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U.S. District Court for the District of Hawaii

U.S. District Court for the District of Hawaii — 81 records in the archive: 78 court filings and 3 source documents, dated 2020-09-29 – 2026-02-17. Most often motions (21), orders and opinions (18), complaints and indictments (7). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Prosecutions page: District of Hawaii — the pandemic-fraud defendants listed for this district.

Facts

Records81 indexed pages
Court filings78
Source documents3
Cases2 (1 with a case page)
Dated2020-09-29 – 2026-02-17
Document typesmotions (21), orders and opinions (18), complaints and indictments (7), transcripts (7), letters (7)
Listed under programsPPP (14)

Cases

1 case with a case page, by number of court filings and source documents here.

Records

81 court filings and source documents, in date order.

  1. Sealed Criminal Complaint; Affidavit In Support of Criminal Complaint as to Martin Kao — United States v. Kao (Dkt. 1, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoSealed complaint charging Martin Kao with bank fraud over $10,000,000 and $2,841,490 PPP loan applications, Mag. No. 20-01208-WRP (D. Haw.), 09/29/20.
  2. Indictment as to Martin Kao (1) count(s) 1-3, 4-8 — United States v. Kao (Dkt. 31, D. Haw. No. 1:21-cr-00061)Court filing · Complaints and indictments · United States v. KaoIndictment of May 6, 2021 charging Navatek LLC owner Martin Kao with wire fraud and money laundering over more than $12.8 million in pandemic loans.
  3. Order of Forfeiture (Money Judgment) and Preliminary Order of Forfeiture (Specific Property) — United States v. Kao (Dkt. 116, D. Haw. No. 1:21-cr-00061)Source document · Complaints and indictments · Us V Kao Hawaii
  4. Transcript of Proceedings as to Martin Kao - held on 9/7/2022 — United States v. Kao (Dkt. 80, D. Haw. No. 1:21-cr-00061)Court filing · Transcripts · United States v. KaoChange of plea transcript (D. Haw., September 7, 2022) in which Martin Kao pleads guilty to PPP-related wire fraud and money laundering.
  5. TRANSCRIPT of Proceedings as to Martin Kao - held on 2/14/2023, before Judge Trader.… (Dkt. 97)Court filing · Transcripts · United States v. KaoTranscript of February 14, 2023 hearing on PacMar Technologies' Rule 41(g) motion for phone data, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.).
  6. Change of Plea Letter from Mr. Craig Nolan to Magistrate Judge Kenneth J. Mansfield dated September 6, 2022 — USA v. Kao (Dkt. 102)Court filing · Letters · United States v. KaoGovernment letter outlining Martin Kao's planned guilty pleas to wire fraud and money laundering over pandemic loans.
  7. Sentencing Statement by Defendant Martin Kao — United States v. Kao (Dkt. 105, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoDefense sentencing statement, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 2, 2023: objects to intended-loss enhancement.
  8. MOTION for Forfeiture of Property Motion for Entry of a Forfeiture Money Judgment and Preliminary Order of… (Dkt. 107)Court filing · Orders and opinions · United States v. KaoGovernment motion for a $12,841,490.00 forfeiture money judgment against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 15, 2023.
  9. Letter regarding no objection to 107 Government's Motion for Entry of Forfeiture Money Judgment and… (Dkt. 114)Court filing · Orders and opinions · United States v. KaoDefense letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), August 30, 2023: no objection to the forfeiture motion at Dkt. 107.
  10. Final Order of Forfeiture as to Martin Kao - Signed by Judge Leslie E. Kobayashi on 12/14/2023 — United States v. Kao (Dkt. 123, D. Haw. No. 1:21-cr-00061)Court filing · Orders and opinions · United States v. KaoFinal forfeiture order (D. Haw., December 14, 2023) taking Martin Kao's seized business and personal account funds.
  11. Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoGovernment sentencing statement for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), June 27, 2024: no objections to the June 12, 2024 draft PSR.
  12. Complaint (2024-08-05)Source document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Government motion to apply bond deposit to assessment and restitution, United States v. Kao, No. 21-00061 LEK (D. Haw.), Doc. 132, August 5, 2024.
  13. Sentencing Memorandum by Martin Kao — United States v. Kao (Dkt. 144, D. Haw. No. 1:21-cr-00061)Court filing · Pleas and sentencing · United States v. KaoDefense sentencing memorandum, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 7, 2025: asks for less than 87 months.
