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07-025 - USA v. Ma et al


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07-025 - USA v. Ma et al
January 16, 2007
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ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]ORDER AMENDING COMPLAINT as to Jason Tuan Hoang, Mei Keng Lam, Wei Jie Ma, Mandy Siew Yoke Ng, Kevin Tran, Jun Xiong Wang, Rui Yee, Dekang Zhen 1 signed by Judge Gregory G. Hollows on 1/16/07 ORDERING that the Complaint is hereby Amended to include Defendant Ng's name on the charge Sheet, a copy of which is attached hereto as Exhibit 1. This Order and Exhibit 1 will be attached to the Original Complaint. (Krueger, M)[2:07-mj-00017-GGH]
January 18, 2007
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DETENTION ORDER as to Rui Yee signed by Judge Gregory G. Hollows on 1/18/07. (Yin, K)[2:07-mj-00017-GGH]
January 24, 2007
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ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]ORDER as to all defendants signed by Judge Gregory G. Hollows on 1/22/07 GRANTING 6 Application to Destroy Bulk Marijuana. (Donati, J)[2:07-mj-00017-GGH]
February 9, 2007
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ORDER as to Jason Tuan Hoang re 28 Motion to Withdraw Dentention Request signed by Judge Kimberly J. Mueller on 2/9/07. The detention hearing SET for 2/12/07 before Judge Mueller is hereby VACATED; and the conditions of release imposed by the mag judge in the Northern District are continued as the conditions of release in this district. Any deeds of trust which have been filed to secure bail with a Northern District docket number will be re-filed to secure bail in the Eastern District docket number. A status conf has been SET for 3/12/07 at 8:30 a.m. before Judge Shubb in Courtroom 5. Excludable started as to Jason Tuan Hoang: XT2/T4 Start: 2/9/07 Stop: 3/12/07. (Kastilahn, A)
February 23, 2007
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RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)RELATED CASE ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran. The action entitled Cr. No. S- 07-0025 WBS is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Shubb are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-07-0025 EJG. Status Conference set for 3/2/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. signed by Judge Edward J. Garcia on 2/21/07. (Kaminski, H)
February 23, 2007
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DETENTION ORDER as to Siew Yoke Ng signed by Judge Kimberly J. Mueller on 2/23/07. (Caspar, M)
February 28, 2007
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DETENTION ORDER as to Dekang Zhen signed by Judge Kimberly J. Mueller on 2/27/07. (Caspar, M)
March 5, 2007
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ORDER for Release of Person in Custody as to Wei Jie Ma signed by Judge Edmund F. Brennan on 3/5/07. (Brown, T)
May 8, 2007
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ORDER as to Jason Tuan Hoang signed by Judge Edward J. Garcia on 04/08/07 re 63 ORDERING that the conditions of release for Jason Tuan Hoang are modified to delete the requirement that Mr. Hoang be electronically monitored by Pretrial Release of the Norther District . (Duong, D)
June 8, 2007
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STIPULATION and ORDER re 67 Stipulation and Proposed Order signed by Judge Edward J. Garcia on 6/7/07. Excludable started as to Wei Jie Ma: XT4 Start: 6/8/07 Stop: 9/7/07. Status Conference RESET from 6/8/07 to 9/7/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kastilahn, A)
July 11, 2007
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ORDER Permitting Travel signed by Judge Edward J. Garcia on 7/10/07. Defendant Jun Xiong Wang shall be permitted to travel to Honolulu, Hawaii between dates of 8/19/07 through 8/26/07. It is further ORDERED that defendant is permitted to remain outside Northern District of CA during this time and he shall provide Pretrial Services Agency his itinerary and contact information. (Marciel, M)
September 4, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 8/31/07 ORDERING the Status Conference RESET for all dfts for 10/12/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 9/4/07 Stop: 10/12/07. (Kaminski, H)
October 11, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 10/10/07 as to Defendant Rui Yee Only ORDERING the Status Conference Continued to 11/30/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Rui Yee: XT4 Start: 10/12/07 - Stop: 11/30/07. (Manzer, C) Modified on 10/11/2007 (Krueger, M).
