Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-542 - USA v. Le et al


Download Files

Metadata

Document in Context
05-542 - USA v. Le et al
November 17, 2005
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tung Thanh Huynh, signed by Judge Dale A. Drozd on 11/17/05. (Kirkpatrick, S).[2:05-mj-00331-DAD]
November 17, 2005
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tri Huu Bui, signed by Judge Dale A. Drozd on 11/17/05. (Kirkpatrick, S)[2:05-mj-00331-DAD]
November 23, 2005
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tho Le signed by Judge Dale A. Drozd on 11/23/05. (Krueger, M)[2:05-mj-00331-DAD]
November 29, 2005
PDF | More
ORDER for release of person in custody as to Thang Quoc Bui signed by Judge Dale A. Drozd on 11/29/05. (Carlos, K)[2:05-mj-00331-DAD]
February 10, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 2/9/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 3/17/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Carlos, K)
March 17, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 3/16/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 5/5/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
April 20, 2006
PDF | More
ORDER signed by Judge Dale A. Drozd on 04/20/06: Dft Nam Phamtran is permitted to travel to Chicago, IL on 04/20/06 through 04/23/06. (Kirkpatrick, S)
May 11, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 5/10/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference re-set for 6/16/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
June 19, 2006
PDF | More
STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)STIPULATION AND ORDER signed by Judge Garland E. Burrell Jr. on 6/19/06 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran ORDERING Status Conference RE-SET for 8/25/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is excluded from 6/16/06 through and including 8/25/06 pursuant to Local Code T4. (Carlos, K)
June 22, 2006
PDF | More
STIPULATION AND ORDER as to Nam Gia Phamtran signed by Judge William B. Shubb on 6/21/06 ORDERING dft Phamtran be permitted to leave the jurisdiction of the Central District for the period of 6/23/06 to 6/25/06. (Carlos, K)
August 25, 2006
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/24/06 ORDERING Status Conference RE-SET for all dfts for 9/29/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED T4 from 8/25/06 through and including 9/29/06. (Carlos, K)
August 28, 2006
PDF | More
ORDER as to Nam Gia Phamtran signed by Judge Garland E. Burrell Jr. on 8/28/06 ORDERING dft Phamtran permission to leave Central District jurisdiction from 9/1/06 to 9/3/06. (Carlos, K)
September 29, 2006
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/28/06 ORDERING Status Conference re-set for all dfts for 10/27/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED through and including 10/27/06 Local Code T4. (Carlos, K)
October 19, 2006
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/18/06 ORDERING dft Phamtran permission to leave the jurisdiction of the Central District for a business trip to Tokyo, Japan from 10/20/06 through 10/26/06. Dft shall contact his pretrial services officer, Todd Sauber and advise him of his location of residence and telephone number in Tokyo and advise him of his return from Tokyo.Clerk of the court is directed to return the passport to dft for the purposes of this trip and dft is to return the passport to the clerk's office upon his return from Japan. (Passport sent to dft via FedEx using counsel's FedEx account information) (Carlos, K) Modified on 10/19/2006 (Carlos, K).
October 25, 2006
PDF | More
[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).[WRONG IMAGE ATTACHED - SEE NOTICE OF CORRECTION 68 FOR CORRECT IMAGE] STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/24/06 ORDERING Status Conference RE-SET for 12/8/2006 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED from 10/27/06 through and including 12/8/06 pursuant to Local Code T4. (Carlos, K) Modified on 11/15/2006 (Carlos, K).