  14. EP : Sentencing as to Counts 1, 2, 3, 4, 5, 6, 7 and 8 to the Indictment in CR 21-00061 LEK and Sentencing… (Dkt. 146)Court filing · Complaints and indictments · United States v. KaoSentencing minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 13, 2025: 87 months and restitution of $12,841,490.
  15. Indictment, Doc. 165 — U.S. v. KaoSource document · Complaints and indictments · Plaintiff, v. MARTIN KAO,Transcript of the February 13, 2025 sentencing hearing in United States v. Martin Kao, Nos. 21-00061-LEK and 23-00003-LEK (D. Haw.), Doc 165.
  16. Judgment in a Criminal Case — United States v. Martin Kao (D. Haw.)Court filing · Orders and opinions · United States v. Kao
  17. AMENDED JUDGMENT as to Martin Kao (1), Count(s) 1-3, 4-8 SENTENCE: Imprisonment:… (Dkt. 153)Court filing · Orders and opinions · United States v. KaoAmended judgment for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 24, 2025: 87 months' prison and $12,841,490 restitution to the SBA.
  18. Mandate of USCA as to Martin Kao re 173 Notice of Appeal - Final Judgment — United States v. Kao (Dkt. 191, D. Haw. No. 1:21-cr-00061)Source document · Judgments · Plaintiff - Appellee, v. MARTIN KAO,
  19. undatedAbstract of Release — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 11Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 11)Abstract of release for Martin Kao after bond conditions were met, No. 1:21-cr-00061-LEK (MJ 20-001208 WRP) (D. Haw.), filed October 7, 2020.
  20. undatedResponse in Opposition — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 118Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 118)Government opposition to Martin Kao's motion to modify release, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 118, September 5, 2023: cites flight risk.
  21. undatedMinutes: Motion Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 119Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 119)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, September 19, 2023: court grants motion to modify release, replacing passive GPS monitoring.
  22. undatedCourt Order Regarding the Proposed Final Order of Forfeiture — U.S. v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 122Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 122)Entering order, Pacmar Technologies v. Kao, Civil No. 22-00283 LEK-WRP, November 28, 2023: objections to proposed forfeiture order due December 12, 2023.
  23. undatedPretrial Services Passport Receipt — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 13Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 13)Pretrial Services passport receipt for Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed October 8, 2020: passport surrendered October 1, 2020.
  24. undatedMemorandum in Opposition to Motion on Bond Deposit — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 136Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 136)Martin Kao's opposition to applying bond deposit to restitution, Cr. No. 21-00061 JAO (D. Haw.), August 15, 2024: says § 2044 motion is premature.
  25. undatedMinutes: Motion Hearing on Bond Deposit — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 147Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 147)Minutes of a February 13, 2025 hearing in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, on applying the bond deposit to assessment and restitution.
  26. undatedRedacted Affidavit by Owner of Cash Bail — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 150Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 150)Redacted affidavit by owner of cash bail Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 13, 2025 as Document 150; stamped October 8, 2020.
  27. undatedResponse by USA to Objection — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 154Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 154)U.S. response to Tiffany Jennifer Lam's objection over Martin Kao's $2 million bail, Crim. No. 21-00061 LEK (D. Haw.), filed February 27, 2025.
  28. undatedOrder Granting Motion Authorizing Application of Bond Deposit to Restitution — U.S. v. Kao, No. 1:21-cr-00061, Dkt. 156Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 156)Order applying Martin Kao's $2 million bond deposit to restitution and special assessment, No. 1:21-cr-00061-LEK (D. Haw.), March 4, 2025.
  29. undatedDocketing Notice, USCA No. 25-1454 — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 159Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 159)Ninth Circuit docketing notice assigning No. 25-1454 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed March 7, 2025.
  30. undatedUSCA Time Schedule Order, No. 25-1454 — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 160Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 160)Ninth Circuit time schedule order, No. 25-1454, U.S. v. Kao, No. 1:21-cr-00061-LEK, March 7, 2025: Martin Kao's opening brief due May 29, 2025.
