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13-136 - USA v. Chim et al


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13-136 - USA v. Chim et al
April 11, 2013
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SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)SEALING ORDER as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Iris Stephanie Garcia, Chantha A. Chim, Phary David Chim, Cindy Doeum Comilang, Loc Huu Chau signed by Magistrate Judge Barbara A. McAuliffe on 04/11/2013. (Flores, E)
April 17, 2013
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ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)ORDER re: 17 Motion to Unseal Indictment, as to Sarith Chim (1), Sdey Chim (2), David Ruem (3), Chanrath Yim Yath (4), Chanrou Yath (5), Phally Thach (6), Raeb Chou (7), Say Eng (8), Iris Stephanie Garcia (9), Chantha A. Chim (10), Phary David Chim (11), Cindy Doeum Comilang (12), Loc Huu Chau (13), signed by Magistrate Judge Gary S. Austin on 4/17/2013. (Marrujo, C)
April 18, 2013
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DETENTION ORDER as to Chanrou Yath signed by Magistrate Judge Gary S. Austin on 4/18/2013. (Martinez, A)
April 18, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Iris Stephanie Garcia (9), signed by Magistrate Judge Gary S. Austin on 4/18/2013. (Marrujo, C)
April 19, 2013
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ORDER STAYING Defendants' Pre-Trial Order of Release During Pendency of, Government's Motion to Revoke Pre-Trial Order of Release Pursuant to 18 U.S.C. 3145(a) as to Say Eng (8), signed by District Judge Anthony W. Ishii on 4/19/2013. 32 Motion to Revoke Hearing set for 4/24/2013 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)
April 22, 2013
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DETENTION ORDER as to Chanrath Yim Yath signed by Magistrate Judge Gary S. Austin on 4/22/2013. (Martinez, A)
April 23, 2013
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ORDER STAYING Defendant David Ruem's Pre-Trial Order of Release during pendancy of, Governments 40 MOTION to REVOKE Defendant's Pre-Trial Order of Release Pursuant to 18 U.S.C. 3145(a), signed by District Judge Anthony W. Ishii on 4/23/2013. (Kusamura, W)
April 23, 2013
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DETENTION ORDER as to Sdey Chim signed by Magistrate Judge Gary S. Austin on 4/23/2013. (Martinez, A)
April 24, 2013
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DETENTION ORDER as to Sarith Chim signed by Magistrate Judge Gary S. Austin on 4/24/2013. (Martinez, A)
April 29, 2013
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STIPULATION and ORDER for Continuance as to Chantha A. Chim signed by Magistrate Judge Gary S. Austin on 4/26/2013. Arraignment currently set for 4/29/2013 is CONTINUED to 5/8/2013 at 01:30 PM in Courtroom 10 (GSA) before Magistrate Judge Gary S. Austin. (Martinez, A)
April 29, 2013
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PRO HAC VICE ORDER Adding Attorney Wayne C. Fricke, PHV for David Ruem (3), signed by District Judge Anthony W. Ishii on 4/29/13. (Marrujo, C)
April 30, 2013
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Stipulation and Protective Order Between the United States and Defendant Sarith Chim; ORDER as to Sarith Chim (1), signed by District Judge Anthony W. Ishii on 4/30/2013. (Marrujo, C)
April 30, 2013
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Stipulation and Protective Order Between the United States and Defendant Sdey Chim; ORDER as to Sdey Chim (2), signed by District Judge Anthony W. Ishii on 4/30/2013. (Marrujo, C)
May 1, 2013
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Stipulation and Protective Order between the United States and Defendant Chanrath Yim Yath (4), signed by District Judge Anthony W. Ishii on 04/30/2013. (Figueroa, O)
May 2, 2013
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Stipulation and Protective Order between the United States and Defendant Chantha A. Chim (10), signed by District Judge Anthony W. Ishii on 05/01/2013. (Figueroa, O)
May 2, 2013
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Stipulation and Protective Order between the United States and Defendant Say Eng (8), signed by District Judge Anthony W. Ishii on 05/01/2013. (Figueroa, O)
May 2, 2013
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Stipulation and Protective Order between the United States and Defendant Iris Stephanie Garcia (9), signed by District Judge Anthony W. Ishii on 05/01/2013. (Figueroa, O)
May 2, 2013
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Stipulation and Protective Order between the United States and Defendant Chanrou Yath (5), signed by District Judge Anthony W. Ishii on 05/01/2013. (Figueroa, O)
May 3, 2013