February 8, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 2/7/07: Defendant Nam Phamtran be permitted to leave the jurisdiction of the Central District in order to attend a family gathering in Las Vegas, Nevada, from February 9, 2007, to February 11, 2007, for a period of three days. (Kaminski, H)
February 9, 2007
PDF | More
STIPULATION and ORDER: Excludable started as to Thang Quoc Bui: T4 Start: 2/9/07 Stop: 5/25/07. Motions Hearing Date: May 25, 2007.Motions to be Filed: April 13, 2007.Government's response due: May 11, 2007. Optional Reply due: May 18, 2007 signed by Judge Garland E. Burrell Jr. on 2/9/07. (Kaminski, H)
February 28, 2007
PDF | More
STIPULATION and ORDER Regarding Permission for Defendant to Leave Central District Jurisdiction signed by Judge Garland E. Burrell Jr. on 2/28/07. (Bettencourt, Karen)
April 19, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 4/19/07 ORDERING that the Request setting Motions schedule and Excluding time 81 is GRANTED. Motions hearing date 7/13/07, Motions to be filed by 6/1/2007. Governments's response due by 6/15/07. Optional replies due 6/22/07. The period from 5/25/07 through and including 7/13/07 shall be EXCLUDED pursuant to Local Code T4, and Local Code T2. (Mena-Sanchez, L)
June 4, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 06/04/07: Parties stipulate to a revised motion hearing date of 08/17/07; Excludable Time started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4 Start: 07/13/07 Stop: 08/17/07. (Kirkpatrick, S)
July 30, 2007
PDF | More
ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)ORDER signed by Judge Garland E. Burrell Jr. on 7/27/2007 as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4, XT2 Start: 8/17/2007 Stop: 9/28/2007 Motions due by 8/24/2007. Govt response due 9/7/2007. Motion Hearing set for 9/28/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)
August 15, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/14/07 ORDERING dft Michelle Chau Le be permitted to leave the Central District to travel to Las Vegas from 8/31/07 to 9/4/07. Dft to contact her pretrial officer Staci Barrios upon her arrival in Las Vegas and upon her return to her place of residence in the Central District. (Carlos, K)
August 30, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 8/30/07 and agreed between the parties SETTING the motion schedule: Motions due by 10/12/2007; Response due 10/26/07; Reply due 11/2/07; Motion Hearing set for 11/16/2007 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 9/28/07 Stop: 11/16/07. (Yin, K)
September 20, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/20/2007 GRANTING 88 Stipulation and Proposed Order to permit travel. Defendant Michelle Chau Ngoc Le shall be permitted to leave the Central District to travel with her family to Las Vegas from 9/21/07 to 9/23/07. Upon arriving to Las Vegas, defendant shall contact her pretrial services officer and advise of her location or residence. Upon returning to her place of residence in the Central District, defendant shall contact her pretrial services officer. (Waggoner, D)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/20/2007 GRANTING 88 Stipulation and Proposed Order to permit travel. Defendant Michelle Chau Ngoc Le shall be permitted to leave the Central District to travel with her family to Las Vegas from 9/21/07 to 9/23/07. Upon arriving to Las Vegas, defendant shall contact her pretrial services officer and advise of her location or residence. Upon returning to her place of residence in the Central District, defendant shall contact her pretrial services officer. (Waggoner, D)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/20/2007 GRANTING 88 Stipulation and Proposed Order to permit travel. Defendant Michelle Chau Ngoc Le shall be permitted to leave the Central District to travel with her family to Las Vegas from 9/21/07 to 9/23/07. Upon arriving to Las Vegas, defendant shall contact her pretrial services officer and advise of her location or residence. Upon returning to her place of residence in the Central District, defendant shall contact her pretrial services officer. (Waggoner, D)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/20/2007 GRANTING 88 Stipulation and Proposed Order to permit travel. Defendant Michelle Chau Ngoc Le shall be permitted to leave the Central District to travel with her family to Las Vegas from 9/21/07 to 9/23/07. Upon arriving to Las Vegas, defendant shall contact her pretrial services officer and advise of her location or residence. Upon returning to her place of residence in the Central District, defendant shall contact her pretrial services officer. (Waggoner, D)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 9/20/2007 GRANTING 88 Stipulation and Proposed Order to permit travel. Defendant Michelle Chau Ngoc Le shall be permitted to leave the Central District to travel with her family to Las Vegas from 9/21/07 to 9/23/07. Upon arriving to Las Vegas, defendant shall contact her pretrial services officer and advise of her location or residence. Upon returning to her place of residence in the Central District, defendant shall contact her pretrial services officer. (Waggoner, D)