  31. undatedAppeal of Magistrate Judge Decision to District Court, Tiffany Jennifer Lam — U.S. v. Kao, No. 1:21-cr-00061, Dkt. 164Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 164)Tiffany Jennifer Lam's objection to applying Martin Kao's bail to restitution, No. 1:21-cr-00061-LEK (D. Haw.), March 18, 2025, claiming $1,000,000.
  32. undatedSentencing Hearing Transcript — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 165Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 165)Sentencing hearing transcript, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), February 13, 2025: PPP-related wire fraud and money laundering pleas.
  33. undatedLetter to Judge Leslie E. Kobayashi — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 168Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 168)U.S. letter in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 27, 2025, asking for a hearing on restitution owed to PacMar.
  34. undatedOrder Denying Tiffany Jennifer Lam's Objection — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 170Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 170)Order denying Tiffany Jennifer Lam's objection to applying Martin Kao's $2,000,000 bond to restitution, No. 1:21-cr-00061-LEK (D. Haw.), April 4, 2025.
  35. undatedMemorandum in Opposition to Restitution — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 172Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 172)Martin Kao's memorandum opposing PacMar restitution of $858,933.41, No. 1:21-cr-00061-LEK (D. Haw.), April 15, 2025, citing MVRA and collateral estoppel.
  36. undatedDocketing Notice, USCA No. 25-2435 — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 174Court filing · Notices · PPP Attempt Conspiracy Legal Filings (Dkt. 174)Ninth Circuit docketing notice assigning No. 25-2435 to the appeal in U.S. v. Kao, No. 1:21-cr-00061-LEK, filed April 16, 2025.
  37. undatedUSCA Time Schedule Order, No. 25-2435 — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 175Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 175)Ninth Circuit time schedule order, No. 25-2435, in U.S. v. Kao, No. 1:21-cr-00061-LEK, April 16, 2025: opening brief due July 8, 2025.
  38. undatedReply by USA — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 177Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 177)U.S. reply backing PacMar's restitution request, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), April 18, 2025: seeks $858,933.41.
  39. undatedTranscript Designation and Ordering Form — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 182Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 182)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025; Ninth Circuit No. 25-1454.
  40. undatedTranscript Designation and Ordering Form — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 183Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 183)Transcript designation form for the appeal in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed June 26, 2025: plea, sentencing, restitution.
  41. undatedRequest for Hearing Date by PacMar Technologies — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 185Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 185)PacMar Technologies letter seeking a restitution hearing in United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed February 18, 2026.
  42. undatedEO: ORDER DENYING MOVANT'S REQUEST FOR A HEARING AND ORDERING MOVANT… — PPP Attempt Conspiracy Legal Filings (Dkt. 187)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 187)Minute order, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, February 25, 2026: denies PacMar's hearing request, orders renewed restitution motion.
  43. undatedTranscript of Restitution Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 189Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 189)Transcript of April 30, 2025 restitution hearing for PacMar, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.): request denied without prejudice.
  44. undatedMotion for Hearing for Restitution — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 190Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 190)PacMar Technologies' renewed restitution motion in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 10, 2026, under 18 U.S.C. § 3663A.
  45. undatedResponse in Support, PacMar Technologies Restitution Motion — U.S. v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 193Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 193)U.S. response concurring in PacMar Technologies LLC's renewed restitution motion against Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), March 26, 2026.
