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08-246 - USA v. DeLeon et al


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08-246 - USA v. DeLeon et al
July 18, 2008
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ORDER SEALING Complaint and Memorandum and Declaration in Support Thereof as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu, signed by Magistrate Judge Gary S. Austin on 7/18/2008. (Sondheim, M)[1:08-mj-00156-GSA] ORDER SEALING Complaint and Memorandum and Declaration in Support Thereof as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu, signed by Magistrate Judge Gary S. Austin on 7/18/2008. (Sondheim, M)[1:08-mj-00156-GSA] ORDER SEALING Complaint and Memorandum and Declaration in Support Thereof as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu, signed by Magistrate Judge Gary S. Austin on 7/18/2008. (Sondheim, M)[1:08-mj-00156-GSA] ORDER SEALING Complaint and Memorandum and Declaration in Support Thereof as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu, signed by Magistrate Judge Gary S. Austin on 7/18/2008. (Sondheim, M)[1:08-mj-00156-GSA]
July 21, 2008
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ORDER UNSEALING COMPLAINT as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu signed by Magistrate Judge Gary S. Austin on 07/21/2008. (Flores, E)[1:08-mj-00156-GSA]ORDER UNSEALING COMPLAINT as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu signed by Magistrate Judge Gary S. Austin on 07/21/2008. (Flores, E)[1:08-mj-00156-GSA]ORDER UNSEALING COMPLAINT as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu signed by Magistrate Judge Gary S. Austin on 07/21/2008. (Flores, E)[1:08-mj-00156-GSA]ORDER UNSEALING COMPLAINT as to Khon Dorn, Antonio DeLeon, Narath Peang, Fnu Lnu signed by Magistrate Judge Gary S. Austin on 07/21/2008. (Flores, E)[1:08-mj-00156-GSA]
July 21, 2008
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DETENTION ORDER as to Antonio DeLeon signed by Magistrate Judge Gary S. Austin on 7/21/2008. (Vasquez, J)[1:08-mj-00156-GSA]
July 21, 2008
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DETENTION ORDER as to Khon Dorn signed by Magistrate Judge Gary S. Austin on 7/21/2008. (Vasquez, J)[1:08-mj-00156-GSA]
July 23, 2008
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DETENTION ORDER as to Ol Young Cheann. Signed by Magistrate Judge Gary S. Austin on 7/23/2008. (Vasquez, J)[1:08-mj-00156-GSA]
July 24, 2008
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Dennis L. Beck on 7/24/2008. (Flores, E)[1:08-mj-00156-GSA]
March 27, 2009
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STIPULATION and ORDER to Continue Motions and Status Conference Hearing,( Status Conference set for 5/18/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 3/26/09. (Gil-Garcia, A)STIPULATION and ORDER to Continue Motions and Status Conference Hearing,( Status Conference set for 5/18/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 3/26/09. (Gil-Garcia, A)STIPULATION and ORDER to Continue Motions and Status Conference Hearing,( Status Conference set for 5/18/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 3/26/09. (Gil-Garcia, A)STIPULATION and ORDER to Continue Motions and Status Conference Hearing,( Status Conference set for 5/18/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 3/26/09. (Gil-Garcia, A)STIPULATION and ORDER to Continue Motions and Status Conference Hearing,( Status Conference set for 5/18/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) signed by Judge Oliver W. Wanger on 3/26/09. (Gil-Garcia, A)
April 16, 2009
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STIPULATION and ORDER GRANTING the continuance of the status conference/motions hearing currently set for 5/18/2009 and continuing it to 7/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motions due by 6/8/2009; responses due by 6/29/2009; order signed by Judge Oliver W. Wanger on 4/16/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the status conference/motions hearing currently set for 5/18/2009 and continuing it to 7/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motions due by 6/8/2009; responses due by 6/29/2009; order signed by Judge Oliver W. Wanger on 4/16/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the status conference/motions hearing currently set for 5/18/2009 and continuing it to 7/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motions due by 6/8/2009; responses due by 6/29/2009; order signed by Judge Oliver W. Wanger on 4/16/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the status conference/motions hearing currently set for 5/18/2009 and continuing it to 7/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motions due by 6/8/2009; responses due by 6/29/2009; order signed by Judge Oliver W. Wanger on 4/16/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the status conference/motions hearing currently set for 5/18/2009 and continuing it to 7/13/2009 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; motions due by 6/8/2009; responses due by 6/29/2009; order signed by Judge Oliver W. Wanger on 4/16/2009. (Rooney, M)