October 31, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/30/07 ORDERING the motion scheduled revised as follows: defense motions to be filed by 1/11/08; govt response due by 1/25/08; defense reply due by 2/1/08; Motion Hearing set for 2/15/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 through 2/15/08. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/30/07 ORDERING the motion scheduled revised as follows: defense motions to be filed by 1/11/08; govt response due by 1/25/08; defense reply due by 2/1/08; Motion Hearing set for 2/15/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 through 2/15/08. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/30/07 ORDERING the motion scheduled revised as follows: defense motions to be filed by 1/11/08; govt response due by 1/25/08; defense reply due by 2/1/08; Motion Hearing set for 2/15/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 through 2/15/08. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/30/07 ORDERING the motion scheduled revised as follows: defense motions to be filed by 1/11/08; govt response due by 1/25/08; defense reply due by 2/1/08; Motion Hearing set for 2/15/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 through 2/15/08. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 10/30/07 ORDERING the motion scheduled revised as follows: defense motions to be filed by 1/11/08; govt response due by 1/25/08; defense reply due by 2/1/08; Motion Hearing set for 2/15/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Time is EXCLUDED pursuant to Local Code T4 and T2 through 2/15/08. (Carlos, K)
November 2, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 11/2/07 and stipulated between the parties that dft Nam Phamtran is permitted to leave the Central District to attend a family gaithering in Las Vegas, NV from 11/2/07-11/4/07; dft to contact pretrial services officer w/ his location and telephone number upon arrival in Las Vegas, NV; dft to contact his pretrial services officer upon his return. (cc: Criminal Court Agencies) (Yin, K)
December 20, 2007
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell Jr. on 12/18/07: Defendant, Michelle Chau Ngoc Le is permitted to leave the jurisdiction of the Central District in order to travel with her family to Las Vegas, Nevada, from December 28, 2007, to January 3, 2008, for a period of three (3) days. (Kaminski, H)
January 4, 2008
PDF | More
STIPULATION and ORDER 105 as to Nam Phamtran signed by Judge Garland E. Burrell Jr. on 1/4/08 ORDERING Dft permitted to leave the jurisdiction for business to Las Vegas from 1/5/08 - 1/6/08. (Engbretson, K.) Modified on 1/4/2008 (Engbretson, K.).
January 4, 2008
PDF | More
STIPULATION and ORDER 106 as to Nam Phamtran signed by Judge Garland E. Burrell Jr. on 1/4/08 ORDERING Dft permitted to leave the jurisdiction in order to attend a family gathering in New York, New York, from 1/24/08 - 1/28/08. (Engbretson, K.)
January 14, 2008
PDF | More
STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)STIPULATION and ORDER SETTING MOTIONS SCHEDULE AND EXCLUDING TIME signed by Judge Garland E. Burrell Jr. on 1/11/08. Motions due by 2/8/2008. Government's response due 2/22/08. Optional replies due 2/29/08. Motion Hearing set for 3/14/2008 in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Exclusion of time through 3/14/08 pursuant to Local Code T4. (Dillon, M)
January 24, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/23/2008 GRANTING 111 Stipulation regarding permission for defendant to leave Central District Jurisdiction. (Matson, R)
March 4, 2008
PDF | More
NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)NON-RELATED CASE ORDER signed by Senior Judge Lawrence K. Karlton on 03/04/08 as to (916) 838-4818 re 122 Notice of related case; the Court has determined not to relate the cases. (Manzer, C)
March 13, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/12/08 CONTINUING the Motion hearing date on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress Evidence to 05/02/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Benson, A)
April 7, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/2008 GRANTING 126 Stipulation and Proposed Order for Nam Phamtran to leave Central District Jurisdiction. (Matson, R)
April 11, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 4/10/08 as to Tho Le ORDERING dft Tho Le's Ex Parte Application for Permission to Leave Eastern District of Jurisdiction is GRANTED. Mr. Tho Le is allowed to travel to Vietnam on April 12, 2008 until April 30, 2008 and that the United States Pretrial Office, the Drug Enforcement Agency, the Court Clerk, and/or any other agency possessing Mr. Les Resident Alien Identification card, aka, green card, and social security card shall release them to Mr. Tho Le, and Mr. Le shall return the Resident Alien Identification card and social security card to the requisite government agency the next day after he returns to the United States from Vietnam. (Carlos, K)
May 1, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 04/30/08 ORDERING that, persuant to 130 Stipulation, the hearings on 114 Motion to Suppress Wiretap Applications and Statements of Gia Phamtran and 115 Motion to Suppress evidence are CONTINUED to 06/13/08 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. TIME EXCLUDED: 05/02/08-06/13/08 per T-4. (Benson, A)
