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07-316 - USA v. Lieng et al


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07-316 - USA v. Lieng et al
December 17, 2007
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ORDER SETTING CONDITIONS of RELEASE for Andy Lieng signed by Judge Dennis L. Beck on 12/13/07. (Lundstrom, T)
July 16, 2008
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SUBSTITUTION of ATTORNEY ORDER as to Andy Lieng signed by District Judge Lawrence J. O'Neill on 07/16/2008. (Flores, E)
February 4, 2009
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STIPULATION and ORDER as to Andy Lieng, ALL dates vacated and a Status Conference set for 3/6/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 2/4/2009. (Kusamura, W)
March 19, 2009
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ORDER as to Andy Lieng Status Conference currently set for 4/10/2009 is moved to 5/15/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 3/19/2009. (Kusamura, W)
May 14, 2009
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ORDER as to Andy Lieng -GRANTED. Status Conference currently set for 5/15/09 has been CONTINUED to 7/17/2009 at 09:00 AM in Courtroom 4(LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on May 14, 2009. (Lira, I)
January 7, 2010
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Dennis L. Beck on 01/07/2010. (Flores, E)
January 13, 2010
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Andy Lieng signed by Magistrate Judge Dennis L. Beck on 01/13/2010. (Flores, E)
January 15, 2010
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to Andy Lieng signed by Magistrate Judge Dennis L. Beck on 1/15/2010. (Jessen, A)
February 19, 2010
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Application To Unseal Second Superseding Indictment, ORDER, signed by Magistrate Judge Sandra M. Snyder on 2/19/2010. (Scrivner, E)Application To Unseal Second Superseding Indictment, ORDER, signed by Magistrate Judge Sandra M. Snyder on 2/19/2010. (Scrivner, E)
February 22, 2010
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ORDER SETTING CONDITIONS of RELEASE as to Tony Lieng (3) signed by Magistrate Judge Sandra M. Snyder on 2/22/2010. (Lundstrom, T)
February 25, 2010
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DETENTION ORDER as to Monique Le Nguyen (6) - defendant Ordered DETAINED, signed by Magistrate Judge Sandra M. Snyder on 2/24/2010. (Herman, H)
July 8, 2010
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ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)ORDER to Comply With Court's Electronic Filing Rules or Appear and SHOW CAUSE Why Sanctions Should Not Be Imposed, signed by District Judge Lawrence J. O'Neill on 7/8/2010. Show Cause Hearing set for 8/6/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Attachments: # (1) Notice of Noncompliance) (Verduzco, M)
August 26, 2010
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ORDER EXCUSING PERSONAL PRESENCE OF DEFENDANT Lynn Truong signed by District Judge Lawrence J. O'Neill on August 26, 2010. (Lira, I)
September 2, 2010
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GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)GOVERNMENT'S MOTION FOR HANDWRITING EXEMPLARS AND ORDER as to Andy Lieng (1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Shirley Wong (5), Monique Le Nguyen (6) signed by District Judge Lawrence J. O'Neill on September 2, 2010. (Lira, I)
October 8, 2010
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CONSENT TO MODIFY CONDITIONS OF RELEASE as to Tony Lieng signed by Magistrate Judge Sandra M. Snyder on 10/06/2010. (Flores, E)
October 27, 2010
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Monique Le Nguyen currently set for 11/12/2010 has been CONTINUED to 12/3/2010 at 10:00 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on October 26, 2010. (Lira, I)
December 10, 2010
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ORDER EXCUSING PERSONAL PRESENCE OF DEFENDANT Lynn Truong signed by District Judge Lawrence J. O'Neill on December 10, 2010. (Lira, I)
December 15, 2010
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JUDGMENT and COMMITMENT as to Monique Le Nguyen signed by District Judge Lawrence J. O'Neill on December 15, 2010. (Lira, I)
January 14, 2011
