EP : Motion Hearing re 132 United States' MOTION for Order… — PPP Attempt Conspiracy Legal Filings (Dkt. 147)

Summary

Minutes of a February 13, 2025 motion hearing in United States of America vs. Martin Kao, No. 1:21-cr-00061-LEK, before Judge Kenneth J. Mansfield, filed as Document 147. The hearing concerned the United States' motion for an order authorizing application of the defendant's bond deposit to payment of assessment and restitution, with Craig S. Nolan for the plaintiff and Victor J. Bakke for the defendant. Philip Miyoshi appeared as counsel for a third-party in interest, and the court ordered the Clerk's Office to file that party's notice of appearance and objection to the motion. The government is to respond by February 27, 2025, after which the court will decide how to proceed. With no objections, the court unsealed an Affidavit by Owner of Cash Bail (ECF No. 14) and ordered a redacted version re-filed for public viewing.

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Case 1:21-cr-00061-LEK      Document 147      Filed 02/13/25    Page 1 of 1 PageID.1270



                                     MINUTES


 CASE NUMBER:            1:21-CR-00061-LEK

 CASE NAME:              United States of America vs. Martin Kao

 ATTY FOR PLA:           Craig S. Nolan

 ATTY FOR DEFT:          Victor J. Bakke



      JUDGE:       Kenneth J. Mansfield         REPORTER:        FTR-CT 6

      DATE:        02/13/2025                   TIME:            3:45 pm - 4:09 pm


COURT ACTION: EP:          MOTION HEARING FOR [132] UNITED STATES’
                           MOTION FOR ORDER AUTHORIZING APPLICATION
                           OF DEFENDANT’S BOND DEPOSIT TO PAYMENT OF
                           ASSESSMENT AND RESTITUTION hearing held.

Defendant present; not in custody.

Philip Miyoshi appeared as counsel for Third-Party in interest Tiffany Jennifer Lam.

The Court ORDERS to Clerk’s Office to file Mr. Miyoshi’s (1) Notice of Appearance for
Third-Party in Interest Tiffany Jennifer Lam and (2) Third-Party in Interest Tiffany
Jennifer Lam’s Objection to the United States’ Motion for Order Authorizing Application
of Defendant’s Bond Deposit to Payment of Special Assessment and Restitution (“Lam
Objection”) [DKT 132].

Arguments heard.

Government shall file a response by 02/27/2025 to Mr. Miyoshi’s intended appearance
and Ms. Lam[’s] Objection in this matter. After the Court reviews the filing, it will
decide how to further proceed.

With no objections from parties, the Court unsealed ECF No. [14] Affidavit by Owner of
Cash Bail and ORDERS the redaction of Defendant’s address, Social Security Number,
Date of Birth, and ID Number. The redacted version shall be re-filed on the docket for
public viewing.

                    Submitted by: Jodie Duarte, Courtroom Manager


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