June 16, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/12/08 and agreed between the parties to CONTINUE the Motion Hearing: Motion Hearing RESET for 8/8/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tho Le, Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: 6/13/08 Stop: 8/8/08. (Yin, K)
August 11, 2008
PDF | More
STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)STIPULATION and ORDER re 135 as to all dfts, signed by Judge Garland E. Burrell, Jr on 8/8/08. The Motion Hearing currently set for 8/8/08 is RESET for 10/3/2008 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kastilahn, A)
August 14, 2008
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 8/13/08 ORDERING that defendant Nam Phamtran is permitted to leave the jurisdiction for a vacation to Hawaii, from 8/16/08 to 8/28/08 for a period of two weeks; upon arriving in Las Vegas, Nevada shall contact his pretrial services officer; and upon return to his place of residence in the Central District shall contact his pretrial services officer and advise him of defendants return from Hawaii. (Dillon, M)
September 30, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/30/08. ORDERING that the Motions hearing presently scheduled for 10/3/08 is vacated and rescheduled for Motions Hearing on 11/7/2008 at 09:00 AM. The period from the date of the signing of this order to 11/7/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)
November 6, 2008
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/08 ORDERING that the request to continue hearing date 141 is GRANTED. The Motions hearing date currently set for 11/7/08 is CONTINUED to 12/12/2008 at 09:00 AM. The period from 11/7/08 through and including 12/12/08 is excluded pursuant to Local Code T4. (Mena-Sanchez, L)
December 11, 2008
PDF | More
STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)STIPULATION and ORDER 143 signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that the Motion Hearing is CONTINUED to 1/16/2009 at 09:00 AM. (Engbretson, K.)
December 12, 2008
PDF | More
STIPULATION and ORDER RE: PERMISSION FOR DFT TO LEAVE CENTRAL DISTRICT JURISICTION signed by Judge Garland E. Burrell, Jr. on 12/11/08 ORDERING that dft Nam Phamtran be permitted to leave the jurisdiction of the Central District in order to attend a family gathering in Salt Lake City, Utah, from 12/25/08-12/29/08; upon arriving in Salt Lake City, Utah and upon return home, dft shall contact his pretrial services officer. (Benson, A)
January 20, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)ORDER signed by Judge Garland E. Burrell, Jr on 1/16/09 ORDERING that the Motions hearing date currently set for 1/16/09 at 9:00 a.m. is CONTINUED to 3/13/2009 at 09:00 AM. Time is excluded through and including 3/13/09 pursuant to Local Code T4 and T2. (Mena-Sanchez, L)
March 13, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/12/2009: Motion Hearing set for 4/17/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 03/13/09 Stop: 04/17/09. (Streeter, J)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/12/2009: Motion Hearing set for 4/17/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 03/13/09 Stop: 04/17/09. (Streeter, J)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/12/2009: Motion Hearing set for 4/17/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 03/13/09 Stop: 04/17/09. (Streeter, J)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/12/2009: Motion Hearing set for 4/17/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 03/13/09 Stop: 04/17/09. (Streeter, J)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 03/12/2009: Motion Hearing set for 4/17/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 03/13/09 Stop: 04/17/09. (Streeter, J)
May 4, 2009
PDF | More
STIPULATION and ORDER 157 signed by Judge Garland E. Burrell, Jr. on 5/1/09 ORDERING that Sentencing is CONTINUED to 6/26/09 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tho Le: T4 Start: 5/26/09 Stop: 6/26/09. (Engbretson, K.)
May 12, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 5/11/2009 GRANTING 159 Stipulation and Proposed Order to continue objections presentence investigation report and final sentencing report. (Matson, R)
June 23, 2009
PDF | More
STIPULATION and ORDER 162 signed by Judge Garland E. Burrell, Jr. on 6/22/09 ORDERING that the motions hearing date set for 6/19/09 is CONTINUED to 8/28/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 6/19/09 Stop: 8/28/09. (Engbretson, K.)STIPULATION and ORDER 162 signed by Judge Garland E. Burrell, Jr. on 6/22/09 ORDERING that the motions hearing date set for 6/19/09 is CONTINUED to 8/28/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 6/19/09 Stop: 8/28/09. (Engbretson, K.)STIPULATION and ORDER 162 signed by Judge Garland E. Burrell, Jr. on 6/22/09 ORDERING that the motions hearing date set for 6/19/09 is CONTINUED to 8/28/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 6/19/09 Stop: 8/28/09. (Engbretson, K.)STIPULATION and ORDER 162 signed by Judge Garland E. Burrell, Jr. on 6/22/09 ORDERING that the motions hearing date set for 6/19/09 is CONTINUED to 8/28/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 6/19/09 Stop: 8/28/09. (Engbretson, K.)STIPULATION and ORDER 162 signed by Judge Garland E. Burrell, Jr. on 6/22/09 ORDERING that the motions hearing date set for 6/19/09 is CONTINUED to 8/28/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 6/19/09 Stop: 8/28/09. (Engbretson, K.)
