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07-460 - USA v. Devenecia et al


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07-460 - USA v. Devenecia et al
September 28, 2007
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to David Tham, signed by Judge Gregory G. Hollows on 9/28/07. (Kastilahn, A)[2:07-mj-00302-GGH]
September 28, 2007
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DETENTION ORDER as to Andy Choy Saephan signed by Judge Gregory G. Hollows on 9/28/07. (Kastilahn, A)[2:07-mj-00302-GGH]
September 28, 2007
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DETENTION ORDER as to Vincent Devenecia signed by Judge Gregory G. Hollows on 9/28/07. (Kastilahn, A)[2:07-mj-00302-GGH]
December 20, 2007
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STIPULATION and ORDER 30 signed by Judge Edward J. Garcia on 12/18/2007 ORDERING Status Conference RESET for 1/18/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 12/20/2007 Stop: 1/18/2008. (Reader, L)STIPULATION and ORDER 30 signed by Judge Edward J. Garcia on 12/18/2007 ORDERING Status Conference RESET for 1/18/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 12/20/2007 Stop: 1/18/2008. (Reader, L)STIPULATION and ORDER 30 signed by Judge Edward J. Garcia on 12/18/2007 ORDERING Status Conference RESET for 1/18/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia, Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 12/20/2007 Stop: 1/18/2008. (Reader, L)
January 17, 2008
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STIPULATION and ORDER re 32 signed by Judge Edward J. Garcia on 1/15/08.The Status Conference/Change of Plea Hearing is RESET from 1/18/08 to 2/22/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia for Dfts Saephan, Devenecia and Tham. Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 1/15/08 Stop: 2/22/08 (Kastilahn, A) Modified on 1/17/2008 (Kastilahn, A).STIPULATION and ORDER re 32 signed by Judge Edward J. Garcia on 1/15/08.The Status Conference/Change of Plea Hearing is RESET from 1/18/08 to 2/22/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia for Dfts Saephan, Devenecia and Tham. Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 1/15/08 Stop: 2/22/08 (Kastilahn, A) Modified on 1/17/2008 (Kastilahn, A).STIPULATION and ORDER re 32 signed by Judge Edward J. Garcia on 1/15/08.The Status Conference/Change of Plea Hearing is RESET from 1/18/08 to 2/22/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia for Dfts Saephan, Devenecia and Tham. Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 1/15/08 Stop: 2/22/08 (Kastilahn, A) Modified on 1/17/2008 (Kastilahn, A).
February 28, 2008
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STIPULATION and ORDER 34 signed by Senior Judge Edward J. Garcia on 2/27/2008 ORDERING Status Conference RESET for 3/14/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.), Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 2/22/2008 Stop: 3/14/2008. (Reader, L)STIPULATION and ORDER 34 signed by Senior Judge Edward J. Garcia on 2/27/2008 ORDERING Status Conference RESET for 3/14/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.), Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 2/22/2008 Stop: 3/14/2008. (Reader, L)STIPULATION and ORDER 34 signed by Senior Judge Edward J. Garcia on 2/27/2008 ORDERING Status Conference RESET for 3/14/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia.), Excludable started as to David Tham, Andy Choy Saephan, Vincent Devenecia: XT4 Start: 2/22/2008 Stop: 3/14/2008. (Reader, L)
March 18, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/13/08 ORDERING that the Request to continue hearing date 37 is GRANTED. The Status Conference currently set for 3/14/08 is RESCHEDULED for 4/4/2008 at 10:00 AM. Time is excluded from the date of this order through the date of the Status Conference/change of plea set for 4/4/08 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/13/08 ORDERING that the Request to continue hearing date 37 is GRANTED. The Status Conference currently set for 3/14/08 is RESCHEDULED for 4/4/2008 at 10:00 AM. Time is excluded from the date of this order through the date of the Status Conference/change of plea set for 4/4/08 pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/13/08 ORDERING that the Request to continue hearing date 37 is GRANTED. The Status Conference currently set for 3/14/08 is RESCHEDULED for 4/4/2008 at 10:00 AM. Time is excluded from the date of this order through the date of the Status Conference/change of plea set for 4/4/08 pursuant to Local Code T4. (Mena-Sanchez, L)
April 4, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/3/08 re 39 ORDERING that the Status Conference is CONTINUED to 5/2/2008 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to David Tham, Vincent Devenecia: XT4 Start: 4/4/08 Stop: 5/2/08. (Duong, D)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 4/3/08 re 39 ORDERING that the Status Conference is CONTINUED to 5/2/2008 at 09:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to David Tham, Vincent Devenecia: XT4 Start: 4/4/08 Stop: 5/2/08. (Duong, D)
June 3, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/2/08 ORDERING that Judgment and Sentencing set for 7/11/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Counsels Written Objections to the Presentence Report is due by 6/20/08; Presentence report is due by 6/27/08; Motion for correction od Presentence Report due by 7/3/08. (Dillon, M)
June 24, 2008
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AMENDED STIPULATION and ORDER for Temporary Release as to Andy choy Saephan signed by Magistrate Judge Gregory G. Hollows on 6/24/08 re 58 ORDERING that Andy choy Saephan be temporarily released from custody on Wednesday, June 25, 2008, from approximately 11:00 a.m. until approximately 4:30 pm, in order to attend his U.S. Citizenship Oath-taking Ceremony. (cc: USM Priorty and cert copy) (Duong, D) Modified on 6/24/2008 (Duong, D).
June 25, 2008
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 6/17/2008 ORDERING 56 Status Conference reset for 8/15/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Reader, L)
July 10, 2008
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ORDER as to Andy Choy Saephan signed by Senior Judge Edward J. Garcia on 7/9/08: Sentencing RESET for 8/15/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Kaminski, H)
July 11, 2008
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STIPULATION and ORDER 62 as to dft David Tham, signed by Senior Judge Edward J. Garcia on 7/10/08. The Status Conference is RESET from 7/11/08 to 8/1/2008 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to David Tham: XT2 Start: 7/11/08 Stop: 8/1/08. (Kastilahn, A)
August 29, 2008
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JUDGMENT and COMMITMENT as to Vincent Devenecia signed by Senior Judge Edward J. Garcia on 8/28/08. (Kaminski, H)
August 29, 2008
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JUDGMENT and COMMITMENT as to Andy Choy Saephan signed by Senior Judge Edward J. Garcia on 8/28/08. (Kaminski, H)
November 4, 2008
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JUDGMENT and COMMITMENT as to David Tham signed by Senior Judge Edward J. Garcia on November 3, 2008. (Lydon, C)