Anthony Williams - Private Attorney General

[ScottComstock]

PACER:

870 - EP : Further Jury Trial - 3rd day as to (01) Anthony T. Williams held on 2/5/2020.
Defendant (01) Anthony T. Williams present in custody.

12 Jurors and 2 Alternates present.

Government Witnesses:
1) Megan Crawley (D, C, RD)
2) Joseph Lavelle (D, C, RD)

Defendant Witnesses:
1) Joseph Lavelle (D, C)

Government's Exhibits Admitted:
816, 817, 815, 602, 604, 500, 501, 505

Defendant (01) Anthony T. Williams remanded to the Custody of the U.S. Marshal Service.

Further Jury Trial - Day 4, SET for February 6, 2020 at 8:30 a.m. before Honorable Leslie E. Kobayashi.

Jury Trial as to Anthony T. Williams held on 2/5/2020.
Further Jury Trial is set for 08:30 AM on 2/6/2020 in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI.

[TBL]

Is this set to be a 5-day trial?

[notorial dissent]

My understanding was 10 days, five for gov't and five for ATW. His may be significantly shortened since I think he got his witness and expert list severely shortened.

[Gregg]

I myself think him having only about 5 minutes worth of non repetitive gibberish might shorten his time needed. Surely the judge is going to shut down him going full on phuckinstupid after a half hour or so. After that, he's done cause it's all he has.

[Baidn]

My understanding was 10 days, five for gov't and five for ATW. His may be significantly shortened since I think he got his witness and expert list severely shortened.

Was just thinking that myself, so much for his 60+ witnesses, I wonder what happened to all those people he said were lining up to help him? Little surprised he hasn't been calling poor Rudy to delusionally crow about how well he's doing (I remember he claimed he "ate up" the prosecution at his last conviction), things must be either going even worse than expected or Rudy has a sad that his promised tax payer funded Hawaiian vacation didn't happen. Frankly I hoping poor Rudy would have emptied his meager savings to get there expecting to be paid back but I see even his ignorance and misplaced faith has limits.

[notorial dissent]

I wonder how many of them survived the gov'ts NWIH challenges.

[ScottComstock]

No trial today (7 Feb).

EP : Further Jury Trial - 4th day as to (01) Anthony T. Williams held on 2/6/2020. Defendant (01) Anthony T. Williams present in custody.

Preliminary issues discussed out of the presence of the Jury.

12 Jurors and 2 Alternates present.

Government Witnesses:
2) Joseph Lavelle (C, RD)
3) Loreen Troxel (D, C, RD)
4) Bryce Oleski (D, C, RD)
5) Julita Asuncion (D, C, RD)
6) Iris Ikeda (D, C, RD)
7) Mary Jean Castillo (D, )

Defendant Witnesses:
1) Joseph Lavelle (D, C)
2) Loreen Troxel (D, C, RD)
3) Julita Asuncion (D, C)

Government's Exhibits Admitted:
200-209, 806, 409, 605, 606, 802

Defendant's Exhibits Admitted:
2114 (pages 2114-007, 2114-008), 2040, 2148

Defendant (01) Anthony T. Williams remanded to the Custody of the U.S. Marshal Service.

Further Jury Trial-Day 5, SET for February 10, 2020 at 8:30 a.m. before Honorable Leslie E. Kobayashi.

[Baidn]

I'm slightly disappointed no one told me that Anthony got his "legal" training from the Bears Law kooks over at meth mountain Florida. Goes a long way to explain how a moderately intelligent run of the mill conman gets to full guru.

[ScottComstock]

The Pretend Attorney General's trial is now underway.

