Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

11-113 - USA v. Chan et al


Download Files

Metadata

Document in Context
11-113 - USA v. Chan et al
March 25, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Chiu Chuen Lau, signed by Magistrate Judge Sandra M. Snyder on 3/25/2011. (Fahrney, E)
March 25, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to John Zhong Xian Huang, signed by Magistrate Judge Sandra M. Snyder on 3/25/2011. (Fahrney, E)
March 28, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Tony Chao Fan Luo (4) O/R; surrender passport prior to release; signed by Magistrate Judge Sandra M. Snyder on 3/28/2011. (Fahrney, E)
March 28, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Michael Chau (5) O/R; 3rd party Vincent Chau; signed by Magistrate Judge Sandra M. Snyder on 3/28/2011. (Fahrney, E)
March 30, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Andy Yung Kwong Chan, signed by Magistrate Judge Gary S. Austin on 3/30/2011. (Fahrney, E)
April 1, 2011
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Yao Ming Yu, signed by Magistrate Judge Dennis L. Beck on 4/1/2011. (Fahrney, E)
June 7, 2011
PDF | More
STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Judge Oliver W. Wanger on 6/6/2011. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yu (6) previously set for 6/20/2011 has been CONTINUED to 7/25/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger.) (Gaumnitz, R)
July 20, 2011
PDF | More
STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference is to be continued to 9/19/2011 at 01:30 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger, signed by Judge Oliver W. Wanger on 7/20/2011. (Kusamura, W)
September 15, 2011
PDF | More
STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)STIPULATION and ORDER as to all defendants the Status Conference currently set for 9/19/2011 has been moved to 11/7/2011 at 01:30 PM in Courtroom 3 (OWW) before Senior Judge Oliver W. Wanger, signed by Senior Judge Oliver W. Wanger on 9/15/2011. (Kusamura, W)
September 15, 2011
PDF | More
Motion For Release and Photocopy of Passport AND ORDER as to Andy Yung Kwong Chan (1), signed by Senior Judge Oliver W. Wanger on 9/15/2011. Photocopy of Defendant Chan's passport shall be provided to Defendant's attorney Alonzo Gradford. (Marrujo, C)
November 3, 2011
PDF | More
STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)STIPULATION and ORDER GRANTING the parties' request for a continuance of the STATUS CONFERENCE currently set for 11/7/2011 and CONTINUING it to 1/23/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii; time to be excluded under the Speedy Trial Act of 1974; order signed by Chief Judge Anthony W. Ishii on 11/3/2011. (Rooney, M)
December 16, 2011
PDF | More
Stipulation Permitting Travel Outside District; ORDER as to Tony Chao Fan Luo (4), signed by Chief Judge Anthony W. Ishii on 12/16/11. (Gonzalez, R)
January 19, 2012
PDF | More
STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 1/18/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo(4), Michael Chau (5), & Yao Ming Yu (6) previously set for 1/23/2012 has been CONTINUED to 3/26/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) (Gaumnitz, R)
March 22, 2012
PDF | More
STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)STIPULATION and ORDER to Continue Status Conference, Signed by Chief Judge Anthony W. Ishii on 3/22/2012. The Status Conference now set for 3/26/2012 is CONTINUED to 5/21/2012 at 1:30 PM in Ctrm. 2 before Chief Judge Anthony W. Ishii. XT Start: 3/26/2012, Stop: 5/21/2012. (Arellano, S.)
