EO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1 as to Martin Kao The… — USA v. Kao (Dkt. 23)

Summary

Minutes, Document 23, dated 10/29/2020 in United States of America v Martin Kao, Case Number 1:20-MJ-01208-WRP-1 (D. Haw.), before Judge Kenneth J. Mansfield. The court action is an entering order regarding the unopposed motion to modify condition of release 7m1 [21], which the government has no objection to, and the Court GRANTS it. As modified, condition 7m1 prohibits contact directly, indirectly, or through third parties with co-defendants, co-conspirators, or witnesses in this and any related case. The defendant may have contact with certain named MDG officers and employees as necessary to conduct the business of MDG, so long as he does not discuss the pending case, underlying subject matter, or the investigation in general. All other conditions previously set remain in place.

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MINUTES
CASE NUMBER:
1:20-MJ-01208-WRP-1
CASE NAME:
United States of America v Martin Kao
JUDGE:
Kenneth J. Mansfield
REPORTER:
DATE:
10/29/2020
TIME:
COURT ACTION: EO:
Regarding [21] UNOPPOSED MOTION TO MODIFY
CONDITION OF RELEASE 7m1.
The government having [22] no objection to the [21] Motion to Modify Condition of
Release, the Court GRANTS the motion modifying condition of release No. 7m1 as
follows:
(7m1) Contact is prohibited directly, indirectly, or through third parties with:
co-defendants, co-conspirators, or witnesses in this and any related case.  The U.S.
Attorney's Office will provide Pretrial Services with initial and updated lists of names of
persons with whom contact is prohibited. Notwithstanding this paragraph, the
defendant may have contact with MDG officers and employees Clifford Chen,
Lawrence Kahele Lum Kee, Robert Reantaso, Karen Ernst, and Duke Harrington,
as necessary to conduct the business of MDG, so long as he does not have any
discussions or communications with them, directly or indirectly, about the pending
case, underlying subject matter, or the investigation in general.
All other condition previously set shall remain in place.
Submitted by: Bernie Aurio, Courtroom Manager
Case 1:21-cr-00061-LEK     Document 23     Filed 10/29/20     Page 1 of 1  PageID.91

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