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15-285 - USA v. Xiongpao


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15-285 - USA v. Xiongpao
October 7, 2015
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DETENTION ORDER signed by Magistrate Judge Barbara A. McAuliffe on 10/6/2015 as to Rich Xiongpao. (Herman, H)[1:15-mj-00147-SAB]
October 14, 2015
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Stanley A. Boone on 10/14/2015. (Flores, E)
October 15, 2015
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APPEARANCE and COMPLIANCE BOND signed by Magistrate Judge Stanley A. Boone on 10/14/2015 as to Rich Xiongpao. (Flores, E)
December 29, 2015
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CONSENT to MODIFY Conditions of Release, signed by Magistrate Judge Sheila K. Oberto on 12/29/2015 as to Rich Xiongpao. (Marrujo, C)
January 27, 2016
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STIPULATION and ORDER as to Rich Xiongpao signed by District Judge Lawrence J. O'Neill on January 27, 2016. (Munoz, I)
July 18, 2016
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STIPULATION to Continue Trial Date; ORDER of Denial without Prejudice, as to Rich Xiongpao signed by Chief Judge Lawrence J. O'Neill on 7/15/16. (Gonzalez, R)
July 20, 2016
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STIPULATION and ORDER as to Rich Xiongpao signed by Chief Judge Lawrence J. O'Neill on July 20, 2016. Jury Trial currently set for 8/23/2016 has been CONTINUED to 11/8/2016 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
December 30, 2016
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PRELIMINARY ORDER of FORFEITURE as to Rich Xiongpao, signed by Chief Judge Lawrence J. O'Neill on 12/30/2016 (Kusamura, W)
January 31, 2017
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STIPULATION and ORDER as to Rich Xiongpao signed by Chief Judge Lawrence J. O'Neill on January 31, 2017. Sentencing currently set for 2/6/2017 has been CONTINUED to 2/27/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
March 3, 2017
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on March 3, 2017 as to Rich Xiongpao. (Munoz, I)
March 16, 2017
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Final ORDER of Forfeiture as to Rich Xiongpao, signed by Chief Judge Lawrence J. O'Neill on 03/15/17. (Martin-Gill, S)
May 31, 2017
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STIPULATION and ORDER as to Rich Xiongpao signed by Chief Judge Lawrence J. O'Neill on May 31, 2017. Restitution Hearing currently set for 6/5/2017 has been CONTINUED to 6/19/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 15, 2017
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STIPULATION TO RESTITUTUION AWARD as to Rich Xiongpao signed by Chief Judge Lawrence J. O'Neill on June 15, 2017. Restitution Hearing currently set for 6/19/2017 is VACATED. Amended Judgment to be issued forthwith as to Rich Xiongpao. (Munoz, I)
June 30, 2017
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FIRST AMENDED JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 30, 2017 as to Rich Xiongpao. Restitution in the amount of $5000 pursuant to the "Stipulation To Restitution Award" filed 6/15/2017 [Doc. 92]. (Munoz, I)