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

  FDsys > More Information
(Search string is required)
 

08-342 - USA v. Cam et al


Download Files

Metadata

Document in Context
08-342 - USA v. Cam et al
July 16, 2008
PDF | More
DETENTION ORDER as to Calvin Truong signed by Magistrate Judge Edmund F. Brennan on 7/16/08. (Dillon, M)[2:08-mj-00240-EFB]
July 16, 2008
PDF | More
DETENTION ORDER as to Quintilian Minhquan Huynh signed by Magistrate Judge Edmund F. Brennan on 7/16/08. (Dillon, M)[2:08-mj-00240-EFB]
July 16, 2008
PDF | More
DETENTION ORDER as to Thau Behn Cam signed by Magistrate Judge Edmund F. Brennan on 7/16/08. (Dillon, M)[2:08-mj-00240-EFB]
July 17, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tim Tuyen signed by Magistrate Judge Edmund F. Brennan on 7/17/08. (Carlos, K)[2:08-mj-00240-EFB]
July 18, 2008
PDF | More
DETENTION ORDER as to Bang Thai Tang signed by Magistrate Judge Edmund F. Brennan on 7/17/08. (Yin, K)[2:08-mj-00240-EFB]
July 22, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Peter Truong signed by Magistrate Judge Edmund F. Brennan on 7/22/08. (Mena-Sanchez, L)
July 22, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Tan To signed by Magistrate Judge Edmund F. Brennan on 7/22/08. (Mena-Sanchez, L)
July 22, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Bang Thai Tang signed by Magistrate Judge Edmund F. Brennan on 7/22/08. (Mena-Sanchez, L)
July 22, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Calvin Truong signed by Magistrate Judge Edmund F. Brennan on 7/22/08. (Mena-Sanchez, L)
July 29, 2008
PDF | More
ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vincent Kan signed by Magistrate Judge Edmund F. Brennan on 7/25/2008. (Matson, R)
July 29, 2008
PDF | More
ORDER SETTING CONDITIONS of RELEASE as to Reutha Yun (11) $100,000 Unsecured Appearance Bond signed by Magistrate Judge Gregory G. Hollows on 7/29/08. (Duong, D)
July 31, 2008
PDF | More
DETENTION ORDER as to Arthur Lo signed by Magistrate Judge Gregory G. Hollows on 7/31/08. (Duong, D)
August 5, 2008
PDF | More
ORDER AND WRIT ISSUED signed by Magistrate Judge Kimberly J. Mueller on 8/5/08 ORDERING issuance of writ of habeas corpus ad prosequendum. The USM to produce Vinh Vo X-4076187 forthwith and any further proceedings to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority, Bureau of Prisons, Criminal Agencies, KJM) (Yin, K)
August 8, 2008
PDF | More
DETENTION ORDER as to Vinh Vo signed by Magistrate Judge Kimberly J. Mueller on 8/8/08. (Caspar, M)
August 19, 2008
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 08/18/08 re 70 ORDERING that that defendant Calvin Truong shall have to on or before Friday, August 29, 2008, to file with the Court the necessary documents to secure the $200,000 appearance bond and that the defendant shall remain out of custody with the unsecured $200,000 appearance bond previously filed with the Court until the filing of the documents necessary for the $200,000 secured appearance bond. (Duong, D)
August 20, 2008
PDF | More
ORDER for RELEASE of PERSON in Custody as to Thau Benh Cam signed by Magistrate Judge Kimberly J. Mueller on 8/20/08. (Donati, J)
August 27, 2008
PDF | More
ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Dale A. Drozd on 8/26/08. (Kaminski, H)
December 2, 2008
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/02/08: Status Conference set for 2/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: XT4 Start: 12/04/08 Stop: 02/19/09. (Manzer, C)
January 15, 2009
PDF | More
RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D) RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 1/14/09 ORDERING that the actions denominated 2:08-cv-3130 FCD GGH and 2:08cr342 MCE are reassigned to Judge Morrison C. England, Jr and Dale A. Drozd for further proceedings. (Duong, D)
February 5, 2009
PDF | More
ORDER CHANGING CONDITIONS of RELEASE as to Reutha Yun signed by Magistrate Judge Dale A. Drozd on 02/04/09; dft to remain in residence between the hours of 9:00 pm and 6:00 am unless absence is approved by pretrial services officer; it is further ORDERED that all existing pretrial release orders remain in full force and effect. (Manzer, C)
February 11, 2009
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kimberly J. Mueller on 2/9/09 ORDERING the conditions of the Pretrial Release of dft Tan To is as follows: Special Conditions of Release are MODIFIED to add no. 12 to read: "You are to remain in your residence between the hours of 9:00 PM and 6:00 AM unless your absence during hose hours is approved in advance by the pretrail services officer". All other terms and conditions of dft's pretrial release shall remain in full force and effect. (Carlos, K)
February 19, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/19/09 ORDERING the Status Conference reset for 5/21/09 at 09:00 am in Courtroom 7 (MCE) before Judge Morrison C. England Jr., Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T2, T4 Start: 2/19/09 Stop: 5/21/09. (Becknal, R)
May 21, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/20/09 ORDERING that the Status Conference is CONTINUED to 08/27/09 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. TIME EXCLUDED: 05/21/09-08/27/09. (Benson, A.)