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Stipulation and Protective Order between the United States and Defendant Cindy Doeum Comilang (12), signed by District Judge Anthony W. Ishii on 05/02/2013. (Figueroa, O)
May 7, 2013
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ORDER SETTING CONDITIONS of RELEASE as ato Raeb Chou (7), signed by Magistrate Judge Gary S. Austin on 05/07/2013. (Martin-Gill, S)
May 17, 2013
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ORDER as to Say Eng Nebbia Hearing set for 5/20/2013 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.) signed by District Judge Anthony W. Ishii on 5/16/13. (Nazaroff, H)
May 17, 2013
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STIPULATION And Protective ORDER Between The United States And Defendant David Ruem, signed by District Judge Anthony W. Ishii on 5/17/2013. (Fahrney, E)
May 22, 2013
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Raeb Chou signed by District Judge Anthony W. Ishii on 05/21/2013. (Flores, E)
May 22, 2013
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Loc Huu Chau signed by District Judge Anthony W. Ishii on 05/22/2013. (Flores, E)
May 22, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Phally Thach (6) signed by Magistrate Judge Barbara A. McAuliffe on 05/22/2013. (Flores, E)
May 22, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Phally Thach (6) signed by Magistrate Judge Barbara A. McAuliffe on 05/22/2013. (Flores, E)
May 23, 2013
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Phary David Chim signed by District Judge Anthony W. Ishii on 05/22/2013. (Flores, E)
May 24, 2013
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STIPULATION and PROTECTIVE ORDER Between the United States and Defendant Phally Thach signed by District Judge Anthony W. Ishii on 05/24/2013. (Flores, E)
May 28, 2013
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ORDER OF RELEASE as to David Ruem, set by the District of Washington Court, signed by District Judge Anthony W. Ishii on 05/28/2013. (Martin-Gill, S)
May 28, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Say Eng (8) $100,000 Property Bond, signed by District Judge Anthony W. Ishii on 05/28/2013. (Martin-Gill, S)
July 5, 2013
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CONSENT to MODIFY CONDITIONS of RELEASE ORDER as to Iris Stephanie Garcia (9) signed by Magistrate Judge Gary S. Austin on 7/3/13. (Marrujo, C)
August 19, 2013
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Application and ORDER Appointing Panel Counsel as to Raeb Chou (7), signed by Magistrate Judge Barbara A. McAuliffe on 8/14/2013. (Marrujo, C)
August 28, 2013
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STIPULATION AND PROTECTIVE ORDER Between the United States and Defendant Raeb Chou, signed by District Judge Anthony W. Ishii on 8/28/2013. (Gaumnitz, R)
September 11, 2013
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ORDER SETTING CONDITIONS of RELEASE for Sarith Chim signed by Magistrate Judge Michael J. Seng on 09/11/2013. (Flores, E)
September 13, 2013
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ORDER Reconveying 163 Property Bond as to Sarith Chim signed by Magistrate Judge Michael J. Seng on 09/12/2013. (Flores, E)
November 22, 2013
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CONSENT to MODIFY CONDITIONS of RELEASE as to Loc Huu Chau 13, signed by Magistrate Judge Gary S. Austin on 11/22/2013. (Marrujo, C)
November 27, 2013
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ORDER permitting travel as to Sarith Chim signed by District Judge Anthony W. Ishii on 11/27/13. (Nazaroff, H)
December 16, 2013
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PRELIMINARY ORDER OF FORFEIRTURE as to Cindy Doeum signed by District Judge Anthony W. Ishii on 12/16/2013. (Kusamura, W)
December 23, 2013
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STIPULATION and ORDER permitting Sarith Chim to Travel to the Central District of California, signed by District Judge Anthony W. Ishii on 12/23/2013. (Kusamura, W)
December 24, 2013
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Consent to Modify Conditions of Release; ORDER as to Sarith Chim (1), signed by Magistrate Judge Gary S. Austin on 12/24/13. (Verduzco, M)
January 28, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Phally Thach signed by District Judge Anthony W. Ishii on 1/28/2014. (Kusamura, W)
January 31, 2014
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Stipulation ADVANCING hearing as to Sdey Chim (2) ; Order Thereon, signed by District Judge Anthony W. Ishii on 1/31/2014. Status Conference currently set for February 24, 2014 before Magistrate Judge Barbara A McAuliffe has been ADVANCED AND RESET to a Change of Plea Hearing set for 2/10/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Figueroa, O)
February 13, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Sdey Chim, Signed by District Judge Anthony W. Ishii on 2/13/2014. (Arellano, S.)