October 12, 2007
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STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)STIPULATION and ORDER to Continue Status Conference signed by Judge Edward J. Garcia on 10/11/07 re 82 ORDERING that the Status Conference CONTINUED to 12/14/2007 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Rui Yee, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: XT4 Start: 10/12/07 Stop: 12/14/07. (Duong, D)
December 13, 2007
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STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)STIPULATION and ORDER signed by Judge Edward J. Garcia on 12/12/07: Status Conference RESET to 1/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 12/13/07 Stop: 1/25/08. (Kaminski, H)
January 29, 2008
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ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)ORDER as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran signed by Senior Judge Edward J. Garcia on 1/28/08 ORDERING that Motions due by 3/7/2008; Responses due by 3/28/2008; Replies due by 4/11/2008; Motion Hearing set for 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Trial Confirmation Hearing set for 9/19/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia; Jury Trial set for 10/6/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T2 Start: 1/25/08 Stop: 3/7/08. Excludable started as to Jun Xiong Wang, Dekang Zhen, Jason Tuan Hoang, Mei Keng Lam, Siew Yoke Ng, Wei Jie Ma, Kevin Tran: T4 Start: 3/7/08 Stop: 4/25/08. (Anderson, J)
February 22, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 2/21/2008 ORDERING that Defendant Jun Xiong Wang shall be permitted to travel to outside the Northern District of California on 2/22/2008 to 2/24/2008 to Reno, Nevada; and provide to PTS his itinerary and contact information. (Reader, L)
March 6, 2008
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ORDER as to Rui Yee signed by Senior Judge Edward J. Garcia on 3/6/08 re 100 ORDERING that Sentencing is CONTINUED to 4/25/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Duong, D)
March 7, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/6/08: The United States is authorized to destroy the physical evidence seized at the seven houses in Lathrop and Tracy, California, as outlined herein and agreed to by all parties to this action. (Kaminski, H)
May 2, 2008
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ORDER FOR RELEASE of Person in Custody as to Rui Yee (4) for time served signed by Senior Judge Edward J. Garcia on 5/2/08. (Duong, D)
May 8, 2008
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JUDGMENT and COMMITMENT as to Rui Yee signed by Senior Judge Edward J. Garcia on May 8, 2008. (Lydon, C)
June 16, 2008
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STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 6/16/2008 GRANTING 118 Stipulation and Proposed Order - CR; Dft Wang shall be permitted to travel to thefollowing location outside the Eastern and Northern Districts of California for the followingdates: 7/4/2008 to 7/7/2008 to Los Angeles, California. (Matson, R)
September 8, 2008
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JUDGMENT and COMMITMENT as to Mei Keng Lam signed by Senior Judge Edward J. Garcia on September 5, 2008. (Lydon, C)
September 16, 2008
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STIPULATION and ORDER 126 vacating Trial Confirmation Hearing and Jury Trial signed by Senior Judge Edward J. Garcia on 9/16/08. Change of Plea Hearing set for 10/24/2008 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M) Modified on 9/18/2008 (Marciel, M).
September 17, 2008
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STIPULATION and ORDER re 125 signed by Senior Judge Edward J. Garcia on 9/16/08. The trial confirmation hearing set for 9/19/08 and the trial date of 10/6/08 are hereby VACATED. A change of plea hearing is hereby SET for 10/31/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Kevin Tran: XT4 Start: 9/19/08 Stop: 10/31/08. (Kastilahn, A)
September 18, 2008
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ORDER as to Jun Xiong Wang re 127 signed by Senior Judge Edward J. Garcia on 9/17/08 ORDERING that the trial confirmation hearing scheduled for 9/19/08 and the jury trial scheduled for 10/6/08 are VACATED. A change of plea hearing is HEREBY SET for 10/24/08 at 9:00 a.m. in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang: XT4 Start: 9/17/08 Stop: 10/24/08. (Kastilahn, A)
October 3, 2008
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ORDER signed by Senior Judge Edward J. Garcia on 10/2/08 ORDERING as to Jun Xiong Wang, Change of Plea Hearing continued to 11/7/08 at 09:00 a.m., in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jun Xiong Wang: T4 Start: 10/2/08 Stop: 11/7/08. (Becknal, R)
October 31, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 10/30/08 ORDERING that the Change of Plea Hearing is CONTINUED to 11/19/08 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. TIME EXCLUDED: 10/31/08-11/19/08 per T-4. (Benson, A)
December 11, 2008
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STIPULATION and ORDER 157 signed by Senior Judge Edward J. Garcia on 12/9/08 ORDERING that judgment and sentencing scheduled for 12/14/08 is CONTINUED to 2/4/09 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Engbretson, K.)