June 4, 2009
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CONSENT to MODIFY CONDITIONS of RELEASE as to Narath Peang signed by Magistrate Judge Gary S. Austin on 06/04/2009. (Flores, E)
June 8, 2009
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STIPULATION and ORDER GRANTING the modification of the motions schedule as follows: motions due by 6/22/2009; responses due by 7/6/2009; replies due by 7/9/2009; hearing to remain set for 7/13/2009 at 9:00 AM before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)STIPULATION and ORDER GRANTING the modification of the motions schedule as follows: motions due by 6/22/2009; responses due by 7/6/2009; replies due by 7/9/2009; hearing to remain set for 7/13/2009 at 9:00 AM before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)STIPULATION and ORDER GRANTING the modification of the motions schedule as follows: motions due by 6/22/2009; responses due by 7/6/2009; replies due by 7/9/2009; hearing to remain set for 7/13/2009 at 9:00 AM before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)STIPULATION and ORDER GRANTING the modification of the motions schedule as follows: motions due by 6/22/2009; responses due by 7/6/2009; replies due by 7/9/2009; hearing to remain set for 7/13/2009 at 9:00 AM before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)STIPULATION and ORDER GRANTING the modification of the motions schedule as follows: motions due by 6/22/2009; responses due by 7/6/2009; replies due by 7/9/2009; hearing to remain set for 7/13/2009 at 9:00 AM before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 6/5/2009. (Rooney, M)
October 2, 2009
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STIPULATION and ORDER GRANTING the continuance of the Status Conference currently noticed for 10/13/2009 and CONTINUING it to 11/23/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference currently noticed for 10/13/2009 and CONTINUING it to 11/23/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference currently noticed for 10/13/2009 and CONTINUING it to 11/23/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference currently noticed for 10/13/2009 and CONTINUING it to 11/23/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the Status Conference currently noticed for 10/13/2009 and CONTINUING it to 11/23/2009 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; order signed by Judge Oliver W. Wanger on 10/1/2009. (Rooney, M)
November 20, 2009
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STIPULATION and ORDER as to Khon Dorn to continue the Status Conference currently set for 1/25/2010 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 11/19/2009. (Kusamura, W)
April 14, 2010
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AMENDED STIPULATION and ORDER to VACATE Trial date and setting a new schedule; Motions in limine filed by 9/15/2010, Response due by 9/22/2010, Trial Confirmation/Motions in limine Hearing set for 9/27/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Jury Trial set for 10/18/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 4/13/2010. (Kusamura, W)AMENDED STIPULATION and ORDER to VACATE Trial date and setting a new schedule; Motions in limine filed by 9/15/2010, Response due by 9/22/2010, Trial Confirmation/Motions in limine Hearing set for 9/27/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Jury Trial set for 10/18/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 4/13/2010. (Kusamura, W)AMENDED STIPULATION and ORDER to VACATE Trial date and setting a new schedule; Motions in limine filed by 9/15/2010, Response due by 9/22/2010, Trial Confirmation/Motions in limine Hearing set for 9/27/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Jury Trial set for 10/18/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 4/13/2010. (Kusamura, W)AMENDED STIPULATION and ORDER to VACATE Trial date and setting a new schedule; Motions in limine filed by 9/15/2010, Response due by 9/22/2010, Trial Confirmation/Motions in limine Hearing set for 9/27/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Jury Trial set for 10/18/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 4/13/2010. (Kusamura, W)AMENDED STIPULATION and ORDER to VACATE Trial date and setting a new schedule; Motions in limine filed by 9/15/2010, Response due by 9/22/2010, Trial Confirmation/Motions in limine Hearing set for 9/27/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. Jury Trial set for 10/18/2010 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger signed by Judge Oliver W. Wanger on 4/13/2010. (Kusamura, W)
August 27, 2010
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Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)Courtroom Decorum. (Gaumnitz, R)
September 15, 2010
