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10-042 - USA v. Chong et al


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10-042 - USA v. Chong et al
January 14, 2010
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ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]ORDER signed by Magistrate Judge Dale A. Drozd on 1/14/2010 GRANTING 11 Motion to Unseal Criminal Complaint as to David Chong (1), Keit Tran (2), Robert Ly (3), James Leroy Johnson (4), Daryl Richard Smith (5), Vy Pham (6), Dassany Keophimahn (7). (Reader, L)[2:10-mj-00010-DAD]
January 15, 2010
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DETENTION ORDER as to James Leroy Johnson signed by Magistrate Judge Dale A. Drozd on 1/15/10. (Matson, R)[2:10-mj-00010-DAD]
January 15, 2010
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DETENTION ORDER as to Keit Tran signed by Magistrate Judge Dale A. Drozd on 1/15/2010. (Matson, R)[2:10-mj-00010-DAD]
January 15, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Vy Pham signed by Magistrate Judge Dale A. Drozd on 1/15/2010. (Matson, R)[2:10-mj-00010-DAD]
January 15, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Dassany Keophimahn signed by Magistrate Judge Dale A. Drozd on 1/15/2010. (Matson, R)[2:10-mj-00010-DAD]
January 28, 2010
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ORDER SETTING CONDITIONS of RELEASE signed by Magistrate Judge Kimberly J. Mueller on 1/28/10. (Kaminski, H) Modified on 2/12/2010 to reflect conditions of release as to James Leroy Johnson (Buzo, P).
February 4, 2010
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ORDER for Release of Person In Custody as to Robert Ly. (Marciel, M) Modified on 2/5/2010 (Marciel, M).
February 5, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to Keit Tran signed by Magistrate Judge Gregory G. Hollows on 2/5/10. (Mena-Sanchez, L)
February 11, 2010
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DETENTION ORDER as to David Chong signed by Magistrate Judge Gregory G. Hollows on 2/10/10. (Mena-Sanchez, L)
March 3, 2010
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ORDER FOR RELEASE OF PERSON IN CUSTODY as to David Chong, signed by Magistrate Judge Edmund F. Brennan on 3/3/10. (Kastilahn, A)
March 11, 2010
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ORDER regarding dft Keit Tran's Waiver of Appearance, signed by Judge Morrison C. England, Jr., on 3/10/10. (Kastilahn, A)
May 27, 2010
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STIPULATION and ORDER 94 re: Modifying Dft Keit Trans' Conditions of Release Pursuant to 18 USC §3145(a), signed by Judge Morrison C. England, Jr., on 5/26/10. The new conditions of release are those set forth in the Amended Release Conditions dated 5/18/10. (Kastilahn, A)
August 11, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/10/10: Status Conference RESET for 12/9/2010 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: XT-4 Start: 8/11/10 Stop: 12/9/10. (Kaminski, H)
November 17, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 11/17/10 ORDERING the parties, through undersigned counsel, stipulate that item six of the "Conditions of Release" 23 for DASSANY KEOPHIMANH is to be modified as follows: You shall refrain from ANY use of alcohol or any use of a narcotic drug or other controlled substance without a prescription by a licensed medical practitioner; and you shall notify Pretrial Services immediately of any prescribed medication(s). However, medicinal marijuana, prescribed or not, may not be used. The parties further stipulate that DASSANY KEOPHIMANH as been advised of this change and that she agrees to this change as a condition of her pretrial release. (Becknal, R)
December 9, 2010
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 12/8/10: Status Conference continued to 2/10/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn: XT4 Start: 12/9/10 Stop: 2/10/11. (Owen, K)
February 15, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 2/14/11 ORDERING that the Status Conference scheduled for 2/10/11 is CONTINUED to 4/28/2011 at 09:00 AM. Time is excluded pursuant to Local Code T4. (Mena-Sanchez, L)
May 4, 2011
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STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)STIPULATION and ORDER 115 signed by Judge Morrison C. England, Jr on 5/3/11; Status Conference is reset for 7/14/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 5/5/11 Stop: 7/14/11. (Matson, R)
June 24, 2011
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STIPULATION and ORDER to Modify Conditions of Release signed by Magistrate Judge Edmund F. Brennan on 6/24/11. Attachments: # (1) (Mena-Sanchez, L)
July 12, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 7/11/2011 ORDERING that the Status Conference set for 7/14/2011 is CONTINUED to 9/29/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Time excluded pursuant to T4 as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn through 9/29/2011. (Zignago, K.)
