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Latest updates in United States v. Limkin
Entry #69 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 18, 2025 [See all in United States v. Limkin]
CJA 20 - Appointment [Read More]
Entry #68 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 18, 2025 [See all in United States v. Limkin]
Order - Written Order Following Oral Order on Motion [Read More]
Entry #67 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 14, 2025 [See all in United States v. Limkin]
Order on Motion to Withdraw as Attorney [Read More]
Entry #61 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Mar 20, 2025 [See all in United States v. Limkin]
Order for Forfeiture of Property [Read More]
Minute entry from 2025-02-13 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Feb 13, 2025 [See all in United States v. Limkin]
1 - Terminate Motion Deadlines/Hearings (inc F&R) [Read More]
Entry #59 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Feb 13, 2025 [See all in United States v. Limkin]
1 - Terminate Hearings AND 3 - Speedy Trial - Procedural Interval Start [Read More]
Entry #53 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Feb 12, 2025 [See all in United States v. Limkin]
Order on Motion for Release from Custody [Read More]
Entry #43 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Feb 3, 2025 [See all in United States v. Limkin]
NOTICE of Intent to Proceed to Trial by USA as to Kalana Limkin (Khatib, Mohammad) (Entered: 02/03/2025) [Read More]
Entry #42 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Jan 22, 2025 [See all in United States v. Limkin]
Summons Returned Executed on 1/17/2025 as to Kalana Limkin (cib) (Entered: 01/22/2025) [Read More]
Entry #41 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Jan 17, 2025 [See all in United States v. Limkin]
EP: ARRAIGNMENT AND PLEA TO THE SUPERSEDING INDICTMENT as to DEFENDANT KALANA LIMKIN held on 1/17/2025.Kalana Limkin ("Defendant") present and in custody.Arraignment and Plea to the Superseding Indictment:Defendant received and reviewed Superseding Indictment. Defendant understands the general nature of the charges, waives public reading and enters NOT GUILTY plea to the Superseding Indictment.Trial Date and Deadlines:Court confirms March 18, 2025 trial date and related deadlines as previously provided in [ECF No. 35 ] Minutes from Motion to Continue Trial Date and [ECF No. 40 ] Stipulation to Extend the Deadlines for the Parties Rule 16 Expert Disclosures; Order.Defendant remanded to the custody of the U.S. Marshals Service. (FTR-CT 5 / 1:07 pm - 1:09 pm) (MAGISTRATE JUDGE ROM TRADER)(cib) (Entered: 01/17/2025) [Read More]
Entry #40 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Jan 16, 2025 [See all in United States v. Limkin]
STIPULATION To Extend The Deadlines For The Parties' Rule 16 Expert Disclosures; ORDER as to Kalana Limkin. IT IS HEREBY ORDERED that deadline for the parties to make expertwitness disclosures in accordance with the requirements of Fed. R. Crim.16(a)(1)(G) and Fed. R. Crim. P. 16(b)(1)(C) is February 4, 2025. The deadline for the parties to disclose expert evidence intended solely to contradict or rebut evidence on the same subject matter identified by another party under Fed. R. Crim. P. 16(a)(1)(G) or 16(b)(1)(C) is on or before February 18, 2025. Signed by SENIOR JUDGE HELEN GILLMOR on 1/16/2025. (cib) (Entered: 01/16/2025) [Read More]
Entry #38 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Jan 16, 2025 [See all in United States v. Limkin]
EO: as to Kalana Limkin - An Arraignment and Plea to the Superseding Indictment is set for 1/17/2025 at 1:00 PM in Courtroom 5 before MAGISTRATE JUDGE ROM TRADER. (MAGISTRATE JUDGE ROM TRADER)(ab) (Entered: 01/16/2025) [Read More]
Entry #36 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Jan 16, 2025 [See all in United States v. Limkin]