852 - EO: COURT ORDER DENYING DEFENDANT'S SWORN MOTION TO DISMISS re 806 . (JUDGE LESLIE E. KOBAYASHI)(tl, )
853 - EO: COURT ORDER DENYING "DEFENDANT'S 'SWORN MOTION FOR STIPULATION OF FACTS AND EVIDENCE NOT DISPUTED BY THE GOVERNMENT NOR PRIVATE ATTORNEY'" re 797 . (JUDGE LESLIE E. KOBAYASHI)(tl, )
854 - RESPONSE in Opposition by USA as to Anthony T. Williams re 813 MOTION Mandatory Judicial Notice (Yates, Gregg)
865 - EP : Jury Selection/Trial as to (01) Anthony T. Williams held on 2/3/2020.
866 - EP : Further Jury Trial - 2nd day as to (01) Anthony T. Williams held on 2/4/2020.
869 - EP : (AMENDED) re 866 Further Jury Trial - 2nd day as to (01) Anthony T. Williams held on 2/4/2020.
867 - ORDER GRANTING THE GOVERNMENT'S MOTION TO QUASH SUBPOENAS re 809 as to Anthony T. Williams (1) - Signed by JUDGE LESLIE E. KOBAYASHI on 2/5/2020.
870 - EP : Further Jury Trial - 3rd day as to (01) Anthony T. Williams held on 2/5/2020.
871 - SECOND AMENDED EXHIBIT LIST by Anthony T. Williams. (Attachments: # 1 Certificate of Service)(Isaacson, Lars)
872 - EP : Further Jury Trial - 4th day as to (01) Anthony T. Williams held on 2/6/2020.
873 - EO: ORDER COURT ORDER DENYING "DEFENDANT'S 'PRIVATE ATTORNEY GENERAL ANTHONY WILLIAMS MANDATORY JUDICIAL NOTICE'" re 813 as to Anthony T. Williams (1). IT IS SO ORDERED. (JUDGE LESLIE E. KOBAYASHI)
874 - Letter in response to subpoena from Hugh Nguyen, Orange County Clerk Recorder re 829 as to (01) Anthony T. Williams, dated February 6, 2020.
879 - MOTION DEFENDANTS MOTION IN OPPOSITION TO TRIAL JUDGE KOBAYASHI'S RULING THAT THE FBI AGENT'S IN OTHER STATES TESTIMONY IS IRRELEVANT TO THIS CASE" re 867 Order on Motion to Quash,,, by Anthony T. Williams. (Attachments: # 1 Declaration of Counsel, # 2 Exhibit "A", # 3 Certificate of Service)(Isaacson, Lars)
880 - MOTION for Extension of Time to File Response to Motions to Quash by Anthony T. Williams. (Attachments: # 1 Memorandum of Counsel, # 2 Exhibit "A", # 3 Certificate of Service)(Isaacson, Lars)

No new activity for Anabel Cabebe.

There is now a transcript filed on Barbara Williams' case but it's under a 90-day restriction, and the sentencing has been reset to 5/27/2020.

10 - (not available until 4/9/2020) TRANSCRIPT of Proceedings INITIAL APPEARANCE, WAIVER OF INDICTMENT, A&P as to Barbara Williams - held on 12/18/19, before Judge LESLIE E. KOBAYASHI.
11 - (no document) EO : as to Barbara Williams. Sentencing is RESET for 5/27/2020 03:30 PM in Aha Nonoi before JUDGE LESLIE E. KOBAYASHI.

[Frater I*I]

For those who want the Punk A-- General's take on the trial, he's doing brillantly and making everyone look like fools because he's the smartest guy in the room...

https://www.facebook.com/rudy.a.davis/p ... 1939713411

[notorial dissent]

Denial ain't just a river in Egypt.

[ScottComstock]

On PACER:

EP : Further Jury Trial - 5th day as to (01) Anthony T. Williams held on 2/10/2020. Defendant (01) Anthony T. Williams present in custody.

12 Jurors and 2 Alternates present.

Government Witnesses:
7) Mary Jean Castillo (D, C, RD)
Simon Klevansky, expert witness (D, C)

Defendant Witnesses:
4) Mary Jean Castillo (D, C, RD)

Government's Exhibits Admitted:
303, 305, 306, 304, 302,

Defendant's Exhibits Admitted:
2065, 2080 (page 91 only), 2070, 2144, 2080 (page 62, 63 and 64),

Defendant (01) Anthony T. Williams remanded to the Custody of the U.S. Marshal Service.

Further Jury Trial - Day 6, SET for February 11, 2020 at 8:30 a.m. before Honorable Leslie E. Kobayashi.