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STIPULATION and ORDER to Change Recommended Designation at Bureau of Prisons signed by District Judge Lawrence J. O'Neill on 1/13/2011. (Sant Agata, S)
March 10, 2011
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STIPULATION Re: Modifying Defendant's Terms of Pretrial Services Supervision; ORDER - as to defendant Tony Lieng (3), travel from Clovis, CA on March 11, 2011 at 3:00 p.m. to Lake Elsinore, CA for his brother-in-law's wedding. Returning from Elsinore, CA to Clovis, CA on March 14, 2011 at 4:00 a.m. signed by Magistrate Judge Sandra M. Snyder on 3/10/2011. (Herman, H)
March 18, 2011
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NOTICE OF HEARING as to Andy Lieng, Jenny Chi Ha set for 4/1/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 18, 2011. (Lira, I)NOTICE OF HEARING as to Andy Lieng, Jenny Chi Ha set for 4/1/2011 at 10:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on March 18, 2011. (Lira, I)
April 1, 2011
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Tony Lieng (3) signed by Magistrate Judge Dennis L. Beck on 4/1/2011. (Lundstrom, T)
April 11, 2011
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JUDGMENT and COMMITMENT as to Shirley Wong signed by District Judge Lawrence J. O'Neill on 4/11/2011. (Kusamura, W)
May 19, 2011
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ORDER to Unseal Redacted Third Superseding Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Richard Lieng, signed by District Judge Lawrence J. O'Neill on 5/19/11. (Hellings, J)ORDER to Unseal Redacted Third Superseding Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Richard Lieng, signed by District Judge Lawrence J. O'Neill on 5/19/11. (Hellings, J)ORDER to Unseal Redacted Third Superseding Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Richard Lieng, signed by District Judge Lawrence J. O'Neill on 5/19/11. (Hellings, J)ORDER to Unseal Redacted Third Superseding Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Richard Lieng, signed by District Judge Lawrence J. O'Neill on 5/19/11. (Hellings, J)ORDER to Unseal Redacted Third Superseding Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Richard Lieng, signed by District Judge Lawrence J. O'Neill on 5/19/11. (Hellings, J)
May 23, 2011
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ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)ORDER on Application to UNSEAL Indictment as to Andy Lieng, Jenny Chi Ha, Tony Lieng, Lynn Truong, Shirley Wong, Monique Le Nguyen, Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/23/11. (Hellings, J)
May 24, 2011
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DETENTION ORDER as to Richard Lieng, signed by Magistrate Judge Gary S. Austin on 5/24/11. (Hellings, J)
May 27, 2011
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STIPULATION and ORDER Thereon for Exclusion of Time signed by Magistrate Judge Gary S. Austin on 5/27/2011. Excludable started as to Richard Lieng: XT Start: 5/24/2011 Stop: 7/15/2011. (Bradley, A)
July 12, 2011
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ORDER EXCUSING PERSONAL PRESENCE OF DEFENDANT Lynn Truong (4) signed by District Judge Lawrence J. O'Neill on July 12, 2011. (Lira, I)
September 20, 2011
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ORDER signed by District Judge Lawrence J. O'Neill on 9/19/2011 granting 219 Request for order excusing personal presence of Defendant Lynn Truong. (Lundstrom, T)
October 5, 2011
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ORDER AFTER HEARING signed by District Judge Lawrence J. O'Neill on October 5, 2011. (Munoz, I)
October 17, 2011
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ORDER EXCUSING PERSONAL PRESENCE OF DEFENDANT as to Lynn Truong signed by District Judge Lawrence J. O'Neill on October 17, 2011. (Munoz, I)
December 6, 2011
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ORDER Excusing Personal Presence of Defendant as to Lynn Truong (4), signed by District Judge Lawrence J. O'Neill on 12/6/2011. (Marrujo, C)
March 13, 2012