SUPERSEDING INDICTMENT as to Kalana Limkin (1) count(s) 1s - Possession of Child Pornography. (cib) (Entered: 01/16/2025) [Read More]
Entry #35 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Dec 10, 2024 [See all in United States v. Limkin]
EP : Motion Hearing re 33 Defendant Kalana Limkin's MOTION to Continue Trial Date as to Kalana Limkin held on 12/10/2024. Defendant (01) Kalana Limkin was present, in custody. Discussion held. Government intends to supersede the Indictment. Government represents that it will need four days for its case-in-chief at trial, Defendant represents he will need two days for his case-in-chief at trial. I. DEFENDANT KALANA LIMKIN'S MOTION TO CONTINUE TRIAL DATE (ECF NO. 33) The trial date is currently set for February 11, 2025. On November 18, 2024, Defendant filed a Motion to Continue Trial Date (ECF No. 33). The Government has no Objection to Defendant's Motion. Defendant's Motion to Continue (ECF No. 33) is GRANTED. The trial date is CONTINUED from Tuesday, February 11, 2025 to Tuesday, March 18, 2025. II. SPEEDY TRIAL ACT The Court finds that the ends of justice served by the continuance outweigh the best interest of the public and the Defendant in a speedy trial. Failure to grant the continuance would unreasonably deny Defendant's counsel reasonable time necessary for effective preparation, taking into account the exercise of due diligence. The Court ORDERS that the period of time from February 11, 2025, up to and including March 18, 2025, be excluded from computation, pursuant to the Speedy Trial Act, 18 U.S.C. ยง3161(h)(7). III. TRIAL DATE AND TRIAL-RELATED DEADLINES A. HEARING DATES Jury Selection/Trial is set for Tuesday, March 18, 2025, at 9:00 a.m., before the Honorable Helen Gillmor. Final Pretrial Conference set for Thursday, March 6, 2025, at 9:30 a.m., before Judge Helen Gillmor. Written confirmation of the Parties' intent to proceed to trial as scheduled shall be filed on or before Tuesday, February 3, 2025. B. MOTIONS, OTHER THAN MOTIONS IN LIMINE Defense Motions deadline is CLOSED. Government's Responses deadline is CLOSED. C. MOTIONS IN LIMINE Motions in Limine shall be filed on or before Tuesday, February 18, 2025. Oppositions to Motions in Limine shall be filed on or before Tuesday, February 25, 2025. D. NOTICE OF 404(B) EVIDENCE The Government shall file on or before Tuesday, February 18, 2025, a notice in writing of its intent to use other acts evidence pursuant to Federal Rule of Evidence 404(b). Defendant shall file a written response on or before Tuesday, February 25, 2025. E. VOIR DIRE, TRIAL BRIEFS, VERDICT FORM, CONCISE STATEMENT OF THE CASE, AND WITNESS LISTS Proposed Voir Dire Questions shall be filed on or before Tuesday, March 4, 2025. Trial Briefs shall be filed on or before Tuesday, February 25, 2025. The Parties shall confer in advance of trial for the purpose of preparing an agreed upon Special Verdict Form, if a Special Verdict Form is requested. The agreed upon Special Verdict Form shall be filed on or before Tuesday, March 4, 2025. The Parties shall confer in advance of trial for the purpose of preparing an agreed upon Concise Statement of the Case that may be read by the trial judge to the jury during voir dire. The agreed upon Concise Statement of the Case shall be filed on or before Tuesday, March 4, 2025. Witness Lists shall be filed on or before Tuesday, March 4, 2025. F. EXHIBITS Exchange Exhibits and Demonstrative Aids on or before Tuesday, February 18, 2025. The Parties shall meet and confer and file Stipulations to the Authenticity/Admissibility of Proposed Exhibits on or before Wednesday, February 26, 2025. Objections to the Exhibits shall be filed Monday, March 3, 2025. Copies of any Exhibits to which Objections are made shall be attached to the Objections. Trial Exhibits, and original and two copies, shall be submitted Thursday, February 27, 2025. The Trial Exhibits shall be tabbed and placed in a three-ring