Pandemic Darlings The pandemic economy, in original documents
Home Court filings Martin Kao PPP fraud case — U.S. District Court, District of Hawaii EX PARTE MOTION TO UNSEAL COMPLAINT, ARREST WARRANT AND CLERK'S DOCKET ENTRIES as to Ma…

Court filing

EX PARTE MOTION TO UNSEAL COMPLAINT, ARREST WARRANT AND CLERK'S DOCKET ENTRIES as to Martin Kao -… — USA v. Kao (Dkt. 4)

Summary

An ex parte motion by the United States of America to unseal the complaint and arrest warrant against Martin Kao, with a proposed order attached. It is Document 4 in Case 1:21-cr-00061-LEK in the U.S. District Court for the District of Hawaii, with Mag. No. 20-01208-WRP, filed September 30, 2020. The motion, signed by Assistant U.S. Attorney Craig S. Nolan, states that the defendant has been arrested and that the motion rests on the records and files of the case. The third page is a proposed order that would unseal the complaint and arrest warrant.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Record facts

CourtU.S. District Court for the District of Hawaii
Filed2020-09-30

Cite this document

“EX PARTE MOTION TO UNSEAL COMPLAINT, ARREST WARRANT AND CLERK'S DOCKET ENTRIES as to Martin Kao -… — USA v. Kao (Dkt. 4).” U.S. District Court for the District of Hawaii, No. 1:21-cr-00061-LEK, Doc. 4, filed 2020-09-30. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kao-hawaii-1-21-cr-00061/2020-09-30-gov-uscourts-hid-154418-4-0-doc-4/, SHA-256 bb325c90ca68b2af6f36bc4d771ccf8547709fa7383d579e1c47e46df70566ec.

Search CourtListener for this docket number

Full text

KENJI M. PRICE #10523 
United States Attorney 
District of Hawaii 
 
CRAIG S. NOLAN 
Assistant U.S. Attorney 
Room 6100, PJKK Federal Building 
300 Ala Moana Blvd. 
Honolulu, Hawaii  96850 
Telephone:  (808) 541-2850 
Facsimile:  (808) 541-2958 
E-mail: Craig.Nolan@usdoj.gov 
 
Attorneys for Plaintiff 
UNITED STATES OF AMERICA 
 
 
IN THE UNITED STATES DISTRICT COURT 
 
 
FOR THE DISTRICT OF HAWAII 
 
UNITED STATES OF AMERICA, 
) 
MAG. NO. 20-01208-WRP      
 
) 
Plaintiff, 
) 
EX PARTE MOTION TO  
 
) 
UNSEAL COMPLAINT, 
vs. 
) 
ARREST WARRANT AND 
 
) 
CLERK’S DOCKET ENTRIES; 
MARTIN KAO,  
) 
PROPOSED ORDER GRANTING 
 
) 
EX PARTE MOTION TO 
                Defendant. 
) 
UNSEAL COMPLAINT 
 
) 
AND ARREST WARRANT 
_________________________________) 
 
 
EX PARTE MOTION TO UNSEAL 
COMPLAINT AND ARREST WARRANT 
 
 
 
Case 1:21-cr-00061-LEK     Document 4     Filed 09/30/20     Page 1 of 3  PageID.46
FILED IN THE
UNITED STATES DISTRICT COURT 
DISTRICT OF HAWAII
Michelle Rynne, Clerk of Court
Sep 30, 2020

 
 
2 
The United States of America, by and through its undersigned attorneys, 
hereby moves this Court for an order unsealing the Complaint and Arrest Warrant.  
Defendant has been arrested. 
 
This Motion is based on the records and files of this case. 
Dated on this 30th day of September, 2020, at Honolulu, Hawaii. 
KENJI M. PRICE 
United States Attorney 
District of Hawaii 
 
 
By: 
/s/ Craig S. Nolan 
     Craig S. Nolan 
     Assistant U.S. Attorney
Case 1:21-cr-00061-LEK     Document 4     Filed 09/30/20     Page 2 of 3  PageID.47

IN THE UNITED STATES DISTRICT COURT 
FOR THE DISTRICT OF HAWAII 
UNITED STATES OF AMERICA, 
) 
MAG. NO. 20-01208-WRP     
) 
Plaintiff, 
) 
ORDER GRANTING EX PARTE 
) 
MOTION TO UNSEAL 
vs. 
) 
COMPLAINT AND ARREST 
) 
WARRANT 
MARTIN KAO, 
) 
 
) 
 
    Defendant. 
) 
_________________________________) 
ORDER GRANTING EX PARTE MOTION TO UNSEAL 
COMPLAINT AND ARREST WARRANT 
The Court having considered the United States of America’s Ex Parte 
Motion to Unseal Complaint and Arrest Warrant in this matter, and good cause 
appearing therefor, 
IT IS HEREBY ORDERED that the Complaint and Arrest Warrant be 
unsealed. 
Dated on this 30th day of September, 2020, at Honolulu, Hawaii. 
Case 1:21-cr-00061-LEK     Document 4     Filed 09/30/20     Page 3 of 3  PageID.48

File and source

File
gov.uscourts.hid.154418.4.0.pdf
Size
104,584 bytes
SHA-256
bb325c90ca68b2af6f36bc4d771ccf8547709fa7383d579e1c47e46df70566ec
Our copy
gov.uscourts.hid.154418.4.0.pdf
Original
PACER (login required)
Back to top