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15-242 - USA v. Tim et al


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15-242 - USA v. Tim et al
October 16, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/16/15 as to Vuthiya Tim (1). (Verduzco, M)
October 16, 2015
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DETENTION ORDER signed by Magistrate Judge Carolyn K. Delaney on 10/16/15 as to Meghan Paradis (2). (Verduzco, M)
October 23, 2015
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STIPULATION and PROTECTIVE ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by Magistrate Judge Carolyn K. Delaney on 10/23/2015. (Zignago, K.)STIPULATION and PROTECTIVE ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by Magistrate Judge Carolyn K. Delaney on 10/23/2015. (Zignago, K.)STIPULATION and PROTECTIVE ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by Magistrate Judge Carolyn K. Delaney on 10/23/2015. (Zignago, K.)
November 10, 2015
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RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong ORDERING that this case be related to case number 2:15-cr-0176 TLN and that the related case be reassigned to Judge Troy L. Nunley for all further proceedings. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong ORDERING that this case be related to case number 2:15-cr-0176 TLN and that the related case be reassigned to Judge Troy L. Nunley for all further proceedings. (Benson, A)RELATED CASE ORDER signed by District Judge Troy L. Nunley on 11/09/15 as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong ORDERING that this case be related to case number 2:15-cr-0176 TLN and that the related case be reassigned to Judge Troy L. Nunley for all further proceedings. (Benson, A)
November 19, 2015
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STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/18/2015 EXCLUDING TIME for Vuthiya Tim, Meghan Paradis: XT4 Start: 11/10/2015 Stop: 12/10/2015. (Michel, G.)STIPULATION AND ORDER signed by Magistrate Judge Edmund F. Brennan on 11/18/2015 EXCLUDING TIME for Vuthiya Tim, Meghan Paradis: XT4 Start: 11/10/2015 Stop: 12/10/2015. (Michel, G.)
December 2, 2015
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STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis signed by District Judge Troy L. Nunley on 12/2/15 ORDERING the Status Conference is CONTINUED to 2/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim, Meghan Paradis: T4 Start: 12/10/15 Stop: 2/4/16. (Becknal, R)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis signed by District Judge Troy L. Nunley on 12/2/15 ORDERING the Status Conference is CONTINUED to 2/4/16 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim, Meghan Paradis: T4 Start: 12/10/15 Stop: 2/4/16. (Becknal, R)
January 5, 2016
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DETENTION ORDER signed by Magistrate Judge Edmund F. Brennan on 01/05/16 as to Boone Khoonsrivong. (Benson, A)
January 22, 2016
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STIPULATION and ORDER as to Boone Khoonsrivong signed by Magistrate Judge Kendall J. Newman on 01/22/16 ORDERING that defendant Boone Khoonsrivong and plaintiff USA agree and stipulate that defendant and his counsel of record will be bound by the two Protective Orders already in place for cases 2:15-cr-00176-TLN (#50) and 1:15-cr-00242-TLN-SKO (#12). (Benson, A)
February 3, 2016
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STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong signed by District Judge Troy L. Nunley on 2/2/16, ORDERING that the Status Conference is CONTINUED to 3/17/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim, Meghan Paradis, and Boone Khoonsrivong: XT4 Start: 2/4/16, Stop: 3/17/16. (Kastilahn, A)
March 16, 2016
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STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 3/15/16: Status Conference RESET for 5/5/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 3/17/16 Stop: 5/5/16. (Kaminski, H)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 3/15/16: Status Conference RESET for 5/5/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 3/17/16 Stop: 5/5/16. (Kaminski, H)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 3/15/16: Status Conference RESET for 5/5/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 3/17/16 Stop: 5/5/16. (Kaminski, H)
May 4, 2016
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STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 05/03/16 ORDERING that the Status Conference is RESET for 8/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time for all defendants per XT4 Start: 05/05/16 Stop: 08/04/16 (Benson, A)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 05/03/16 ORDERING that the Status Conference is RESET for 8/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time for all defendants per XT4 Start: 05/05/16 Stop: 08/04/16 (Benson, A)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 05/03/16 ORDERING that the Status Conference is RESET for 8/4/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable time for all defendants per XT4 Start: 05/05/16 Stop: 08/04/16 (Benson, A)
August 2, 2016
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STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 8/2/16: Status Conference RESET for 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 8/4/16 Stop: 9/29/16. (Kaminski, H)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 8/2/16: Status Conference RESET for 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 8/4/16 Stop: 9/29/16. (Kaminski, H)STIPULATION and ORDER as to Vuthiya Tim, Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 8/2/16: Status Conference RESET for 9/29/2016 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started: T-4 Start: 8/4/16 Stop: 9/29/16. (Kaminski, H)
September 26, 2016
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STIPULATION and ORDER as to Meghan Paradis and Boone Khoonsrivong 39 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable Time started as to Meghan Paradis and Boone Khoonsrivong: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)STIPULATION and ORDER as to Meghan Paradis and Boone Khoonsrivong 39 signed by District Judge Troy L. Nunley on 9/26/2016 ORDERING the Status Conference set for 9/29/2016 VACATED and RESET for 11/10/2016 at 9:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable Time started as to Meghan Paradis and Boone Khoonsrivong: T4 Start: 9/29/2016 - Stop: 11/10/2016. (Krueger, M)
October 21, 2016
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ORDER signed by District Judge Troy L. Nunley on 10/20/16 as to Vuthiya Tim, ORDERING that the Defendant's Plea Agreement and Defendant's Request to Seal shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 as to Vuthiya Tim, ORDERING that the Defendant's Plea Agreement and Defendant's Request to Seal shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)ORDER signed by District Judge Troy L. Nunley on 10/20/16 as to Vuthiya Tim, ORDERING that the Defendant's Plea Agreement and Defendant's Request to Seal shall be SEALED until further order of this Court. It is further ordered that access to the sealed documents shall be limited to the government and counsel for the defendant. (Benson, A)
November 8, 2016
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STIPULATION and ORDER as to Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 11/8/16 ORDERING that the Status Conference is RESET to 1/12/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Meghan Paradis, Boone Khoonsrivong: T4 Start: 11/10/16 Stop: 1/12/17. (Becknal, R)STIPULATION and ORDER as to Meghan Paradis, Boone Khoonsrivong signed by District Judge Troy L. Nunley on 11/8/16 ORDERING that the Status Conference is RESET to 1/12/17 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Meghan Paradis, Boone Khoonsrivong: T4 Start: 11/10/16 Stop: 1/12/17. (Becknal, R)
December 12, 2016
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STIPULATION and ORDER as to Vuthiya Tim signed by District Judge Troy L. Nunley on 12/12/2016 ORDERING that Judgment and Sentencing is CONTINUED to 5/25/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Vuthiya Tim: T4 Start: 12/15/2016 Stop: 5/25/2017. (Zignago, K.)
