Ciacci v. United States Probation Office District of Hawaii et al
Petitioner: Michael K. Ciacci
Respondent: United States Probation Office District of Hawaii and USPO Hawaii Supervision Officer
Case Number: 1:2019cv00672
Filed: December 17, 2019
Court: US District Court for the District of Hawaii
Presiding Judge: KENNETH J MANSFIELD
Referring Judge: J MICHAEL SEABRIGHT
Nature of Suit: Habeas Corpus (General)
Cause of Action: 28 U.S.C. ยง 1651
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Filing 17 EP: Status Conference held. U.S. Probation Officer, Dan Umemoto, present.Discussion held.Further status conference SET for 4/20/2020 at 3:00 pm before the Honorable J. Michael Seabright. Hearing on Plaintiff's Amended Petition is set for 02/24/2020 at 10:00 am before the Honorable J. Michael Seabright is hereby VACATED. (Court Reporter Cynthia Fazio.) (JUDGE SUSAN OKI MOLLWAY)(tl, )
February 14, 2020 Filing 16 MOTION to Supplement #8 Amended Petition - filed by Petitioner Michael K. Ciacci (Attachments: #1 Appendix C) (jo) Attachment 1 restricted to case participants as it contains personal identifiers on 2/14/2020 (jo)
February 13, 2020 Filing 15 EO: Status Conference set for 02/14/2020 at 2:15 pm will be held in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
February 11, 2020 Filing 14 EO: Status Conference set for 02/14/2020 at 2:15 pm in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT is move to Courtroom 7. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
February 11, 2020 Filing 13 EO: Status Conference is set for 02/14/2020 at 02:15 PM in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
February 10, 2020 Filing 12 MOTION To Supplement #8 Amended Petition - filed by Petitioner Michael K. Ciacci (Attachments: #1 Service of Process, #2 Exhibit A, #3 Exhibit B, #4 Amended Petition - Exhibit A, #5 Amended Petition - Exhibit B) (jo)
January 24, 2020 Filing 11 MEMORANDUM re #10 Status Conference, Set Hearings, Concerning Jurisdiction; Certificate of Service filed by USPO Hawaii Supervision Officer, United States Probation Office District of Hawaii. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nolan, Craig)
January 9, 2020 Filing 10 EP: Status Conference held.U.S. Probation Officer, Dan Umemoto, present.Plaintiff will proceed as pro se.Discussion held.Briefing schedule: Government to file an initial memorandum regarding the appropriate mechanism to challenge conditions of supervision by 01/24/2020. Plaintiff to file a Response by 02/07/2020, Government's optional Reply by 02/14/2020.Hearing on Plaintiff's Amended Petition is set for 02/24/2020 at 10:00 am before the Honorable J. Michael Seabright.(Court Reporter Cynthia Fazio.) (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
January 9, 2020 Filing 9 NOTICE of Appearance by Craig S. Nolan on behalf of United States Probation Office District of Hawaii (Nolan, Craig)
January 7, 2020 Filing 7 NOTICE of Appearance by Michael David Nammar on behalf of United States Probation Office District of Hawaii (Nammar, Michael)
January 6, 2020 Filing 8 Amended Petition - filed by Michael K. Ciacci (jo)
January 3, 2020 Filing 6 EP: Status conference held.U.S. Probation Officer, Dan Umemoto, present.Discussion held.Plaintiff is open to representation. Plaintiff will contact and meet with Mr. Peter Wolff, Federal Public Defender, to determine whether the Federal Public Defender can represent the Plaintiff in this matter.Further Status Conference is set for 01/09/2020 at 3:00 pm before the Honorable J. Michael Seabright.Plaintiff to remain on previously imposed conditions of supervised release. (Court Reporter Cynthia Fazio.) (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
December 23, 2019 Filing 5 Local Rules 16.2(b) Scheduling Conference Statement - filed by Michael K. Ciacci (jo)
December 19, 2019 Filing 4 EO: Status Conference is set for 01/03/2020 at 01:30 PM in Aha Kaulike before CHIEF JUDGE J. MICHAEL SEABRIGHT. (CHIEF JUDGE J. MICHAEL SEABRIGHT)(rlfh)
December 17, 2019 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference for 09:30AM on 2/24/2020 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 12/17/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statement) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(ens)
December 17, 2019 Filing 2 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs - by Petitioner Michael K. Ciacci. (ens)
December 17, 2019 Filing 1 WRIT OF HABEAS CORPUS and Request for Court Order; Exhibits A,B - filed by Michael K. Ciacci. (Attachments: #1 Exhibit A, #2 Exhibit B) Note: Attachment 1 is restricted to case participants due to the disclosure of personal identifiers(ens)

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Petitioner: Michael K. Ciacci
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Respondent: United States Probation Office District of Hawaii
Represented By: Michael David Nammar
Represented By: Craig S. Nolan
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Respondent: USPO Hawaii Supervision Officer
Represented By: Craig S. Nolan
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