February 19, 2014
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JUDGMENT and COMMITMENT, as to Cindy Doeum (12), signed by District Judge Anthony W. Ishii on 2/19/2014. (Figueroa, O)
February 19, 2014
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STIPULATION and ORDER to Set Change of Plea Hearing as to David Ruem signed by District Judge Anthony W. Ishii on 02/19/2014. Change of Plea Hearing set for 3/10/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
February 20, 2014
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STIPULATION and ORDER as to Raeb Chou to Set Change of Plea Hearing signed by District Judge Anthony W. Ishii on 02/19/2014. Change of Plea Hearing set for 2/24/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Flores, E)
February 27, 2014
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Application for preliminary order of forfeiture and publication thereof; application for order for forfeiture money jusdgment, as to Raeb Chou (7) and Chantha Chim (10), signed by District Judge Anthony W. Ishii on 2/27/2014. (Figueroa, O)Application for preliminary order of forfeiture and publication thereof; application for order for forfeiture money jusdgment, as to Raeb Chou (7) and Chantha Chim (10), signed by District Judge Anthony W. Ishii on 2/27/2014. (Figueroa, O)
February 28, 2014
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Stipulation to continue currently set sentencing date as to Phally Thach (6), signed by District Judge Anthony W. Ishii on 2/27/2014. Sentencing currently set for 4/7/2014 has been CONTINUED to 4/28/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Figueroa, O) .
March 12, 2014
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PRELIMINARY ORDER of FORFEITURE as to David Ruem (3), Phary David Chim (11), Signed by District Judge Anthony W. Ishii on 3/12/2014. (Arellano, S.)PRELIMINARY ORDER of FORFEITURE as to David Ruem (3), Phary David Chim (11), Signed by District Judge Anthony W. Ishii on 3/12/2014. (Arellano, S.)
March 27, 2014
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Preliminary order of forfeiture, as to Chanrath Yim Yath (4), signed by District Judge Anthony W. Ishii on 3/27/2014. (Figueroa, O)
April 24, 2014
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JUDGMENT and COMMITMENT, as to Sdey Chim (2), signed by District Judge Anthony W. Ishii on 04/24/2014. (Figueroa, O)
April 24, 2014
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Defendant's Notice of Waiver of Personal Appearance; ORDER - as to Sarith Chim (1), except for arraignment, plea, empanelment of jury and imposition of sentence. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2014. (Herman, H)
April 25, 2014
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Waiver of Defendant's Personal Presence; ORDER thereon - as to Iris Stephanie Garcia (9), Defendant's attorney will give defendant notice when her appearance is required. signed by Magistrate Judge Barbara A. McAuliffe on 4/24/2014. (Herman, H)
April 28, 2014
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APPEARANCE and COMPLIANCE BOND as to Say Eng (8), signed by Magistrate Judge Barbara A. McAuliffe on 4/28/2014. (Marrujo, C)
April 28, 2014
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AMENDED ORDER SETTING CONDITIONS of RELEASE as to Say Eng (8), signed by Magistrate Judge Barbara A. McAuliffe on 4/28/2014. (Marrujo, C)
April 29, 2014
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Defendant's Notice of Waiver of Personal Appearance; ORDER as to Say Eng (8). signed by Magistrate Judge Barbara A. McAuliffe on 4/29/2014. (Herman, H)
May 2, 2014
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JUDGMENT and COMMITMENT, as to Phally Thach (6), signed by District Judge Anthony W. Ishii on 05/02/2014. (Figueroa, O)
May 5, 2014
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STIPULATION and ORDER to Advance Sentencing as to Chanrath Yath (4), Signed by District Judge Anthony W. Ishii on 5/5/2014. The Sentencing Hearing now set for 6/2/2014 is ADVANCED to 5/19/2014 at 10:00 AM in Courtroom 2 before District Judge Anthony W. Ishii. (Arellano, S.)
May 9, 2014
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JUDGMENT and COMMITMENT as to Chantha Chim (10), Signed by District Judge Anthony W. Ishii on 5/9/2014. (Arellano, S.)
May 13, 2014
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JUDGMENT and COMMITMENT as to Raeb Chou (7), Signed by District Judge Anthony W. Ishii on 5/13/2014. (Arellano, S.)
