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Home Court filings Martin Kao PPP fraud case — U.S. District Court, District of Hawaii Report and Recommendation Concerning Plea of Guilty as to Martin Kao — United States v. Kao (Dkt. 77, D. Haw. No. 1:21-cr-00061)

Court filing

Report and Recommendation Concerning Plea of Guilty as to Martin Kao — United States v. Kao (Dkt. 77, D. Haw. No. 1:21-cr-00061)

Summary

A Report and Recommendation Concerning Plea of Guilty in United States v. Martin Kao, 1:21-CR-00061-LEK-1, D. Haw., Document 77, dated September 7, 2022 in Honolulu and filed 09/08/22. The report states that the defendant, by consent, appeared under Rule 11 and pleaded guilty to Counts 1, 2, 3, 4, 5, 6, 7 and 8 of the Indictment. After examining the defendant under oath, the presiding officer found the defendant competent, the plea knowing and voluntary, and an independent basis in fact for each element. The report recommends that the plea be accepted and the defendant adjudged guilty. A notice says written objections must be filed within fourteen (14) days of service.

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Filed September 8, 2022 in United States v. Kao; one of 169 filings from this case.

Record facts

CourtU.S. District Court for the District of Hawaii
Filed2022-09-08

Cite this document

“Report and Recommendation Concerning Plea of Guilty as to Martin Kao — United States v. Kao (Dkt. 77, D. Haw. No. 1:21-cr-00061).” U.S. District Court for the District of Hawaii, No. 1:21-cr-00061-LEK, Doc. 77, filed 2022-09-08. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kao-hawaii-1-21-cr-00061/2022-09-08-gov-uscourts-hid-154417-77-0-doc-77/, SHA-256 f670af3b40d96e7fd95be10e24974bd91b0f852f797023d9d724bd9c84f6c519.

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Full text

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII
UNITED STATES OF AMERICA,
Plaintiff,
vs.
MARTIN KAO,
Defendant.
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1:21-CR-00061-LEK-1
REPORT AND RECOMMENDATION
CONCERNING PLEA OF GUILTY
The defendant, by consent, has appeared before me pursuant to Rule 11,
Fed.R.Crm.P., and has entered a plea of guilty to Counts 1, 2, 3, 4, 5, 6, 7 and 8 of the
Indictment.  After examining the defendant under oath, I have determined that the
defendant is fully competent and capable of entering an informed plea, that the guilty plea
was intelligently, knowingly and voluntarily made, and that the offenses charged is
supported by an independent basis in fact establishing each of the essential elements of
such offense.  I therefore recommend that the plea of guilty be accepted and that the
defendant be adjudged guilty and have sentence imposed accordingly.
IT IS SO RECOMMENDED.
DATED: Honolulu, Hawaii, September 7, 2022.
Case 1:21-cr-00061-LEK     Document 77     Filed 09/08/22     Page 1 of 2  PageID.244

NOTICE
Failure to file written objections to this Report and Recommendation within
fourteen (14) days from the date of its service shall bar an aggrieved party from
attacking such Report and Recommendation before the assigned United States
District Judge. 28 U.S.C. § 636(b)(1)(B).
Case 1:21-cr-00061-LEK     Document 77     Filed 09/08/22     Page 2 of 2  PageID.245

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f670af3b40d96e7fd95be10e24974bd91b0f852f797023d9d724bd9c84f6c519
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