August 28, 2009
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 08/27/09 GRANTING 166 Stipulation as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Motion Hearing re-set for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: xt4 Start: 08/28/09 Stop: 10/23/09. IT IS FURTHER ORDERED that the 115 Motion to Suppress Evidence, and any joinder in that motion, is deemed WITHDRAWN AND STRICKEN. (Streeter, J)ORDER signed by Judge Garland E. Burrell, Jr on 08/27/09 GRANTING 166 Stipulation as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Motion Hearing re-set for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: xt4 Start: 08/28/09 Stop: 10/23/09. IT IS FURTHER ORDERED that the 115 Motion to Suppress Evidence, and any joinder in that motion, is deemed WITHDRAWN AND STRICKEN. (Streeter, J)ORDER signed by Judge Garland E. Burrell, Jr on 08/27/09 GRANTING 166 Stipulation as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Motion Hearing re-set for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: xt4 Start: 08/28/09 Stop: 10/23/09. IT IS FURTHER ORDERED that the 115 Motion to Suppress Evidence, and any joinder in that motion, is deemed WITHDRAWN AND STRICKEN. (Streeter, J)ORDER signed by Judge Garland E. Burrell, Jr on 08/27/09 GRANTING 166 Stipulation as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Motion Hearing re-set for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: xt4 Start: 08/28/09 Stop: 10/23/09. IT IS FURTHER ORDERED that the 115 Motion to Suppress Evidence, and any joinder in that motion, is deemed WITHDRAWN AND STRICKEN. (Streeter, J)ORDER signed by Judge Garland E. Burrell, Jr on 08/27/09 GRANTING 166 Stipulation as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran. Motion Hearing re-set for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: xt4 Start: 08/28/09 Stop: 10/23/09. IT IS FURTHER ORDERED that the 115 Motion to Suppress Evidence, and any joinder in that motion, is deemed WITHDRAWN AND STRICKEN. (Streeter, J)
October 1, 2009
PDF | More
JUDGMENT and COMMITMENT as to Tho Le signed by Judge Garland E. Burrell, Jr on 9/30/09. (Furstenau, S)
October 28, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/27/09 ORDERING that the Status Conference is CONTINUED to 12/04/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; Counsel for dft Nam Phamtran hereby WITHDRAWS w/o prejudice his pending 114 Motion to Suppress Wiretap Applications and Statements of Nam Gia Phamtran. TIME EXCLUDED: 10/23/09-12/04/09 per T-4 and T-2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/27/09 ORDERING that the Status Conference is CONTINUED to 12/04/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; Counsel for dft Nam Phamtran hereby WITHDRAWS w/o prejudice his pending 114 Motion to Suppress Wiretap Applications and Statements of Nam Gia Phamtran. TIME EXCLUDED: 10/23/09-12/04/09 per T-4 and T-2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/27/09 ORDERING that the Status Conference is CONTINUED to 12/04/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; Counsel for dft Nam Phamtran hereby WITHDRAWS w/o prejudice his pending 114 Motion to Suppress Wiretap Applications and Statements of Nam Gia Phamtran. TIME EXCLUDED: 10/23/09-12/04/09 per T-4 and T-2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/27/09 ORDERING that the Status Conference is CONTINUED to 12/04/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; Counsel for dft Nam Phamtran hereby WITHDRAWS w/o prejudice his pending 114 Motion to Suppress Wiretap Applications and Statements of Nam Gia Phamtran. TIME EXCLUDED: 10/23/09-12/04/09 per T-4 and T-2. (Benson, A.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/27/09 ORDERING that the Status Conference is CONTINUED to 12/04/09 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.; Counsel for dft Nam Phamtran hereby WITHDRAWS w/o prejudice his pending 114 Motion to Suppress Wiretap Applications and Statements of Nam Gia Phamtran. TIME EXCLUDED: 10/23/09-12/04/09 per T-4 and T-2. (Benson, A.)
