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12-342 - USA v. Vongsenekeo et al


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12-342 - USA v. Vongsenekeo et al
September 26, 2012
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DETENTION ORDER as to Sengphachanh Boungnavong (4), signed by Magistrate Judge Barbara A. McAuliffe on 9/26/2012. (Herman, H)[1:12-mj-00220-BAM]
October 1, 2012
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ORDER SETTING CONDITIONS of RELEASE as to Sam Kounhavong (3), signed by Magistrate Judge Gary S. Austin on 10/1/12. (Gonzalez, R)[1:12-mj-00220-BAM]
October 3, 2012
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DETENTION ORDER as to Thounethepmith Vongsenekeo signed by Magistrate Judge Gary S. Austin on 10/1/2012. (Bradley, A)[1:12-mj-00220-BAM]
October 3, 2012
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DETENTION ORDER as to Phanetavanh Southammavong signed by Magistrate Judge Gary S. Austin on 10/1/2012. (Bradley, A)[1:12-mj-00220-BAM]
October 3, 2012
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DETENTION ORDER as to Symery Saykganya signed by Magistrate Judge Gary S. Austin on 10/3/2012. (Bradley, A)[1:12-mj-00220-BAM]
October 19, 2012
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STIPULATION to continue Status Conference Hearing ; ORDER, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Thounethepmith Vongsenekeo (1), Phanetavanh Southammavong (2), Sam Kounhavong (3), Sengphachanh Boungnavong (4), and Symery Saykganya (5) currently set for 10/22/2012 has been CONTINUED to 12/10/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 12/10/2012. (Figueroa, O)STIPULATION to continue Status Conference Hearing ; ORDER, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Thounethepmith Vongsenekeo (1), Phanetavanh Southammavong (2), Sam Kounhavong (3), Sengphachanh Boungnavong (4), and Symery Saykganya (5) currently set for 10/22/2012 has been CONTINUED to 12/10/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 12/10/2012. (Figueroa, O)STIPULATION to continue Status Conference Hearing ; ORDER, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Thounethepmith Vongsenekeo (1), Phanetavanh Southammavong (2), Sam Kounhavong (3), Sengphachanh Boungnavong (4), and Symery Saykganya (5) currently set for 10/22/2012 has been CONTINUED to 12/10/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 12/10/2012. (Figueroa, O)STIPULATION to continue Status Conference Hearing ; ORDER, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Thounethepmith Vongsenekeo (1), Phanetavanh Southammavong (2), Sam Kounhavong (3), Sengphachanh Boungnavong (4), and Symery Saykganya (5) currently set for 10/22/2012 has been CONTINUED to 12/10/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 12/10/2012. (Figueroa, O)STIPULATION to continue Status Conference Hearing ; ORDER, signed by Magistrate Judge Dennis L. Beck on 10/19/2012. (Status Conference as to Thounethepmith Vongsenekeo (1), Phanetavanh Southammavong (2), Sam Kounhavong (3), Sengphachanh Boungnavong (4), and Symery Saykganya (5) currently set for 10/22/2012 has been CONTINUED to 12/10/2012 at 01:00 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck) Excludable started : XT Start: 10/22/2012 Stop: 12/10/2012. (Figueroa, O)
December 20, 2012
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ORDER SETTING Briefing Schedule and Hearing on Motion for Conflict of Interest Inquiry [Doc. 49] as to Thounethepmith Vongsenekeo. Defendant shall file a response to the motion no later than Jan. 4, 2013. The Court SETS a hearing on the Motion for January 9, 2013 at 01:30 PM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. signed by Magistrate Judge Barbara A. McAuliffe on 12/20/2012. (Herman, H)
March 15, 2013
