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Home Court filings Martin Kao PPP fraud case — U.S. District Court, District of Hawaii Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)

Court filing

Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061)

Summary

The United States' Sentencing Statement in United States of America v. Martin Kao, Cr. No. 21-00061 LEK and Cr. No. 23-00003 LEK, in the U.S. District Court for the District of Hawaii, filed June 27, 2024 as Document 130. It states that the government has no objections or additions to the Draft Presentence Report dated June 12, 2024 in both matters. The government reserves the right to reply to any amendments, modifications or additional information the defendant offers. The three-page filing is signed /s/ Craig S. Nolan, Assistant U.S. Attorney, for United States Attorney Clare E. Connors, and its certificate of service lists defense attorneys Victor J. Bakke and Melinda K. Yamaga.

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Filed June 27, 2024 in United States v. Kao; one of 169 filings from this case.

Record facts

CourtU.S. District Court for the District of Hawaii
Filed2024-06-27

Cite this document

“Sentencing Statement by Plaintiff USA as to Martin Kao — United States v. Kao (Dkt. 130, D. Haw. No. 1:21-cr-00061).” U.S. District Court for the District of Hawaii, No. 1:21-cr-00061-LEK, Doc. 130, filed 2024-06-27. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kao-hawaii-1-21-cr-00061/2024-06-27-gov-uscourts-hid-154417-130-0-doc-130/, SHA-256 20477a3c574e43fe28644896b4c435fd48f7f7f014599bfa0e38654cbe1ebd75.

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Full text

CLARE E. CONNORS #7936 
United States Attorney 
District of Hawaii 
 
CRAIG S. NOLAN 
Assistant U.S. Attorney 
Room 6-100, PJKK Federal Building  
300 Ala Moana Boulevard 
Honolulu, Hawaii 96850 
Telephone:  (808) 541-2850 
Facsimile:  (808) 541-2958 
E-Mail: 
Craig.Nolan@usdoj.gov 
 
Attorneys of Plaintiff 
UNITED STATES OF AMERICA 
 
IN THE UNITED STATES DISTRICT COURT 
 
FOR THE DISTRICT OF HAWAII 
 
UNITED STATES OF AMERICA, 
 
                 Plaintiff, 
 
       vs. 
 
MARTIN KAO, 
 
                 Defendant. 
 
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CR. NO. 21-00061 LEK 
CR. NO. 23-00003 LEK 
 
UNITED STATES’ SENTENCING 
STATEMENT; CERTIFICATE OF 
SERVICE 
 
 
UNITED STATES’ SENTENCING STATEMENT 
 
The government has no objections or additions to the Draft Presentence 
Report dated June 12, 2024 in the above-captioned matters.  The government  
 
 
Case 1:21-cr-00061-LEK     Document 130     Filed 06/27/24     Page 1 of 3  PageID.1084

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reserves the right to reply to any proposed amendments, modifications, or 
additional information offered by Defendant Martin Kao.   
 
DATED:  June 27, 2024, at Honolulu, Hawaii. 
 
 
 
 
 
 
 
Respectfully submitted, 
 
 
 
 
 
 
 
CLARE E. CONNORS 
 
 
 
 
 
 
 
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 130     Filed 06/27/24     Page 2 of 3  PageID.1085

CERTIFICATE OF SERVICE 
 
 
I hereby certify that, on the date and by the method of service noted below, a 
true and correct copy of the foregoing was served on the following at their last 
known address: 
Served via CM/ECF: 
 
Victor J. Bakke, Esq. 
Attorney for Defendant Martin Kao (CR 21-00061 LEK) 
 
Melinda K. Yamaga, Esq. 
Attorney for Defendant Martin Kao (CR 23-00003 LEK) 
 
Served via email: 
 
 
Sara Nieling 
 
Sara_Nieling@hip.uscourts.gov 
 
United States Probation Officer 
 
 
 
DATED: 
June 27, 2024, at Honolulu, Hawaii 
 
 
 
 
 
 
 
 
 
/s/ Craig S. Nolan  
 
 
 
 
 
 
 
 
U.S. Attorney’s Office 
 
 
 
 
 
 
 
District of Hawaii 
Case 1:21-cr-00061-LEK     Document 130     Filed 06/27/24     Page 3 of 3  PageID.1086

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