June 19, 2009
PDF | More
ORDER signed by Magistrate Judge Kimberly J. Mueller on 06/19/09 as to Arthur Lo GRANTING 127 Stipulation. IT IS ORDERED that Defendant Lo be transported from the Sacramento County Jail to the United States Marshal's office by 8:30 a.m. on June 22, 2009. IT IS FURTHER ORDERED that Mr. Los be released to Mr. D. Wayne Patterson, the defense investigator. Mr. Patterson is directed to transport and accompany Mr. Lo to his grandfather's funeral on Monday, June 22, and to the subsequent gathering. Mr. Patterson is ORDERED to return Mr. Lo to the USM by 3:00 p.m. on 6/22/09. (Streeter, J)
August 27, 2009
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/09: Status Conference RESET for 11/19/2009 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Thau Benh Cam, Arthur Lo, Bang Thai Tang, Quintilian Huynh, Vinh Vo, Calvin Truong, Tan To, Vincent Kan, Peter Truong, Reutha Yun, Tim Tuyen: T-4 Start: 8/27/09 Stop: 11/19/09. (Kaminski, H)
November 19, 2009
PDF | More
STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)STIPULATION and ORDER as to all dfts signed by Judge Morrison C. England, Jr on 11/18/2009: Status Conference reset for 2/4/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started : XT4 Start: 11/19/2009 Stop: 2/4/2010. (Suttles, J)
December 23, 2009
PDF | More
STIPULATION and ORDER CHANGING CONDITIONS OF RELEASE as to Dft Reutha Yun signed by Magistrate Judge Edmund F. Brennan on 12/23/09. (Engbretson, K.)
December 24, 2009
PDF | More
STIPULATION and ORDER as to Tan To signed by Magistrate Judge Edmund F. Brennan on 12/24/09 re 140 ORDERING that Special Conditions of Release are hereby modified to delete condition no. 12, which currently reads: "You are to remain in your residence between the hours of 9:00 p.m. and 6:00 a.m., unless your absence during those hours is approved in advance by the pretrial services officer". All other terms and conditions of defendant's pretrial release shall remain in full force and effect. (Duong, D)
February 8, 2010
PDF | More
DETENTION ORDER as to Reutha Yun signed by Magistrate Judge Gregory G. Hollows on 2/5/10. (Mena-Sanchez, L)
November 30, 2010
PDF | More
STIPULATION and ORDER 163 as to Dft Vinh Van Vo, signed by Judge Morrison C. England, Jr., on 11/30/20 10: Judgment and Sentencing is CONT'D from 12/9/2010 to 3/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. Disclosure of draft PSR: 1/20/11, written objections to draft PSR: 2/3/11, and filing of final PSR: 2/10/11. (Kastilahn, A)
February 25, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/25/11 ORDERING Sentencing RE-SET for 4/28/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Carlos, K)
March 2, 2011
PDF | More
ORDER signed by Judge Morrison C. England, Jr on 3/2/2011 as to Vincent Kan re 176 Ex Parte Request filed by Vincent Kan; ORDERING that Vincent Kwok Hung Kan's personal presence at the status conference scheduled for 3/3/2011, is hereby WAIVED under FRCrP 43 (c). (Waggoner, D)
April 7, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/6/11 ORDERING that the Probation Department prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Mena-Sanchez, L)
April 7, 2011
PDF | More
ORDER REGARDING SENTENCING MEMORANDA as to Vincent Kan signed by Judge Morrison C. England, Jr on 4/7/11. (Owen, K)
April 8, 2011
PDF | More
ORDER REGARDING SENTENCING MEMORANDA as to Vinh Vo signed by Judge Morrison C. England, Jr on 4/8/11. (Owen, K)
April 18, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 4/18/11 ORDERING the Motion Hearing reset for 8/4/11 at 10:00 AM in Courtroom 7 (MCE). The following is the new briefing schedule: Defense Motion due 4/22/11; Govt's Opposition due 5/27/11; Defense Reply due 6/10/11. Excludable started as to Thau Cam, Arthur Lo, Bang Tang, Quintilian Huynh, Calvin Truong, Tan To, Peter Truong, Reutha Yun, Tim Tuyen: T4 Start: 4/18/11 Stop: 6/9/11. (Becknal, R)
April 25, 2011
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 4/22/2011 re 203 Stipulation and Proposed Order; ORDERING that based upon the agreement of the parties to this case, along with agreement of pretrial services, the pretrial release conditions for defendant Calvin Truong shall be modified as detailed in this order. (Waggoner, D)