December 4, 2009
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/3/09 ORDERING that the Status Conference is continued to 1/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT2 and 4 Start: 12/4/09 Stop: 1/8/10. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/3/09 ORDERING that the Status Conference is continued to 1/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT2 and 4 Start: 12/4/09 Stop: 1/8/10. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/3/09 ORDERING that the Status Conference is continued to 1/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT2 and 4 Start: 12/4/09 Stop: 1/8/10. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/3/09 ORDERING that the Status Conference is continued to 1/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT2 and 4 Start: 12/4/09 Stop: 1/8/10. (Owen, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/3/09 ORDERING that the Status Conference is continued to 1/8/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.; Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT2 and 4 Start: 12/4/09 Stop: 1/8/10. (Owen, K)
January 6, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/5/2010 ORDERING that the motions hearing set for 1/8/2010 is CONTINUED to 3/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 1/8/2010 Stop: 3/12/2010. (Engbretson, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/5/2010 ORDERING that the motions hearing set for 1/8/2010 is CONTINUED to 3/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 1/8/2010 Stop: 3/12/2010. (Engbretson, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/5/2010 ORDERING that the motions hearing set for 1/8/2010 is CONTINUED to 3/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 1/8/2010 Stop: 3/12/2010. (Engbretson, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/5/2010 ORDERING that the motions hearing set for 1/8/2010 is CONTINUED to 3/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 1/8/2010 Stop: 3/12/2010. (Engbretson, K.)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/5/2010 ORDERING that the motions hearing set for 1/8/2010 is CONTINUED to 3/12/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T4, T2 Start: 1/8/2010 Stop: 3/12/2010. (Engbretson, K.)
March 16, 2010
PDF | More
STIPULATION and ORDER 179 for continuance signed by Judge Garland E. Burrell, Jr. on 3/15/2010. Status Conference is RE-SET for 4/23/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, and Nam Gia Phamtran: Start date - 3/12/2010 throught Stop date - 4/23/2010 (Marciel, M)STIPULATION and ORDER 179 for continuance signed by Judge Garland E. Burrell, Jr. on 3/15/2010. Status Conference is RE-SET for 4/23/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, and Nam Gia Phamtran: Start date - 3/12/2010 throught Stop date - 4/23/2010 (Marciel, M)STIPULATION and ORDER 179 for continuance signed by Judge Garland E. Burrell, Jr. on 3/15/2010. Status Conference is RE-SET for 4/23/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, and Nam Gia Phamtran: Start date - 3/12/2010 throught Stop date - 4/23/2010 (Marciel, M)STIPULATION and ORDER 179 for continuance signed by Judge Garland E. Burrell, Jr. on 3/15/2010. Status Conference is RE-SET for 4/23/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, and Nam Gia Phamtran: Start date - 3/12/2010 throught Stop date - 4/23/2010 (Marciel, M)STIPULATION and ORDER 179 for continuance signed by Judge Garland E. Burrell, Jr. on 3/15/2010. Status Conference is RE-SET for 4/23/2010 at 09:00 AM in Courtroom 10 (GEB). Excludable Time (T4) for defendants Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, and Nam Gia Phamtran: Start date - 3/12/2010 throught Stop date - 4/23/2010 (Marciel, M)
May 7, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/6/2010 ORDERING 183 Status Conference reset for 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 4/23/2010 Stop: 6/11/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/6/2010 ORDERING 183 Status Conference reset for 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 4/23/2010 Stop: 6/11/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/6/2010 ORDERING 183 Status Conference reset for 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 4/23/2010 Stop: 6/11/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/6/2010 ORDERING 183 Status Conference reset for 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 4/23/2010 Stop: 6/11/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 5/6/2010 ORDERING 183 Status Conference reset for 6/11/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT4 Start: 4/23/2010 Stop: 6/11/2010. (Reader, L)
June 4, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 06/03/10 GRANTING permission to travel. Defendant Nam Phamtran may travel to Denver, CO., from June 4, 2010 to June 7, 2010. Defendant shall contact pretrial services to advise officer of his return. (Williams, D)
June 14, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/10 ORDERING Status Conference RE-SET for all dfts for 8/13/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 6/11/10 through and including 8/13/10. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/10 ORDERING Status Conference RE-SET for all dfts for 8/13/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 6/11/10 through and including 8/13/10. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/10 ORDERING Status Conference RE-SET for all dfts for 8/13/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 6/11/10 through and including 8/13/10. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/10 ORDERING Status Conference RE-SET for all dfts for 8/13/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 6/11/10 through and including 8/13/10. (Carlos, K)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/11/10 ORDERING Status Conference RE-SET for all dfts for 8/13/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 6/11/10 through and including 8/13/10. (Carlos, K)