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STIPULATION and ORDER GRANTING the continuance of the briefing schedule and motions hearing currently set for 5/6/2013 before Judge Anthony W. Ishii. The Motions Hearing will now be held on 5/13/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Motions to be filed by 3/18/2013; responses due by 4/18/2013; and replies, if any, due by 4/29/2013. Time is excluded under the Speedy Trial Act under 18 USC 3161(h)(1)(D) and 18 USC 3161(h)(7)(A). Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the briefing schedule and motions hearing currently set for 5/6/2013 before Judge Anthony W. Ishii. The Motions Hearing will now be held on 5/13/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Motions to be filed by 3/18/2013; responses due by 4/18/2013; and replies, if any, due by 4/29/2013. Time is excluded under the Speedy Trial Act under 18 USC 3161(h)(1)(D) and 18 USC 3161(h)(7)(A). Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the briefing schedule and motions hearing currently set for 5/6/2013 before Judge Anthony W. Ishii. The Motions Hearing will now be held on 5/13/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Motions to be filed by 3/18/2013; responses due by 4/18/2013; and replies, if any, due by 4/29/2013. Time is excluded under the Speedy Trial Act under 18 USC 3161(h)(1)(D) and 18 USC 3161(h)(7)(A). Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the briefing schedule and motions hearing currently set for 5/6/2013 before Judge Anthony W. Ishii. The Motions Hearing will now be held on 5/13/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Motions to be filed by 3/18/2013; responses due by 4/18/2013; and replies, if any, due by 4/29/2013. Time is excluded under the Speedy Trial Act under 18 USC 3161(h)(1)(D) and 18 USC 3161(h)(7)(A). Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)STIPULATION and ORDER GRANTING the continuance of the briefing schedule and motions hearing currently set for 5/6/2013 before Judge Anthony W. Ishii. The Motions Hearing will now be held on 5/13/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Motions to be filed by 3/18/2013; responses due by 4/18/2013; and replies, if any, due by 4/29/2013. Time is excluded under the Speedy Trial Act under 18 USC 3161(h)(1)(D) and 18 USC 3161(h)(7)(A). Order signed by District Judge Anthony W. Ishii on 3/15/2013. (Rooney, M)
April 24, 2013
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Stipulation regarding advancement; ORDER, signed by District Judge Anthony W. Ishii on 04/24/2013. (Change of Plea Hearing as to Phanetavanh Southammavong (2), currently set for 5/13/2013 has been ADVANCED to 4/29/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
May 7, 2013
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DETENTION ORDER as to Thounethepmith Vongsenekeo signed by Magistrate Judge Gary S. Austin on 5/6/2013. (Martinez, A)
May 7, 2013
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ORDER RECONVEYING PROPERTY BOND as to Thounethepmith Vongsenekeo signed by Magistrate Judge Gary S. Austin on 5/7/2013. (Jessen, A)
May 10, 2013
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STIPULATION and ORDER to Withdraw Motion to Compel Discovery and Vacating Hearing Date of 5/13/2013 as to Thounethepmith Vongsenekeo, signed by District Judge Anthony W. Ishii on 5/9/2013. (Jessen, A)
July 10, 2013
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JUDGMENT and COMMITMENT, as to Phanetavanh Southammavong (2), signed by District Judge Anthony W. Ishii on 07/10/2013. (Figueroa, O)
September 16, 2013
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ORDER RECONVEYING PROPERTY BOND as to Thounethepmith Vongsenekeo signed by Magistrate Judge Gary S. Austin on 9/16/2013. (Jessen, A)
March 4, 2014
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JUDGMENT and COMMITMENT, as to Thounethepmith Vongsenekeo (1), signed by District Judge Anthony W. Ishii on 3/4/2014. (Figueroa, O)
March 14, 2014
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ORDER as to Sam Kounhavong Change of Plea Hearing set for 3/24/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Status Conference set before Magistrate McAuliffe on 3/24/14 is ordered vacated. signed by District Judge Anthony W. Ishii on 3/13/14. (Nazaroff, H)
May 2, 2014
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JUDGMENT and COMMITMENT, as to Sengphachanh Boungnavong (4), signed by District Judge Anthony W. Ishii on 05/02/2014. (Figueroa, O)
May 21, 2014