  46. undatedMemorandum in Opposition to Movant PacMar Technologies LLC — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 195Court filing · Briefs and memoranda · PPP Attempt Conspiracy Legal Filings (Dkt. 195)Martin Kao's opposition to PacMar's renewed $192,963.38 restitution motion, No. 1:21-cr-00061-LEK (D. Haw.), filed April 8, 2026.
  47. undatedReply by PacMar Technologies — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 196Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 196)PacMar Technologies reply seeking $192,963.38 in restitution from Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed April 14, 2026.
  48. undatedEO: ORDER DIRECTING MOVANT TO FILE A SUPPLEMENTAL MEMORANDUM WITH… — PPP Attempt Conspiracy Legal Filings (Dkt. 197)Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 197)Minute order directing PacMar to supplement its renewed restitution motion by May 14, 2026, USA v. Martin Kao, No. 1:21-cr-00061-LEK, April 30, 2026.
  49. undatedGovernment's Response to Motion to Modify Condition of Release — U.S. v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 22Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 22)Government response, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 27, 2020: does not oppose motion to modify condition of release.
  50. undatedEO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1… — PPP Attempt Conspiracy Legal Filings (Dkt. 23)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 23)Order modifying release condition 7m1 for Martin Kao, No. 1:21-cr-00061-LEK, October 29, 2020: contact limits, with an exception for MDG business.
  51. undatedStipulated Correction to Condition of Release — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 25Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 25)Stipulated correction to a condition of release for Martin Kao, with order, Mag. No. 20-01208 WRP, No. 1:21-cr-00061-LEK (D. Haw.), November 10, 2020.
  52. undatedGovernment's Opposition to Motion to Modify Release — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 47Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 47)Government opposition to release-condition change, U.S. v. Martin Kao, Cr. No. 21-00061 JAO (D. Haw.), May 26, 2021: cites $70,036,764 net worth.
  53. undatedMinutes: Motion Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 48Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 48)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, May 26, 2021: court grants motion to modify release, replacing home detention with curfew.
  54. undatedMinutes: Telephonic Motion Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 54Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 54)Minutes, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK, June 29, 2021: court grants defense attorney Michael Green's motion to withdraw; Victor Bakke stays on.
  55. undatedEx Parte Motion to Shorten Time for Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 58Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 58)Ex parte motion by Martin Kao to shorten time for a release-condition hearing, No. 1:21-cr-00061-LEK (D. Haw.), filed October 14, 2021.
  56. undatedMotion to Detain — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 6Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 6)Motion to detain Martin Kao without bail, Cr. No. 20-01208-WRP (D. Haw.), September 30, 2020, Document 6: cites serious risk of flight.
  57. undatedOrder Granting Ex Parte Motion to Shorten Time — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 61Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 61)Order granting motion to shorten time in U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), October 14, 2021, for a release-condition hearing.
  58. undatedMinutes: Telephonic Initial Appearance — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 7Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 7)Minutes of Martin Kao's telephonic initial appearance, No. 1:20-mj-01208-WRP-1 (D. Haw.), October 1, 2020; detention hearing set for October 2.
  59. undatedEP: VIDEO TELE-CONFERENCE (VTC) ON MOTION FOR WITHDRAWAL OF NOT GUILTY… — PPP Attempt Conspiracy Legal Filings (Dkt. 76)Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 76)Minutes of Martin Kao's guilty plea hearing by video, No. 1:21-cr-00061-LEK, September 7, 2022; sentencing set for January 19, 2023.
  60. undatedConsent to Rule 11 Plea Before a Magistrate Judge — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 78Court filing · Pleas and sentencing · PPP Attempt Conspiracy Legal Filings (Dkt. 78)Martin Kao's consent to a Rule 11 guilty plea before a magistrate judge, No. 1:21-cr-00061-LEK (D. Haw.), filed September 8, 2022.
