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08-389 - USA v. Phaouthoum et al


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08-389 - USA v. Phaouthoum et al
August 11, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERING that the complait in this proceedings, together with the Application of the US and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall not be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00272-KJM]
August 11, 2008
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ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERINGthat the Complaint in this proceedings, together with the Application 2 of th U.S. and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall no be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00273-KJM]ORDER signed by Magistrate Judge Kimberly J. Mueller on 8/11/08 ORDERINGthat the Complaint in this proceedings, together with the Application 2 of th U.S. and the accompanying Memorandum of Points and Authorities and Declaration, and this order shall be filed with this Court in camera and under seal and shall no be disclosed to any person unless otherwise ordered by this Court. (Mena-Sanchez, L)[2:08-mj-00273-KJM]
August 14, 2008
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APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since some of the dfts have now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K)[2:08-mj-00272-KJM]
August 14, 2008
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[DISREGARD - docketed in error] APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since one of the dfts has now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K) Modified on 8/15/2008 (Carlos, K).[2:08-mj-00273-KJM][DISREGARD - docketed in error] APPLICATION and ORDER signed by Magistrate Judge Dale A. Drozd on 8/14/08 ORDERING since one of the dfts has now been arrested, it is no longer necessary for the complaint and affidavit in this action to be sealed. Case UNSEALED. (Carlos, K) Modified on 8/15/2008 (Carlos, K).[2:08-mj-00273-KJM]
August 14, 2008
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DETENTION ORDER as to John Li signed by Magistrate Judge Dale A. Drozd on 08/14/08. (Duong, D)[2:08-mj-00272-KJM]
August 14, 2008
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DETENTION ORDER as to Keooudone Noy Phaouthoum signed by Magistrate Judge Dale A. Drozd on 8/14/08. (Duong, D)[2:08-mj-00272-KJM]
August 14, 2008
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DETENTION ORDER as to Son Nguyen signed by Magistrate Judge Dale A. Drozd on 08/14/08. (Duong, D)[2:08-mj-00272-KJM]
August 14, 2008
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DETENTION ORDER as to Kommala Xayadeth signed by Magistrate Judge Dale A. Drozd on 08/14/08. (Duong, D)[2:08-mj-00272-KJM]
August 15, 2008
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ORDER FOR RELEASE of Person in Custody as to Koutkeo Thi signed by Magistrate Judge Dale A. Drozd on 8/15/08. (Dillon, M)[2:08-mj-00272-KJM]
August 28, 2008
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ORDER to UNSEAL CASE as to Pamouane Pan Phonephackdy, Vy Rickey You signed by Magistrate Judge Dale A. Drozd on 8/28/2008. (Matson, R)[2:08-mj-00273-KJM]ORDER to UNSEAL CASE as to Pamouane Pan Phonephackdy, Vy Rickey You signed by Magistrate Judge Dale A. Drozd on 8/28/2008. (Matson, R)[2:08-mj-00273-KJM]
October 10, 2008
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DETENTION ORDER as to Bounthavee Nerasin signed by Magistrate Judge Kimberly J. Mueller on 10/9/08. (Caspar, M)
October 10, 2008
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ORDER for Release of Person In Custody as to Pamouane Pan Phonephackdy signed by Magistrate Judge Kimberly J. Mueller on 10/10/08. (Engbretson, K.)
November 6, 2008
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2008 ORDERING 62 Status Conference reset for 2/6/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, XT4 Start: 11/7/2008 Stop: 2/6/2009. (Reader, L)
February 11, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 2/9/09 re 72 ORDERING that Status Conference set for 5/1/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum: XT4 Start: 2/6/09 Stop: 5/1/09. (Duong, D)
March 24, 2009
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MEMORANDUM - Sentencing set for 5/22/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Streeter, J)
April 27, 2009
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AMENDED STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/27/09 re 83 ORDERING that. Mr. Phonephackdy be permitted to travel to Michigan for a period of 21 days during May of 2009. Mr. Phonephackdy will provide a travel itinerary or other documentation to US Pretrial.(Duong, D)
April 30, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/30/09 re 85 ORDERING that the Status Conference is CONTINUED to 7/31/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Bounthavee Nerasin, Vy Rickey You, Pamouane Pan Phonephackdy: XT4 and XT2 Start: 5/1/09 Stop: 7/31/09. (Duong, D)
June 3, 2009
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JUDGMENT and COMMITMENT as to Bounthavee Nerasin signed by Judge Garland E. Burrell, Jr on 6/3/09. (Furstenau, S)
August 5, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/5/09: Status Conference RESET for 10/23/2009 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T-4 Start: 8/5/09 Stop: 10/23/09. (Kaminski, H)
October 22, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 10/22/2009 ORDERING 96 Status Conference reset for 2/26/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2, T4 Start: 10/23/2009 Stop: 2/26/2010. (Reader, L)
October 28, 2009
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 10/28/2009 GRANTING 98 Stipulation and Proposed Order - CR; Mr. Phonephackdy is permitted to travel to Michigan from 12/7/2009 through 1/7/2010. (Matson, R)
February 26, 2010
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STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)STIPULATION and ORDER as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You and Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr. on 2/25/2010 ORDERING that the Status Conference set for 2/26/2010 is CONTINUED to 4/9/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: T2, T4 Start: 2/26/2010 Stop: 4/9/2010. (Engbretson, K.)