August 4, 2011
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STIPULATION and ORDER signed by Magistrate Judge Kendall J. Newman on 8/3/2011 re 121 ORDERING that the previously imposed conditions of pretrial release to wit: Condition #10 be modified as stated in this order. (Duong, D)
September 21, 2011
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STIPULATION and ORDER signed by Magistrate Judge Gregory G. Hollows on 9/20/2011 MODIFYING Conditions of Release. The DNA condition is effective now. (Attachments: # (1) Third Amended Release Conditions) (Michel, G)
September 29, 2011
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)STIPULATION and ORDER signed by Judge Morrison C. England, Jr. on 9/28/2011 ORDERING that the Status Conference set for 9/29/2011 is CONTINUED to 12/8/2011 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, Dassany Keophimahn pursuant to T4. (Zignago, K.)
November 1, 2011
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ORDER as to David Chong signed by Judge Morrison C. England, Jr on 10/31/11: The request of defendant, DAVID CHONG, to modify the terms of his pretrial release so that Mr. Chong will no longer be required to have a curfew or comply with electronic monitoring is DENIED. All previously imposed terms of pretrial release remain in full force and effect. (Kaminski, H)
December 8, 2011
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STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)STIPULATION and ORDER 131 signed by Judge Morrison C. England, Jr., on 12/8/11 ORDERING that the Status Conference is CONTINUED to 3/22/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England, Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Daryl Richard Smith, Vy Pham, and Dassany Keophimahn pursuant to T4. (Kastilahn, A)
March 15, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 3/14/12 ORDERING the Status Conference reset for 5/31/12 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T4 Start: 3/15/12 Stop: 5/31/12. (Becknal, R)
May 29, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 5/29/12: Status Conference RESET for 7/19/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to David Chong, Keit Tran, Robert Ly, James Leroy Johnson, Vy Pham, Dassany Keophimahn: T-4 Start: 5/29/12 Stop: 7/19/12. (Kaminski, H)
June 11, 2012
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STIPULATION and ORDER as to David Chong signed by Judge Morrison C. England, Jr. on 6/8/2012 ORDERING that the terms of defendant, DAVID CHONG'S, pretrial release in this matter be modified as follows: Mr. Chong will no longer be required to have a curfew or electronic monitoring. (Zignago, K.)
July 9, 2012
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DETENTION ORDER as to Daryl Richard Smith signed by Magistrate Judge Kendall J. Newman on 7/9/2012. (Michel, G)
July 18, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 7/17/12: The status conference date of July 19, 2012 is vacated. Change of Plea Hearing set for 8/9/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr.. Excludable started as to Keit Tran: T- 4 Start: 7/17/12 Stop: 8/9/12. (Kaminski, H)
July 26, 2012
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STIPULATION AND NUNC PRO TUNC ORDER to detain defendant James Leroy Johnson re 151 Stipulation signed by Magistrate Judge Gregory G. Hollows on 7/26/12; It is the Order of the Court that in case 10-CR-00042 Defendant James Leroy Johnson be ordered DETAINED and that said order be issued NUNC PRO TUNC to the date of JUNE 11, 2010. (Matson, R)
August 17, 2012
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ORDER AND WRIT ISSUED by Judge Morrison C. England, Jr. on 8/17/12 ORDERING the issuance of a Writ of Habeas Ad Prosequendum. The USM is ordered to produce James Johnson forthwith and any further proceeding to be had in this cause, and at the conclusion of proceedings returned to the custodian. (cc: USM Priority) (Matson, R)
August 27, 2012
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STIPULATION and ORDER signed by Judge Morrison C. England, Jr on 8/27/12 as to James Leroy Johnson CONTINUING Change of Plea Hearing to 9/6/2012 at 09:00 AM in Courtroom 7 (MCE) before Judge Morrison C. England Jr. Excludable started: XT-4 Start: 8/23/12 Stop: 9/6/12. (Meuleman, A)
January 2, 2013
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JUDGMENT and COMMITMENT as to James Leroy Johnson. Signed by Chief Judge Morrison C. England, Jr. on 1/2/2013. (Deutsch, S)
March 28, 2013
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STIPULATION and ORDER 198 as to defendants Keit Tran and VyPham signed by Chief Judge Morrison C. England, Jr., on 3/27/13; Sentencing is CONTINUED to 5/30/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)STIPULATION and ORDER 198 as to defendants Keit Tran and VyPham signed by Chief Judge Morrison C. England, Jr., on 3/27/13; Sentencing is CONTINUED to 5/30/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England, Jr.. (Kastilahn, A)
May 22, 2013
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JUDGMENT and COMMITMENT as to Robert Ly. Signed by Chief Judge Morrison C. England, Jr. on 5/22/2013. (Deutsch, S)
May 22, 2013
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JUDGMENT and COMMITMENT as to David Chong. Signed by Chief Judge Morrison C. England, Jr. on 5/22/2013. (Deutsch, S)
May 22, 2013
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JUDGMENT and COMMITMENT as to Dassany Keophimahn. Signed by Chief Judge Morrison C. England, Jr. on 5/22/2013. (Deutsch, S)
May 22, 2013
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JUDGMENT and COMMITMENT as to Daryl Richard Smith. Signed by Chief Judge Morrison C. England, Jr. on 5/22/2013. (Deutsch, S)
May 29, 2013
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STIPULATION and ORDER as to Keit Tran and Vy Pham signed by Chief Judge Morrison C. England, Jr. on 5/28/2013 ORDERING that Sentencing is CONTINUED to 8/22/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)STIPULATION and ORDER as to Keit Tran and Vy Pham signed by Chief Judge Morrison C. England, Jr. on 5/28/2013 ORDERING that Sentencing is CONTINUED to 8/22/2013 at 09:00 AM in Courtroom 7 (MCE) before Chief Judge Morrison C. England Jr.. (Zignago, K.)