May 15, 2014
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JUDGMENT and COMMITMENT, as to Phary David Chim (11), signed by District Judge Anthony W. Ishii on 05/15/2014. (Figueroa, O)
May 21, 2014
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ORDER For FORFEITURE MONEY JUDGMENT of as to Chantha Chim, signed by District Judge Anthony W. Ishii on 5/20/2014. (Fahrney, E)
May 21, 2014
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ORDER For FORFEITURE MONEY JUDGMENT as to Raeb Chou, signed by District Judge Anthony W. Ishii on 5/21/2014. (Fahrney, E)
May 21, 2014
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ORDER For FORFEITURE MONEY JUDGMENT as to Phally Thach, signed by District Judge Anthony W. Ishii on 5/20/2014. (Fahrney, E)
May 22, 2014
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FIRST AMENDED JUDGMENT IN A CRIMINAL CASE as to Chantha Chim (10), Signed by District Judge Anthony W. Ishii on 5/22/2014. Reason for Amendment: Correction of Sentence for Clerical Mistake (Fed R. Crim. P. 36); Date of Imposition of Judgment Corrected. (Arellano, S.)
May 27, 2014
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Stipulation and ORDER to CONTINUE Sentence Hearing, as to David Ruem (3), signed by District Judge Anthony W. Ishii on 5/23/2014. Sentencing CONTINUED to 6/16/2014 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Marrujo, C)
May 27, 2014
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FIRST AMENDED JUDGMENT IN A CRIMINAL CASE as to Raeb Chou (7), Signed by District Judge Anthony W. Ishii on 5/27/2014. (Arellano, S.)
May 29, 2014
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JUDGMENT and COMMITMENT as to Chanrath Yim Yath signed by District Judge Anthony W. Ishii on 5/28/2014. (Rooney, M)
June 24, 2014
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JUDGMENT and COMMITMENT, as to David Ruem (3), signed by District Judge Anthony W. Ishii on 06/24/2014. (Figueroa, O)
July 30, 2014
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STIPULATION and ORDER to Set Change of Plea Hearing as to Chanrou Yath signed by District Judge Anthony W. Ishii on 07/25/2014. (Flores, E)
August 21, 2014
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PRELIMINARY ORDER of forfeiture as to Chanrou Yath signed by District Judge Anthony W. Ishii on 8/20/14. (Nazaroff, H)
August 27, 2014
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ORDER as to Chanrath Yim Yath for Forfeiture Money Judgment, signed by District Judge Anthony W. Ishii on 8/26/2014. (Kusamura, W)
August 27, 2014
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ORDER as to David Ruem for Forfeiture of Money Judgment, signed by District Judge Anthony W. Ishii on 8/26/2014. (Kusamura, W)
October 2, 2014
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CONSENT to MODIFY CONDITIONS of RELEASE as to Iris Stephanie Garcia (9), signed by Magistrate Judge Sheila K. Oberto on 10/2/2014. (Marrujo, C)
October 6, 2014
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STIPULATION and ORDER to Modify Conditions of Release as to Sarith Chim (1), participate in treatment program, as approved by PTS Officer. Defendant will pay all or part of the cost. All priior ordered conditions of release remain in full force and effect. signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2014. (Herman, H)
December 5, 2014
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JUDGMENT and COMMITMENT as to Chanrou Yath (5), signed by District Judge Anthony W. Ishii on 12/5/2014. (Gaumnitz, R)
December 5, 2014
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AMENDED JUDGMENT and COMMITMENT as to Chanrou Yath (5), signed by District Judge Anthony W. Ishii on 12/5/2014. (Count 21 corrected to reflect Title 31 USC.) (Gaumnitz, R)
December 9, 2014
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ORDER FOR FORFEITURE MONEY JUDGMENT, as to Loc Huu Chau (13), signed by District Judge Anthony W. Ishii on 12/9/2014. (Gaumnitz, R)
December 9, 2014
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PRELIMINARY ORDER OF FORFEITURE as to Loc Huu Chau (13), signed by District Judge Anthony W. Ishii on 12/9/2014. (Gaumnitz, R)
January 6, 2015
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REQUEST and ORDER to EXONERATE BOND signed by District Judge Anthony W. Ishii on 12/31/14 as to Sarith Chim (1). (Marrujo, C)
January 7, 2015
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Application for ORDER EXONERATING CASH BOND and Order Thereon, signed by District Judge Anthony W. Ishii on 1/7/15 as to Iris Stephanie Garcia (9). (Marrujo, C)
February 23, 2015
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ORDER For Forfeiture Money Judgment as to Chanrou Yath (5), signed by District Judge Anthony W. Ishii on 2/23/2015. (Gaumnitz, R)
