ARREST Warrant Returned Executed on 9/30/2020 in case as to Martin Kao. (jjt) [1:20-mj-01208-WRP] (Dkt. 9)

Summary

An AO 442 Arrest Warrant for Martin Y. Kao, Mag. No. 20-01208-WRP, in the U.S. District Court for the District of Hawaii, Document 9 in No. 1:21-cr-00061-LEK, stamped filed Oct 5, 2020. It commands any authorized law enforcement officer to arrest and bring the person before a United States magistrate judge without unnecessary delay. The offense is briefly described as Bank Fraud in violation of Title 18, United States Code, Section 1344, and Money Laundering in violation of Title 18, United States Code, Section 1957. The warrant carries the date 9/29/2020 and includes a return section.

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Record facts

Full text

Case 1:21-cr-00061-LEK oR A CEI Page 1 of 1 PagelD.60

AO 442 (Rev. 01/09) Arrest Warrant

BY THE ORDER OF THE COURT
UNITED STATES DISTRICT COURT
for the FILED IN THE
UNITED STATES DISTRICT COURT
District of Hawaii DISTRICT OF HAWAII
Oct 5, 2020, 9:21am
United States of America ) Michelle Rynne, Clerk of Court
v. )
) Case No. Mag. No. 20-01208-WRP

MARTIN KAO )
Defendant )

ARREST WARRANT

To: Any authorized law enforcement officer

YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay
(name of person to be arrested) Martin Y. Kao oe 3
who is accused of an offense or violation based on the following document filed with the court:

[| Indictment [| Superseding Indictment [|information [| Superseding Information [V complaint
[] Probation Violation Petition [| Supervised Release Violation Petition [ Wiotation Notice [ Jorder of the Court

This offense is briefly described as follows:

Bank Fraud in violation of Title 18, United States Code, Section 1344; and
Money Laundering in violation of Title 18, United States Code, Section 1957.

Date: 9/29/2020
Wes Reber Porter

United States Magistrate Judge

City and state: Honolulu, HI

Return

4
This warrant was received on (date) q f 4o/ Ze , and the person was arrested on (date) 4 [: Zo / 2O
T ( (

at (city and state) Howoevel, 1 | ee

( Yi esting officer's signature

Beer Awgeth, SPECIAL AGENT

Printed name and title

File and source

File

gov.uscourts.hid.154417.9.0.pdf

Size

729,552 bytes

SHA-256

e04279633dbaed894aa1293be34f0d495c2fa1611cb485ae3f767ac011a2c796

Our copy

gov.uscourts.hid.154417.9.0.pdf

Original

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