binder no more than 2 and 3/4 inches wide. The three-ring binders shall ot exceed the width of the ring such that the Court and the Witness can turn the pages freely. Trial Exhibits are to be referred to as Trial Exhibits and not Government's Exhibits or Defendant's Exhibits. The Parties shall meet and confer and ensure there are no duplicates of Trial Exhibits. The numbering of the Trial Exhibits shall start with 1 through 999 as to the Government's numbering of Exhibits, starting at 1000 as to Defendant's numbering of Exhibits. Exhibit Lists shall be filed on or before Thursday, February 27, 2025. A thumb drive of all exhibits shall be submitted to the court on or before Tuesday, March 11, 2025. G. JOINT JURY INSTRUCTIONS The Parties shall meet and confer and file Joint Jury Instructions, in accordance with Federal Rule of CriminalProcedure 30 and District of Hawaii Local Rule 51.1, on or before Tuesday February 25, 2025. H. EXPERT DISCLOSURES The Parties must make expert witness disclosures in accordance with the requirements of Fed. R. Rim, 16(a)(1)(G) and Fed. R. Crim. P. 16(b)(1)(C) as follows: 1. On or before Tuesday, January 21, 2025. 2. If the evidence is intended solely to contradict or rebut evidence on the same subject matter identified by another part under Fed. R. Crim. P.16(a)(1)(G) or 16(b)(1)(C), on or before Tuesday, February 4, 2025. 3. The Parties shall file a Notice of the service of their expert disclosures on the Docket. Defendant (01) Kalana Limkin is remanded into the custody of the U.S. Marshals Service pending trial. Motion Hearing as to Kalana Limkin held on 12/10/2024 re 33 MOTION to Continue Trial Date filed by Kalana Limkin ; granting 33 Motion to Continue as to Kalana Limkin (1); Motions terminated as to Kalana Limkin: 33 MOTION to Continue Trial Date filed by Kalana Limkin. Jury Selection/Trial is CONTINUED to 09:00 AM on 3/18/2025 before SENIOR JUDGE HELEN GILLMOR. Trial Conference is set for 3/6/2025 09:30 AM before SENIOR JUDGE HELEN GILLMOR. (Reporter-Megan Strawn) (SENIOR JUDGE HELEN GILLMOR) (eta) (Entered: 12/10/2024) [Read More]
Entry #34 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 19, 2024 [See all in United States v. Limkin]
NOTICE OF HEARING ON MOTION in case as to Defendant Kalana Limkin - 33 Defendant's MOTION TO CONTINUE TRIAL is set for December 10, 2024 at 10:30 AM before SENIOR JUDGE HELEN GILLMOR. Parties should consult the court's digital calendar on the hearing date for the courtroom assignment.(SENIOR JUDGE HELEN GILLMOR)(rlfh) (Entered: 11/19/2024) [Read More]
Entry #33 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 18, 2024 [See all in United States v. Limkin]
MOTION to Continue Trial Date by Kalana Limkin. (Attachments: # 1 Declaration of Counsel, # 2 Certificate of Service)(Singh, Gary) (Entered: 11/18/2024) [Read More]
Entry #32 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 13, 2024 [See all in United States v. Limkin]
CJA 20 as to Kalana Limkin: G. Gary Singh, Esq. appointed for Kalana Limpkin (substitution for Melinda Yamaga, AFPD). Signed by MAGISTRATE JUDGE ROM TRADER on 11/13/2024. (eta) (Entered: 11/13/2024) [Read More]
Entry #31 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 13, 2024 [See all in United States v. Limkin]
EP : Motion Hearing re 29 MOTION to Withdrawal and Substitution of Counsel as to Kalana Limkin held on 11/13/2024. Defendant is present and in custody. Discussion held. Courtroom is cleared. (SEALED HEARING HELD 11:03 am - 11:16 am). Sealed Discussion held between Defendant Kalana Limkin, Defendant's counsel Melinda Yamaga, and the Court. Attorney for the Government was called back into the Courtroom. Defendant's MOTION FOR WITHDRAWAL AND SUBSTITUTION OF COUNSEL (ECF No. 29) is GRANTED. Duty magistrate judge to appoint new defense counsel. The Court directed Mr. Khatib to confer with new counsel on the trial date. Defendant is remanded to the Custody of the U.S. Marshal Service. Motion Hearing as to Kalana Limkin held on 11/13/2024 re 29 MOTION to Withdraw as Attorney filed by Kalana Limkin; granting 29 Motion to Withdraw as Attorney as to Kalana Limkin (1); Motions terminated as to Kalana Limkin: 29 MOTION to Withdraw as Attorney filed by Kalana Limkin. (Reporter-Gloria Bediamol) (SENIOR JUDGE HELEN GILLMOR) (eta) (Entered: 11/13/2024) [Read More]
