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09-438 - USA v. Hung et al


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09-438 - USA v. Hung et al
October 15, 2009
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ORDER TO SEAL signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that the indictment, the petition to seal and this order, shall be sealed until the arrest of any defendant or until further order of the Court. (Becknal, R)ORDER TO SEAL signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that the indictment, the petition to seal and this order, shall be sealed until the arrest of any defendant or until further order of the Court. (Becknal, R)ORDER TO SEAL signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that the indictment, the petition to seal and this order, shall be sealed until the arrest of any defendant or until further order of the Court. (Becknal, R)ORDER TO SEAL signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that the indictment, the petition to seal and this order, shall be sealed until the arrest of any defendant or until further order of the Court. (Becknal, R)ORDER TO SEAL signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that the indictment, the petition to seal and this order, shall be sealed until the arrest of any defendant or until further order of the Court. (Becknal, R)
October 15, 2009
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SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that this case shall be sealed until the arrest of any defendant in this case or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that this case shall be sealed until the arrest of any defendant in this case or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that this case shall be sealed until the arrest of any defendant in this case or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that this case shall be sealed until the arrest of any defendant in this case or until further order of the Court. (Becknal, R)SEALING ORDER signed by Magistrate Judge Kimberly J. Mueller on 10/15/09 ORDERING that this case shall be sealed until the arrest of any defendant in this case or until further order of the Court. (Becknal, R)
October 22, 2009
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ORDER FOR RELASE OF PERSON IN CUSTODY, as to Wing Chou Chan, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)
October 22, 2009
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ORDER for Release of Person in Custody as to Ngai Chung Hung, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)
October 22, 2009
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ORDER for Release of Person in Custody as to Wayne Rong Zhi Feng, signed by Magistrate Judge Kimberly J. Mueller on 10/22/09. (Kastilahn, A)
November 17, 2009
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009 as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: Status Conference reset for 11/20/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009 as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: Status Conference reset for 11/20/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 11/16/2009 as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: Status Conference reset for 11/20/2009 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. The action entitled Cr. No. S-09-0438 GEB is hereby reassigned to Judge Edward J. Garcia for all further proceedings. All dates set in this case before Judge Burrell are VACATED. Henceforth, the caption on documents filed in the reassigned case shall be shown as Cr. No. S-09-0438 EJG. (Suttles, J)
December 14, 2009
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ORDER as to Ngai Chung Hung signed by Senior Judge Edward J. Garcia on 12/9/09 GRANTING 36 Amended Waiver of Appearance. (Engbretson, K.)
January 7, 2010
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STIPULATION and ORDER as to Ngai Chung Hung, Wayne Rong Zhi Feng and Wing Chou Chan, signed by Senior Judge Edward J. Garcia on January 6, 2010, ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 3/12/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local codes T2 & T4: 1/8/2010 - 3/12/2010. (Schultz, C)STIPULATION and ORDER as to Ngai Chung Hung, Wayne Rong Zhi Feng and Wing Chou Chan, signed by Senior Judge Edward J. Garcia on January 6, 2010, ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 3/12/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local codes T2 & T4: 1/8/2010 - 3/12/2010. (Schultz, C)STIPULATION and ORDER as to Ngai Chung Hung, Wayne Rong Zhi Feng and Wing Chou Chan, signed by Senior Judge Edward J. Garcia on January 6, 2010, ORDERING that the Status Conference set for 1/8/2010 is VACATED and RESET for 3/12/2010 at 10:00 AM in Courtroom 8 before Senior Judge Edward J. Garcia. Time is excluded pursuant to local codes T2 & T4: 1/8/2010 - 3/12/2010. (Schultz, C)
March 9, 2010
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STIPULATION and PROTECTIVE ORDER signed by Senior Judge Edward J. Garcia on 3/3/2010. (Matson, R)
March 9, 2010
