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13-294 - USA v. Lovan et al


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13-294 - USA v. Lovan et al
July 23, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Somphane Malathong (3), signed by Magistrate Judge Barbara A. McAuliffe on 7/23/13: Defendant must appear on July 26, 2013 at 1:30 PM, before Judge McAuliffe, Ctrm #8 on the 6th Floor. (Hellings, J)[1:13-mj-00149-BAM]
July 23, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Khamphou Khouthong (4), signed by Magistrate Judge Barbara A. McAuliffe on 7/23/13: Defendant must appear on July 26, 2013 at 1:30 PM, before Judge McAuliffe, Ctrm #8 on the 6th Floor. (Hellings, J)[1:13-mj-00149-BAM]
July 25, 2013
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DETENTION ORDER as to Vong Southy (2), signed by Magistrate Judge Barbara A. McAuliffe on 7/24/2013. (Herman, H)[1:13-mj-00149-BAM]
July 26, 2013
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DETENTION ORDER as to Suphan Saisee (5) (1:13-mj-00149-005), signed by Magistrate Judge Barbara A. McAuliffe on 7/25/2013. (Herman, H)
July 29, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Iane Lovan (1) $5,000 unsecured bond; 3rd party; surrender passport signed by Magistrate Judge Barbara A. McAuliffe on 7/25/2013. (Sant Agata, S)
July 31, 2013
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ORDER re Waiver of Defendant Khamphou Khouthong's personal presence at pretrial proceedings. Defendant's appearance may be waived at any and all non-substantive pretrial proceedings in accordance with Rule 43 of the Federal Rules of Criminal Procedure until further order of the Court. Order signed by Magistrate Judge Sheila K. Oberto on 7/31/2013. (Timken, A)
August 13, 2013
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Waiver of Defendant's Personal Presence; ORDER thereon as to Iane Lovan (1), signed by Magistrate Judge Barbara A. McAuliffe on 8/13/2013. (Herman, H)
August 23, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Vong Southy signed by Magistrate Judge Gary S. Austin on 8/23/2013. (Lundstrom, T)
August 30, 2013
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ORDER GRANTING Waiver of defendant Vong Southy's personal presence. Order signed by Magistrate Judge Sheila K. Oberto on 8/29/2013. (Timken, A)
October 15, 2013
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ORDER SETTING CONDITIONS of RELEASE as to Suphan Saisee (5) $5,000.00 Cash Bond, signed by Magistrate Judge Barbara A. McAuliffe on 10/15/2013. (Martin-Gill, S)
October 17, 2013
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Waiver of Defendant's Personal Appearance; ORDER as to Suphan Saisee (5), signed by Magistrate Judge Barbara A. McAuliffe on 10/16/2013. (Herman, H)
October 17, 2013
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APPEARANCE AND COMPLIANCE BOND ORDER as to Suphan Saisee, signed by Magistrate Judge Barbara A. McAuliffe on 10/15/2013. (Martin-Gill, S)
December 29, 2014
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STIPULATION and ORDER signed by District Judge Lawrence J. O'Neill on December 28, 2014 as to Khamphou Khouthong. Change of Plea Hearing currently set for 1/26/2015 has been CONTINUED to 3/23/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
February 3, 2015
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STIPULATION EXTENDING DATE FOR FILING OF MOTION and ORDER as to Iane Lovan signed by District Judge Lawrence J. O'Neill on February 2, 2015. (Munoz, I)
April 1, 2015
