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14-061 - USA v. Kumagai et al


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14-061 - USA v. Kumagai et al
March 18, 2014
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SEALING ORDER as to Derik Carson Kumagai, Saykham Somphoune, signed by Magistrate Judge Sheila K. Oberto on 3/17/2014. (Fahrney, E)[1:14-mj-00050-SKO]SEALING ORDER as to Derik Carson Kumagai, Saykham Somphoune, signed by Magistrate Judge Sheila K. Oberto on 3/17/2014. (Fahrney, E)[1:14-mj-00050-SKO]
March 18, 2014
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ORDER To Partially Unseal Complaint (Doc. 4) as to Derik Carson Kumagai (1), Saykham Somphoune (2), signed by Magistrate Judge Sheila K. Oberto on 3/18/2014. (Fahrney, E)[1:14-mj-00050-SKO]ORDER To Partially Unseal Complaint (Doc. 4) as to Derik Carson Kumagai (1), Saykham Somphoune (2), signed by Magistrate Judge Sheila K. Oberto on 3/18/2014. (Fahrney, E)[1:14-mj-00050-SKO]
March 19, 2014
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APPEARANCE AND COMPLIANCE BOND; ORDER as to Derik Carson Kumagai; signed by Magistrate Judge Barbara A. McAuliffe on 3/19/2014. (Fahrney, E)[1:14-mj-00050-SKO]
March 19, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Derik Carson Kumagai (1) O/R, signed by Magistrate Judge Barbara A. McAuliffe on 3/19/2014. (Fahrney, E)[1:14-mj-00050-SKO]
March 26, 2014
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DETENTION ORDER as to Saykham Somphoune (2), signed by Magistrate Judge Barbara A. McAuliffe on 3/26/2014. (Herman, H)[1:14-mj-00050-SKO]
April 4, 2014
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STIPULATION and ORDER between the United States and Defendant Derik Carson Kumagai, signed by District Judge Anthony W. Ishii on 4/4/2014. (Kusamura, W)
April 4, 2014
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STIPULATION and ORDER Between the United States and Defendant Derik Carson Kumagai for Limited Disclosure of Title III Electronic Surveillance, signed by District Judge Anthony W. Ishii on 4/4/2014. (Gaumnitz, R)
April 4, 2014
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STIPULATION and ORDER Between the United States and Defendant Saykham Somphoune, signed by District Judge Anthony W. Ishii on 4/4/2014. (Gaumnitz, R)
April 4, 2014
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STIPULATION and ORDER Between the United States and Defendant Saykham Somphoune for Limited Disclosure of Title III Electronic Surveillance, signed by District Judge Anthony W. Ishii on 4/4/2014. (Gaumnitz, R)
April 9, 2014
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ORDER to PARTIALLY UNSEAL Search Warrants and Other Court Orders, signed by District Judge Anthony W. Ishii on 4/9/2014. (Marrujo, C)ORDER to PARTIALLY UNSEAL Search Warrants and Other Court Orders, signed by District Judge Anthony W. Ishii on 4/9/2014. (Marrujo, C)
April 24, 2014
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STIPULATION and ORDER Between the United States and Defendant Saykham Somphoune (2) for Limited Disclosure of Title III Electronic Surveillance, signed by District Judge Anthony W. Ishii on 4/24/2014. (Gaumnitz, R)
April 24, 2014
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STIPULATION and ORDER Between the United States and Defendant Saykham Somphoune (2), signed by District Judge Anthony W. Ishii on 4/24/2014. (Gaumnitz, R)
April 2, 2015
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PRELIMINARY ORDER of FORFEITURE as to Saykham Somphoune (2), signed by District Judge Anthony W. Ishii on 4/2/2015. (Gaumnitz, R)
May 4, 2015
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ORDER of Release as to Saykham Somphoune (2), signed by District Judge Anthony W. Ishii on 5/4/2015. (IT IS HEREBY ORDERED that the defendant shall be released FORTHWITH. A certified Judgment and Commitment order to follow.) (Gaumnitz, R)
May 4, 2015
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ORDER for Forfeiture Money Judgment signed by District Judge Anthony W. Ishii on 5/4/2015 as to Derik Carson Kumagai. (Lundstrom, T)
May 8, 2015
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JUDGMENT and COMMITMENT as to Derik Carson Kumagai, signed by District Judge Anthony W. Ishii on 5/8/2015. (Kusamura, W)
May 8, 2015
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JUDGMENT and COMMITMENT as to Saykham Somphoune, signed by District Judge Anthony W. Ishii on 5/8/2015. (Kusamura, W) (Main Document 71 replaced on 5/11/2015) (Kusamura, W).
May 28, 2015
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FIRST AMENDED JUDGMENT and COMMITMENT as to Derik Carson Kumagai (1), signed by District Judge Anthony W. Ishii on 5/28/2015. (Self-Surrender date added.) (Gaumnitz, R)
January 25, 2016
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FINAL ORDER OF FORFEITURE as to Saykham Somphoune, signed by District Judge Anthony W. Ishii on 1/25/2016. (Kusamura, W)
March 31, 2017
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ORDER GRANTING PERMISSION TO TRAVEL OUTSIDE THE COUNTRY as to Saykham Somphoune, signed by District Judge Anthony W. Ishii on 3/31/2017. (Kusamura, W)
December 19, 2017
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ORDER GRANTING Permission to Travel Outside the Country, signed by District Judge Anthony W. Ishii on 12/19/2017 as to Saykham Somphoune. (Kusamura, W)