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STIPULATION and PROTECTIVE ORDER between United States and Wayne Feng signed by Senior Judge Edward J. Garcia on 3/8/10. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER between United States and Wayne Feng signed by Senior Judge Edward J. Garcia on 3/8/10. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER between United States and Wayne Feng signed by Senior Judge Edward J. Garcia on 3/8/10. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER between United States and Wayne Feng signed by Senior Judge Edward J. Garcia on 3/8/10. (Mena-Sanchez, L)STIPULATION and PROTECTIVE ORDER between United States and Wayne Feng signed by Senior Judge Edward J. Garcia on 3/8/10. (Mena-Sanchez, L)
March 10, 2010
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AMENDED REQUEST FOR WAIVER OF PRESENCE as to Ngai Chung Hung signed by Senior Judge Edward J. Garcia on 1/5/2010. (Matson, R)
March 10, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/2010 ORDERING Status Conference reset for 5/7/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: XT4 Start: 3/10/2010 Stop: 5/7/2010. (Reader, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/2010 ORDERING Status Conference reset for 5/7/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: XT4 Start: 3/10/2010 Stop: 5/7/2010. (Reader, L)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 3/10/2010 ORDERING Status Conference reset for 5/7/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: XT4 Start: 3/10/2010 Stop: 5/7/2010. (Reader, L)
March 16, 2010
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STIPULATION and PROTECTIVE ORDER signed by Senior Judge Edward J. Garcia on 3/15/10 as to Ngai Hung. (Owen, K)
May 6, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/5/10 ORDERING the Status Conference reset for 7/16/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Feng, Wing Chou Chan: T4 Start: 5/6/10 Stop: 7/16/10. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/5/10 ORDERING the Status Conference reset for 7/16/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Feng, Wing Chou Chan: T4 Start: 5/6/10 Stop: 7/16/10. (Becknal, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 5/5/10 ORDERING the Status Conference reset for 7/16/10 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Feng, Wing Chou Chan: T4 Start: 5/6/10 Stop: 7/16/10. (Becknal, R)
July 15, 2010
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STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/14/2010 GRANTING 54 Stipulation and Proposed Order - CR; Status Conference set for 10/1/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: T4 Start: 7/16/2010 Stop: 10/1/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/14/2010 GRANTING 54 Stipulation and Proposed Order - CR; Status Conference set for 10/1/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: T4 Start: 7/16/2010 Stop: 10/1/2010. (Matson, R)STIPULATION and ORDER signed by Senior Judge Edward J. Garcia on 7/14/2010 GRANTING 54 Stipulation and Proposed Order - CR; Status Conference set for 10/1/2010 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Excludable started as to Ngai Chung Hung, Wayne Rong Zhi Feng, Wing Chou Chan: T4 Start: 7/16/2010 Stop: 10/1/2010. (Matson, R)
April 7, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/7/11 as to Ngai Chung Hung ORDERING the Judgment and Sentencing reset for 6/24/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Motion for correction of the presentence report due 6/10/11; presentence report due 6/3/11; written objections due 5/27/11; proposed presentence report due 5/13/11. (Becknal, R)
April 7, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/7/11 as to Wayne Rong Zhi Feng ORDERING the Judgment and Sentencing reset for 6/24/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. Motion for correction of the presentence report due 6/10/11; presentence report due 6/3/11; written objections due 5/27/11; proposed presentence report due 5/13/11. (Becknal, R)
April 18, 2011
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ORDER signed by Senior Judge Edward J. Garcia on 4/15/11 as to Wing Chou Chan ORDERING Sentencing is reset for 7/29/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Matson, R)
June 8, 2011
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STIPULATION and ORDER as to Ngai Chung Hung, Wing Chou Chan and Wayne Feng signed by Senior Judge Edward J. Garcia on 5/26/2011 ORDERING that the Sentencing Hearing is CONTINUED to 8/26/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)STIPULATION and ORDER as to Ngai Chung Hung, Wing Chou Chan and Wayne Feng signed by Senior Judge Edward J. Garcia on 5/26/2011 ORDERING that the Sentencing Hearing is CONTINUED to 8/26/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)STIPULATION and ORDER as to Ngai Chung Hung, Wing Chou Chan and Wayne Feng signed by Senior Judge Edward J. Garcia on 5/26/2011 ORDERING that the Sentencing Hearing is CONTINUED to 8/26/2011 at 10:00 AM in Courtroom 8 (EJG) before Senior Judge Edward J. Garcia. (Zignago, K.)
September 19, 2011
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JUDGMENT and COMMITMENT as to Wayne Rong Zhi Feng signed by Senior Judge Edward J. Garcia on September 19, 2011. (Lydon, C)
September 19, 2011
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JUDGMENT and COMMITMENT as to Wing Chou Chan signed by Senior Judge Edward J. Garcia on September 19, 2011. (Lydon, C)
September 19, 2011
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JUDGMENT and COMMITMENT as to Ngai Chung Hung signed by Senior Judge Edward J. Garcia on September 19, 2011. (Lydon, C) Modified on 9/28/2011 (Matson, R).
