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14-144 - USA v. Lee et al


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14-144 - USA v. Lee et al
May 9, 2014
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ORDER SEALING Complaint as to Jimmy Gong Yan Lee, Wei Huang, signed by Magistrate Judge Stanley A. Boone on 5/9/2014. (Marrujo, C)[1:14-mj-00078-SAB]ORDER SEALING Complaint as to Jimmy Gong Yan Lee, Wei Huang, signed by Magistrate Judge Stanley A. Boone on 5/9/2014. (Marrujo, C)[1:14-mj-00078-SAB]
June 25, 2014
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ORDER UNSEALING Complaint as to Jimmy Gong Yan Lee (1), Wei Huang (2,) signed by Magistrate Judge Sheila K. Oberto on 6/24/14. (Hellings, J)[1:14-mj-00078-SAB]ORDER UNSEALING Complaint as to Jimmy Gong Yan Lee (1), Wei Huang (2,) signed by Magistrate Judge Sheila K. Oberto on 6/24/14. (Hellings, J)[1:14-mj-00078-SAB]
November 24, 2014
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APPEARANCE and COMPLIANCE BOND as to Wei Huang signed by Magistrate Judge Gary S. Austin on 11/24/2014. (Sant Agata, S)
November 24, 2014
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ORDER SETTING CONDITIONS of RELEASE as to Wei Huang (2) 25000.00 Unsecured Bond signed by Magistrate Judge Gary S. Austin on 11/24/2014. (Sant Agata, S)
December 17, 2014
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ORDER GRANTING Waiver of Personal Presence as to defendant WEI HUANG for the status conference on 1/5/2015. Order signed by Magistrate Judge Sheila K. Oberto on 12/16/2014. (Timken, A)
January 6, 2015
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ORDER on Motion to Withdraw the Federal Defender as Counsel and Appoint AD HOC CJA Counsel as to JIMMY GONG YAN LEE. Order signed by Magistrate Judge Sheila K. Oberto on 1/6/2015. (Timken, A)
May 13, 2015
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STIPULATION and ORDER for a CONTINUANCE OF STATUS CONFERENCE HEARING. The Status Conference as to Jimmy Gong Yan Lee and Wei Huang currently set for 5/18/2015, is CONTINUED to 6/15/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to resolve the case before 6/15/2015, they shall be prepared to select a mutually acceptable trial date on 6/15/2015. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 5/13/2015., (Timken, A)STIPULATION and ORDER for a CONTINUANCE OF STATUS CONFERENCE HEARING. The Status Conference as to Jimmy Gong Yan Lee and Wei Huang currently set for 5/18/2015, is CONTINUED to 6/15/2015, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. If the parties are unable to resolve the case before 6/15/2015, they shall be prepared to select a mutually acceptable trial date on 6/15/2015. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 5/13/2015., (Timken, A)
May 3, 2016
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on May 3, 2016 as to Wei Huang. (Munoz, I)
May 31, 2016
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STIPULATION AND ORDER EXTENDING THE TIME FOR DEFENDANT TO SELF SURRENDER TO THE DESIGNATED BOP FACILITY as to Wei Huang signed by Chief Judge Lawrence J. O'Neill on May 31, 2016. (Munoz, I)