August 29, 2013
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JUDGMENT and COMMITMENT as to Vy Pham. Signed by Chief Judge Morrison C. England, Jr. on 8/29/2013. (Deutsch, S)
October 18, 2013
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JUDGMENT and COMMITMENT as to Keit Tran. Signed by Chief Judge Morrison C. England, Jr. on 10/17/2013. (Deutsch, S)
December 4, 2013
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ORDER re 238 Motion to Exonerate Bond as to Keit Tran, signed by Magistrate Judge Carolyn K. Delaney on 12/4/13 ORDERING that the Clerk exonerate the $50,000 unsecured bond and that the Clerk reconvey the Deed of Trust that served as the property bond in this case. (cc: Financial Dept) (Kastilahn, A)
December 10, 2013
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ORDER signed by Magistrate Judge Carolyn K. Delaney on 12/9/13 ORDERING the Court finds that Robert Ly satisfied all pre-trial release conditions and is now in the custody of the Bureau of Prisons. Therefore it is ORDERED that the Clerk of Court exonerate the bond and reconvey the Deed of Trust that served as the property bond in this case. (Becknal, R)
June 6, 2014
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ORDER TO RELEASE PROPERTY and Surety securing Bail Bond and ORDER EXONERATING BAIL as to Defendant David Chong signed by Chief Judge Morrison C. England, Jr on 6/3/14. The Clerk shall exonerate said bail and release the above described property forthwith. It is further ordered that the clerk shall execute all necessary documents to effectuate this release. (Mena-Sanchez, L)
June 9, 2015
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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 6/8/15 as to Daryl Richard Smith. IT IS HEREBY ORDERED that the term of imprisonment imposed in May 2013 is REDUCED to a term of 57 months. (Meuleman, A)
June 11, 2015
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STIPULATED MOTION AND ORDER TO REDUCE SENTENCE PURSUANT TO 18U.S.C. § 3582(c)(2) as to James Leroy Johnson signed by Chief Judge Morrison C. England, Jr on 6/10/15. The term of imprisonment imposed in December 2012 is reduced to a term of 70 months.(Mena-Sanchez, L)
June 17, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr on 6/17/2015 as to James Leroy Johnson. (Shaddox-Waldrop, A)
July 8, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr. on 6/9/2015 as to Daryl Richard Smith. (Deutsch, S)
August 13, 2015
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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 8/12/15 as to Keit Tran. The term of imprisonment imposed in November of 2012 is reduced to a term of 76 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 U.S. Bureau of Prisons and the U.S. Probation Office. Unless otherwise ordered, Mr. Tran shall report to the U.S. Probation Office within 72 hours after his release. (Kastilahn, A)
August 19, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr. on 08/19/2015 as to Keit Tran. (Deutsch, S)
November 10, 2015
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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 11/9/2015 as to Dassany Keophimahn. The term of imprisonment imposed in May 2013 is reduced to a term of 78 months. (Zignago, K.)
November 10, 2015
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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 11/9/2015 as to Robert Ly. The term of imprisonment imposed in May 2013 is reduced to a term of 87 months. (Zignago, K.)
November 18, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr. on 1/10/2015 as to Robert Ly. (Deutsch, S)
November 18, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr. on 11/10/2015 as to Dassany Keophimahn. (Deutsch, S)
December 1, 2015
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STIPULATION AND ORDER REDUCING SENTENCE pursuant to 18 U.S.C. § 3582(c)(2) signed by Chief Judge Morrison C. England, Jr. on 11/30/2015 REDUCING the term of imprisonment imposed against David Chong in May 2013 to a term of 97 months; 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 and to serve certified copies of said amended judgment on the U.S. Bureau of Prisons and the U.S. Probation Office; ORDERING David Chong to report to the U.S. Probation Office within seventy-two hours after his release. (Michel, G.)
December 7, 2015
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AMENDED JUDGMENT REDUCING SENTENCE - USSC Amendment signed by Chief Judge Morrison C. England, Jr. on 12/7/2015 as to David Chong. (Deutsch, S)
January 5, 2018
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ORDER signed by District Judge Morrison C. England, Jr on 1/4/2018 DENYING 266 Motion to Reduce Fine as to David Chong (1). (Washington, S)