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D.D.C. No. 1:20-cr-00286

D.D.C. No. 1:20-cr-00286 — 9 source documents in the archive, dated 2020-12-18 – 2021-06-25. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records9 indexed pages
Dated2020-12-18 – 2021-06-25
CourtsU.S. District Court for the District of Columbia (9)

Records

9 source documents, in date order.

  1. Information — United States v. Hanalei Aipoalani, District of Columbia (Document 1)Source documentInformation, U.S. v. Aipoalani, No. 1:20-cr-00286-RBW (D.D.C.), December 18, 2020: embezzlement of nonprofit AmeriCorps funds.
  2. Notice of Assignment — United States v. Hanalei Aipoalani (No. 1:20-cr-00286, D.D.C.)Source document
  3. Notice of Appearance — United States v. Hanalei Aipoalani (No. 1:20-cr-00286, D.D.C.)Source document
  4. Order — United States v. Hanalei Aipoalani (No. 1:20-cr-00286, filed 02/09/21)Source documentOrder (Document 8) excluding time under the Speedy Trial Act from February 4 to March 19, 2021 and setting a plea hearing for March 19.
  5. Superseding Information — United States v. Hanalei Aipoalani, District of Columbia (Document 9)Source documentSuperseding information, U.S. v. Aipoalani, No. 1:20-cr-00286 (D.D.C.), March 15, 2021: embezzlement and CARES Act program bribery.
  6. Consent Order of Forfeiture — United States v. Hanalei Aipoalani (No. 1:20-cr-00286, D.D.C.)Source document
  7. Order — United States v. Hanalei Aipoalani (No. 1:20-cr-00286, filed 06/16/21)Source document
  8. Defendant's Sentencing Memorandum — United States v. Hanalei Aipoalani (Document 26)Source document
  9. Government's Memorandum in Aid of Sentencing — United States v. Hanalei Aipoalani (Document 27)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 9 record pages listed; court, dates and document types are as recorded on those pages.

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