Entry #30 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 5, 2024 [See all in United States v. Limkin]
EO: in case as to Defendant Kalana Limkin - Hearing on Motion for Withdrawal and Substition of Counsel, ECF No. 29, is set for 11/13/2024 at 11:00 AM in Aha Kupono before SENIOR JUDGE HELEN GILLMOR. (SENIOR JUDGE HELEN GILLMOR)(rlfh) (Entered: 11/05/2024) [Read More]
Entry #29 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Nov 4, 2024 [See all in United States v. Limkin]
MOTION to Withdraw as Attorney Motion for Withdrawal and Substitution of Counsel by Melinda K. Yamaga. by Kalana Limkin. (Attachments: # 1 Declaration of Counsel, # 2 Certificate of Service)(Yamaga, Melinda) (Entered: 11/04/2024) [Read More]
Entry #28 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Oct 3, 2024 [See all in United States v. Limkin]
EO: as to Kalana Limkin: By agreement of the Parties, trial in this case was CONTINUED from November 5, 2024 to Tuesday, February 11, 2025 at 9:00 a.m. TRIAL DATE AND TRIAL-RELATED DEADLINES A. HEARING DATES Jury Selection/Trial is set for Tuesday, February 11, 2025, at 9:00 a.m., before the Honorable Helen Gillmor. Final Pretrial Conference set for Thursday, January 30, 2025, at 10:30 a.m., before Judge Helen Gillmor. Written confirmation of the Parties' intent to proceed to trial as scheduled shall be filed on or before Monday, December 30, 2024. B. MOTIONS, OTHER THAN MOTIONS IN LIMINE Defense Motions deadline is CLOSED. Government's Responses deadline is CLOSED. C. MOTIONS IN LIMINE Motions in Limine shall be filed on or before Tuesday, January 14, 2025. Oppositions to Motions in Limine shall be filed on or before Tuesday, January 21, 2025. D. NOTICE OF 404(b) EVIDENCE The Government shall file on or before Tuesday, January 14, 2025, a notice in writing of its intent to use other acts evidence pursuant to Federal Rule of Evidence 404(b). Defendants shall file a written response on or before Tuesday, January 21, 2025. E. VOIR DIRE, TRIAL BRIEFS, VERDICT FORM, CONCISE STATEMENT OF THE CASE, AND WITNESS LISTS Propose Voir Dire Questions shall be filed on or before Tuesday, January 28, 2025. Trial Briefs shall be filed on or before Tuesday, Tuesday, January 28, 2025. The Parties shall confer in advance of trial for the purpose of preparing an agreed upon Special Verdict Form, if a Special Verdict Form is requested. The agreed upon Special Verdict Form shall be filed on or before Tuesday, January 28, 2025. The Parties shall confer in advance of trial for the purpose of preparing an agreed upon Concise Statement of the Case that may be read by the trial judge to the jury during voir dire. The agreed upon Concise Statement of the Caseshall be filed on or before Tuesday, January 28, 2025. Witness Lists shall be filed on or before Tuesday, January 28, 2025. F. EXHIBITS Exchange Exhibits and Demonstrative Aids on or before Tuesday, January 14, 2025. The Parties shall meet and confer and file Stipulations to the Authenticity/Admissibility of Proposed Exhibits on or before Tuesday, January 21, 2025. Objections to the Exhibits shall be filed Tuesday, Tuesday, January 28, 2025. Copies of any Exhibits to which Objections are made shall be attached to the Objections. Trial Exhibits, and original and two copies, shall be submitted Thursday, January 23, 2025. The Trial Exhibits shall be tabbed and placed in three- ring binders no more than 2 and 3/4 inches wide. The three-ring binders shall not exceed the width of the ring such that the Court