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Stipulation and ORDER to Continue Trial signed by Judge Oliver W. Wanger on 9/15/2010. Trial Confirmation/ Motions in Limine Hearing RESET FOR 2/28/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial RESET FOR 3/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)Stipulation and ORDER to Continue Trial signed by Judge Oliver W. Wanger on 9/15/2010. Trial Confirmation/ Motions in Limine Hearing RESET FOR 2/28/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial RESET FOR 3/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)Stipulation and ORDER to Continue Trial signed by Judge Oliver W. Wanger on 9/15/2010. Trial Confirmation/ Motions in Limine Hearing RESET FOR 2/28/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial RESET FOR 3/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)Stipulation and ORDER to Continue Trial signed by Judge Oliver W. Wanger on 9/15/2010. Trial Confirmation/ Motions in Limine Hearing RESET FOR 2/28/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial RESET FOR 3/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)Stipulation and ORDER to Continue Trial signed by Judge Oliver W. Wanger on 9/15/2010. Trial Confirmation/ Motions in Limine Hearing RESET FOR 2/28/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger; Jury Trial RESET FOR 3/22/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. (Esteves, C)
March 11, 2011
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ORDER After Motion Hearing on February 28, 2011 as to Khon Dorn, Antonio DeLeon, Narath Peang, Ol Young Cheann, and Saroeun Ros, signed by Judge Oliver W. Wanger on 3/11/2011. (Gaumnitz, R)ORDER After Motion Hearing on February 28, 2011 as to Khon Dorn, Antonio DeLeon, Narath Peang, Ol Young Cheann, and Saroeun Ros, signed by Judge Oliver W. Wanger on 3/11/2011. (Gaumnitz, R)ORDER After Motion Hearing on February 28, 2011 as to Khon Dorn, Antonio DeLeon, Narath Peang, Ol Young Cheann, and Saroeun Ros, signed by Judge Oliver W. Wanger on 3/11/2011. (Gaumnitz, R)ORDER After Motion Hearing on February 28, 2011 as to Khon Dorn, Antonio DeLeon, Narath Peang, Ol Young Cheann, and Saroeun Ros, signed by Judge Oliver W. Wanger on 3/11/2011. (Gaumnitz, R)ORDER After Motion Hearing on February 28, 2011 as to Khon Dorn, Antonio DeLeon, Narath Peang, Ol Young Cheann, and Saroeun Ros, signed by Judge Oliver W. Wanger on 3/11/2011. (Gaumnitz, R)
May 27, 2011
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STIPULATION to Schedule a Status Conference For a Change of Plea and ORDER, signed by Judge Oliver W. Wanger on 5/27/2011. (Change of Plea Hearing as to Saroeun Ros (5) set for 5/31/2011 at 09:00 AM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
June 17, 2011
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STIPULATION to Continue Sentencing to August 8, 2011; ORDER, signed by Judge Oliver W. Wanger on 6/17/2011. (Sentencing as to Antonio De Leon (1) previously set for 7/25/2011 has been CONTINUED to 8/8/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
July 29, 2011
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JUDGMENT and COMMITMENT, as to Ol Young Chhean (4), signed by Judge Oliver W. Wanger on 7/28/2011. (Figueroa, O)
August 2, 2011
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STIPULATION and ORDER as to Narath Peang to continue the Sentencing currently set for 8/8/2011 to 9/12/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 8/1/2011. (Kusamura, W)
August 9, 2011
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ORDER OF RELEASE as to Saroeun Ros signed by Judge Oliver W. Wanger on 8/8/2011. (Sant Agata, S)
August 11, 2011
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JUDGMENT and COMMITMENT as to Saroeun Ros signed by Judge Oliver W. Wanger on 8/10/2011. (Kusamura, W)
August 18, 2011
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JUDGMENT and COMMITMENT as to Antonio DeLeon signed by Judge Oliver W. Wanger on 8/17/2011. (Kusamura, W)
September 15, 2011
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JUDGMENT and COMMITMENT as to Narath Peang signed by Senior Judge Oliver W. Wanger on 9/14/2011. (Rooney, M)
September 20, 2011
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AMENDED JUDGMENT and COMMITMENT as to Narath Peang signed by Senior Judge Oliver W. Wanger on 9/19/2011. (Time in custody is corrected) (Kusamura, W)
September 23, 2011
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JUDGMENT and COMMITMENT as to Khon Dorn signed by Senior Judge Oliver W. Wanger on 9/22/2011. (Kusamura, W)
February 9, 2017
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DETENTION ORDER as to Khon Dorn. Order signed by Magistrate Judge Sheila K. Oberto on 2/9/2017 (Thorp, J)
May 4, 2017
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JUDGMENT and COMMITMENT FOR REVOCATION OF SUPERVISED RELEASE signed by Chief Judge Lawrence J. O'Neill on May 4, 2017 as to Khon Dorn. (Munoz, I)