April 13, 2010
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STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)STIPULATION and ORDER 111 as to dfts Keoudone N. Phaouthoum, John Li, Son Nguyen, Vy Rickey You, Pamouane Pan Phonephackdy, and KoutkeoThi, signed by Judge Garland E. Burrell, Jr., on 4/9/10. The Status Conference is CONT'D to 7/16/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. Excludable started as to Keoudone Noy Phaouthoum, John Li, Son Nguyen, Koutkeo Thi, Vy Rickey You, and Pamouane Pan Phonephackdy: XT4 Start: 4/9/2010 Stop: 7/16/2010. (Kastilahn, A)
June 24, 2010
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JUDGMENT and COMMITMENT as to Kommala Xayadeth signed by Judge Garland E. Burrell, Jr on 6/24/10. (Furstenau, S)
July 16, 2010
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 07/15/10, Status Conference re-set for 10/22/2010 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to John Li, Son Nguyen, Kommala Xayadeth, Koutkeo Thi, Vy Rickey You, Pamouane Pan Phonephackdy: XT2 Start: 07/15/10 Stop: 10/22/10. (Williams, D)
November 23, 2010
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STIPULATION and ORDER as to Pamouane Phonephackdy signed by Judge Garland E. Burrell, Jr on 11/23/10 re 125 ORDERING that dft Phonephackdy be permitted to travel to Michigan from December 17, 2010 up to and including January 17, 2011.(Duong, D)
December 10, 2010
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ORDER signed by Judge Garland E. Burrell, Jr on 12/10/2010 as to Keoudone Noy Phaouthoum ; Sentencing RESET for 1/28/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Waggoner, D)
December 23, 2010
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ORDER signed by Judge Garland E. Burrell, Jr on 12/23/10 ORDERING the United States to file a written response to Defendant Bounthavee Nerasin's MOTION for Reduction of Sentence as soon as practicable 136. (Mena-Sanchez, L)
January 6, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr. on 1/5/2011 ORDERING 140 Status Conference reset for 2/18/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Son Nguyen: XT4 Start: 1/7/2011 Stop: 2/18/2011. (Reader, L)
January 12, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/11/11 ORDERING Sentencing RE-SET for dft Keoudone Phaouthoum for 3/11/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Carlos, K)
January 12, 2011
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[DISREGARD - DUPLICATE] STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 1/11/11 ORDERING Sentencing RE-SET for dft Keoudone Phaouthoum for 3/11/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr..(Carlos, K) Modified on 1/12/2011 (Carlos, K).
February 18, 2011
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JUDGMENT and COMMITMENT as to Pamouane Pan Phonephackdy signed by Judge Garland E. Burrell, Jr on 2/18/11. (Furstenau, S)
February 25, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 02/24/11. Sentencing re-set for 4/15/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Williams, D)
March 18, 2011
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ORDER for RELEASE of Vy Rickey You signed by Judge Garland E. Burrell, Jr. on 3/18/2011. Court authorizes and directs USMS to release defendant from custody. (Marciel, M)
March 21, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 3/21/11 ORDERING the Status Conference reset for 4/1/11 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. Excludable started as to Son Nguyen: T4 Start: 3/21/11 Stop: 4/1/11. (Becknal, R)
April 1, 2011
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JUDGMENT and COMMITMENT as to Vy Rickey You signed by Judge Garland E. Burrell, Jr on 4/1/11. (Furstenau, S)
April 4, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 4/1/11 ORDERING dft Phonephackdy's passport be returned to him through his attorney Dwight M. Samuel. (Carlos, K)
June 6, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 6/3/11 ORDERING that the Status Conference as to Defendant Son Nguyen is CONTINUED to 6/24/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. and time is EXCLUDED pursuant to Local Code T4. (Mena-Sanchez, L)
June 30, 2011
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JUDGMENT and COMMITMENT as to John Li signed by Judge Garland E. Burrell, Jr on 6/30/11. (Furstenau, S)
August 25, 2011
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STIPULATION and ORDER signed by Judge Garland E. Burrell, Jr on 8/25/11: Sentencing as to Koutkeo Thi reset for 9/16/2011 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr. (Manzer, C)
September 29, 2011
