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06-390 - USA v. Xue et al


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06-390 - USA v. Xue et al
October 18, 2006
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DETENTION ORDER as to Terry Tong signed by Judge Kimberly J. Mueller on 10/18/06. (Schultz, C)
October 23, 2006
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jia Zhou signed by Judge Kimberly J. Mueller on 10/23/06. (Kastilahn, A)
October 23, 2006
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zhi Hui Xue signed by Judge Kimberly J. Mueller on 10/23/06. (Kastilahn, A)
October 23, 2006
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Hong Zeng signed by Judge Kimberly J. Mueller on 10/23/06. (Kastilahn, A)
November 14, 2006
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Terry Tong signed by Judge Dale A. Drozd on 11/14/2006. (Matson, R)
January 19, 2007
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ORDER as to Zhi Hui Xue, Excludable started as to Zhi Hui Xue: T-2, T-4 Start: 1/19/07 Stop: 2/23/07. Status Conference RESET for 2/23/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 1/18/07. (Kaminski, H)
February 20, 2007
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ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: T-2, T-4 Start: 2/23/07 Stop: 3/23/07. Status Conference RESET for 3/23/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/15/07. (Kaminski, H)ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: T-2, T-4 Start: 2/23/07 Stop: 3/23/07. Status Conference RESET for 3/23/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/15/07. (Kaminski, H)ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: T-2, T-4 Start: 2/23/07 Stop: 3/23/07. Status Conference RESET for 3/23/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/15/07. (Kaminski, H)ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: T-2, T-4 Start: 2/23/07 Stop: 3/23/07. Status Conference RESET for 3/23/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/15/07. (Kaminski, H)
February 23, 2007
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RELATED CASE ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)
March 22, 2007
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AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 03/21/07 re 53 ORDERING that Status Conference CONTINUED 5/4/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT2 and XT4 Start: 03/23/07 Stop: 05/04/07 . (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 03/21/07 re 53 ORDERING that Status Conference CONTINUED 5/4/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT2 and XT4 Start: 03/23/07 Stop: 05/04/07 . (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 03/21/07 re 53 ORDERING that Status Conference CONTINUED 5/4/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT2 and XT4 Start: 03/23/07 Stop: 05/04/07 . (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 03/21/07 re 53 ORDERING that Status Conference CONTINUED 5/4/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT2 and XT4 Start: 03/23/07 Stop: 05/04/07 . (Duong, D)
June 8, 2007
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STIPULATION and ORDER 59 for continuance signed by Judge Edward J. Garcia on 6/7/07. Status Conference RE-SET for 8/24/2007 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Edward J. Garcia on 6/7/07. Status Conference RE-SET for 8/24/2007 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Edward J. Garcia on 6/7/07. Status Conference RE-SET for 8/24/2007 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)STIPULATION and ORDER 59 for continuance signed by Judge Edward J. Garcia on 6/7/07. Status Conference RE-SET for 8/24/2007 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
August 22, 2007
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AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 08/21/07 re 62 ORDERING that Status Conference CONTINUED to 9/28/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT4 Start: 08/24/07 Stop: 09/28/07. (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 08/21/07 re 62 ORDERING that Status Conference CONTINUED to 9/28/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT4 Start: 08/24/07 Stop: 09/28/07. (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 08/21/07 re 62 ORDERING that Status Conference CONTINUED to 9/28/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT4 Start: 08/24/07 Stop: 09/28/07. (Duong, D)AMENDED STIPULATION and ORDER signed by Judge Edward J. Garcia on 08/21/07 re 62 ORDERING that Status Conference CONTINUED to 9/28/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue, Terry Tong, Jia Zhou, Hong Zeng: XT4 Start: 08/24/07 Stop: 09/28/07. (Duong, D)
September 28, 2007
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STIPULATION and ORDER re 67 Proposed, signed by Judge Edward J. Garcia on 9/27/07. Status Conference as to dfts Hong Zeng and Jia Zhou is hereby RESET from 9/28/07 to 10/5/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jia Zhou, Hong Zeng: XT2 Start: 9/28/07 Stop: 10/5/07. (Kastilahn, A)STIPULATION and ORDER re 67 Proposed, signed by Judge Edward J. Garcia on 9/27/07. Status Conference as to dfts Hong Zeng and Jia Zhou is hereby RESET from 9/28/07 to 10/5/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jia Zhou, Hong Zeng: XT2 Start: 9/28/07 Stop: 10/5/07. (Kastilahn, A)
September 28, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 09/27/07. Status Conference set for 11/30/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue: XT2 Start: 09/28/07 Stop: 11/30/07. (Manzer, C)