August 12, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/10: Status Conference RESET for 10/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT-4 Start: 8/13/10 Stop: 10/15/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/10: Status Conference RESET for 10/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT-4 Start: 8/13/10 Stop: 10/15/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/10: Status Conference RESET for 10/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT-4 Start: 8/13/10 Stop: 10/15/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/10: Status Conference RESET for 10/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT-4 Start: 8/13/10 Stop: 10/15/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/11/10: Status Conference RESET for 10/15/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: XT-4 Start: 8/13/10 Stop: 10/15/10. (Kaminski, H)
October 15, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/14/10: Status Conference RESET for 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T-4 Start: 10/15/10 Stop: 12/17/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/14/10: Status Conference RESET for 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T-4 Start: 10/15/10 Stop: 12/17/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/14/10: Status Conference RESET for 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T-4 Start: 10/15/10 Stop: 12/17/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/14/10: Status Conference RESET for 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T-4 Start: 10/15/10 Stop: 12/17/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/14/10: Status Conference RESET for 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui, Tung Thanh Huynh, Thang Quoc Bui, Michelle Chau Ngoc Le, Nam Gia Phamtran: T-4 Start: 10/15/10 Stop: 12/17/10. (Kaminski, H)
December 3, 2010
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/2/10 ORDERING Status Conference CONTINUED to 12/17/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 12/3/10 through and including 12/17/10. (Carlos, K)
December 17, 2010
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 12/16/10 ORDERING the Status conference set for 12/17/10 is vacated; and a Change of Plea Hearing is set for 1/14/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Nam Phamtran: T4 Start: 12/17/10 Stop: 1/14/11. (Becknal, R)
January 7, 2011
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 1/7/11 ORDERING the pretrial conditions of dft Thang Quoc Bui be MODIFIED to add the following condition: Defendant shall participate in a program of medical or psychiatric treatments, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. (Carlos, K)
January 27, 2011
PDF | More
STIPULATION and ORDER as to Tri Huu Bui signed by Judge Garland E. Burrell, Jr. on 1/26/2011 ORDERING that the Status Conference set for 1/28/2011 is CONTINUED to 3/4/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui: T4 Start: 1/28/2011 Stop: 3/4/2011. (Zignago, K.)
January 28, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 01/28/11 ORDERING that dft Nam Phamtran be permitted to leave the jurisdiction of the Eastern District for a family visit in San Francisco, CA, from 01/28/11-01/31/11 for a period of four days. The dft, upon arriving in San Francisco, shall contact his pretrial services officer and advise them of the dft's location of residence and telephone number in San Francisco; dft upon return to his place of residence in the Eastern District shall contact his pretrial services officer and advise them of his return from San Francisco. (Benson, A.)
February 1, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/31/11 ORDERING the Sentencing reset for 4/8/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Becknal, R)
March 3, 2011
PDF | More
STIPULATION and ORDER 232 signed by Judge Garland E. Burrell, Jr., on 3/2/11: The Status Conference is CONT'D to 4/8/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Tri Huu Bui: XT4 Start: 3/4/11, Stop: 4/8/11. (Kastilahn, A)
March 31, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 03/30/11 ORDERING that the Sentencing date for dft Michelle Chau Ngoc Le is CONTINUED to 05/20/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Benson, A.)
April 5, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/4/11: Status Conference continued to 5/6/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Tri Huu Bui: T-4 Start: 4/8/11 Stop: 5/6/11. (Kaminski, H)
April 28, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/28/11 ORDERING Status Conference as to dft Tri Huu Bui CONTINUED to 7/8/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..; time is EXCLUDED pursuant to Local Code T4 from 5/6/11 to and including 7/8/11. (Carlos, K)
May 13, 2011
PDF | More
STIPULATION and ORDER RE: permission for defendant to leave Central District Jurisdiction signed by Judge Garland E. Burrell, Jr on 5/12/11. Defendant Nam Phamtran is permitted to leave the jurisdiction of the Central District for a family visit in Philadelphia, Pennsylvania, from 5/13/11, to 5/17/11, for a period of five days. (Mena-Sanchez, L)
May 19, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 05/18/11 ORDERING that the Sentencing date for dft Thang Quoc Bui is CONTINUED to 06/17/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Benson, A.)
