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11-380 - USA v. Xiong et al


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11-380 - USA v. Xiong et al
November 23, 2011
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DETENTION ORDER as to Jerry Her signed by Magistrate Judge Sheila K. Oberto on 11/23/2011. (Timken, A)
November 23, 2011
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DETENTION ORDER as to Darren Russell Huffman signed by Magistrate Judge Sheila K. Oberto on 11/23/2011. (Timken, A)
December 21, 2011
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ORDER SETTING CONDITIONS of RELEASE as to New Kee Xiong (1), signed by Magistrate Judge Dennis L. Beck on 12/20/11: Defendant ORDERED to appear on January 9, 2012 at 9:00 a.m., before Chief District Judge Ishii, Ctrm 2. (Hellings, J)
March 21, 2012
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MODIFIED ORDER SETTING CONDITIONS of RELEASE as to New Kee Xiong (1) Release on Personal Recognizances or Unsecured Bond, signed by Magistrate Judge Dennis L. Beck on 3/19/12. (Gonzalez, R)
May 29, 2012
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JUDGMENT and COMMITMENT, as to Jerry Her (2), signed by Chief Judge Anthony W. Ishii on 5/29/2012. (Figueroa, O)
June 21, 2012
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ORDER settting restitution hearing, signed by Chief Judge Anthony W. Ishii on 6/21/2012. (Restitution Hearing to as Jerry Her (2) set for 8/6/2012 at 11:00 AM in Courtroom 2 (AWI) before Chief Judge Anthony W. Ishii) (Figueroa, O)
June 29, 2012
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JUDGMENT and COMMITMENT, as to New Kee Xiong (1), signed by Chief Judge Anthony W. Ishii on 6/29/2012. (Figueroa, O)
August 22, 2012
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JUDGMENT and COMMITMENT, as to Darren Russell Huffman (3), signed by Chief Judge Anthony W. Ishii on 8/22/2012. (Figueroa, O)
September 13, 2012
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AMENDED JUDGMENT and COMMITMENT, as to Jerry Her (2), signed by Chief Judge Anthony W. Ishii on 9/13/2012. Amended as to Restitution. (Figueroa, O)
September 17, 2012
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SECOND AMENDED JUDGMENT and COMMITMENT, as to Jerry Her (2), signed by Chief Judge Anthony W. Ishii on 9/17/2012. Amended as to Restitution on Page 5 and 6. (Figueroa, O)
September 25, 2012
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THIRD AMENDED JUDGMENT and COMMITMENT, as to Jerry Her (2), signed by Chief Judge Anthony W. Ishii on 9/24/2012. Amended as to Restitution on Page 5 and 6. (Figueroa, O)
February 8, 2013
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APPLICATION ORDER FOR RESTITUTION, in the amount of $4,623.86 as to Darren Russell Huffman, signed by District Judge Anthony W. Ishii on 2/7/2013. (Martin-Gill, S)
February 4, 2014
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DETENTION ORDER as to New Kee Xiong (1), signed by Magistrate Judge Barbara A. McAuliffe on 2/4/2014. (Herman, H)
August 21, 2014
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REVOCATION JUDGMENT and COMMITMENT, as to New Kee Xiong (1), signed by District Judge Anthony W. Ishii on 8/21/2014. (Figueroa, O)
May 17, 2017
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DETENTION ORDER, signed by Magistrate Judge Jennifer L. Thurston on 5/17/2017 as to New Kee Xiong. (Hall, S)
August 14, 2017
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JUDGMENT and COMMITMENT For Revocation of Supervised Release as to New Kee Xiong (1), signed by District Judge Dale A. Drozd on 8/14/2017. (Gaumnitz, R)