January 10, 2017
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STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/9/2017 CONTINUING the Status Conference for Meghan Paradis, Boone Khoonsrivong to 3/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Meghan Paradis, Boone Khoonsrivong: XT4 Start: 1/12/2017 Stop: 3/16/2017. (Michel, G.)STIPULATION AND ORDER signed by District Judge Troy L. Nunley on 1/9/2017 CONTINUING the Status Conference for Meghan Paradis, Boone Khoonsrivong to 3/16/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley; EXCLUDING TIME for Meghan Paradis, Boone Khoonsrivong: XT4 Start: 1/12/2017 Stop: 3/16/2017. (Michel, G.)
March 15, 2017
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STIPULATION and ORDER as to Meghan Paradis signed by District Judge Troy L. Nunley on 3/15/17 ORDERING the Plea Hearing is CONTINUED to 3/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Meghan Paradis: T4 Start: 3/16/17 Stop: 3/30/17. (Becknal, R)
May 30, 2017
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JUDGMENT and COMMITMENT as to Vuthiya Tim signed by District Judge Troy L. Nunley on 5/30/2017. (Krueger, M)
July 26, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/25/17 ORDERING that the Restitution Hearing as to Vuthiya Tim is CONTINUED to 8/31/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
August 29, 2017
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ORDER signed by District Judge Troy L. Nunley on 8/28/2017 ORDERING that the Restitution Hearing as to Vuthiya Tim is CONTINUED to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
August 31, 2017
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 8/31/17 ORDERING that the Judgment and Sentencing as to Defendant Boone B. Khoonsrivong is CONTINUED to 10/5/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Mena-Sanchez, L)
September 27, 2017
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ORDER signed by District Judge Troy L. Nunley on 9/26/2017 ORDERING that the Sentencing Hearing as to Boone Khoonsrivong is Reset for 11/2/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Reader, L)
October 4, 2017
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STIPULATION and ORDER REGARDING RESTITUTION as to Vuthiya Tim signed by District Judge Troy L. Nunley on 10/3/2017 ORDERING Vuthiya Tim liable for restitution in the amount of $82,164.84. The parties are further ORDERED to provide the Clerk of the Court and the Probation Office within 7 days of this Order an itemized list of the victims, victims' addresses, and amounts owing to each victim. The hearing set for 10/5/2017, in this case is hereby VACATED. (Zignago, K.)
October 13, 2017
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AMENDED JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/13/2017 as to Vuthiya Tim. (Streeter, J) Modified on 10/13/2017 (Streeter, J).
October 17, 2017
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ORDER as to Boone Khoonsrivong signed by District Judge Troy L. Nunley on 10/16/2017 GRANTING 96 motion to withdraw as counsel. This matter is REFERRED to the CJA Panel for appointment of substitute counsel. The pending PSR and sentencing dates are vacated. Substitute defense counsel and the government are to confer and propose new dates by stipulation. (Zignago, K.)
October 19, 2017
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JUDGMENT and COMMITMENT signed by District Judge Troy L. Nunley on 10/19/2017 as to Meghan Paradis. (Krueger, M)
November 7, 2017
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STIPULATION and ORDER as to Boone Khoonsrivong signed by District Judge Troy L. Nunley on 11/7/17: Status Conference set for 11/30/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
November 29, 2017
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STIPULATION and ORDER as to Boone B. Khoonsrivong signed by District Judge Troy L. Nunley on 11/28/2017 ORDERING Status Conference set for 12/14/2017 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Zignago, K.)
December 12, 2017
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STIPULATION and ORDER as to Boone Khoonsrivong signed by District Judge Troy L. Nunley on 12/12/17: Status Conference RESET for 1/11/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Kaminski, H)
January 10, 2018
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STIPULATION and ORDER as to Boone Khoonsrivong signed by District Judge Troy L. Nunley on 1/9/2018 ORDERING the Status Conference CONTINUED to 1/18/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. (Washington, S)
February 6, 2018
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STIPULATION and ORDER signed by District Judge Troy L. Nunley on 2/6/2018 ORDERING the Status Conference CONTINUED to 2/15/2018 at 09:30 AM in Courtroom 2 (TLN) before District Judge Troy L. Nunley. Excludable started as to Boone Khoonsrivong: T4 Start: 2/8/2018 Stop: 2/15/2018. (Washington, S) Modified on 2/15/2018 (Krueger, M).