May 18, 2012
PDF | More
STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)STIPULATION and ORDER to Continue Status Conference, signed by Chief Judge Anthony W. Ishii on 5/18/12: Status Conference CONTINUED from 5/21/2012 to 6/18/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. (Hellings, J)
May 23, 2012
PDF | More
CONSENT ORDER to MODIFY CONDITIONS of RELEASE as to Tony Chao Fan Luo (4), signed by Magistrate Judge Dennis L. Beck on 5/23/2012. (Marrujo, C)
May 23, 2012
PDF | More
CONSENT ORDER to MODIFY CONDITIONS of RELEASE as to Yao Ming Yu (6), signed by Magistrate Judge Dennis L. Beck on 5/23/2012. (Marrujo, C)
June 15, 2012
PDF | More
STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)STIPULATION to Continue Status Conference and ORDER, signed by Chief Judge Anthony W. Ishii on 6/15/2012. (Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), & Yao Ming Yu (6) previously set for 6/18/2012 has been CONTINUED to 7/16/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii. XT Start: 6/18/2012, XT Stop: 7/16/2012.) (Gaumnitz, R)
July 12, 2012
PDF | More
STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)STIPULATION Regarding Excludable Time Periods under Speedy Trial Act; FINDINGS and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,signed by Chief Judge Anthony W. Ishii on 07/12/2012. Status Conference set for 8/27/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii (Martin-Gill, S)
August 24, 2012
PDF | More
STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)STIPULATION Regardig Excludable Time Periods under Speedy Trial Act; Findings and Order as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, signed by Chief Judge Anthony W. Ishii on 08/23/2012. (Status Conference set for 10/22/2012 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Martin-Gill, S)
October 19, 2012
PDF | More
STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings And ORDER, signed by Chief Judge Anthony W. Ishii on 10/18/2012.(Status Conference set for 1/22/2013 at 01:30 PM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Fahrney, E)
January 22, 2013
PDF | More
STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)STIPULATION Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 1/18/2013. (Status Conference as to all Defendants previously set for 1/22/2013, has been CONTINUED to 4/22/2013, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded pursuant to 18 U.S.C.§ 3161(h)(7)(A), B(iv), XT Start: 1/22/2013, XT Stop: 4/22/2013.) (Gaumnitz, R)
April 17, 2013
PDF | More
Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)Stipulation regarding excludable time periods under Speedy Trial Act findings and ORDER, signed by District Judge Anthony W. Ishii on 4/16/2013.(Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Chiu Chuen Lau (3), Tony Chao Fan Luo (4), Michael Chau (5), and Yao Ming Yuset (6) currently set for 4/22/2013 has been CONTINUED to 7/8/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) Excludable started : XT Start: 4/22/2013 Stop: 7/8/2013. (Figueroa, O)
June 26, 2013
PDF | More
ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Chiu Chuen Lau, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu, ( Status Conference set for July 8, 2013 is continued to 10/7/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 6/26/13. (Nazaroff, H)
October 3, 2013
PDF | More
Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER, signed by District Judge Anthony W. Ishii on 10/3/13. Status Conference set for 11/4/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
October 31, 2013
PDF | More
Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)Stipulation Regarding Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 10/31/13. Status Conference set for 1/27/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
January 24, 2014
PDF | More
STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)STIPULATION and ORDER Regarding Excludable Time Periods under the Speedy Trial Act signed by District Judge Anthony W. Ishii on 1/23/2014. Status Conference set for 4/28/2014 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sant Agata, S)
February 10, 2014
PDF | More
CONSENT to MODIFY CONDITIONS of RELEASE, as to Michael Chau (5), signed by District Judge Anthony W. Ishii on 2/10/14. (Marrujo, C)
April 24, 2014
PDF | More
ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,Status Conference is continued from 4/28/14 to 6/23/14 at 1:30 p.m. Excludable started as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu: XT Start: 4/28/14 Stop: 6/23/14 signed by District Judge Anthony W. Ishii on 4/24/14. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,Status Conference is continued from 4/28/14 to 6/23/14 at 1:30 p.m. Excludable started as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu: XT Start: 4/28/14 Stop: 6/23/14 signed by District Judge Anthony W. Ishii on 4/24/14. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,Status Conference is continued from 4/28/14 to 6/23/14 at 1:30 p.m. Excludable started as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu: XT Start: 4/28/14 Stop: 6/23/14 signed by District Judge Anthony W. Ishii on 4/24/14. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,Status Conference is continued from 4/28/14 to 6/23/14 at 1:30 p.m. Excludable started as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu: XT Start: 4/28/14 Stop: 6/23/14 signed by District Judge Anthony W. Ishii on 4/24/14. (Nazaroff, H)ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu,Status Conference is continued from 4/28/14 to 6/23/14 at 1:30 p.m. Excludable started as to Andy Yung Kwong Chan, John Zhong Xian Huang, Tony Chao Fan Luo, Michael Chau, Yao Ming Yu: XT Start: 4/28/14 Stop: 6/23/14 signed by District Judge Anthony W. Ishii on 4/24/14. (Nazaroff, H)
May 30, 2014
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Chiu Chuen Lau signed by District Judge Anthony W. Ishii on 5/30/14. (Nazaroff, H)
July 11, 2014
PDF | More
PRELIMINARY ORDER of Forfeiture as to Tony Chao Fan Luo signed by District Judge Anthony W. Ishii on 07/10/2014. (Flores, E)
July 29, 2014
PDF | More
JUDGMENT and COMMITMENT, as to Chiu Chuen Lau (3), signed by District Judge Anthony W. Ishii on 7/29/2014. (Figueroa, O)
September 17, 2014
PDF | More
ORDER as to Tony Chao Fan Luo, ( Sentencing set for 9/29/14 is cotninued to 10/27/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 9/16/14. (Nazaroff, H)
October 15, 2014
PDF | More
STIPULATION and ORDER to Continue Sentencing Hearing, signed by District Judge Anthony W. Ishii on 10/15/2014. (Sentencing to Tony Chao Fan Luo (4) previously set for 10/27/2014, has been CONTINUED to 11/17/2014, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Formal objections be filed on or before 11/10/2014.) (Gaumnitz, R)
November 19, 2014
PDF | More
JUDGMENT and COMMITMENT as to Tony Chao Fan Luo (4), signed by District Judge Anthony W. Ishii on 11/19/2014. (Gaumnitz, R)
January 8, 2015
PDF | More
STIPULATION and ORDER to Vacate Current Dates and Set Status Conference Date, signed by District Judge Anthony W. Ishii on 1/8/2015. (Trial Confirmation/Motions in Limine Hearing set 3/2/2015, and Jury Trial set 3/17/2015, are ORDERED VACATED. Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) is set for 3/16/2015, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Vacate Current Dates and Set Status Conference Date, signed by District Judge Anthony W. Ishii on 1/8/2015. (Trial Confirmation/Motions in Limine Hearing set 3/2/2015, and Jury Trial set 3/17/2015, are ORDERED VACATED. Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) is set for 3/16/2015, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Vacate Current Dates and Set Status Conference Date, signed by District Judge Anthony W. Ishii on 1/8/2015. (Trial Confirmation/Motions in Limine Hearing set 3/2/2015, and Jury Trial set 3/17/2015, are ORDERED VACATED. Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) is set for 3/16/2015, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)STIPULATION and ORDER to Vacate Current Dates and Set Status Conference Date, signed by District Judge Anthony W. Ishii on 1/8/2015. (Trial Confirmation/Motions in Limine Hearing set 3/2/2015, and Jury Trial set 3/17/2015, are ORDERED VACATED. Status Conference as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) is set for 3/16/2015, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) (Gaumnitz, R)
July 8, 2015
PDF | More
ORDER Permitting Travel, signed by District Judge Anthony W. Ishii on 7/7/2015 as to John Zhong Xian Huang. IT IS HEREBY ORDERED that the defendant, John Zhong Xian Huang, may travel to Southern California, departing on July 25, 2015, and shall return on July 30, 2015. (Fahrney, E)
September 24, 2015
PDF | More