May 18, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 05/18/11 ORDERING that the Sentencing as to dft Vincent Kan is CONTINUED to 07/28/11 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. (Benson, A.)
May 24, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 5/23/2011 ORDERING that the Sentencing Hearing is CONTINUED to 7/7/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Zignago, K.)
July 12, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/11/11 CONTINUING Sentencing as to Vincent Kan to 8/25/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and ADOPTING schedule for disclosure of and objections to the presentence report. Written objections to draft PSR due 7/15/11; filing of final PSR due 7/25/11; motion for correction of PSR due 8/3/11; reply due 8/12/11. (Meuleman, A) Modified on 7/13/2011 (Meuleman, A).
July 12, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/11/11 CONTINUING Sentencing as to Vinh Vo to 8/25/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. and ADOPTING schedule for disclosure of and objections to the presentence report. Filing of final PSR due 7/28/11; motion for correction of PSR due 8/11/11; reply due 8/18/11. (Meuleman, A) Modified on 7/13/2011 (Meuleman, A).
July 29, 2011
PDF | More
STIPULATION and ORDER as to Quintilian Huynh signed by Judge Morrison C. England, Jr on 7/28/11: Sentencing RESET for 8/25/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Kaminski, H)
August 9, 2011
PDF | More
RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)RELATED CASE ORDER signed by Judge Morrison C. England, Jr on 8/9/11 ORDERING that cases 2:08-cr-0342 MCE and 2:11-cr-0305 MCE are hereby RELATED. (Donati, J)
September 2, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 9/1/11 ORDERING, as to Calvin Truong, the Probation Dept prepare a full and complete pre-plea investigation including, but not limited to, a criminal History background investigation to determine the defendant's criminal history level. (Becknal, R)
September 15, 2011
PDF | More
JUDGMENT and COMMITMENT as to Vincent Kan. Signed by Judge Morrison C. England, Jr. on 9/15/2011. (Deutsch, S)
September 22, 2011
PDF | More
JUDGMENT and COMMITMENT as to Reutha Yun. Signed by Judge Morrison C. England, Jr. on 9/22/2011. (Deutsch, S)
September 29, 2011
PDF | More
STIPULATION and ORDER 270 signed by Judge Morrison C. England, Jr on 9/28/11; The Sentencing is reset for 10/13/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Matson, R)
September 29, 2011
PDF | More
STIPULATION and ORDER 269 signed by Judge Morrison C. England, Jr on 9/28/11; The Status Conference is reset for 11/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to Peter Truong: T4 Start: 9/29/11 Stop: 11/10/11. (Matson, R)
September 29, 2011
PDF | More
STIPULATION and ORDER 267 signed by Judge Morrison C. England, Jr. on 9/28/11; The Sentencing is reset for 11/3/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. (Matson, R)
October 25, 2011
PDF | More
JUDGMENT and COMMITMENT as to Arthur Lo. Signed by Judge Morrison C. England, Jr. on 10/25/2011. (Deutsch, S)
November 2, 2011
PDF | More
STIPULATION and ORDER 278 as to Defendant Vinh Van Vo, signed by Judge Morrison C. England, Jr., on 11/2/11 ORDERING that the Sentencing hearing is CONTINUED to 12/1/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. (Kastilahn, A)
November 15, 2011
PDF | More
STIPULATION and ORDER 280 for continuance signed by Judge Morrison C. England, Jr. on 11/14/2011. Status Conference, as to Peter Truong, set for 1/5/2012 at 9:00 AM in Courtroom 7 (MCE). Excludable Time (T4): Start Date - 11/14/2011 through Stop Date - 1/5/2012 (Marciel, M)
December 1, 2011
PDF | More
JUDGMENT and COMMITMENT as to Quintilian Huynh. Signed by Judge Morrison C. England, Jr. on 12/1/2011. (Deutsch, S)
December 7, 2011
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 12/06/11 ORDERING that Sentencing for defendant Vinh Van Vo is CONTINUED to 01/12/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr. (Benson, A.)