and the Witness can turn the pages freely. Trial Exhibits are to be referred to as Trial Exhibits and not Government's Exhibits or Defendant's Exhibits. The Parties shall meet and confer and ensure there are no duplicates of Trial Exhibits. The numbering of the Trial Exhibits shall start with 1 through 999 as to the Government's numbering of Exhibits, starting at 1000 as to Defendant's numbering of Exhibits. Exhibit Lists shall be filed on or before Thursday, January 23, 2025. A thumb drive of all exhibits shall be submitted to the court on or before Tuesday, February 4, 2025. G. JOINT JURY INSTRUCTIONS The Parties shall meet and confer and file Joint Jury Instructions, in accordance with Federal Rule of Criminal Procedure 30 and District of Hawaii Local Rule 51.1, on or before Tuesday, January 21, 2025. H. EXPERT DISCLOSURES The Parties must make expert witness disclosures in accordance with the requirements of Fed. R. Crim. 16(a)(1)(G) and Fed. R. Crim. P. 16(b)(1)(C) as follows: 1. On or before Tuesday, December 17, 2024. 2. If the evidence is intended solely to contradict or rebut evidence on the same subject matter identified by another party under Fed. R. Crim. P. 16(a)(1)(G) or 16(b)(1)(C), on or before Tuesday, December 31, 2024. 3. The Parties shall file a Notice of the service of their expert disclosures on the Docket. (SENIOR JUDGE HELEN GILLMOR) (eta) (Entered: 10/03/2024) [Read More]
Entry #27 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Oct 2, 2024 [See all in United States v. Limkin]
THIRD STIPULATION CONTINUING TRIAL DATE AND EXCLUDING TIME UNDER THE SPEEDY TRIAL ACT as to Kalana Limkin - Signed by SENIOR JUDGE HELEN GILLMOR on 10/2/2024. For the reasons stated, IT IS HEREBY ORDERED: (1) the jury selection and trial are set for February 11, 2025 at 9:00 a.m. before the Honorable Helen Gillmor, United States District Judge; (2) the District Judges trial conference is set for January 30, 2025 at 10:30 a.m. before the Honorable Helen Gillmor; and (3) The motions and responses deadlines are closed. Time excluded from 11/5/2024 until 2/11/2025. Jury Selection/Trial is CONTINUED to 09:00 AM on 2/11/2025 before SENIOR JUDGE HELEN GILLMOR. Trial Conference is CONTINUED to 1/30/2025 10:30 AM before SENIOR JUDGE HELEN GILLMOR. (eta) (Entered: 10/02/2024) [Read More]
Entry #26 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 30, 2024 [See all in United States v. Limkin]
EP : Motion Hearing re 23 Defendant's MOTION Reopen Detention Hearing as to Kalana Limkin held on 8/30/2024. Defendant Kalana Limkin present, and in custody. Oral arguments heard. Discussion held. Defendant's Motion to Reopen Detention Hearing as to Defendant (01) Kalana Limkin is DENIED for the reasons stated in open Court. The Court asked the government to move quickly on any amendment to the indictment. Defendant remanded to the custody of the U.S. Marshals Service. Motion Hearing re 23 Defendant's MOTION Reopen Detention Hearing as to Kalana Limkin held on 8/30/2024; denying 23 Motion to Reopen Detention Hearing as to Kalana Limkin (1); Motions terminated as to Kalana Limkin: 23 MOTION Reopen Detention Hearing filed by Kalana Limkin. (Remote Reporter-Robin Herrera ) (SENIOR JUDGE HELEN GILLMOR) (eta) (Entered: 08/30/2024) [Read More]
Entry #25 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 9, 2024 [See all in United States v. Limkin]
RESPONSE in Opposition by USA as to Kalana Limkin re 23 MOTION Reopen Detention Hearing Defendant's Motion to Reopen Detention Hearing (Khatib, Mohammad) (Entered: 08/09/2024) [Read More]
Entry #24 in United States v. Limkin, 1:23-cr-00101
Filed under 764+ONA on Aug 7, 2024 [See all in United States v. Limkin]
NOTICE OF HEARING ON MOTION in case as to Kalana Limkin 23 Defendant's Motion to Reopen Detention Hearing. Motion Hearing is set for 8/30/2024 at 10:30 AM before SENIOR JUDGE HELEN GILLMOR. (tl) (Entered: 08/07/2024) [Read More]