STIPULATION and ORDER to Continue Motion to Suppress Evidence Hearing, signed by District Judge Anthony W. Ishii on 9/24/2015. (Evidentiary Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) previously set for 11/30/2015, is CONTINUED to 1/25/2016, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 11/30/2015, XT Stop: 1/25/2016.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Evidence Hearing, signed by District Judge Anthony W. Ishii on 9/24/2015. (Evidentiary Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) previously set for 11/30/2015, is CONTINUED to 1/25/2016, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 11/30/2015, XT Stop: 1/25/2016.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Evidence Hearing, signed by District Judge Anthony W. Ishii on 9/24/2015. (Evidentiary Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) previously set for 11/30/2015, is CONTINUED to 1/25/2016, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 11/30/2015, XT Stop: 1/25/2016.) (Gaumnitz, R)STIPULATION and ORDER to Continue Motion to Suppress Evidence Hearing, signed by District Judge Anthony W. Ishii on 9/24/2015. (Evidentiary Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) previously set for 11/30/2015, is CONTINUED to 1/25/2016, at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 11/30/2015, XT Stop: 1/25/2016.) (Gaumnitz, R)
January 19, 2016
PDF | More
STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu, to Continue the Evidentiary Hearing currently set for 1/25/2016 to 4/11/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/16/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu, to Continue the Evidentiary Hearing currently set for 1/25/2016 to 4/11/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/16/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu, to Continue the Evidentiary Hearing currently set for 1/25/2016 to 4/11/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/16/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu, to Continue the Evidentiary Hearing currently set for 1/25/2016 to 4/11/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/16/2016. (Kusamura, W)
April 7, 2016
PDF | More
STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu to continue the Motion to Suppress Hearing currently set for 4/11/2016 to 7/25/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/7/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu to continue the Motion to Suppress Hearing currently set for 4/11/2016 to 7/25/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/7/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu to continue the Motion to Suppress Hearing currently set for 4/11/2016 to 7/25/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/7/2016. (Kusamura, W)STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu to continue the Motion to Suppress Hearing currently set for 4/11/2016 to 7/25/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/7/2016. (Kusamura, W)
July 7, 2016
PDF | More
AMENDED STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu CONTINUING the Motion to Suppress Hearing currently set for 7/25/2016 to 12/12/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 7/7/2016. (Kusamura, W)AMENDED STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu CONTINUING the Motion to Suppress Hearing currently set for 7/25/2016 to 12/12/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 7/7/2016. (Kusamura, W)AMENDED STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu CONTINUING the Motion to Suppress Hearing currently set for 7/25/2016 to 12/12/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 7/7/2016. (Kusamura, W)AMENDED STIPULATION and ORDER as to Andy Yung Kwong Chan, John Zhong Xian Huang, Michael Chau, Yao Ming Yu CONTINUING the Motion to Suppress Hearing currently set for 7/25/2016 to 12/12/2016 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 7/7/2016. (Kusamura, W)
August 5, 2016
PDF | More
CONSENT TO MODIFY CONDITIONS OF RELEASE signed by Magistrate Judge Sheila K. Oberto on 8/5/2016 as to Yao Ming Yu. (Sant Agata, S)
August 31, 2016
PDF | More
STIPULATION and ORDER Modifying Conditions of Release as to John Zhong Xian Huang (2), signed by Magistrate Judge Barbara A. McAuliffe on 8//31/2016. (Herman, H)
September 12, 2016
PDF | More
ORDER Modifying Conditions of Release (Stipulation Doc. 163): as to Michael Chau (5), signed by Magistrate Judge Barbara A. McAuliffe on 9/12/2016. (Herman, H)
