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16-058 - USA v. Lo et al


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16-058 - USA v. Lo et al
May 17, 2016
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ORDER to UNSEAL Indictment as to Michael Lo (1), Suzy Vang (2), signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16. (Hellings, J)ORDER to UNSEAL Indictment as to Michael Lo (1), Suzy Vang (2), signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16. (Hellings, J)
May 17, 2016
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Appearance and Compliance Bond, approved and signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16 as to Michael Chu Lo. (Hellings, J)
May 17, 2016
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Appearance and Compliance Bond, approved and signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16 as to Suzy Vang Lo. (Hellings, J)
May 17, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16 as to Michael Chu Lo (1): Defendant must appear on 8/1/2016 at 1:00 PM, before Magistrate Oberto. (Hellings, J)
May 17, 2016
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Barbara A. McAuliffe on 5/17/16 as to Suzy Vang Lo (2): Defendat must appear on 8/1/2016 at 1:00 PM, before Magistrate Judge Oberto. (Hellings, J)
June 15, 2016
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STIPULATION and ORDER Between the United States and Suzy Vang Lo, signed by Chief Judge Lawrence J. O'Neill on 6/15/16. (Hellings, J)
June 29, 2016
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STIPULATION and ORDER Between the United States and Michael Chu Lo, signed by Chief Judge Lawrence J. O'Neill on 6/29/2016. (Kusamura, W)
September 29, 2016
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STIPULATION and ORDER Continuing Status Conference as to Michael Chu Lo and Suzy Vang Lo. The Status Conference currently set for 10/3/2016, is CONTINUED to 1/17/2017, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/29/2016. (Timken, A)STIPULATION and ORDER Continuing Status Conference as to Michael Chu Lo and Suzy Vang Lo. The Status Conference currently set for 10/3/2016, is CONTINUED to 1/17/2017, at 01:00 PM in Courtroom 3 before Magistrate Judge Sheila K. Oberto. Time shall be excluded. Order signed by Magistrate Judge Sheila K. Oberto on 9/29/2016. (Timken, A)
April 18, 2018
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Preliminary Order of Forfeiture, signed by Chief Judge Lawrence J. O'Neill on 4/18/18 as to Michael Chu Lo, Suzy Vang Lo. (Marrujo, C)Preliminary Order of Forfeiture, signed by Chief Judge Lawrence J. O'Neill on 4/18/18 as to Michael Chu Lo, Suzy Vang Lo. (Marrujo, C)
June 13, 2018
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UNITED STATES' REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by Chief Judge Lawrence J. O'Neill on June 12, 2018 as to Michael Chu Lo, Suzy Vang Lo. ANCILLARY Hearing currently set for 8/7/2018 has been CONTINUED to 12/17/2018 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)UNITED STATES' REQUEST FOR AN ORDER AUTHORIZING DISCOVERY IN THE ANCILLARY PROCEEDING; ORDER THEREON signed by Chief Judge Lawrence J. O'Neill on June 12, 2018 as to Michael Chu Lo, Suzy Vang Lo. ANCILLARY Hearing currently set for 8/7/2018 has been CONTINUED to 12/17/2018 at 01:30 PM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Munoz, I)
June 15, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 15, 2018 as to Suzy Vang Lo. (Munoz, I)
June 28, 2018
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JUDGMENT and COMMITMENT signed by Chief Judge Lawrence J. O'Neill on June 28, 2018 as to Michael Chu Lo. (Munoz, I)