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STIPULATION and ORDER -GRANTED. Motions in Limine as to defendants Andy Lieng(1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Richard Lieng (7) need to be filed by 4/5/2012. Responses due by 4/12/2012 signed by District Judge Lawrence J. O'Neill on March 13, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. Motions in Limine as to defendants Andy Lieng(1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Richard Lieng (7) need to be filed by 4/5/2012. Responses due by 4/12/2012 signed by District Judge Lawrence J. O'Neill on March 13, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. Motions in Limine as to defendants Andy Lieng(1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Richard Lieng (7) need to be filed by 4/5/2012. Responses due by 4/12/2012 signed by District Judge Lawrence J. O'Neill on March 13, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. Motions in Limine as to defendants Andy Lieng(1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Richard Lieng (7) need to be filed by 4/5/2012. Responses due by 4/12/2012 signed by District Judge Lawrence J. O'Neill on March 13, 2012. (Munoz, I)STIPULATION and ORDER -GRANTED. Motions in Limine as to defendants Andy Lieng(1), Jenny Chi Ha (2), Tony Lieng (3), Lynn Truong (4), Richard Lieng (7) need to be filed by 4/5/2012. Responses due by 4/12/2012 signed by District Judge Lawrence J. O'Neill on March 13, 2012. (Munoz, I)
April 18, 2012
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ORDER RE: Government's Motion to Dismiss Counts Three and Four as to Defendant Andy Lieng signed by District Judge Lawrence J. O'Neill on 04/16/2012. (Flores, E)
April 27, 2012
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ORDER ON RECONSIDERATION MOTION 295 as to Andy Lieng (1) signed by District Judge Lawrence J. O'Neill on April 27, 2012. (Munoz, I)
May 4, 2012
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ORDER FOR CRIMINAL SUBPOENA as to Andy Lieng signed by District Judge Lawrence J. O'Neill on May 4, 2012. (Munoz, I)
June 8, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant Richard Lieng currently set for 6/25/2012 has been CONTINUED to 7/9/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 8, 2012. (Munoz, I)
July 9, 2012
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JUDGMENT and COMMITMENT as to Jenny Chi Ha (2), Signed by District Judge Lawrence J. O'Neill on 7/3/2012. (Arellano, S.)
July 19, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to defendant LYNN TRUONG currently set for 8/27/20912 has been CONTINUED to 10/1/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on July 19, 2012. (Munoz, I)
July 19, 2012
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JUDGMENT and COMMITMENT as to Richard Lieng signed by District Judge Lawrence J. O'Neill on 7/19/2012. (Rooney, M)
August 22, 2012
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JUDGMENT and COMMITMENT as to Xi Andy Lieng signed by District Judge Lawrence J. O'Neill on August 22, 2012. (Munoz, I)
August 24, 2012
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Notice of Appeal, Request for Waiver of Filing Fee on Appeal as Defendant is Indigent; ORDER for Waiver of Filing Fee on Appeal as to Xi Andy Lieng (1) re 357 Notice of Appeal, signed by District Judge Lawrence J. O'Neill on 8/23/12. (Gonzalez, R)
September 6, 2012
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JUDGMENT and COMMITMENT as to Tony Lieng signed by District Judge Lawrence J. O'Neill on September 6, 2012. (Munoz, I)
September 13, 2012
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STIPULATION and ORDER -GRANTED. Sentencing as to Lynn Truong currently set for 10/1/2012 has been CONTINUED to 10/22/2012 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on September 13, 2012. (Munoz, I)
November 15, 2012
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JUDGMENT and COMMITMENT as to Lynn Truong aka Linh Thi Truong (4), Signed by District Judge Lawrence J. O'Neill on 11/15/2012. (Arellano, S.)
January 26, 2016
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STIPULATION MOTION and ORDER to REDUCE SENTENCE pursuant to 18 U.S.C. 3582(c)(2); RETROACTIVE DRUGS-MINUS-TWO REDUCTION CASE, signed by District Judge Lawrence J. O'Neill on 01/25/2016 as to Xi Andy Lieng. (Martin-Gill, S)
January 29, 2016
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AMENDED JUDGMENT (AO247) REDUCING SENTENCE Pursuant to 18 U.S.C. ยง 3582(c)(2) - USSC Amendment as to Xi Andy Lieng signed by District Judge Lawrence J. O'Neill on 1/25/2016 (Munoz, I)