September 23, 2016
PDF | More
STIPULATION and ORDER to Continue Status Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) - the 5th STATUS CONFERENCE is continued from September 26, 2016 to October 11, 2016 at 1:00PM before Judge McAuliffe in Courtroom 8.signed by Magistrate Judge Barbara A. McAuliffe on 9/22/2016. (Herman, H)STIPULATION and ORDER to Continue Status Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) - the 5th STATUS CONFERENCE is continued from September 26, 2016 to October 11, 2016 at 1:00PM before Judge McAuliffe in Courtroom 8.signed by Magistrate Judge Barbara A. McAuliffe on 9/22/2016. (Herman, H)STIPULATION and ORDER to Continue Status Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) - the 5th STATUS CONFERENCE is continued from September 26, 2016 to October 11, 2016 at 1:00PM before Judge McAuliffe in Courtroom 8.signed by Magistrate Judge Barbara A. McAuliffe on 9/22/2016. (Herman, H)STIPULATION and ORDER to Continue Status Hearing as to Andy Yung Kwong Chan (1), John Zhong Xian Huang (2), Michael Chau (5), and Yao Ming Yu (6) - the 5th STATUS CONFERENCE is continued from September 26, 2016 to October 11, 2016 at 1:00PM before Judge McAuliffe in Courtroom 8.signed by Magistrate Judge Barbara A. McAuliffe on 9/22/2016. (Herman, H)
October 6, 2016
PDF | More
(Corrected) Request for Rule 43 Waiver of Appearance and ORDER that Defendant YAO MING YUs (06) personal appearance at the October 11, 2016 Status Conference is waived. signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2016. (Herman, H)
October 7, 2016
PDF | More
Request for Rule 43 Waiver of Appearance and ORDER: that Defendant ANDY CHANs (1) personal appearance at the October 11, 2016 Status Conference is waived. Any further untimely requests for waiver will be denied. signed by Magistrate Judge Barbara A. McAuliffe on 10/7/2016. (Herman, H)
October 27, 2016
PDF | More
Request for Rule 43 Waiver of Appearance and ORDER: as to Yao Ming Yu (6) - personal appearance at the November 14, 2016 Status Conference is waived. signed by Magistrate Judge Barbara A. McAuliffe on 10/27/2016. (Herman, H)
January 11, 2017
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to Andy Yung Kwong Chan, signed by District Judge Anthony W. Ishii on 1/11/2017. (Kusamura, W)
January 19, 2017
PDF | More
STIPULATION and ORDER as to Andy Yung Kwong Chan to CONTINUE the Sentencing currently set for 3/13/2017 to 4/10/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/18/2017. (Kusamura, W)
January 20, 2017
PDF | More
STIPULATION and ORDER as to Yao Ming Yu to CONTINUE the Sentencing currently set for 3/13/2017 to 6/12/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 1/20/2017. (Kusamura, W)
February 14, 2017
PDF | More
STIPULATION and ORDER as to Michael Chau to CONTINUE the Sentencing currently set for 4/10/2017 to 6/12/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 2/14/2017. (Kusamura, W)
March 13, 2017
PDF | More
STIPULATION and ORDER as to Andy Yung Kwong Chan, The Sentencing currently set for 4/10/2017 has been re-set for 5/8/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 3/13/2017., (Kusamura, W)
March 27, 2017
PDF | More
JUDGMENT and COMMITMENT as to John Zhong Xian Huang, signed by District Judge Anthony W. Ishii on 3/27/2017. (Kusamura, W)
April 19, 2017
PDF | More
ORDER GRANTING Application as to Yao Ming Yu to continue the Sentencing currently set for 6/12/2017 to 7/10/2017 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 4/18/2017. (Kusamura, W)
May 23, 2017
PDF | More
JUDGMENT and COMMITMENT as to Andy Yung Kwong Chan, signed by District Judge Anthony W. Ishii on 5/23/2017. (Kusamura, W)
May 30, 2017
PDF | More
FINAL ORDER OF FORFEITURE as to Andy Yung Kwong Chan, Chiu Chuen Lau, Tony Chao Fan Luo,signed by District Judge Anthony W. Ishii on 5/30/2017. (Kusamura, W)FINAL ORDER OF FORFEITURE as to Andy Yung Kwong Chan, Chiu Chuen Lau, Tony Chao Fan Luo,signed by District Judge Anthony W. Ishii on 5/30/2017. (Kusamura, W)FINAL ORDER OF FORFEITURE as to Andy Yung Kwong Chan, Chiu Chuen Lau, Tony Chao Fan Luo,signed by District Judge Anthony W. Ishii on 5/30/2017. (Kusamura, W)
June 15, 2017
PDF | More
JUDGMENT and COMMITMENT as to Michael Chau.,signed by District Judge Anthony W. Ishii on 6/15/2017. (Kusamura, W)
July 14, 2017
PDF | More
JUDGMENT and COMMITMENT as to Yao Ming Yu, signed by District Judge Anthony W. Ishii on 7/14/2017. (Kusamura, W)