[Baidn]

Poor Rudy has another phone call from the esteemed FPAG if anyone's interested. I would also recommend the VirgoTriad channel's Youtube summary of his adventures if you want a refresher. Unsurprisingly he spends his entire call with Rudy talking about how incredibly well he did, claiming that all the witnesses exonerated him while in the next breath saying they lied about him to make him look bad. He seems fully convinced that winning this trial means he doesn't have to go back to prison in Florida so he's in for an amusingly rude awakening if a miracle happens for him.

[TBL]

Well, and if they want to pile-on, I think:
1. Since the Fed charges are distinct from the Florida charges, any time would be consecutive, not concurrent.
2. Using PAG constitutes yet another violation of the court order, no?


Also, wouldn't he be required to complete sentence in FL, then start time in Fed such as Mikey o' the Pop-A-Squat?

[notorial dissent]

Well, and if they want to pile-on, I think:
1. Since the Fed charges are distinct from the Florida charges, any time would be consecutive, not concurrent.
2. Using PAG constitutes yet another violation of the court order, no?


Also, wouldn't he be required to complete sentence in FL, then start time in Fed such as Mikey o' the Pop-A-Squat?

Unless he is not convicted, something I don't see happening, he'll have to finish his FL time and then do the Fed time. If he pisses them off enough he might get consecutive on the HI charges.

[Jeffrey]

Highlight of the call is that he claims he was offered and rejected a plea deal.

[Pottapaug1938]

Highlight of the call is that he claims he was offered and rejected a plea deal.

Of course he'd reject a plea detail. After all, he is an Attornatus Privatis Generalis, a servant of the Most High Muckymuck, and a Saint Upon The Earth. Such people do not stoop to plea deals, because that would imply that They are not Infallible.

[notorial dissent]

That might actually be true. They'd probably offer something within reason to get him to end this, but it certainly wouldn't have been anything great. They already have mums and whatsername to he will just eventually be a threefer. He's certainly not going to get a dismissal or light sentence despite his assumed wonderfulness.

[ScottComstock]

From PACER:

884 - EP : Motion Hearing re 833 MOTION to Quash filed by Jacquelyn Plasner Needelman and 834 MOTION to Quash filed by Bruce R. Bahn as to (01) Anthony T. Williams held on 2/10/2020.
Defendant (01) Anthony T. Williams present in custody.
Jacquelyn Plasner Needelman, present via telephone.
Bruce R. Bahn, present via telephone.

Discussion held.

(833-1) MOTION to Quash filed by Jacquelyn Plasner Needelman - GRANTED
(834-1) MOTION to Quash filed by Bruce R. Bahn - GRANTED
Court findings stated on the record.