March 19, 2015
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JUDGMENT and COMMITMENT as to Loc Huu Chau, signed by District Judge Anthony W. Ishii on 3/19/2015. (Kusamura, W)
April 13, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Loc Huu Chau (13), signed by District Judge Anthony W. Ishii on 4/13/2015. (Corrected section number as to Count 29.) (Gaumnitz, R)
May 14, 2015
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AMENDED STIPULATION and ORDER to Continue Change of Plea, signed by District Judge Anthony W. Ishii on 5/14/2015. (Change of Plea Hearing as to Sarith Chim (1) and Say Eng (8) previously set for 5/18/2015, has been CONTINUED to 6/22/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 5/18/2015, XT Stop: 6/22/2015.) (Gaumnitz, R)AMENDED STIPULATION and ORDER to Continue Change of Plea, signed by District Judge Anthony W. Ishii on 5/14/2015. (Change of Plea Hearing as to Sarith Chim (1) and Say Eng (8) previously set for 5/18/2015, has been CONTINUED to 6/22/2015 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Time is excluded, XT Start: 5/18/2015, XT Stop: 6/22/2015.) (Gaumnitz, R)
July 30, 2015
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DETENTION ORDER signed by Magistrate Judge Gary S. Austin on 7/30/2015 as to Sarith Chim. (Rooney, M)
August 4, 2015
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PRELIMINARY ORDER OF FORFEITURE as to Sarith Chim (1), signed by District Judge Anthony W. Ishii on 8/4/2015. (Gaumnitz, R)
September 28, 2015
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ORDER For Forfeiture Money Judgment as to Sarith Chim, signed by District Judge Anthony W. Ishii on 9/28/2015. (Gaumnitz, R)
September 29, 2015
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JUDGMENT and COMMITMENT as to Sarith Chim (1), signed by District Judge Anthony W. Ishii on 9/29/2015. (Gaumnitz, R)
February 8, 2016
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STIPULATION and ORDER as to Say Eng to continue the Jury Trial currently set for 3/29/2016 to 7/26/2016 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Trial Confirmation Hearing is moved to 6/13/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 2/8/82016., (Kusamura, W)
March 16, 2016
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STIPULATION and ORDER as to Say Eng to continue the Trial Confirmation Hearing currently set for 6/13/2016 is moved to 8/8/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, and the Jury Trial currently set for 7/26/2016 is moved to 8/30/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 3/16/2016. (NO FURTHER CONTINUANCES WILL BE GRANTED.) (Kusamura, W)
July 1, 2016
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STIPULATION and ORDER to Continue Trial Confirmation and Jury Trial as to Say Eng. Change of Plea Hearing set for 8/8/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Trial Confirmation Hearing set for 10/11/2016 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Jury Trial set for 11/1/2016 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, signed by District Judge Anthony W. Ishii on 7/1/2016. (Kusamura, W)
October 28, 2016
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ORDER for return of Passport as to Iris Stephanie Garcia re 43 signed by Chief Judge Lawrence J. O'Neill on 10/28/2016. (Lundstrom, T)
November 29, 2016
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FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)FINAL ORDER of FOREITURE as to Sarith Chim, Sdey Chim, David Ruem, Chanrath Yim Yath, Chanrou Yath, Phally Thach, Raeb Chou, Say Eng, Chantha Chim, Phary David Chim, Cindy Doeum, Loc Huu Chau, signed by District Judge Anthony W. Ishii on 11/29/2016 (Kusamura, W)
December 8, 2016
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ORDER GRANTING Early Termination of Probation as to Chantha Chim, signed by District Judge Anthony W. Ishii on 12/8/2016. (Kusamura, W)
December 13, 2016
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JUDGMENT and COMMITMENT as to Say Eng, signed by District Judge Anthony W. Ishii on 12/13/2016. (Kusamura, W)
December 14, 2016
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ORDER TO EXONERATE BOND AND TO RETURN PASSPORT TO DEFENDANT re 429 Motion as to Say Eng (8) signed by District Judge Anthony W. Ishii on 12/14/2016. (Jessen, A)
March 10, 2017
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ORDER as to Chanrou Yath Terminating Supervised Release Prior to Original Expiration Date, signed by District Judge Anthony W. Ishii on 3/10/2017. (Kusamura, W)
October 17, 2017
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STIPULATION and ORDER FOR EARLY TERMINATION OF SUPERVISED RELEASE as to Phary David Chim, signed by District Judge Anthony W. Ishii on 10/16/2017. (Kusamura, W)