Minutes — No. 1:20-mj-01208 (Dkt. 23, D. Haw.)

Summary

Minutes of October 29, 2020 in United States of America v Martin Kao, case 1:20-mj-01208 (D. Haw.), Document 23, before Judge Kenneth J. Mansfield. With no objection from the government, the court grants the unopposed motion to modify release condition 7m1. As modified, the condition prohibits contact with co-defendants, co-conspirators and witnesses, but 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, without discussing the case. All other conditions remain in place.

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Case 1:20-mj-01208-WRP          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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