January 8, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 01/07/09: Sentencing set for 2/27/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Manzer, C)
January 8, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 01/06/09: Sentencing set for 3/27/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Jason Tuan Hoang: XT4 Start: 01/09/09 Stop: 03/27/09. (Manzer, C)
January 23, 2009
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 1/22/08 ORDERING that case Cr. No. S-08-0581 is reassigned to Senior Judge Edward J. Garcia for all further proceedings. Case caption is now Cr. No. S-08-0581 EJG. IT IS FURTHER ORDERED that a change of plea hearing in Cr. No. S-08-0581 EJG will be held at 10:00 a.m., 2/4/09 in Courtroom No. 8. (Engbretson, K.)
February 4, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/3/09 ORDERING that Judgment and Sentencing date is CONTINUED from 2/4/09 to 3/20/2009 at 10:00 AM. (Mena-Sanchez, L)
February 4, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/03/09 ORDERING that the Judgment and Sentencing date is CONTINUED from 2/4/09 to 3/27/2009 at 10:00 AM as to Defendant Dekang Zhen. (Mena-Sanchez, L)
February 27, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 2/26/2009 ORDERING 178 Sentencing reset for 3/13/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, as to Siew Yoke Ng. (Reader, L)
March 12, 2009
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JUDGMENT and COMMITMENT as to Kevin Tran signed by Senior Judge Edward J. Garcia on March 11, 2009. (Lydon, C)
March 19, 2009
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AMENDED JUDGMENT and COMMITMENT signed by Senior Judge Edward J. Garcia on 03/16/09 as to Kevin Tran. (Streeter, J)
March 20, 2009
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STIPULATION and ORDER 185 for continuance signed by Senior Judge Edward J. Garcia on 3/19/2009. Judgment and Sentencing is RE-SET for 4/10/2009 at 10:00 AM in Courtroom 8 (EJG). (Marciel, M)
March 24, 2009
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JUDGMENT and COMMITMENT as to Siew Yoke Ng signed by Senior Judge Edward J. Garcia on March 18, 2009. (Lydon, C)
March 25, 2009
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 03/23/09: Sentencing set for 6/19/2009 at 10:00 AM in Courtroom 10 (GEB) before Senior Judge Edward J. Garcia. (Streeter, J)
April 15, 2009
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ORDER as to Jason Tuan Hoang signed by Senior Judge Edward J. Garcia on 4/14/09 ORDERING that judgment and sentencing is CONTINUED to 6/26/09 at 10:00 AM. (Engbretson, K.)
April 15, 2009
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JUDGMENT and COMMITMENT as to Jun Xiong Wang signed by Senior Judge Edward J. Garcia on April 15, 2009. (Lydon, C)
May 19, 2009
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ORDER RELATING CASE and Setting Status Conference signed by Senior Judge Edward J. Garcia on 05/15/09 ORDERING that this action is reassigned to Judge Edward J. Garcia and the new case number will be 2:07-1290 EJG-GGH. IT IS FURTHER ORDERED that they stay imposed by Judge Burrell remain in effect; the status conference set for 8/24/09 is VACATED and is re-set for 8/21/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The parties will submit supplement status reports addressing the future scheduling of the case, 10 days prior to the conference.(Streeter, J)
June 25, 2009
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JUDGMENT and COMMITMENT as to Dekang Zhen signed by Senior Judge Edward J. Garcia on June 24, 2009. (Lydon, C)
July 7, 2009
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JUDGMENT and COMMITMENT as to Jason Tuan Hoang signed by Senior Judge Edward J. Garcia on July 6, 2009. (Lydon, C)
September 16, 2009
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ORDER as to Wei Jie Ma signed by Senior Judge Edward J. Garcia on 9/16/09: Stipulation and Order for modification of pretrial release conditions shall be filed under seal. (Kaminski, H)
October 27, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Joyce Yi Lin Wang signed by Magistrate Judge Kimberly J. Mueller on 10/27/09. (Mena-Sanchez, L)
October 29, 2009
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DETENTION ORDER as to Zhi Yong Lin, signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009. (Schultz, C)
October 29, 2009
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DETENTION ORDER as to Lup Park Li, signed by Magistrate Judge Kimberly J. Mueller on 10/28/2009. (Schultz, C)
November 4, 2009
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STIPULATION and ORDER TO ALLOW CASH SURETY RETURN OF CASH AND SUBSTITUTE IN NEW CASH SURETY signed by Senior Judge Edward J. Garcia on 11/02/09. (Mena-Sanchez, L)
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)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)
December 28, 2009
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Zhi Yong Lin signed by Magistrate Judge Edmund F. Brennan on 12/28/09. (Benson, A.)