  61. undatedMinutes: Telephonic Detention Hearing — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 8Court filing · Testimony and hearings · PPP Attempt Conspiracy Legal Filings (Dkt. 8)Detention hearing minutes, United States v Martin Kao, No. 1:21-cr-00061-LEK, October 2, 2020: detention denied, $2,000,000.00 secured bond set.
  62. undatedMotion for Return of Property — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 82Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 82)PacMar motion for return of seized iPhone under Rule 41(g), U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), January 24, 2023.
  63. undatedResponse to Motion by USA — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 84Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 84)Government response to PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 84, January 26, 2023: phone data copy.
  64. undatedOpposition to Motion for Return of Property — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 89Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 89)Martin Kao's opposition to Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed February 6, 2023.
  65. undatedResponse in Support, PacMar Technologies LLC — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 90Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 90)PacMar Technologies reply seeking return of Martin Kao's company cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), February 10, 2023.
  66. undatedMinutes: Motion Hearing, Return of Property — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 91Court filing · Motions · PPP Attempt Conspiracy Legal Filings (Dkt. 91)Minutes: court grants PacMar Technologies LLC's Rule 41(g) motion for iPhone data in U.S. v. Kao, No. 1:21-cr-00061-LEK, February 14, 2023.
  67. undatedOrder Granting Motion for Return of Property — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 92Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 92)Order granting PacMar's Rule 41(g) motion, U.S. v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), Doc. 92, February 15, 2023: return of cellphone data.
  68. undatedObjections to and Appeal from Dispositive Order — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 93Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 93)Martin Kao's objections to the February 15, 2023 Rule 41(g) order on cellphone data, No. 1:21-cr-00061-LEK (D. Haw.), filed March 1, 2023.
  69. undatedResponse by USA to Objections and Appeal — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 96Court filing · Letters · PPP Attempt Conspiracy Legal Filings (Dkt. 96)U.S. response to Martin Kao's appeal on PacMar's motion for return of property, Cr. No. 21-00061 LEK (D. Haw.), March 23, 2023: cell phone data.
  70. undatedReply by Martin Kao — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 98Court filing · Orders and opinions · PPP Attempt Conspiracy Legal Filings (Dkt. 98)Martin Kao's reply on Pacmar's Rule 41(g) motion for his seized iPhone data, No. 1:21-cr-00061-LEK (D. Haw.), filed April 6, 2023, seeking de novo review.
  71. undatedEO: COURT'S INCLINATIONS REGARDING DEFENDANT MARTIN KAO'S OBJECTIONS… — PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 99)Court's inclinations on Martin Kao's objections to the Rule 41(g) phone-data order, Criminal No. 21-00061 LEK (D. Haw.), April 11, 2023: inclined to deny.
  72. undatedPetition for Action on Conditions of Pretrial Release — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 74Court filing · PPP Attempt Conspiracy Legal Filings (Dkt. 74)Pretrial Services petition to add alcohol conditions to release, U.S.A. vs. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), filed August 1, 2022.
  73. undatedChange of Plea Hearing Transcript — United States v. Kao, No. 1:21-cr-00061 (D. Haw.), Dkt. 80Court filing · Transcripts · PPP Attempt Conspiracy Legal Filings (Dkt. 80)Change of plea hearing transcript, United States v. Martin Kao, No. 1:21-cr-00061-LEK (D. Haw.), September 7, 2022: penalties, forfeiture, restitution.

More documents from this court’s dockets

4 more source documents from 2 dockets in this court is in the archive. It is not counted in the records above.

Case No. 1:22-cr-00034

  1. undatedJudgment in a Criminal Case — United States v. Carey Mills (District of Hawaii)Source document

Case No. 1:22-cr-00045

  1. Minutes — No. 1:22-cr-00045 (Dkt. 75, D. Haw.)Source document
  2. Sentencing Statement — No. 1:22-cr-00045 (Dkt. 90, D. Haw.)Source document
  3. Defendant’s Sentencing Memorandum — No. 1:22-cr-00045 (Dkt. 103, D. Haw.)Source document

Sources: the 81 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

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