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12-351 - USA v. Lee et al


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12-351 - USA v. Lee et al
October 9, 2012
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ORDER SETTING CONDITIONS of RELEASE as to John Yaohinh Lee (2), signed by Magistrate Judge Gary S. Austin on 10/9/12. (Gonzalez, R)[1:12-mj-00229-BAM]
October 10, 2012
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DETENTION ORDER as to Fahn Meng Saelee signed by Magistrate Judge Gary S. Austin on 10/9/2012. (Bradley, A)[1:12-mj-00229-BAM]
June 14, 2013
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STIPULATION and ORDER-GRANTED. Trial Setting Conference currently set for 6/17/2013 has been CONTINUED to 7/22/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 14, 2013. NOTE: THE COURT IS NOT AVAILABLE 7/15/2013. (Munoz, I)STIPULATION and ORDER-GRANTED. Trial Setting Conference currently set for 6/17/2013 has been CONTINUED to 7/22/2013 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill signed by District Judge Lawrence J. O'Neill on June 14, 2013. NOTE: THE COURT IS NOT AVAILABLE 7/15/2013. (Munoz, I)
July 24, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Fahn Meng Lee (1) signed by Magistrate Judge Barbara A. McAuliffe on 07/24/2013. (Flores, E)
July 24, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Fahn Meng Lee (1), signed by Magistrate Judge Barbara A. McAuliffe on 7/24/2013. (Marrujo, C)
July 24, 2013
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APPEARANCE and COMPLIANCE BOND as to Fahn Meng Lee(1), signed by Magistrate Judge Barbara A. McAuliffe on 7/24/2013. (Marrujo, C)
July 25, 2013
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CORRECTED ORDER SETTING CONDITIONS of RELEASE as to Fahn Meng Lee (1), signed by Magistrate Judge Barbara A. McAuliffe on 7/24/2013. (Marrujo, C)
November 15, 2013
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JUDGMENT and COMMITMENT as to Fahn Meng Lee signed by District Judge Lawrence J. O'Neill on November 15, 2013. (Munoz, I)
November 21, 2013
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JUDGMENT and COMMITMENT as to John Yaohinh Lee signed by District Judge Lawrence J. O'Neill on November 21, 2013. (Munoz, I)
December 11, 2013
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REQUEST BY PROBATION FOR AN AMENDED JUDGMENT AND ORDER as to John Yaohinh Lee signed by District Judge Lawrence J. O'Neill on December 11, 2013. (Munoz, I)
December 18, 2013
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AMENDED JUDGMENT and COMMITMENT as to John Yaohinh Lee signed by District Judge Lawrence J. O'Neill on 12/18/2013. (Kusamura, W)(Probation Condition #6 was modified)
January 10, 2014
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ORDER EXONERATING BOND and Reconveyance of Real Property as to Fahn Meng Lee signed by District Judge Lawrence J. O'Neill on 1/9/2014. (Jessen, A)