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ORDER GRANTING the parties' stipulation as to Sam Kounhavong to continue the Sentencing Hearing currently set for 6/2/2014 to 7/7/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Order signed by District Judge Anthony W. Ishii on 5/21/2014. (Rooney, M)
May 23, 2014
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Stipulation and Order to continue, signed by District Judge Anthony W. Ishii on 05/22/2014. (Sentencing as to Symery Saykganya (5), currently set for 06/16/2014 has been CONTINUED to 7/7/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
July 2, 2014
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Order to continue sentencing hearing, signed by District Judge Anthony W. Ishii on 07/01/2014. (Sentencing as to Sam Kounhavong (3), currently set for 7/7/2014 HAS BEEN CONTINUED TO 9/8/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii) (Figueroa, O)
July 8, 2014
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JUDGMENT and COMMITMENT, as to Symery Saykganya (5), signed by District Judge Anthony W. Ishii on 07/08/2014. (Figueroa, O)
September 12, 2014
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JUDGMENT and COMMITMENT, as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 9/12/2014. (Figueroa, O)
January 5, 2015
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ORDER Extending Self-Surrender Date as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 1/5/2015. (IT IS HEREBY ORDERED that the defendants previously ordered self-surrender date of January 5, 2015, is delayed until January 26, 2015. All other orders regarding sentencing remain in full force and effect.) (Gaumnitz, R)
January 23, 2015
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SECOND ORDER Extending Self-Surrender Date as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 1/23/2015. (IT IS HEREBY ORDERED that the defendant's previously ordered self-surrender date of January 26, 2015, is delayed until March 2, 2015. All other orders regarding sentencing remain in full force and effect.) (Gaumnitz, R)
March 2, 2015
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THIRD ORDER Extending Self-Surrender Date as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 3/2/2015. (IT IS HEREBY ORDERED that the defendant's previously ordered self-surrender date of March 2, 2015, is delayed until April 20, 2015. All other orders regarding sentencing remain in full force and effect.) (Gaumnitz, R)
April 20, 2015
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FOURTH ORDER Extending Self-Surrender Date as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 4/20/2015. (IT IS HEREBY ORDERED that the defendant's previously ordered self-surrender date of April 20, 2015, is delayed until April 27, 2015. All other orders regarding sentencing remain in full force and effect.) (Gaumnitz, R)
April 28, 2015
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FIFTH ORDER Extending Self-Surrender Date as to Sam Kounhavong (3), signed by District Judge Anthony W. Ishii on 4/28/2015. (IT IS HEREBY ORDERED that the defendant's previously ordered self-surrender date of April 27, 2015, is delayed until June 22, 2015. All other orders regarding sentencing remain in full force and effect.) (Gaumnitz, R)
December 9, 2016
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APPEARANCE AND COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 12/9/2016 as to Thounethepmith Vongsenekeo. (Lundstrom, T)
December 9, 2016
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ORDER SETTING CONDITIONS of RELEASE as to Thounethepmith Vongsenekeo signed by Magistrate Judge Stanley A. Boone on 12/9/2016. (Lundstrom, T)
March 17, 2017
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DETENTION ORDER on Supervised Release Violation as to Sengphachanh Boungnavong. Order signed by Magistrate Judge Sheila K. Oberto on 3/17/2017. (Timken, A)
May 16, 2017
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JUDGMENT and COMMITMENT for Revocation of Supervised Release as to Thounethepmith Vongsenekeo (1), signed by District Judge Dale A. Drozd on 5/16/2017. (Gaumnitz, R)
June 13, 2017
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JUDGMENT and COMMITMENT for Revocation of Supervised Release as to Sengphachanh Boungnavong (4), signed by District Judge Dale A. Drozd on 6/13/2017. (Gaumnitz, R)