February 17, 2010
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DETENTION ORDER as to Lian Z. Li, signed by Magistrate Judge Kendall J. Newman on 2/17/10. (Kastilahn, A)
March 2, 2010
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ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)ORDER signed by Magistrate Judge Edmund F. Brennan on 03/02/10 GRANTING 293 Motion to Unseal Arrest Warrant of Kong Yuan Li filed by USA. (Benson, A.)
March 11, 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 Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: 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 Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: 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 Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: 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 Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: 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 Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: XT4 Start: 3/5/10 Stop: 5/14/10. (Owen, K)
May 14, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2010 GRANTING 297 Stipulation and Proposed Order - CR; Status Conference set for 7/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: T4 Start: 5/13/2010 Stop: 7/30/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2010 GRANTING 297 Stipulation and Proposed Order - CR; Status Conference set for 7/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: T4 Start: 5/13/2010 Stop: 7/30/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2010 GRANTING 297 Stipulation and Proposed Order - CR; Status Conference set for 7/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: T4 Start: 5/13/2010 Stop: 7/30/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2010 GRANTING 297 Stipulation and Proposed Order - CR; Status Conference set for 7/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: T4 Start: 5/13/2010 Stop: 7/30/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/12/2010 GRANTING 297 Stipulation and Proposed Order - CR; Status Conference set for 7/30/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lup Park Li, Joyce Yi Lin Wang, Khin Kenny Ung, Lian Z. Li, Zhi Yong Lin: T4 Start: 5/13/2010 Stop: 7/30/2010. (Matson, R)
July 26, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/22/10 ORDERING the Status Conference RE-SET from 7/30/10 to 9/10/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Time is EXCLUDED pursuant to Local Code T2 and T4 from 7/30/10 to 9/10/10. (Carlos, K)
September 13, 2010
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STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)STIPULATION and ORDER 306 as to dfts Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin, signed by Senior Judge Edward J. Garcia on 9/8/10:The Status Conference is CONT'D to 10/22/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Wei Jie Ma, Lup Park Li, Joyce Yi Lin Wang, Kong Yuan Li, Khin Kenny Ung, Lian Z. Li, and Zhi Yong Lin: XT4 Start: 9/10/10 Stop: 10/22/10. (Kastilahn, A)
October 27, 2010
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STIPULATION and ORDER as to Lian Z. Li signed by Senior Judge Edward J. Garcia on 10/25/2010 ORDERING that the hearing to appoint counsel set for 10/29/2010 is VACATED. This matter is set for status conference on 12/17/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Lian Z. Li: T4. (Zignago, K.)
June 8, 2011
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STIPULATION and ORDER as to Lup Park Li and Joyce Wang signed by Senior Judge Edward J. Garcia on 6/8/2011 ORDERING that the Sentencing Hearing is CONTINUED to 11/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)STIPULATION and ORDER as to Lup Park Li and Joyce Wang signed by Senior Judge Edward J. Garcia on 6/8/2011 ORDERING that the Sentencing Hearing is CONTINUED to 11/18/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
October 12, 2011
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ORDER AND WRIT OF HABEAS CORPUS AD TESTIFICANDUM ISSUED as to Kevin Tran signed by Magistrate Judge Carolyn K. Delaney on 10/12/11. The custodian, as well as the United States Marshal's Service is ORDERED to produce the detainee, forthwith, and any further proceedings to be had in this cause, and at the conclusion of said proceedings to return said detainee to the above-named custodian. (Mena-Sanchez, L)
October 17, 2011
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ORDER as to Zhi Yong Lin signed by Senior Judge Edward J. Garcia on 10/14/11: The request to vacate the jury trial as to defendant Lin set for 10/31/11 is GRANTED. (Kaminski, H)
November 9, 2011
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STIPULATION and ORDER as to Khin "Kenny" Ung signed by Senior Judge Edward J. Garcia on 11/8/2011 CONTINUING Status Conference until 1/6/2012 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Khin "Kenny" Ung: XT4 Start: 11/8/2011 Stop: 1/6/2012. (Michel, G)
November 22, 2011
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JUDGMENT and COMMITMENT as to Joyce Yi Lin Wang signed by Senior Judge Edward J. Garcia on November 21, 2011. (Lydon, C)
November 30, 2011
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JUDGMENT and COMMITMENT as to Lian Z. Li signed by Senior Judge Edward J. Garcia on November 29, 2011. (Lydon, C)
January 5, 2012
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ORDER as to Khin Kenny Ung signed by Senior Judge Edward J. Garcia on 1/4/2012 ORDERING that the Superseding Indictment against defendant Khin "Kenny" Ung only in the above-captioned action is hereby DISMISSED. (Zignago, K.)
