborah Barnes: STATUS OF COUNSEL, DETENTION HEARING, SETTING PRELIMINARY EXAMINATION as to John Phillip Hollis, II held on 12/26/2019. Timothy Zindel, Office of the Federal Defender, appointed for John Phillip Hollis, II. Dft advised rights. Govt did not move for detention. Defense concurred with Pretrial Services recommendation.After hearing, for reasons stated on the record, Court ordered defendant released on a $50,000 unsecured bond co-signed by dft, and his brother, Thomas Hollis, with Pretrial Services supervision, and conditions. Defendant shall comply with all standard and special conditions of release as stated on the record in open court. Dft's passport shall be turned over to the Clerk's by close of business on 1/6/2020. Defendant advised on Failure to Appear penalties. At the request of parties, Preliminary Examination set for 1/9/2020 at 02:00 PM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. Government Counsel: Aaron Pennekamp for Paul Hemesath present. Defense Counsel: Tim Zindel present. Custody Status: present, in custody. Court Reporter/CD Number: Jonathan Anderson/1. (Buzo, P) [2:19-mj-00229-DB] | |
| 7 | 7
UNSECURED BOND in the amount of $50,000.00 (co-signed) as to John Phillip Hollis, II. (York, M) [2:19-mj-00229-DB]
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| 8 | 8
NOTICE to DEFENDANT BEING RELEASED as to John Phillip Hollis, II. (York, M) [2:19-mj-00229-DB]
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| 9 | 9
ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Deborah Barnes on 12/26/2019 as to John Phillip Hollis, II. (York, M) [2:19-mj-00229-DB]
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| 13 | 13
ORDER APPOINTING ATTORNEY signed by Magistrate Judge Deborah Barnes on 12/23/19 appointing Dina L. Santos to represent Iris June Micu Mina. (Coll, A) [2:19-mj-00225-DB]
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| 13 | 13
UNSECURED BOND in the amount of $50,000.00 (co-signed) as to Viliami Mosese Fatukala. (York, M) [2:19-mj-00226-DB]
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| 13 | 13
ORDER APPOINTING COUNSEL signed by Magistrate Judge Deborah Barnes on 12/23/19 APPOINTING Michael D. Long to represent defendant Quynhmy Quoc Yamamoto in this case effective nunc pro tunc to 12/19/19. This appointment shall remain in effect until further order of this court. (Mena-Sanchez, L) [2:19-mj-00227-DB]
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| 14 | 14
SPECIAL CONDITIONS of RELEASE as to Iris June Micu Mina. (Buzo, P) [2:19-mj-00225-DB]
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| 17 | 17
UNSECURED BOND in the amount of $50,000.00 (co-signed) as to Iris June Micu Mina. (York, M) [2:19-mj-00225-DB]
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| Friday, December 27, 2019 | ||
| 5 | 5 COLLATERAL RECEIVED as to John Phillip Hollis, II: US passport from PTS, 575698911. (Becknal, R) [2:19-mj-00229-DB] | |
| 6 | 6 COLLATERAL RECEIVED as to John Phillip Hollis, II: US Passport Card from PTS, C15083798. (Becknal, R) [2:19-mj-00229-DB] | |
| 10 | 10
SPECIAL CONDITIONS of RELEASE as to John Phillip Hollis, II. (Buzo, P) [2:19-mj-00229-DB]
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| Monday, January 06, 2020 | ||
| 14 | 14
SPECIAL CONDITIONS of RELEASE as to Viliami Mosese Fatukala. (Buzo, P) [2:19-mj-00226-DB]
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| Thursday, January 09, 2020 | ||
| 18 | 18
INDICTMENT as to Viliami Mosese Fatukala (1) count(s) 1, Quynhmy Quoc Yamamoto (2) count(s) 1, Iris June Micu Mina (3) count(s) 1, John Phillip Hollis, II (4) count(s) 2. (Kaminski, H)
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| 19 | 19
AO257 (Sealed) as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II (Kaminski, H)
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| 20 | 20 MINUTES (Text Only) for proceedings before Magistrate Judge Kendall J. Newman: ARRAIGNMENT as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, and John Phillip Hollis, II held on 1/9/2020. Defendants advised rights and pending charges. All defendants waived formal reading of Indictment. NOT GUILTY PLEA ENTERED and demand for jury trial by all defendants. Status Conference set for 2/3/2020 at 09:00 AM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. XT4 Start: 1/9/2020 Stop: 2/3/2020 Government Counsel: Paul Hemesath present. Defense Counsel: Michael Long for Eric Hintz (Fatukala); Michael Long (Yamamoto); Dina Santos (Mina); Timothy Zindel (Hollis) present. Custody Status: Out of Custody. Court Reporter/CD Number: Jonathan Anderson (ECRO). (Kennison, L) | |
| 21 | 21
STANDING ORDER RE DISCOVERY AND EXHIBITS signed by District Judge Kimberly J. Mueller on 1/9/2020 as to Iris June Micu Mina, Viliami Mosese Fatukala, Quynhmy Quoc Yamamoto, John Phillip Hollis, II. (Kennison, L)
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