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11-303 - USA v. Volarat et al


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11-303 - USA v. Volarat et al
September 6, 2011
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SEALING ORDER signed by Magistrate Judge Sandra M. Snyder on 9/2/11. (Verduzco, M)[1:11-mj-00180-SMS]SEALING ORDER signed by Magistrate Judge Sandra M. Snyder on 9/2/11. (Verduzco, M)[1:11-mj-00180-SMS]SEALING ORDER signed by Magistrate Judge Sandra M. Snyder on 9/2/11. (Verduzco, M)[1:11-mj-00180-SMS]
September 8, 2011
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Motion and ORDER to UNSEAL Criminal Complaint and Arrest Warrants as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, signed by Magistrate Judge Sandra M. Snyder on 9/8/11. CASE UNSEALED. (Verduzco, M)[1:11-mj-00180-SMS]Motion and ORDER to UNSEAL Criminal Complaint and Arrest Warrants as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, signed by Magistrate Judge Sandra M. Snyder on 9/8/11. CASE UNSEALED. (Verduzco, M)[1:11-mj-00180-SMS]Motion and ORDER to UNSEAL Criminal Complaint and Arrest Warrants as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, signed by Magistrate Judge Sandra M. Snyder on 9/8/11. CASE UNSEALED. (Verduzco, M)[1:11-mj-00180-SMS]
September 16, 2011
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DETENTION ORDER as to Adam Khamvongsay signed by Magistrate Judge Gary S. Austin on 9/15/2011. (Bradley, A)
September 19, 2011
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DETENTION ORDER as to Thanousone Volarat (1), signed by Magistrate Judge Sandra M. Snyder on 9/19/2011. (Herman, H)
September 19, 2011
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DETENTION ORDER as to Phonephithack Volarat (2), signed by Magistrate Judge Sandra M. Snyder on 9/19/2011. (Herman, H)
January 20, 2012
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ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 1/23/12 is continued to 3/5/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/19/12. (Nazaroff, H)ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 1/23/12 is continued to 3/5/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/19/12. (Nazaroff, H)ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 1/23/12 is continued to 3/5/2012 at 09:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii.) signed by Chief Judge Anthony W. Ishii on 1/19/12. (Nazaroff, H)
March 2, 2012
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ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)ORDER as to Thanousone Volarat, Phonephithack Volarat, Adam Khamvongsay, ( Status Conference set for 3/5/12 is continued to 4/23/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck.) signed by Chief Judge Anthony W. Ishii on 3/1/12. (Nazaroff, H)
October 3, 2013
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STIPULATION and ORDER to Continue Hearing as to Adam Khamvongsay (3), signed by District Judge Anthony W. Ishii on 10/2/13. Sentencing set for 10/28/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Verduzco, M)
October 24, 2013
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STIPULATION and ORDER continuing Status Hearing signed by District Judge Anthony W. Ishii on 10/23/2012. (Status Conference set for 11/12/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii). (Lundstrom, T)
December 5, 2013
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ORDER as to Adam Khamvongsay Sentencing set for 12/9/13 is continued to 1/6/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) COUNSEL PLEASE NOTE NEW DATE IS JANUARY 6, 2014 signed by District Judge Anthony W. Ishii on 12/4/13. (Nazaroff, H)
January 7, 2014
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JUDGMENT and COMMITMENT, as to Adam Khamvongsay (3), signed by District Judge Anthony W. Ishii on 01/07/2014. (Figueroa, O)
January 6, 2015
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ORDER on 77 Motion to Withdraw the Federal Defender as Counsel, Appoint Ad Hoc CJA Counsel, as to Thanousone Volarat (1) signed by Magistrate Judge Barbara A. McAuliffe on 01/05/2015. (Flores, E)
March 5, 2015
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STIPULATION to Continue Motion Hearing; Vacate Trial, Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 3/5/2015. (IT IS ORDERED that the briefing schedule set forth in the parties' stipulation is adopted, the March 24, 2015 jury trial is vacated as to Thanousone Volarat (1) only, the hearing on the defendant Thanousone Volarats motions previously set 3/9/2015 is continued to May 18, 2015 at 10:00 a.m., and time is excluded- XT Start 3/9/2015, XT Stop, 5/18/2015.) (Gaumnitz, R)
April 3, 2015
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STIPULATION to Continue Status/Change of Plea Hearing; Excludable Time Periods Under Speedy Trial Act; Findings and ORDER, signed by District Judge Anthony W. Ishii on 4/3/2015. (Change of Plea Hearing as to Phonephithack Volarat (2) previously set for 4/6/2015, has been CONTINUED to 5/4/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded; XT Start: 4/6/2015, XT Stop: 5/4/2015.) (Gaumnitz, R)
May 1, 2015
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STIPULATION to Continue Change of Plea and Exclude Time Periods Under Speedy Trial Act, signed by District Judge Anthony W. Ishii on 5/1/2015. (Change of Plea Hearing as to Phonephithack Volarat (2) previously set for 5/4/2015, has been CONTINUED to 6/29/2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded; XT Start: 5/4/2015, XT Stop: 6/29/2015.) (Gaumnitz, R)
September 9, 2015
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STIPULATION to Continue Status Hearing; Excludable Time Periods Under Speedy Trial Act; FINDINGS and ORDER as to Thanousone Volarat (1) - 16th STATUS CONFERENCE is continued from 10/13/2015 to November 9, 2015 at 01:00 PM in Courtroom 3 (or 8) before Magistrate Judge Barbara A. McAuliffe. At the status conference, the parties shall be prepared to select a trial date. Excludable started as to Thanousone Volarat: XT Start: 10/13/2015 Stop: 11/9/2015. signed by Magistrate Judge Barbara A. McAuliffe on 9/8/2015. (Herman, H)
September 17, 2015
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JUDGMENT and COMMITMENT signed by District Judge Anthony W. Ishii on 9/17/2015 as to Phonephithack Volarat. (Rooney, M)
October 18, 2016
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JUDGMENT and COMMITMENT as to Thanousone Volarat (1), signed by District Judge Dale A. Drozd on 10/18/2016. (Gaumnitz, R)
February 9, 2017
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DETENTION ORDER as to Phonephithack Volarat. Order signed by Magistrate Judge Sheila K. Oberto on 2/9/2017. (Thorp, J)
March 21, 2017
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JUDGMENT and COMMITMENT for Revocation of Supervised Release as to Phonephithack Volarat (2), signed by District Judge Dale A. Drozd on 3/21/2017. (Gaumnitz, R)