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14-141 - USA v. Peang et al


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14-141 - USA v. Peang et al
July 3, 2014
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ORDER SEALING INDICTMENT re 2 signed by Magistrate Judge Sheila K. Oberto on 7/3/2014. (Jessen, A)ORDER SEALING INDICTMENT re 2 signed by Magistrate Judge Sheila K. Oberto on 7/3/2014. (Jessen, A)ORDER SEALING INDICTMENT re 2 signed by Magistrate Judge Sheila K. Oberto on 7/3/2014. (Jessen, A)ORDER SEALING INDICTMENT re 2 signed by Magistrate Judge Sheila K. Oberto on 7/3/2014. (Jessen, A)
July 10, 2014
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ORDER UNSEALING INDICTMENT re 9 as to Touch Peang (1), Veronda Creasy (2), Bruce Hunt (3), Juventino Galindo Jr. (4) signed by Magistrate Judge Stanley A. Boone on 7/10/2014. (Jessen, A)ORDER UNSEALING INDICTMENT re 9 as to Touch Peang (1), Veronda Creasy (2), Bruce Hunt (3), Juventino Galindo Jr. (4) signed by Magistrate Judge Stanley A. Boone on 7/10/2014. (Jessen, A)ORDER UNSEALING INDICTMENT re 9 as to Touch Peang (1), Veronda Creasy (2), Bruce Hunt (3), Juventino Galindo Jr. (4) signed by Magistrate Judge Stanley A. Boone on 7/10/2014. (Jessen, A)ORDER UNSEALING INDICTMENT re 9 as to Touch Peang (1), Veronda Creasy (2), Bruce Hunt (3), Juventino Galindo Jr. (4) signed by Magistrate Judge Stanley A. Boone on 7/10/2014. (Jessen, A)
July 14, 2014
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DETENTION ORDER as to Juventino Galindo, Jr., Signed by Magistrate Judge Stanley A. Boone on 7/11/2014. (Arellano, S.)
July 15, 2014
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DETENTION ORDER as to Bruce Hunt (3), signed by District Judge Lawrence J. O'Neill on 7/15/2014. (Gaumnitz, R)
July 17, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Veronda Creasy (2) O/R, signed by Magistrate Judge Barbara A. McAuliffe on 7/17/2014. (Fahrney, E)
July 17, 2014
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Appearance And Compliance Bond; ORDER as to Veronda Creasy, signed by Magistrate Judge Barbara A. McAuliffe on 7/17/2014. (Fahrney, E)
July 25, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Touch Peang (1), signed by Magistrate Judge Gary S. Austin on 7/25/14: Defendant must appear on August 11, 2014 at 1:00 PM, before Magistrate McAuliffe. (Hellings, J)
September 8, 2014
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DETENTION ORDER as to Veronda Creasy signed by Magistrate Judge Stanley A. Boone on 9/5/2014. (Hernandez, M)
November 24, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Veronda Creasy (2) signed by Magistrate Judge Gary S. Austin on 11/24/2014. (Flores, E)
November 24, 2014
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APPEARANCE and COMPLIANCE BOND as to Veronda Creasy signed by Magistrate Judge Gary S. Austin on 11/24/2014. (Flores, E)
February 23, 2015
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AMENDED ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 2/23/2015 as to Touch Peang. (Lundstrom, T)
February 24, 2015
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ADDITIONAL ORDER SETTING CONDITIONS of RELEASE as to Veronda Creasy signed by Magistrate Judge Stanley A. Boone on 2/24/2015. (Lundstrom, T)
April 8, 2015
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ORDER to Remove April 9, 2015 matter from Calendar as to Touch Peang, signed by Magistrate Judge Stanley A. Boone on 4/7/2015. (Kusamura, W)
July 23, 2015
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ORDER signed by District Judge Anthony W. Ishii on 7/23/2015 as to Touch Peang. The July 27, 2015, Status Conference before Magistrate Judge Barbara A. McAuliffe is VACATED and a Change of Plea Hearing set for August 3, 2015, at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Rooney, M)
August 5, 2015
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Veronda Creasy (2) signed by Magistrate Judge Barbara A. McAuliffe on 8/4/2015. Application 76 is GRANTED. (Sant Agata, S)
October 15, 2015
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JUDGMENT and COMMITMENT as to Bruce Hunt (3), signed by District Judge Anthony W. Ishii on 10/15/2015. (Gaumnitz, R)
October 26, 2015
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JUDGMENT and COMMITMENT, as to Touch Peang (1), signed by District Judge Anthony W. Ishii on 10/26/2015. (Rosales, O)
October 29, 2015
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ORDER and WRIT OF HABEAS CORPUS AD PROSEQUENDUM as to Veronda Creasy (2), signed by Magistrate Judge Barbara A. McAuliffe on 10/29/2015; 101 Application is GRANTED. (Lundstrom, T)
November 3, 2015
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JUDGMENT and COMMITMENT as to Juventino Galindo, Jr. (4), signed by District Judge Anthony W. Ishii on 11/3/2015. (Gaumnitz, R)
November 3, 2015
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JUDGMENT and COMMITMENT as to Veronda Creasy (2), signed by District Judge Anthony W. Ishii on 11/3/2015. (Gaumnitz, R)
February 9, 2017
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ORDER DENYING 110 MOTION to proceed in forma pauperis filed by Touch Peang, signed by District Judge Anthony W. Ishii on 2/9/2017. (Kusamura, W)