October 19, 2011
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STIPULATION and ORDER 88 as to defendant Ngai Chung Hung signed by Senior Judge Edward J. Garcia on 10/18/11 ORDERING defendant to self-surrender, as designated by the Bureau of Prisons, on or before 11/4/11. If there is not a designation,defendant must self-surrender at the Office of the U.S. Marshall in the Eastern Districtof CA. (cc: USM) (Kastilahn, A)
November 15, 2011
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JUDGMENT and COMMITMENT as to Wayne Rong Zhi Feng signed by Senior Judge Edward J. Garcia on November 9, 2011. (Lydon, C)
December 12, 2011
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AMENDED JUDGMENT and COMMITMENT as to Ngai Chung Hung signed by Senior Judge Edward J. Garcia on December 12, 2011. (Lydon, C)
July 26, 2012
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RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/26/2012 ORDERING that this case be related to 2:11-cr-00037 JAM; REASSIGNING the related case to Senior Judge Edward J. Garcia for all further proceedings; VACATING all dates in the related case currently set before Judge John A. Mendez. (Michel, G)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/26/2012 ORDERING that this case be related to 2:11-cr-00037 JAM; REASSIGNING the related case to Senior Judge Edward J. Garcia for all further proceedings; VACATING all dates in the related case currently set before Judge John A. Mendez. (Michel, G)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/26/2012 ORDERING that this case be related to 2:11-cr-00037 JAM; REASSIGNING the related case to Senior Judge Edward J. Garcia for all further proceedings; VACATING all dates in the related case currently set before Judge John A. Mendez. (Michel, G)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/26/2012 ORDERING that this case be related to 2:11-cr-00037 JAM; REASSIGNING the related case to Senior Judge Edward J. Garcia for all further proceedings; VACATING all dates in the related case currently set before Judge John A. Mendez. (Michel, G)RELATED CASE ORDER signed by Senior Judge Edward J. Garcia on 7/26/2012 ORDERING that this case be related to 2:11-cr-00037 JAM; REASSIGNING the related case to Senior Judge Edward J. Garcia for all further proceedings; VACATING all dates in the related case currently set before Judge John A. Mendez. (Michel, G)
February 12, 2015
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STIPULATION and ORDER as to Ngai Chung Hung signed by Senior Judge William B. Shubb on 2/11/15: The conditions for supervised release of defendant, NGAI CHUNG HUNG, shall be modified to permit the defendant to travel to Hong Kong, departing in February 2015, and returning to California within ten days. All other conditions of supervised release shall remain in force. (Kaminski, H)
March 3, 2015
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AMENDED STIPULATION AND ORDER signed by Senior Judge William B. Shubb on 3/2/2015 ORDERING 106 that the conditions for supervised release be modified to permit defendant Ngai Chung Hung to travel to Hong Kong, departing in March 2015 and returning to California within 10 days; all other conditions of supervised release shall remain in force. (Reader, L)
October 2, 2015
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STIPULATION and ORDER TO MODIFY CONDITIONS OF SUPERVISED RELEASE TO ALLOW TRAVEL as to Ngai Chung Hung, signed by Senior Judge William B. Shubb on 10/1/15. Defendant Ngai Chung Hung is permitted to travel to Hong Kong for a two-week visit in November 2015, and returning to California before November 30, 2015. All other conditions of supervised release shall remain in force. (Kastilahn, A)
June 22, 2017
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DETENTION ORDER signed by Senior Judge William B. Shubb on 6/22/17 as to Dickson Wing Kei Hung. (Kastilahn, A)
June 26, 2017
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STIPULATION and PROTECTIVE ORDER as to Dickson Wing Kei Hung signed by Magistrate Judge Carolyn K. Delaney on 6/26/17. (Mena-Sanchez, L)
July 26, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung signed by Senior Judge William B. Shubb on 7/26/17: Status Conference continued until 10/2/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started: T-4 Start: 7/31/17 Stop: 10/2/17. (Kaminski, H)
September 29, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung re 123 signed by Senior Judge William B. Shubb on 9/29/2017 resetting the Status Conference for 12/18/2017 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung under Local Code T-4 Start: 9/28/2017 Stop: 12/18/2017. (Kirksey Smith, K)
December 13, 2017
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STIPULATION and ORDER as to Dickson Wing Kei Hung signed by Senior Judge William B. Shubb on 12/13/2017 CONTINUING Status Conference set for 2/26/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable started as to Dickson Wing Kei Hung: T4 Start: 12/12/2017 Stop: 2/26/2018. (Hunt, G)
February 23, 2018
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STIPULATION and ORDER as to Dickson Wing Kei Hung 128 signed by Senior Judge William B. Shubb on 2/23/2018 continuing the Status Conference to 5/21/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung: Local Code T-4 Start: 2/22/2018 Stop: 5/21/2018. (Kirksey Smith, K)
May 15, 2018
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STIPULATION and ORDER for continuance as to Dickson Wing Kei Hung 130 signed by Senior Judge William B. Shubb on 5/15/2018 resetting the Status Conference for 9/10/2018 at 09:00 AM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. Excludable Time started as to Dickson Wing Kei Hung: Local Code T4 Start: 5/14/2018 Stop: 9/10/2018. (Kirksey Smith, K)