November 19, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 11/15/07 ORDERING that Status Conference is reset for 12/21/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Dillon, M)
November 21, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 11/21/07: Terry Tong is allowed to travel to Los Angeles for the Thanksgiving holiday with his sister. Mr. Tong will be leaving on Wednesday November 21, 2007 and returning on Monday November 26, 2007. (Kaminski, H)
November 29, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 11/28/07 re 82 ORDERING that Status Conference CONTINUED to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue: XT2, XT4 Start: 11/30/07 Stop: 1/25/08. (Duong, D)
November 29, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 11/28/07 ORDERING that sentencing reset for 2/8/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Anderson, J)
December 10, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/10/07 ORDERING that draft to attorney's by 1/4/08; Objections by 1/18/08; Final report to the court 1/25/08; Defendant's sentencing menorandum due 2/1/08; Sentencing date 2/8/08. (Anderson, J)
December 20, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/20/07 ORDERING that Sentencing is extended to 3/7/2008 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Dillon, M)
January 7, 2008
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STIPULATION and ORDER re 90, signed by Judge Edward J. Garcia on 1/7/08. Objections to the, alredy disclosed, Proposed PSR report are DUE by 2/15/08; Final Report DUE to the Court 2/22/08; Dft's Sentencing memorandum DUE by 2/29/08.(Kastilahn, A)
January 23, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/23/08: Status Conference RESET to 2/29/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Zhi Hui Xue: T4 Start: 1/25/08 Stop: 2/29/08. (Kaminski, H)
February 6, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/5/08 re 99 ORDERING that Sentencing CONTINUED to 5/9/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
March 6, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/5/08 GRANTING 106 Stipulation and Proposed Order. Sentencing RESET for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Anderson, J)
March 18, 2008
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ORDER as to Jia Zhou signed by Senior Judge Edward J. Garcia on 3/17/08 ORDERING that Sentencing RESET for 5/16/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Anderson, J)
May 9, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 05/08/08: Sentencing reset for 8/8/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
May 21, 2008
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JUDGMENT and COMMITMENT as to Jia Zhou signed by Senior Judge Edward J. Garcia on May 21, 2008. (Lydon, C)
May 22, 2008
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JUDGMENT and COMMITMENT as to Jia Zhou signed by Senior Judge Edward J. Garcia on 05/21/08. (Manzer, C)
June 20, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/18/08 re 118 ORDERING that Sentencing CONTINUED to 9/26/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
August 8, 2008
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STIPULATION and ORDER 120 for continuance signed by Senior Judge Edward J. Garcia on 8/7/08. Judgment and Sentencing RE-SET for 9/26/2005 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
September 23, 2008
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STIPULATION and ORDER as to Zhi Xue signed by Senior Judge Edward J. Garcia on 9/19/08 re 123 Sentencing set for 11/7/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D) Modified on 9/24/2008 (Duong, D).
October 17, 2008
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SEALING ORDER as to Terry Tong signed by Senior Judge Edward J. Garcia on 12/16/08: The document dated 10/16/08 shall be sealed until further order of the court 127. (Kaminski, H)
November 13, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/12/08 ORDERING that the Sentencing hearing as to defendant Terry Tong of 11/14/08 is CONTINUED to 11/19/2008. (Mena-Sanchez, L)
November 26, 2008
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JUDGMENT and COMMITMENT as to Terry Tong signed by Senior Judge Edward J. Garcia on November 25, 2008. (Lydon, C)
February 2, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 1/29/09 ORDERING the Judgment and Sentencing reset for 3/13/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Becknal, R)
March 4, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 03/03/2009: Sentencing set for 5/15/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Streeter, J)
May 13, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2009 GRANTING 141 Stipulation and Proposed Order - CR; Sentencing set for 8/14/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
August 11, 2009
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STIPULATION and ORDER as to dft Zhi Xue, re: 143 vacating and resetting sentencing hearing, signed by Senior Judge Edward J. Garcia on 8/10/09. The 8/14/09 sentencing hearing is hereby VACATED and RESET for 11/20/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
October 23, 2009
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[DISREGARD - SEE ENTRY 163] DETENTION ORDER as to Jian Hong Liang signed by Magistrate Judge Kimberly J. Mueller on 10/23/2009. (Schultz, C) Modified on 10/26/2009 (Caspar, M).