Court reviews Defendant's witness/subpoena list:
Evelyn Tulaga Acorda - Court reserves ruling
Catherine P. Awakuni Colon - Subpoena will remain in effect
Senait Beiene - QUASH under Rule 403 analysis
Joyce Benoist - Unexecuted
Dr. Michael Brannon (expert) - Government Motion pending
Cynthia Brown - QUASH under Rule 403 analysis
Anabel Cabebe - Subpoena will remain in effect
Remie Carlos - Subpoena will remain in effect
Milagros Castro - Subpoena will remain in effect
David Cooper, Esq - ex parte application for subpoena was denied
Denise Cross - QUASH under Rule 403 analysis
Jeanette Currie - QUASH under Rule 403 analysis
Anthea Daley - Unexecuted - QUASH under Rule 403 analysis
Ronnie Davis - QUASH under Rule 403 analysis
Rudy Davis - QUASH under Rule 403 analysis
Marissel Descalzo, ESQ - QUASH under Rule 403 analysis
Rosy Sotto Esprecion - Subpoena will remain in effect
Anna Marie Evans - QUASH under Rule 403 analysis
James P. Evers (DCCA) - Subpoena will remain in effect
Elevila Giles - Subpoena will remain in effect
Maria Hammond - QUASH under Rule 403 analysis
Lashante Powell Hatchett - QUASH under Rule 403 analysis
Nancy Maxwell Hatchett - Subpoena will remain in effect
William Hatchett - QUASH under Rule 403 analysis, but Defendant can revisit
Michael Henry-Bey - QUASH under Rule 403 analysis
Donna Hickenbottom - Subpoena will remain in effect, Limit testimony to Hawaiiexperience
Mel Horner - Subpoena will remain in effect
Dr. Leonard Horowitz [Expert and fact witness] - Government Motion pending
Sherri Kane - Subpoena will remain in effect
Robyn Kelly - QUASH under Rule 403 analysis, but Defendant can revisit
Kevin Kirby - QUASH under Rule 403 analysis
Bruce Kim - Subpoena will remain in effect
Robbin Krakkauer - Subpoena will remain in effect
Charles Lewis - QUASH under Rule 403 analysis
Valerie Lopez - QUASH under Rule 403 analysis
Howard KK Luke, Esq, Hawaii Bar Association - QUASH under Rule 403analysis
Caridad Marquez - QUASH under Rule 403 analysis
Kellen Martz - QUASH under Rule 403 analysis
Sherri Moody - QUASH under Rule 403 analysis
Paul Murray - QUASH under Rule 403 analysis
Violet C. Natividad - Subpoena will remain in effect
Angelita Pasion - Subpoena will remain in effect
Rene Powers - QUASH under Rule 403 analysis, but Defendant can revisit
Nora Rimando - Subpoena withdrawn
Shirley Ann Stewart - QUASH under Rule 403 analysis
Arnold Subia - Subpoena will remain in effect
Evelyn Subia - Subpoena will remain in effect (also a Government witness)
Brenda B. Turville - Subpoena will remain in effect
Melvyn Ventura - Subpoena will remain in effect
Insolada Vincent - Subpoena will remain in effect
William Wagner - QUASH under Rule 403 analysis
Collette Watanabe (DCCA) - Subpoena will remain in effect
Barbara Williams - Subpoena will remain in effect
Robert Young [Expert] - Government Motion pending
No. 68.a to No. 68.i - Requests for documents only - no action will be taken by the Court unless moved upon by the parties.

Further discussion held regarding timing of Government's case.
Defense should prepare to begin on Tuesday 2/18/2020.

granting 833 Motion to Quash as to Anthony T. Williams (1);
granting 834 Motion to Quash as to Anthony T. Williams (1);
Motions terminated as to Anthony T. Williams: 833 MOTION to Quash filed by Jacquelyn Plasner Needelman, 834 MOTION to Quash filed by Bruce R. Bahn.

(Court Reporter Debra Read.)
(JUDGE LESLIE E. KOBAYASHI)

Also:

885 - EO: COURT ORDER DENYING "DEFENDANT'S 'MOTION IN OPPOSITION TO TRIAL JUDGE KOBAYASHI'S RULING THAT THE FBI AGENT'S IN OTHER STATES TESTIMONY IS IRRELEVANT TO THIS CASE'" re 879 as to Anthony T. Williams (1). IT IS SO ORDERED.
(JUDGE LESLIE E. KOBAYASHI)

886 - EP : Further Jury Trial - 6th day as to (01) Anthony T. Williams held on 2/11/2020.
Defendant (01) Anthony T. Williams present in custody.

12 Jurors and 2 Alternates present.

Government Witnesses:
Simon Klevansky, expert witness (.. C, RD)
9) Micah Bump (D, C, RD)
10) Melvin Ventura (D, C, RD)
11) Henry Malinay (D, C)

Defendant Witnesses:
5) Melvin Ventura (D, C, RD)

Government's Exhibits Admitted:
301, 725

Defendant's Exhibits Admitted:
2149, 2049 (Only pages 7, 8, 9 and 10-25), 2043, 2151

Jury excused for the day

Court addresses possible exhibits for current witness, Henry Malinay.
Discussion held. Defense addresses defense subpoena list.

Court reiterates: Defense has until the close of trial day on Wednesday 2/12/2020 to advise the Court of the relevance to call identified witnesses subpoenaed and why subpoena's should not be QUASHED.

Defendant (01) Anthony T. Williams remanded to the Custody of the U.S. Marshal Service.

Further Jury Trial-Day 7, SET for February 12, 2020 at 8:30 a.m. before Honorable Leslie E. Kobayashi.

[notorial dissent]

The subpoenaing doesn't seem to have gone so great, looks like way more quashes than not. Winning!!!!!