February 23, 2012
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JUDGMENT and COMMITMENT as to Lup Park Li signed by Senior Judge Edward J. Garcia on February 23, 2012. (Lydon, C)
March 8, 2012
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AMENDED JUDGMENT and COMMITMENT as to Lup Park Li signed by Senior Judge Edward J. Garcia on March 8, 2012. (Lydon, C)
March 15, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 3/14/2012 GRANTING 411 Defendants application of Scott A. Sugarman to WITHDRAW as counsel for Zhi Yong Lin, and he is RELEAVED as counsel of record. (Reader, L)
June 26, 2012
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ORDER as to Wei Jie Ma signed by Magistrate Judge Gregory G. Hollows on 6/26/2012 DIRECTING Pretrial Services to disclose the reports and other documentary material in its possession to the Northern District as requested. (cc: Pretrial Services) (Michel, G)
September 18, 2012
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ORDER signed by Senior Judge Edward J. Garcia on 9/18/12 as to Khin Kenny Ung RELEASING 305 Passport. (Meuleman, A)
October 8, 2014
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JUDGMENT and COMMITMENT as to Wei Jie Ma signed by Senior Judge William B. Shubb on 10/8/2014. (Shaddox-Waldrop, A)
June 4, 2015
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STIPULATION and ORDER as to Jun Xiong Wang signed by Magistrate Judge Edmund F. Brennan on 6/4/15 ORDERING that the bond posted to secure the release of defendant Wang is EXONERATED. The Clerk shall immediately RECONVEY the real property posted to secure Mr. Wang's release. (Kastilahn, A)
October 15, 2015
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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 10/15/2015 as to Lup Park Li. (Kirksey Smith, K)
October 15, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Senior Judge William B. Shubb on 10/15/2015 as to Lup Park Li (9) Count 1,2. (Kirksey Smith, K)
June 14, 2016
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ORDER signed by Senior Judge William B. Shubb on 6/14/2016 as to Joyce Yi Lin Wang re 452 MOTION to TERMINATE IMPOSED TERM OF SUPERVISED RELEASE: The United States shall file an opposition to defendant's motion no later than July 8, 2016. Defendant may then file a reply no later than July 25, 2016. The court will then take the motion under submission and will inform the parties if oral argument or further proceedings are necessary. cc: USPO-Sac. (Kirksey Smith, K)
August 19, 2016
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ORDER RE 452 Defendant Joyce Yi Lin Wang's Motion to Modify Conditions of Release signed by Senior Judge William B. Shubb on 8/19/2016: Defendant's Motion for Early Termination of Supervised Release is DENIED WITHOUT PREJUDICE to it being considered in the Northern District of California. cc: USPO-Sac. (Kirksey Smith, K)
September 19, 2016
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DETENTION ORDER signed by Magistrate Judge Kendall J. Newman on 09/19/16 as to Zhi Yong Lin. (Benson, A)
October 12, 2016
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STIPULATION and ORDER as to Zhi Yong Lin signed by Senior Judge William B. Shubb on 10/11/2016 ORDERING that the Status Conference is CONTINUED to 11/14/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Zhi Yong Lin: T4 Start: 10/17/2016 Stop: 11/14/2016. (Zignago, K.)
November 10, 2016
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FINDINGS AND ORDER signed by Senior Judge William B. Shubb on 11/10/2016 ORDERING that the Status Conference is Reset for 12/12/2016 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Zhi Yong Lin: XT4 Start: 11/14/2016 Stop: 12/12/2016. (Reader, L)
April 24, 2017
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JUDGMENT and COMMITMENT signed by Senior Judge William B. Shubb on 4/24/2017 as to Zhi Yong Lin. (Kirksey Smith, K)
April 24, 2017
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ORDER for RELEASE of person in custody signed by Senior Judge William B. Shubb on 4/24/17 as to Zhi Yong Lin (14). (Kaminski, H)
August 17, 2017
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ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)ORDER signed by Magistrate Judge Edmund F. Brennan on 8/16/17 ORDERING pursuant to the ex parte 504 motion filed by the United States, the Court hereby orders that the United States is authorized to destroy the remaining stored marijuana growing equipment and any remaining marijuana samples. (Becknal, R)