January 18, 2012
PDF | More
STIPULATION and ORDER signed by Magistrate Judge Dale A. Drozd on 1/18/2012 GRANTING 295 Stipulation for modification of the Special Conditions of Release as to Bang Thai Tang; the Second amended Special Conditions of Release supersede all previous conditions of release and are effective immediately; the Pretrial Officer R.Basurto shall personally review this order and with defendant and then secure defendant's signature confirming that defendant understands each condition, accepts each condition and agrees to abide by each condition. (Reader, L)
February 9, 2012
PDF | More
JUDGMENT and COMMITMENT as to Vinh Vo. Signed by Judge Morrison C. England, Jr. on 2/9/2012. (Deutsch, S)
February 22, 2012
PDF | More
ORDER as to Quintilian Huynh signed by Judge Morrison C. England, Jr. on 2/21/12 : Bail shall be exonerated and real property securing same be reconveyed forthwith. (Kaminski, H)
May 3, 2012
PDF | More
STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/3/12 as to Calvin Truong ORDERING the pre-sentence investigative report schedule modified as follows: probation report due 6/28/12, objections due 7/19/12, final probation report due 8/16/12, formal objections due 8/23/12, reply sentencing memorandum due 8/30/12; Sentencing RESET for 9/6/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. (Meuleman, A)
May 18, 2012
PDF | More
ORDER signed by Judge Morrison C. England, Jr. on 5/18/2012 ORDERING 318 that bail is EXONERATED 69 and the property located at xxxxx Lake Chad Street, Fremont, CA, owned by Wilson Sze-Yan Kan and Judy Wun Mui Kan be reconveyed forthwith. IT IS FURTHER ORDERED 39 that defendant's US Passport be released and returned to defendant's parents Wilson Sze-Yan Kan and Judy Wun Mui Kan forthwith as to Vincent Kan. [Passport #209255715, previously sent to US Dept of State Ofc of Passport Policy and Advisory Service PS-40, date 12/21/11] (Reader, L) Modified on 5/18/2012 (Reader, L).