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STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong, Suphan Saisee VACATING Trial Confirmation date of 4/14/2015 and Trial date of 4/28/2015 and setting a Status Conference for 5/4/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 4/1/2015. (Kusamura, W)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong, Suphan Saisee VACATING Trial Confirmation date of 4/14/2015 and Trial date of 4/28/2015 and setting a Status Conference for 5/4/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 4/1/2015. (Kusamura, W)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong, Suphan Saisee VACATING Trial Confirmation date of 4/14/2015 and Trial date of 4/28/2015 and setting a Status Conference for 5/4/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 4/1/2015. (Kusamura, W)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong, Suphan Saisee VACATING Trial Confirmation date of 4/14/2015 and Trial date of 4/28/2015 and setting a Status Conference for 5/4/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 4/1/2015. (Kusamura, W)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong, Suphan Saisee VACATING Trial Confirmation date of 4/14/2015 and Trial date of 4/28/2015 and setting a Status Conference for 5/4/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill, signed by District Judge Lawrence J. O'Neill on 4/1/2015. (Kusamura, W)
May 18, 2015
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ORDER on Government's 122 Motion to Dismiss Indictment as to Suphan Saisee (5), signed by District Judge Lawrence J. O'Neill on 5/18/2015. (Marrujo, C)
May 21, 2015
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ORDER DIRECTING Clerk to Reconvey Passport, signed by District Judge Lawrence J. O'Neill on 5/19/2015 as to Suphan Saisee (5). (Marrujo, C)
June 2, 2015
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ORDER Exonerating Cash Bond, signed by District Judge Lawrence J. O'Neill on 6/1/2015 as to Suphan Saisee. (Fahrney, E)
June 5, 2015
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STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong signed by District Judge Lawrence J. O'Neill on June 5, 2015. Status Conference currently set for 6/8/2015 has been CONTINUED to 7/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong signed by District Judge Lawrence J. O'Neill on June 5, 2015. Status Conference currently set for 6/8/2015 has been CONTINUED to 7/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong signed by District Judge Lawrence J. O'Neill on June 5, 2015. Status Conference currently set for 6/8/2015 has been CONTINUED to 7/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong signed by District Judge Lawrence J. O'Neill on June 5, 2015. Status Conference currently set for 6/8/2015 has been CONTINUED to 7/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)STIPULATION and ORDER as to Iane Lovan, Vong Southy, Somphane Malathong, Khamphou Khouthong signed by District Judge Lawrence J. O'Neill on June 5, 2015. Status Conference currently set for 6/8/2015 has been CONTINUED to 7/20/2015 at 08:30 AM in Courtroom 4 (LJO) before District Judge Lawrence J. O'Neill. (Munoz, I)
June 18, 2015
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RESPONSE to Order From the Ninth Circuit Court of Appeals 139, signed by District Judge Lawrence J. O'Neill on 6/18/15 as to Somphane Malathong. (Hellings, J)
November 6, 2015
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ORDER MODIFYING TERMS OF PRETRIAL RELEASE CONDITIONS as to Iane Lovan signed by Magistrate Judge Sandra M. Snyder on 11/6/2015. (Rooney, M)
April 24, 2017
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ORDER on Government's 170 Motion Indictment as to Vong Southy (2), Somphane Malathong (3), Khamphou Khouthong (4), signed by Chief Judge Lawrence J. O'Neill on 4/21/17. (Marrujo, C)ORDER on Government's 170 Motion Indictment as to Vong Southy (2), Somphane Malathong (3), Khamphou Khouthong (4), signed by Chief Judge Lawrence J. O'Neill on 4/21/17. (Marrujo, C)ORDER on Government's 170 Motion Indictment as to Vong Southy (2), Somphane Malathong (3), Khamphou Khouthong (4), signed by Chief Judge Lawrence J. O'Neill on 4/21/17. (Marrujo, C)
July 6, 2017
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STIPULATION and ORDER as to Iane Lovan signed by Chief Judge Lawrence J. O'Neill on July 6, 2017. Sentencing currently set for 7/10/2017 has been CONTINUED to 7/24/2017 at 09:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
July 27, 2017
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JUDGMENT and COMMITMENT as to Iane Lovan, signed by Chief Judge Lawrence J. O'Neill on 7/27/2017. (Gaumnitz, R)