EO: Regarding 21 UNOPPOSED MOTION TO MODIFY CONDITION OF RELEASE 7m1… — PPP Attempt Conspiracy Legal Filings (Dkt. 23)

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Minutes of an entering order by Judge Kenneth J. Mansfield dated October 29, 2020 in United States of America v Martin Kao, Case Number 1:20-MJ-01208-WRP-1, filed as Document 23 in No. 1:21-cr-00061-LEK. Noting that the government had no objection, the court grants the unopposed motion to modify condition of release No. 7m1. The modified condition prohibits contact, directly, indirectly or through third parties, with co-defendants, co-conspirators or witnesses in this and any related case, with the U.S. Attorney's Office to give Pretrial Services lists of such persons. It allows the defendant contact with named MDG officers and employees as necessary to conduct the business of MDG, so long as the defendant does not discuss the pending case, underlying subject matter or the investigation with them. All other conditions previously set remain in place.

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 Case 1:21-cr-00061-LEK       Document 23       Filed 10/29/20    Page 1 of 1 PageID.91


                                      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


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