May 19, 2011
PDF | More
JUDGMENT and COMMITMENT as to Tung Huynh signed by Magistrate Judge Kendall J. Newman on 5/19/2011. (Caspar, M)
June 7, 2011
PDF | More
JUDGMENT and COMMITMENT as to Michelle Chau Ngoc Le signed by Judge Garland E. Burrell, Jr on 6/7/11. (Furstenau, S)
June 21, 2011
PDF | More
STIPULATION and ORDER 259 signed by Judge Garland E. Burrell, Jr. on 6/20/11 ORDERING the surrender date of June 24, 2011 is continued to August 5, 2011 at 2:00 p.m. (cc: USM Priority) (Matson, R)
June 21, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 6/20/11; The Sentencing is reset for 7/8/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Matson, R)
June 23, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 06/22/11 ORDERING that dft Nam Phamtran be permitted to leave the jurisdiction of the Central District for a family visit in Las Vegas, NV, from 06/24/11-06/27/11, for a period of four days; dft, upon arriving in Las Vegas, Nevada shall contact his pretrial services officer and advise them of his location of residence and telephone number in Las Vegas; dft, upon return to his place of residence in the Central District shall contact his pretrial services officer and advise them of his return from Las Vegas. (Benson, A.)
July 15, 2011
PDF | More
JUDGMENT and COMMITMENT as to Thang Quoc Bui signed by Judge Garland E. Burrell, Jr on 7/15/11. (Furstenau, S)
July 25, 2011
PDF | More
ORDER as to Tri Huu Bui signed by Judge Garland E. Burrell, Jr on 7/22/2011 ORDERING that based on the 269 motion of the government, all charges against TRI BUI in the pending Indictment filed on December 15, 2005, be hereby DISMISSED. (hand delivered to USM) (Duong, D)
September 15, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 9/14/11: Defendant Nam Phamtran be permitted to leave the jurisdiction of the Central District for a family trip to Orlando, Florida, from September 15, to September 20, for a period of six days. (Kaminski, H)
September 28, 2011
PDF | More
ORDER as to Nam Gia Phamtran signed by Judge Garland E. Burrell, Jr on 9/27/11 re [ 276] ORDERING that Sentencing is CONTINUED to 11/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.(Duong, D)
November 23, 2011
PDF | More
ORDER as to Nam Gia Phamtran signed by Judge Garland E. Burrell, Jr on 11/23/11: Sentencing RESET for 2/3/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Kaminski, H)
December 1, 2011
PDF | More
STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 12/1/2011 re 281 Stipulation; ORDERING that defendant Nam Phamtran is permitted to leave the jurisdiction of the Central District to travel to Las Vegas, Nevada for a period of five days as provided in this order; defendant shall contact his pretrial services officer upon return to his place of residence in the Central District. (Waggoner, D)
February 10, 2012
PDF | More
JUDGMENT and COMMITMENT as to Nam Gia Phamtran signed by Judge Garland E. Burrell, Jr on 2/9/12. (Furstenau, S)
January 7, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 1/6/2015 as to Nam Gia Phamtran ORDERING that the arraignment is CONTINUED to 3/6/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Zignago, K.)
February 27, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr., on 2/27/15 as to Nam Gia Phamtran, ORDERING that the Arraignment hearing is CONTINUED to 5/15/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Kastilahn, A)
May 13, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr. on 5/12/15 as to Nam Gia Phamtran. Initial Appearance on Revocation Proceedings reset for 7/17/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)
August 7, 2015
PDF | More
ORDER signed by Judge Garland E. Burrell, Jr on 8/7/15 as to Nam Gia Phamtran. Sentencing reset for 9/4/2015 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)
September 22, 2015
PDF | More
JUDGMENT and COMMITMENT signed by Judge Garland E. Burrell, Jr on 9/22/15 as to Nam Gia Phamtran. (Furstenau, S)
April 26, 2016
PDF | More
ORDER signed by District Judge Garland E. Burrell, Jr on 4/22/16 GRANTING permission for Tho Le to travel to Hawaii from April 28, 2016 through May 1, 2016, by air. (Becknal, R)