October 23, 2009
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DETENTION ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/23/2009 as to Jian Hong Liang. (Reader, L)
October 28, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009 as to En Hao Lin (Reader, L)
October 28, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009 as to Rui Liu. (Reader, L)
October 30, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Jian Hong Liang signed by Magistrate Judge Kimberly J. Mueller on 10/30/09. (Mena-Sanchez, L)
November 13, 2009
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STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 11/13/2009 ORDERING 185 that with regard to defendant En Hao Lin only, that the requirement that Mr. Lin post a secured bond in the amount of $160,000 secured by real property of Huan Y. Xu be REDUCED to the amount of $125,000 secured by real property of Huan Y. Xu. The amount of $125,000 represents the appraised value of the property and all of the available equity in the property. (Reader, L)
November 13, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 11/12/2009 as to Zhi Hui Xue: Sentencing reset for 3/19/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Suttles, J)
November 17, 2009
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009; The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)
March 2, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 208 Motion to Unseal the Arrest Warrants of Dickson Wing Kei Hung and Hong Zeng. (Benson, A.)
March 4, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/3/10: Status Conference reset for 5/14/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 3/5/10 Stop: 5/14/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/3/10: Status Conference reset for 5/14/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 3/5/10 Stop: 5/14/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/3/10: Status Conference reset for 5/14/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 3/5/10 Stop: 5/14/10. (Owen, K)
May 12, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/10: Status Conference reset for 6/25/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 5/14/10 Stop: 6/25/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/10: Status Conference reset for 6/25/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 5/14/10 Stop: 6/25/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/11/10: Status Conference reset for 6/25/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 5/14/10 Stop: 6/25/10. (Owen, K)
June 24, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/22/10: Status Conference reset for 8/6/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 6/25/10 Stop: 8/6/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/22/10: Status Conference reset for 8/6/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 6/25/10 Stop: 8/6/10. (Owen, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/22/10: Status Conference reset for 8/6/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT4 Start: 6/25/10 Stop: 8/6/10. (Owen, K)
August 5, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/4/10: Status Conference RESET for 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT-4 Start: 8/6/10 Stop: 10/22/10. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/4/10: Status Conference RESET for 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT-4 Start: 8/6/10 Stop: 10/22/10. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 8/4/10: Status Conference RESET for 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jian Hong Liang, En Hao Lin, Rui Liu: XT-4 Start: 8/6/10 Stop: 10/22/10. (Kaminski, H)
November 19, 2010
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ORDER signed by Senior Judge Edward J. Garcia on 11/18/10 ORDERING that the Revocation Hearing as to Terry Tong is CONTINUED to 12/10/2010 at 10:00 AM. (Mena-Sanchez, L)
February 3, 2011
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JUDGMENT and COMMITMENT as to Terry Tong signed by Senior Judge Edward J. Garcia on February 3, 2011. (Lydon, C)
April 4, 2011
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ORDER signed by Magistrate Judge Dale A. Drozd on 4/4/2011 as to Rui Liu re 244 Stipulation and Proposed Order; ORDERING that the Conditions of Release, as detailed in 174 Notice to Defendant Being Released, are MODIFIED by adding the following condition: You shall participate in a program of medical or psychiatric treatment, including treatment for drug or alcohol dependency, as approved by the pretrial services officer. Parties stipulate that defendant has been advised of this change and he agrees to this change as a condition of his pretrial release. (Waggoner, D)
August 10, 2011
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ORDER as to Jian Hong Liang signed by Senior Judge Edward J. Garcia on 8/9/11, GRANTING defendant Liang's Request to Exonerate Appearance Bond filed in case no. 2:06cr0337 EJG on 8/9/11. (Kastilahn, A)
September 7, 2011
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JUDGMENT and COMMITMENT as to Zhi Hui Xue signed by Senior Judge Edward J. Garcia on September 6, 2011. (Lydon, C)
September 27, 2011
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JUDGMENT and COMMITMENT as to En Hao Lin signed by Senior Judge Edward J. Garcia on September 26, 2011. (Lydon, C)
September 27, 2011
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JUDGMENT and COMMITMENT as to Rui Liu signed by Senior Judge Edward J. Garcia on September 26, 2011. (Lydon, C)
September 27, 2011
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ORDER EXONERATING BOND as to En Hao Lin signed by Senior Judge Edward J. Garcia on 9/22/2011; Clerk shall forthwith cause a Deed of Reconveyance to be transmitted to the Trustor at the property address contained in the Deed of Trust. (Michel, G)
October 4, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 10/3/2011 ORDERING Sentencing reset for 1/13/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia as to Jian Hong Liang.(Reader, L)
November 15, 2011
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ORDER as to Jian Hong Liang signed by Senior Judge Edward J. Garcia on 11/15/11: Court Reporter responsible for the trial transcript shall provide the defense, forthwith, with an estimate of the cost of the production of the transcript and, if so requested by the defense, to produce a copy of the transcript forthwith. (cc: Diamond Court Reporters) (Kaminski, H)
November 16, 2011
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ORDER as to Jian Hong Liang signed by Senior Judge Edward J. Garcia on 11/15/2011 ORDERING that Judgment and Sentencing is CONTINUED to 4/27/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
March 7, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 03/07/12 ORDERING that the Sentencing date for defendant Jian Hong Liang is CONTINUED to 06/29/12 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Benson, A.)