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ORDER signed by Judge Garland E. Burrell, Jr on 9/28/11 as to Koutkeo Thi ORDERING Count one of the indictment is dismissed without prejudice. Koutkeo Thi terminated. (Matson, R)
March 27, 2012
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ORDER granting 206 Motion to Dismiss as to Keoudone Noy Phaouthoum (1) signed by Judge Garland E. Burrell, Jr on 3/26/12. (Matson, R)
May 2, 2012
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JUDGMENT and COMMITMENT as to Son Nguyen signed by Judge Garland E. Burrell, Jr on 5/2/12. (Furstenau, S)
January 16, 2013
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ORDER as to Bounthavee Nerasin (3) signed by Judge Garland E. Burrell, Jr. on 1/15/2013 DENYING 136 Motion to Reduce Sentence. (Michel, G)
December 22, 2014
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ORDER signed by Magistrate Judge Allison Claire on 12/22/14 ORDERING the United States to respond to Son Nguyen's MOTION 226 within thirty days. Plaintiff's response should, inter alia, inform the Court of the status of the vehicle at issue. (Mena-Sanchez, L)
January 8, 2015
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STIPULATED ORDER REDUCING SENTENCE - USSC Amendment as to John Li (5)signed by Judge Garland E. Burrell, Jr., on January 7, 2015 ORDERING the term of imprisonment imposed in June 2011 is REDUCED to a term of 81 months imprisonment on Count 3 of Case No. Cr. 08-389, to be served concurrently with Count 2 of Case No. 08-390, and Count 6 of Case No. 08-391, for a total term of 81 months. (Rivas, A)
January 12, 2015
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JUDGMENT and COMMITMENT signed by Judge Garland E. Burrell, Jr on 1/12/15 as to John Li. (Furstenau, S)
January 29, 2015
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ORDER signed by Magistrate Judge Allison Claire on 1/28/2015 ORDERING Defendant Son Nguyen to file within 28 days, an opposition to the 233 Motion to Dismiss the 226 Motion for Return of Property; ORDERING the plaintiff to file an optional reply 7 days thereafter. (Michel, G.)
March 19, 2015
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 3/18/15 RECOMMENDING that Plaintiff's MOTION to dismiss as to Son Nguyen 233 be GRANTED; and Defendant'S MOTION for return of property 226 be DENIED. These Findings and Recommendations are submitted to U.S. District JudgeGarland E. Burrell, Jr. Objections to these Findings and Recommendations due within twenty-one days. (Mena-Sanchez, L)
May 4, 2015
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ORDER ADOPTING in full 237 FINDINGS and RECOMMENDATIONS, signed by Judge Garland E. Burrell, Jr., on 5/1/15 as to Son Nguyen. Plaintiff's 233 motion to dismiss is GRANTED. Defendant'S 226 motion for return of property is DENIED. (Kastilahn, A)
May 19, 2015
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STIPULATION AND ORDER REDUCING SENTENCE pursuant to 18 U.S.C. § 3582(c)(2) signed by Judge Garland E. Burrell, Jr. on 5/18/2015 REDUCING the term of imprisonment imposed against Kommala Xayadeth in June 2010 to a term of 87 months; VACATING the Motion Hearing on 224, Motion to Reduce Sentence, 239 Motion to Reduce Sentence pursuant to 18 U.S.C. § 3582(c)(2) set for 5/29/2015; ORDERING that all other terms and provisions of the original judgment remain in effect; DIRECTING the clerk to prepare an amended judgment reflecting the reduction in sentence forthwith, and to serve certified copies of said amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office; ORDERING Kommala Xayadeth to report to the U.S. Probation Office within seventy-two hours after his release. (Michel, G.)
May 21, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Judge Garland E. Burrell, Jr on 5/21/15 (Furstenau, S)
May 24, 2017
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ORDER signed by Magistrate Judge Allison Claire on 5/23/17 as to Son Nguyen ordering that movant may, within 21 days of the date of this order's entry, file a response which explains why Beckles does not require that his motion be denied. (Plummer, M)
June 19, 2017
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Allison Claire on 06/16/17 as to Son Nguyen RECOMMENDING that the Motion to Vacate, Set Aside or Correct Sentence under 28 U.S.C. § 2255 251 be denied. Motion 251 referred to U.S. District Judge Garland E. Burrell. Objections due within 14 days. (Plummer, M)
July 19, 2017
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ORDER signed by District Judge Garland E. Burrell, Jr. on 7/18/2017 FINDINGS and RECOMMENDATIONS 256 are ADOPTED in FULL as to Son Nguyen; the 251 Motion to Vacate, set aside or correct movant's sentence pursuant to 28:2255 is DENIED; the Court DECLINES to issue the Certificate of Appealability referenced in 28:2253. (Reader, L)