June 11, 2012
PDF | More
JUDGMENT and COMMITMENT as to Peter Truong. Signed by Judge Morrison C. England, Jr. on 6/11/2012. (Deutsch, S)
July 25, 2012
PDF | More
DETENTION ORDER as to Calvin Truong, signed by Magistrate Judge Gregory G. Hollows on 7/25/12. (Kastilahn, A)
September 24, 2012
PDF | More
JUDGMENT and COMMITMENT as to Calvin Truong. Signed by Judge Morrison C. England, Jr. on 9/24/2012. (Deutsch, S)
October 3, 2012
PDF | More
JUDGMENT and COMMITMENT as to Tim Tuyen. Signed by Judge Morrison C. England, Jr. on 10/3/2012. (Deutsch, S)
February 26, 2013
PDF | More
JUDGMENT and COMMITMENT as to Bang Thai Tang. Signed by Chief Judge Morrison C. England, Jr. on 2/26/2013. (Deutsch, S)
February 26, 2013
PDF | More
JUDGMENT and COMMITMENT as to Tan To. Signed by Chief Judge Morrison C. England, Jr. on 2/26/2013. (Deutsch, S)
July 24, 2013
PDF | More
ORDER signed by Chief Judge Morrison C. England, Jr. on 7/23/2013 ORDERING 379 that the $200,000.00 property bond posted in this case is ORDERED EXONERATED and the Clerk of the Court is directed to reconvey to the surety, Lydia B. Cam, as to Thau Benh Cam. (Sent by USPS to Lydia B. Cam) (Reader, L)
October 15, 2013
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 10/15/13 as to Thau Benh Cam ORDERING that respondent is directed to file a response within sixty days from the date this order is issued. Clerk of the Court shall serve a copy of this order, together with a copy of movants motion on the United States Attorney or his authorized representative. (cc US Atty) (Dillon, M)
January 8, 2014
PDF | More
ORDER signed by Magistrate Judge Edmund F. Brennan on 1/8/14 GRANTING 393 Request for Reconsideration; VACATING 392 Order; and DENYING WITHOUT PREJUDICE 393 Request for Appointment of Counsel. Respondent shall file a response to the motion as to Thau Benh Cam on or before 4/15/14. Further requests for extensions of time, if any, must be supported by good cause. (Meuleman, A)
November 18, 2014
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment as to Bang Thai Tang (2) Count 5ss. Signed by Chief Judge Morrison C. England, Jr. on 11/18/2014. (Deutsch, S)
January 21, 2015
PDF | More
ORDER signed by Chief Judge Morrison C. England, Jr on 1/15/15 as to Calvin Truong ORDERING that Defendant's Request for Exonaration of Bail is GRANTED, bail is EXONERATED, and the Clerk is directed to reconvey to the appropriate surety or sureties. (Mena-Sanchez, L)
May 27, 2015
PDF | More
STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment signed by Chief Judge Morrison C. England, Jr on 5/26/15 as to Quintilian Huynh. IT IS HEREBY ORDERED that the term of imprisonment imposed in December 2011 is REDUCED to a term of 57 months. IT IS FURTHER ORDERED that all other terms and provisions of the original judgment remain in effect. The Clerk shall forthwith prepare an amended judgment reflecting the above reduction in sentence, and shall serve certified copies of the amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office. Unless otherwise ordered, Mr. Huynh shall report to teh U.S. Probation Office within 72 hours after his release. (Meuleman, A)
June 4, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr on 6/4/2015 as to Quintilian Huynh. (Shaddox-Waldrop, A)
June 11, 2015
PDF | More
STIPULATION and ORDER REDUCING SENTENCE pursuant to 18 U.S.C. 3582(c)(2) - USSC Amendment as to Tan To signed by Chief Judge Morrison C. England, Jr. on 6/10/2015 ORDERING that the term of imprisonment imposed in February 2013 is reduced to a term of 54 months. (Zignago, K.)
June 17, 2015
PDF | More
AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr on 6/17/2015 as to Tan To. (Shaddox-Waldrop, A)
December 1, 2015
PDF | More
STIPULATION AND ORDER signed by Chief Judge Morrison C. England, Jr. on 11/30/2015 APPOINTING a CJA Panel attorney to represent Thau Benh Cam on the 424 Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2) and Amendment 782. (Michel, G.)
December 7, 2015
PDF | More
ORDER signed by Chief Judge Morrison C. England, Jr., on 12/2/15 as to Thau Benh Cam ORDERING that Attorney Michael E. Hansen, is hereby appointed for the pending 18 U.S.C. §3582(c)(2) motion effective, 11/9/2015, the date the Office of the Federal Defender first contacted him. (Kastilahn, A)
July 20, 2017
PDF | More
STIPULATION and ORDER as to Thau Benh Cam signed by District Judge Morrison C. England, Jr., on 7/20/17, ORDERING that the term of imprisonment imposed in February 2014 is REDUCED to a term of 168 months. All other terms and provisions of the original judgment remain in effect. The clerk shall forthwith prepare an amended judgment reflecting the above reduction in sentence, and shall serve certified copies of the amended judgment on the United States Bureau of Prisons and the United States Probation Office. Unless otherwise ordered, Mr. Cam shall report to the United States Probation Office within 72 hours after his release. (Kastilahn, A)
July 25, 2017
PDF | More
AMENDED JUDGMENT and COMMITMENT signed by District Judge Morrison C. England, Jr. on 7/25/2017 as to Thau Benh Cam. (Deutsch, S)