May 17, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 5/17/12 as to Jian Hong Liang; Sentencing set for 9/28/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
August 22, 2012
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MEMORANDUM AND ORDER as to Jian Hong Liang signed by Senior Judge Edward J. Garcia on 8/21/2012 CONTINUING Judgment and Sentencing to 11/16/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Michel, G)
October 11, 2012
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ORDER as to Jian Hong Liang signed by Senior Judge Edward J. Garcia on 10/11/2012 ORDERING that Judgment and Sentencing is CONTINUED to 1/25/2013 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
July 29, 2013
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JUDGMENT and COMMITMENT as to Jian Hong Liang signed by Senior Judge William B. Shubb on 7/26/2013. (Kirksey Smith, K)
May 2, 2014
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ORDER TO EXONERATE PROPERTY BOND as to Zhi Hui Xue signed by Senior Judge William B. Shubb on 5/2/14, ORDERING that the property known as 1247 Orchard Avenue, San Leandro, California shall be released and exonerated. The property bond in the amount of $100,000 is also exonerated. The property shall be reconveyed to its owner Guo Ping Xue. (Kastilahn, A)
October 14, 2016
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STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Senior Judge William B. Shubb on 10/14/2016 as to Jian Hong Liang. (Kirksey Smith, K)
October 14, 2016
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 10/14/2016 as to Jian Hong Liang (6) Counts 1,2. (Kirksey Smith, K) (*Main Document 321 replaced on 10/14/2016) (Kirksey Smith, K).
June 22, 2017
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DETENTION ORDER signed by Magistrate Judge Allison Claire on 6/22/17 as to Dickson Wing Kei Hung. (Kastilahn, A)
July 26, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung signed by Senior Judge William B. Shubb on 7/26/17: Status Conference continued until 10/2/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T-4 Start: 7/31/17 Stop: 10/2/17. (Kaminski, H)
August 17, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING that the Ex Parte MOTION for order authorizing destruction of evidence 331 is GRANED. The Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Mena-Sanchez, L)
September 29, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung 333 signed by Senior Judge William B. Shubb on 9/29/2017 resetting the Status Conference for 12/18/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung under Local Code T-4 Start: 9/28/2017 Stop: 12/18/2017. (Kirksey Smith, K)
December 13, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung signed by Senior Judge William B. Shubb on 12/13/2017 CONTINUING the Status Conference to 2/26/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Dickson Wing Kei Hung: T4 Start: 12/12/2017 Stop: 2/26/2018. (Hunt, G)
February 23, 2018
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STIPULATION and ORDER as to Dickson Wing Kei Hung 338 signed by Senior Judge William B. Shubb on 2/23/2018 continuing the Status Conference to 5/21/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung: Local Code T-4 Start: 2/22/2018 Stop: 5/21/2018. (Kirksey Smith, K)
May 15, 2018
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STIPULATION and ORDER for continuance as to Dickson Wing Kei Hung 340 signed by Senior Judge William B. Shubb on 5/15/2018 resetting the Status Conference for 9/10/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung: Local Code T4 Start: 5/14/2018 Stop: 9/10/2018. (Kirksey Smith, K)